{"id":"court_ctb_2935_0","court":"CTB","case_no":"22-50073","doc_number":2935,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2024-02-19","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|-------------|-------------------------|\n| | : | |\n| In re: | : | Chapter
11 |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n### **FOURTH INTERIM FEE APPLICATION COVER SHEET**\n\n| Interim Application of: | | Paul Hastings LLP | | | |\n|------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--|--|\n| Time Period: | | From: September
1, 2023
To: December
31, 2023 | | | |\n| Bankruptcy Petition Filed: | | February
15, 2022 (main chapter | 11 case) | | |\n| Date of Entry of Retention Orders: | | August
2, 2022 [Docket No. 668] (effective
as of July
8, 2022, as to Individual Debtor)
and January
24, 2023 [Docket No. 1376]
(effective as of October
11, 2022, as to
Genever (BVI)
and effective as of
November
3, 2022, as to Genever (US)) | | | |\n| Amounts Requested2 | | Reductions | | | |\n| Fees: | \\$6,911,034.50 | Voluntary Fee Reductions: | \\$20,287.00 | | |\n| Expenses: | \\$718,236.31 | Voluntary Expense Reductions: | \\$5,015.10 | | |\n| Total: | \\$7,629,270.81 | | | | |\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \\$1,340,225.60 in fees and \\$217,375.78 in expenses with respect to its monthly fee statement for September 2023. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for October, November, and December 2023 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the September, October, November, and December, 2023 fee statements.\n\n# **Fees Previously Requested**: **Retainer Request**:\n\nAwarded Fees: \\$23,285,506.25 Paid Fees: \\$20,983,765.40\n\nRequested Fees: \\$24,090,506.25 None\n\n# **Expenses Previously Requested**: **Expense Detail**:\n\n# Requested Expenses: \\$772,497.69 Retainer Received: N/A Awarded Expenses: \\$772,497.69 Copies per page cost and total: \\$0.08 b/w Paid Expenses: \\$772,497.69 (per page)\n\n\\$0.20 color (per page)\n\n# **INTERIM FEE REQUESTS TO DATE**\n\n| Date
Submitted /
Docket No. | Period
Covered | Requested Fees | Requested
Expenses | | Fees Awarded and Paid;
Court Order | Expenses Awarded
and Paid; Court
Order | Amount
Owing |\n|-----------------------------------|----------------------|----------------------------------------------------------------------------------------------|-----------------------|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-----------------|\n| | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20223 | | | | | |\n| 3/1/23
Docket No.
1495 | 7/8/22 -
10/31/22 | \\$0.00 | \\$63,631.75 | | Not applicable | Awarded: \\$63,631.75
Paid:
\\$63,631.75
Docket No. 1693,
entered on 4/21/2023 | \\$0.00 |\n| | | | | | | | |\n| | | | | | | Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas4 | |\n| 4/10/23
Docket No.
1648 | 9/28/22 -
3/10/23 | \\$83,370.26 | | \\$0.00 Awarded:
Paid:
Docket No. 1693,
entered 4/21/2023 | \\$83,370.26
\\$0.00 | \\$0.00 | \\$83,370.26 |\n| | | | | | | | |\n| | | First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 | | | | | |\n| 5/30/23
Docket No.
1831 | 7/28/22 -
2/28/23 | \\$12,326,802.00 | \\$348,813.54 Awarded: | Paid:
on 6/29/23 | \\$11,776,802.00
\\$11,776,802.00
Docket No. 1964, entered | Awarded: \\$348,813.54
Paid:
\\$348,813.54
Docket No. 1964,
entered on 6/29/23 | \\$0.00 |\n| | | | | | | | |\n| | | Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 | | | | | |\n| 8/4/23
Docket No.
2051 | 3/1/23 -
6/30/23 | \\$8,037,720.00
(net of
\\$20,096.25
credit)5 | \\$213,914.83 Awarded: | Paid:
on 9/12/23 | \\$7,982,720.00
\\$6,386,176.00
Docket No. 2190, entered | Awarde>Paid:
\\$213,914.83
Docket No. 2190,
entered on 9/12/23 | \\$1,596,544.00 |\n| | | Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023 | | | | | |\n| 10/16/23 | 7/1/23 - | \\$3,725,984.25 | \\$146,137.57 Awarded: | | \\$3,525,984.25 | Awarded: \\$146,137.57 | \\$705,196.85 |\n| Docket No.
2256 | 8/31/23 | | | Paid:
on 11/30/23 | \\$2,820,787.406
Docket No. 2408, entered | Paid:
\\$146,137.57
Docket No. 2408,
entered on 11/30/23 | |\n| | | | | | | | |\n| Total | | | | Awarded:
Paid: | \\$23,285,506.25
\\$20,983,765.40 | Awarde>Paid:
\\$772,497.69 | \\$2,301,740.85 |\n\n3 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n- 4 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \\$83,370.26 only once.\n- 5 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein.\n- 6 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \\$2,980,787.40. The overpayment of \\$160,000.00 (*i.e.*, 80% of \\$200,000.00) was credited on Paul Hastings' September fee statement.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 4 of 779\n\n# **MONTHLY FEE REQUESTS FOR FOURTH INTERIM FEE PERIOD7**\n\n| Date Submitted /
Docket No. | Monthly
Period
Covered | | Total Fees
(100%) | Requested
Fees
(80%) | Requested
Expenses
(100%) | Fees Paid | Expenses
Paid | 20% Fee
Holdback |\n|--------------------------------|------------------------------|--------------------------------|----------------------|----------------------------|---------------------------------|----------------|------------------|---------------------|\n| | | | | | | | | |\n| 12/5/23
Docket No. 2419 | 9/1/23 -
9/30/23 | Amount Requested | \\$1,937,282.00 | \\$1,389,825.608 | \\$217,375.78 | | | |\n| | | Agreed-upon
9
Reductions | (\\$62,000.00) | (\\$49,600.00) | No reductions | | | |\n| | | Net Amount
Requested | \\$1,875,282.00 | \\$1,340,225.60 | \\$217,375.78 | \\$1,340,225.60 | \\$217,375.78 | \\$375,056.40 |\n| | | | | | | | | |\n| 2/1/23
Docket No. 2543 | 10/1/23 -
10/31/23 | Amount Requested | \\$1,651,879.00 | \\$1,321,503.20 | \\$105,699.65 | \\$0.00 | \\$0.00 | \\$330,375.80 |\n| | | | | | | | | |\n| 2/14/23
Docket No. 2875 | 11/1/23 -
11/30/23 | Amount Requested | \\$1,831,721.25 | \\$1,465,377.00 | \\$85,540.86 | \\$0.00 | \\$0.00 | \\$366,344.25 |\n| | | | | | | | | |\n| 2/19/23
Docket No. 2932 | 12/1/23 -
12/31/23 | Amount Requested | \\$1,572,439.25 | \\$1,257,951.40 | \\$309,620.02 | \\$0.00 | \\$0.00 | \\$314,487.85 |\n| | | | | | | | | |\n| | TOTAL | Amount
Requested | \\$6,993,321.50 | \\$5,434,657.20 | \\$718,236.31 | | | |\n| | | Agreed-upon
Reductions | (\\$62,000.00) | (\\$49,600.00) | No reductions | | | |\n| | | Net Amount
Requested | \\$6,931,321.5010 | \\$5,385,057.20 | \\$718,236.31 | \\$1,340,225.60 | \\$217,375.78 | \\$1,386,264.30 |\n\n7 On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements.\n\n- 8 Reflects \\$160,000 credit pursuant to the order granting the Third Interim Fee Application.\n- 9 Reductions agreed upon with the U.S. Trustee.\n\n10 As detailed below, as a further accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$20,287.00; however, such fees were included in the September, October, November, and December fee statements. If this Application is granted, Paul Hastings will credit such amount on its subsequent monthly fee statement.\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception | |\n|-------------------------------------|------------------------------------------|-----------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|--|\n| Partners (3) | | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,675.00 | 483.70 | \\$810,197.50 | 2 | |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$837.50 | 3.00 | \\$2,512.50 | 2 | |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 306 | \\$604,350.00 | 1 | |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 3.70 | \\$3,653.75 | 1 | |\n| Weitzman, Avi | Litigation, 2000 | \\$1,750.00 | 11.70 | \\$20,475.00 | N/A | |\n| | | Partner Total: | 808.10 | \\$1,441,188.75 | | |\n| Of Counsel (3) | | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,675.00 | 254.40 | \\$426,120.00 | 2 | |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$837.50 | 3.20 | \\$2,680.00 | 2 | |\n| Luft, Avi | Corporate, 2000 | \\$1,675.00 | 756.80 | \\$1,267,640.00 | 2 | |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$837.50 | 3.30 | \\$2,763.75 | 2 | |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,055.00 | 9.90 | \\$10,444.50 | 2 | |\n| | | Of Counsel Total: | 1,027.60 | \\$1,709,648.25 | | |\n| Associates (11) | | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,360.00 | 530.00 | \\$720,800.00 | 2 | |\n| Barron, Douglass (travel, bill at | Corporate, 2012 | \\$680.00 | 5.50 | \\$3,740.00 | 2 | |\n| ½ rate) | | | | | | |\n| Catalano, Kristin | Corporate, 2021 | \\$940.00 | 276.90 | \\$260,286.00 | 2 | |\n| Farmer, Will | Corporate, 2018 | \\$1,270.00 | 256.70 | \\$326,009.00 | 2 | |\n| Kosciewicz, Jon
Lanzon, Emma | Litigation, 2021
Complex Litigation & | \\$940.00 | 464.50 | \\$436,630.00 | 2
N/A | |\n| | Arbitration, 2018 | \\$1,210.00 | 77.50 | \\$93,775.00 | | |\n| Maza, Shlomo | Corporate, 2012 | \\$1,360.00 | 285.50 | \\$388,280.00 | 2 | |\n| Ostrander, Will | Litigation, 2021 | \\$1,045.00 | 53.20 | \\$55,594.00 | N/A | |\n| Sadler, Tess | Corporate, 2019 | \\$1,210.00 | 38.40 | \\$46,464.00 | 2 | |\n| Simpson, Louise | Corporate, 2022 | \\$855.00 | 6.00 | \\$5,130.00 | 1 | |\n| Song, Luyi | Corporate, 2023 | \\$855.00 | 753.60 | \\$644,328.00 | 2 | |\n| Song, Luyi (travel, bill at ½ rate) | Corporate, 2023 | \\$427.50 | 13.00 | \\$5,557.50 | 2 | |\n| Sutton, Ezra | Corporate, 2021 | \\$1,045.00 | 543.20 | \\$567,644.00 | 2 | |\n| | | Associate Total: | 3,304.00 | \\$3,554,237.50 | | |\n| Paraprofessionals (3) | | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 187.70 | \\$101,358.00 | N/A | |\n| Mohamed, David | Paralegal | \\$540.00 | 304.30 | \\$164,322.00 | 1 | |\n| O'Dea, Heather | Legal Research
Analyst | \\$400.00 | 5.70 | \\$2,280.00 | 1 | |\n| | Paraprofessional Total: | 497.70 | \\$267,960.00 | | | |\n| | | | | | | |\n| TOTAL: | | 5,637.40 | \\$6,973,034.50 | | | |\n| PRIOR AGREED-UPON REDUCTIONS: | | | (\\$62,000.00) | | | |\n| NET AMOUNT: | | | \\$6,911,034.50 | | | |\n| | | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,226 | | | | |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter
11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n# **FOURTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Paul Hastings LLP (\"Paul Hastings\"), 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\"), hereby files this\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023* (the\n\n\"Application\"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from September 1, 2023 through and including December 31, 2023 (the \"Fee Period\"). In support of this Application, Paul Hastings respectfully states as follows:\n\n## **PRELIMINARY STATEMENT**\n\n1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. For example, to date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \\$1,340,225.60 in fees and \\$217,375.78 in expenses with respect to its monthly fee statement for September 2023. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for October, November, and December 2023 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the September, October, November, and December, 2023 fee statements.\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\ndocuments produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, (d) interviewing former employees and business associates of the Individual Debtor (including several communications with confidential informants), (e) researching property records, and (f) pursuing litigation to recover property of the estate.\n\n2. In addition, during the Fee Period, as part of the Trustee's continuing efforts to recover assets for the benefit of this estate, the Trustee commenced or continued to prosecute, with the assistance of Paul Hastings, several adversary proceedings. As detailed below, in these adversary proceedings, as a result of the Trustee's and Paul Hastings' efforts during the Fee Period, the Trustee has secured numerous valuable injunctions, judgments, and settlements, as well as obtained access to tens of millions of dollars in escrow funds.\n\n- At the beginning of the Fee Period, the Court granted the Trustee's summary judgment motion in the interpleader action commenced by U.S. Bank N.A. (\"US Bank\") to resolve a dispute regarding the release of \\$33 million in funds (the \"Escrow Funds\") held by U.S. Bank. In particular, the Court authorized the Trustee to **remove the \\$33 million in Escrow Funds from the segregated account and deposit such funds into the estate's general account(s)**.\n- During the Fee Period, Paul Hastings attorneys handled all matters arising out of the appeal of this Court's rulings that HK USA is an *alter ego* of the Individual Debtor and that the \\$33 million held in escrow by U.S. Bank are property of the estate. In that appeal, the appellees, *i.e.*, HK International Funds Investments (USA) Limited, LLC (\"HK USA\") and Mei Guo (*i.e.*, the Individual Debtor's daughter). Appellate briefing is now complete, and the parties are awaiting a ruling from the United States District Court for the District of Connecticut.\n- During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the \"Assignee\"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor\n\nand (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets.\n\n- o Among other things, Paul Hastings attorneys prepared the Trustee's motion for entry of a **default against certain defendants, which the Court entered on September 29, 2023.**\n- o The Trustee also successfully opposed the attempt by certain Kwok affiliated entities to intervene in this adversary proceeding, which required extensive preparation for and participation in an evidentiary hearing.\n- During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC, seeking determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\t- o Significantly, during the Fee Period, Paul Hastings attorneys sought emergency relief related to preservation of property of the estate at the Mahwah Mansion. These efforts resulted in a joint report regarding a process for creating an inventory of personalty and fixtures in or on the Mahwah Mansion to ensure no further removal of potential property of the Individual Debtor's estate.\n\t- o Additionally, during the Fee Period, Paul Hastings attorneys sought emergency relief to restrict access to the storage facility (at which facility some of the personal property and fixtures previously kept at the Mahwah Mansion were located). On December 21, 2023, the Court issued an order which largely granted the requested relief.\n- During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Golden Spring (New York) Ltd. (\"Golden Spring\") and China Golden Spring Group (Hong Kong) Limited (\"China Golden Spring\" and, together with Golden Spring, the \"Golden Spring Entities\"), seeking determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring).\n\t- During the Fee Period, Paul Hastings attorneys, together with the Trustee's local counsel Neubert Pepe & Monteith, P.C. (\"NPM\"), prepared the Trustee's motion for entry of a default judgment against the Golden Spring Entities, which (i) detailed the merits of Trustee's claims\n\nagainst the Golden Spring Entities, and (ii) summarized the sufficiency Trustee's service on the Golden Spring Entities, and the Golden Spring Entities failure to respond and subsequent default. **The Court granted the default judgment motion by order dated December 4, 2023.**\n\n- During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n\t- o During the Fee Period, Paul Hastings attorneys prepared the Trustee's summary judgment motion. Oral argument on the summary judgment motion was held on January 9, 2024, shortly after the end of the Fee Period.\n\t- o The Trustee and his counsel's efforts in the Greenwich Land adversary proceeding revealed an extensive web of transfers both into Greenwich Land and out of such entity, which lead the Trustee to recently assert millions of dollars in fraudulent transfers.\n- During the Fee Period, Paul Hastings continued to assist NPM in prosecuting the Trustee's adversary proceeding against Mei Guo, seeking determinations that, among other things, (a) the proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\t- o During the Fee Period, Paul Hastings attorneys assisted NPM in preparing the Trustee's motion for summary judgment in this adversary proceeding, which was filed on December 28, 2023. Oral argument in the Mei Guo adversary proceeding was held on February 5, 2024.\n- o During the Fee Period, the Trustee commenced an adversary proceeding against Ace Decade Holdings Limited (\"Ace Decade\"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade shares by Yvette Wang to Rui Hao is void, in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares.\n- 3. In addition, during the Fee Period, Paul Hastings attorneys assisted the Trustee in\n\ninvestigating and beginning to prepare a complaint to recover damages suffered by the Individual\n\nDebtor's creditors as a result of an extensive, years' long racketeering conspiracy involving\n\n### Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 11 of 779\n\nmultiple fraudulent schemes facilitated by various associates of the Individual Debtor in violation of the Racketeer Influenced and Corrupt Organization Act of 1970 (\"RICO\").\n\n4. Furthermore, during the Fee Period, the damage caused by the fire that occurred on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the \"Sherry Netherland Apartment\") continued to require the Trustee's and Paul Hastings' attention. Of particular note, during the Fee Period, Paul Hastings attorneys continued to prosecute Genever (US)'s motion to remediate the area of the Sherry Netherland Apartment affected by the March 15, 2023 fire (including preparing a supplement to the remediation motion, filed with the Court on September 8, 2023). The Court granted the remediation motion by order dated September 19, 2023 [Docket No. 2213]. Following the approval of the remediation motion, Paul Hastings attorneys worked with Genever (US) architect (Dave Acheson) to develop a remediation strategy, including as it relates to asbestos abatement and the permitting process.\n\n5. During the Fee Period, the Trustee was also able to successfully sell the Lady May II, generating net proceeds to the estate in an amount of over \\$370,000.\n\n6. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling fifteen hearings and status conferences, preparing and prosecuting numerous substantive motions and preparing monthly operating reports.\n\n7. While the Trustee has made substantial headway in these chapter 11 cases, progress continues to be slowed by the unprecedented level of obstructionism and interference, both inside and outside the courtroom, from the Individual Debtor and his associates at every turn. For example, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending resolution of his\n\n### Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 12 of 779\n\ncriminal trial. In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases. The Trustee and the Genever Debtors also filed a response in the Criminal Case, objecting to the imposition of a stay of these chapter 11 cases. The U.S. District Court for the Southern District of New York denied the Stay Motion by order, dated December 21, 2023. In addition, the Individual Debtor and his affiliates have continued their campaign to delay or not comply with the Trustee's Rule 2004 investigation. For example, the Trustee had to engage in substantial motion practice to compel the production of documents by G Club Operations LLC (\"G Club Operations\").\n\n8. While substantially all of the relief requested by the Trustee has been granted (and that requested by the Individual Debtor and his associated individuals and entities has been substantially denied), the Trustee necessarily expended substantial time and resources on these matters. Although it is extremely difficult to determine with precision the cost of addressing these issues, the Trustee continues to believe that a substantial portion of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' continuing noncompliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases.\n\n9. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 13 of 779\n\nthe more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n10. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n11. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 14 of 779\n\ncircumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n12. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n#### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n13. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n14. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n15. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in*\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 15 of 779\n\n*Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").4 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 16. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n\t- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\t- Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time.\n\t- Exhibit C contains a summary of the compensation requested by project category.\n\t- Exhibit D contains a summary of the compensation requested by Matter ID.\n\t- Exhibit E contains the expense reimbursements requested by category.\n\t- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n\t- Exhibit G contains the Proposed Order.\n\n# **BACKGROUND**\n\n# **I. Individual Debtor's Chapter 11 Case**\n\n17. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the\n\nCourt a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n18. On March 21, 2022, the United States Trustee appointed an Official Committee of\n\nUnsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner\n\nhas been appointed in the Individual Debtor's chapter 11 case.\n\n4 Paul Hastings reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 16 of 779\n\n19. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok.\n\n20. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.5 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n21. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States\n\n5 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\").\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 17 of 779\n\nTrustee, and all monthly operating reports have been filed through December 2023 (for the Individual Debtor's chapter 11 case), December 2023 (for Genever (BVI)'s chapter 11 case), and November 2023 (for Genever (US)'s chapter 11 case).\n\n22. At this time, the amount of cash in the Trustee's account is approximately \\$72 million.6 The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n## **II. Genever (BVI)'s Chapter 11 Case**\n\n23. On October 11, 2022, Genever (BVI) -- an entity wholly owned by the Individual Debtor -- filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n24. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n25. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n26. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n# **III. Genever (US)'s Chapter 11 Case**\n\n27. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the\n\n6 This amount includes approximately \\$38.8 million in funds received and held by the Trustee pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding (as defined below).\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 18 of 779\n\n\"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n28. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n29. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n30. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n## **RELIEF REQUESTED**\n\n31. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$6,911,034.50) and expenses incurred (in the amount of \\$718,236.31) for services rendered by, for, and on behalf of the Trustee during the Fee Period.7 The Trustee has approved the amounts requested by Paul Hastings herein.\n\n32. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings does **not** seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period. Moreover, as noted, Paul Hastings has not yet been paid with respect to its monthly fee statement for the months of October, November, and December 2023.\n\n7 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\nFor the avoidance of doubt, 80% of the fees for the months of October, November, and\n\nDecember 2023 and all expenses for such months may be paid in accordance with the Interim\n\nCompensation Procedures Order.\n\n# **COMPENSATION AND VALUE OF SERVICES**\n\n33. To date, the Trustee and Paul Hastings have submitted the following fee/expense-\n\nrelated applications in these chapter 11 cases:\n\n- (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n- (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.8 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"HK Parties Sanctions Order\"). As of the filing of this Application, the HK Parties have not remitted payment.\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The\n\n8 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas.\n\nFirst Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.9 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n\n- (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the \"Second Interim Fee Application\") seeking \\$8,037,720.00 in fees and \\$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \\$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \\$7,982,720) and \\$213,914.83 in expenses in connection with the Second Interim Fee Application.\n- (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the \"Third Interim Fee Application\") seeking \\$3,725,984.25 in fees and \\$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$200,000.00. On November 30, 2023, the Court entered an order approving the Third Interim Fee Application [Docket No. 2408] (the \"Third Interim Fee Order\") with such reduction. Paul Hastings has received payment of \\$2,820,787.4010 in fees (or 80% of the allowed fees in the\n\n9 At this time, the HK Parties have not paid the amounts due under the HK Parties Sanctions Order (even though such amounts were due on May 5, 2023). Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\n10 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$2,980,787.40 in payments for fees incurred in July and August 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \\$160,000.00 (*i.e.*, 80% of the agreed-upon \\$200,000.00 reduction).\n\namount of \\$3,525,984.25) and \\$146,137.57 in expenses in connection with the Third Interim Fee Application.\n\n- (f) Pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period. *See* Docket Nos. 2419, 2543, 2875, and 2932. Paul Hastings requested\n\t- i. for September 2023 services, fees in the amount of \\$1,389,825.60 (*i.e.*, 80% of \\$1,937,282.00 in fees incurred less a credit of \\$160,000.0011) and \\$217,375.78 in expenses,\n\t- ii. for October 2023 services, fees in the amount of \\$1,321,503.20 (*i.e.*, 80% of \\$1,651,879.00 in fees incurred) and \\$105,699.65 in expenses,\n\t- iii. for November 2023 services, fees in the amount of \\$1,465,377.00 (*i.e.*, 80% of \\$1,831,721.25 in fees incurred) and \\$85,540.86 in expenses, and\n\t- iv. for December 2023 services, fees in the amount of \\$1,257,951.40 (*i.e.*, 80% of \\$1,572,439.25 in fees incurred) and \\$309,620.02 in expenses.\n\nPaul Hastings has received payment in the amount of \\$1,340,225.6012 and \\$217,375.78 with respect to its September 2023 services and expenses, respectively. As noted, Paul Hastings has not yet received payment with respect to its October, November, and December 2023 services.\n\n34. Except as set forth above, neither the Trustee nor Paul Hastings has received any\n\npayment or promise of payment from any source for services rendered during the Fee Period.\n\nThere is no agreement or understanding between the Trustee and/or Paul Hastings and any other\n\nperson other than the attorneys, employees, and staff of Paul Hastings, for the sharing of\n\ncompensation to be received for services rendered in these chapter 11 cases.\n\n35. Paul Hastings' professional services during the Fee Period required an aggregate\n\nexpenditure of 5,637.40 recorded hours by attorneys and paraprofessionals, broken down as\n\n11 As detailed in the Third Interim Fee Order, Paul Hastings included a credit in the amount of \\$160,000.00 in its September monthly fee statement, which amount reflects the difference between (a) the fees previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 (*i.e.*, \\$2,980,787.40) and (b) the fees that the estates are authorized to pay pursuant to paragraph 3 of the Third Interim Fee Order (*i.e.*, \\$2,820,787.40).\n\n12 Paul Hastings agreed with the US Trustee to reduce its September fees by \\$62,000. The payment of \\$1,340,225.60 reflects the agreed-upon reduction of 80% of \\$62,000 (or \\$49,600).\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 22 of 779\n\nfollows: partners (808.10 hours), of counsel (1,027.60 hours), associates (3,304.00 hours), and paraprofessionals (497.70 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n36. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,13 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n37. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \\$2,035 to the reduced hourly rate of \\$1,975.00) for the Fee Period.14 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and\n\n13 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n14 This translates into a voluntary waiver of \\$18,471.00 in fees for the Fee Period.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 23 of 779\n\nparaprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n38. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$6,911,034.50.\n\n# **SUMMARY OF SERVICES**\n\n39. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.15\n\n40. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases.\n\n| Matter ID | Matter Name | | |\n|-----------|----------------------------------------------|--|--|\n| 00001 | General Chapter
11 Trustee Representation | | |\n| 00002 | Asset Recovery Investigation and Litigation | | |\n| 00003 | Other Litigation | | |\n| 00004 | Corporate Law Issues | | |\n| 00005 | Sale Process | | |\n| 00006 | Tax Issues | | |\n| 00007 | Foreign Law Issues | | |\n| 00008 | Plan Process Issues | | |\n\n15 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period.\n\n| Matter ID | Matter Name | |\n|-----------|-------------------------------|--|\n| 00009 | 11 Trustee Tasks16
Chapter | |\n| 00010 | Genever US | |\n| 00011 | Genever BVI | |\n| 00012 | Mahwah Adversary | |\n| 00013 | Golden Spring Adversary | |\n| 00014 | HCHK Adversary | |\n| 00015 | Interpleader Adversary | |\n| 00016 | Mei Guo Adversary | |\n| 00017 | HK USA Adversary | |\n| 00018 | Bravo Luck Adversary | |\n| 00019 | SN Apartment Adversary | |\n| 00020 | Greenwich Land Adversary | |\n| 00021 | AIG Adversary17 | |\n| 00022 | PAX Adversary | |\n| 00024 | Lamp Capital Adversary | |\n| 00025 | RICO Claims | |\n| 00026 | Ace Decade Adversary | |\n\n41. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n\n16 Not included as part of this Application.\n\n17 Not included as part of this Application.\n\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n- 42. In addition, Paul Hastings has also delegated to NPM a number of important\n\nmatters—including entire adversary proceedings, such as the Mei Guo Adversary Proceeding (as defined below)—related to the Trustee's investigation and efforts to recover assets for the benefit of these estates.\n\n# **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\n- i. Case Administration (Task Code B110) Fees: \\$76,694.50 Total Hours: 97.60\n- 43. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates,\n\n(b) maintaining a case calendar and task lists of open matters and work streams, (c) handling various logistical matters (including as it relates to the Trustee's bank accounts), (d) handling numerous calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (e) holding internal team meetings and calls to coordinate work streams.\n\n- ii. Pleadings Review (Task Code B113) Fees: \\$82,967.00 Total Hours: 152.30\n- 44. During the Fee Period, Paul Hastings attorneys reviewed and monitored the\n\ndocket of these chapter 11 cases, the related adversary proceedings, and pending state court\n\nlitigation, as well as reviewed pleadings filed therein, as necessary.\n\n- iii. Court Hearings (Task Code B155) Fees: \\$55,838.50 Total Hours: 52.40\n- 45. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings and status conferences. The following hearings were recorded under Matter\n\nID 00001, among others:\n\n- the September 12, 2023 hearing on, among other things, (a) the Trustee and the Genever Debtors' motion to approve interdebtor DIP financing and (b) Paul Hastings' second interim fee application;\n- the September 27, 2023 hearing on, among other things, the Trustee's motion to retain Kroll, LLC (\"Kroll\"), as forensic accountant; and\n- the November 28, 2023 status conference and hearing on, among other things, (a) Paul Hastings' third interim fee application, (b) the application to retain Eisner Advisory Group LLC (\"EA Group\"), as tax advisor, and (c) supplemental motions for discovery under Bankruptcy Rule 2004.\n- 46. In addition, as detailed below, attendance at several other hearings during the Fee\n\nPeriod were recorded under the applicable Matter ID. That said, general hearing preparation\n\n(including agendas) for the various hearings scheduled in September, October, November, and\n\nDecember 2023 was also recorded under Matter ID 00001.\n\n- iv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$82,368.00 Total Hours: 56.30\n- 47. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings\n\nattorneys prepared a supplemental declaration with respect to the Trustee's and Paul Hastings'\n\ndisinterestedness [Docket No. 2204] and continued to research possible connections between the\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 27 of 779\n\nTrustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Third Interim Fee Application [Docket No. 2256] (which the Court granted on November 30, 2023 [Docket No. 2408]), (b) Paul Hastings' monthly fee statements for services rendered in July, August, September, October, and November 2023, and (c) portions of this Application. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Third Interim Fee Application and the September 2023 monthly fee statement.\n\n# v. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$86,756.00 Total Hours: 61.40\n\n48. During the Fee Period, Paul Hastings attorneys interviewed potential candidates to serve as tax advisors and, upon the Trustee's selection of EA Group as tax advisors, assisted EA Group in the preparation of its application to be retained by the Trustee as tax advisors [Docket No. 2282] (which application was granted by order, dated December 7, 2023 [Docket No. 2424]). Paul Hastings attorneys also continued to assist Kroll with its application to be retained by the Trustee as forensic accountant [Docket No. 2162] (which application was granted by order, dated September 29, 2023 [Docket No. 2241]).\n\n49. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting Harney Westwood and Riegels LP (\"Harney Legal\"), Epiq Corporate Restructuring (\"Epiq\"), and Pallas Partner LLP (\"Pallas\") with their fee applications and (b) assisting various estate professionals with preparing their monthly fee statements in accordance with the Interim Compensation Procedures Order.\n\n- vi. Business Operations (Task Code B210) Fees: \\$23,687.00 Total Hours: 18.50\n- 50. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various\n\nmatters related to the operation of these chapter 11 estates, including handling wire transfers.\n\nvii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$21,377.50 Total Hours: 17.70\n\n51. During the Fee Period, Paul Hastings attorneys prepared the monthly operating\n\nreports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\n- viii. Financing/Cash Collections (Task Code B230) Fees: \\$13,844.00 Total Hours: 11.10\n- 52. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee\n\nand the Genever Debtors' motion to approve interdebtor DIP financing [Docket No. 2110],\n\nincluding resolving comments from counsel for the Sherry Netherland. On September 12, 2023,\n\nthe Court entered an order granting the motion [Docket No. 2193].\n\n# **II. Asset Recovery Investigation and Litigation (Matter ID 00002)**\n\ni. Asset Analysis and Recovery (Task Code B120) Fees: \\$26,876.00 Total Hours: 14.50\n\n53. During the Fee Period, Paul Hastings attorneys analyzed various issues related to Ace Decade, including the transfer of Ace Decade shares by Yvette Wang to Rui Hao. In addition, the Trustee coordinated with his UK counsel, Pallas, to prepare a motion in the English courts to stay litigation previously commenced by the Individual Debtor, Ace Decade, and Dawn State Limited against UBS.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 29 of 779\n\n- ii. Meetings of and Communications with Creditors (Task Code B150) Fees: \\$11,696.00 Total Hours: 8.60\n- 54. During the Fee Period, Paul Hasting attorneys prepared a presentation for the\n\nOfficial Committee of Unsecured Creditors related to the overall case and litigation strategy.18\n\niii. Court Hearings (Task Code B155) Fees: \\$11,417.50 Total Hours: 9.70\n\n55. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences related to the Trustee's investigation and related litigation. As detailed below, attendance at these various hearings was recorded under the Matter ID for the applicable adversary proceeding.\n\niv. General Litigation (Task Code B191) Fees: \\$600,824.00 Total Hours: 492.60\n\n56. During the Fee Period, Paul Hastings attorneys worked on several litigation matters not related to a specific adversary proceeding, including (i) holding several internal calls to discuss general litigation strategy and next steps, (ii) maintaining a task list with respect to pending adversary proceedings, (iii) maintaining a tracking chart with respect to the pending appeals in these cases, and (iv) generally reviewing and analyzing pleadings filed in adversary proceedings.\n\n57. In addition, although the task of trading the hundreds of avoidance action complaints was being handled by NPM, Paul Hastings also investigated certain potential fraudulent transfer and *alter ego* claims as well as developed a comprehensive strategy to pursue and/or preserve such claims, including conducting legal research into various issues related to equitably tolling the statutes of limitation. Of particular note, Paul Hastings prepared a motion (the \"Tolling Motion\") seeking to extend the deadlines set forth in sections 108, 546(a), and 549\n\n18 The presentation was given on December 6, 2023 and recorded under Matter ID 00001, Task Code B150.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 30 of 779\n\nof the Bankruptcy Code for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on January 18, 2024). In connection with the Tolling Motion, Paul Hastings also prepared and filed (on January 8, 2024) a motion requesting approval of the form and manner of notice of the Tolling Motion, which request the Court granted by order dated January 19, 2024.\n\n58. The Court ultimately granted the Tolling Motion in part by order dated February 14, 2024 [Docket No. 2837].\n\nv. Investigations (Task Code B261) Fees: \\$718,558.50 Total Hours: 606.00\n\n59. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's extensive investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n60. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,19 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) conducted numerous calls and meetings with the forensic accountant (Kroll) to advance the Trustee's investigation into potential estate claims, and (e) analyzed potential claims against the Individual Debtor and his affiliated entities. In addition, Paul Hastings attorneys prepared for\n\n19 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 31 of 779\n\nand deposed Defeng Cao, one the targets of the Trustee's investigation.20 During the Fee Period, Paul Hastings attorneys also negotiated a settlement with the Casper Firm, LLC for the return of \\$48,750 from a retainer, which settlement was approved by the Court on November 7, 2023 [Docket No. 2310].\n\n61. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the seventh, eighth, ninth, and tenth supplemental motions filed on October 10, 2023 [Docket No. 2249], November 2, 2023 [Docket No. 2304], November 6, 2023 [Docket No. 2308],21 and December 14, 2023 [Docket No. 2434], respectively, as well as a reply brief filed on November 22, 2023 [Docket No. 2369] in response to the objections filed by G Club Operations [Docket Nos. 2320 and 2331] to the eighth and ninth supplemental Rule 2004 motion. The Court overruled these objections and granted the eighth and ninth supplemental Rule 2004 motion by orders dated November 29, 2023 [Docket Nos. 2393 and 2394]. The Court also granted the seventh and tenth supplemental Rule 2004 motions [Docket Nos. 2281 and 2474]. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.22\n\n20 The Trustee ultimately commenced and adversary proceeding against Mr. Cao [Adv. Proc. No. 24-05001] seeking to recover certain motorcycles and vehicles that are equitably owned by the Individual Debtor.\n\n21 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion.\n\n22 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants.\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 32 of 779\n\n62. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases.\n\n63. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets.\n\n64. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances).\n\n#### **III. Other Litigation (Matter ID 00003)**\n\ni. General Litigation (Task Code B191) Fees: \\$418,143.50 Total Hours: 299.60\n\n65. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 33 of 779\n\ncases), including the criminal case pending against the Individual Debtor in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the \"Criminal Case\"). Among other things, Paul Hastings monitored these criminal proceedings and reviewed pleadings filed in these proceedings.\n\n66. Moreover, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending outcome of his criminal trial (the \"Stay Motion\"). In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases.23 Paul Hastings also prepared the Trustee's and the Genever Debtors' objection to the Stay Motion, which was filed in the Criminal Case on September 21, 2023. The U.S. District Court for the Southern District of New York denied the Stay Motion by order, dated December 21, 2023.\n\n67. Furthermore, on December 6, 2023, counsel purportedly representing 3,345 customers of the Himalaya Exchange filed a motion (the \"Himalaya Exchange Motion\") in the Criminal Case seeking the return of property seized by the United States in connection with the Criminal Case. Paul Hastings attorneys prepared and filed the Trustee's response to the Himalaya Exchange Motion, opposing the relief sought on the basis that the seized funds allegedly belonging to customers of the Himalaya Exchange may, in fact, be property of the chapter 11 estate.\n\n23 By order dated September 12, 2023 [Docket No. 2195], the Court denied the Trustee's related motion to expedite his emergency motion, noting that a hearing, if any, on the emergency motion would be scheduled after the district court presiding over the Criminal Case has acted on the Individual Debtor's stay motion.\n\n68. During the Fee Period, Paul Hastings attorneys also prepared and filed numerous notices to apprise this Court and parties in interest of the developments in the Criminal Case.\n\n# **IV. Sale Process (Matter ID 00005)**\n\ni. Asset Disposition (Task Code B130) Fees: \\$67,751.50 Total Hours: 44.30\n\n69. During the Fee Period, Paul Hastings attorneys and the Trustee, in close\n\ncoordination with Edmiston, handled all aspects of the sale and marketing process for the Lady\n\nMay II, including negotiation of the purchase agreement, preparing the sale motion, and,\n\nfollowing the Court's approval of the sale, preparing for the closing of the sale (which occurred\n\non December 19, 2023).\n\n# **V. Tax Matters (Matter ID 00006)**\n\n- i. Tax Issues (Task Code B240) Fees: \\$10,204.50 Total Hours: 7.40\n- 70. During the Fee Period, Paul Hastings attorneys conducted initial meetings with\n\nEA Group (the Trustee's tax advisors) regarding the preparation of tax filings for the Debtors.\n\n# **VI. Genever US (Matter ID 00010)**\n\ni. Asset Disposition (Task Code B130) Fees: \\$21,484.00 Total Hours: 19.20\n\n71. During the Fee Period, Paul Hastings attorneys continued to analyze numerous issues related to the sale process for the Sherry Netherland Apartment. While the sale process was necessarily put on hold following the March 15, 2023 fire in order to assess the damage to the Sherry Netherland Apartment and evaluate the sale strategy going forward, Paul Hastings continued to analyze certain legal issues pertaining to an eventual sale of the apartment, including exploring a sale of the furniture located at the Sherry Netherland Apartment.\n\n# ii. Other Contested Matters (Task Code B190) Fees: \\$15,252.50 Total Hours: 11.90\n\n72. During Fee Period, in connection with the remediation of the Sherry Netherland Apartment, Paul Hastings attorneys negotiated the alteration agreement with the Sherry Netherland and prepared the related motion requesting Court approval to enter into the alteration agreement [Docket No. 2313], which the court granted on December 1, 2023 [Docket No. 2417].\n\niii. Business Operations (Task Code B210) Fees: \\$80,538.00 Total Hours: 60.20\n\n73. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation project for the Sherry Netherland Apartment. During the Fee Period, Paul Hastings attorneys also prepared Genever (US)'s motion to remediate the area of the Sherry Netherland Apartment affected by the March 15, 2023 fire (including preparing a supplement to the remediation motion, filed with the Court on September 8, 2023). 24 The Court granted the remediation motion by order dated September 19, 2023 [Docket No. 2213].\n\n74. Following the approval of the remediation motion, Paul Hastings attorneys worked with Genever (US) architect (Dave Acheson) to develop a remediation strategy, including as it relates to asbestos abatement and the permitting process. Throughout the remediation process, Paul Hastings also closely coordinated with Dave Acheson regarding the selection of a general contractor to handle the remediation of the Sherry Netherland Apartment.\n\n24 In the remediation motion, Genever (US) requested entry of an order (a) approving Genever (US)'s entry into, and performance under, into an agreement with Acheson Doyle, as architect, (b) authorizing Genever (US) to select and hire contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos), as may be necessary to remediate the area affected by the fire, subject to certain procedures detailed in the motion, and (c) pay such contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos).\n\nPaul Hastings attorneys also prepared the monthly status reports and consulted with the consultation parties—all in accordance with the order granting the remediation motion.\n\n# **VII. Mahwah Adversary (Matter ID 00012)**\n\ni. Court Hearings (Task Code B155) Fees: \\$27,087.50 Total Hours: 19.70\n\n75. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Mahwah Adversary Proceeding (as defined below), including:\n\n- the October 17, 2023 pre-trial conference;\n- the October 24, 2023 status conference;\n- the December 19, 2023 status conference on the Trustee's motion to preserve evidence at the Mahwah Mansion.\n- ii. General Litigation (Task Code B191) Fees: \\$929,197.00 Total Hours: 765.20\n- 76. During the Fee Period, Paul Hastings attorneys continued to prosecute the\n\nTrustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC (the \"Defendants\") [Adv. Proc. No. 23-05017] (the \"Mahwah Adversary Proceeding\"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an *alter ego* of the Individual Debtor.\n\n77. During the Fee Period, Paul Hastings attorneys prepared several filings in the Mahwah Adversary Proceeding. Significantly, the Trustee became aware that the certain property connected to the Individual Debtor's Mahwah Mansion, and potentially connected to the Defendants, seemed to have disappeared from the Mahwah Mansion, in violation of the\n\n### Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 37 of 779\n\nautomatic stay. To address this issue, Paul Hastings attorneys prepared a detailed emergency motion for a status conference to discuss preservation of property of the estate, which conference was held on October 24, 2023, after which the Trustee and the Defendants prepared a joint report regarding a process for creating an inventory of personalty and fixtures in or on the Mahwah Mansion to ensure no further removal of potential property of the Individual Debtor's estate.\n\n78. Additionally, during the Fee Period, Paul Hastings attorneys handled discovery in the Mahwah Adversary Proceeding, including preparing initial disclosures in connection with the Mahwah Adversary Proceeding, corresponding with opposing counsel regarding a discovery schedule, and, on October 25, 2023, filing with the Court a proposed pre-trial order proposing a schedule with regard to fact discovery, expert reports and depositions, and setting deadlines for summary judgment and a trial.\n\n79. During the Fee Period, Paul Hastings attorneys also handled all aspects of discovery with respect to the Mahwah Adversary Proceeding, including preparing subpoenas and discovery requests of the Defendants, as well as dozens of third parties with whom the Individual Debtor and his associates, including the Defendants, conducted business with or otherwise interacted with in connection with the Mahwah Mansion. Such parties included the party who sold the mansion to the Individual Debtor, real estate brokers, attorneys, and other parties that assisted in connection with the sale, designers and construction firms who worked on the Mahwah Mansion after the Individual Debtor purchased it, and antique and furniture vendors who sold the Individual Debtor property for the mansion.\n\n80. Paul Hastings attorneys corresponded and held discussions facilitating these parties' production, as well as reviewed the documents eventually produced. Paul Hastings attorneys also prepared for several depositions of third parties connected to the Mahwah\n\n### Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 38 of 779\n\nMansion who the Trustee understood would provide testimony tying the Individual Debtor to the Mahwah Mansion. All the while, Paul Hastings handled additional matters related to the discovery, including preparing responses to the Defendants' document requests, interrogatories, and requests for admission.\n\n81. Additionally, during the Fee Period, the Trustee became aware of evidence relating to the Mahwah Adversary Proceeding, including the existence of a storage facility (the \"Storage Facility\") that the Trustee believed may contain evidence related to the Mahwah Mansion and/or potential property of the estate. To address the issue, on December 18, 2023, Paul Hastings attorneys prepared an emergency motion for the preservation of evidence requesting an order restricting access to the Storage Facility and ordering that the Defendants not modify, remove, empty, dispose of transfer, destroy, or in any way impair any contents at the Storage Facility. After various conferences and a hearing relating to the motion were held, on December 21, 2023, the Court issued an order (consented to in part) [Docket No. 93 in Adv. Proc. No. 23-05017] which largely granted the motion and restricted access to the Storage Facility to certain parties, including the Trustee and Paul Hastings attorneys, who later conducted an inventory of the contents of the Storage Facility.\n\n82. As discovery continued in the Mahwah Adversary Proceeding, it became clear to the Trustee that—due to the sheer number of third parties who had conducted business or otherwise interacted with the Individual Debtor and his associates in connection with the Mahwah Mansion—additional time was needed for fact discovery and depositions. Therefore, on December 28, 2023, the Trustee filed a consent motion to modify the pretrial order and extend certain deadlines in the Mahwah Adversary Proceeding, including the fact discovery deadline.\n\n# iii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$5,720.75 Total Hours: 9.40\n\n83. During the Fee Period, Paul Hastings attorneys traveled to (a) the Mahwah\n\nMansion for site visits (on September 1, 2023 and October 30, 2023) and (b) the storage facility in New Jersey for inspection (December 22, 2023 and December 28, 2023).\n\n### **VIII. Golden Spring Adversary Proceeding (Matter ID 00013)**\n\ni. General Litigation (Task Code B191) Fees: \\$32,958.50 Total Hours: 26.00\n\n84. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Golden Spring and China Golden Spring (the \"Golden Spring Entities\") [Adv. Proc. No. 23-05018] (the \"Golden Spring Adversary Proceeding\"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring).\n\n85. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's requests for entry of a default against each of the Golden Spring Entities. On September 12, 2023, the Trustee requested entry of a default as against Golden Spring. The Court entered a default against Golden Spring by order dated September 20, 2023 [Docket No. 17 in Adv. Proc. No. 23-05018]. On October 11, 2023, the Trustee requested entry of a default as against China Golden Spring. The Court entered a default against China Golden Spring by order dated October 17, 2023 [Docket No. 20 in Adv. Proc. No. 23-05018].\n\n86. Furthermore, during the Fee Period, Paul Hastings attorneys, together with the Trustee's local counsel NPM, prepared the Trustee's motion for entry of a default judgment against the Golden Spring Entities (the \"Default Judgment Motion\"), which (i) detailed the\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 40 of 779\n\nmerits of Trustee's claims against the Golden Spring Entities, and (ii) summarized the sufficiency Trustee's service on the Golden Spring Entities, and the Golden Spring Entities failure to respond and subsequent default. On October 27, 2023, the Trustee filed the Default Judgment Motion.\n\n87. On November 28, 2023, the Court held a hearing on the Default Judgment Motion, after which Paul Hastings attorneys prepared, together with the Trustee's local counsel NPM, a revised proposed order on the Default Judgment Motion. The Court granted the Default Judgment Motion by order dated December 4, 2023 [Docket No. 35 in Adv. Proc. No. 23- 05018].\n\n# **IX. HCHK Adversary (Matter ID 00014)**\n\n- i. Court Hearings (Task Code B155) Fees: \\$114,275.00 Total Hours: 80.40\n- 88. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the HCHK Adversary Proceeding (as defined below), including:\n\n- the September 6, 2023 hearings on the HCHK Entities' motion to extend time to respond to the Trustee's complaint;\n- the October 3, 2023 status conference;\n- the October 24, 2023 hearing on the Trustee's motion seeking approval of the settlement with the Assignee of the HCHK Entities; and\n- the November 29, 2023 hearing on the motion Shih Hsin Yu, 1332156 B.C. Ltd, and GWGOPNZ Limited (the \"Proposed Intervenors\")25 to intervene in the HCHK Adversary Proceeding.\n\n25 Initially, at the time of the filing of their intervention motion, the Proposed Intervenors also included Japan Himalaya League, Inc., which subsequently withdrew from the motion.\n\n# ii. General Litigation (Task Code B191) Fees: \\$1,752,304.50 Total Hours: 1378.50\n\n89. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against the HCHK Entities, the Assignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv. Proc. No. 23-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order (the \"HCHK TRO\") as it relates to the commencement or continuation of the Assignment Proceeding. *See* Docket No. 18 in Adv. Proc. No. 23-05013.\n\n90. During the Fee Period, Paul Hastings attorneys prosecuted the Trustee's opposition to the Proposed Intervenors' motion to intervene [Docket No. 60 in Adv. Proc. No. 23-05013] (the \"Intervention Motion\") and motion to clarify the HCHK TRO [Docket No. 65 in Adv. Proc. No. 23-05013] (the \"TRO Modification Motion\"). Among other things, Paul Hastings attorneys prepared the Trustee's objections to the Motion to Intervene and TRO Modification Motion [Docket Nos. 118 and 119 in Adv. Proc. No. 23-05013]. Paul Hastings attorneys also handled the Trustee's discovery efforts with respect to the Proposed Intervenors' motions, including deposing the Proposed Intervenor Shih Hsin Yu and corporate representatives of Proposed Intervenors 1332156 B.C. Ltd, and GWGOPNZ Limited. Finally, Paul Hastings attorneys handled the evidentiary hearing on the Intervention Motion and the TRO Modification\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 42 of 779\n\nMotion. On January 5, 2024, the Court entered an order [Docket No. 239 in Adv. Proc. No. 23- 05013] denying both motions.\n\n91. Furthermore, prior to the commencement of the Fee Period, after G Club Operations had sought to prevent the turnover of portions of HCHK Technologies, Inc.'s (\"HCHK Technologies\") corporate documents under the Trustee's settlement with the Assignee, Paul Hastings attorneys prepared the Trustee's memorandum of law [Docket No. 86 in Adv. Proc. No. 23-05013] detailing why G Club Operations should not be permitted to prevent the turnover of such corporate records to the Trustee. During the Fee Period, Paul Hastings continued to seek the turnover of these key documents, and represented the Trustee at the October 24, 2023 hearing with respect to same. As a result of these efforts, on November 13, 2023, the Court entered an order [Docket No. 179 in Adv. Proc. No. 23-05013] requiring that such documents be turned over to the Trustee.26\n\n92. In addition, during the Fee Period, on September 29, 2023, the Court entered a default [Docket No. 139 in Adv. Proc. No. 23-05013] against defendants HCHK Technologies, Inc., HCHK Property Management, Inc., Lexington Property and Staffing, Inc., and Holy City Hong Kong Ventures, Ltd. Subsequently, these defendants filed a motion to set aside the default, which the Trustee opposed. Among other things, Paul Hastings attorneys prepared the Trustee's objection to that motion [Docket No. 224 in Adv. Proc. No. 23-05013] and represented the Trustee at the January 9, 2023 hearing on that motion.\n\n26 G Club Operations has appealed such order to the United States District Court for the District of Connecticut.\n\n- iii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$9,105.00 Total Hours: 12.60\n- 93. During the Fee Period, Paul Hastings attorneys traveled to and from the Federal\n\nCourthouse in Bridgeport, Connecticut, for the November 29 hearing on the Proposed\n\nIntervenors' motion to intervene in the HCHK Adversary Proceeding.\n\niv. Business Operations (Task Code B210) Fees: \\$31,814.50 Total Hours: 29.90\n\n94. During the Fee Period, Paul Hastings attorneys Paul Hastings attorneys worked with the Assignee's counsel to handle administrative matters undertaken pursuant to the Assignee Settlement. These tasks included, among other things, reviewing the Assignee's business records, filing expense reports required to be filed under the Assignee Settlement, and handling payments to employees and service providers of the HCHK Entities.\n\n- **X. Mei Guo Adversary (Matter ID 00016)**\n\t- i. General Litigation (Task Code B191) Fees: \\$242,777.00 Total Hours: 155.80\n\n95. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the \"Mei Guo Adversary Proceeding\"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the \"Bombardier Proceeds\") from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited (\"Anton Development\") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 44 of 779\n\nholder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n96. During the Fee Period, Paul Hastings attorneys assisted NPM in various discovery matters in the Mei Guo Adversary Proceeding, including preparing a motion to compel Mei Guo to appear for a deposition27 and a motion to compel Anton Development, Whitecroft Shore Limited (\"Whitecroft\"), and Mei Guo to comply with the Trustee's subpoenas (which motion was granted by order, dated November 30, 2023 [Docket No. 63 in Adv. Proc. No. 22-05008]). During the Fee Period, Paul Hastings attorneys also assisted NPM in preparing for the deposition of Mei Guo in connection with the Mei Guo Adversary Proceeding.\n\n97. In addition, Paul Hastings attorneys assisted NPM in preparing the Trustee's emergency motion [Docket No. 74 in Adv. Proc. No. 22-05008] for a temporary restraining order to ensure that Mei Guo (and those acting in concert with her) preserve the Bombardier Proceeds pending the resolution of the Mei Guo Adversary Proceeding. This emergency motion was consensually resolved by order, dated December 21, 2023 [Docket No. 81 in Adv. Proc. 22- 05008], pursuant to which Mei Guo agreed to cause the Bombardier Proceeds and certain other property to be transferred to an escrow agent acceptable to the Trustee.\n\n98. Finally, during the Fee Period, Paul Hastings attorneys assisted NPM in preparing the Trustee's motion for summary judgment in this adversary proceeding, which was filed on December 28, 2023 [Docket No. 88 in Adv. Proc. No. 22-05008]. As detailed in the summary judgment motion, the Trustee submitted that the evidence shows that: (a) the Individual Debtor\n\n27 The Trustee's motion to compel was mooted as a result of the parties reaching consensual pre-trial order, including an extension to complete fact discovery until November 10, 2023.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 45 of 779\n\nhas always been the beneficial owner of the Bombardier and he retained such beneficial ownership throughout all of the foregoing transfers up through the Bombardier's sale in October 2022, since which time, the Debtor has always been the beneficial owner of the Bombardier Proceeds; and (b) the Individual Debtor is the beneficial owner of Whitecroft, the entity that held title to the Bombardier at the time of its sale.\n\n#### **XI. HK USA Adversary (Matter ID 00017)**\n\ni. General Litigation (Task Code B191) Fees: \\$90,180.00 Total Hours: 85.20\n\n99. During the Fee Period, Paul Hastings attorneys continued to handle all matters arising out of HK USA and Mei Guo's appeal of this Court's rulings in connection with the Trustee's counterclaims against HK USA and Mei Guo [Adv. Proc. No. 22-05003] (the \"HK USA Adversary Proceeding\"). In the HK USA Adversary Proceeding, this Court determined that, among other things, (a) the Lady May and the Lady May II are property of the Individual Debtor's estate, (b) HK USA is an *alter ego* of the Individual Debtor, and (c) the \\$33 million held in escrow by U.S. Bank are property of the estate [Docket Nos. 172 and 221 in Adv. Proc. No. 22-05003].\n\n100. HK USA and Mei Guo appealed these ruling to the District Court as well as sought a stay pending appeal. In connection with this appeal, Paul Hastings attorneys prepared the Trustee's appellee brief (which was filed on September 6, 2023) as well as analyzed the reply brief filed by appellants.\n\n#### **XII. Greenwich Land Adversary (Matter ID 00020)**\n\ni. General Litigation (Task Code B191) Fees: \\$914,970.00 Total Hours: 715.30\n\n101. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 46 of 779\n\n\"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic Road in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary Proceeding, for the benefit of the estate.\n\n102. During the Fee Period, Paul Hastings attorneys prepared several filings in the Greenwich Land Adversary Proceeding, including, most notably, the Trustee's summary judgment motion and reply in support thereof [Docket Nos. 77 and 111 in Adv. Proc. No. 23- 05005], as well as related documents, such as the statement of material facts in support of the summary judgment motion [Docket No. 79 in Adv. Proc. No. 23-05005]. Oral argument on the summary judgment motion was held on January 9, 2024, shortly after the end of the Fee Period. Among other things, the Trustee submits that summary judgment is appropriate here because the defendants have no knowledge of the management or operations of Greenwich Land, nor do they have any basis to dispute the substantial evidence that the Debtor is, and always has been, the one who truly owns and controls Greenwich Land.\n\n103. During the Fee Period, Paul Hastings also continued to handle all matters related to discovery in the Greenwich Land Adversary Proceeding, including deposing Hing Chi Ngok on September 11, 2023, Margaret Conboy (counsel to Greenwich Land) on September 12, 2023, and Mei Guo on September 13, 2023. Paul Hastings also assisted the Trustee's efforts to protect potential estate assets located at the Debtor's mansion on Taconic Road (the \"Taconic Property\"), among other things, by preparing the Trustee's motion for a video tour of the\n\nTaconic Property [Docket No. 98 in Adv. Proc. No. 23-05005], as well as handling related matters and Court hearings.\n\nii. Non-working Travel (Task Code B195) [billed at ½ rate] Fees: \\$3,204.25 Total Hours: 5.20\n\n104. During the Fee Period, Paul Hastings attorneys traveled to the office of Hing Chi Ngok's counsel in Stamford, Connecticut, for her September 11, 2023 deposition.\n\n## **XIII. Lamp Capital Adversary (Matter ID 00024)**\n\ni. General Litigation (Task Code B191) Fees: \\$111,702.50 Total Hours: 105.00\n\n105. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the \"Lamp Capital Adversary Proceeding\"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital LLC (\"Lamp Capital\"), Hudson Diamond NY LLC (\"Hudson Diamond NY\"), and Leading Shine NY Ltd. (\"Leading Shine NY\" and, together with Lamp Capital and Hudson Diamond NY, the \"Alter Ego Defendants\") are the Individual Debtor's *alter egos* and that the Individual Debtor equitably owns the Alter Ego Defendants and their assets.\n\n106. In addition to preparing the complaint, Paul Hastings attorneys prepared and filed the Trustee's requests for entry of a default against Defendants Lamp Capital, Infinity Treasury Management Inc., Leading Shine NY, and Yvette Wang. The Court entered a default against these defendants on December 14, 2023 [Docket No. 13 in Adv. Proc. No. 23-05023].\n\n107. Furthermore, during the Fee Period, Paul Hastings attorneys, together with the Trustee's local counsel NPM, prepared and filed the Trustee's motion for entry of a default judgment against Defendants Lamp Capital and Infinity Treasury Management, Inc. The Court granted the motion by order dated February 1, 2024 [Docket No. 63 in Adv. Proc. 23-05023].\n\n#### **XIV. Civil RICO Claims (Matter ID 00025)**\n\ni. Investigations (Task Code B261) Fees: \\$183,388.50 Total Hours: 145.20\n\n108. During the Fee Period, Paul Hastings attorneys assisted the Trustee in investigating and preparing a complaint to recover damages suffered by the Individual Debtor's creditors as a result of an extensive, years' long racketeering conspiracy involving multiple fraudulent schemes facilitated by various associates of the Individual Debtor in violation of the Racketeer Influenced and Corrupt Organization Act of 1970 (\"RICO\").\n\n109. As detailed in the complaint (which was filed on February 15, 2024) [Docket No. 1 in Adv. Proc. 24-05273], since at least 2015, the Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. As a result, the Individual Debtor and those close to him have enjoyed all the trappings and luxury of a billionaire's lifestyle—from private jets, to luxury super yachts, to \\$10,000 suits, to multiple palatial residences, and much, much more—while the Individual Debtor's creditors, who over the years have amassed hundreds of millions of dollars in claims against him, have been left with nothing.\n\n110. During the Fee Period, Paul Hastings attorneys investigated potential RICO claims, prepared related memoranda of law, and analyzed various related legal issues (including the application of statutes of limitation and standing to assert RICO claims).\n\n### **XV. Ace Decade Adversary Proceeding (Matter ID 00026)**\n\ni. General Litigation (Task Code B191) Fees: \\$30,017.50 Total Hours: 18.60\n\n111. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Ace Decade, Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade shares by Yvette Wang to Rui Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares.\n\n### **REASONABLENESS OF COMPENSATION**\n\n112. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).28\n\n113. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the\n\n28 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\nBankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n114. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 29 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.30 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*,\n\n29 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n30 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a\n\nreasonable allowance of compensation\").\n\n115. In accordance with the factors enumerated in section 330 of the Bankruptcy Code\n\nand applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as\n\nset forth below and otherwise in this Application.\n\n# a. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$6,911,034.50 and 5,637.40 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n# b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n# c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n# d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week.\n\n# e. **Customary Fee**\n\nOther than the hourly rate for Luc A. Despins, the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n# f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul\n\nHastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n# g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n# h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor.\n\n# i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n# j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year.\n\n# k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 54 of 779\n\nretention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n116. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n117. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because Paul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n118. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n#### **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n119. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$718,236.31 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$38,443.86 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes\n\non the costs of such third-party services. Moreover, as it relates to outside professional services,\n\nmailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on\n\nthe costs of such third-party services, without any mark-up.31\n\n- 120. Additional necessary expenses included:\n\t- \\$580,379.93 for certain outside professional services, such as document review services by UnitedLex (\\$561,761.91) and translation services by Divergent Language Solutions (\\$11,353.50);\n\t- \\$49,720.24 for court reporting services;\n\t- \\$15,092.20 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court;\n\t- \\$14,248.52 for document reproductions, namely \\$10,905.12 for b/w reproductions (at 8 cents per page) and \\$3,343.40 for color reproductions (at 20 cents per page);\n\t- \\$5,002.76 for UPS/courier service, including service of pleadings required to be served in hard copy format; and\n\t- \\$278.95 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities.\n\n121. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation.\n\n122. Using their own contract attorneys and review team managers, UnitedLex\n\nprovides an efficient and economic means of reviewing large document sets at hourly rates\n\nsignificantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates\n\n31 Documentation of these expenses will be made available to the Court upon request.\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 56 of 779\n\nranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), whose hourly rates range from \\$200 to \\$400. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services.\n\n123. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 57 of 779\n\n124. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page.32\n\n125. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n126. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n127. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n128. Paul Hastings responds to the questions set forth in Paragraph C.5. of the\n\nU.S. Trustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Fee Period? |\n|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | Yes.
As a courtesy to these estates and based on
circumstances unique to these chapter
11 cases, during the Fee
Period, Paul Hastings agreed to voluntary fee reductions
aggregating \\$38,758.00, including the following: |\n\n32 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n| | (i)
Paul Hastings is not seeking allowance or payment at
this time of the fees incurred by (12)
timekeepers who
billed less than five (5)
hours during the Fee Period.
The total amount of such fees is \\$20,287.00. The time
billed by these timekeepers was reasonable, and Paul
Hastings reserves the right to seek allowance of these
fees based on the facts and circumstances of these
cases, including, without limitation, if objections are
interposed to the allowance of Paul Hastings'
fees and
expenses. | | | |\n|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| | (ii)
As a result of the agreed-upon reduction in Luc A.
Despins'
hourly rate (from his standard hourly rate of
\\$2,035.00
to the reduced hourly rate of \\$1,975.00), an
additional \\$18,471.00
in fees have been waived. | | | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Fee Period are higher by
10% or more, did
you discuss the reasons for the variation with the client. | | | |\n| Response: | Not applicable. | | | |\n| Question: | Have any of the professionals included in this application
varied their hourly rate based on the geographic location of the
bankruptcy case? | | | |\n| Response: | No. | | | |\n| Question: | Does the application include time or fees related to reviewing
or revising time records or preparing, reviewing, or revising
invoices? (This is limited to work involved in preparing and
editing billing records that would not be compensable outside
of bankruptcy and does not include reasonable fees for
preparing a fee application.) If so, please quantify by hours
and fees. | | | |\n| Response: | The Application does not include time for preparing,
reviewing, or revising time records. However, the Application
does include approximately 14.5
hours and associated fees of
approximately \\$23,646.50
related to preparing, reviewing, and
revising Paul Hastings'
fee statements and ensuring time
entries are properly categorized by matter number and task
code. On average, less than three hours were spent on each of
the five monthly fee statements prepared during the Fee
Period. | | | |\n\n| Question: | Does this application include time or fees for reviewing time
records to redact any privileged or other confidential
information? If so, please quantify by hours and fees. |\n|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | No. |\n| Question: | If the application includes any rate increases since retention:
(i)
Did your client review and approve those rate increases in
advance? (ii)
Did your client agree when retaining the law
firm to accept all future rates increases? If not, did you inform
your client that they need not agree to modified rates or terms
in order to have you continue the representation consistent
with ABA Formal Ethics Opinion
11-458? |\n| Response: | As is customary, Paul Hastings adjusts its hourly rates
periodically based upon (i)
the advancing seniority of its
professionals and paraprofessionals, (ii)
the current market for
legal services, (iii)
the rates charged for comparable non‐
bankruptcy services, and (iv)
the firm's analysis of the hourly
rates being charged by professionals in other law firms.
Effective January
1, 2023 and September
1, 2023, Paul
Hastings adjusted its hourly rates consistent with the Retention
Order [Docket No. 668] and the Notices of Change in Hourly
Rates of Paul Hastings LLP, Counsel to Chapter
11 Trustee
[Docket Nos. 1251 and
2075]. |\n\n# **RESERVATION OF RIGHTS**\n\n129. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n### **NO PRIOR REQUEST**\n\n130. No previous request for the relief sought herein has been made to this Court or any other court.\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 60 of 779\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$6,911,034.50 and reimbursement of \\$718,236.31 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the Fee Period services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\n## [*Remainder of page intentionally left blank*.]\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\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nAvram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@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: | :
: | Chapter
11 |\n| HO WAN KWOK, et al., | | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 19, 2024, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the abovecaptioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.1 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 19, 2024 at New Haven, Connecticut\n\nBy: */s/ Patrick R. Linsey*\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\n# **EXHIBIT A**\n\n# **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\") 1 during the twelve-month period beginning on January 1, 2023 and ending on December 31, 2023 was, in the aggregate, approximately \\$1,191 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \\$1,226 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|--|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 | | |\n| Partner | \\$1,575 | \\$1,783 | | |\n| Counsel | \\$1,404 | \\$1,664 | | |\n| Associate | \\$980 | \\$1,076 | | |\n| Paraprofessionals | \\$496 | \\$538 | | |\n| All Timekeepers Aggregated | \\$1,191 | \\$1,226 | | |\n\n1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n## **EXHIBIT B1**\n\n### **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|----------------------------------------------|-------------------------------------------|-----------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,675.00 | 483.70 | \\$810,197.50 | 2 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$837.50 | 3.00 | \\$2,512.50 | 2 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 306 | \\$604,350.00 | 1 |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 3.70 | \\$3,653.75 | 1 |\n| Weitzman, Avi | Litigation, 2000 | \\$1,750.00 | 11.70 | \\$20,475.00 | N/A |\n| | | Partner Total: | 808.10 | \\$1,441,188.75 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,675.00 | 254.40 | \\$426,120.00 | 2 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$837.50 | 3.20 | \\$2,680.00 | 2 |\n| Luft, Avi | Corporate, 2000 | \\$1,675.00 | 756.80 | \\$1,267,640.00 | 2 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$837.50 | 3.30 | \\$2,763.75 | 2 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,055.00 | 9.90 | \\$10,444.50 | 2 |\n| | | Of Counsel Total: | 1,027.60 | \\$1,709,648.25 | |\n| Associates (11) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,360.00 | 530.00 | \\$720,800.00 | 2 |\n| Barron, Douglass (travel, bill at
½ rate) | Corporate, 2012 | \\$680.00 | 5.50 | \\$3,740.00 | 2 |\n| Catalano, Kristin | Corporate, 2021 | \\$940.00 | 276.90 | \\$260,286.00 | 2 |\n| Farmer, Will | Corporate, 2018 | \\$1,270.00 | 256.70 | \\$326,009.00 | 2 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$940.00 | 464.50 | \\$436,630.00 | 2 |\n| Lanzon, Emma | Complex Litigation &
Arbitration, 2018 | \\$1,210.00 | 77.50 | \\$93,775.00 | N/A |\n| Maza, Shlomo | Corporate, 2012 | \\$1,360.00 | 285.50 | \\$388,280.00 | 2 |\n| Ostrander, Will | Litigation, 2021 | \\$1,045.00 | 53.20 | \\$55,594.00 | N/A |\n| Sadler, Tess | Corporate, 2019 | \\$1,210.00 | 38.40 | \\$46,464.00 | 2 |\n| Simpson, Louise | Corporate, 2022 | \\$855.00 | 6.00 | \\$5,130.00 | 1 |\n| Song, Luyi | Corporate, 2023 | \\$855.00 | 753.60 | \\$644,328.00 | 2 |\n| Song, Luyi (travel, bill at ½ rate) | Corporate, 2023 | \\$427.50 | 13.00 | \\$5,557.50 | 2 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,045.00 | 543.20 | \\$567,644.00 | 2 |\n| | | Associate Total: | 3,304.00 | \\$3,554,237.50 | |\n| Paraprofessionals (3) | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 187.70 | \\$101,358.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 304.30 | \\$164,322.00 | 1 |\n| O'Dea, Heather | Legal Research
Analyst | \\$400.00 | 5.70 | \\$2,280.00 | 1 |\n| | Paraprofessional Total: | 497.70 | \\$267,960.00 | | |\n| | | | | | |\n| TOTAL: | | 5,637.40 | \\$6,973,034.50 | | |\n| PRIOR AGREED-UPON REDUCTIONS: | | | (\\$62,000.00) | | |\n| NET AMOUNT: | | | \\$6,911,034.50 | | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,226 | | | |\n\n# **EXHIBIT B2**\n\n# **Summary of Timekeepers Not Included in this Application**1\n\n| Name | Department; Date of First
Admission | | Hours
Billed | Total Fees
Billed in this
Application |\n|--------------------------------------|----------------------------------------|------------|-----------------|---------------------------------------------|\n| Partners (2) | | | | |\n| Fee, Adam | Litigation, 2008 | \\$1,625.00 | 1.00 | \\$1,625.00 |\n| Tsao, Leo | Litigation, 1999 | \\$1,570.00 | 2.90 | \\$4,553.00 |\n| | Partner Total: | | 3.90 | \\$6,178.00 |\n| Associates (2) | | | | |\n| Daly, Crispin | Corporate, 2010 | \\$1,360.00 | 2.70 | \\$3,672.00 |\n| Koch, Leonie | Corporate,
2023 | \\$855.00 | 2.20 | \\$1,881.00 |\n| | Associate Total: | | 4.90 | \\$5,553.00 |\n| Paraprofessionals (8) | | | | |\n| Austin, Javii | Legal Research Analyst | \\$400.00 | 2.80 | \\$1,120.00 |\n| Chang, Irene | Legal Research Analyst | \\$400.00 | 4.10 | \\$1,640.00 |\n| Ecklund, Amy | Technical Operations Senior
Analyst | | 2.00 | \\$840.00 |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 1.80 | \\$720.00 |\n| Hopkovitz, Yael | Legal Research Analyst | \\$450.00 | 1.20 | \\$540.00 |\n| Laskowski, Mat | Legal Research Analyst | \\$540.00 | 4.40 | \\$2,376.00 |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 2.60 | \\$1,040.00 |\n| Reid, Alex
Legal Research Analyst | | \\$400.00 | 0.70 | \\$280.00 |\n| | Paraprofessional Total: | | 19.60 | \\$8,556.00 |\n| | | | | |\n| TOTAL: | | | 28.40 | \\$20,287.00 |\n\n1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n## **EXHIBIT C**\n\n#### **Summary of Compensation by Project Category**\n\n| U.S.
Trustee Task Code and Project Category | | | Fees |\n|------------------------------------------------|-----------------------------------------------------|----------|----------------|\n| | | Billed | Billed |\n| B110 | Case Administration | 97.90 | \\$77,165.50 |\n| B113 | Pleadings Review | 152.30 | \\$82,967.00 |\n| B120 | Asset Analysis and Recovery | 14.50 | \\$26,876.00 |\n| B130 | Asset Disposition | 63.50 | \\$89,235.50 |\n| B131 | Sale of Real Estate | 0.80 | \\$1,340.00 |\n| B150 | Meetings of and Communications with Creditors | 12.40 | \\$18,499.00 |\n| B155 | Court Hearings | 177.40 | \\$236,358.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 56.30 | \\$82,368.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 62.50 | \\$88,598.50 |\n| B190 | Other Contested Matters | 13.70 | \\$18,065.00 |\n| B191 | General Litigation | 4,046.90 | \\$5,130,469.50 |\n| B195 | Non-Working Travel | 32.80 | \\$23,080.00 |\n| B210 | Business Operations | 113.10 | \\$143,757.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 18.90 | \\$23,041.00 |\n| B230 | Financing / Cash Collections | 11.10 | \\$13,844.00 |\n| B240 | Tax Issues | 7.40 | \\$10,204.50 |\n| B261 | Investigations | 751.20 | \\$901,947.00 |\n| B310 | Claims Administration and Objections | 4.70 | \\$5,218.50 |\n| TOTAL | | 5,637.40 | \\$6,973,034.50 |\n\n#### **EXHIBIT D**\n\n#### **Summary of Compensation by Matter ID**\n\n| Matter
ID | Matter Name | September
2023 | October
2023 | November
2023 | December
2023 | Total Fees |\n|--------------|-------------------------------------------------|-------------------|-----------------|------------------|------------------|----------------|\n| 00001 | General Chapter
11 Trustee
Representation | \\$133,849.00 | \\$122,707.50 | \\$113,062.75 | \\$88,943.25 | \\$458,562.50 |\n| 00002 | Asset Recovery
Investigation and Litigation | \\$168,401.00 | \\$439,184.50 | \\$321,065.50 | \\$448,438.50 | \\$1,377,089.50 |\n| 00003 | Other Litigation | \\$325,411.00 | \\$15,747.00 | \\$6,003.50 | \\$70,982.00 | \\$418,143.50 |\n| 00004 | Corporate Law Issues | \\$5,097.50 | \\$0.00 | \\$0.00 | \\$1,975.00 | \\$7,072.50 |\n| 00005 | Sale Process | \\$6,270.00 | \\$8,434.50 | \\$29,403.00 | \\$33,359.00 | \\$77,466.50 |\n| 00006 | Tax Issues | \\$0.00 | \\$6,901.50 | \\$2,465.50 | \\$837.50 | \\$10,204.50 |\n| 00007 | Foreign Law Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00010 | Genever US | \\$34,867.00 | \\$54,796.50 | \\$31,219.50 | \\$11,980.50 | \\$132,863.50 |\n| 00011 | Genever BVI | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00012 | Mahwah Adversary | \\$56,360.25 | \\$307,228.00 | \\$183,087.50 | \\$415,329.50 | \\$962,005.25 |\n| 00013 | Golden Spring Adversary | \\$13,821.00 | \\$16,396.00 | \\$0.00 | \\$2,741.50 | \\$32,958.50 |\n| 00014 | HCHK Adversary | \\$658,961.00 | \\$279,052.00 | \\$930,690.00 | \\$38,796.00 | \\$1,907,499.00 |\n| 00015 | Interpleader Adversary | \\$2,177.50 | \\$4,474.50 | \\$0.00 | \\$0.00 | \\$6,652.00 |\n| 00016 | Mei Guo Adversary | \\$60,223.50 | \\$70,219.50 | \\$20,536.00 | \\$98,075.50 | \\$249,054.50 |\n| 00017 | HK USA Adversary | \\$85,473.00 | \\$4,707.00 | \\$0.00 | \\$0.00 | \\$90,180.00 |\n| 00018 | Bravo Luck Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00019 | SN Apartment Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00020 | Greenwich Land Adversary | \\$382,199.25 | \\$238,297.00 | \\$74,439.00 | \\$223,239.00 | \\$918,174.25 |\n| 00022 | PAX Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00024 | Lamp Capital Adversary | \\$0.00 | \\$79,602.50 | \\$17,886.00 | \\$14,214.00 | \\$111,702.50 |\n| 00025 | RICO Claims | \\$0.00 | \\$0.00 | \\$98,903.00 | \\$84,485.50 | \\$183,388.50 |\n| 00026 | Ace Decade Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$30,017.50 | \\$30,017.50 |\n| TOTAL | | \\$1,933,111.00 | \\$1,647,748.00 | \\$1,828,761.25 | \\$1,563,414.25 | \\$6,973,034.50 |\n\n## **EXHIBIT E**\n\n#### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | September | October | November | December | Total |\n|-----------------------------------|--------------|--------------|-------------|--------------|--------------|\n| | 2023 | 2023 | 2023 | 2023 | Expenses |\n| Airfare (Nicholas Bassett) | \\$0.00 | \\$0.00 | \\$0.00 | \\$628.90 | \\$628.90 |\n| Articles and Publications | \\$100.00 | \\$10.00 | \\$4.44 | \\$0.30 | \\$114.74 |\n| Attorney Service (Service of | | | | | |\n| Documents): | | | | | |\n| -
Metro Attorney Service | \\$2,235.10 | \\$2,707.50 | \\$4,287.70 | \\$5,861.90 | \\$15,092.20 |\n| Computer Search (Other) | \\$827.57 | \\$795.24 | \\$723.06 | \\$571.05 | \\$2,916.92 |\n| Court Reporting Services | \\$42,035.99 | \\$7,684.25 | \\$0.00 | \\$0.00 | \\$49,720.24 |\n| (Transcripts) | | | | | |\n| Data Base Storage | \\$336.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$336.00 |\n| Lexis/On Line Search | \\$1,054.78 | \\$680.90 | \\$2,833.70 | \\$1,395.34 | \\$5,964.72 |\n| Local -
Meals | \\$417.45 | \\$678.32 | \\$247.59 | \\$204.77 | \\$1,548.13 |\n| Local -
Parking | \\$0.00 | \\$0.00 | \\$0.00 | \\$13.00 | \\$13.00 |\n| Local -
Taxi | \\$342.94 | \\$191.32 | \\$186.75 | \\$291.06 | \\$1,012.07 |\n| Lodging | \\$0.00 | \\$0.00 | \\$0.00 | \\$1,075.14 | \\$1,075.14 |\n| Outside Professional Services: | | | | | |\n| -
Divergent Language | \\$8,903.50 | \\$2,450.00 | \\$0.00 | \\$0.00 | \\$11,353.50 |\n| Solutions | | | | | |\n| -
TransPerfect Translations | \\$1,879.00 | \\$0.00 | \\$5,024.92 | \\$0.00 | \\$6,903.92 |\n| International, Inc. | | | | | |\n| -
UnitedLex | \\$183,252.05 | \\$79,456.00 | \\$57,362.62 | \\$241,691.24 | \\$561,761.91 |\n| -
Other | \\$110.10 | \\$238.00 | \\$12.50 | \\$0.00 | \\$360.60 |\n| Postage/Express Mail | \\$649.99 | \\$867.09 | \\$1,104.63 | \\$550.28 | \\$3,171.99 |\n| Reproduction Charges | \\$2,483.36 | \\$3,569.04 | \\$4,186.56 | \\$666.16 | \\$10,905.12 |\n| Reproduction Charges (Color) | \\$101.00 | \\$79.60 | \\$3,162.80 | \\$0.00 | \\$3,343.40 |\n| Retrieval of Corporate Documents: | | | | | |\n| -
TransUnion Risk | \\$60.00 | \\$35.00 | \\$0.00 | \\$95.00 | \\$190.00 |\n| -
Other | \\$68.95 | \\$20.00 | \\$0.00 | \\$0.00 | \\$88.95 |\n| Search Fees | \\$165.11 | \\$0.00 | \\$12.31 | \\$0.00 | \\$177.42 |\n| Taxi/Ground Transportation | \\$2,017.25 | \\$362.28 | \\$155.46 | \\$903.27 | \\$3,438.26 |\n| Travel Expense -
Meals | \\$13.91 | \\$0.00 | \\$0.00 | \\$98.53 | \\$112.44 |\n| Travel Expense -
Parking | \\$34.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$34.00 |\n| UPS/Courier Service | \\$1,223.03 | \\$1,056.09 | \\$2,519.33 | \\$204.31 | \\$5,002.76 |\n| Vendor Expense | \\$67.04 | \\$0.00 | \\$15.10 | \\$6.70 | \\$88.84 |\n| Westlaw | \\$6,532.88 | \\$3,486.47 | \\$8,754.89 | \\$13,974.90 | \\$32,749.14 |\n| TOTAL | \\$254,911.00 | \\$104,499.10 | \\$90,594.36 | \\$268,231.85 | \\$718,236.31 |\n\n# **EXHIBIT F**\n\n**Monthly Fee Statements**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609\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 September 30, 2023 \\$135,730.00\n\n| Costs incurred and advanced | 6,736.54 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$142,466.54 |\n| Total Balance Due - Due Upon Receipt | \\$142,466.54 |\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 This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$135,730.00\n\n| Costs incurred and advanced | 6,736.54 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$142,466.54 |\n| Total Balance Due - Due Upon Receipt | \\$142,466.54 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | November 30, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375609 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n## **General Chapter 11 Trustee Representation \\$135,730.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 09/01/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 09/05/2023 | AB21 | Update list of open issues and workstreams
for Kwok matter | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders to working group (.4);
review issues re today's deposition and
cancellation (.1); review and update working
group re upcoming filing deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 09/05/2023 | LAD4 | T/c S. Sarnoff (OMM) re: cases update | 0.90 | 1,975.00 | 1,777.50 |\n| 09/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.3) | 1.10 | 540.00 | 594.00 |\n| 09/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 09/11/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 09/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n| 09/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review and update
working group re upcoming filing deadlines
(.3) | 1.30 | 540.00 | 702.00 |\n| 09/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 09/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2) | 0.50 | 540.00 | 270.00 |\n| 09/14/2023 | LAD4 | T/c P. Linsey (NPM) & N. Bassett re:
assignment of tasks to NPM | 0.20 | 1,975.00 | 395.00 |\n| 09/14/2023 | NAB | Call with L. Despins and P. Linsey (NPM)
regarding case strategy and NPM matters | 0.20 | 1,675.00 | 335.00 |\n| 09/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 09/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 09/18/2023 | LAD4 | T/c S. Sarnoff (OMM) re: cases update | 0.30 | 1,975.00 | 592.50 |\n| 09/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and update
working group re upcoming filing deadlines
(.2) | 1.10 | 540.00 | 594.00 |\n| 09/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 09/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n| 09/25/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 09/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 09/26/2023 | AB21 | Update list of open issues and pending
workstreams | 0.30 | 1,675.00 | 502.50 |\n| 09/26/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2) | 0.50 | 540.00 | 270.00 |\n| 09/27/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 09/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 09/27/2023 | LAD4 | T/c A. Luft & N. Bassett re: Kroll retention
and case strategy | 0.70 | 1,975.00 | 1,382.50 |\n| 09/27/2023 | AEL2 | Meeting with L. Despins and N. Bassett re:
case strategy and potential rule 2004
deposition for counsel | 0.70 | 1,675.00 | 1,172.50 |\n| 09/27/2023 | NAB | Call with L. Despins and A. Luft regarding
general case strategy issues | 0.70 | 1,675.00 | 1,172.50 |\n| 09/28/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 09/28/2023 | LAD4 | T/c P. Linsey (NPM), A. Luft and N.
Bassett re: transferring matters to local
counsel (.50); review/comment on same
(1.10) | 1.60 | 1,975.00 | 3,160.00 |\n| 09/28/2023 | AEL2 | Call with P. Linsey, D. Skalka, L. Despins
and N. Bassett re: case planning going
forward | 0.50 | 1,675.00 | 837.50 |\n| 09/28/2023 | NAB | Call with L. Despins, A. Luft, and NPM
regarding case strategy (.5); review
issues/task list and upcoming deadlines (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| 09/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 09/29/2023 | ECS1 | Correspond with Trustee regarding
upcoming deadlines in the Kwok case | 0.10 | 1,045.00 | 104.50 |\n| | Subtotal: | B110 Case Administration | 23.50 | | 22,817.00 |\n\n#### **B113 Pleadings Review**\n\n| 09/01/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.30 | 1,675.00 | 502.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/01/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.2); review recent filings in
certain NY State Court actions and update
working group re same (.4); review related
case dockets regarding recent filings (.5) | 1.70 | 540.00 | 918.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 76 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/05/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings & NY state case and
update working group re same (.3); review
related case dockets re: recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| 09/06/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (.4); review recent filing in
USA v. Kwok case no. 23cr118 and update
working group re same (.1); research re
certain case documents per attorney request
(.4); review related case dockets regarding
recent filings (.5) | 2.10 | 540.00 | 1,134.00 |\n| 09/07/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (.6); review recent filings in
certain CT District Court cases and update
working group re same (.4); review recent
filing in USA v. Kwok case no. 23cr118 and
update working group re same (.1); review
related case dockets regarding recent filings
(.4) | 2.20 | 540.00 | 1,188.00 |\n| 09/08/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case
dockets regarding recent filings (.5) | 1.50 | 540.00 | 810.00 |\n| 09/11/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5) | 2.40 | 540.00 | 1,296.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 77 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/12/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in Genever US v.
AIG case no. 23ap5007 and update working
group re same (.1); review related case
dockets regarding recent filings (.6);
research certain case documents per
attorney request (.4) | 1.80 | 540.00 | 972.00 |\n| 09/13/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and CT district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.5) | 1.30 | 540.00 | 702.00 |\n| 09/14/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent pleadings in certain
adversary proceedings and update working
group re same (.9); review related case
dockets regarding recent filings (.5) | 1.80 | 540.00 | 972.00 |\n| 09/15/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in Greenwich &
Ngok v. Despins District Court case no.
23mc62 and update working group re same
(.2); review related case dockets regarding
recent filings (.5) | 1.20 | 540.00 | 648.00 |\n| 09/18/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and CT district court
cases and update working group re same
(1.7); review recent filing in USA v. Kwok
case no. 23cr118 and update working group
re same (.1); review related case dockets | 2.70 | 540.00 | 1,458.00 |\n\nregarding recent filings (.5)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 78 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/19/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain CT
district court cases and update working
group re same (.3); review related case
dockets regarding recent filings (.5); review
pleading in USA v. Kwok case no. 23cr118
and update working group re same (.1) | 1.70 | 540.00 | 918.00 |\n| 09/19/2023 | DM26 | Review certain filings in Kwok's main case
and adversary proceedings (1.3); correspond
with UnitedLex regarding same and
uploading same to the Relativity database
(.2); email E. Sutton, J. Kuo, UnitedLex
regarding same (.3) | 1.80 | 540.00 | 972.00 |\n| 09/20/2023 | DM26 | Review certain filings in Kwok's main case
and adversary proceedings (3.9); correspond
with UnitedLex regarding same and adding
same to the Relativity database (.3);
correspond with E. Sutton, J. Kuo,
UnitedLex regarding same (.5) | 4.70 | 540.00 | 2,538.00 |\n| 09/20/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5) | 2.00 | 540.00 | 1,080.00 |\n| 09/21/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.0); review recent filings in certain
adversary proceedings and update working
group re same (.3); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.6); review related
case dockets regarding recent filings (.5) | 2.40 | 540.00 | 1,296.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 79 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/22/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in USA v. Kwok
case no. 23cr118 and update working group
re same (.3); review related case dockets
regarding recent filings (.5) | 1.40 | 540.00 | 756.00 |\n| 09/25/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6) | 1.70 | 540.00 | 918.00 |\n| 09/26/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5) | 1.20 | 540.00 | 648.00 |\n| 09/26/2023 | ECS1 | Review pleadings for upcoming deadlines in
the Kwok case | 0.10 | 1,045.00 | 104.50 |\n| 09/27/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in Despins v.
HCHK, et al. case no. 23ap5013 and update
working group re same (.7); review related
case dockets regarding recent filings (.5) | 1.80 | 540.00 | 972.00 |\n| 09/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in Despins v.
HCHK, et al. case no. 23ap5013 and update
working group re same (.3); review related
case dockets regarding recent filings (.4) | 1.30 | 540.00 | 702.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 80 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/29/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case
dockets regarding recent filings (.4) | 1.50 | 540.00 | 810.00 |\n| | Subtotal: | B113 Pleadings Review | 42.20 | | 23,179.00 |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 09/01/2023 | DM26 | Prepare draft internal agenda for 9/6/23
hearing (.3); correspond with E. Sutton re
same (.1) | 0.40 | 540.00 | 216.00 |\n| 09/03/2023 | DM26 | Update draft internal agenda for 9/6/23
hearing (.3); correspond with E. Sutton re
same (.1) | 0.40 | 540.00 | 216.00 |\n| 09/05/2023 | DM26 | Prepare reference materials for 9/6/23
hearing (1.9); update agenda for 9/6/23
hearing (.2) | 2.10 | 540.00 | 1,134.00 |\n| 09/08/2023 | DM26 | Prepare draft agendas for hearings
scheduled for 9/12/23 and 9/13/23 (1.6);
correspond with E. Sutton re same (.1) | 1.70 | 540.00 | 918.00 |\n| 09/10/2023 | DM26 | Update 9/12/23 and 9/13/23 hearing
agendas | 0.40 | 540.00 | 216.00 |\n| 09/11/2023 | AB21 | Call with L. Despins regarding September
12 hearing prep (0.1); correspond with S.
Millman (Stroock) regarding same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 09/11/2023 | DM26 | Prepare reference materials for 9/12/23
hearing | 2.80 | 540.00 | 1,512.00 |\n| 09/11/2023 | LAD4 | Review issues, notes to prepare for 9/12
hearing (.40); t/c A. Bongartz re: same (.10) | 0.50 | 1,975.00 | 987.50 |\n| 09/12/2023 | AB21 | Prepare hearing notes for hearing on PH
fee application and DIP motion (0.4);
correspond with L. Despins regarding same
(0.1); call with S. Maza regarding same (0.1);
call with L. Despins and S. Maza regarding | 1.60 | 1,675.00 | 2,680.00 |\n\nsame (0.1); participate in hearing (0.9)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/12/2023 | JK21 | Correspond with S. Maza regarding
reference materials for the September 12,
2023 hearing | 0.40 | 540.00 | 216.00 |\n| 09/12/2023 | LAD4 | Review submissions and prepare outline for
DIP hearing (1.60); t/c A. Bongartz and S.
Maza re: DIP hearing prep (.10); t/c S.
Maza re: surcharge issues (.20); handle DIP
hearing (.90) | 2.80 | 1,975.00 | 5,530.00 |\n| 09/15/2023 | DM26 | Prepare agenda for 9/19/23 hearing | 0.70 | 540.00 | 378.00 |\n| 09/22/2023 | DM26 | Draft agenda for 9/26/23 hearing | 0.70 | 540.00 | 378.00 |\n| 09/27/2023 | AB21 | Listen to September 27 hearing (0.7); post
mortem discussion with L. Despins
regarding same (0.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 09/27/2023 | DM26 | Research and prepare certain pleadings
relating to 9/27/23 hearing for L. Despins | 0.50 | 540.00 | 270.00 |\n| 09/27/2023 | ECS1 | Prepare list of agenda items for October
and November hearings in the case for the
Trustee | 0.40 | 1,045.00 | 418.00 |\n| 09/27/2023 | LAD4 | Review submissions and prepare notes re:
Kroll retention (.50); handle hearing on
retention of Kroll (.70); post mortem A.
Bongartz (.10) | 1.30 | 1,975.00 | 2,567.50 |\n| 09/29/2023 | DM26 | Prepare agenda for 10/3/23 hearing | 2.60 | 540.00 | 1,404.00 |\n| | Subtotal: | B155 Court Hearings | 20.30 | | 20,716.00 |\n| B160 | | Fee/Employment Applications | | | |\n\n| 09/01/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to PH second interim
fee application | 0.80 | 1,675.00 | 1,340.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/05/2023 | AB21 | Correspond with L. Despins regarding PH
second interim fee application | 0.30 | 1,675.00 | 502.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2023 | AB21 | Correspond with L. Despins regarding PH
July fee statement (0.2); revise same (0.2);
call with C. Edge regarding same (0.1);
correspond with C. Edge regarding same
(0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/07/2023 | AB21 | Finalize PH July fee statement (0.6);
correspond with L. Despins regarding same
(0.1); correspond with J. Kuo regarding
filing and service of same (0.2); correspond
with Notice Parties regarding same (0.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 09/07/2023 | KAT2 | Prepare third interim fee application for July
through August 2023 services (1.7); review
interim compensation order regarding same
(.1); correspond with C. Edge regarding
information for same (.1) | 1.90 | 1,055.00 | 2,004.50 |\n| 09/11/2023 | AB21 | Revise proposed PH fee order and related
notice of filing (0.7); correspond with J.
Kuo regarding same (0.1); correspond with
L. Despins regarding same (0.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 09/11/2023 | JK21 | Prepare notice of filing of revised second
interim fee order (0.3); prepare for
electronic filing notice of filing of revised
second interim fee order (0.2); electronically
file with the court notice of filing of revised
second interim fee order (0.3) | 0.80 | 540.00 | 432.00 |\n| 09/11/2023 | KAT2 | Prepare parts of third interim fee
application | 0.40 | 1,055.00 | 422.00 |\n| 09/13/2023 | AB21 | Correspond with C. Edge regarding update
on PH August fee statement | 0.10 | 1,675.00 | 167.50 |\n| 09/13/2023 | ECS1 | Correspond with PH Conflicts Dept.
regarding additional parties in interest in the
case | 0.20 | 1,045.00 | 209.00 |\n| 09/14/2023 | AB21 | Correspond with E. Sutton regarding PH
supplemental declaration | 0.10 | 1,675.00 | 167.50 |\n| 09/14/2023 | AB21 | Review PH August fee statement | 1.10 | 1,675.00 | 1,842.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | ECS1 | Prepare the Trustee's seventh supplemental
declaration of disinterestedness (.1);
correspond with A. Bongartz and L.
Despins regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 09/14/2023 | ECS1 | Correspond with PH Conflicts Dept.
regarding additional parties in interest in the
case | 0.20 | 1,045.00 | 209.00 |\n| 09/14/2023 | JK21 | Correspond with E. Sutton regarding
updated parties in interest list | 0.30 | 540.00 | 162.00 |\n| 09/14/2023 | JK21 | Prepare for electronic filing seventh
supplemental declaration of
disinterestedness of L. Despins | 0.20 | 540.00 | 108.00 |\n| 09/15/2023 | AB21 | Revise PH August fee statement (0.5);
correspond with C. Edge regarding same
(0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/15/2023 | ECS1 | Review Trustee's seventh supplemental
declaration of disinterestedness (.1);
correspond with J. Kuo regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/15/2023 | JK21 | Electronically file with the court seventh
supplemental declaration of
disinterestedness of L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/19/2023 | KAT2 | Prepare UST Appendix B parts of interim
fee application | 0.20 | 1,055.00 | 211.00 |\n| 09/20/2023 | AB21 | Final review of PH August fee statement
(0.5); revise related cover sheets (0.2);
correspond with L. Despins regarding same
(0.1); correspond with J. Kuo regarding
filing of same (0.1); correspond with notice
parties regarding same (0.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 09/20/2023 | JK21 | Electronically file with the court Paul
Hastings' August 2023 monthly fee
statement | 0.30 | 540.00 | 162.00 |\n| 09/20/2023 | KAT2 | Prepare parts of third interim fee
application and UST Appendix B responses
for same | 2.10 | 1,055.00 | 2,215.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | AB21 | Prepare supplement to PH July and August
fee statements (0.3); correspond and call
with L. Despins regarding same (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 09/22/2023 | AB21 | Finalize supplement to PH July and August
fee statements (0.1); correspond with J. Kuo
regarding filing of same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 09/22/2023 | JK21 | Electronically file with the court
supplement to July and August 2023 Paul
Hastings monthly fee statements | 0.30 | 540.00 | 162.00 |\n| 09/25/2023 | KAT2 | Prepare parts of third interim fee
application, supporting exhibits, and
proposed order (2.3); correspond with A.
Bongartz and C. Edge regarding same (.1) | 2.40 | 1,055.00 | 2,532.00 |\n| 09/26/2023 | ECS1 | Correspond with PH Conflicts Dept.
regarding additional parties in interest | 0.20 | 1,045.00 | 209.00 |\n| 09/27/2023 | ECS1 | Prepare list of additional interested parties
and related disclosures for the next
retention declaration | 0.10 | 1,045.00 | 104.50 |\n| 09/28/2023 | ECS1 | Review correspondence from PH Conflicts
Dept. regarding additional parties in interest
and connection to Paul Hastings | 0.10 | 1,045.00 | 104.50 |\n| 09/28/2023 | KAT2 | Correspond with A. Bongartz regarding
September services | 0.20 | 1,055.00 | 211.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 18.00 | | 22,256.50 |\n| | | | | | |\n\n| B165
Fee/Employment Applications for Other Professionals | | | | | | |\n|-------------------------------------------------------------|------|------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|--|\n| 09/01/2023 | AB21 | Call with R. Amporfro (Epiq) regarding
Epiq monthly fee statement (0.2);
correspond with R. Amporfro regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 | |\n| 09/01/2023 | AB21 | Correspond with D. Skalka (Neubert Pepe)
regarding retention of tax accountant | 0.10 | 1,675.00 | 167.50 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | AB21 | Correspond with D. Skalka (NPM)
regarding tax accountants | 0.10 | 1,675.00 | 167.50 |\n| 09/06/2023 | AB21 | Correspond with P. Linsey (NPM)
regarding NPM fee statement (0.1); revise
Harneys monthly fee statement (0.2);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 09/07/2023 | AB21 | Finalize Harneys and Epiq fee statements
(0.3); correspond with R. Amporfro (Epiq)
regarding Epiq fee statement (0.1);
correspond with J. Kuo regarding filing of
Harneys and Epiq fee statements (0.1);
correspond with Notice Parties regarding
same (0.1); calls with D. Courtney (Pallas)
regarding Pallas fee statement (0.3); review
same (0.3); correspond with D. Courtney
regarding same (0.1); review NPM fee
statement (0.3); call with P. Linsey (NPM)
regarding same (0.1) | 1.70 | 1,675.00 | 2,847.50 |\n| 09/07/2023 | JK21 | Prepare and electronically file with the court
Paul Hastings, Epiq, and Harneys July 2023
monthly fee statements | 0.60 | 540.00 | 324.00 |\n| 09/11/2023 | AB21 | Correspond with D. Skalka (NPM)
regarding tax accountant services | 0.10 | 1,675.00 | 167.50 |\n| 09/12/2023 | AB21 | Correspond with D. Skalka (NPM)
regarding call with Cohn Reznick regarding
tax accountant work | 0.10 | 1,675.00 | 167.50 |\n| 09/13/2023 | AB21 | Call with A. Li (Cohn Reznick) and D.
Skalka (NPM) regarding tax accounting
services (0.4); correspond with A. Li
regarding same (0.3); correspond with L.
Despins regarding same (0.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 09/14/2023 | AB21 | Call with A. Pfeiffer (Kroll) regarding
interim compensation process | 0.20 | 1,675.00 | 335.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | AB21 | Finalize Epiq monthly fee statement (0.1);
correspond with J. Kuo regarding filing of
same (0.1); correspond with notice parties
regarding same (0.1); review NPM fee
statement (0.2); call with P. Linsey (NPM)
regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/20/2023 | JK21 | Electronically file with the court Epiq's
August 2023 monthly fee statement | 0.30 | 540.00 | 162.00 |\n| 09/22/2023 | AB21 | Correspond with A. Thorp (Harneys) and
H. Claiborn (U.S. Trustee) regarding
Harneys fee statement | 0.10 | 1,675.00 | 167.50 |\n| 09/22/2023 | AB21 | Review issues and notes to prepare for call
with potential tax accountant (0.2); call with
V. Toppi (Cohn Reznick) regarding
potential tax accountant engagement (0.3) | 0.50 | 1,675.00 | 837.50 |\n| 09/22/2023 | AEL2 | Correspond with P. Linsey (NPM) re: Kroll
retention | 0.20 | 1,675.00 | 335.00 |\n| 09/27/2023 | AB21 | Call with A. Thorp (Harneys) regarding
Harneys fee statement (0.1); call with A.
Thorp and H. Claiborn (U.S. Trustee)
regarding same (0.4) | 0.50 | 1,675.00 | 837.50 |\n| 09/27/2023 | AB21 | Call with A. Calascibatta (Eisner Amper)
regarding potential tax accounting work
(0.5); correspond with A. Calascibatta
regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/27/2023 | AB21 | Call with L. Despins and P. Linsey (NPM)
regarding Kroll retention | 0.10 | 1,675.00 | 167.50 |\n| 09/27/2023 | LAD4 | T/c P. Linsey (NPM) & A. Bongartz re:
Kroll retention (.10); t/c W. Baldiga (Brown
Rudnick) re: request to have fees paid (.40) | 0.50 | 1,975.00 | 987.50 |\n| 09/28/2023 | AB21 | Correspond with P. Linsey (NPM)
regarding Kroll retention order | 0.10 | 1,675.00 | 167.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 87 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/29/2023 | AB21 | Correspond with L. Despins regarding tax
accountants (0.4); analyze proposals (0.3);
calls with A. Calascibetta (Eisner Amper)
regarding proposal and conflicts check (0.3);
correspond with A. Calascibetta regarding
same (0.2); correspond with D. Barron
regarding same (0.1); correspond with V.
Toppi (Cohn Reznick) regarding proposal
(0.1) | 1.40 | 1,675.00 | 2,345.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 9.30 | | 14,706.00 |\n\n#### **B210 Business Operations**\n\n| 09/01/2023 | TS21 | Prepare wire form for RIM survey (.3);
correspond with L. Despins and A.
Bongartz re same (.2) | 0.50 | 1,210.00 | 605.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/07/2023 | AB21 | Correspond with T. Sadler and L. Despins
regarding wire transfer forms | 0.10 | 1,675.00 | 167.50 |\n| 09/07/2023 | TS21 | Prepare wire transfer forms (.5); correspond
with L. Despins, E. Sutton and East West
bank regarding same (.3) | 0.80 | 1,210.00 | 968.00 |\n| 09/12/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers related to fee orders | 0.20 | 1,675.00 | 335.00 |\n| 09/12/2023 | TS21 | Prepare wire transfer forms (.4); correspond
with L. Despins and East West Bank
regarding same (.2) | 0.60 | 1,210.00 | 726.00 |\n| 09/13/2023 | TS21 | Correspond with A. Bongartz regarding
bank account balances | 0.50 | 1,210.00 | 605.00 |\n| 09/22/2023 | TS21 | Prepare wire form (.2); correspond with L.
Despins regarding same (.2) | 0.40 | 1,210.00 | 484.00 |\n| 09/25/2023 | TS21 | Correspond with L. Despins and East West
bank re initiating wire | 0.20 | 1,210.00 | 242.00 |\n| 09/28/2023 | AB21 | Correspond with L. Despins regarding
upcoming wires and professional fees (0.2);
correspond with T. Sadler regarding same
(0.2) | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 88 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/29/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers related to professional fee
statements | 0.20 | 1,675.00 | 335.00 |\n| 09/29/2023 | TS21 | Prepare wire transfer forms (1.5);
correspond with A. Bongartz, L. Despins
and East West bank regarding wires (.6);
update payment records (1.3) | 3.40 | 1,210.00 | 4,114.00 |\n| | Subtotal: | B210 Business Operations | 7.30 | | 9,251.50 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 09/11/2023 | DEB4 | Correspond with T. Sadler regarding inquiry
from U.S. Trustee regarding MOR | 0.10 | 1,360.00 | 136.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/12/2023 | TS21 | Draft correspondence with U.S. Trustee re
monthly operating reports | 0.50 | 1,210.00 | 605.00 |\n| 09/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR
issues | 0.40 | 1,360.00 | 544.00 |\n| 09/19/2023 | TS21 | Prepare monthly operating report (1.5);
correspond with D. Barron and East West
Bank re same (.3) | 1.80 | 1,210.00 | 2,178.00 |\n| 09/20/2023 | DEB4 | Correspond with T. Sadler regarding MOR
(0.3); analyze MOR (0.4); correspond with J.
Gervais (UST) regarding same (0.1) | 0.80 | 1,360.00 | 1,088.00 |\n| 09/20/2023 | TS21 | Review and revise monthly operating report
(.3); correspond with D. Barron and L.
Despins regarding monthly operating report
(.2) | 0.50 | 1,210.00 | 605.00 |\n| 09/21/2023 | DM26 | File via the Court's CM/ECF system
monthly operating report for period ended
8/31/23 | 0.20 | 540.00 | 108.00 |\n| 09/21/2023 | DEB4 | Correspond with L. Despins regarding
MOR (0.1); correspond with T. Sadler
regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 89 of 779\n\nDIP order (0.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2023 | TS21 | Correspond with L. Despins, D. Barron and
D. Mohamed re monthly operating report | 0.40 | 1,210.00 | 484.00 |\n| | Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | 4.90 | | 6,020.00 |\n| B230 | | Financing/Cash Collections | | | |\n| 09/05/2023 | AB21 | Correspond with L. Despins regarding
response to H. Claiborn (U.S. Trustee)
regarding comments to DIP motion (0.1);
correspond with H. Claiborn regarding
same (0.2) | 0.30 | 1,675.00 | 502.50 |\n| 09/06/2023 | SM29 | Review email from S. Millman (Stroock) re
DIP motion (.2); email L. Despins re same
(.2) | 0.40 | 1,360.00 | 544.00 |\n| 09/08/2023 | LK19 | Correspond with S. Maza regarding revised
DIP financing order (0.2); revise DIP
financing order (0.2); draft notice of filing
of revised DIP financing order (0.9) | 1.30 | 855.00 | 1,111.50 |\n| 09/08/2023 | SM29 | Correspond with L. Despins re DIP motion
(.2); correspond with S. Millman (Stroock)
re same (.2); correspond with H. Claiborn
(UST) re same (.4); correspond with L.
Koch re same (.1); review precedent for
amended order (.2); prepare same (.3) | 1.40 | 1,360.00 | 1,904.00 |\n| 09/11/2023 | AB21 | Call with S. Maza regarding questions from
I. Goldman (Pullman) regarding DIP
motion (0.1); email I. Goldman regarding
same (0.4); correspond with L. Despins
regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/11/2023 | JK21 | Correspond with S. Maza and L. Koch
regarding notice of filing of revised DIP
order (0.6); prepare for electronic filing
notice of filing of revised DIP order (0.4);
electronically file with the court notice of
filing of revised DIP order (0.4); review and
handle service of notice of filing of revised | 1.80 | 540.00 | 972.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/11/2023 | LK19 | Revise DIP financing order (0.3); revise
notice of filing of revised DIP financing
order (0.2); correspond with S. Maza and J.
Kuo regarding same (0.4) | 0.90 | 855.00 | 769.50 |\n| 09/11/2023 | SM29 | Email L. Despins re DIP motion and notice
of revised proposed order (.1); review and
finalize same (.4); correspond with J. Kuo
and L. Koch re same (.3); correspond with
L. Despins, A. Bongartz, I. Goldman
(Pullman) re same (.3); call with A. Bongartz
re same (.1) | 1.20 | 1,360.00 | 1,632.00 |\n| 09/12/2023 | SM29 | Call with L. Despins re surcharge issues in
connection with DIP motion (.2); analyze
authority re same (.6); email L. Despins re
same and proposed order (.3); call with L.
Despins and A. Bongartz re proposed order
(.1); call with A. Bongartz re open issues in
advance of hearing on DIP motion (.1) | 1.30 | 1,360.00 | 1,768.00 |\n| 09/28/2023 | AB21 | Analyze payment tracking under interdebtor
DIP financing (0.5); correspond with S.
Maza regarding same (0.1); correspond with
T. Sadler and
regarding same (0.1);
call with T. Sadler and
regarding
same (0.4); follow-up correspondence with
regarding invoices related to SN
apartment remediation (0.1); correspond
with C. Abrehart (Genever BVI) regarding
DIP order and Harneys fees (0.1); analyze
same (0.1); correspond with L. Despins
regarding DIP order (0.1) | 1.50 | 1,675.00 | 2,512.50 |\n| 09/28/2023 | | Conference with A. Bongartz and T. Sadler
re Genever payments and DIP financing
tracker | 0.40 | 855.00 | 342.00 |\n| 09/28/2023 | TS21 | Call with A. Bongartz and
re
Genever payments (.4); review estate
payments and update tracker re Genever
payments (1.8) | 2.20 | 1,210.00 | 2,662.00 |\n| | Subtotal: | B230 Financing/Cash Collections | 13.30 | | 15,725.00 |\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|--------------------|----------------------|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|--------|----------|------------|\n| B310 | | | | Claims Administration and Objections | | | | |\n| 09/05/2023 | JK21 | | | Correspond with S. Maza regarding
administrative expense claims | | 0.40 | 540.00 | 216.00 |\n| 09/06/2023 | JK21 | | | Correspond with S. Maza regarding
administrative expense claims precedent | | 0.40 | 540.00 | 216.00 |\n| 09/20/2023
ECS1 | | | | Correspond with P. Linsey (NPM)
regarding partial withdrawal of the motion
prohibiting the Debtor from objecting to
proofs of claim (.4); calls with P. Linsey
(NPM) about same (.2) | | 0.60 | 1,045.00 | 627.00 |\n| | | Subtotal: | B310 Claims Administration and
Objections | | | 1.40 | | 1,059.00 |\n| Total | | | | | | 140.20 | | 135,730.00 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 8.80 | | 1,975.00 | 17,380.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 1.60 | | 1,675.00 | 2,680.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | 22.50 | | 1,675.00 | 37,687.50 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 1.40 | | 1,675.00 | 2,345.00 |\n| KAT2 | | Katherine A. Traxler | | Of Counsel | 7.20 | | 1,055.00 | 7,596.00 |\n| SM29 | | Shlomo Maza | | Associate | 4.30 | | 1,360.00 | 5,848.00 |\n| DEB4 | Douglass E. Barron | | | Associate | 1.50 | | 1,360.00 | 2,040.00 |\n| TS21 | | Tess Sadler | | Associate | 11.80 | | 1,210.00 | 14,278.00 |\n| ECS1 | | Ezra C. Sutton | | Associate | 2.50 | | 1,045.00 | 2,612.50 |\n| | | | | Associate | 0.40 | | 855.00 | 342.00 |\n| LK19 | | Leonie Koch | | Associate | 2.20 | | 855.00 | 1,881.00 |\n| JK21 | | Jocelyn Kuo | | Paralegal | 6.20 | | 540.00 | 3,348.00 |\n| DM26 | | David Mohamed | | Paralegal | 69.80 | | 540.00 | 37,692.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 09/05/2023 Photocopy Charges | 388.00 | 0.08 | 31.04 |\n| | 09/05/2023 Photocopy Charges | 628.00 | 0.08 | 50.24 |\n| | 09/08/2023 Photocopy Charges | 900.00 | 0.08 | 72.00 |\n| | 09/11/2023 Photocopy Charges | 2,002.00 | 0.08 | 160.16 |\n| | 09/11/2023 Photocopy Charges | 278.00 | 0.08 | 22.24 |\n| | 09/11/2023 Photocopy Charges | 932.00 | 0.08 | 74.56 |\n| | 09/18/2023 Photocopy Charges | 5,005.00 | 0.08 | 400.40 |\n| | 09/20/2023 Photocopy Charges | 105.00 | 0.08 | 8.40 |\n| | 09/20/2023 Photocopy Charges (Color) | 76.00 | 0.20 | 15.20 |\n| | 09/26/2023 Photocopy Charges | 7,950.00 | 0.08 | 636.00 |\n| | 09/28/2023 Photocopy Charges | 175.00 | 0.08 | 14.00 |\n| | 06/30/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6067353 dated
07/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 180243 dated 06/30/2023 00:55 | | | 69.17 |\n| | 07/05/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6067353 dated
07/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 173373 dated 07/05/2023 22:42 | | | 57.67 |\n| | 07/10/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6067885
dated 07/21/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725744 dated 07/10/2023 17:47 | | | 84.44 |\n| | 07/11/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6067885
dated 07/21/2023; Service Type: Car; From/To:
Office/Home Passenger LUC, Despin/Pkg; Ticket
# 3725763 dated 07/11/2023 12:29 | | | 154.44 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 93 of 779\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2375609 | |\n| | |\n\n| 07/11/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6067885
dated 07/21/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3726324 dated 07/11/2023 07:30 | 70.05 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/25/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6072715 dated
08/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 924358 dated 07/25/2023 23:06 | 104.74 |\n| 07/26/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6072715 dated
08/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 924360 dated 07/26/2023 00:00 | 118.13 |\n| 07/29/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6072715 dated
08/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 916735*1 dated 07/29/2023 00:30 | 69.02 |\n| 08/02/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6075803 dated
08/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 184253 dated 08/02/2023 00:31 | 69.02 |\n| 08/08/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6072715 dated
08/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 195964 dated 08/08/2023 01:43 | 57.67 |\n| 08/10/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6075803 dated
08/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 924377 dated 08/10/2023 23:42 | 101.41 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 94 of 779\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2375609 | |\n| | |\n\n| | 08/15/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6075803 dated
08/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 193558 dated 08/15/2023 23:01 | 57.67 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 08/30/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6075803 dated
08/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 193579 dated 08/30/2023 23:25 | 57.67 |\n| | 08/31/2023 Data Base Storage - PS-TD01827; Analyst -
Ecklund, Amy USB Thumb Drive; 08/13/23 | 101.00 |\n| 09/01/2023 Westlaw | | 470.68 |\n| | 09/01/2023 Computer Search (Other) | 19.17 |\n| | 09/02/2023 Computer Search (Other) | 6.75 |\n| 09/03/2023 Westlaw | | 53.14 |\n| 09/03/2023 Westlaw | | 53.16 |\n| 09/04/2023 Westlaw | | 26.57 |\n| 09/05/2023 Westlaw | | 441.84 |\n| | 09/05/2023 Computer Search (Other) | 36.45 |\n| | 09/06/2023 Computer Search (Other) | 30.78 |\n| | 09/07/2023 Computer Search (Other) | 37.08 |\n| | 09/08/2023 Postage/Express Mail - First Class - US; | 51.75 |\n| | 09/08/2023 Computer Search (Other) | 14.67 |\n| | 09/10/2023 Computer Search (Other) | 3.69 |\n| | 09/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163373; 09/11/2023;
MICHAEL P. THOMPSON; Gordon & Rees
Scully Mansukhani LLP; 95 Glastonbury Boulevard;
GLASTONBURY, CT 060334412 ;
1ZA6T1630195297950 (MAN) | 24.39 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 24 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2375609 | |\n| | |\n\n| | 09/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163373; 09/11/2023; JOHN
FREDERICK O'CON; Steptoe & Johnson LLP;
1330 Connecticut Avenue, N.W.; WASHINGTON,
DC 200361704 ; 1ZA6T1630190758961 (MAN) | 24.39 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 09/11/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| | 09/11/2023 Postage/Express Mail - International; | 4.23 |\n| | 09/11/2023 Postage/Express Mail - First Class - US; | 49.68 |\n| | 09/11/2023 Postage/Express Mail - First Class - US; | 5.58 |\n| | 09/11/2023 Postage/Express Mail - International; | 6.71 |\n| | 09/11/2023 Computer Search (Other) | 32.85 |\n| | 09/12/2023 Computer Search (Other) | 19.26 |\n| 09/13/2023 Westlaw | | 204.96 |\n| | 09/13/2023 Computer Search (Other) | 29.79 |\n| | 09/14/2023 Lexis/On Line Search | 33.09 |\n| 09/14/2023 Westlaw | | 345.85 |\n| | 09/14/2023 Computer Search (Other) | 97.29 |\n| | 09/15/2023 Computer Search (Other) | 43.38 |\n| | 09/16/2023 Computer Search (Other) | 8.46 |\n| 09/17/2023 Westlaw | | 45.52 |\n| | 09/17/2023 Computer Search (Other) | 9.36 |\n| | 09/18/2023 Postage/Express Mail - International; | 30.85 |\n| | 09/18/2023 Postage/Express Mail - Priority Mail; | 50.25 |\n| | 09/18/2023 Postage/Express Mail - Priority Mail; | 68.60 |\n| 09/18/2023 Westlaw | | 406.62 |\n| | 09/18/2023 Computer Search (Other) | 61.11 |\n| 09/19/2023 Westlaw | | 79.72 |\n| | 09/19/2023 Computer Search (Other) | 43.65 |\n| | 09/20/2023 Postage/Express Mail - Priority Mail; Katherine
Traxler | 9.80 |\n| 09/20/2023 Westlaw | | 151.81 |\n| 09/20/2023 Westlaw | | 53.14 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 25 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2375609 | |\n\n| | 09/20/2023 Computer Search (Other) | 57.51 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 09/21/2023 Local - Meals - Shlomo Maza; 09/05/2023;
Restaurant: Mama Kitchen ; New York, NY;
Dinner; Number of people: 1; Dinner expense while
working late on client matters | 40.00 |\n| | 09/21/2023 Local - Meals - Shlomo Maza; 09/13/2023;
Restaurant: Elite Cafe; Flushing, NY; Dinner;
Number of people: 1; Dinner expense while
working late on client matters | 40.00 |\n| 09/21/2023 Westlaw | | 79.72 |\n| | 09/21/2023 Computer Search (Other) | 41.49 |\n| | 09/22/2023 Computer Search (Other) | 57.33 |\n| | 09/25/2023 Computer Search (Other) | 11.25 |\n| | 09/26/2023 Computer Search (Other) | 14.49 |\n| | 09/27/2023 Postage/Express Mail - First Class - US; | 11.45 |\n| | 09/27/2023 Postage/Express Mail - First Class - US; | 12.45 |\n| | 09/27/2023 Postage/Express Mail - First Class - US; | 13.40 |\n| | 09/27/2023 Postage/Express Mail - First Class - US; | 147.00 |\n| | 09/27/2023 Postage/Express Mail - International; | 30.55 |\n| | 09/27/2023 Postage/Express Mail - First Class - US; | 34.10 |\n| | 09/27/2023 Postage/Express Mail - First Class - US; | 50.03 |\n| | 09/27/2023 Computer Search (Other) | 22.05 |\n| | 09/28/2023 Lexis/On Line Search | 86.74 |\n| | 09/28/2023 Postage/Express Mail - International; | 3.00 |\n| | 09/28/2023 Postage/Express Mail - First Class - US; | 32.40 |\n| | 09/28/2023 Computer Search (Other) | 21.51 |\n| | 09/29/2023 Articles and Publications - Liz Elliott; 09/14/2023;
Document retrieval requested by E. Sutton -
Business entity search.; Merchant: Delaware corp &
tax web | 10.00 |\n| | 09/29/2023 Computer Search (Other) | 20.16 |\n| | 09/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
September 2023 | 19.34 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 97 of 779\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 26 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2375609 | |\n| | |\n| | |\n\n| Total Costs incurred and advanced | \\$6,736.54 |\n|--------------------------------------|--------------|\n| Current Fees and Costs | \\$142,466.54 |\n| Total Balance Due - Due Upon Receipt | \\$142,466.54 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 98 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375610\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$168,701.00\n\n| Costs incurred and advanced | 190,776.05 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$359,477.05 |\n| Total Balance Due - Due Upon Receipt | \\$359,477.05 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 99 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375610\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$168,701.00\n\n| Costs incurred and advanced | 190,776.05 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$359,477.05 |\n| Total Balance Due - Due Upon Receipt | \\$359,477.05 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 100 of 779\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 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 | November 30, 2023 | | |\n|-----------------------------------------------------|-------------------------|--|--|\n| Wan Kwok | | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2375610 | | |\n| | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n## **Asset Recovery Investigation and Litigation \\$168,701.00**\n\n Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 09/20/2023 LAD4 Review documents, issues, and notes re: UK application (.40); handle call with Pallas (Richardson & de Quincey) re: application to UK court (.30) 0.70 1,975.00 1,382.50 09/22/2023 AB21 Correspond with A. de Quincey (Pallas) regarding background and care package with respect to Ace Decade (0.9); correspond with D. Barron regarding same (0.1); call and correspond with L. Despins regarding same (0.1) 1.10 1,675.00 1,842.50 **Subtotal: B120 Asset Analysis and Recovery 1.80 3,225.00 B155 Court Hearings**\n\n| 09/02/2023 | ECS1 | Correspond with D. Mohamed regarding | 0.20 | 1,045.00 | 209.00 |\n|------------|------|---------------------------------------|------|----------|--------|\n| | | agenda for 9/6/23 hearing in the Kwok | | | |\n| | | case (.1); review draft agenda (.1) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2023 | ECS1 | Correspond with D. Mohamed regarding
updating agenda for 9/6/23 hearing in the
Kwok case | 0.10 | 1,045.00 | 104.50 |\n| 09/05/2023 | ECS1 | Correspond with D. Mohamed regarding
reference materials for 9/6/23 hearing | 0.10 | 1,045.00 | 104.50 |\n| 09/09/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 9/12/23 and 9/13/23 hearings
in the Kwok case (.3); review draft agenda
(.1) | 0.40 | 1,045.00 | 418.00 |\n| 09/10/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 9/12/23 and 9/13/23 hearings
in the Kwok case (.1); review draft agenda
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/11/2023 | ECS1 | Correspond with D. Mohamed, L. Despins,
S. Maza regarding reference materials for
9/12/23 hearing (.6); correspond with A.
Bongartz re same (.1) | 0.70 | 1,045.00 | 731.50 |\n| 09/11/2023 | ECS1 | Correspond with L. Despins and D.
Mohamed regarding agenda for 9/12/23
and 9/13/23 hearings in the Kwok case
(.1); review revised agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/15/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 9/19/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/22/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 9/27/23 hearing in the Kwok
case (.2); review draft agenda (.1) | 0.30 | 1,045.00 | 313.50 |\n| 09/29/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/3/23 hearing in the Kwok
case (.3); review draft agenda (.2) | 0.50 | 1,045.00 | 522.50 |\n| | Subtotal: | B155 Court Hearings | 2.90 | | 3,030.50 |\n\n#### **B191 General Litigation**\n\n| 09/07/2023 | JK21 | Update appeals tracking chart | 0.70 | 540.00 | 378.00 |\n|------------|------|-------------------------------|------|--------|--------|\n|------------|------|-------------------------------|------|--------|--------|\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 102 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2023 | DM26 | Review and share with working group files
pertaining to the 9/7/23 deposition of Yan
Chun Liu | 0.30 | 540.00 | 162.00 |\n| 09/11/2023 | ECS1 | Prepare issues/task list re open matters and
deadlines in the Kwok bankruptcy case and
related adversary proceedings (2.3);
correspond with N. Bassett, W. Farmer, and
P. Linsey (NPM) regarding same (.2) | 2.50 | 1,045.00 | 2,612.50 |\n| 09/11/2023 | NAB | Correspond with P. Linsey (NPM)
regarding case management and pretrial
conference issues (.1); call with W. Farmer
regarding fact discovery and related case
management issues (.2) | 0.30 | 1,675.00 | 502.50 |\n| 09/11/2023 | WCF | Review and revise chapter 11 case
issues/task list (.2); correspond with E.
Sutton and P. Linsey regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/11/2023 | WCF | Call with P. Linsey (NPM) regarding fact
discovery work streams (.2); call with N.
Bassett regarding same (.2); prepare follow
up notes regarding same and action items
(.2) | 0.60 | 1,270.00 | 762.00 |\n| 09/12/2023 | DEB4 | Correspond with E. Sutton regarding
litigation issues/task list | 0.10 | 1,360.00 | 136.00 |\n| 09/12/2023 | AEL2 | Correspond with N. Bassett regarding case
planning and strategy | 0.50 | 1,675.00 | 837.50 |\n| 09/12/2023 | NAB | Review litigation issues/task list (.1);
correspond with W. Farmer regarding same
(.1) | 0.20 | 1,675.00 | 335.00 |\n| 09/13/2023 | DM26 | Review and share with working group
9/6/23 deposition files of Jie Zhang | 0.30 | 540.00 | 162.00 |\n| 09/13/2023 | JK21 | Update appeals tracking chart | 0.80 | 540.00 | 432.00 |\n| 09/14/2023 | ECS1 | Correspond with N. Bassett, W. Farmer, D.
Barron regarding upcoming deadlines in the
Kwok case (.1); review pleadings in
connection with same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 09/14/2023 | LAD4 | T/c C. Calamari (Rui Ma counsel) re:
settlement | 0.20 | 1,975.00 | 395.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 103 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | DM26 | Review exhibits from Mei Guo's 9/13/23
deposition for E. Sutton | 0.30 | 540.00 | 162.00 |\n| 09/18/2023 | ECS1 | Call with
, J. Kosciewicz, and P.
Linsey (NPM) regarding adversary
proceeding and appeal workstreams and
deadlines | 0.50 | 1,045.00 | 522.50 |\n| 09/18/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 09/18/2023 | JPK1 | Attend teleconference with P. Linsey
(NPM),
, and E. Sutton regarding
litigation issues/task list | 0.50 | 940.00 | 470.00 |\n| 09/18/2023 | LAD4 | T/c A. Luft re: update on various matters
discovery | 0.20 | 1,975.00 | 395.00 |\n| 09/18/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
subpoenas to financial institutions (.2); call
with L. Despins regarding discovery update
(.2) | 0.40 | 1,675.00 | 670.00 |\n| 09/18/2023 | | Prepare parts of litigation issues/task list | 0.40 | 855.00 | 342.00 |\n| 09/18/2023 | | Review NFSC Saturday livestream on
9/16/23 | 0.60 | 855.00 | 513.00 |\n| 09/18/2023 | | Call with E. Sutton, J. Kosciewicz and P.
Linsey (NPM) regarding litigation
issues/task list and upcoming deadlines | 0.50 | 855.00 | 427.50 |\n| 09/22/2023 | DEB4 | Correspond with N. Bassett regarding
Hamilton/Taurus connection (0.1);
correspond with L. Despins regarding Abu
Dhabi lawsuit (0.1); correspond with A.
Luft regarding alter ego investigation (0.5) | 0.70 | 1,360.00 | 952.00 |\n| 09/22/2023 | DEB4 | Call with
regarding Kwok entries
and alter ego issues | 0.60 | 1,360.00 | 816.00 |\n| 09/22/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| 09/22/2023 | JPK1 | Correspond with E. Sutton regarding
previous attempts to serve N. Savio | 0.20 | 940.00 | 188.00 |\n| 09/22/2023 | AEL2 | Correspond with L. Despins re: potential
adversary actions for alter ego claims | 0.20 | 1,675.00 | 335.00 |\n| 09/22/2023 | AEL2 | Correspond with D. Barron re: potential
alter ego adversary proceedings | 1.60 | 1,675.00 | 2,680.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/22/2023 | NAB | Correspond with L. Despins regarding
general litigation strategy (.2); analyze status
of state court GTV litigation and evaluate
next steps (.5); correspond with L. Despins
regarding same (.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 09/25/2023 | | Prepare issues/task list for pending
adversary proceedings | 0.30 | 855.00 | 256.50 |\n| 09/25/2023 | | Call with W. Farmer and P. Linsey (NPM)
regarding action items in pending and
upcoming matters | 0.40 | 855.00 | 342.00 |\n| 09/25/2023 | WCF | Call with
and P. Linsey (NPM)
regarding open litigation issues/task list | 0.40 | 1,270.00 | 508.00 |\n| 09/26/2023 | JPK1 | Review Mahwah media on Relativity for
documents responsive to grand jury
subpoena (.2); correspond with
regarding the same (.2); correspond with S.
Phan (UnitedLex) regarding the same (.3) | 0.70 | 940.00 | 658.00 |\n| 09/26/2023 | NAB | Correspond with A. Luft regarding litigation
strategy issues and next steps (.4); review
issues/task list in connection with same (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/27/2023 | ECS1 | Follow up correspondence with Esquire in
connection with past depositions and
related transcripts | 0.20 | 1,045.00 | 209.00 |\n| | Subtotal: | B191 General Litigation | 17.90 | | 20,578.50 |\n\n#### **B210 Business Operations**\n\n| 09/01/2023 | AB21 | Call with R. Stockil (Yachtzoo) regarding
outstanding issue related to management
agreement | 0.30 | 1,675.00 | 502.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/05/2023 | AB21 | Correspond with L. Despins regarding
Yachtzoo management agreement (0.2);
correspond with R. Stockil (Yachtzoo)
regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 09/11/2023 | AB21 | Correspond with B. Burke (captain) and D.
Johnson (Edmiston) regarding Lady May II
status (0.1); analyze insurance re same (0.2) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 105 of 779\n\nand subpoenas\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
status update on Lady May II (0.1); call and
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal: | B210 Business Operations | 1.10 | | 1,842.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 09/01/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Krasner properties | 0.10 | 1,360.00 | 136.00 |\n| 09/01/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.30 | 1,360.00 | 408.00 |\n| 09/02/2023 | DEB4 | Correspond with
regarding
potential investigation target | 0.10 | 1,360.00 | 136.00 |\n| 09/02/2023 | DEB4 | Analyze Mercantile Bank documents | 1.40 | 1,360.00 | 1,904.00 |\n| 09/03/2023 | DEB4 | Correspond with
regarding
informant documents | 0.40 | 1,360.00 | 544.00 |\n| 09/03/2023 | | Review NFSC weekly livestream on
Saturday | 1.30 | 855.00 | 1,111.50 |\n| 09/05/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion (.1); correspond with A.
Luft regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/06/2023 | DEB4 | Participate in weekly Kroll call with L.
Despins regarding forensic investigation
and findings | 1.10 | 1,360.00 | 1,496.00 |\n| 09/06/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion (.3); correspond with A.
Luft regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 09/06/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 09/06/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions | 0.40 | 1,045.00 | 418.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2023 | LAD4 | Handle Kroll call with D. Barron and Kroll | 1.10 | 1,975.00 | 2,172.50 |\n| 09/06/2023 | AEL2 | Correspond with P. Parizek (Kroll) re:
research topics | 0.20 | 1,675.00 | 335.00 |\n| 09/06/2023 | AEL2 | Revise draft settlement agreement with
Casper Firm | 0.60 | 1,675.00 | 1,005.00 |\n| 09/07/2023 | ECS1 | Prepare summary email for East West Bank
re rule 2004 production (.7); correspond
with D. Barron and L. Despins regarding
same (.4) | 1.10 | 1,045.00 | 1,149.50 |\n| 09/07/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 09/07/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion (.5); correspond with A.
Luft and L. Despins regarding same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 09/08/2023 | DEB4 | Correspond with E. Sutton and
regarding vehicle research | 0.10 | 1,360.00 | 136.00 |\n| 09/08/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 09/09/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion (.3); correspond with A.
Luft and L. Despins regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 09/09/2023 | AEL2 | Review and comment on proposed
settlement revisions | 0.30 | 1,675.00 | 502.50 |\n| 09/10/2023 | ECS1 | Review settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion | 0.10 | 1,045.00 | 104.50 |\n| 09/10/2023 | NAB | Correspond with L. Despins regarding
effect of interpleader summary judgment
decision on broader case strategy | 0.20 | 1,675.00 | 335.00 |\n| 09/11/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion (.3); correspond with A. | 0.60 | 1,045.00 | 627.00 |\n\nLuft and L. Despins regarding same (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 09/11/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 09/12/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank documents | 0.30 | 1,360.00 | 408.00 |\n| 09/12/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bank of Princeton | 0.10 | 1,360.00 | 136.00 |\n| 09/12/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 09/12/2023 | ECS1 | Review issues and prepare notes for meet
and confer with Kat Mateo (Olshan),
counsel to Defeng Cao, regarding rule 2004
subpoenas (1.1); correspond with L.
Despins regarding same (.1); correspond
with W. Farmer and P. Linsey (NPM)
regarding same (.2) | 1.40 | 1,045.00 | 1,463.00 |\n| 09/12/2023 | ECS1 | Correspond with A. Luft regarding
settlement agreement between the Trustee
and the Casper Firm and related rule 9019
motion | 0.10 | 1,045.00 | 104.50 |\n| 09/12/2023 | AEL2 | Review draft settlement agreement re Clark
Hill matter | 0.30 | 1,675.00 | 502.50 |\n| 09/13/2023 | DEB4 | Correspond with P. Linsey (NPM) and E.
Sutton regarding Sterling National Bank | 0.10 | 1,360.00 | 136.00 |\n| 09/13/2023 | ECS1 | Prepare list of potential targets and
descriptions of same for the next Rule 2004
motion | 0.10 | 1,045.00 | 104.50 |\n| 09/13/2023 | ECS1 | Meet and confer with Kat Mateo (Olshan),
counsel to Defeng Cao, in connection with
his production of documents (.7); review
documents and issues regarding same (.3);
call with P. Linsey (NPM) regarding same
(.2); prepare follow up email to Kat Mateo | 1.80 | 1,045.00 | 1,881.00 |\n\nregarding same (.6)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 09/13/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 09/13/2023 | AEL2 | Call with N. Bassett re: Kroll forensic
investigation | 0.40 | 1,675.00 | 670.00 |\n| 09/13/2023 | AEL2 | Draft proposed work plan for Kroll
forensic investigation | 1.10 | 1,675.00 | 1,842.50 |\n| 09/13/2023 | NAB | Call with A. Luft regarding next steps in
Kroll financial investigation | 0.40 | 1,675.00 | 670.00 |\n| 09/14/2023 | DM26 | Research regarding certain rule 2004 targets
and their registered agents | 1.10 | 540.00 | 594.00 |\n| 09/14/2023 | DEB4 | Call with L. Despins, N. Bassett and A. Luft
regarding Kroll forensic analysis in Kwok
matters | 0.50 | 1,360.00 | 680.00 |\n| 09/14/2023 | DEB4 | Correspond with L. Despins regarding
tipster information | 0.10 | 1,360.00 | 136.00 |\n| 09/14/2023 | DEB4 | Participate in Kroll call with L. Despins, N.
Bassett, A. Luft regarding findings,
additional matters, and next steps | 0.90 | 1,360.00 | 1,224.00 |\n| 09/14/2023 | DEB4 | Analyze documents related to Kroll analysis | 0.30 | 1,360.00 | 408.00 |\n| 09/14/2023 | DEB4 | Correspond with L. Despins regarding bank
account analysis | 0.10 | 1,360.00 | 136.00 |\n| 09/14/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,045.00 | 522.50 |\n| 09/14/2023 | IC | Research good standing and corporate
status for Sterling Bancorp | 0.30 | 400.00 | 120.00 |\n| 09/14/2023 | JK21 | Correspond with E. Sutton regarding
information regarding and contact with
New Jersey agency | 0.20 | 540.00 | 108.00 |\n| 09/14/2023 | JK21 | Research regarding Sterling National Bank
and Sterling Bancorp | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 109 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | LAD4 | Review/comment on Kroll tasks (1.30); t/c
A. Luft, D. Barron, N. Bassett re: same
(.50); weekly call with Kroll, A. Luft, N.
Bassett, D. Barron (.90); further
review/comment on Kroll tasks related to
bank accounts (.90) | 3.60 | 1,975.00 | 7,110.00 |\n| 09/14/2023 | AEL2 | Analyze counter proposal from Casper
Firm on the settlement | 0.50 | 1,675.00 | 837.50 |\n| 09/14/2023 | AEL2 | Meeting with Kroll, L. Despins, N. Bassett,
D. Barron regarding ongoing forensic
investigations | 0.90 | 1,675.00 | 1,507.50 |\n| 09/14/2023 | AEL2 | Call with L. Despins, N. Bassett and D.
Barron re: Kroll issues/task list | 0.50 | 1,675.00 | 837.50 |\n| 09/14/2023 | NAB | Call with Kroll, L. Despins, A. Luft, and D.
Barron regarding forensic investigation and
next steps (.9); prepare follow up notes
regarding same (.1); call with L. Despins, D.
Barron, and A. Luft regarding same (.5);
correspond with A. Luft regarding same (.2) | 1.70 | 1,675.00 | 2,847.50 |\n| 09/17/2023 | DEB4 | Correspond with A. Lomas regarding Bento
accounts | 0.10 | 1,360.00 | 136.00 |\n| 09/18/2023 | DEB4 | Conference with A. Luft and E. Sutton
regarding Defeng Cao discovery and
deposition | 0.50 | 1,360.00 | 680.00 |\n| 09/18/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,360.00 | 272.00 |\n| 09/18/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding London property | 0.30 | 1,360.00 | 408.00 |\n| 09/18/2023 | ECS1 | Call with A. Luft, D. Barron, and P. Linsey
(NPM) re discovery and deposition in
connection with Defeng Cao | 0.50 | 1,045.00 | 522.50 |\n| 09/18/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 09/18/2023 | JK21 | Correspond with A. Bongartz regarding
orders holding parties in contempt | 0.70 | 540.00 | 378.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/18/2023 | AEL2 | Call with E. Sutton, P. Linsey (NPM) and
D. Barron re: Defeng Cao discovery and
deposition | 0.50 | 1,675.00 | 837.50 |\n| 09/19/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Cirrus aircraft | 0.20 | 1,360.00 | 272.00 |\n| 09/19/2023 | DEB4 | Correspond with L. Despins regarding
tipster information | 0.10 | 1,360.00 | 136.00 |\n| 09/19/2023 | DEB4 | Correspond with
regarding Bento
analysis | 0.10 | 1,360.00 | 136.00 |\n| 09/19/2023 | DEB4 | Correspond with A. Comes (Kroll)
regarding Bento analysis | 0.10 | 1,360.00 | 136.00 |\n| 09/19/2023 | ECS1 | Analyze equitable ownership standard in the
Second Circuit (.1); correspond with A.
Bongartz regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/19/2023 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 09/19/2023 | JK21 | Correspond with E. Sutton, S. Phan
(UnitedLex), and D. Mohamed regarding
document production | 0.60 | 540.00 | 324.00 |\n| 09/20/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
Cirrus aircraft | 0.20 | 1,360.00 | 272.00 |\n| 09/20/2023 | DEB4 | Correspond with L. Despins and
regarding tipster information | 0.20 | 1,360.00 | 272.00 |\n| 09/20/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.10 | 1,045.00 | 104.50 |\n| 09/20/2023 | ECS1 | Correspond and call with P. Linsey (NPM)
regarding preparation and issuance of
subpoenas in connection with the sixth
supplemental rule 2004 motion | 0.40 | 1,045.00 | 418.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 111 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | ECS1 | Meet and confer call with P. Linsey (NPM)
and J. Nealon, counsel to Yongbing Zhang,
regarding his rule 2004 subpoena
production obligations (.9); review issues
and authority regarding same (.2); follow up
correspondence with J. Nealon regarding
same (.3); correspond with A. Luft and D.
Barron regarding same (.5) | 1.90 | 1,045.00 | 1,985.50 |\n| 09/20/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 09/20/2023 | JK21 | Correspond with S. Phan (UnitedLex)
regarding new document production | 3.20 | 540.00 | 1,728.00 |\n| 09/20/2023 | LAD4 | T/c J. Manning & M. Fergenson (DOJ) re:
discovery request of Kwok (.20); t/c A.
Luft re: depo of Defeng Cao (.30) | 0.50 | 1,975.00 | 987.50 |\n| 09/20/2023 | AEL2 | Correspond with E. Sutton and D. Barron
re: Yongbing Zhang discovery follow up
(.1); call with L. Despins regarding Defeng
Cao deposition (.3) | 0.40 | 1,675.00 | 670.00 |\n| 09/20/2023 | | Review ACASS production on transfer of
plane from Head Win to Anton
Development | 0.30 | 855.00 | 256.50 |\n| 09/20/2023 | NAB | Correspond with
regarding
diligence and tipster communications | 0.20 | 1,675.00 | 335.00 |\n| 09/21/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 09/21/2023 | DEB4 | Participate in Kroll call with L. Despins, N.
Bassett, and A. Luft regarding ongoing
forensic investigation of Kwok matters and
documents | 0.70 | 1,360.00 | 952.00 |\n| 09/21/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,045.00 | 209.00 |\n| 09/21/2023 | ECS1 | Correspond with P. Linsey (NPM) and A.
Luft regarding meet and confer with
counsel to Yongbing Zhang regarding his
rule 2004 subpoena production obligations | 0.20 | 1,045.00 | 209.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2023 | ECS1 | Prepare list of potential targets and
descriptions of same for the next Rule 2004
discovery motion | 0.10 | 1,045.00 | 104.50 |\n| 09/21/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 09/21/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 09/21/2023 | ECS1 | Correspond and call with P. Linsey (NPM)
regarding preparation and issuance of
subpoenas in connection with the sixth
supplemental rule 2004 motion (.3); review
and comment on service of subpoenas (.6);
prepare cover letters to rule 2004 targets
(.5); correspond with D. Mohamed about
subpoenas in connection with the sixth rule
2004 motion (.1); correspond with E. Cohn
(Metro Attorney Services) regarding same
(.2) | 1.70 | 1,045.00 | 1,776.50 |\n| 09/21/2023 | JPK1 | Correspond with
regarding initial
production of documents in response to
September 2023 grand jury subpoena (.5);
correspond with N. Bassett regarding the
same (.2) | 0.70 | 940.00 | 658.00 |\n| 09/21/2023 | LAD4 | Review banking documents, issues in prep
for Kroll call (.90); handle weekly call with
Kroll, A. Luft, D. Barron, N. Bassett (.70) | 1.60 | 1,975.00 | 3,160.00 |\n| 09/21/2023 | AEL2 | Correspond with E. Sutton re: follow up
with Defeng Cao's counsel re: discovery | 0.30 | 1,675.00 | 502.50 |\n| 09/21/2023 | AEL2 | Call with Kroll, L. Despins, N. Bassett, D.
Barron regarding forensic analysis and next
steps | 0.70 | 1,675.00 | 1,172.50 |\n| 09/21/2023 | NAB | Participate in call with L. Despins, A. Luft,
D. Barron and Kroll regarding forensic
investigation updates | 0.70 | 1,675.00 | 1,172.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2023 | DM26 | Prepare cover letters with regards to
subpoenas of rule 2004 targets (1.2);
research regarding certain rule 2004 targets
and related information on registered agents
(1.7) | 2.90 | 540.00 | 1,566.00 |\n| 09/22/2023 | DEB4 | Correspond with A. Luft regarding
investigation strategy | 0.70 | 1,360.00 | 952.00 |\n| 09/22/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery (0.4); correspond with E.
Sutton regarding rule 2004 targets (0.1) | 0.50 | 1,360.00 | 680.00 |\n| 09/22/2023 | ECS1 | Review and comment on service of
subpoenas in connection with the sixth
supplemental rule 2004 motion | 1.00 | 1,045.00 | 1,045.00 |\n| 09/22/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.60 | 1,045.00 | 627.00 |\n| 09/22/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 09/22/2023 | AEL2 | Correspond with E. Sutton re: Defeng Cao
rule 2004 discovery issues | 0.40 | 1,675.00 | 670.00 |\n| 09/22/2023 | AEL2 | Correspond with
re: new factual
information on funding | 0.20 | 1,675.00 | 335.00 |\n| 09/22/2023 | | Phone call with D. Barron regarding Kwok
related entities and potential alter ego claims | 0.60 | 855.00 | 513.00 |\n| 09/22/2023 | | Review information on Jingrui Brennan
who paid Kwok's law firm | 0.30 | 855.00 | 256.50 |\n| 09/22/2023 | NAB | Correspond with
regarding sources
of Debtor attorney fee payments | 0.20 | 1,675.00 | 335.00 |\n| 09/22/2023 | YH7 | Research background regarding Nicholas
Savio | 0.40 | 450.00 | 180.00 |\n| 09/23/2023 | | Review NFSC Saturday livestream | 1.40 | 855.00 | 1,197.00 |\n| 09/25/2023 | DEB4 | Correspond with E. Sutton regarding bank
discovery | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 114 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | DM26 | Research regarding certain Rule 2004 targets
and information regarding service and
registered agents in connection with
supplemental rule 2004 motion | 3.60 | 540.00 | 1,944.00 |\n| 09/26/2023 | DEB4 | Correspond with E. Sutton regarding bank
discovery | 0.10 | 1,360.00 | 136.00 |\n| 09/26/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.50 | 1,045.00 | 522.50 |\n| 09/26/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 09/26/2023 | ECS1 | Review and comment on service of
subpoenas in connection with the sixth
supplemental rule 2004 motion | 0.20 | 1,045.00 | 209.00 |\n| 09/26/2023 | ECS1 | Correspond with J. Nealon, counsel to
Yongbing Zhang, regarding Zhang's rule
2004 subpoena production obligations | 0.10 | 1,045.00 | 104.50 |\n| 09/26/2023 | ECS1 | Review bank account documents in
preparation for conference with Kroll (.1);
videoconference with Kroll, P. Linsey
(NPM) regarding forensic tracing of Debtor
related bank accounts (.5); follow up review
of issues discussed (.1); correspond with D.
Barron re same (.2); follow up
correspondence with Kroll regarding tracing
of bank accounts (.2) | 1.10 | 1,045.00 | 1,149.50 |\n| 09/26/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.20 | 1,045.00 | 209.00 |\n| 09/26/2023 | ECS1 | Correspond with J. Kuo regarding Debtor
related bank account spreadsheet | 0.20 | 1,045.00 | 209.00 |\n| 09/26/2023 | ECS1 | Prepare seventh supplemental Rule 2004
discovery motion (2.2); call with P. Linsey
(NPM) regarding same (.1); correspond
with D. Barron and P. Linsey regarding
same (.3) | 2.60 | 1,045.00 | 2,717.00 |\n| 09/26/2023 | AEL2 | Revise draft settlement documents re:
Casper Firm | 0.60 | 1,675.00 | 1,005.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | AEL2 | Correspond with G. Leibowitz re: potential
settlement with Casper Firm | 0.70 | 1,675.00 | 1,172.50 |\n| 09/26/2023 | | Review information on the NFSC west
coast base | 1.10 | 855.00 | 940.50 |\n| 09/26/2023 | | Review four videos shared by informant | 0.70 | 855.00 | 598.50 |\n| 09/27/2023 | DM26 | Prepare for deposition of Defeng Cao | 0.20 | 540.00 | 108.00 |\n| 09/27/2023 | DEB4 | Correspond with
regarding
informant issues | 0.50 | 1,360.00 | 680.00 |\n| 09/27/2023 | DEB4 | Correspond with
regarding Kwok
business cards | 0.10 | 1,360.00 | 136.00 |\n| 09/27/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 motions | 0.10 | 1,360.00 | 136.00 |\n| 09/27/2023 | DEB4 | Correspond with E. Sutton regarding
Brown Rudnick documents (0.4);
correspond with E. Sutton regarding
Relativity issues (0.2) | 0.60 | 1,360.00 | 816.00 |\n| 09/27/2023 | ECS1 | Meet and confer with J. Sherman in
connection with his production of
documents (.5); call with P. Linsey (NPM)
to prepare for same (.1); follow up
correspondence with D. Barron and P.
Linsey regarding same (.2) | 0.80 | 1,045.00 | 836.00 |\n| 09/27/2023 | ECS1 | Prepare rule 2004 motion in connection
with Gypsy Mei entities | 0.80 | 1,045.00 | 836.00 |\n| 09/27/2023 | ECS1 | Prepare parts of Debtor related bank
account spreadsheet (.2); correspond with
Kroll regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 09/27/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.5); correspond with A.
Luft re same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 09/27/2023 | ECS1 | Review and summarize documents in
connection with the deposition of W.
Baldiga (1.2); correspond with D. Barron
regarding same (.2) | 1.40 | 1,045.00 | 1,463.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 116 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and the related
rule 9019 motion | 1.20 | 1,045.00 | 1,254.00 |\n| 09/27/2023 | ECS1 | Correspond with K. Mateo (Olshan),
counsel to Defeng Cao, re his production
obligations and deposition (.9); call with A.
Luft regarding same (.1) | 1.00 | 1,045.00 | 1,045.00 |\n| 09/27/2023 | ECS1 | Prepare documents for deposition of
Defeng Cao | 0.30 | 1,045.00 | 313.50 |\n| 09/27/2023 | ECS1 | Call with First Abu Dhabi Bank regarding
rule 2004 subpoena (.4); review issues and
prepare notes re same (.1); follow up
correspondence with P. Linsey (NPM) re
same (.2) | 0.70 | 1,045.00 | 731.50 |\n| 09/27/2023 | ECS1 | Prepare seventh supplemental Rule 2004
discovery motion | 0.50 | 1,045.00 | 522.50 |\n| 09/27/2023 | JK21 | Prepare bank account spreadsheet for Kroll | 1.30 | 540.00 | 702.00 |\n| 09/27/2023 | AEL2 | Settlement negotiation with G. Leibowitz
re: Casper Firm | 0.40 | 1,675.00 | 670.00 |\n| 09/27/2023 | AEL2 | Review open issues and prepare notes for
meet and confer with G. Leibowitz | 0.40 | 1,675.00 | 670.00 |\n| 09/27/2023 | AEL2 | Call with E. Sutton regarding Defeng Cao
rule 2004 obligations (.1); respond to
question from E. Sutton re: Defeng Cao
information (.1) | 0.20 | 1,675.00 | 335.00 |\n| 09/27/2023 | AEL2 | Revise correspondence re: Defeng Cao
deposition | 1.00 | 1,675.00 | 1,675.00 |\n| 09/27/2023 | | Review NFSC videos sent from informant | 0.20 | 855.00 | 171.00 |\n| 09/28/2023 | DM26 | Research regarding rule 2004 targets and
information regarding service and registered
agents | 2.40 | 540.00 | 1,296.00 |\n| 09/28/2023 | DEB4 | Attend call regarding Kroll investigative
update and next steps with Kroll, L.
Despins, N. Bassett, A. Luft | 0.80 | 1,360.00 | 1,088.00 |\n| 09/28/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding preference issues | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 117 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2023 | ECS1 | Call with A. Luft regarding supplemental
rule 2004 discovery motion (.2); correspond
with A. Luft and P. Linsey (NPM) regarding
same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 09/28/2023 | ECS1 | Prepare list of entities that defaulted in
connection with their rule 2004 discovery
obligations (.5); correspond with D. Barron
regarding same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 09/28/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests
in the case | 0.50 | 1,045.00 | 522.50 |\n| 09/28/2023 | ECS1 | Review filings and discovery documents
related to production of Mei Guo's tax
returns (.1); correspond with D. Barron
regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/28/2023 | ECS1 | Review transcript of deposition of S.
Kindseth in connection with Brown
Rudnick deposition (1.1); prepare summary
of same for L. Despins and A. Luft (.4) | 1.50 | 1,045.00 | 1,567.50 |\n| 09/28/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao | 1.50 | 1,045.00 | 1,567.50 |\n| 09/28/2023 | ECS1 | Prepare follow up notes regarding call with
First Abu Dhabi Bank regarding rule 2004
subpoena | 0.20 | 1,045.00 | 209.00 |\n| 09/28/2023 | ECS1 | Review and summarize known bank
account information in connection with rule
2004 bank discovery (.8); correspond with
P. Linsey (NPM) regarding same (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 09/28/2023 | ECS1 | Correspond with R. Jareck (Cole Schotz) re
HCHK Entities' bank statements and J.
Sherman's documents | 0.50 | 1,045.00 | 522.50 |\n| 09/28/2023 | JK21 | Review and index certain Kwok evidence | 1.60 | 540.00 | 864.00 |\n| 09/28/2023 | LAD4 | Review civil RICO issues | 2.90 | 1,975.00 | 5,727.50 |\n| 09/28/2023 | LAD4 | Review Kroll findings and prepare notes re
next steps in Kroll analysis (.40); handle call
with Kroll, D. Barron, N. Bassett, A. Luft
re: same (.80) | 1.20 | 1,975.00 | 2,370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2023 | AEL2 | Correspond with E. Sutton re: questions on
Kindseth testimony | 0.20 | 1,675.00 | 335.00 |\n| 09/28/2023 | AEL2 | Analyze Kwok counsel coordination re:
potential claims | 0.70 | 1,675.00 | 1,172.50 |\n| 09/28/2023 | AEL2 | Meeting with Kroll, L. Despins, N. Bassett,
D. Barron regarding forensic analysis
update and next steps | 0.80 | 1,675.00 | 1,340.00 |\n| 09/28/2023 | AEL2 | Correspond with G. Leibowitz re: revised
draft of Casper Firm settlement agreement | 0.30 | 1,675.00 | 502.50 |\n| 09/28/2023 | AEL2 | Prepare parts of additional rule 2004
requests and motion (.8); correspond with
E. Sutton and P. Linsey (NPM) re: same
(.1); call with E. Sutton re: same (.2) | 1.10 | 1,675.00 | 1,842.50 |\n| 09/28/2023 | AEL2 | Analyze and comment on requests for
documents from M. Guo | 0.80 | 1,675.00 | 1,340.00 |\n| 09/28/2023 | | Review Kwok social media posts | 0.80 | 855.00 | 684.00 |\n| 09/28/2023 | | Prepare vendor list (0.6); correspond with J.
Kuo re the same (0.2) | 0.80 | 855.00 | 684.00 |\n| 09/28/2023 | | Correspond with informant regarding
Kwok matters | 0.80 | 855.00 | 684.00 |\n| 09/28/2023 | | Correspond with separate informant
regarding Kwok matters | 0.30 | 855.00 | 256.50 |\n| 09/28/2023 | | Correspond with E. Sutton re rule 2004
deposition | 0.10 | 855.00 | 85.50 |\n| 09/28/2023 | NAB | Meeting with L. Despins, A. Luft, D.
Barron, and Kroll regarding investigation
issues | 0.80 | 1,675.00 | 1,340.00 |\n| 09/29/2023 | DM26 | Research rule 2004 targets and information
regarding service and registered agents | 1.60 | 540.00 | 864.00 |\n| 09/29/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
preference issues | 0.80 | 1,360.00 | 1,088.00 |\n| 09/29/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/29/2023 | ECS1 | Review filings and discovery documents
related to production of Mei Guo's tax
returns (.7); correspond with D. Barron
regarding same (.2) | 0.90 | 1,045.00 | 940.50 |\n| 09/29/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,045.00 | 104.50 |\n| 09/29/2023 | ECS1 | Prepare seventh supplemental Rule 2004
motion, subpoenas, and requests for
production (3.3); correspond with A. Luft
and P. Linsey (NPM) regarding same (.4) | 3.70 | 1,045.00 | 3,866.50 |\n| 09/29/2023 | ECS1 | Correspond and call with R. Jareck (Cole
Schotz), as counsel to the Assignee for the
HCHK Entities, regarding rule 2004
requests of J. Sherman (.6); call with A. Luft
regarding same (.2); correspond with J.
Sherman regarding same (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 09/29/2023 | JK21 | Continue reviewing/indexing Kwok
evidence for | 4.20 | 540.00 | 2,268.00 |\n| 09/29/2023 | KC27 | Correspond with D. Barron regarding
precedent for bringing alter ego actions in
conjunction with fraudulent transfer | 0.30 | 940.00 | 282.00 |\n| 09/29/2023 | AEL2 | Correspond with E. Sutton re: J. Sherman
rule 2004 discovery (.2); call with E. Sutton
re: same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 09/29/2023 | | Review vendor list in connection with
Kwok business dealings | 0.20 | 855.00 | 171.00 |\n| 09/29/2023 | | Review documents for rule 2004 subpoenas
(0.3); correspond with E. Sutton re the
same (0.1) | 0.40 | 855.00 | 342.00 |\n| 09/29/2023 | | Correspond with informant regarding
Kwok associates | 0.80 | 855.00 | 684.00 |\n| 09/30/2023 | | Review social media posts regarding Kwok
related persons and entities | 1.00 | 855.00 | 855.00 |\n| | Subtotal: | B261 Investigations | 122.90 | | 140,024.50 |\n| | | | | | |\n\n **Total 146.60 168,701.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 12.00 | 1,975.00 | 23,700.00 |\n| NAB | Nicholas A. Bassett | Partner | 6.10 | 1,675.00 | 10,217.50 |\n| AB21 | Alex Bongartz | Of Counsel | 2.20 | 1,675.00 | 3,685.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 17.60 | 1,675.00 | 29,480.00 |\n| DEB4 | Douglass E. Barron | Associate | 14.70 | 1,360.00 | 19,992.00 |\n| WCF | Will C. Farmer | Associate | 1.30 | 1,270.00 | 1,651.00 |\n| ECS1 | Ezra C. Sutton | Associate | 49.20 | 1,045.00 | 51,414.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 2.10 | 940.00 | 1,974.00 |\n| KC27 | Kristin Catalano | Associate | 0.30 | 940.00 | 282.00 |\n| | | Associate | 13.30 | 855.00 | 11,371.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 14.40 | 540.00 | 7,776.00 |\n| DM26 | David Mohamed | Paralegal | 12.70 | 540.00 | 6,858.00 |\n| YH7 | Yael Hopkovitz | Other
Timekeeper | 0.40 | 450.00 | 180.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.30 | 400.00 | 120.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| | 03/21/2023 Articles and Publications - United Corporate
Services Inc., Invoice# P1118047 Dated 03/21/23,
Document retrieval - ELESOFT Trade Inc, and
obtain New York state plain copies requested for | | | 70.00 |\n| | 05/30/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2495869 Dated
05/30/23, Videographer for 5/23/2023 Deposition
– Jerry Schulman | | | 1,110.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 121 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2375610 | |\n| | |\n\n| | 07/18/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6069295
dated 07/28/2023; Service Type: Car; From/To:
office/home; Passenger LUFT, AVI; Ticket #
3726325 dated 07/18/2023 06:45 | 103.86 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| | 07/20/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2536297 Dated
07/20/23, Preparation of remote video of
deposition and additional overtime – Matthew
Levine (Ho Wan Kwok) | 820.00 |\n| 08/08/2023 Westlaw | | 79.72 |\n| | 08/14/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6074547
dated 08/25/2023; Service Type: Car; From/To:
Office/Home; Passenger AVI, LUFT; Ticket #
3725759 dated 08/14/2023 18:20 | 78.68 |\n| | 08/21/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39493 Dated 08/21/23, The service of
subpoenas on Saraca Media Group, GtV Media
Group, and GS Security Solutions | 500.00 |\n| | 08/21/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39483 Dated 08/21/23, Service on GTV
Media Group and Saraca Media Group of Court's
Contempt Order | 525.00 |\n| | 08/21/2023 Computer Search (Other) | 15.57 |\n| | 08/31/2023 Electronic Document Retrieval - Lexisnexis Risk
Data Management, Invoice# 1012761-20230831
Dated 08/31/23, Accurint billling usage for
8/1/2023 - 8/31/2023 - Advanced Person
Searches/Comprehnsive. | 68.95 |\n| | 08/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
089436 Dated 08/31/23, UnitedLex – DSAI August
2023 Charges – Outside Professional Services | 150,939.61 |\n| | 09/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202308-1 Dated 09/01/23, TLO Charges
for August 01, 2023 - August 31, 2023 - TruLookup
Person Search/Comprehensive Report. | 50.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2375610 | |\n| | |\n\n| 09/01/2023 Westlaw | | 26.57 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/05/2023 Westlaw | | 223.91 |\n| | 09/06/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
76 dated 09/10/2023; NY Reception; A. Luft, D.
Barron,
; Location: New York; Ordered by
C. Pickens on behalf of D. Mohamed. NY 3 person
lunch (Sherwood) for Deposition re: HCHK in 30-
100 The Heights. C/M: 50687-00002 . Meeting date
9/7/23; Order # 575623660227206 dated
09/06/2023 | 127.10 |\n| | 09/06/2023 Travel Expense - Parking - Luc Despins;
08/14/2023; Parking at the courthouse in
Connecticut for KWOK hearing | 13.00 |\n| | 09/06/2023 Travel Expense - Parking - Luc Despins;
08/22/2023; Parking at the courthouse in
Connecticut for KWOK hearing | 13.00 |\n| | 09/06/2023 Travel Expense - Parking - Luc Despins;
08/15/2023; Parking at the courthouse in
Connecticut for KWOK hearing | 8.00 |\n| 09/06/2023 Westlaw | | 227.62 |\n| | 09/08/2023 Computer Search (Other) | 2.70 |\n| 09/10/2023 Westlaw | | 450.29 |\n| | 09/11/2023 Computer Search (Other) | 7.56 |\n| | 09/13/2023 Lexis/On Line Search | 33.09 |\n| 09/13/2023 Westlaw | | 140.89 |\n| | 09/14/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 39707 Dated 09/14/23, service of
subpoenas on Gypsy Mei Food Services, LLC | 350.00 |\n| | 09/14/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 39709 Dated 09/14/23, service of
subpoenas on Gypsy Mei Food Services, LLC . | 425.00 |\n| | 09/14/2023 Lexis/On Line Search | 66.19 |\n| | 09/14/2023 Computer Search (Other) | 2.70 |\n| 09/15/2023 Westlaw | | 26.57 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2375610 | |\n\n| | 09/15/2023 Computer Search (Other) | 4.05 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/18/2023 Westlaw | | 132.86 |\n| 09/20/2023 Westlaw | | 26.57 |\n| | 09/22/2023 Lexis/On Line Search | 540.66 |\n| | 09/23/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39802 Dated 09/23/23, service of
subpoenas on Victor Cerda and V.X. Cerda &
Associates | 335.60 |\n| | 09/25/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39810 Dated 09/25/23, The service of
subpoenas on Saraca Media Group, GtV Media
Group, and GS Security Solutions | 165.00 |\n| 09/25/2023 Westlaw | | 395.70 |\n| 09/28/2023 Westlaw | | 175.09 |\n| | 09/28/2023 Computer Search (Other) | 3.15 |\n| | 09/29/2023 Outside Professional Services - David Mohamed;
09/14/2023; DE-SOS Status Report-GYPSY MEI
FOOD SERVICES LLC; Merchant: Delaware corp
& tax web | 20.00 |\n| | 09/29/2023 Outside Professional Services - David Mohamed;
09/14/2023; DE-SOS Status Report-WEBSTER
FINANCIAL CORPORATION; Merchant:
Delaware corp & tax web | 20.00 |\n| | 09/29/2023 Outside Professional Services - David Mohamed;
09/14/2023; DE-SOS Status Report-WEBSTER
FINANCIAL CORPORATION; Merchant:
Delaware corp & tax web | 20.00 |\n| | 09/29/2023 Outside Professional Services - David Mohamed;
09/05/2023; DE-SOS Status Report-GOLDEN
SPRING (NEW YORK) LTD.; Merchant:
Delaware corp & tax web | 20.00 |\n| | 09/29/2023 Outside Professional Services - David Mohamed;
09/22/2023; Cert. of incorporation purchased for
Savio Law LLC from NJ Dept. of Treasury;
Merchant: Nj busines services | 30.10 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 124 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2375610 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$359,477.05 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$359,477.05 |\n| Total Costs incurred and advanced | | \\$190,776.05 |\n| | 09/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
September 2023 | 29.25 |\n| | 09/30/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
090332 Dated 09/30/23, UnitedLex – DSAI
September 2023 Charges – Outside Professional
Services | 32,312.44 |\n| | 09/29/2023 Vendor Expense - David Mohamed; 09/28/2023;
payment verifications for status searches performed
for G Club Holdco I, LLC on the DE-SOS website
for processing; Merchant: Delaware Corp & Tax
Web Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 09/29/2023, Post Date:
09/29/2023; Other; payment verifications for status
searche | 20.00 |\n| | 09/29/2023 Vendor Expense - David Mohamed; 09/26/2023;
payment verifications for status searches performed
for (i) Standard Chartered International (USA) LLC;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
09/29/2023, Post Date: 09/27/2023; Other;
payment verifications for status searche | 20.00 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375611\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$326,761.00\n\n| Costs incurred and advanced | 145.01 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$326,906.01 |\n| Total Balance Due - Due Upon Receipt | \\$326,906.01 |\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 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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375611\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$326,761.00\n\n| Costs incurred and advanced | 145.01 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$326,906.01 |\n| Total Balance Due - Due Upon Receipt | \\$326,906.01 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 127 of 779\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 | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375611 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n#### **Other Litigation \\$326,761.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/01/2023 | DEB4 | Analyze case law related to injunctions (0.9);
call with N. Bassett regarding same (0.1) | 1.00 | 1,360.00 | 1,360.00 |\n| 09/01/2023 | ECS1 | Prepare emergency motion to enjoin
debtor's motion to stay bankruptcy case
(1.0); correspond with N. Bassett and P.
Linsey (NPM) regarding same (.2); analyze
case law regarding ability of non-bankruptcy
court to enjoin bankruptcy court (.3) | 1.50 | 1,045.00 | 1,567.50 |\n| 09/01/2023 | ECS1 | Review case findings regarding the standard
for an automatic stay in the Second Circuit
(.1); correspond with D. Barron re same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/01/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 09/01/2023 | KC27 | Analyze procedures for submitting letter in
district court (1.4); correspond with N.
Bassett and J. Kosciewicz regarding same
(.3) | 1.70 | 940.00 | 1,598.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 128 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2023 | LAD4 | Review cases re: automatic stay and criminal
matters (1.30); t/c N. Bassett re: same (.20);
review/edit motion to stay criminal case
motion & motion to expedite (1.60) | 3.10 | 1,975.00 | 6,122.50 |\n| 09/01/2023 | NAB | Review and revise draft motion to enjoin
criminal court stay motion (1.8); analyze
case law and statutory authority regarding
same (1.5); correspond with A. Luft
regarding strategy related to same (.2);
correspond with E. Sutton regarding same
(.1); review motion to expedite and related
documents (.2); correspond with P.
Friedman (OMM) regarding same (.3); calls
with L. Despins regarding motion to join
criminal court stay motion (.2); call with D.
Barron regarding same (.1) | 4.40 | 1,675.00 | 7,370.00 |\n| 09/02/2023 | LAD4 | Review/edit letter to Judge Torres | 1.10 | 1,975.00 | 2,172.50 |\n| 09/02/2023 | ML30 | Correspond with N. Bassett re criminal case
filing (.5); research filing procedures for
SDNY criminal court (.8); draft notice of
appearance (.6); attempt filings in SDNY
criminal court (.4); advise N. Bassett of
same (.2) | 2.50 | 540.00 | 1,350.00 |\n| 09/02/2023 | NAB | Correspond with district court regarding
motion to stay chapter 11 cases | 0.30 | 1,675.00 | 502.50 |\n| 09/03/2023 | DEB4 | Conference with S. Maza regarding
injunction issue related to debtor's motion
to stay | 0.20 | 1,360.00 | 272.00 |\n| 09/03/2023 | NAB | Draft letter to district court regarding
motion to stay appeals (.5); correspond with
L. Despins regarding same (.2); correspond
with M. Laskowski regarding filing of same
(.3); analyze authority related to same (.3) | 1.30 | 1,675.00 | 2,177.50 |\n| 09/03/2023 | SM29 | Correspond with L. Despins re Individual
Debtor's criminal court motion to stay
chapter 11 cases (.1); analyze case law re
same (.5); correspond with D. Barron re
same (.3); call with D. Barron re same (.2) | 1.10 | 1,360.00 | 1,496.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2023 | DEB4 | Correspond with S. Maza regarding criminal
case stay motion | 0.20 | 1,360.00 | 272.00 |\n| 09/04/2023 | SM29 | Email L. Despins re motion in criminal
court to stay case | 0.30 | 1,360.00 | 408.00 |\n| 09/05/2023 | DEB4 | Correspond with S. Maza regarding motion
to stay bankruptcy case | 0.40 | 1,360.00 | 544.00 |\n| 09/05/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 09/05/2023 | JK21 | Correspond with N. Bassett and the SDNY
court regarding ECF filing of a letter in
response to Debtor's motion to stay
bankruptcy cases | 0.60 | 540.00 | 324.00 |\n| 09/05/2023 | LAD4 | Review/edit joinder of our injunction
motion on criminal case by
PAX/Committee (.60); review case law re:
same (.30) | 0.90 | 1,975.00 | 1,777.50 |\n| 09/05/2023 | SM29 | Analyze case law and statutory authority in
connection with Individual Debtor's stay
motion and related letter (4.4); correspond
with L. Despins and N. Bongartz re same
(.5); review Committee joinder (.6); email L.
Despins re same (.1); analyze additional
authority re Individual Debtor's stay motion
(1.2); email L. Despins re same (.5) | 7.30 | 1,360.00 | 9,928.00 |\n| 09/06/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 09/06/2023 | JK21 | Electronically file with the Court letter in
response to Debtor's motion to stay
bankruptcy cases | 0.40 | 540.00 | 216.00 |\n| 09/06/2023 | SM29 | Email L. Despins and N. Bassett re
Committee joinder comments regarding
debtor's attempt to stay bankruptcy cases | 0.30 | 1,360.00 | 408.00 |\n| 09/07/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/07/2023 | SM29 | Review revised joinder from Committee in
connection with Debtor's motion to stay
chapter 11 case | 0.40 | 1,360.00 | 544.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/11/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/12/2023 | AB21 | Correspond with L. Despins regarding
Kwok's motion to stay bankruptcy case
(0.2); call with L. Despins regarding same
(0.1) | 0.30 | 1,675.00 | 502.50 |\n| 09/12/2023 | DEB4 | Correspond with L. Despins regarding
motion for injunction | 0.10 | 1,360.00 | 136.00 |\n| 09/12/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/12/2023 | LAD4 | Analyze criminal case stay issues (.60); t/c
N. Bassett re: same (.20); t/c A. Bongartz
re: same (.10) | 0.90 | 1,975.00 | 1,777.50 |\n| 09/12/2023 | NAB | Call with L. Despins regarding request to
stay bankruptcy case (.2); analyze case law in
connection with same (1.4) | 1.60 | 1,675.00 | 2,680.00 |\n| 09/12/2023 | SM29 | Correspond with L. Despins re motion to
enforce automatic stay and Debtor's motion
to stay chapter 11 case (.2); review case
findings re same (.4); review additional case
law and statutory authority re same (1.0) | 1.60 | 1,360.00 | 2,176.00 |\n| 09/13/2023 | AB21 | Analyze Kwok's All Writs motion in
criminal proceedings (1.2); conference with
S. Maza regarding same (0.9); calls with L.
Despins regarding same (0.2); call with L.
Despins and N. Bassett regarding response
to same (1.0); correspond with D. Barron
regarding factual background for response
(0.1); call with E. Sutton regarding related
authority and avoidance actions statute of
limitations (0.1) | 3.50 | 1,675.00 | 5,862.50 |\n| 09/13/2023 | ECS1 | Review authority regarding statute of
limitations for avoidance action (.1); call
with A. Bongartz regarding same and
debtor's criminal stay motion (.1) | 0.20 | 1,045.00 | 209.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/13/2023 | ECS1 | Review legal standards for statute of
limitations for avoidance actions | 0.20 | 1,045.00 | 209.00 |\n| 09/13/2023 | JK21 | Review new filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/13/2023 | JK21 | Correspond with L. Despins regarding
protective order in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 09/13/2023 | LAD4 | Analyze/comment on merits response to
stay motion in criminal case (5.60); t/c A.
Bongartz re: same (.20); t/c N. Bassett & A.
Fee re: same (.80); t/c A. Bongartz & N.
Bassett re: merits response to stay request in
criminal case (1.00) | 7.60 | 1,975.00 | 15,010.00 |\n| 09/13/2023 | NAB | Call with L. Despins and A. Fee regarding
same (.8); call with L. Despins and A.
Bongartz regarding draft response to
motion to stay case (1.0) | 1.80 | 1,675.00 | 3,015.00 |\n| 09/13/2023 | SM29 | Conference with A. Bongartz re Debtor's
motion to stay chapter 11 case (.9); email A.
Bongartz re authority re same (.1) | 1.00 | 1,360.00 | 1,360.00 |\n| 09/14/2023 | AB21 | Analyze issues for response to Kwok
motion for stay of bankruptcy cases (1.6);
correspond with D. Barron regarding same
(0.4); correspond with
regarding
authority for same (0.1); conference with S.
Maza regarding same (0.3); correspond with
S. Maza regarding same (0.1) | 2.50 | 1,675.00 | 4,187.50 |\n| 09/14/2023 | ECS1 | Analyze application of statute of limitations
for avoidance actions (1.6); prepare
summary of findings for A. Bongartz
regarding same (.4) | 2.00 | 1,045.00 | 2,090.00 |\n| 09/14/2023 | JK21 | Correspond with A. Bongartz regarding
letter joinder in support of motion to stay
the bankruptcy cases | 0.20 | 540.00 | 108.00 |\n| 09/14/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/14/2023 | JK21 | Correspond with E. Sutton regarding
motion to extend or toll section 546 statute
of limitation | 0.70 | 540.00 | 378.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 132 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | SM29 | Conference with A. Bongartz re response to
Debtor's motion to stay chapter 11 cases
(.3); email E. Sutton re same (.1); review
pleadings and letters to court re same (.7) | 1.10 | 1,360.00 | 1,496.00 |\n| 09/15/2023 | AB21 | Analyze arguments for response to Kwok's
global stay motion | 0.50 | 1,675.00 | 837.50 |\n| 09/15/2023 | ECS1 | Analyze authority regarding statute of
limitations for avoidance actions (1.5);
correspond with A. Bongartz regarding
same (.1); prepare summary of findings
regarding same (.6) | 2.20 | 1,045.00 | 2,299.00 |\n| 09/15/2023 | JK21 | Prepare shell response to motion to stay in
Kwok criminal case | 0.80 | 540.00 | 432.00 |\n| 09/15/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/15/2023 | KC27 | Correspond with A. Bongartz regarding
objection to Kwok's motion to stay
bankruptcy case | 0.20 | 940.00 | 188.00 |\n| 09/15/2023 | LAD4 | Numerous emails to/from OMM re:
criminal case stay motion (1.30);
review/edit Committee response to stay
motion (.70) | 2.00 | 1,975.00 | 3,950.00 |\n| 09/15/2023 | | Review local rules of the Southern District
of New York in connection with Kwok's
criminal stay motion | 0.40 | 855.00 | 342.00 |\n| 09/15/2023 | NAB | Correspond with I. Goldman (Pullman)
regarding motion to stay chapter 11 case
response | 0.20 | 1,675.00 | 335.00 |\n| 09/16/2023 | AB21 | Outline response to Kwok's global stay
motion | 3.60 | 1,675.00 | 6,030.00 |\n| 09/16/2023 | LAD4 | Email to A. Bongartz re: insert to criminal
court filing | 0.90 | 1,975.00 | 1,777.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 133 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/17/2023 | AB21 | Begin drafting response to Kwok's global
stay motion (4.2); call with S. Maza
regarding same (0.3); analyze case law and
statutory authority related to same (2.7);
correspond with K. Catalano regarding
insert for response to Kwok's global stay
motion (0.2); call with K. Catalano
regarding same (0.1) | 7.50 | 1,675.00 | 12,562.50 |\n| 09/17/2023 | KC27 | Call with A. Bongartz regarding response to
debtor's motion to stay bankruptcy case (.1);
prepare background section of objection to
debtor's motion to stay bankruptcy case
(1.9) | 2.00 | 940.00 | 1,880.00 |\n| 09/17/2023 | SM29 | Call with A. Bongartz re objection to
Debtor's motion to stay chapter 11 cases | 0.30 | 1,360.00 | 408.00 |\n| 09/18/2023 | AB21 | Continue drafting response to Kwok's
global stay motion (9.9); call with D. Barron
regarding inserts for same (0.2); call with E.
Sutton regarding related case law (0.1);
correspond with J. Kuo regarding same
(0.1); calls with S. Maza regarding same
(0.2); call with N. Bassett regarding same
(0.1) | 10.60 | 1,675.00 | 17,755.00 |\n| 09/18/2023 | DEB4 | Conference with A. Bongartz regarding
objection to Kwok's motion to stay
bankruptcy case | 0.20 | 1,360.00 | 272.00 |\n| 09/18/2023 | DEB4 | Prepare inserts for objection to Kwok's
motion to stay bankruptcy case | 2.20 | 1,360.00 | 2,992.00 |\n| 09/18/2023 | ECS1 | Prepare summary of case facts and filings in
connection with Trustee's response to
Kwok's motion to stay the bankruptcy case
(.8); call with A. Bongartz regarding same
(.1) | 0.90 | 1,045.00 | 940.50 |\n| 09/18/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/18/2023 | JK21 | Correspond with S. Maza regarding stay
motion precedent | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 134 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/18/2023 | JPK1 | Analyze procedures concerning Trustee's
request for hearing in SDNY criminal case
(.7); correspond with
regarding the
same (.1) | 0.80 | 940.00 | 752.00 |\n| 09/18/2023 | KC27 | Further prepare background section of
opposition to debtor's motion in criminal
case to stay bankruptcy cases (2.0);
correspond with A. Bongartz regarding
same (.2) | 2.20 | 940.00 | 2,068.00 |\n| 09/18/2023 | LAD4 | Email to US Trustee request to file
response | 0.70 | 1,975.00 | 1,382.50 |\n| 09/18/2023 | | Analyze SDNY local rules and federal rules
of criminal procedure on the process of
requesting a hearing in SDNY | 0.80 | 855.00 | 684.00 |\n| 09/18/2023 | | Prepare fact section on Greenwich Land for
response to the Debtor's motion to stay the
bankruptcy case | 0.80 | 855.00 | 684.00 |\n| 09/18/2023 | NAB | Conference with A. Bongartz regarding
response to motion to stay chapter 11 case
(.1); correspond with A. Bongartz regarding
same (.4); draft insert for same (.8) | 1.30 | 1,675.00 | 2,177.50 |\n| 09/18/2023 | NAB | Correspond with O'Melveny regarding
issues related to protest preliminary
injunction appeal (.2); correspond with L.
Despins regarding case strategy (.3) | 0.50 | 1,675.00 | 837.50 |\n| 09/18/2023 | SM29 | Correspond with L. Despins re research in
connection with objection to Debtor's
motion to stay chapter 11 cases (.3); prepare
insert for objection to Debtor's motion to
stay chapter 11 cases (7.0); calls with A.
Bongartz re same (.2) | 7.50 | 1,360.00 | 10,200.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 135 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/19/2023 | AB21 | Calls with S. Maza regarding response to
Kwok's global stay motion (1.5); continue
drafting response (9.0); calls with N. Bassett
regarding same (0.3); calls with E. Sutton
regarding insert for same (0.2); correspond
with L. Despins regarding related research
(0.3); correspond with J. Kuo regarding
preparation for filing response to Kwok's
global stay motion (0.1) | 11.40 | 1,675.00 | 19,095.00 |\n| 09/19/2023 | DEB4 | Correspond with
and A. Bongartz
regarding FARA decisions | 0.10 | 1,360.00 | 136.00 |\n| 09/19/2023 | DEB4 | Analyze draft objection debtor's motion to
stay bankruptcy case | 1.60 | 1,360.00 | 2,176.00 |\n| 09/19/2023 | DEB4 | Conference with S. Maza and E. Sutton
regarding objection to debtor's motion to
stay bankruptcy case | 0.50 | 1,360.00 | 680.00 |\n| 09/19/2023 | ECS1 | Prepare parts of Trustee's response to
Kwok's motion to stay the bankruptcy case
(3.9); calls with A. Bongartz regarding same
(.2); call with S. Maza and D. Barron
regarding same (.5); correspond with D.
Barron and S. Maza regarding same (.4) | 5.00 | 1,045.00 | 5,225.00 |\n| 09/19/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/19/2023 | KC27 | Prepare background section of objection to
debtor's motion in criminal case for stay of
bankruptcy cases | 2.20 | 940.00 | 2,068.00 |\n| 09/19/2023 | LAD4 | Review cases re: section 546 (.80); t/c S.
Sarnoff, P. Friedman (OMM) and N.
Bassett re: stay motion (.30) | 1.10 | 1,975.00 | 2,172.50 |\n| 09/19/2023 | | Review FARA decisions in SDNY on cases
against the trustee, PAX and PAX's counsel | 0.40 | 855.00 | 342.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 136 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/19/2023 | NAB | Draft portions of response to motion to
stay bankruptcy case (2.2); review and revise
remainder of draft response (2.4); calls with
A. Bongartz regarding same (.3); call with S.
Maza regarding same (.1); correspond with
L. Despins regarding same and related case
issues (.1); call with L. Despins, P. Friedman
(OMM), and S. Sarnoff (OMM) regarding
stay motion issues (.3); correspond with I.
Goldman (Pullman) and opposing counsel
regarding stay motion briefing schedule (.2);
further analyze and comment on response
to motion to stay chapter 11 case (.7) | 6.30 | 1,675.00 | 10,552.50 |\n| 09/19/2023 | NAB | Review status of state court GTV class
action (.1); correspond with Debtor counsel
regarding same (.1); correspond with
O'Melveny regarding protest preliminary
injunction appeal issues (.2) | 0.40 | 1,675.00 | 670.00 |\n| 09/19/2023 | SM29 | Review draft objection to motion to stay ch
11 case in advance of calls with A. Bongartz
(.6); calls with A. Bongartz re same (1.5);
call with E. Sutton and D. Barron re same
(.5); prepare inserts to draft objection to
motion to stay ch 11 case (4.4); correspond
with J. Kuo and A. Bongartz re local rules
for same (.2); call with N. Bassett re same
(.1); correspond with K. Catalano re same
(.1) | 7.40 | 1,360.00 | 10,064.00 |\n| 09/20/2023 | AB21 | Revise draft response to Kwok's stay
motion (4.9); calls with S. Maza regarding
same (1.4); calls with N. Bassett regarding
same (0.4); calls with L. Despins regarding
same (0.3); call with L. Despins and N.
Bassett regarding draft response to Kwok's
stay motion (0.5); correspond with L.
Despins and N. Bassett regarding same
(0.2); correspond with P. Friedman (OMM)
regarding same (0.1); correspond with S.
Millman (Stroock) regarding same (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.2) | 8.10 | 1,675.00 | 13,567.50 |\n\nbankruptcy case (.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | ECS1 | Prepare Trustee's response to Kwok's
motion to stay the bankruptcy case (.8);
correspond with D. Barron and S. Maza
regarding same (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 09/20/2023 | JK21 | Review and revise response to stay motion
filed by Kwok in his criminal case 23-118
(6.1); prepare exhibits to supporting Bassett
declaration (1.7) | 7.80 | 540.00 | 4,212.00 |\n| 09/20/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/20/2023 | KC27 | Prepare motion to extend page limit for
objection to Kwok's motion in criminal case
to stay bankruptcy cases (1.1); analyze case
law cited in Kwok's motion in criminal case
to stay bankruptcy cases (1.5); calls with S.
Maza regarding same (.2) | 2.80 | 940.00 | 2,632.00 |\n| 09/20/2023 | LAD4 | Review/edit objection to Kwok's request
for stay of chapter 11 (1.40); t/c A.
Bongartz re: same (.30); t/c N. Bassett and
A. Bongartz re: same (.50); t/c I. Goldman
& K. Mayhew re: same (.30); t/c S. Sarnoff
& P. Friedman (OMM) re: update on
opposition to Kwok (.30) | 2.80 | 1,975.00 | 5,530.00 |\n| 09/20/2023 | LAD4 | Review/edit OMM brief on appeal of PI re:
harassment | 1.30 | 1,975.00 | 2,567.50 |\n| 09/20/2023 | NAB | Begin reviewing Debtor motion to compel
in criminal case (.2); review DOJ subpoena
(.2); correspond with L. Despins regarding
same and related issues (.1); further prepare
response to Debtor motion to stay | 0.90 | 1,675.00 | 1,507.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 138 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/20/2023 | NAB | Call with L. Despins and A. Bongartz
regarding response to motion to stay
bankruptcy case (.5); revise and draft
additional sections of same (1.8); calls with
A. Bongartz regarding same (.4); further
review and revise draft brief in response to
motion to stay bankruptcy case (2.2);
correspond with L. Despins regarding same
(.3); correspond with P. Friedman (OMM)
and S. Sarnoff (OMM) regarding same (.1);
review comments to draft brief in response
to motion to stay bankruptcy case (.2);
correspond with A. Fee regarding same (.2);
correspond with A. Luft regarding issues
related to stay brief, discovery, and
privileges order (.2); correspond with P.
Linsey (NPM) regarding same and review of
filings in connection with same (.5) | 6.40 | 1,675.00 | 10,720.00 |\n| 09/20/2023 | NAB | Review draft brief relating to preliminary
injunction appeal | 0.40 | 1,675.00 | 670.00 |\n| 09/20/2023 | SM29 | Revise objection to Debtor's motion to stay
ch 11 case (.9); calls with A. Bongartz re
same (1.4); analyze case law and statutory
authority re same (3.6); correspond with L.
Despins re same (.2); revise objection to
address L. Despins' comments and
additional authority (1.8); email L. Despins
re forum issues (.3); analyze same and
related caselaw (.9); calls with K. Catalano
re same (.2); review page extension motion
(.1); correspond with K. Catalano re same
(.1) | 9.50 | 1,360.00 | 12,920.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 139 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | AB21 | Finalize response to Kwok's stay motion
(4.8); calls with L. Despins regarding same
(0.3); calls with N. Bassett regarding same
(0.5); calls with S. Maza regarding same
(0.3); conference with S. Maza regarding
same (0.2); correspond with L. Despins, N.
Bassett, and S. Maza regarding same (0.5);
correspond with J. Kuo regarding finalizing
and filing of same (0.3); call with S. Maza
and J. Kuo regarding same (0.4) | 7.30 | 1,675.00 | 12,227.50 |\n| 09/21/2023 | DEB4 | Correspond with L. Despins and P.
Friedman (OMM) regarding superseding
indictment (0.1); correspond with E. Sutton
regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 09/21/2023 | ECS1 | Prepare summary of Rule 2004 discovery
production by law firms in connection with
response to Debtor's motion to stay
bankruptcy case (1.7); review documents in
connection with same (1.2); calls with J.
Kosciewicz regarding same (.3); correspond
with J. Kosciewicz regarding same (.3) | 3.50 | 1,045.00 | 3,657.50 |\n| 09/21/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 09/21/2023 | JK21
Call with A. Bongartz and S. Maza
regarding response to Kwok's motion to
stay bankruptcy case (.4); further calls with
S. Maza regarding same (.4); revise response
to Kwok's motion to stay bankruptcy case
in the criminal case 23-118 (1.5); revise
exhibits to supporting Bassett declaration
(1.7); electronically file with the court
response to Kwok's stay motion (0.3);
electronically file with the court supporting
Bassett declaration (0.4) | | 4.70 | 540.00 | 2,538.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 140 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | JPK1 | Draft summary of Rule 2004 productions
and any review by Zeisler for Debtor
privileges for use in opposition to Debtor's
motion to stay bankruptcy case (2.5); calls
with E. Sutton regarding same (.3);
correspond with E. Sutton regarding the
same (.2); supplement summary of Rule
2004 productions (.4); correspond with N.
Bassett regarding the same (.2) | 3.60 | 940.00 | 3,384.00 |\n| 09/21/2023 | LAD4 | Final review/edit of criminal stay
opposition (1.50); t/c A. Bongartz re: same
(.30); t/c S. Millman (Stroock) re: SN filing
on same (.20) | 2.00 | 1,975.00 | 3,950.00 |\n| 09/21/2023 | AEL2 | Analyze Kwok motion re: privilege issues | 0.90 | 1,675.00 | 1,507.50 |\n| 09/21/2023 | AEL2 | Call with N. Bassett re: privilege review by
counsel for response to debtor's motion to
stay bankruptcy cases | 0.30 | 1,675.00 | 502.50 |\n| 09/21/2023 | AEL2 | Draft plan for review of documents related
to response to debtor's motion to stay
bankruptcy cases | 0.20 | 1,675.00 | 335.00 |\n| 09/21/2023 | NAB | Review and revise draft response to motion
to stay bankruptcy cases (2.1); calls with A.
Bongartz regarding same (.5); correspond
with L. Despins regarding same (.2); review
comments to draft response to motion to
stay bankruptcy cases (.6); further revise
same (1.5); review draft declaration
supporting response to motion to stay
bankruptcy cases (.2); review Committee
joinder and related Sherry Netherland letter
(.3); correspond with S. Sarnoff (OMM)
regarding draft response (.2); further
correspond with A. Bongartz regarding
same (.3); correspond with J. Kosciewicz
regarding discovery issues related to
response to motion to stay bankruptcy cases
(.3); call with A. Luft regarding same (.3) | | 1,675.00 | 10,887.50 |\n| 09/21/2023 | NAB | Review draft appellate brief concerning
protests appeal (.7); correspond with
O'Melveny regarding same (.2) | 0.90 | 1,675.00 | 1,507.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 141 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------------|----------|--|\n| 09/21/2023 | SM29 | Review UCC draft joinder to objection to
Debtor's motion to stay ch 11 case (.2); calls
with J. Kuo re same and declaration and
exhibits in connection with same (.3);
review exhibits regarding objection to
Debtor's motion to stay ch 11 case (.5); calls
with A. Bongartz re draft objection to
Debtor's motion to stay ch 11 case (.5);
analyze caselaw re same (1.1); revise
objection in connection with additional
authority (.5); review and comment on
revised draft objection (.6); call with J. Kuo
and A. Bongartz re same (.4); correspond
with N. Bassett, L. Despins, A. Bongartz,
, D. Barron, A. Luft re privilege and
discovery issues in connection with same
(.6); review filing version of objection (.2);
call with J. Kuo re same (.1) | | 5.00
1,360.00 | | |\n| 09/21/2023 | SM29 | Review OMM appellee brief | 0.40 | 1,360.00 | 544.00 | |\n| 09/22/2023 | AB21 | Review responses to Debtor's motion for
stay of chapter 11 cases | 0.80 | 1,675.00 | 1,340.00 | |\n| 09/22/2023 | JK21 | Review Kwok criminal case and appeals for
new filings for L. Despins (0.4); correspond
with L. Despins and N. Bassett regarding
newly filed pleadings (0.3) | 0.70 | 540.00 | 378.00 | |\n| 09/22/2023 | NAB | Review government opposition to debtor's
motion to stay bankruptcy cases (.3);
analyze issues related to Debtor's motion to
compel production of documents in
criminal case (.3) | 0.60 | 1,675.00 | 1,005.00 | |\n| 09/22/2023 | NAB | Review draft appellate brief on protest
injunction appeal | 0.50 | 1,675.00 | 837.50 | |\n| 09/22/2023 | SM29 | Analyze certain criminal case issues and
related bankruptcy law (3.7); prepare
summary analysis of same (.6) | 4.30 | 1,360.00 | 5,848.00 | |\n| 09/25/2023 | AB21 | Prepare notice of filing of responses to
Debtor's stay motion (0.6); correspond with
J. Kuo regarding same (0.1); correspond
with L. Despins regarding same (0.2) | 0.90 | 1,675.00 | 1,507.50 | |\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|--|--|\n| 09/25/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 | | |\n| 09/25/2023 | JK21 | Correspond with A. Bongartz regarding
notice of update of criminal case and
motion to stay | 0.30 | 540.00 | 162.00 | | |\n| 09/26/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 | | |\n| 09/26/2023 | JK21 | Prepare reference materials for E. Sutton
and S. Maza regarding settlement agreement
with the U.S. | 0.30 | 540.00 | 162.00 | | |\n| 09/26/2023 | SM29 | Correspond with J. Kuo and E. Sutton re
criminal case and bankruptcy case research
and precedent | 0.40 | 1,360.00 | 544.00 | | |\n| 09/27/2023 | AB21 | Final review of notice of response to
Kwok's stay motion in criminal case (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 | | |\n| 09/27/2023 | JK21 | Electronically file with the court notice of
update of criminal case and motion to stay
(0.3); review and handle service of notice of
update of criminal case and motion to stay
(0.2) | 0.50 | 540.00 | 270.00 | | |\n| 09/27/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 | | |\n| 09/28/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 | | |\n| 09/29/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.40 | 540.00 | 216.00 | | |\n| | Subtotal: | B191 General Litigation | 233.60 | | 326,761.00 | | |\n| Total | | | 233.60 | | 326,761.00 | | |\n| | | Timekeeper Summary | | | | | |\n| | | | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|-----------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 24.40 | 1,975.00 | 48,190.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| NAB | Nicholas A. Bassett | Partner | 34.30 | 1,675.00 | 57,452.50 |\n|------|---------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 57.20 | 1,675.00 | 95,810.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 1.40 | 1,675.00 | 2,345.00 |\n| SM29 | Shlomo Maza | Associate | 47.90 | 1,360.00 | 65,144.00 |\n| DEB4 | Douglass E. Barron | Associate | 6.70 | 1,360.00 | 9,112.00 |\n| ECS1 | Ezra C. Sutton | Associate | 16.70 | 1,045.00 | 17,451.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 4.40 | 940.00 | 4,136.00 |\n| KC27 | Kristin Catalano | Associate | 11.10 | 940.00 | 10,434.00 |\n| | | Associate | 2.40 | 855.00 | 2,052.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 24.60 | 540.00 | 13,284.00 |\n| ML30 | Mat Laskowski | Paralegal | 2.50 | 540.00 | 1,350.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|--------------------------------------|----------|------|--------------|\n| | 09/01/2023 Lexis/On Line Search | | | 34.49 |\n| 09/01/2023 Westlaw | | | | 79.72 |\n| 09/19/2023 Westlaw | | | | 26.57 |\n| | 09/19/2023 Computer Search (Other) | | | 3.69 |\n| | 09/22/2023 Computer Search (Other) | | | 0.54 |\n| Total Costs incurred and advanced | | | | \\$145.01 |\n| | Current Fees and Costs | | | \\$326,906.01 |\n| | Total Balance Due - Due Upon Receipt | | | \\$326,906.01 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375612\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$5,097.50\n\n| Current Fees and Costs Due | \\$5,097.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$5,097.50 |\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 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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375612\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$5,097.50\n\n| Current Fees and Costs Due | \\$5,097.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$5,097.50 |\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 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 | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375612 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n## **Corporate Law Issues \\$5,097.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 09/13/2023 | LAD4 | T/c N. Bassett re: prep for Judge Dooley
call & criminal stay matter (.40); handle
Judge Dooley status conference with N.
Bassett (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 09/13/2023 | NAB | Call with L. Despins regarding appellate
status conferences in corporate governance
and contempt appeals (.4); review appellate
briefs and authority in preparation for status
conferences (.8) | 1.20 | 1,675.00 | 2,010.00 |\n| 09/13/2023 | NAB | Participate in status conferences in
corporate governance and contempt appeals | 0.40 | 1,675.00 | 670.00 |\n| | Subtotal: | B155 Court Hearings | 2.40 | | 4,260.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 147 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2375612\n\n| Date | Initials
Description | | | Hours | Rate | Amount | | |\n|--------------------------------------|-------------------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|--------------------------------------------------------------|--------|----------|------------|\n| B190 | | | | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 09/11/2023 | | NAB | Review status of corporate governance
0.40
1,675.00
order-related appeals in preparation for
status conference (.2); correspond with L.
Despins regarding same (.1); call with E.
Henzy (Zeisler) regarding same (.1) | | | 670.00 | | |\n| 09/12/2023 | | NAB | Correspond with E. Henzy regarding
corporate governance appeal status
conference | | | 0.10 | 1,675.00 | 167.50 |\n| | | Subtotal: | | B190 Other Contested Matters(excl.
assumption/rejections motions) | | 0.50 | | 837.50 |\n| | Total | | | | | 2.90 | | 5,097.50 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.80 | | 1,975.00 | 1,580.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 2.10 | | 1,675.00 | 3,517.50 |\n| | | | Current Fees and Costs | | | | | \\$5,097.50 |\n| Total Balance Due - Due Upon Receipt | | | | \\$5,097.50 | | | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 148 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375613\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$6,270.00\n\n| Current Fees and Costs Due | \\$6,270.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,270.00 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 149 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375613\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$6,270.00\n\n| Current Fees and Costs Due | \\$6,270.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,270.00 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 150 of 779\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 | November 30, 2023 | | | |\n|-----------------------------------------------------|-------------------------|--|--|--|\n| Wan Kwok | | | | |\n| 200 Park Avenue | Please Refer to | | | |\n| New York, NY 10166 | Invoice Number: 2375613 | | | |\n| | | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n#### **Sales Process \\$6,270.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 09/21/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
next steps for sale process of Lady May II | 0.10 | 1,675.00 | 167.50 |\n| 09/22/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding next steps for sale of Lady May II | 0.30 | 1,675.00 | 502.50 |\n| 09/25/2023 | AB21 | Correspond with L. Despins regarding
update on Lady May II sale process (0.3);
correspond with D. Johnson (Edmiston)
regarding same (0.4); revise form of PSA
and addendum for same (0.5) | 1.20 | 1,675.00 | 2,010.00 |\n| 09/26/2023 | AB21 | Correspond with L. Despins regarding
update on Lady May sale process (0.8);
correspond with D. Johnson (Edmiston)
regarding same (0.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 09/26/2023 | LAD4 | Email to OMM, UCC counsel & UST re:
sale process for Lady May II | 0.80 | 1,975.00 | 1,580.00 |\n| 09/27/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding Lady May II update | 0.20 | 1,675.00 | 335.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 151 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2375613 | |\n| | |\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|--------------------|-----------------|--|---------------------------------------------------------------|-------|-------|----------|------------|\n| 09/28/2023 | AB21 | | Correspond with D. Johnson (Edmiston)
regarding LM2 update | | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | | B130 Asset Disposition | | 3.60 | | 6,270.00 |\n| Total | | | | 3.60 | | 6,270.00 | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.80 | | 1,975.00 | 1,580.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 2.80 | | 1,675.00 | 4,690.00 |\n| | | | Current Fees and Costs | | | | \\$6,270.00 |\n| | | | Total Balance Due - Due Upon Receipt | | | | \\$6,270.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 152 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375614\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$34,867.00\n\n| Current Fees and Costs Due | \\$34,867.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$34,867.00 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 153 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375614\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$34,867.00\n\n| Current Fees and Costs Due | \\$34,867.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$34,867.00 |\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 This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
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 | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375614 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Genever US \\$34,867.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 09/27/2023 | AB21 | Correspond with L. Despins regarding
proxy with respect to Genever US | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal: | B110 Case Administration | 0.20 | | 335.00 |\n\n## **B130 Asset Disposition**\n\n| 09/01/2023 | ECS1 | Correspond with A. Bongartz regarding
local bankruptcy rules in connection with
potential auction motion regarding debtor's
furniture | 0.30 | 1,045.00 | 313.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/11/2023 | AB21 | Call with K. Catalano regarding sale of
furniture in SN apartment (0.1); correspond
with L. Despins regarding same (0.1); call
with J. Hascoe (Sotheby's) regarding walk
through regarding same (0.2); correspond
with M. Ullman (Sherry Netherland) and L.
Despins regarding same (0.1); correspond
with J. Hascoe regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 155 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2023 | KC27 | Call with A. Bongartz regarding motion to
sell furniture in Sherry Netherland (.1);
review issues regarding same (.2) | 0.30 | 940.00 | 282.00 |\n| 09/12/2023 | AB21 | Call with J. Panico (AAGL) regarding walk
through and SN apartment related to
furniture sale (0.1); correspond with M.
Ullman (Sherry Netherland) regarding same
(0.1); correspond with J. Hascoe (Sotheby's)
regarding same (0.1); correspond with D.
Acheson (architect) regarding remediation
work (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 09/12/2023 | ECS1 | Correspond with A. Bongartz regarding
local bankruptcy rules in connection with
potential auction motion of SN furniture | 0.10 | 1,045.00 | 104.50 |\n| 09/12/2023 | KC27 | Correspond with A. Bongartz regarding
motion to sell furniture in Sherry
Netherland apartment | 0.10 | 940.00 | 94.00 |\n| 09/15/2023 | AB21 | Walk-through of SN apartment with S.
Boardman (Sotheby's) and M. Ullman (SN)
regarding potential furniture sale | 0.60 | 1,675.00 | 1,005.00 |\n| 09/22/2023 | AB21 | Call with J. Hascoe (Sotheby's) and G.
Griffin regarding SN furniture | 0.40 | 1,675.00 | 670.00 |\n| 09/25/2023 | AB21 | Correspond with M. Ullman (Sherry
Netherland) and G. Griffin regarding
disposition of furniture | 0.10 | 1,675.00 | 167.50 |\n| 09/26/2023 | AB21 | Correspond with M. Ullman (Sherry
Netherland) and G. Griffin regarding SN
furniture walkthrough | 0.10 | 1,675.00 | 167.50 |\n| 09/27/2023 | AB21 | Meeting with G. Griffin and
regarding disposition of SN furniture (1.0);
correspond with
in preparation for
same (0.4); correspond with D. Barron
regarding same (0.1); correspond with L.
Despins regarding same (0.1) | 1.60 | 1,675.00 | 2,680.00 |\n| 09/27/2023 | | Site visit to the Sherry Netherland
apartment to assess/prepare furniture
inventory | 1.00 | 855.00 | 855.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 156 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2023 | AB21 | Call with
regarding disposition of
furniture (0.1); correspond with
regarding same (0.1); review insurance
policies related to SN apartment (0.2);
correspond with G. Griffin regarding
disposition of SN furniture (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 09/28/2023 | | Call with A. Bongartz regarding disposition
of Sherry Netherland furniture (0.1); review
closing documents regarding the sale of the
Sherry Netherland apartment (0.9); review
Sherry Netherland inspection documents
(0.2) | 1.20 | 855.00 | 1,026.00 |\n| | Subtotal: | B130 Asset Disposition | 7.30 | | 9,877.50 |\n\n#### **B155 Court Hearings**\n\n| 09/19/2023 | AB21 | Call with L. Despins regarding preparation
for hearing on remediation motion | 0.40 | 1,675.00 | 670.00 |\n|----------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/19/2023 | LAD4 | Round trip travel to/from Bridgeport, CT
(Bill at 1/2 rate) | 1.10 | 1,975.00 | 2,172.50 |\n| 09/19/2023 | LAD4 | Review submissions and prepare outline for
remediation project hearing (2.10); call with
A. Bongartz re: same (.40); handle same
(.70) | 3.20 | 1,975.00 | 6,320.00 |\n| Subtotal:
B155 Court Hearings | | 4.70 | | 9,162.50 | |\n| | | | | | |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 09/15/2023 | AB21 | Travel to/from NY office to SN apartment
for walk-through (Bill at 1/2 rate) | 0.60 | 837.50 | 502.50 |\n\n# **Subtotal: B195 Non-Working Travel 1.20 1,005.00**\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 157 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614\n\nDate Initials Description Hours Rate Amount **B210 Business Operations** 09/01/2023 AB21 Correspond with D. Acheson (architect) regarding remediation project for SN apartment 0.10 1,675.00 167.50 09/04/2023 DEB4 Correspond with T. Sadler regarding insurance payments 0.10 1,360.00 136.00 09/05/2023 AB21 Analyze ABF proposal for asbestos removal (0.4); correspond with D. Acheson (architect) regarding same (0.1); call with D. Acheson and M. Bielawski (ABF) regarding same (0.4) 0.90 1,675.00 1,507.50 09/06/2023 DEB4 Correspond with T. Sadler regarding insurance payments 0.10 1,360.00 136.00 09/07/2023 AB21 Prepare supplement to remediation motion (0.8); correspond with G. Chomenko (GBTS) regarding air monitoring proposal (0.1) 0.90 1,675.00 1,507.50 09/08/2023 AB21 Revise supplement to remediation motion (1.9); correspond with L. Despins regarding same (0.5); call with D. Acheson (architect) regarding same (0.1); correspond with J. Panico (AAGL) regarding same (0.2); correspond with M. Ullman (Sherry Netherland) and S. Millman (Stroock) regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1); correspond with G. Chomenko (GBTS) regarding asbestos removal project (0.3) 3.30 1,675.00 5,527.50 09/08/2023 JK21 Prepare for electronic filing supplement to remediation motion (0.3); electronically file with the court supplement to remediation motion (0.3); review and handle additional service of supplement to remediation motion (0.2) 0.80 540.00 432.00 09/15/2023 AB21 Correspond and call with D. Acheson (architect) regarding conditions report 0.10 1,675.00 167.50\n\n| Initials
AB21 | Description | Hours | | |\n|------------------|------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|------------------|\n| | Call with D. Acheson (architect) regarding
SN remediation project update | | Rate
0.30
1,675.00 | Amount
502.50 |\n| AB21 | Review D. Acheson's condition's report
with respect to Sherry Netherland
apartment | | 0.30
1,675.00 | 502.50 |\n| TS21 | Correspond with L. Despins and insurance | 0.50 | 1,210.00 | 605.00 |\n| AB21 | regarding same (0.1); correspond with | 0.80 | 1,675.00 | 1,340.00 |\n| JK21 | | 0.50 | 540.00 | 270.00 |\n| | | 0.50 | 855.00 | 427.50 |\n| | | 0.10 | 855.00 | 85.50 |\n| AB21 | | 0.70 | 1,675.00 | 1,172.50 |\n| Subtotal: | | 10.00 | | 14,487.00 |\n| | | broker regarding AIG insurance payments
Call with D. Acheson (architect) regarding
next steps in remediation project (0.3);
correspond with D. Acheson regarding
same (0.1); correspond with
regarding notice of filing of Acheson
invoice (0.1); review same (0.1); call with
J. Kuo regarding filing of same (0.1)
Revise notice of filing of Acheson Doyle
Partners first invoice (0.2); electronically file
with the court notice of filing of Acheson
Doyle Partners first invoice (0.3)
Prepare notice of filing of Acheson Doyle's
invoice
Call with A. Bongartz re notice of filing of
the Acheson Doyle invoice
Correspond with M. Bielawski (ABF)
regarding asbestos removal (0.2);
correspond with T. Sadler regarding related
payment (0.1); correspond with L. Despins
regarding asbestos removal (0.1);
correspond with L. Despins regarding next
steps for remediation project (0.3)
B210 Business Operations | | |\n\n **Total 23.40 34,867.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|--------------------|--------------------------------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 4.30 | 1,975.00 | 8,492.50 |\n| AB21 | Alex Bongartz | Of Counsel | 12.30 | 1,675.00 | 20,602.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 837.50 | 1,005.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.20 | 1,360.00 | 272.00 |\n| TS21 | Tess Sadler | Associate | 0.50 | 1,210.00 | 605.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.40 | 1,045.00 | 418.00 |\n| KC27 | Kristin Catalano | Associate | 0.40 | 940.00 | 376.00 |\n| | | Associate | 2.80 | 855.00 | 2,394.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.30 | 540.00 | 702.00 |\n| Current Fees and Costs | | | | | \\$34,867.00 |\n| | | Total Balance Due - Due Upon Receipt | | | \\$34,867.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 160 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375615\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$56,560.25\n\n| Costs incurred and advanced | 661.70 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$57,221.95 |\n| Total Balance Due - Due Upon Receipt | \\$57,221.95 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 161 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375615\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$56,560.25\n\n| Costs incurred and advanced | 661.70 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$57,221.95 |\n| Total Balance Due - Due Upon Receipt | \\$57,221.95 |\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 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 | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375615 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n## **Mahwah Adversary Proceeding \\$56,560.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/01/2023 | LAD4 | Prepare for Mahwah Mansion visit/tour by
preparing known item lists & reviewing
same (1.20); handle visit/tour (3.70) | 4.90 | 1,975.00 | 9,677.50 |\n| 09/01/2023 | | Prepare glossary list of Mahwah fixtures and
personalty | 3.00 | 855.00 | 2,565.00 |\n| 09/01/2023 | | Inspect the Mahwah Mansion with L.
Despins and Kroll | 3.70 | 855.00 | 3,163.50 |\n| 09/02/2023 | | Review pictures taken at the Mahwah
mansion against the item list filed by Taurus
Fund | 0.70 | 855.00 | 598.50 |\n| 09/02/2023 | | Review G Club production on Relativity | 1.90 | 855.00 | 1,624.50 |\n| 09/03/2023 | | Review G Club production for documents
referencing Mahwah mansion | 1.60 | 855.00 | 1,368.00 |\n| 09/04/2023 | | Review pictures taken at Mahwah mansion
against the list of items filed by Taurus
Fund | 5.30 | 855.00 | 4,531.50 |\n| 09/05/2023 | ECS1 | Prepare outline of Mahwah discovery plan
(.2); correspond with S. Maza and A. Luft
regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | | Prepare list of missing items in the Mahwah
mansion | 1.90 | 855.00 | 1,624.50 |\n| 09/06/2023 | DEB4 | Correspond with L. Despins regarding
Taurus answer | 0.20 | 1,360.00 | 272.00 |\n| 09/06/2023 | | Continue preparing list of missing items in
the Mahwah mansion | 2.00 | 855.00 | 1,710.00 |\n| 09/07/2023 | ECS1 | Analyze process for serving discovery on
New Jersey's Motor Vehicle Commission
(.8); correspond with L. Despins regarding
same (.1) | 0.90 | 1,045.00 | 940.50 |\n| 09/07/2023 | IC | Research regarding subpoena of New Jersey
Motor Vehicle Commission | 0.50 | 400.00 | 200.00 |\n| 09/08/2023 | ECS1 | Further analyze process for serving
discovery on New Jersey's Motor Vehicle
Commission (.2); correspond with L.
Despins regarding same (.3) | 0.50 | 1,045.00 | 522.50 |\n| 09/11/2023 | ECS1 | Analyze processes for serving discovery on
New Jersey's Motor Vehicle Commission
(.2); correspond with J. Kuo regarding same
(.3) | 0.50 | 1,045.00 | 522.50 |\n| 09/11/2023 | JK21 | Correspond with E. Sutton regarding
service of subpoena to NJ governmental
agency | 0.30 | 540.00 | 162.00 |\n| 09/12/2023 | ECS1 | Review A. Luft comments on Mahwah
discovery plan | 0.10 | 1,045.00 | 104.50 |\n| 09/12/2023 | LAD4 | T/c J. Murray (and other DOJ employees)
re: tour of mansion (.20); t/c M. Dumpert
(Kroll) re: motorcycles (.30) | 0.50 | 1,975.00 | 987.50 |\n| 09/12/2023 | AEL2 | Correspond with E. Sutton and S. Maza
regarding edits to proposed Mahwah
discovery plan | 0.60 | 1,675.00 | 1,005.00 |\n| 09/12/2023 | | Review pictures taken at the Mahwah
mansion | 0.20 | 855.00 | 171.00 |\n| 09/13/2023 | DEB4 | Correspond with A. Bongartz regarding
draft motion to seal | 0.10 | 1,360.00 | 136.00 |\n| 09/13/2023 | | Review Mahwah videos taken by Kroll | 0.50 | 855.00 | 427.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | DEB4 | Correspond with E. Sutton regarding
hearing transcript | 0.10 | 1,360.00 | 136.00 |\n| 09/14/2023 | ECS1 | Analyze processes for serving discovery on
New Jersey's Motor Vehicle Commission | 0.10 | 1,045.00 | 104.50 |\n| 09/20/2023 | | Review photos and videos taken at Mahwah
walkthrough in response to DOJ grand jury
subpoena | 0.50 | 855.00 | 427.50 |\n| 09/21/2023 | DEB4 | Correspond with
and S. Maza
regarding Mahwah complaint (0.1); further
correspond with S. Maza regarding same
(0.1) | 0.20 | 1,360.00 | 272.00 |\n| 09/21/2023 | ECS1 | Prepare cases and precedent documents
related to asset forfeiture (.3); correspond
with S. Maza regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 09/21/2023 | ECS1 | Correspond with S. Maza regarding
Mahwah adversary proceeding and certain
filings therein | 0.10 | 1,045.00 | 104.50 |\n| 09/21/2023 | JPK1 | Review Mahwah media photos (.2);
correspond with S. Phan (UnitedLex)
regarding the same (.1); correspond with L.
Despins regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 09/21/2023 | | Review Mahwah photos and videos in
response to the government's grand jury
subpoena | 2.90 | 855.00 | 2,479.50 |\n| 09/21/2023 | | Review the 25 exhibits to the complaint | 0.80 | 855.00 | 684.00 |\n| 09/22/2023 | ECS1 | Analyze processes for serving discovery on
New Jersey's motor vehicle commission
(.1); prepare email to L. Despins
summarizing same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 09/22/2023 | LAD4 | Review DOJ filing re: tampering with
evidence (.60); continue to
review/comment on production re: same
(.90) | 1.50 | 1,975.00 | 2,962.50 |\n| 09/22/2023 | AEL2 | Correspond with P. Parizek re: Mahwah
agent | 0.20 | 1,675.00 | 335.00 |\n| 09/22/2023 | AEL2 | Review SDNY filing re: Mahwah | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 165 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2023 | NAB | Analyze defendant ownership issues and
related authority (.7); review Kroll emails
regarding same (.2); correspond with D.
Barron regarding same (.3); correspond with
P. Parizek (Kroll) regarding same (.1) | 1.30 | 1,675.00 | 2,177.50 |\n| 09/25/2023 | JPK1 | Review and prepare pictures and videos of
Mahwah Mansion for Relativity database
(.2); correspond with
regarding the
same (.2); correspond with S. Phan (United
Lex) regarding the same (.2) | 0.60 | 940.00 | 564.00 |\n| 09/25/2023 | | Review pictures and videos of Mahwah
Mansion walkthrough in response to the
government's subpoena | 1.00 | 855.00 | 855.00 |\n| 09/26/2023 | ECS1 | Further analyze processes for serving
document requests on New Jersey's motor
vehicle commission (.1); call with Kroll
regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/26/2023 | LAD4 | T/c F. Diapolo (security) re: update on
mansion (.20); review pics of September 1
mansion tour (.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 09/27/2023 | DEB4 | Conference with
regarding Taurus
assets | 0.30 | 1,360.00 | 408.00 |\n| 09/27/2023 | JPK1 | Review Mahwah media on Relativity
database (.1); correspond with
regarding the same (.2) | 0.30 | 940.00 | 282.00 |\n| 09/27/2023 | | Call with D. Barron regarding Taurus Fund
assets (.3); continue reviewing pictures and
videos of Mahwah Mansion (3.1) | 3.40 | 855.00 | 2,907.00 |\n| 09/28/2023 | | Prepare summary of assets of Taurus Fund
and fixtures in Mahwah Mansion | 0.70 | 855.00 | 598.50 |\n| 09/29/2023 | JPK1 | Correspond with
regarding
document production in response to grand
jury subpoena (.4); review Mahwah media
on Relativity regarding the same (.4);
correspond with S. Phan (UnitedLex)
regarding the same (.2) | 1.00 | 940.00 | 940.00 |\n| 09/29/2023 | | Review Mahwah media files | 0.60 | 855.00 | 513.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 166 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 09/29/2023 | | Fund LLC | Correspond with A. Bongartz re Taurus | | 0.10 | 855.00 | 85.50 |\n| 09/30/2023 | | | Review Mahwah media files | | 0.60 | 855.00 | 513.00 |\n| 09/30/2023 | | media files | Correspond with UnitedLex re Mahwah | | 0.20 | 855.00 | 171.00 |\n| | Subtotal: | | B191 General Litigation | | 49.00 | | 53,319.00 |\n| B195 | Non-Working Travel | | | | | | |\n| | | | | | | | |\n| 09/01/2023 | LAD4 | | Travel to/from Mahwah Mansion for site
visit (bill at 1/2 rate) | | 1.10 | 1,975.00 | 2,172.50 |\n| 09/01/2023 | | (Bill at 1/2 rate) | Travel from Paul Hastings New York office
to Mahwah mansion, and from Mahwah
mansion back to Paul Hastings NY office | | 2.50 | 427.50 | 1,068.75 |\n| | Subtotal: | | B195 Non-Working Travel | | 3.60 | | 3,241.25 |\n| | Total | | | | 52.60 | | 56,560.25 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 8.60 | | 1,975.00 | 16,985.00 |\n| NAB | Nicholas A. Bassett | | Partner | 1.30 | | 1,675.00 | 2,177.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 1.20 | | 1,675.00 | 2,010.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.90 | | 1,360.00 | 1,224.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 3.40 | | 1,045.00 | 3,553.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 2.30 | | 940.00 | 2,162.00 |\n| | | | Associate | 31.60 | | 855.00 | 27,018.00 |\n| | | | Associate | 2.50 | | 427.50 | 1,068.75 |\n\nJK21 Jocelyn Kuo Paralegal 0.30 540.00 162.00\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 167 of 779\n\n| Page 6 |\n|--------|\n|--------|\n\n| IC | Irene Chang | Other
Timekeeper | 0.50 | 400.00 | | 200.00 |\n|------|------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|------|--------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 09/15/2023 Photocopy Charges | | | 196.00 | 0.08 | 15.68 |\n| | 09/21/2023 Photocopy Charges (Color) | | | 371.00 | 0.20 | 74.20 |\n| | 09/26/2023 Photocopy Charges | | | 17.00 | 0.08 | 1.36 |\n| | 09/28/2023 Photocopy Charges | | | 660.00 | 0.08 | 52.80 |\n| | 09/28/2023 Photocopy Charges (Color) | | | 58.00 | 0.20 | 11.60 |\n| | 08/13/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
74 dated 08/13/2023; | Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
People: 1; Location: New York; Lunch in office on
Sunday while preparing for Mahwah PI hearing;
Order # 176723424294684 dated 08/13/2023 | ; Number of | | | 24.82 |\n| | 08/31/2023 Data Base Storage - PS-TD01493; Analyst - | Ecklund, Amy USB Thumb Drive; 08/13/23 | | | | 101.00 |\n| | 08/31/2023 Data Base Storage - PS-TD01808; Analyst - Lopez, | Mayray USB Thumb Drive; 08/13/23 | | | | 101.00 |\n| | 08/31/2023 Data Base Storage - PS-TD01734; Analyst - Lopez,
Mayra USB Thumb Drive; 08/13/23 | | | | | 33.00 |\n| | 09/01/2023 Electronic Document Retrieval - TransUnion Risk
Property Search/Person Search | and Alternative Data Solutions, Inc., Invoice#
1047352-202308-1 Dated 09/01/23, TLO Charges
for August 01, 2023 - August 31, 2023 - TruLookup | | | | 10.00 |\n| | 09/05/2023 Taxi/Ground Transportation -
mansion | 09/01/2023; From/To: from 200 Park Avenue to
Mahwah NJ; Service Type: Lyft; Taxi ride from 200
Park Avenue to Mahwah NJ to inspect the Mahwah | ; | | | 147.19 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 168 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2375615 | |\n| | |\n\n| 09/05/2023 Taxi/Ground Transportation -
09/01/2023; From/To: from Mahwah, NJ to 200
Park Avenue; Service Type: Uber; Taxi ride from
Mahwah, NJ to New York after tour at the Mahwah
mansion | 89.05 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Total Costs incurred and advanced | \\$661.70 |\n| Current Fees and Costs | \\$57,221.95 |\n| Total Balance Due - Due Upon Receipt | \\$57,221.95 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 169 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375616\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$14,021.00\n\n| Costs incurred and advanced | 191.85 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$14,212.85 |\n| Total Balance Due - Due Upon Receipt | \\$14,212.85 |\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 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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375616\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$14,021.00\n\n| Costs incurred and advanced | 191.85 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$14,212.85 |\n| Total Balance Due - Due Upon Receipt | \\$14,212.85 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375616 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Golden Spring Adversary Proceeding \\$14,021.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 09/05/2023 | DM26 | Review status report regarding Golden
Spring (New York) Ltd. from DE-SOS | 0.20 | 540.00 | 108.00 |\n| 09/05/2023 | DEB4 | Further conference with E. Sutton
regarding service issues | 0.10 | 1,360.00 | 136.00 |\n| 09/05/2023 | DEB4 | Analyze documents related to Golden
Spring default judgement and service issues
(0.3); conference with E. Sutton regarding
same (0.2); conference with N. Bassett
regarding same (0.2) | 0.70 | 1,360.00 | 952.00 |\n| 09/05/2023 | DEB4 | Correspond with N. Bassett regarding
Golden Spring service and default issues | 0.20 | 1,360.00 | 272.00 |\n| 09/05/2023 | DEB4 | Correspond with J. Kosciewicz regarding
document production | 0.10 | 1,360.00 | 136.00 |\n| 09/05/2023 | DEB4 | Conference with E. Sutton regarding service
issues | 0.20 | 1,360.00 | 272.00 |\n| 09/05/2023 | DEB4 | Correspond with L. Despins regarding
Golden Spring default | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 172 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2375616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | ECS1 | Prepare request for entry of default in
Golden Spring adversary proceeding (1.1);
correspond with N. Bassett, D. Barron, and
P. Linsey (NPM) regarding same (.8);
analyze Delaware law on service of
registered agents, resignation of registered
agents, and service of the secretary of state
(2.0); conferences with D. Barron regarding
same (.5) | 4.40 | 1,045.00 | 4,598.00 |\n| 09/05/2023 | IC | Research corporate information for Golden
Spring (New York) Ltd. | 0.50 | 400.00 | 200.00 |\n| 09/05/2023 | JK21 | Correspond with E. Sutton regarding
service of Golden Spring (New York) Ltd. | 0.30 | 540.00 | 162.00 |\n| 09/05/2023 | AEL2 | Correspond re: entry of default in Golden
Spring adversary proceeding with L.
Despins, D. Barron, P. Linsey (NPM) and
N. Bassett | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | NAB | Correspond with P. Linsey (NPM), E.
Sutton regarding default judgment and
service issues (.3); analyze authority relating
to same (.2); call with D. Barron regarding
same (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| 09/07/2023 | ECS1 | Prepare request for entry of default in
Golden Spring adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 09/08/2023 | NAB | Review draft motion for entry of default
(.2); correspond with E. Sutton regarding
same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 09/10/2023 | ECS1 | Prepare request for entry of default in
Golden Spring adversary proceeding | 1.50 | 1,045.00 | 1,567.50 |\n| 09/11/2023 | ECS1 | Continue preparing request for entry of
default in Golden Spring adversary
proceeding (1.2); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.4) | 1.60 | 1,045.00 | 1,672.00 |\n| 09/11/2023 | NAB | Review and revise request for entry of
default (.3); correspond with E. Sutton | 0.50 | 1,675.00 | 837.50 |\n\nregarding same (.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 173 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/12/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding request for entry of default in
Golden Spring adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 09/20/2023 | DEB4 | Correspond with L. Despins regarding
default | 0.20 | 1,360.00 | 272.00 |\n| 09/20/2023 | AEL2 | Review default order | 0.10 | 1,675.00 | 167.50 |\n| Subtotal:
B191 General Litigation | | | 12.40 | | 14,021.00 |\n| Total | | | 12.40 | | 14,021.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 1.50 | 1,675.00 | 2,512.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.30 | 1,675.00 | 502.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.60 | 1,360.00 | 2,176.00 |\n| ECS1 | Ezra C. Sutton | Associate | 8.00 | 1,045.00 | 8,360.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.30 | 540.00 | 162.00 |\n| DM26 | David Mohamed | Paralegal | 0.20 | 540.00 | 108.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.50 | 400.00 | 200.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|-------------------------------------------------------|----------|------|--------|\n| | 08/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); | | | 54.08 |\n| | Invoice # 00000A6T163353; 08/25/2023; | | | |\n| | MAJESTIC VIEW MANOR; CHINA GOLDEN | | | |\n| | SPRING GROUP HK LTD; 20-22 SOUTH BAY | | | |\n| | ROAD; REPULSE BAY, 54000 ; | | | |\n| | 1ZA6T1636691668622 (MAN) | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2375616 | |\n| | |\n\n| 08/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/25/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636697017323 (MAN) | 54.08 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 09/05/2023 Lexis/On Line Search | 39.49 |\n| 09/05/2023 Computer Search (Other) | 0.45 |\n| 09/15/2023 Computer Search (Other) | 2.43 |\n| 09/16/2023 Computer Search (Other) | 3.06 |\n| 09/20/2023 Computer Search (Other) | 0.18 |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
International Transaction Fee - Document retrieval
for
- ZHANG, Tong v YIN, Hang (VLC-S
S-215088); Merchant: International transaction | 0.07 |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
International Transaction Fee - Document retrieval
for
- ZHANG, Tong v YIN, Hang (VLC-S
S-2010412); Merchant: International transaction | 0.07 |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
International Transaction Fee: Cost to view
document: Document retrieval for
-
ZHANG, Tong v YIN, Hang (VLC-S-S-215088).;
Merchant: International transaction | 0.07 |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
International Transaction Fee: Cost to view
document: Document retrieval for
-
ZHANG, Tong v YIN, Hang (VLC-S-S-2010412).;
Merchant: International transaction | 0.07 |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
Document retrieval for
- ZHANG, Tong v
YIN, Hang (VLC-S-S-215088); Merchant: Court
services bcgov; Orig Curr: CAD, Rate: 0.74, Orig
Amt: 6.00 | 4.45 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 175 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2375616 | |\n| | |\n\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
Cost to view document: Document retrieval for
- ZHANG, Tong v YIN, Hang (VLC-S-S | 4.45 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------|------|\n| Curr: CAD, Rate: 0.74, Orig Amt: 6.00 | |\n| - ZHANG, Tong v YIN, Hang (VLC-S-S
215088).; Merchant: Court services bcgov; Orig | |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;
Cost to view document: Document retrieval for | 4.45 |\n| Amt: 6.00 | |\n| Document retrieval for
- ZHANG, Tong v
YIN, Hang (VLC-S-S-2010412); Merchant: Court
services bcgov; Orig Curr: CAD, Rate: 0.74, Orig | |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; | 4.45 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 176 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375617\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$659,201.00\n\n| Costs incurred and advanced | 10,390.40 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$669,591.40 |\n| Total Balance Due - Due Upon Receipt | \\$669,591.40 |\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 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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375617\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$659,201.00\n\n| Costs incurred and advanced | 10,390.40 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$669,591.40 |\n| Total Balance Due - Due Upon Receipt | \\$669,591.40 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375617 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **HCHK Adversary Proceeding \\$659,201.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 09/06/2023 | LAD4 | Review submissions and prepare outline for
hearing (2.60); handle hearing (1.30); post
mortem with N. Bassett (.30) | 4.20 | 1,975.00 | 8,295.00 |\n| 09/06/2023 | NAB | Call with L. Despins regarding results of
hearing on motion for extension of time to
answer and recap of deposition | 0.30 | 1,675.00 | 502.50 |\n| 09/29/2023 | LAD4 | T/c N. Bassett re: Tuesday's status
conference (.30); t/c A. Luft & N. Bassett
re: same (1.10) | 1.40 | 1,975.00 | 2,765.00 |\n| 09/29/2023 | AEL2 | Call with L. Despins and N. Bassett
regarding HCHK intervention status
conference (1.1); analyze strategy for same
(.3) | 1.40 | 1,675.00 | 2,345.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 179 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/29/2023 | NAB | Call with L. Despins regarding HCHK
intervention status conference (.3); review
deposition transcripts in connection with
same (.3); call with L. Despins and A. Luft
regarding same (1.1); review submissions
and prepare outline for hearing (.7);
correspond with L. Despins and A. Luft
regarding same (.2); correspond with
regarding same (.1); review diligence
regarding same (.2); call with A. Fee
regarding issues related to same (.2) | 3.10 | 1,675.00 | 5,192.50 |\n| 09/30/2023 | | Review and prepare hearing materials for
status conference | 2.70 | 855.00 | 2,308.50 |\n| | Subtotal: | B155 Court Hearings | 13.10 | | 21,408.50 |\n| B191 | General Litigation | | | | |\n\n| 09/01/2023 | DEB4 | Conference with P. Linsey (HCHK)
regarding assignment language | 0.10 | 1,360.00 | 136.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/01/2023 | DEB4 | Correspond with L. Despins regarding
assignment language | 0.20 | 1,360.00 | 272.00 |\n| 09/01/2023 | DEB4 | Correspond with A. Lazans (Kroll)
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 09/01/2023 | DEB4 | Analyze documents in connection with
intervenor depositions | 2.60 | 1,360.00 | 3,536.00 |\n| 09/01/2023 | DEB4 | Conference with J. Kosciewicz and E.
Sutton regarding prep for intervenor
depositions | 0.50 | 1,360.00 | 680.00 |\n| 09/01/2023 | DEB4 | Correspond with A. Luft regarding prep for
intervenor depositions | 0.10 | 1,360.00 | 136.00 |\n| 09/01/2023 | ECS1 | Review proposed intervenors' production in
HCHK adversary proceeding (.4); call with
J. Kosciewicz regarding same (.4) | 0.80 | 1,045.00 | 836.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 180 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2023 | ECS1 | Prepare deposition outlines for depositions
of proposed intervenors in HCHK
adversary proceeding (2.4); call with D.
Barron and J. Kosciewicz regarding same
(.5) | 2.90 | 1,045.00 | 3,030.50 |\n| 09/01/2023 | JPK1 | Correspond with UnitedLex regarding
supplemental production to proposed
intervenors (.3); redact portion of the
supplemental production (.1) | 0.40 | 940.00 | 376.00 |\n| 09/01/2023 | JPK1 | Correspond with N. Bassett regarding
production and supplemental production of
documents to HCHK intervenors (.3);
correspond with opposing counsel
regarding the same (.3) | 0.60 | 940.00 | 564.00 |\n| 09/01/2023 | JPK1 | Telephone conference with E. Sutton and
D. Barron regarding HCHK deposition
outlines | 0.50 | 940.00 | 470.00 |\n| 09/01/2023 | JPK1 | Correspond with A. Luft regarding
production of documents to proposed
intervenors | 0.10 | 940.00 | 94.00 |\n| 09/01/2023 | JPK1 | Draft parts of HCHK deposition outline
for 1332156 B.C. | 4.00 | 940.00 | 3,760.00 |\n| 09/01/2023 | JPK1 | Telephone conference with E. Sutton
regarding HCHK deposition outlines | 0.40 | 940.00 | 376.00 |\n| 09/01/2023 | LAD4 | Review/edit opposition to extend time and
default cross-motion | 1.10 | 1,975.00 | 2,172.50 |\n| 09/01/2023 | AEL2 | Prepare topic list and questions for HCHK
depositions | 3.40 | 1,675.00 | 5,695.00 |\n| 09/01/2023 | | Review documents provided by informant
on funds related to Kwok and William Je | 0.60 | 855.00 | 513.00 |\n| 09/01/2023 | | Correspond with informant on HCHK
documents | 0.10 | 855.00 | 85.50 |\n| 09/01/2023 | | Review documents provided by informant
on HCC Technology Pty Ltd. and
additional Kwok related entities in Australia | 0.50 | 855.00 | 427.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 181 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/01/2023 NAB Review and revise draft objection to motion for extension of time to answer and crossmotion for default (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.1); correspond with regarding documents produced by informants related to same (.2); review documents and discovery issues in preparation for intervenor depositions (1.4); correspond with J. Kosciewicz regarding discovery issues (.2) 2.20 1,675.00 3,685.00 09/02/2023 DEB4 Prepare parts of proposed intervenor deposition outlines 6.40 1,360.00 8,704.00 09/02/2023 DEB4 Correspond with regarding HCHK related documents 0.30 1,360.00 408.00 09/02/2023 DEB4 Calls with E. Sutton regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 DEB4 Correspond with E. Sutton regarding reauthorization (0.1); analyze case law related to same (0.4) 0.50 1,360.00 680.00 09/02/2023 DEB4 Correspond with J. Kosciewicz regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 ECS1 Call with D. Barron regarding standard for recharacterization of loans in Second Circuit 0.10 1,045.00 104.50 09/02/2023 ECS1 Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (1.8); call with D. Barron regarding same (.2) 2.00 1,045.00 2,090.00 09/02/2023 JPK1 Continue drafting deposition outline for 1332156 B.C. Limited 8.40 940.00 7,896.00 09/02/2023 JPK1 Correspond with regarding HCHK deposition outlines 0.10 940.00 94.00 09/02/2023 LAD4 Call with and confidential informants re: HCHK background 1.10 1,975.00 2,172.50 09/02/2023 Review pictures of Xuebing Wang for the deposition 0.90 855.00 769.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/02/2023 | | Prepare summary of phone call with
informant | 0.90 | 855.00 | 769.50 |\n| 09/02/2023 | | Review loan agreements | 0.30 | 855.00 | 256.50 |\n| 09/02/2023 | | Call with informants and L. Despins on
HCHK and additional Kwok-related entities
(1.1); prepare notes summarizing same (.4) | 1.50 | 855.00 | 1,282.50 |\n| 09/02/2023 | | Correspond with informant on HCHK
documents | 0.20 | 855.00 | 171.00 |\n| 09/02/2023 | | Correspond with D. Barron on HCHK
intervenors | 0.20 | 855.00 | 171.00 |\n| 09/03/2023 | DEB4 | Conference with J. Kosciewicz regarding
deposition of 1332156 B.C. Limited | 0.20 | 1,360.00 | 272.00 |\n| 09/03/2023 | DEB4 | Correspond with
regarding
intervenors and related depositions | 0.20 | 1,360.00 | 272.00 |\n| 09/03/2023 | ECS1 | Consider topics and questions for
depositions of proposed intervenors in
HCHK adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 09/03/2023 | JPK1 | Prepare parts of deposition outline for
1332156 B.C. (1.5); conference with D.
Barron regarding the same (.2) | 1.70 | 940.00 | 1,598.00 |\n| 09/03/2023 | LAD4 | Review G Club-HCHK info from | 1.40 | 1,975.00 | 2,765.00 |\n| 09/03/2023 | | Review pictures of Yanchun Liu at certain
NFSC events | 0.40 | 855.00 | 342.00 |\n| 09/03/2023 | NAB | Review legal issues and associated
documents in preparation for HCHK
depositions | 1.50 | 1,675.00 | 2,512.50 |\n| 09/04/2023 | DEB4 | Analyze and comment on deposition
outlines for proposed intervenors | 2.80 | 1,360.00 | 3,808.00 |\n| 09/04/2023 | DEB4 | Conference with J. Kosciewicz regarding
proposed intervenors deposition prep | 0.60 | 1,360.00 | 816.00 |\n| 09/04/2023 | DEB4 | Correspond with A. Luft regarding Yu loan
agreement | 0.10 | 1,360.00 | 136.00 |\n| 09/04/2023 | DEB4 | Conference with N. Bassett regarding Yu
deposition | 0.40 | 1,360.00 | 544.00 |\n| 09/04/2023 | DEB4 | Correspond with
regarding social
media evidence | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 183 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2023 | DEB4 | Conference with E. Sutton regarding
proposed intervenors deposition prep | 0.40 | 1,360.00 | 544.00 |\n| 09/04/2023 | DEB4 | Correspond with
regarding Yu
documents | 0.10 | 1,360.00 | 136.00 |\n| 09/04/2023 | ECS1 | Review discovery documents for
depositions of proposed intervenors in
HCHK adversary proceeding | 0.50 | 1,045.00 | 522.50 |\n| 09/04/2023 | ECS1 | Prepare parts of outlines for depositions of
proposed intervenors in HCHK adversary
proceeding (2.9); call with D. Barron
regarding same (.4) | 3.30 | 1,045.00 | 3,448.50 |\n| 09/04/2023 | JPK1 | Revise deposition outline for 1332156 B.C.
to incorporate comments from D. Barron | 1.70 | 940.00 | 1,598.00 |\n| 09/04/2023 | JPK1 | Telephone conference with D. Barron
regarding deposition documents for
1332156 B.C. | 0.60 | 940.00 | 564.00 |\n| 09/04/2023 | JPK1 | Review and tab deposition outline for
1332156 B.C. (1.1); prepare documents for
same (0.9) | 2.00 | 940.00 | 1,880.00 |\n| 09/04/2023 | JPK1 | Draft parts of HCHK deposition outline
for 1332156 B.C. | 1.80 | 940.00 | 1,692.00 |\n| 09/04/2023 | JPK1 | Correspond with
regarding Chinese
message translations for 1332156 B.C.
deposition outline | 0.10 | 940.00 | 94.00 |\n| 09/04/2023 | AEL2 | Review HCHK assertions re: operative Yu
documents | 0.30 | 1,675.00 | 502.50 |\n| 09/04/2023 | AEL2 | Correspond with L. Despins re: depo
information for questioning proposed
intervenors | 0.20 | 1,675.00 | 335.00 |\n| 09/04/2023 | AEL2 | Call with N. Bassett re: proposed
intervenors deposition strategy | 0.20 | 1,675.00 | 335.00 |\n| 09/04/2023 | | Review HCHK production on Relativity for
the HCHK depositions | 1.00 | 855.00 | 855.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 184 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/04/2023 NAB Analyze legal issues and supplement outlines for HCHK depositions (2.5); review documents and topics in connection with same (1.1); call with D. Barron regarding same (.4); correspond with L. Despins regarding same (.1); call with A. Luft regarding same (.2) 4.30 1,675.00 7,202.50 09/05/2023 DEB4 Conferences with E. Sutton regarding deposition prep for proposed intervenors depositions 0.40 1,360.00 544.00 09/05/2023 DEB4 Correspond with A. Luft regarding GWGOPNZ deposition 0.10 1,360.00 136.00 09/05/2023 DEB4 Correspond with J. Kosciewicz regarding Yanchun Liu 0.10 1,360.00 136.00 09/05/2023 DEB4 Conference with J. Kosciewicz regarding 1332156 B.C. deposition 0.20 1,360.00 272.00 09/05/2023 DEB4 Correspond with L. Despins regarding Mr. Yu 0.10 1,360.00 136.00 09/05/2023 ECS1 Prepare parts of deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.9); calls with D. Barron regarding same (.4) 3.30 1,045.00 3,448.50 09/05/2023 ECS1 Review legal issues in preparing deposition outlines for proposed intervenors in HCHK adversary proceeding 0.80 1,045.00 836.00 09/05/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and moving their property out of their leased space 0.10 1,045.00 104.50 09/05/2023 ECS1 Prepare appellee designation in HCHK AP rule 9019 order appeal (.9); correspond with 1.10 1,045.00 1,149.50\n\nN. Bassett regarding same (.2) 09/05/2023 JPK1 Analyze statute of frauds concerns related to financial loan agreements (1.4); call with A. Luft regarding the same (.2) 1.60 940.00 1,504.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 185 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | JPK1 | Correspond with UnitedLex regarding
HCHK searches (.2); correspond with N.
Bassett regarding potential supplemental
production to HCHK intervenors (.2) | 0.40 | 940.00 | 376.00 |\n| 09/05/2023 | JPK1 | Conference with E. Sutton regarding
HCHK deposition outline and referenced
documents | 0.20 | 940.00 | 188.00 |\n| 09/05/2023 | JPK1 | Correspond with D. Barron regarding
HCHK deposition outline for 1332156 B.C. | 0.10 | 940.00 | 94.00 |\n| 09/05/2023 | JPK1 | Correspond with opposing counsel
regarding proposed intervenors document
production (.2); correspond with D. Barron
regarding the same (.1) | 0.30 | 940.00 | 282.00 |\n| 09/05/2023 | JPK1 | Correspond with N. Bassett regarding
requests for production to HCHK
proposed intervenors (.1); correspond with
E. Sutton regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 09/05/2023 | JPK1 | Prepare parts of the HCHK 1332156 B.C.
deposition outline (3.1); correspond with D.
Barron regarding the same (.4) | 3.50 | 940.00 | 3,290.00 |\n| 09/05/2023 | JPK1 | Review documents from Trustee's Rule
2004 investigation for responsiveness to
proposed intervenors' requests for
production (2.4); correspond with N.
Bassett regarding the same (.4); attend meet
and confer with counsel for HCHK
proposed intervenors, N. Bassett, and A.
Luft regarding document requests (.6) | 3.40 | 940.00 | 3,196.00 |\n| 09/05/2023 | LAD4 | Review discovery issues and strategy re:
same | 1.90 | 1,975.00 | 3,752.50 |\n| 09/05/2023 | AEL2 | Call with N. Bassett following meet and
confer regarding next steps | 0.50 | 1,675.00 | 837.50 |\n| 09/05/2023 | AEL2 | Follow up correspondence with J.
Kosciewicz re: open HCHK discovery
inquiry | 0.30 | 1,675.00 | 502.50 |\n| 09/05/2023 | AEL2 | Correspond with N. Bassett re: NZ
deposition | 0.20 | 1,675.00 | 335.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | AEL2 | Meet and confer with opposing counsel, N.
Bassett, J. Kosciewicz re: objections to their
requests for production | 0.60 | 1,675.00 | 1,005.00 |\n| 09/05/2023 | AEL2 | Review documents for proposed intervenor
depositions | 5.20 | 1,675.00 | 8,710.00 |\n| 09/05/2023 | AEL2 | Prepare outline for meet and confer on
document demands | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | AEL2 | Meet and confer with counsel for
interveners re: HCHK demands for
documents | 0.40 | 1,675.00 | 670.00 |\n| 09/05/2023 | AEL2 | Prepare outline for meet and confer re: their
requests to Trustee/PH | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | AEL2 | Call with J. Kosciewicz re: legal issues
related to lines of questions for 1332156
B.C. deposition | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | AEL2 | Analyze case findings on oral contract | 0.40 | 1,675.00 | 670.00 |\n| 09/05/2023 | | Correspond with informant on HCHK
documents | 0.40 | 855.00 | 342.00 |\n| 09/05/2023 | | Analyze and translate documents from the
1332156 B.C. production | 1.10 | 855.00 | 940.50 |\n| 09/05/2023 | | Review and prepare translation of
GWGOPNZ's loan transfer table | 1.00 | 855.00 | 855.00 |\n| 09/05/2023 | | Review information related to intervenors
Mr. Yu and GWGOPNZ and the deponent
Jie Zhang | 1.40 | 855.00 | 1,197.00 |\n| 09/05/2023 | NAB | Review documents and supplement outlines
for additional intervenor depositions (3.9);
meet and confer call with opposing counsel,
J. Kosciewicz and A. Luft regarding
document requests (.6); call with A. Luft
regarding same and related deposition issues
(.5); review documents produced in
discovery in connection with same (.5);
correspond with J. Kosciewicz regarding
document production issues (.2);
correspond with L. Despins regarding
preparation for hearing on motion to | 5.90 | 1,675.00 | 9,882.50 |\n\nextend answer deadline (.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 187 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/06/2023 DM26 Review documents and exhibits for 9/8/23 deposition in the HCHK matter (.2); correspond E. Sutton re same (.1) 0.30 540.00 162.00 09/06/2023 DEB4 Conference with A. Luft and J. Kosciewicz regarding Yanchun Liu deposition prep (2.3); analyze documents related to same (3.2); further conferences with J. Kosciewicz regarding same (1.1); correspond with regarding same (0.1); analyze documents related to motion for extension of answer deadline (0.4); correspond with regarding same (0.1); correspond with L. Despins regarding same (0.3); conference with P. Linsey (NPM) regarding same (0.1); correspond with R. Jareck (CS) regarding bank records (0.1) 7.70 1,360.00 10,472.00 09/06/2023 ECS1 Attend deposition of witness Jie Zhang on behalf of proposed intervenor GWGOPNZ Limited in HCHK adversary proceeding (6.0); follow up review of deposition exhibits (.1) 6.10 1,045.00 6,374.50 09/06/2023 ECS1 Prepare appellee designation in appeal of HCHK rule 9019 order (.4); correspond with N. Bassett regarding same (.2); correspond with D. Barron regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 0.80 1,045.00 836.00 09/06/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding (.5); correspond with J. Kosciewicz regarding same (.3) 0.80 1,045.00 836.00 09/06/2023 JPK1 Telephone conferences with D. Barron regarding deposition outline for 1332156 B.C. 1.10 940.00 1,034.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | JPK1 | Attend meet and confer with counsel for
proposed intervenors and A. Luft regarding
supplemental document production (.4);
correspond with T. Rutherford regarding
the same (.1) | 0.50 | 940.00 | 470.00 |\n| 09/06/2023 | JPK1 | Correspond with UnitedLex regarding
HCHK search requests | 0.10 | 940.00 | 94.00 |\n| 09/06/2023 | JPK1 | Prepare parts of deposition outline for
1332156 B.C. | 2.70 | 940.00 | 2,538.00 |\n| 09/06/2023 | JPK1 | Telephone conference with A. Luft and D.
Barron regarding deposition outline for
1332156 B.C. | 2.30 | 940.00 | 2,162.00 |\n| 09/06/2023 | JPK1 | Begin reviewing documents for potential
responsiveness for supplemental production
to HCHK proposed intervenors | 0.90 | 940.00 | 846.00 |\n| 09/06/2023 | JPK1 | Correspond with N. Bassett regarding
supplemental document production to
proposed intervenors | 0.20 | 940.00 | 188.00 |\n| 09/06/2023 | JPK1 | Revise HCHK 1332156 B.C. deposition
outline (.5); review and prepare exhibits for
the same (.2); correspond with D. Barron
regarding the same (.1) | 0.80 | 940.00 | 752.00 |\n| 09/06/2023 | AEL2 | Meet with D. Barron and J. Kosciewicz re:
1332156 B.C. deposition prep | 2.30 | 1,675.00 | 3,852.50 |\n| 09/06/2023 | AEL2 | Correspond with D. Barron re: comments
on 1332156 B.C. deposition outline | 0.10 | 1,675.00 | 167.50 |\n| 09/06/2023 | AEL2 | Review documents, proposed exhibits, and
outline for 1332156 B.C. deposition (3.7);
supplement outline (2.2); conferences with
N. Bassett regarding GWGOPNZ
deposition (.4) | 6.30 | 1,675.00 | 10,552.50 |\n| 09/06/2023 | AEL2 | Take deposition of NZ PMK witness (6.0);
prepare notes regarding takeaways from
deposition (.4) | 6.40 | 1,675.00 | 10,720.00 |\n| 09/06/2023 | AEL2 | Meet and confer with defendants and J.
Kosciewicz re: our production of
documents and lack of waiver | 0.40 | 1,675.00 | 670.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | | Analyze information related to confidential
informant | 0.40 | 855.00 | 342.00 |\n| 09/06/2023 | | Review and translate new production by
1332156 B.C. Ltd. | 0.20 | 855.00 | 171.00 |\n| 09/06/2023 | | Attend deposition of GWGOPNZ | 6.00 | 855.00 | 5,130.00 |\n| 09/06/2023 | | Correspond with Kroll regarding
information related to 1332156 B.C. Ltd. | 0.30 | 855.00 | 256.50 |\n| 09/06/2023 | NAB | Supplement outline for GWGOPNZ
deposition (.8); participate in deposition of
GWGOPNZ (6.0); conferences with A.
Luft regarding same (.4); correspond with
A. Luft regarding document discovery
issues and additional depositions (.1);
correspond with J. Kosciewicz regarding
same (.1); review appellee designations for
settlement order appeal (.3); correspond
with E. Sutton regarding same (.1) | 7.80 | 1,675.00 | 13,065.00 |\n| 09/07/2023 | DM26 | Correspond with E. Sutton re 9/8/23
deposition of S. Hsin Yu (.2); call with E.
Sutton regarding same (.2) | 0.40 | 540.00 | 216.00 |\n| 09/07/2023 | DEB4 | Take Yanchun Liu deposition (9.0);
conference with A. Luft, E. Sutton, and
regarding Yu deposition (1.7);
conference with J. Kosciewicz regarding
document production issues (0.4) | 11.10 | 1,360.00 | 15,096.00 |\n| 09/07/2023 | DEB4 | Conference with J. Kosciewicz regarding
HCHK production | 0.20 | 1,360.00 | 272.00 |\n| 09/07/2023 | ECS1 | Review documents and prepare outline and
exhibits for deposition of proposed
intervenor Mr. Yu in HCHK adversary
proceeding (4.9); meeting with A. Luft,
, and D. Barron regarding same (1.7);
correspond with D. Barron and
regarding same (.3); call with D. Mohamed
regarding same (.2) | 7.10 | 1,045.00 | 7,419.50 |\n| 09/07/2023 | ECS1 | Review proposed intervenors' production in
HCHK adversary proceeding (1.6);
correspond with J. Kosciewicz regarding
same (.2) | 1.80 | 1,045.00 | 1,881.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 190 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/07/2023 | ECS1 | Review certain discovery documents in
preparation for depositions of proposed
intervenors in HCHK adversary proceeding
(.5); correspond with J. Kosciewicz and D.
Barron regarding same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 09/07/2023 | ECS1 | Review legal issues in preparation for
deposition of proposed intervenor 1332156
B.C. (.6); correspond with D. Barron and J.
Kosciewicz re same (.4) | 1.00 | 1,045.00 | 1,045.00 |\n| 09/07/2023 | JPK1 | Review documents for potential
responsiveness to supplemental production
to HCHK proposed intervenors | 1.20 | 940.00 | 1,128.00 |\n| 09/07/2023 | JPK1 | Telephone conferences with D. Barron
regarding supplemental document
production to HCHK proposed intervenors | 0.60 | 940.00 | 564.00 |\n| 09/07/2023 | JPK1 | Attend portion of deposition of HCHK
proposed intervenor 1332156 B.C. | 7.60 | 940.00 | 7,144.00 |\n| 09/07/2023 | JPK1 | Correspond with E. Sutton regarding
document review for HCHK proposed
intervenor supplemental production | 0.50 | 940.00 | 470.00 |\n| 09/07/2023 | JPK1 | Review and comment on exhibits used in
deposition of 133156 B.C. | 0.10 | 940.00 | 94.00 |\n| 09/07/2023 | JPK1 | Correspond with N. Bassett regarding
supplemental production to HCHK
proposed intervenors | 0.20 | 940.00 | 188.00 |\n| 09/07/2023 | JPK1 | Correspond with A. Lomas (Kroll)
regarding supplemental production to
HCHK proposed intervenors | 0.20 | 940.00 | 188.00 |\n| 09/07/2023 | JPK1 | Prepare parts of outline for 1332156 B.C.
deposition | 2.10 | 940.00 | 1,974.00 |\n| 09/07/2023 | AEL2 | Review documents for 1332156 B.C.
deposition and outline | 1.20 | 1,675.00 | 2,010.00 |\n| 09/07/2023 | AEL2 | Take 1332156 B.C. intervener deposition | 9.00 | 1,675.00 | 15,075.00 |\n| 09/07/2023 | AEL2 | Review documents and supplement outline
for Yu intervention deposition | 3.20 | 1,675.00 | 5,360.00 |\n| 09/07/2023 | AEL2 | Meet with
, D. Barron and E.
Sutton re: Yu deposition prep | 1.70 | 1,675.00 | 2,847.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/07/2023 | AEL2 | Call with N. Bassett re: Yu deposition
strategy | 0.40 | 1,675.00 | 670.00 |\n| 09/07/2023 | | Attend portion of deposition of Yanchun
Liu, representative of 1332156 B.C. Ltd. | 8.00 | 855.00 | 6,840.00 |\n| 09/07/2023 | | Meeting with A. Luft, D. Barron and E.
Sutton on Shih Hsin Yu deposition | 1.70 | 855.00 | 1,453.50 |\n| 09/07/2023 | | Correspond with confidential informant on
HCHK entities | 0.10 | 855.00 | 85.50 |\n| 09/07/2023 | | Correspond with informant on Holy City
Hong Kong BVI | 0.20 | 855.00 | 171.00 |\n| 09/07/2023 | | Prepare parts of deposition outline for Shih
Hsin Yu | 1.20 | 855.00 | 1,026.00 |\n| 09/07/2023 | NAB | Correspond with A. Luft regarding
intervenor depositions (.1); call with A. Luft
regarding Yu deposition strategy (4) | 0.50 | 1,675.00 | 837.50 |\n| 09/08/2023 | DEB4 | Analyze documents in connection with Yu
deposition (0.9); attend Yu deposition (7.0);
conference with ==============================================================================================================================================================
and objection to intervention motion (0.4);
conference with . Kosciewicz regarding
document production (0.1); correspond
with J. Shaban (Levine) regarding inquiry in
connection with deposition schedule (0.1) | 8.50 | 1,360.00 | 11,560.00 |\n| 09/08/2023 | ECS1 | Prepare parts of outline for deposition of
proposed intervenor Mr. Yu in HCHK
adversary proceeding (1.7); correspond with
A. Luft regarding same (.1); correspond
with D. Barron and
regarding same
(.3); correspond with
regarding
same (.1) | 2.20 | 1,045.00 | 2,299.00 |\n| 09/08/2023 | ECS1 | Attend deposition of proposed intervenor
Shih Hsin Yu in HCHK adversary
proceeding | 7.00 | 1,045.00 | 7,315.00 |\n| 09/08/2023 | | JPK1 Correspond with S. Phan (UnitedLex)
regarding supplemental production to
HCHK proposed intervenors | 0.30 | 940.00 | 282.00 |\n| 09/08/2023 PK1 | | Redact documents for supplemental
production to HCHK proposed interveno | 0.60 | 940.00 | 564.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 192 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/08/2023 | JPK1 | Correspond with UnitedLex regarding
supplemental production to proposed
intervenors | 0.40 | 940.00 | 376.00 |\n| 09/08/2023 | JPK1 | Attend telephone conference with Kroll
regarding HCHK QuickBooks accounts
(.4); call with D. Barron regarding the same
(.1) | 0.50 | 940.00 | 470.00 |\n| 09/08/2023 | JPK1 | Review bank documents for potential
responsiveness for supplemental production
to HCHK proposed intervenors (.8);
correspond with S. Phan (UnitedLex)
regarding the same (.3) | 1.10 | 940.00 | 1,034.00 |\n| 09/08/2023 | AEL2 | Outline objection brief to motion to
intervene (1.2); call with S. Maza regarding
same (.1) | 1.30 | 1,675.00 | 2,177.50 |\n| 09/08/2023 | AEL2 | Take Yu intervention deposition | 7.00 | 1,675.00 | 11,725.00 |\n| 09/08/2023 | AEL2 | Prepare summary notes following Yu
deposition | 0.40 | 1,675.00 | 670.00 |\n| 09/08/2023 | AEL2 | Review documents and supplement outline
for Yu deposition | 1.60 | 1,675.00 | 2,680.00 |\n| 09/08/2023 | | Meeting with D. Barron on Yu deposition
and the objection to proposed intervenors'
motion to intervene | 0.40 | 855.00 | 342.00 |\n| 09/08/2023 | | Attend deposition of Shih Hsin Yu, one of
the proposed intervenors | 7.00 | 855.00 | 5,985.00 |\n| 09/08/2023 | NAB | Attend portion of intervenor deposition
(1.5); correspond with A. Luft regarding
same (.2) | 1.70 | 1,675.00 | 2,847.50 |\n| 09/08/2023 | SM29 | Call with A. Luft re objection to motion to
intervene | 0.10 | 1,360.00 | 136.00 |\n| 09/09/2023 | JPK1 | Correspond with A. Luft regarding
response to motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/09/2023 | JPK1 | Correspond with opposing counsel
regarding supplemental document
production to proposed intervenors | 0.20 | 940.00 | 188.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2023 | AEL2 | Correspond with S. Maza and J. Kosciewicz
re: strategy for objection to proposed
intervenors' motion to intervene | 0.10 | 1,675.00 | 167.50 |\n| 09/09/2023 | | Prepare outline for objection to motion to
intervene | 0.60 | 855.00 | 513.00 |\n| 09/09/2023 | | Correspond with UnitedLex on social
media collection | 0.10 | 855.00 | 85.50 |\n| 09/09/2023 | | Review NFSC weekly Saturday livestream
which discussed the HCHK depositions | 0.80 | 855.00 | 684.00 |\n| 09/10/2023 | ECS1 | Follow up correspondence with Esquire
relating to Mr. Yu's deposition and its
exhibits | 0.20 | 1,045.00 | 209.00 |\n| 09/10/2023 | JPK1 | Telephone conference with A. Luft and S.
Maza regarding response to motion to
intervene | 0.90 | 940.00 | 846.00 |\n| 09/10/2023 | JPK1 | Analyze intervention under Bankruptcy
Rule 1109 and related case law (2.1); draft
parts of opposition to motion to intervene
(2.8) | 4.90 | 940.00 | 4,606.00 |\n| 09/10/2023 | AEL2 | Prepare notes regarding intervention
objection (.1); meet with S. Maza and J.
Kosciewicz re: outline for objection to
motion to intervene (.9) | 1.00 | 1,675.00 | 1,675.00 |\n| 09/10/2023 | NAB | Review intervenor deposition transcript | 0.60 | 1,675.00 | 1,005.00 |\n| 09/10/2023 | SM29 | Call with A. Luft and J. Kosciewicz re
intervention brief | 0.90 | 1,360.00 | 1,224.00 |\n| 09/11/2023 | JPK1 | Review GWGOPNZ deposition transcript
for purposes of opposition to motion to
intervene (1.5); review Mr. Yu deposition
transcript re same (1.3) | 2.80 | 940.00 | 2,632.00 |\n| 09/11/2023 | JPK1 | Correspond with D. Mohamed regarding
transcript of GWGOPNZ deposition | 0.10 | 940.00 | 94.00 |\n| 09/11/2023 | JPK1 | Draft Luft declaration in support of
opposition to motion to intervene | 1.20 | 940.00 | 1,128.00 |\n| 09/11/2023 | JPK1 | Correspond with M. McClammy regarding
supplemental document production to the | 0.10 | 940.00 | 94.00 |\n\nproposed intervenors\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2023 | JPK1 | Draft parts of opposition to motion to
intervene | 5.70 | 940.00 | 5,358.00 |\n| 09/11/2023 | KL12 | Research dockets from Vancouver Law
Courts regarding cases against Yin | 0.60 | 400.00 | 240.00 |\n| 09/11/2023 | SM29 | Review outline from J. Kosciewicz re
objection to motion to intervene (.3); email
D. Barron re same (.1); review motion to
intervene (.8) | 1.20 | 1,360.00 | 1,632.00 |\n| 09/12/2023 | DEB4 | Conference with S. Maza regarding HCHK
intervention objection (.2); prepare notes
regarding issues to be redacted (.1) | 0.30 | 1,360.00 | 408.00 |\n| 09/12/2023 | DEB4 | Conference with
, J. Kosciewicz and
S. Maza regarding HCHK intervention
objection | 0.50 | 1,360.00 | 680.00 |\n| 09/12/2023 | DEB4 | Correspond with T. Rutherford (Pastore)
regarding HCHK discovery issues | 0.10 | 1,360.00 | 136.00 |\n| 09/12/2023 | DEB4 | Correspond with A. Luft regarding HCHK
document production | 0.10 | 1,360.00 | 136.00 |\n| 09/12/2023 | ECS1 | Investigate proposed intervenors and
related individuals and entities in
connection with motion to intervene in
HCHK adversary proceeding (.7); prepare
email to J. Kosciewicz and D. Barron
summarizing same (.2) | 0.90 | 1,045.00 | 940.50 |\n| 09/12/2023 | JPK1 | Telephone conference with
, D.
Barron, and S. Maza regarding opposition
to motion to intervene | 0.50 | 940.00 | 470.00 |\n| 09/12/2023 | JPK1 | Analyze case law regarding interplay
between Federal Rule of Civil Procedure 24
and Bankruptcy Rule 1109(b) | 2.80 | 940.00 | 2,632.00 |\n| 09/12/2023 | JPK1 | Prepare parts of opposition to motion to
intervene | 5.40 | 940.00 | 5,076.00 |\n| 09/12/2023 | KC27 | Call with S. Maza regarding opposition to
motion to intervene (.3); review draft of
same (.2); analyze case law regarding
standing (.5) | 1.00 | 940.00 | 940.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2023 | LAD4 | T/c R. Jareck (Cole Schotz) re: request for
advance on expenses (.20); review same
(.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 09/12/2023 | AEL2 | Correspond with T. Rutherford re:
production of responsive diary document | 0.40 | 1,675.00 | 670.00 |\n| 09/12/2023 | | Conference with S. Maza, D. Barron and J.
Kosciewicz on the HCHK intervention
objection brief | 0.50 | 855.00 | 427.50 |\n| 09/12/2023 | NAB | Correspond with A. Luft regarding
discovery issues (.2); review correspondence
from opposing counsel regarding same (.1);
analyze issues regarding response to
intervention motion (.2) | 0.50 | 1,675.00 | 837.50 |\n| 09/12/2023 | SM29 | Review background and outline from J.
Kosciewicz re objection to intervention
motion (1.2); call with D. Barron re same
(.2); call with K. Catalano re case law re
same (.3); analyze intervention case law and
application of Bankruptcy Rule 1109 (3.4) | 5.10 | 1,360.00 | 6,936.00 |\n| 09/12/2023 | SM29 | Call with
, D. Barron, and J.
Kosciewicz re objection to intervention
motion | 0.50 | 1,360.00 | 680.00 |\n| 09/12/2023 | WCF | Correspond with J. Kosciewicz and N.
Bassett regarding response to HCHK
intervention motion | 0.30 | 1,270.00 | 381.00 |\n| 09/13/2023 | ECS1 | Prepare parts of objection to proposed
intervenors' motion to intervene in HCHK
adversary proceeding (4.4); call with S.
Maza, J. Kosciewicz, and K. Catalano
regarding same (.7); analyze case law
regarding prudential standing and adequate
representation in connection with same
(1.9); prepare summary of findings for S.
Maza (.7) | 7.70 | 1,045.00 | 8,046.50 |\n| 09/13/2023 | JPK1 | Attend teleconference with S. Maza, E.
Sutton, and K. Catalano regarding
opposition to motion to intervene | 0.70 | 940.00 | 658.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/13/2023 | JPK1 | Continue preparing Luft declaration in
support of opposition to motion to
intervene | 1.90 | 940.00 | 1,786.00 |\n| 09/13/2023 | JPK1 | Correspond with K. Catalano regarding
opposition to motion to intervene | 0.20 | 940.00 | 188.00 |\n| 09/13/2023 | JPK1 | Correspond with E. Sutton regarding
opposition to motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/13/2023 | JPK1 | Incorporate E. Sutton's revisions to fact
section of opposition to motion to
intervene (1.1); correspond with E. Sutton
regarding the same (.2) | 1.30 | 940.00 | 1,222.00 |\n| 09/13/2023 | JPK1 | Prepare parts of draft opposition to motion
to intervene | 4.80 | 940.00 | 4,512.00 |\n| 09/13/2023 | KC27 | Analyze case law regarding standing for
motion to intervene (3.1); summarize
findings on same (.8); correspond with S.
Maza regarding same (.1); call with S. Maza
regarding same (.3); attend meeting with S.
Maza, E. Sutton and J. Kosciewicz
regarding response to motion to intervene
(.7); analyze case law regarding permissive
intervention (3.5); summarize same (1.1) | 9.60 | 940.00 | 9,024.00 |\n| 09/13/2023 | NAB | Analyze arguments in response to
intervention motion (.5); review
correspondence from opposing counsel in
connection with same (.3); prepare response
to opposing counsel regarding same (.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 09/13/2023 | SM29 | Analyze intervention issues and related case
law and statutory authority (4.2); call with
K. Catalano regarding same (.3); review and
comment on draft objection to intervention
motion (2.1); call with E. Sutton, K.
Catalano, and J. Kosciewicz re same (.7);
correspond with E. Sutton re same (.2);
email E. Sutton, K. Catalano, and J.
Kosciewicz re outline of legal arguments
and research issues in connection with same
(.5) | 8.00 | 1,360.00 | 10,880.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | DEB4 | Correspond with W. Farmer regarding
objection to motion to clarify TRO | 0.10 | 1,360.00 | 136.00 |\n| 09/14/2023 | DEB4 | Correspond with J. Kosciewicz regarding
intervenor withdrawal | 0.10 | 1,360.00 | 136.00 |\n| 09/14/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK issues | 0.20 | 1,360.00 | 272.00 |\n| 09/14/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HCHK brief on Intervention | 0.40 | 1,360.00 | 544.00 |\n| 09/14/2023 | DEB4 | Correspond with
regarding
intervention objection | 0.30 | 1,360.00 | 408.00 |\n| 09/14/2023 | DEB4 | Conferences with J. Kosciewicz regarding
intervention objection | 0.40 | 1,360.00 | 544.00 |\n| 09/14/2023 | DEB4 | Analyze intervention objections and related
caselaw and statutory authority | 2.80 | 1,360.00 | 3,808.00 |\n| 09/14/2023 | ECS1 | Prepare objection to proposed intervenors'
motion to intervene in HCHK adversary
proceeding (2.4); correspond with N.
Bassett, S. Maza, D. Barron and J.
Kosciewicz about same (.4); further
correspond with J. Kosciewicz about same
(.2) | 3.00 | 1,045.00 | 3,135.00 |\n| 09/14/2023 | JPK1 | Calls with D. Barron regarding opposition
to motion to intervene | 0.40 | 940.00 | 376.00 |\n| 09/14/2023 | JPK1 | Draft motion to seal opposition to
proposed intervenor's motion to intervene | 1.40 | 940.00 | 1,316.00 |\n| 09/14/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding page limit for opposition to
motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/14/2023 | JPK1 | Correspond with
regarding exhibits
for opposition to motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/14/2023 | JPK1 | Prepare sealed and unsealed exhibits for
opposition to motion to intervene | 2.70 | 940.00 | 2,538.00 |\n| 09/14/2023 | JPK1 | Draft parts of opposition to motion to
intervene | 1.10 | 940.00 | 1,034.00 |\n| 09/14/2023 | JPK1 | Draft section for opposition to motion to
intervene concerning obstructionists tactics
used in deposition by Ms. Liu | 1.70 | 940.00 | 1,598.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | JPK1 | Review deposition transcript for Jie Zhang
and revise citations to same in opposition to
motion to intervene | 0.60 | 940.00 | 564.00 |\n| 09/14/2023 | AEL2 | Review draft objection to motion to
intervene | 1.10 | 1,675.00 | 1,842.50 |\n| 09/14/2023 | AEL2 | Outline fact section of opposition to
motion to intervene with | 1.60 | 1,675.00 | 2,680.00 |\n| 09/14/2023 | | Conference with A. Luft on the fact section
of the objection to the motion to intervene | 1.60 | 855.00 | 1,368.00 |\n| 09/14/2023 | | Review draft objection to HCHK proposed
intervenors' motion to intervene | 3.30 | 855.00 | 2,821.50 |\n| 09/14/2023 | | Review Jie Zhang's deposition transcript in
connection with objection to motion to
intervene | 0.80 | 855.00 | 684.00 |\n| 09/14/2023 | | Review Shih Hsin Yu's deposition transcript
in connection with objection to motion to
intervene | 1.10 | 855.00 | 940.50 |\n| 09/14/2023 | | Review Yanchun Liu's deposition transcript
in connection with objection to motion to
intervene | 1.20 | 855.00 | 1,026.00 |\n| 09/14/2023 | NAB | Correspond with D. Barron, S. Maza, W.
Farmer regarding draft response to motion
to intervene (.4); review and revise draft of
same (1.8); call with S. Maza regarding same
(.4); analyze response to motion to clarify
TRO (.5); correspond with S. Maza and W.
Farmer regarding same (.3); review and
comment on same (.8) | 4.20 | 1,675.00 | 7,035.00 |\n| 09/14/2023 | SM29 | Prepare objection to motion to intervene
(2.2); call with N. Bassett re same (.4); revise
same (1.0); analyze caselaw re same (1.0) | 4.60 | 1,360.00 | 6,256.00 |\n| 09/14/2023 | SM29 | Correspond with W. Farmer, N. Bassett re
TRO reply (.2); correspond with D. Barron
re same (.4); review TRO motion, rule 9019
motion, and order in connection with same | 1.70 | 1,360.00 | 2,312.00 |\n\n(.7); calls with W. Farmer re same (.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | WCF | Calls with S. Maza regarding objection to
motion to modify TRO (.4); analyze
authorities and case documents regarding
draft objection to motion to modify TRO
(.7) | 1.10 | 1,270.00 | 1,397.00 |\n| 09/15/2023 | DEB4 | Correspond with J. Kosciewicz regarding
objection to motion to intervene (0.4);
analyze documents related to same (1.4);
correspond with
regarding same
(0.3); correspond with N. Bassett regarding
same (0.1); conference with
regarding same (0.1) | 2.30 | 1,360.00 | 3,128.00 |\n| 09/15/2023 | ECS1 | Prepare objection to proposed intervenors'
motion to intervene in HCHK adversary
proceeding (.5); correspond with N. Bassett,
S. Maza, D. Barron and J. Kosciewicz about
same (.3) | 0.80 | 1,045.00 | 836.00 |\n| 09/15/2023 | ECS1 | Prepare motion to seal objection to
proposed intervenors' intervention motion
(.4); correspond with J. Kosciewicz about
same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 09/15/2023 | JK21 | Revise opposition to motion to intervene
(4.9); prepare for electronic filing
opposition to motion to intervene,
supporting declaration and related motion
to seal (1.3); electronically file with the court
opposition to motion to intervene (0.4);
electronically file with the court declaration
in support of opposition (1.8); electronically
file with the court motion to seal (0.3) | 8.70 | 540.00 | 4,698.00 |\n| 09/15/2023 | JPK1 | Incorporate D. Barron's changes to
opposition to motion to intervene (.3);
correspond with D. Barron regarding the
same (.1) | 0.40 | 940.00 | 376.00 |\n| 09/15/2023 | JPK1 | Review and revise opposition to motion to
intervene | 1.30 | 940.00 | 1,222.00 |\n| 09/15/2023 | JPK1 | Correspond with A. Luft regarding
opposition to motion to intervene | 0.10 | 940.00 | 94.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/15/2023 | JPK1 | Revise Luft declaration in support of
opposition to motion to intervene | 0.50 | 940.00 | 470.00 |\n| 09/15/2023 | JPK1 | Prepare additional exhibits for opposition
to motion to intervene (1.3); correspond
with
regarding the same (.1) | 1.40 | 940.00 | 1,316.00 |\n| 09/15/2023 | JPK1 | Review authority cited in opposition to
motion to intervene (1.0); revise same (.2) | 1.20 | 940.00 | 1,128.00 |\n| 09/15/2023 | JPK1 | Incorporate changes and comments to
opposition to motion to intervene | 1.60 | 940.00 | 1,504.00 |\n| 09/15/2023 | JPK1 | Revise exhibits and exhibit references for
Luft declaration and opposition to motion
to intervene | 1.50 | 940.00 | 1,410.00 |\n| 09/15/2023 | JPK1 | Calls with N. Bassett regarding opposition
to motion to intervene | 0.30 | 940.00 | 282.00 |\n| 09/15/2023 | JPK1 | Review opposition to motion to intervene
for confidentiality pursuant to protective
order | 1.50 | 940.00 | 1,410.00 |\n| 09/15/2023 | JPK1 | Correspond with opposing counsel
regarding opposition to motion to intervene
(.2); prepare secure file transfer of sealed
exhibits for opposing counsel (.1) | 0.30 | 940.00 | 282.00 |\n| 09/15/2023 | JPK1 | Correspond with J. Kuo regarding
opposition to motion to intervene | 0.50 | 940.00 | 470.00 |\n| 09/15/2023 | JPK1 | Prepare parts of opposition to motion to
intervene | 2.20 | 940.00 | 2,068.00 |\n| 09/15/2023 | JPK1 | Correspond with W. Farmer regarding
opposition to motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/15/2023 | JPK1 | Revise motion to seal opposition to motion
to intervene | 0.30 | 940.00 | 282.00 |\n| 09/15/2023 | JPK1 | Correspond with L. Despins regarding
opposition to motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/15/2023 | JPK1 | Correspond with
regarding
opposition to motion to intervene | 0.30 | 940.00 | 282.00 |\n| 09/15/2023 | LAD4 | Review standing objection (.80);
analyze/comment on same (1.90) | 2.70 | 1,975.00 | 5,332.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/15/2023 | AEL2 | Correspond with N. Bassett re: edits for
objection to motion to intervene (.2); calls
with N. Bassett regarding same (.5) | 0.70 | 1,675.00 | 1,172.50 |\n| 09/15/2023 | AEL2 | Review and revise objection to HCHK
motion to intervene (8.4); call with S. Maza
regarding same (.2) | 8.60 | 1,675.00 | 14,405.00 |\n| 09/15/2023 | AEL2 | Meet with
re: facts for opposition
to motion to intervene | 0.60 | 1,675.00 | 1,005.00 |\n| 09/15/2023 | | Call with A. Luft regarding fact sections of
objection to intervention motion (.6); revise
objection to HCHK proposed intervenors'
motion to intervene (5.5); call with D.
Barron regarding same (.1) | 6.20 | 855.00 | 5,301.00 |\n| 09/15/2023 | NAB | Draft portions of objection to intervention
motion (2.0); correspond with L. Despins
regarding same (.2); calls with A. Luft
regarding same (.5); review and revise draft
objection to intervention motion (2.6); calls
with J. Kosciewicz regarding same (.3);
correspond with J. Kosciewicz regarding
same (.4); review comments to draft
objection to intervention motion (.4);
further review and revise draft objection
(1.4); review and revise draft response to
motion to clarify TRO (.8); correspond with
W. Farmer regarding same (.3) | 8.90 | 1,675.00 | 14,907.50 |\n| 09/15/2023 | SM29 | Analyze and revise objection to motion to
intervene (2.9); call with A. Luft re same
(.2); review N. Bassett comments to same
(.3); review and revise objection to TRO
clarification motion (1.1) | 4.50 | 1,360.00 | 6,120.00 |\n| 09/15/2023 | WCF | Draft objection to motion to modify TRO
(4.8); correspond with P. Linsey and S.
Maza regarding same (.3); further prepare
objection to modification of TRO (2.1) | 7.20 | 1,270.00 | 9,144.00 |\n| 09/16/2023 | JPK1 | Correspond with J. Kuo regarding filing
opposition to motion to intervene | 0.10 | 940.00 | 94.00 |\n| 09/18/2023 | JK21 | Review and handle additional service of
opposition to motion to intervene | 0.30 | 540.00 | 162.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | JPK1 | Correspond with H. Claiborn (U.S. Trustee)
regarding exhibits to opposition to motion
to intervene (.1); correspond with P. Linsey
regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 09/18/2023 | LAD4 | T/c
and confidential informant re:
SEC confirm notices | 0.20 | 1,975.00 | 395.00 |\n| 09/18/2023 | | Review documents from confidential
informants | 0.40 | 855.00 | 342.00 |\n| 09/18/2023 | | Phone call with confidential informant and
L. Despins regarding HCHK | 0.20 | 855.00 | 171.00 |\n| 09/19/2023 | DEB4 | Correspond with
regarding
Yanchun Liu | 0.10 | 1,360.00 | 136.00 |\n| 09/19/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding G Club documents discussed in
Rule 9019 order | 0.10 | 940.00 | 94.00 |\n| 09/20/2023 | DEB4 | Correspond with E. Sutton regarding
objection to intervention motion (0.2);
correspond with S. Maza regarding same
(0.1); correspond with
regarding
same (0.1); correspond with J. Kuo
regarding same (0.1) | 0.50 | 1,360.00 | 680.00 |\n| 09/20/2023 | JPK1 | Draft supplemental order regarding G
Club's production of documents (2.7);
correspond with P. Linsey (NPM) regarding
the same (.1); revise proposed order to
incorporate edits from P. Linsey (.3) | 3.10 | 940.00 | 2,914.00 |\n| 09/20/2023 | JPK1 | Review Snow exhibits and Pearl declaration | 0.50 | 940.00 | 470.00 |\n| 09/20/2023 | JPK1 | Review G Club brief (.1); correspond with
P. Linsey (NPM) regarding the same (.1);
correspond with A. Luft regarding the same
(.1) | 0.30 | 940.00 | 282.00 |\n| 09/20/2023 | AEL2 | Correspond with J. Kosciewicz re: G Club
default | 0.50 | 1,675.00 | 837.50 |\n| 09/20/2023 | AEL2 | Analyze issues and authority regarding
taking foreign deposition | 2.10 | 1,675.00 | 3,517.50 |\n| 09/20/2023 | AEL2 | Correspond with L. Despins re: potential
witness deposition issue | 0.20 | 1,675.00 | 335.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | | Review documents sent by informant | 0.40 | 855.00 | 342.00 |\n| 09/21/2023 | DEB4 | Correspond with
and S. Maza
regarding exhibits to intervention objection | 0.20 | 1,360.00 | 272.00 |\n| 09/21/2023 | ECS1 | Review revised proposed order in
connection with G Club's production of
documents | 0.10 | 1,045.00 | 104.50 |\n| 09/21/2023 | LAD4 | Analyze/comment on HCHK discovery
and strategic issues | 3.10 | 1,975.00 | 6,122.50 |\n| 09/21/2023 | | Phone call with informant on HCHK
documents | 0.20 | 855.00 | 171.00 |\n| 09/21/2023 | | Correspond with A. Luft on documents
from informant | 0.30 | 855.00 | 256.50 |\n| 09/22/2023 | JPK1 | Correspond with N. Bassett regarding G
Club notice of proposed order | 0.10 | 940.00 | 94.00 |\n| 09/22/2023 | LAD4 | T/c S. Sarnoff re: update on HCHK
(various disputes) (.40); review filing by
Shaban (1.10); analyze/comment on
arguments to respond to same (1.90); emails
to N. Bassett, A. Luft, and D. Barron re:
same (1.10) | 4.50 | 1,975.00 | 8,887.50 |\n| 09/22/2023 | | Review tipster emails on HCHK entities,
proposed intervenors and live streams by
Kwok | 1.60 | 855.00 | 1,368.00 |\n| 09/23/2023 | AEL2 | Analyze motion to be allowed to appear | 1.10 | 1,675.00 | 1,842.50 |\n| 09/23/2023 | | Review HCHK's brief on motion to extend
time and supplemental declaration | 0.90 | 855.00 | 769.50 |\n| 09/23/2023 | NAB | Analyze HCHK Entities' supplemental brief
in support of motion to extend time (.8);
analyze authority relating to same (.3) | 1.10 | 1,675.00 | 1,842.50 |\n| 09/25/2023 | DEB4 | Correspond with L. Despins regarding
deeds of assignment (0.1); correspond with
J. Kosciewicz regarding Zhu [to be
redacted] declaration (0.1); correspond with | 0.30 | 1,360.00 | 408.00 |\n\nN. Bassett regarding assignee pleadings (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/25/2023 | JPK1 | Prepare opposition to HCHK Entities'
supplemental brief for motion to extend
time (2.8); incorporate comments from N.
Bassett on same (.7) | 3.50 | 940.00 | 3,290.00 |\n| 09/25/2023 | JPK1 | Correspond with N. Bassett regarding
HCHK G Club notice of supplemental
proposed order | 0.10 | 940.00 | 94.00 |\n| 09/25/2023 | LAD4 | T/c N. Bassett re: strategy (.20);
analyze/outline same (1.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 09/25/2023 | NAB | Analyze standing issues relating to HCHK
Entities' supplemental brief in support of
motion to extend time (.4); call with L.
Despins regarding same (.2); correspond
with L. Despins regarding same (.1); prepare
parts of reply to HCHK Entities'
supplemental brief (2.5); correspond with J.
Kosciewicz regarding same (.3); analyze case
law related to same (1.5); further draft reply
brief regarding HCHK Entities'
supplemental brief (1.9) | 6.90 | 1,675.00 | 11,557.50 |\n| 09/26/2023 | DEB4 | Correspond with J. Kosciewicz regarding
standing issues | 0.10 | 1,360.00 | 136.00 |\n| 09/26/2023 | JK21 | Correspond with J. Kosciewicz and P.
Linsey (NPM) regarding supplemental
proposed order regarding G Club
documents (0.6); review supplemental
proposed order regarding G Club
documents (0.3); electronically file with the
court supplemental proposed order
regarding G Club documents (0.3) | 1.20 | 540.00 | 648.00 |\n| 09/26/2023 | JPK1 | Review supplemental proposed order
regarding G Club documents (.9);
correspond with J. Kuo regarding the same
and filing (.4); correspond with P. Linsey
regarding filing the same (.1) | 1.40 | 940.00 | 1,316.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 205 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | JPK1 | Revise opposition to HCHK Entities'
supplemental brief to extend time (2.0);
correspond with D. Barron regarding the
same (.1); correspond with N. Bassett
regarding the same (.1); correspond with L.
Despins regarding the same (.1) | 2.30 | 940.00 | 2,162.00 |\n| 09/26/2023 | LAD4 | Review/edit response to motion to file late
answer (1.10); email to N. Bassett, A. Luft,
and D. Barron re: same (.30) | 1.40 | 1,975.00 | 2,765.00 |\n| 09/26/2023 | AEL2 | Prepare parts of Whitecroft subpoena | 0.60 | 1,675.00 | 1,005.00 |\n| 09/26/2023 | NAB | Review and revise draft opposition to
HCHK Entities' supplemental brief on
motion for extension of time (.8);
correspond with L. Despins regarding same
(.2); correspond with J. Kosciewicz
regarding same (.3); analyze authority in
connection with same (.6); review revised
proposed order regarding G Club
document production (.2); correspond with
P. Linsey (NPM) regarding same (.2); review
request for extension of time regarding
same (.1) | 2.40 | 1,675.00 | 4,020.00 |\n| 09/27/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK bank accounts | 0.30 | 1,360.00 | 408.00 |\n| 09/27/2023 | JPK1 | Review response to G Club's opposition to
Trustee's proposed supplemental order (.2);
correspond with P. Linsey regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 09/27/2023 | JPK1 | Review proposed intervenors' reply in
support of motion to intervene | 0.20 | 940.00 | 188.00 |\n| 09/27/2023 | JPK1 | Revise and incorporate comments to
Trustee's response to HCHK Entities'
motion to extend time (.9); correspond with
P. Linsey regarding the same (.1) | 1.00 | 940.00 | 940.00 |\n| 09/27/2023 | JPK1 | Review and revise response to HCHK
Entities' supplemental brief in support of
extension motion (.4); correspond with N. | 0.50 | 940.00 | 470.00 |\n\nBassett regarding the same (.1)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 206 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2023 | LAD4 | Review/edit revised response to HCHK
late answer | 0.40 | 1,975.00 | 790.00 |\n| 09/27/2023 | NAB | Further revise draft response to HCHK
Entities' motion for extension of time (.5);
correspond with J. Kosciewicz regarding
same (.2); correspond with L. Despins
regarding G Club discovery issue (.2);
review rule 9019 order in connection with
same (.1); review proposed intervenors'
reply brief (.3) | 1.30 | 1,675.00 | 2,177.50 |\n| 09/28/2023 | DEB4 | Correspond with E. Sutton regarding
intervenor discovery | 0.20 | 1,360.00 | 272.00 |\n| 09/28/2023 | JPK1 | Correspond with A. Luft regarding HCHK
deposition transcripts (.1); review and
prepare transcripts and certain HCHK
motions for working group (.3) | 0.40 | 940.00 | 376.00 |\n| 09/28/2023 | JPK1 | Review sealed exhibits attached to proposed
intervenors' reply motion (.2); correspond
with A. Luft regarding the same (.1);
correspond with J. Kuo regarding the same
(.2); correspond with P. Linsey regarding
the same (.1); correspond with opposing
counsel regarding the same (.1) | 0.70 | 940.00 | 658.00 |\n| 09/28/2023 | JPK1 | Correspond with D. Barron regarding
certain documents and Relativity imaging
issue (.2); correspond with S. Phan
(UnitedLex) regarding the same (.2) | 0.40 | 940.00 | 376.00 |\n| 09/28/2023 | JPK1 | Review Greenwich Land September 26,
2023 document production (2.5);
correspond with D. Barron regarding the
same (.1) | 2.60 | 940.00 | 2,444.00 |\n| 09/28/2023 | JPK1 | Correspond with D. Barron regarding
production to HCHK intervenors | 0.30 | 940.00 | 282.00 |\n| 09/28/2023 | AEL2 | Call with N. Bassett re: intervention hearing
strategy (.3); review intervenors' motion and
reply brief in connection with same (.4) | 0.70 | 1,675.00 | 1,172.50 |\n| 09/28/2023 | AEL2 | Analyze discovery request to Hodgson Russ | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/28/2023 | | Review HCHK reply in support of motion
to intervene | 0.60 | 855.00 | 513.00 |\n| 09/28/2023 | | Correspond with L. Despins re HCHK
motion to extend time (0.3); correspond
with N. Bassett re the same (0.2) | 0.50 | 855.00 | 427.50 |\n| 09/28/2023 | NAB | Further review proposed intervenors' reply
brief (.4); call with A. Luft regarding same
and preparation for hearing (.3); correspond
with L. Despins regarding same (.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 09/29/2023 | JPK1 | Correspond with N. Bassett regarding
HCHK deposition transcripts | 0.10 | 940.00 | 94.00 |\n| 09/29/2023 | LAD4 | Review/comment on informant issues
(1.20); review G Club response to privilege
issue (.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 09/29/2023 | AEL2 | Review submissions re: HCHK status
conference (.4); correspond with N. Bassett
and L. Despins re: same (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/29/2023 | AEL2 | Analyze G Club response to privilege issue
and related intervention issues | 0.90 | 1,675.00 | 1,507.50 |\n| 09/29/2023 | AEL2 | Review HCHK deposition testimony for
HCHK status conference | 5.40 | 1,675.00 | 9,045.00 |\n| 09/29/2023 | | Correspond with N. Bassett and L. Despins
re HCHK motion to extend time to plead
(0.3); correspond with N. Bassett re HCHK
motion to intervene (0.3); review
documents related to motion to intervene
(1.9) | 2.50 | 855.00 | 2,137.50 |\n| 09/29/2023 | NAB | Review Court's decision on motion for
extension of time and comments on same | 0.20 | 1,675.00 | 335.00 |\n| 09/30/2023 | NAB | -Email with A. Luft and others regarding
hearing prep issues (.3); analysis of legal
arguments regarding same (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| | Subtotal: | B191 General Litigation | 511.40 | | 633,936.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 208 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 09/06/2023 | ECS1 | Correspond with Cole Schotz and D.
Barron regarding HCHK Entities and
approving payments to employees and
service providers | 0.20 | 1,045.00 | 209.00 |\n| 09/07/2023 | ECS1 | Correspond with Cole Schotz and D.
Barron regarding HCHK Entities and
approving payments to employees and
service providers | 0.20 | 1,045.00 | 209.00 |\n| 09/12/2023 | ECS1 | Correspond with Cole Schotz and D.
Barron regarding administration of HCHK
Entities and approving/handling payroll
and additional payments (.1); further
correspond with D. Barron regarding same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/13/2023 | ECS1 | Correspond with Cole Schotz and D.
Barron regarding administration of HCHK
Entities and approving/handling payroll
and additional payments (.1); further
correspond with D. Barron regarding same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 09/18/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK case and related administrative
issues | 0.30 | 1,360.00 | 408.00 |\n| 09/18/2023 | ECS1 | Correspond with R. Jareck (Cole Schotz), L.
Despins and D. Barron regarding
administration of HCHK Entities and
approving payroll and additional payments
(1.2); calls with R. Jareck (Cole Schotz)
regarding same (.1); review payroll invoices
regarding same (.3); correspond with T.
Sadler regarding payment of same (.1) | 1.70 | 1,045.00 | 1,776.50 |\n| 09/19/2023 | ECS1 | Correspond with R. Jareck (Cole Schotz)
and T. Sadler regarding administration of
HCHK Entities and approving payroll and | 0.20 | 1,045.00 | 209.00 |\n\nadditional payments\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 209 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), R. Jareck (Cole Schotz), D. Barron,
L. Despins and T. Sadler regarding
administration of HCHK Entities and
approving payroll and case payments | 0.40 | 1,045.00 | 418.00 |\n| 09/29/2023 | ECS1 | Correspond with M. Tsukerman and R.
Jareck of Cole Schotz, D. Barron, L.
Despins and T. Sadler regarding
administration of HCHK Entities and
approving payroll and additional payments | 0.20 | 1,045.00 | 209.00 |\n| | Subtotal: | B210 Business Operations | 3.60 | | 3,856.50 |\n| | | | | | |\n\n **Total 528.10 659,201.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|--------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 27.80 | 1,975.00 | 54,905.00 |\n| NAB | Nicholas A. Bassett | Partner | 55.90 | 1,675.00 | 93,632.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 81.50 | 1,675.00 | 136,512.50 |\n| SM29 | Shlomo Maza | Associate | 26.60 | 1,360.00 | 36,176.00 |\n| DEB4 | Douglass E. Barron | Associate | 54.30 | 1,360.00 | 73,848.00 |\n| WCF | Will C. Farmer | Associate | 8.60 | 1,270.00 | 10,922.00 |\n| ECS1 | Ezra C. Sutton | Associate | 59.10 | 1,045.00 | 61,759.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 129.70 | 940.00 | 121,918.00 |\n| KC27 | Kristin Catalano | Associate | 10.60 | 940.00 | 9,964.00 |\n| | | Associate | 62.50 | 855.00 | 53,437.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 10.20 | 540.00 | 5,508.00 |\n| DM26 | David Mohamed | Paralegal | 0.70 | 540.00 | 378.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 0.60 | 400.00 | 240.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 09/05/2023 Photocopy Charges | 422.00 | 0.08 | 33.76 |\n| | 09/05/2023 Photocopy Charges | 550.00 | 0.08 | 44.00 |\n| | 09/06/2023 Photocopy Charges | 78.00 | 0.08 | 6.24 |\n| | 09/08/2023 Photocopy Charges | 1,257.00 | 0.08 | 100.56 |\n| | 09/08/2023 Photocopy Charges | 912.00 | 0.08 | 72.96 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1630193385500 (MAN) | | | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Jeremy
H. Temkin; c/o Morvillo Abramowitz; 565 Fifth
Avenue; New York, NY 100172413 ;
1ZA6T1630196299689 (MAN) | | | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Officer,
Managing Ge; Lexington Property and Staffing, In;
251 Little Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630196659718 (MAN) | | | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630197915322 (MAN) | | | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630194975719 (MAN) | | | 27.80 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 211 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2375617 | |\n| | |\n\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199695898 (MAN) | 27.80 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630191840691 (MAN) | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630197587900 (MAN) | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Sari B.
Placona, Esq; HCHK Property Management, Inc;
75 Livingston Avenue, 2nd Floor; Roseland, NJ
070683737 ; 1ZA6T1630195278739 (MAN) | 27.80 |\n| | 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163303; 07/24/2023; Anthony
DiBattista; Lexington Property and Staffing, In; 45
Park Hill Dr.; Hopewell Junction, NY 125335607 ;
1ZA6T1630192145280 (MAN) | 40.89 |\n| | 09/02/2023 Computer Search (Other) | 0.15 |\n| | 09/05/2023 Local - Meals - Ezra Sutton; 08/28/2023;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; Working late on matter | 34.62 |\n| | 09/07/2023 Computer Search (Other) | 0.10 |\n| | 09/13/2023 Local - Meals - Avram Luft; 09/06/2023;
Restaurant: Yama; City: New York ; Dinner;
Number of people: 1; working late on KWOK
matter | 37.17 |\n| | 09/13/2023 Local - Taxi - Ezra Sutton; 09/05/2023; From/To:
Office/Home ; Service Type: Uber; working late on
matter | 94.51 |\n| 09/13/2023 Westlaw | | 132.86 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2375617 | |\n\n| 09/13/2023 Westlaw | | 347.91 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 09/14/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2582336 Dated
09/14/23, Video conferencing setup, transcript,
condensed transcript realtime feed, for Kwok
proceeding. | 3,285.74 |\n| | 09/15/2023 Local - Taxi - Ezra Sutton; 09/08/2023; From/To:
Office/Home ; Service Type: Uber; working late on
Kwok matter | 64.16 |\n| | 09/15/2023 Computer Search (Other) | 0.04 |\n| | 09/18/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-546 Dated
09/18/23, Transcribe from English to Mandarin
and include travel expenses | 5,271.25 |\n| | 09/18/2023 Computer Search (Other) | 0.19 |\n| | 09/19/2023 Taxi/Ground Transportation -
;
09/15/2023; From/To: from 200 Park Avenue to
my reisdence; Service Type: Lyft; Taxi ride from
Paul Hastings to my residence after filing the
HCHK objection | 27.58 |\n| | 09/20/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2587179 Dated
09/20/23, Remote video cancel – Shin Hsin Y. | 250.00 |\n| | 09/22/2023 Local - Meals - Ezra Sutton; 09/13/2023;
Restaurant: Eden Wok; City: Midtown East; Dinner;
Number of people: 1; Dinner late night/early
morning in connection with Kwok matter 14 | 33.74 |\n| | 09/22/2023 Local - Taxi - Ezra Sutton; 09/14/2023; From/To:
office/home; Service Type: Uber; car late
night/early morning in connection with Kwok
matter 14 | 86.81 |\n| | 09/23/2023 Computer Search (Other) | 0.89 |\n| | 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023;
International Transaction Fee: Document retrieval
for
- ZHANG, Tong v YIN, Hang;
Merchant: International transaction | 0.07 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 213 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2375617 | |\n| | |\n\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023;
International Transaction Fee - Document retrieval
for
- File - VLC-S-S-215088 - ZHANG,
Tong v YIN, Hang; Merchant: International
transaction | 0.07 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023;
Document retrieval for
- File - VLC-S-S
215088 - ZHANG, Tong v YIN, Hang; Merchant:
Court services bcgov; Orig Curr: CAD, Rate: 0.74,
Orig Amt: 6.00 | 4.41 |\n| 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023;
Document retrieval for
- File - VLC-S-S
2010412 - ZHANG, Tong v YIN, Hang; Merchant:
Court services bcgov; Orig Curr: CAD, Rate: 0.74,
Orig Amt: 6.00 | 4.41 |\n| 09/30/2023 Search Fee - Dye & Durham (UK) Limited,
Invoice# 0000044007 Dated 09/30/23, Search Fees
- 30 September 2023 | 165.11 |\n| Total Costs incurred and advanced | \\$10,390.40 |\n| Current Fees and Costs | \\$669,591.40 |\n| Total Balance Due - Due Upon Receipt | \\$669,591.40 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$2,177.50\n\n| Current Fees and Costs Due | \\$2,177.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,177.50 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 215 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$2,177.50\n\n| Current Fees and Costs Due | \\$2,177.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,177.50 |\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 This is a no-reply mailbox*\n\n| PAUL | | |\n|----------|---------|--|\n| | PAUL H | |\n| HASTINGS | 200 Pa | |\n| | + + 1 7 | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375618 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Interpleader Adversary Proceeding \\$2,177.50**\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------------------------------------------------------------------------------------------------------------------|--------|-------|----------|----------|\n| B191 | General Litigation | | | | | | |\n| 09/07/2023 | AB21 | | Review summary judgment decision in
interpleader action (0.2); correspond with L.
Despins regarding same (0.1) | | 0.30 | 1,675.00 | 502.50 |\n| 09/07/2023 | NAB
Review court decision regarding
0.40
1,675.00
interpleader summary judgment (.3);
correspond with L. Despins regarding same
(.1) | | | 670.00 | | | |\n| 09/08/2023 | NAB | | Further review interpleader summary
judgment decision | | 0.60 | 1,675.00 | 1,005.00 |\n| | Subtotal: | | B191 General Litigation | | 1.30 | | 2,177.50 |\n| | Total | | | | 1.30 | | 2,177.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 1.00 | | 1,675.00 | 1,675.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.30 | | 1,675.00 | 502.50 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00015 | |\n| Invoice No. 2375618 | |\n| | |\n\n| Current Fees and Costs | \\$2,177.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,177.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 218 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375619\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$60,223.50\n\n| Costs incurred and advanced | 292.32 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$60,515.82 |\n| Total Balance Due - Due Upon Receipt | \\$60,515.82 |\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 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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375619\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$60,223.50\n\n| Costs incurred and advanced | 292.32 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$60,515.82 |\n| Total Balance Due - Due Upon Receipt | \\$60,515.82 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375619 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Mei Guo Adversary Proceeding \\$60,223.50**\n\n Date Initials Description Hours Rate Amount **B191 General Litigation** 09/04/2023 LAD4 Review/edit PI amendment 0.50 1,975.00 987.50 09/12/2023 WCF Draft fact discovery work streams regarding Mei Guo adversary proceeding litigation (.2); correspond with N. Bassett regarding same (.1) 0.30 1,270.00 381.00 09/13/2023 JK21 Correspond with P. Linsey and D. Carnelli (NPM) regarding Mei Guo complaint and exhibits 0.40 540.00 216.00 09/13/2023 AEL2 Call with P. Linsey re: PI motion 0.30 1,675.00 502.50 09/18/2023 ECS1 Call with A. Romney (Zeisler), N. Bassett and A. Luft regarding discovery in the Mei Guo adversary proceeding (.6); prepare notes relating thereto (.2) 0.80 1,045.00 836.00 09/18/2023 JPK1 Correspond with E. Sutton regarding Mei Guo discovery responses (.1); correspond with regarding the same (.1) 0.20 940.00 188.00\n\n09/18/2023 AEL2 Review potential discovery documents 0.40 1,675.00 670.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | AEL2 | Review issues and prepare notes for meet
and confer with counsel for M. Guo re:
discovery (.2); call with N. Bassett re: same
(.3) | 0.50 | 1,675.00 | 837.50 |\n| 09/18/2023 | AEL2 | Meet and confer with Zeisler, N. Bassett,
and E. Sutton regarding discovery (.6);
debrief call with N. Bassett re: same (.3);
prepare follow up notes re: same (.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 09/18/2023 | | Review documents and production in
relation to Mei Guo adversary proceeding | 1.10 | 855.00 | 940.50 |\n| 09/18/2023 | NAB | Review issues and prepare outline for meet
and confer call with defense counsel
regarding discovery issues (.3); call with A.
Luft regarding same (.3); participate in meet
and confer call with defense counsel, A.
Luft, and E. Sutton regarding discovery (.6);
follow-up call with A. Luft regarding same
(.3) | 1.50 | 1,675.00 | 2,512.50 |\n| 09/20/2023 | ECS1 | Review filings and production documents
for evidence in connection with preliminary
injunction against Mei Guo (2.0); prepare
email to P. Linsey (NPM) and D. Carnelli
(NPM) summarizing findings regarding
same (1.3); correspond with D. Barron
regarding same (.1) | 3.40 | 1,045.00 | 3,553.00 |\n| 09/20/2023 | AEL2 | Review ACASS and BVI documents | 5.20 | 1,675.00 | 8,710.00 |\n| 09/21/2023 | AEL2 | Review counsel deposition testimony and
exhibits | 4.20 | 1,675.00 | 7,035.00 |\n| 09/21/2023 | AEL2 | Review documents for discovery plan | 3.20 | 1,675.00 | 5,360.00 |\n| 09/22/2023 | ECS1 | Correspond with J. Kosciewicz regarding
Mei Guo invocation of the Fifth
Amendment in regards to discovery | 0.20 | 1,045.00 | 209.00 |\n| 09/22/2023 | JPK1 | Correspond with D. Barron regarding
subpoena served on Gypsy Mei Food
Services LLC | 0.10 | 940.00 | 94.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 222 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/25/2023 | JPK1 | Review Mei Guo responses to discovery
requests (.3); analyze invocation of Fifth
Amendment in adversary proceedings and
related case law and statutory authority (2.3) | 2.60 | 940.00 | 2,444.00 |\n| 09/26/2023 | ECS1 | Call with P. Linsey (NPM) regarding
preparation of preliminary injunction
against Mei Guo | 0.10 | 1,045.00 | 104.50 |\n| 09/26/2023 | | Review Bank of Princeton account
statements | 0.30 | 855.00 | 256.50 |\n| 09/26/2023 | NAB | Analyze authority regarding invoking Fifth
Amendment in discovery (.6); correspond
with A. Luft and J. Kosciewicz regarding
same (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 09/27/2023 | DEB4 | Correspond with J. Kosciewicz regarding
subpoenas | 0.10 | 1,360.00 | 136.00 |\n| 09/27/2023 | JPK1 | Prepare Rule 45 subpoena for Whitecroft
Shore Limited (.4); prepare corresponding
document requests (1.3) | 1.70 | 940.00 | 1,598.00 |\n| 09/27/2023 | JPK1 | Prepare Rule 45 subpoena for Han
Chunguang (.1); prepare corresponding
document requests (1.1); correspond with
A. Luft regarding the same (.1) | 1.30 | 940.00 | 1,222.00 |\n| 09/27/2023 | JPK1 | Draft analysis regarding Mei Guo's
invocation of Fifth Amendment in
adversary proceeding | 1.50 | 940.00 | 1,410.00 |\n| 09/27/2023 | NAB | Review and revise draft motion for
preliminary injunction (1.8); review
complaint, deposition transcript, and related
documents in connection with same (1.0);
call and correspond with P. Linsey (NPM)
regarding same (.3); further review draft
motion for preliminary injunction (.5) | 3.60 | 1,675.00 | 6,030.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 223 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/28/2023 | NAB | Review and revise draft preliminary
injunction motion (2.1); analyze case law in
connection with same (.8); correspond with
D. Barron and P. Linsey (NPM) regarding
same (.4); call with W. Farmer and P. Linsey
regarding discovery issues (.2); correspond
with P. Linsey and W. Farmer regarding
same (.1) | 3.60 | 1,675.00 | 6,030.00 |\n| 09/28/2023 | WCF | Call with P. Linsey (NPM) and N. Bassett
regarding Mei Guo discovery plan | 0.20 | 1,270.00 | 254.00 |\n| 09/29/2023 | JPK1 | Review Mei Guo complaint, discovery
requests and initial disclosures (1.3); draft
list of custodians, search terms, and issue
tags for document production (.8);
correspond with W. Farmer regarding the
same (.2) | 2.30 | 940.00 | 2,162.00 |\n| 09/29/2023 | NAB | Correspond with W. Farmer regarding
document review issues (.1); review revised
preliminary injunction brief (.3); correspond
with D. Barron regarding same (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/29/2023 | WCF | Call with P. Linsey (NPM) regarding M.
Guo adversary proceeding discovery plan
(.4); draft document review parameters (.4);
analyze search terms and list of custodians
(.4) | 1.20 | 1,270.00 | 1,524.00 |\n| | Subtotal: | B191 General Litigation | 43.20 | | 60,223.50 |\n| Total | | | 43.20 | | 60,223.50 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 0.50 | 1,975.00 | 987.50 |\n| NAB | Nicholas A. Bassett | Partner | 10.10 | 1,675.00 | 16,917.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 14.80 | 1,675.00 | 24,790.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,360.00 | 136.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 224 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00016
Invoice No. 2375619 | | | | | Page 5 | |\n|-------------------------------------------------------------------------------------------------------|-----------------------------------|-----------|----------|----------|--------|----------|\n| WCF | Will C. Farmer | Associate | 1.70 | 1,270.00 | | 2,159.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.50 | 1,045.00 | | 4,702.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 9.70 | 940.00 | | 9,118.00 |\n| | | Associate | 1.40 | 855.00 | | 1,197.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 540.00 | | 216.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 09/18/2023 Photocopy Charges | | | 3,654.00 | 0.08 | 292.32 | |\n| | Total Costs incurred and advanced | | | | | \\$292.32 |\n\n| Current Fees and Costs | \\$60,515.82 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$60,515.82 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 225 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$85,473.00\n\n| Costs incurred and advanced | 1,667.89 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$87,140.89 |\n| Total Balance Due - Due Upon Receipt | \\$87,140.89 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 226 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$85,473.00\n\n| Costs incurred and advanced | 1,667.89 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$87,140.89 |\n| Total Balance Due - Due Upon Receipt | \\$87,140.89 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 227 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375620 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n## **HK USA Adversary Proceeding \\$85,473.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/01/2023 | KC27 | Analyze case law regarding privity for
collateral estoppel (5.9); review and revise
appellant brief (4.4) | 10.30 | 940.00 | 9,682.00 |\n| 09/02/2023 | KC27 | Analyze case law regarding standing to
appeal (4.5); prepare parts of appellee brief
related to trustee's counterclaims (5.3);
correspond with N. Bassett and P. Linsey
regarding same (.1) | 9.90 | 940.00 | 9,306.00 |\n| 09/03/2023 | KC27 | Prepare parts of appellee brief regarding
appeal of summary judgment decisions | 2.20 | 940.00 | 2,068.00 |\n| 09/03/2023 | LAD4 | Review/edit appellate brief | 1.50 | 1,975.00 | 2,962.50 |\n| 09/03/2023 | NAB | Prepare parts of appellate brief (1.4);
correspond with L. Despins regarding same
(.2) | 1.60 | 1,675.00 | 2,680.00 |\n| 09/04/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
HK USA appeal issues | 0.10 | 1,360.00 | 136.00 |\n| 09/04/2023 | DEB4 | Correspond with E. Sutton regarding HK
USA appeal filing | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 228 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/04/2023 | ECS1 | Analyze pleadings and case history in
connection with appellee brief in HK USA
appeal (.4); prepare emails to P. Linsey
(NPM), D. Barron, and
summarizing same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 09/04/2023 | KC27 | Prepare appendix for appellee brief for
appeal of summary judgment ruling on
trustee's first and second counterclaims
(4.9); incorporate appendix cites into and
prepare parts of appellee brief (7.0) | 11.90 | 940.00 | 11,186.00 |\n| 09/04/2023 | NAB | Revise draft appellate brief (1.8);
correspond with P. Friedman (OMM), L.
Despins regarding same (.3) | 2.10 | 1,675.00 | 3,517.50 |\n| 09/05/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Vartan letter | 0.20 | 1,360.00 | 272.00 |\n| 09/05/2023 | JK21 | Revise appellee brief regarding Case No.
23-458 | 5.20 | 540.00 | 2,808.00 |\n| 09/05/2023 | KC27 | Incorporate record cites into and revise
appellee brief related to appeal of summary
judgment findings on trustee's first and
second counterclaims (4.8); prepare parts of
appellee brief (5.4); correspond with P.
Linsey regarding same (.8) | 11.00 | 940.00 | 10,340.00 |\n| 09/05/2023 | LAD4 | Review/edit revised draft of appellate brief | 0.70 | 1,975.00 | 1,382.50 |\n| 09/05/2023 | NAB | Revise draft appellate brief (2.1);
correspond with P. Linsey (NPM), L.
Despins, and K. Catalano regarding same
(.4); correspond with P. Friedman (OMM)
regarding same (.3) | 2.80 | 1,675.00 | 4,690.00 |\n| 09/06/2023 | JK21 | Revise appellee brief regarding Case No.
23-458 | 2.30 | 540.00 | 1,242.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 229 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | KC27 | Revise and prepare parts of appellee brief
for appeal of summary judgment ruling on
trustee's first and second counterclaims
(6.8); correspond with P. Linsey (NPM) and
N. Bassett regarding same (1.0); review
authority/record and update citations in
same (2.7); prepare final appendix for
appellee brief (1.2); prepare appendix cover
sheet for same (1.1); correspond with J.
Kuo regarding same (.2) | 13.00 | 940.00 | 12,220.00 |\n| 09/06/2023 | NAB | Final review of and revision to draft
appellee brief (1.8); correspond with K.
Catalano regarding same (.3); call with P.
Linsey regarding same (.1) | 2.20 | 1,675.00 | 3,685.00 |\n| 09/09/2023 | AEL2 | Analyze interpleader summary judgment
decision | 0.80 | 1,675.00 | 1,340.00 |\n| 09/13/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding Kwok's request for status
conference on motion for stay pending
appeal and related matters (0.6); correspond
with T. Sadler regarding cash balances (0.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 09/18/2023 | NAB | Review district court developments related
to motion for stay pending appeal (.2);
correspond with L. Despins regarding same
(.1); prepare draft response to status
conference request (.9); correspond with L.
Despins regarding same (.3); correspond
and call with P. Linsey (NPM) regarding
same (.3); revise draft response (.2) | 2.00 | 1,675.00 | 3,350.00 |\n| 09/19/2023 | NAB | Review decision on motion for stay pending
appeal (.2); correspond with L. Despins
regarding same (.1) | 0.30 | 1,675.00 | 502.50 |\n| | Subtotal: | B191 General Litigation | 81.60 | | 85,473.00 |\n| | | | | | |\n\n **Total 81.60 85,473.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.20 | 1,975.00 | 4,345.00 |\n| NAB | Nicholas A. Bassett | Partner | 11.00 | 1,675.00 | 18,425.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,675.00 | 1,340.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.80 | 1,675.00 | 1,340.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,360.00 | 544.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.60 | 1,045.00 | 627.00 |\n| KC27 | Kristin Catalano | Associate | 58.30 | 940.00 | 54,802.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 7.50 | 540.00 | 4,050.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------|----------|------|-------------|\n| | 08/07/2023 Computer Search (Other) | | | 3.24 |\n| | 08/15/2023 Computer Search (Other) | | | 1.08 |\n| | 08/22/2023 Computer Search (Other) | | | 5.49 |\n| | 08/30/2023 Computer Search (Other) | | | 6.21 |\n| 09/01/2023 Westlaw | | | | 1,111.71 |\n| | 09/01/2023 Computer Search (Other) | | | 17.55 |\n| 09/02/2023 Westlaw | | | | 515.59 |\n| | 09/05/2023 Computer Search (Other) | | | 0.18 |\n| | 09/06/2023 Computer Search (Other) | | | 6.84 |\n| | Total Costs incurred and advanced | | | \\$1,667.89 |\n| | Current Fees and Costs | | | \\$87,140.89 |\n| | Total Balance Due - Due Upon Receipt | | | \\$87,140.89 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 231 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375621\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$382,199.25\n\n| Costs incurred and advanced | 6,514.02 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$388,713.27 |\n| Total Balance Due - Due Upon Receipt | \\$388,713.27 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 232 of 779\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\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375621\n\nAttn: Luc Despins PH 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 September 30, 2023 \\$382,199.25\n\n| Costs incurred and advanced | 6,514.02 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$388,713.27 |\n| Total Balance Due - Due Upon Receipt | \\$388,713.27 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2375621 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Greenwich Land Adversary Proceeding \\$382,199.25**\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|----------------------------|----------|----------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|--|\n| B191
General Litigation | | | | | | | |\n| 09/01/2023 | DEB4 | Conference with N. Bassett, A. Luft and
Kroll regarding Bento accounts | 1.00 | 1,360.00 | 1,360.00 | | |\n| 09/01/2023 | DEB4 | Correspond with J. Lazans (Kroll) regarding
bank statements | 0.10 | 1,360.00 | 136.00 | | |\n| 09/01/2023 | AEL2 | Analyze potential testimony from
Greenwich Land witnesses | 3.20 | 1,675.00 | 5,360.00 | | |\n| 09/01/2023 | AEL2 | Call with Kroll, N. Bassett, and D. Barron
re: Bento accounts for Greenwich Land | 1.00 | 1,675.00 | 1,675.00 | | |\n| 09/01/2023 | | Review documents for Margaret Conboy
deposition | 0.60 | 855.00 | 513.00 | | |\n| 09/01/2023 | NAB | Participate in portion of call with Kroll, A.
Luft, and D. Barron regarding report on
Bento transactions | 0.50 | 1,675.00 | 837.50 | | |\n| 09/05/2023 | DEB4 | Conference with A. Luft regarding Ngok
and Mei Guo deposition strategy | 0.40 | 1,360.00 | 544.00 | | |\n| 09/05/2023 | DEB4 | Conference with
regarding prep for
Mei Guo deposition | 0.40 | 1,360.00 | 544.00 | | |\n| 09/05/2023 | DEB4 | Conference with A. Luft regarding prep for
Ngok and Mei Guo depositions | 0.30 | 1,360.00 | 408.00 | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 234 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | DEB4 | Correspond with
regarding
document production to opposing counsel | 0.10 | 1,360.00 | 136.00 |\n| 09/05/2023 | ECS1 | Review documents in preparation for
deposition of Ngok in Greenwich Land
adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 09/05/2023 | AEL2 | Meet with D. Barron re: Ngok and M. Guo
deposition strategy | 0.40 | 1,675.00 | 670.00 |\n| 09/05/2023 | AEL2 | Review deposition testimony in preparation
for upcoming depositions of Ngok and M.
Guo (4.0); call with D. Barron regarding
deposition prep for same (.3) | 4.30 | 1,675.00 | 7,202.50 |\n| 09/05/2023 | AEL2 | Review defendant's edits to proposed
discovery motion | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | AEL2 | Correspond with
and D. Barron re:
service of potential witness | 0.20 | 1,675.00 | 335.00 |\n| 09/05/2023 | | Review Greenwich Land related bank
statements for production to opposing
counsel | 1.40 | 855.00 | 1,197.00 |\n| 09/05/2023 | | Correspond with Esquire regarding Mei
Guo deposition | 0.20 | 855.00 | 171.00 |\n| 09/05/2023 | | Prepare parts of Mei Guo deposition
outline (.6); conference with D. Barron
regarding same (.4) | 1.00 | 855.00 | 855.00 |\n| 09/05/2023 | | Analyze FRCP Rule 45 requirements and
application of same for remote deposition | 0.50 | 855.00 | 427.50 |\n| 09/05/2023 | NAB | Correspond with A. Luft regarding
extension of discovery deadline and review
motion for same | 0.10 | 1,675.00 | 167.50 |\n| 09/06/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding Bento analysis (0.1); correspond
with
regarding document
production to opposing counsel (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 09/06/2023 | JPK1 | Analyze application of Federal Rule of
Evidence 902(2) and authentication of the
Greenwich Land lease | 1.20 | 940.00 | 1,128.00 |\n| 09/06/2023 | AEL2 | Analyze Kroll update on spending research | 0.90 | 1,675.00 | 1,507.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | AEL2 | Review case findings regarding
authentication of Greenwich Land lease | 0.20 | 1,675.00 | 335.00 |\n| 09/08/2023 | ECS1 | Prepare documents and topics for
deposition of Ngok in Greenwich Land
adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 09/08/2023 | JK21 | Prepare exhibit for Ngok deposition | 0.30 | 540.00 | 162.00 |\n| 09/08/2023 | | Prepare parts of Ngok deposition outline
and exhibits | 1.30 | 855.00 | 1,111.50 |\n| 09/09/2023 | DEB4 | Conference with
regarding M.
Conboy deposition | 0.30 | 1,360.00 | 408.00 |\n| 09/09/2023 | DEB4 | Analyze documents related to upcoming
depositions of Ngok, M. Guo, M. Conboy | 2.80 | 1,360.00 | 3,808.00 |\n| 09/09/2023 | AEL2 | Review financial records for Greenwich
Land depositions | 3.10 | 1,675.00 | 5,192.50 |\n| 09/09/2023 | AEL2 | Correspond with C. Major re: outstanding
discovery | 0.20 | 1,675.00 | 335.00 |\n| 09/09/2023 | | Conference with D. Barron regarding
deposition of Margaret Conboy (.3); prepare
outline for Margaret Conboy deposition
(1.0) | 1.30 | 855.00 | 1,111.50 |\n| 09/10/2023 | DEB4 | Analyze documents in connection with
Ngok deposition | 8.40 | 1,360.00 | 11,424.00 |\n| 09/10/2023 | ECS1 | Correspond with
regarding
depositions (Ngok, M. Conboy, M. Guo) in
Greenwich Land adversary proceeding | 0.10 | 1,045.00 | 104.50 |\n| 09/10/2023 | AEL2 | Analyze Greenwich Land documents for
Ngok deposition | 3.60 | 1,675.00 | 6,030.00 |\n| 09/10/2023 | AEL2 | Review prior testimony for Ngok
deposition | 2.40 | 1,675.00 | 4,020.00 |\n| 09/10/2023 | AEL2 | Review Ngok testimony in prior filings | 0.70 | 1,675.00 | 1,172.50 |\n| 09/10/2023 | AEL2 | Prepare parts of Ngok deposition outline | 1.40 | 1,675.00 | 2,345.00 |\n| 09/10/2023 | AEL2 | Analyze certain Ngok documents in
preparing for Ngok deposition | 1.10 | 1,675.00 | 1,842.50 |\n| 09/10/2023 | | Review documents for Ngok deposition
(6.7); prepare parts of outline for Ngok
deposition (6.3) | 13.00 | 855.00 | 11,115.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 236 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/10/2023 | NAB | Review revised interrogatory answers (.3);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,675.00 | 670.00 |\n| 09/11/2023 | DEB4 | Attend Ngok deposition (10.0); correspond
with
regarding preparation for same
(0.2) | 10.20 | 1,360.00 | 13,872.00 |\n| 09/11/2023 | ECS1 | Review documents and prepare parts of
outline for deposition of Margaret Conboy
of Whitman Breed law firm (1.2);
correspond with N. Bassett regarding same
(.4); correspond with
regarding
same (.1); correspond with D. Barron
regarding same (.1) | 1.80 | 1,045.00 | 1,881.00 |\n| 09/11/2023 | AEL2 | Review documents and case law and
supplement outline for Ngok deposition | 2.50 | 1,675.00 | 4,187.50 |\n| 09/11/2023 | AEL2 | Correspond with L. Despins re: Ngok
deposition | 0.10 | 1,675.00 | 167.50 |\n| 09/11/2023 | AEL2 | Call with N. Bassett re: M. Conboy and
Ngok depositions (.4); further call with
Bassett regarding Ngok deposition (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/11/2023 | AEL2 | Take Hing Chi Ngok depositions (10.0);
prepare follow-up notes regarding
takeaways from Ngok deposition (.4) | 10.40 | 1,675.00 | 17,420.00 |\n| 09/11/2023 | | Attend Hing Chi Ngok deposition | 10.00 | 855.00 | 8,550.00 |\n| 09/11/2023 | | Review additional documents and
supplement Ngok deposition outline | 2.60 | 855.00 | 2,223.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 237 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/11/2023 | NAB | Call with A. Luft regarding deposition
preparations (.4); prepare strategy and parts
of outline for M. Conboy deposition (3.4);
review prior deposition transcript and
documents produced in discovery in
connection with same (1.8); correspond
with E. Sutton regarding same (.2);
correspond with A. Luft and D. Barron
regarding same (.3); call with A. Luft
regarding Ngok deposition (.2); call with S.
Maza regarding notice of supplemental
authority regarding motion to withdraw the
reference (.2); review interpleader decision
in connection with same (.2) | 6.70 | 1,675.00 | 11,222.50 |\n| 09/11/2023 | SM29 | Review interpleader decision (.4); call with
N. Bassett re same (.2); email P. Linsey re
notice of supplemental authority in
connection with same (.1) | 0.70 | 1,360.00 | 952.00 |\n| 09/12/2023 | DEB4 | Conference with A. Luft and
regarding Mei Guo deposition prep | 3.30 | 1,360.00 | 4,488.00 |\n| 09/12/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding restraining notice | 0.10 | 1,360.00 | 136.00 |\n| 09/12/2023 | ECS1 | Attend deposition of Margaret Conboy of
Whitman Breed law firm in connection with
the Greenwich Land adversary proceeding
(2.1); prepare exhibits and questions for
same (1.3) | 3.40 | 1,045.00 | 3,553.00 |\n| 09/12/2023 | AEL2 | Review testimony and documents for M.
Guo deposition (2.9); calls with N. Bassett
regarding M. Conboy deposition outline (.2) | 3.10 | 1,675.00 | 5,192.50 |\n| 09/12/2023 | AEL2 | Attend M. Conboy deposition | 2.10 | 1,675.00 | 3,517.50 |\n| 09/12/2023 | AEL2 | Meet with D. Barron and
re: M.
Guo deposition outline | 3.30 | 1,675.00 | 5,527.50 |\n| 09/12/2023 | AEL2 | Correspond with L. Despins re: Wang
subpoena | 0.10 | 1,675.00 | 167.50 |\n| 09/12/2023 | AEL2 | Analyze and prepare notes re: summary
judgment motion | 1.30 | 1,675.00 | 2,177.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2023 | AEL2 | Correspond with D. Barron re: Greenwich
Land summary judgment evidence | 0.50 | 1,675.00 | 837.50 |\n| 09/12/2023 | | Prepare parts of Mei Guo deposition
outline with A. Luft and D. Barron (3.3);
continue reviewing documents and
preparing outline for Mei Guo deposition
(4.6) | 7.90 | 855.00 | 6,754.50 |\n| 09/12/2023 | | Correspond with P. Linsey on Bank of
Princeton accounts of Kwok related entities | 0.10 | 855.00 | 85.50 |\n| 09/12/2023 | NAB | Supplement outline for and participate in
deposition of M. Conboy (4.5); calls with A.
Luft regarding same (.2); correspond with L.
Despins regarding same (.1) | 4.80 | 1,675.00 | 8,040.00 |\n| 09/13/2023 | DEB4 | Correspond with E. Sutton regarding
subpoenas | 0.10 | 1,360.00 | 136.00 |\n| 09/13/2023 | DEB4 | Conference with A. Luft regarding
discovery issues | 0.20 | 1,360.00 | 272.00 |\n| 09/13/2023 | DEB4 | Analyze documents in preparation for Mei
Guo deposition | 1.40 | 1,360.00 | 1,904.00 |\n| 09/13/2023 | DEB4 | Attend Mei Guo deposition | 5.00 | 1,360.00 | 6,800.00 |\n| 09/13/2023 | ECS1 | Prepare subpoena and requests for
production from discovery targets in
connection with Greenwich Land adversary
proceeding | 0.80 | 1,045.00 | 836.00 |\n| 09/13/2023 | JK21 | Correspond with P. Linsey and D. Carnelli
(local counsel) regarding prejudgment
remedy pleadings | 0.30 | 540.00 | 162.00 |\n| 09/13/2023 | LAD4 | T/c A. Luft re: download on Mei Guo depo | 0.20 | 1,975.00 | 395.00 |\n| 09/13/2023 | AEL2 | Review documents and supplement outline
for Mei Guo deposition | 1.40 | 1,675.00 | 2,345.00 |\n| 09/13/2023 | AEL2 | Call with L. Despins re: Mei Guo
deposition | 0.20 | 1,675.00 | 335.00 |\n| 09/13/2023 | AEL2 | Take Mei Guo deposition | 5.00 | 1,675.00 | 8,375.00 |\n| 09/13/2023 | AEL2 | Call with N. Bassett re: Debtor privilege
waiver issues (.2); correspond with N.
Bassett re: same (.2); call with D. Barron | 0.60 | 1,675.00 | 1,005.00 |\n\nregarding discovery issues (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2023 | AEL2 | Review draft notice re: additional support
for objection to motion to withdraw the
reference | 0.20 | 1,675.00 | 335.00 |\n| 09/13/2023 | AEL2 | Review Stevens testimony | 1.10 | 1,675.00 | 1,842.50 |\n| 09/13/2023 | | Prepare exhibits for Mei Guo deposition | 0.80 | 855.00 | 684.00 |\n| 09/13/2023 | | Attend and assist with the Mei Guo
deposition in connection with the
Greenwich Land adversary proceeding | 5.00 | 855.00 | 4,275.00 |\n| 09/13/2023 | | Review document production and exhibits
used in depositions | 0.60 | 855.00 | 513.00 |\n| 09/13/2023 | | Correspond with W. Farmer on Greenwich
Land document production | 0.10 | 855.00 | 85.50 |\n| 09/13/2023 | NAB | Attend portions of Mei Guo deposition
(1.8); call with A. Luft regarding same (.2);
review and revise draft notice of
supplemental authority concerning motion
to withdraw the reference (.6); correspond
with S. Maza regarding same (.1) | 2.70 | 1,675.00 | 4,522.50 |\n| 09/13/2023 | SM29 | Prepare notice of supplemental authority in
connection with withdrawal of the reference
(.9); revise same to incorporate comments
from N. Bassett (.2); email L. Despins re
same (.1) | 1.20 | 1,360.00 | 1,632.00 |\n| 09/13/2023 | WCF | Correspond with
and D. Barron
regarding Greenwich Land deposition
documents (.2); analyze prior document
productions regarding deposition materials
(.6); correspond with A. Luft and N. Bassett
regarding privilege waiver issue (.3); review
and revise Greenwich Land privilege log of
documents (.7) | 1.80 | 1,270.00 | 2,286.00 |\n| 09/14/2023 | DEB4 | Correspond with E. Sutton regarding bank
subpoena | 0.50 | 1,360.00 | 680.00 |\n| 09/14/2023 | DEB4 | Correspond with A. Luft regarding Stevens
declarations | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 240 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | ECS1 | Prepare subpoena and requests for
production for discovery targets in
connection with Greenwich Land adversary
proceeding (2.5); call with D. Carnelli
(NPM) re same (.2); call with P. Linsey
(NPM) re same (.2); correspond with W.
Farmer, D. Barron, and A. Luft regarding
same (.3) | 3.20 | 1,045.00 | 3,344.00 |\n| 09/14/2023 | AEL2 | Analyze and draft proposed testimony for
summary judgment | 3.30 | 1,675.00 | 5,527.50 |\n| 09/14/2023 | AEL2 | Revise subpoena to Gypsy Mei and bank | 0.50 | 1,675.00 | 837.50 |\n| 09/14/2023 | | Correspond with W. Farmer on production
of documents | 0.10 | 855.00 | 85.50 |\n| 09/14/2023 | NAB | Review draft notice of supplemental
authority in support of opposition to
motion to withdraw the reference (.3);
review status of pending discovery (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/14/2023 | SM29 | Correspond with N. Bassett and J. Kuo re
notice of supplemental authority in
connection with motion to withdraw the
reference (.2); correspond with P. Linsey
(CT counsel) and J. Kuo re same (.2); revise
same (.3) | 0.70 | 1,360.00 | 952.00 |\n| 09/14/2023 | WCF | Review, revise Webster subpoena (.3);
correspond with A. Luft,
, and N.
Bassett regarding quality control review of
Greenwich Land documents for production
(.3) | 0.60 | 1,270.00 | 762.00 |\n| 09/15/2023 | DEB4 | Correspond with W. Farmer and
regarding document production | 0.10 | 1,360.00 | 136.00 |\n| 09/15/2023 | | Review defendant's motion to compel | 0.20 | 855.00 | 171.00 |\n| 09/17/2023 | NAB | Review motion to compel (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 09/18/2023 | DEB4 | Correspond with
regarding
warranty deeds | 0.10 | 1,360.00 | 136.00 |\n| 09/18/2023 | DEB4 | Correspond
regarding Ngok | 0.10 | 1,360.00 | 136.00 |\n\ndeposition outline\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | JPK1 | Correspond with A. Luft regarding act of
production doctrine | 0.10 | 940.00 | 94.00 |\n| 09/18/2023 | JPK1 | Correspond with Metro Attorney Services
regarding service of Rule 45 subpoena to N.
Savio (.1); correspond with R. Lupo
regarding the same (.1); correspond with E.
Sutton regarding the same (.1) | 0.30 | 940.00 | 282.00 |\n| 09/18/2023 | AEL2 | Correspond with N. Bassett re: strategy re:
motion to compel response | 0.40 | 1,675.00 | 670.00 |\n| 09/18/2023 | AEL2 | Correspond with N. Bassett re: message
from M. Thompson re: production | 0.20 | 1,675.00 | 335.00 |\n| 09/18/2023 | AEL2 | Review M. Guo deposition testimony | 1.10 | 1,675.00 | 1,842.50 |\n| 09/18/2023 | AEL2 | Correspond with Whitman Breed re:
production of documents | 0.40 | 1,675.00 | 670.00 |\n| 09/18/2023 | AEL2 | Prepare notes for Greenwich Land
production call (.1); call with W. Farmer, N.
Bassett and
re: productions to
Greenwich Land (1.0) | 1.10 | 1,675.00 | 1,842.50 |\n| 09/18/2023 | AEL2 | Analyze motion to compel | 0.80 | 1,675.00 | 1,340.00 |\n| 09/18/2023 | | Conference with N. Bassett, A. Luft, and
W. Farmer on Greenwich Land production
of documents | 1.00 | 855.00 | 855.00 |\n| 09/18/2023 | | Review document production in response
to defendant's document request | 1.70 | 855.00 | 1,453.50 |\n| 09/18/2023 | NAB | Call with A. Luft, W. Farmer and
regarding discovery responses, response to
motion to compel, and document review
(1.0); review discovery requests and
documents related to same (.8); correspond
with A. Luft regarding same (.1) | 1.90 | 1,675.00 | 3,182.50 |\n| 09/18/2023 | WCF | Call with N. Bassett, A. Luft, and
regarding defendants' motion to compel
(1.0); call with P. Linsey regarding same (.2);
correspond with S. Phan (UnitedLex)
regarding same and supplemental document
review for quality control (.2) | 1.40 | 1,270.00 | 1,778.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 242 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/19/2023 | ECS1 | Correspond with counsel to Mei Guo
regarding subpoena of Gypsy Mei food
services (.3); correspond with P. Linsey
(NPM) and A. Luft regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 09/19/2023 | JPK1 | Call with W. Farmer and L. Simpson
regarding review of documents for potential
responsiveness to requests for production | 0.40 | 940.00 | 376.00 |\n| 09/19/2023 | JPK1 | Draft authentication declaration for Capital
One NA Greenwich Land Bank records
(2.5); correspond with
regarding the
same (.1) | 2.60 | 940.00 | 2,444.00 |\n| 09/19/2023 | JPK1 | Draft authentication declaration for Bank of
Princeton Bank records | 1.70 | 940.00 | 1,598.00 |\n| 09/19/2023 | JPK1 | Draft authentication declaration for Bento
Technologies Bank records | 2.20 | 940.00 | 2,068.00 |\n| 09/19/2023 | JPK1 | Draft authentication declaration for First
Bank of Greenwich Bank records | 1.20 | 940.00 | 1,128.00 |\n| 09/19/2023 | LS27 | Call with W. Farmer and J. Kosciewicz
regarding document review relating to
Greenwich Land Rule 2004 investigation
(.4), review responses, objections, timeline,
glossary and document review protocol in
connection with same (1.2) | 1.60 | 855.00 | 1,368.00 |\n| 09/19/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: motion to compel | 0.30 | 1,675.00 | 502.50 |\n| 09/19/2023 | AEL2 | Correspond with E. Sutton re: Gypsy Mei
subpoena | 0.40 | 1,675.00 | 670.00 |\n| 09/19/2023 | | Correspond with J. Kosciewicz on bank
authentication declaration | 0.20 | 855.00 | 171.00 |\n| 09/19/2023 | NAB | Correspond with W. Farmer regarding
discovery issues (.3); review Greenwich
Land response to notice of supplemental
authority re motion to withdraw the
reference (.1) | 0.40 | 1,675.00 | 670.00 |\n| 09/19/2023 | SM29 | Review response to notice of supplemental
authority re motion to withdraw the
reference | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 243 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/19/2023 | WCF | Call with J. Kosciewicz and L. Simpson
regarding discovery quality control review
(.4); conduct second level review of
Greenwich Land documents for
supplemental production (.5) | 0.90 | 1,270.00 | 1,143.00 |\n| 09/20/2023 | DEB4 | Analyze documents related to summary
judgment motion | 2.40 | 1,360.00 | 3,264.00 |\n| 09/20/2023 | JPK1 | Correspond with L. Simpson regarding
review of documents potentially responsive
to Greenwich Land document requests | 0.40 | 940.00 | 376.00 |\n| 09/20/2023 | JPK1 | Review documents for potential
responsiveness to Greenwich Land
discovery requests (1.8); correspond with L.
Simpson regarding the same (.4) | 2.20 | 940.00 | 2,068.00 |\n| 09/20/2023 | LS27 | Review documents for Rule 2004
investigation of Greenwich Land | 4.40 | 855.00 | 3,762.00 |\n| 09/20/2023 | AEL2 | Outline plan for summary judgment brief | 4.40 | 1,675.00 | 7,370.00 |\n| 09/20/2023 | AEL2 | Meet with
re: summary judgment
brief | 1.60 | 1,675.00 | 2,680.00 |\n| 09/20/2023 | | Conference with A. Luft on the summary
judgment motion | 1.60 | 855.00 | 1,368.00 |\n| 09/21/2023 | DEB4 | Correspond with W. Farmer regarding
Greenwich Land discovery | 0.20 | 1,360.00 | 272.00 |\n| 09/21/2023 | AEL2 | Draft plan re: adverse inference brief | 0.50 | 1,675.00 | 837.50 |\n| 09/21/2023 | | Review Greenwich Land's bank statements
in connection with document production | 1.00 | 855.00 | 855.00 |\n| 09/21/2023 | NAB | Correspond with W. Farmer regarding
document production issues (.4); review
correspondence and pleadings in
connection with same (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 09/21/2023 | WCF | Draft document review process summary
(.5); analyze response to defendants motion
to compel (.9); correspond with
and
D. Barron regarding same (.3); review bank
documents produced during week of
September 4-8, 2023 regarding motion to
compel (.4) | 2.10 | 1,270.00 | 2,667.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2023 | JPK1 | Correspond with D. Barron regarding bank
authentication declarations | 0.10 | 940.00 | 94.00 |\n| 09/22/2023 | AEL2 | Correspond with D. Barron re: potential
declaration | 0.40 | 1,675.00 | 670.00 |\n| 09/22/2023 | AEL2 | Review testimony for potential declaration | 2.20 | 1,675.00 | 3,685.00 |\n| 09/22/2023 | AEL2 | Analyze Gypsy Mei discovery objections | 0.40 | 1,675.00 | 670.00 |\n| 09/22/2023 | AEL2 | Review opinion related to motion to
withdraw the reference | 0.30 | 1,675.00 | 502.50 |\n| 09/23/2023 | DEB4 | Correspond with
and E. Sutton
regarding subpoena (0.1); analyze
documents related to summary judgment
motion (1.2) | 1.30 | 1,360.00 | 1,768.00 |\n| 09/25/2023 | DEB4 | Correspond with
regarding
summary judgment motion | 0.30 | 1,360.00 | 408.00 |\n| 09/25/2023 | | Prepare parts of draft summary judgment
motion | 4.50 | 855.00 | 3,847.50 |\n| 09/25/2023 | NAB | Correspond with W. Farmer regarding
discovery and document production issues
(.2); call with W. Farmer regarding
discovery and document production issues
(.3) | 0.50 | 1,675.00 | 837.50 |\n| 09/25/2023 | WCF | Call with N. Bassett regarding supplemental
document production and response to
motion to compel (.3); analyze additional
documents regarding production to
defendants (1.8) | 2.10 | 1,270.00 | 2,667.00 |\n| 09/26/2023 | DEB4 | Correspond with
regarding
summary judgment motion (0.2);
conference with A. Luft regarding same
(0.4) | 0.60 | 1,360.00 | 816.00 |\n| 09/26/2023 | AEL2 | Review potential exhibits for use in
summary judgment brief (4.8); call with D.
Barron regarding same (.4) | 5.20 | 1,675.00 | 8,710.00 |\n| 09/26/2023 | AEL2 | Correspond with Zeisler re: discovery
subpoena | 0.40 | 1,675.00 | 670.00 |\n| 09/26/2023 | AEL2 | Correspond with N. Bassett re: Greenwich
Land discovery | 0.40 | 1,675.00 | 670.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | | Continue to prepare summary judgment
motion | 5.20 | 855.00 | 4,446.00 |\n| 09/26/2023 | NAB | Correspond with W. Farmer regarding
document production (.3); review
documents and analyze issues related to
same (.6); call with W. Farmer regarding
same (.2) | 1.10 | 1,675.00 | 1,842.50 |\n| 09/26/2023 | WCF | Revise discovery process analysis in
connection with response to motion to
compel (1.3); correspond with
regarding same (.2); analyze supplemental
documents regarding production to
defendants (4.1); draft supplemental
production summary in connection with
motion to compel (.7); call with N. Bassett
regarding same (.2) | 6.50 | 1,270.00 | 8,255.00 |\n| 09/27/2023 | DEB4 | Correspond with W. Farmer regarding legal
research in connection with summary
judgment brief (0.2); correspond with J.
Kosciewicz regarding authentication
declarations (0.2); correspond with A. Luft
regarding Fifth Amendment issues (0.1) | 0.50 | 1,360.00 | 680.00 |\n| 09/27/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding September 26 document
production by Greenwich Land (.1);
correspond with W. Farmer regarding the
same (.1) | 0.20 | 940.00 | 188.00 |\n| 09/27/2023 | JPK1 | Attend meet and confer with opposing
counsel and N. Bassett, A. Luft regarding
subpoena served on Gypsy Mei Food
Services LLC | 0.60 | 940.00 | 564.00 |\n| 09/27/2023 | JPK1 | Correspond with D. Barron regarding
ability to impute non-party's invocation of
Fifth Amendment to party | 0.20 | 940.00 | 188.00 |\n| 09/27/2023 | AEL2 | Review issues and prepare notes for meet
and confer re: Gypsy Mei and motion to
compel (.3); call with N. Bassett regarding
same (.2) | 0.50 | 1,675.00 | 837.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2023 | AEL2 | Respond to D. Barron re: summary
judgment evidence question | 0.10 | 1,675.00 | 167.50 |\n| 09/27/2023 | AEL2 | Meet and confer with Greenwich Land
counsel, N. Bassett, and W. Farmer re:
discovery | 0.70 | 1,675.00 | 1,172.50 |\n| 09/27/2023 | AEL2 | Meet and confer with opposing counsel, N.
Bassett, J. Kosciewicz re: Gypsy Mei
subpoena (.6); prepare follow up notes
regarding same (.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 09/27/2023 | AEL2 | Review deposition testimony for use as
evidence in summary judgment brief | 3.30 | 1,675.00 | 5,527.50 |\n| 09/27/2023 | | Review documents for production to the
defendants | 3.10 | 855.00 | 2,650.50 |\n| 09/27/2023 | NAB | Correspond with W. Farmer regarding
discovery issues (.2); review issues and
prepare notes for meet and confer call with
opposing counsel (.2); participate in meet
and confer call with opposing counsel, A.
Luft, W. Farmer regarding discovery (.7);
follow-up call with W. Farmer regarding
same (.1); call with A. Luft regarding Gypsy
Mei subpoena issues (.2); call with A. Luft,
J. Kosciewicz, A. Romney (Zeisler)
regarding same (.6) | 2.00 | 1,675.00 | 3,350.00 |\n| 09/27/2023 | WCF | Review defendant's motion to compel and
discovery response analysis in preparation
for motion to compel teleconference (.7);
call with N. Bassett regarding same (.1); call
with opposing counsel, N. Bassett, A. Luft
regarding response to motion to compel (.7) | 1.50 | 1,270.00 | 1,905.00 |\n| 09/28/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Greenwich Land discovery | 0.30 | 1,360.00 | 408.00 |\n| 09/28/2023 | JPK1 | Correspond with W. Farmer regarding
September 26, 2023 Greenwich Land
document production | 0.10 | 940.00 | 94.00 |\n| 09/28/2023 | JPK1 | Correspond with W. Farmer regarding Mei
Guo discovery plan | 0.20 | 940.00 | 188.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/28/2023 | JPK1 | Draft memorandum regarding analysis of
Mei Guo's invocation of Fifth Amendment
in adversary proceeding | 2.80 | 940.00 | 2,632.00 |\n| 09/28/2023 | AEL2 | Analyze Conboy testimony and exhibits for
summary judgment motion | 1.10 | 1,675.00 | 1,842.50 |\n| 09/28/2023 | | Draft parts of summary judgment motion | 1.50 | 855.00 | 1,282.50 |\n| 09/28/2023 | NAB | Correspond with W. Farmer regarding
discovery issues | 0.30 | 1,675.00 | 502.50 |\n| 09/29/2023 | DEB4 | Conferences with
regarding
Greenwich Land issues (0.4); prepare parts
of summary judgment pleadings (6.8) | 7.20 | 1,360.00 | 9,792.00 |\n| 09/29/2023 | | Draft parts of summary judgment motion | 2.50 | 855.00 | 2,137.50 |\n| 09/29/2023 | | Calls with D. Barron re summary judgment
motion | 0.40 | 855.00 | 342.00 |\n| 09/29/2023 | | Correspond with J. Kosciewicz re
document production | 0.20 | 855.00 | 171.00 |\n| 09/29/2023 | WCF | Correspond with
regarding
supplemental Greenwich Land production
set (.2); call with S. Phan regarding same
(.1); review supplemental production set for
distribution (1.1) | 1.40 | 1,270.00 | 1,778.00 |\n| 09/30/2023 | DEB4 | Prepare parts of summary judgment papers | 8.50 | 1,360.00 | 11,560.00 |\n| 09/30/2023 | NAB | Correspond with D. Barron regarding
motion for summary judgment (.1); begin
review of same (.3) | 0.40 | 1,675.00 | 670.00 |\n| | Subtotal: | B191 General Litigation | 290.30 | | 378,995.00 |\n\n# **B195 Non-Working Travel**\n\n| 09/11/2023 | DEB4 | Travel from NY office to Ngok deposition
in Stamford, CT (1.2); travel from Ngok
deposition to NY office (0.9) (Bill at 1/2
rate) | 2.10 | 680.00 | 1,428.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 09/11/2023 | AEL2 | Travel back to NY office from Ngok
deposition in CT (Bill at 1/2 rate) | 1.10 | 837.50 | 921.25 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 248 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date
09/11/2023 | Initials | Description
Travel from New York to Stamford,
Connecticut, and from Stamford,
Connecticut to New York for Ngok
deposition (Bill at 1/2 rate) | | Hours
2.00 | Rate
427.50 | Amount
855.00 |\n|--------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|---------------|----------------|------------------|\n| | Subtotal: | B195 Non-Working Travel | | 5.20 | | 3,204.25 |\n| | Total | | | 295.50 | | 382,199.25 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 0.20 | 1,975.00 | | 395.00 |\n| NAB | Nicholas A. Bassett | Partner | 23.50 | 1,675.00 | | 39,362.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 86.10 | 1,675.00 | | 144,217.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 1.10 | | 837.50 | 921.25 |\n| SM29 | Shlomo Maza | Associate | 2.80 | 1,360.00 | | 3,808.00 |\n| DEB4 | Douglass E. Barron | Associate | 56.50 | 1,360.00 | | 76,840.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.10 | | 680.00 | 1,428.00 |\n| WCF | Will C. Farmer | Associate | 18.30 | 1,270.00 | | 23,241.00 |\n| ECS1 | Ezra C. Sutton | Associate | 10.20 | 1,045.00 | | 10,659.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 16.50 | | 940.00 | 15,510.00 |\n| | | Associate | 69.60 | | 855.00 | 59,508.00 |\n| | | Associate | 2.00 | | 427.50 | 855.00 |\n| LS27 | Louise Simpson | Associate | 6.00 | | 855.00 | 5,130.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.60 | | 540.00 | 324.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------|----------|------|--------|\n| | 09/08/2023 Photocopy Charges | 461.00 | 0.08 | 36.88 |\n| | 09/11/2023 Photocopy Charges | 138.00 | 0.08 | 11.04 |\n| | 09/11/2023 Photocopy Charges | 3,388.00 | 0.08 | 271.04 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| 09/13/2023 Photocopy Charges | 281.00 | 0.08 | 22.48 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------|----------|\n| 09/13/2023 Photocopy Charges | 281.00 | 0.08 | 22.48 |\n| 09/13/2023 Photocopy Charges | 121.00 | 0.08 | 9.68 |\n| 09/14/2023 Photocopy Charges | 170.00 | 0.08 | 13.60 |\n| 09/14/2023 Photocopy Charges | 93.00 | 0.08 | 7.44 |\n| 08/21/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
75 dated 08/27/2023;
; Number of
People: 1; Restaurant: CHILI; Location: New York;
Dinner for hearing prep for Mei Guo cross
examination; Order # 928823503060663 dated
08/21/2023 | | | 40.00 |\n| 08/27/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
75 dated 08/27/2023;
; Number of
People: 1; Restaurant: Mala Kitchen; Location: New
York; Dinner in the office for deposition prep with
Doug Barron; Order # 168323563980191 dated
08/27/2023 | | | 40.00 |\n| 09/14/2023 Taxi/Ground Transportation -
;
09/11/2023; From/To: from Stamford station to 1
Landmark Square; Service Type: Uber; Taxi ride
from Stamford Station to 1 Landmark Square for
Hing Chi Ngok's deposition | | | 15.56 |\n| 09/14/2023 Taxi/Ground Transportation -
;
09/11/2023; Train tickets for A. Luft, D. Barron
and
from Grand Central Station to
Stamford, CT for Hing Chi Ngok's deposition | | | 45.75 |\n| 09/14/2023 Taxi/Ground Transportation -
;
09/11/2023; From/To: from Stamford, CT to New
York; Service Type: Uber; Taxi ride from Stamford
Connecticut to Paul Hastings New York after Hing
Chi Ngok's deposition | | | 88.21 |\n| 09/15/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-537 Dated
09/15/23, English – Chinese Interpretation | | | 1,150.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 250 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 18 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2375621 | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | \\$388,713.27 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| Current Fees and Costs | \\$388,713.27 |\n| Total Costs incurred and advanced | \\$6,514.02 |\n| 09/30/2023 Court Reporting Services - TransPerfect
Translations International Inc., Invoice# 012541
Dated 09/30/23, Deposition of Emile De Neree,
8/24/2023 | 1,264.30 |\n| 09/29/2023 Lexis/On Line Search | 172.44 |\n| 09/19/2023 Local - Taxi - Avram Luft; 09/11/2023; From/To:
deposition/hotel; Service Type: Uber; Travel back
from deposition in Stamford, CT | 97.46 |\n| 09/19/2023 Travel Expense - Meals -
; 09/11/2023;
Restaurant: Landmark Sqaure Cafe; City: Stamford,
Connecticut; Lunch; Number of people: 1; Lunch
expense during Ngok deposition in Stamford,
Connecticut | 13.91 |\n| 09/18/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-547 Dated
09/18/23, Transcribe from English to Mandarin
and include travel expenses | 2,482.25 |\n| 09/18/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39732 Dated 09/18/23, Attempted
service of Rule 45 Subpoena on Nicholas Savio | 709.50 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\\ Please Refer to Invoice Number: 2382813\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$123,733.50\n\n| Costs incurred and advanced | 6,612.42 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$130,345.92 |\n| Total Balance Due - Due Upon Receipt | \\$130,345.92 |\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 This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\\ Please Refer to Invoice Number: 2382813\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 October 31, 2023 \\$123,733.50\n\n| Costs incurred and advanced | 6,612.42 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$130,345.92 |\n| Total Balance Due - Due Upon Receipt | \\$130,345.92 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | )HEUXDU\\ |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382813 |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **General Chapter 11 Trustee Representation \\$123,733.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 10/02/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/02/2023 | DM26 | Correspond with L. Song regarding
deposition transcripts from Esquire (.2);
update critical dates calendar and send
outlook reminders (.3); review and share
with working group upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 10/02/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.30 | 1,975.00 | 592.50 |\n| 10/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and share
with working group upcoming filing
deadlines (.2) | 0.60 | 540.00 | 324.00 |\n| 10/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and share
with working group upcoming filing
deadlines (.2) | 0.50 | 540.00 | 270.00 |\n| 10/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and share
with working group upcoming filing
deadlines (.2) | 0.90 | 540.00 | 486.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | AB21 | Update list of open issues and next steps
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/12/2023 | JK21 | Review pending case dockets for critical
dates | 1.70 | 540.00 | 918.00 |\n| 10/13/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/13/2023 | JK21 | Review pending case dockets for critical
dates | 1.70 | 540.00 | 918.00 |\n| 10/16/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | JK21 | Review pending case dockets for critical
dates (1.7); update case calendar (0.6) | 2.30 | 540.00 | 1,242.00 |\n| 10/17/2023 | ECS1 | Correspond with N. Bassett, A. Luft, A.
Bongartz regarding upcoming deadlines in
the Kwok case | 0.10 | 1,045.00 | 104.50 |\n| 10/17/2023 | ECS1 | Prepare list of open issues, matters and
deadlines in the Kwok bankruptcy case and
related proceedings | 0.20 | 1,045.00 | 209.00 |\n| 10/17/2023 | JK21 | Review pending case dockets for critical
dates (1.9); update case calendar (0.6) | 2.50 | 540.00 | 1,350.00 |\n| 10/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.2) | 1.50 | 540.00 | 810.00 |\n| 10/18/2023 | NAB | Review status of rule 2004 discovery and
consider case strategy issues | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and update
working group re upcoming filing deadlines
(.2) | 1.10 | 540.00 | 594.00 |\n| 10/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and update
working group re upcoming filing deadlines
(.2) | 1.80 | 540.00 | 972.00 |\n| 10/21/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/23/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,675.00 | 167.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 255 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.3) | 1.60 | 540.00 | 864.00 |\n| 10/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and update
working group re upcoming filing deadlines
(.2) | 1.80 | 540.00 | 972.00 |\n| 10/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 10/25/2023 | SM29 | Prepare case issues and task list | 0.50 | 1,360.00 | 680.00 |\n| 10/26/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 10/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 10/27/2023 | NAB | Review case deadlines and next steps | 0.20 | 1,675.00 | 335.00 |\n| 10/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 10/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| | Subtotal:
B110 Case Administration | | 26.00 | | 17,188.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 256 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B113 | Pleadings Review | | | | |\n| 10/02/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review related case dockets regarding
recent filings (.6); research re certain case
documents for working group (.6) | 2.40 | 540.00 | 1,296.00 |\n| 10/03/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review related case dockets regarding
recent filings (.6) | 1.10 | 540.00 | 594.00 |\n| 10/04/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent pleading regarding
Despins v. Mei Guo case no. 23ap5008 and
update working group re same (.1); review
related case dockets regarding recent filings
(.5); research certain case documents per
attorney request (.3) | 1.20 | 540.00 | 648.00 |\n| 10/05/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings relating to certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.00 | 540.00 | 1,080.00 |\n| 10/06/2023 | ML30 | Review open dockets in the District of CT
and NYSD (.7); review recent filings and
prepare end of day update for working
group re same (1.2) | 1.90 | 540.00 | 1,026.00 |\n| 10/10/2023 | JK21 | Review pending case dockets for critical
dates (3.4); update case calendar (0.8) | 4.20 | 540.00 | 2,268.00 |\n| 10/11/2023 | JK21 | Review pending case dockets for critical | 2.80 | 540.00 | 1,512.00 |\n\ndates (2.4); update case calendar (0.4)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 257 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/18/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.5);
review related case dockets regarding recent
filings (.5); review CT bankruptcy local rules
re motion filing deadlines (.4) | 1.90 | 540.00 | 1,026.00 |\n| 10/19/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.6); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 1.70 | 540.00 | 918.00 |\n| 10/20/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review recent filings in USA v. Kwok
case no. 23cr118 and update working group
re same (.1); review related case dockets
regarding recent filings (.5) | 2.60 | 540.00 | 1,404.00 |\n| 10/23/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (1.2); review related case
dockets regarding recent filings (.5) | 2.50 | 540.00 | 1,350.00 |\n| 10/24/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same | 2.40 | 540.00 | 1,296.00 |\n\n(.8); review recent filings in certain\n\nper attorney request (.5)\n\nadversary proceedings and update working group re same (.6); review related case dockets regarding recent filings (.5);\n\nresearch and review certain case documents\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 258 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/25/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent pleadings and exhibits in
certain adversary proceedings and update
working group re same (2.3); research 3/15-
16/23 hearing transcripts re: AP No. 22-
5003 for E. Sutton (.3); review recent filings
in Mei Guo v. Despins District Court case
no. 23mc93 and update working group re
same (.2); review related case dockets
regarding recent filings (.5) | 3.80 | 540.00 | 2,052.00 |\n| 10/26/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filing in Despins v.
Taurus Fund case no. 23ap5017 and update
working group re same (.1); review related
case dockets regarding recent filings (.5);
research certain case documents for
attorney review (.8) | 1.80 | 540.00 | 972.00 |\n| 10/27/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.6); review recent filings in certain
adversary proceedings and update working
group re same (1.4); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 3.70 | 540.00 | 1,998.00 |\n| 10/30/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case
dockets regarding recent filings (.5);
research certain case documents per
attorney request (.8) | 2.30 | 540.00 | 1,242.00 |\n| 10/31/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case | 1.30 | 540.00 | 702.00 |\n\ndockets regarding recent filings (.4)\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 259 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | Subtotal: | B113 Pleadings Review | 39.60 | | 21,384.00 |\n| | | | | | |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 10/16/2023 | JK21 | Prepare internal hearing agenda for October
17, 2023 hearing in Kwok case | 1.30 | 540.00 | 702.00 |\n| 10/17/2023 | SM29 | Telephonically attend portion of status
conference in Kwok case (.7); follow-up
correspondence with L. Despins, A. Luft, L.
Song, D. Barron re same (.2) | 0.90 | 1,360.00 | 1,224.00 |\n| 10/22/2023 | DM26 | Prepare agenda for 10/24/23 hearing | 2.50 | 540.00 | 1,350.00 |\n| 10/23/2023 | DM26 | Update agenda for 10/24/23 hearing (.6);
review and prepare certain case documents
for 10/24/23 hearing (.7) | 1.30 | 540.00 | 702.00 |\n| | Subtotal: | B155 Court Hearings | 6.00 | | 3,978.00 |\n| | | | | | |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 10/04/2023 | ECS1 | Correspond with PH Conflicts Department
regarding additional parties in interest in
connection with supplemental declaration | 0.10 | 1,045.00 | 104.50 |\n| 10/07/2023 | KAT2 | Correspond with D. Barron regarding fee
questions related to depositions in HCHK
adversary proceeding | 0.20 | 1,055.00 | 211.00 |\n| 10/08/2023 | DEB4 | Correspond with K. Traxler regarding
September services | 0.20 | 1,360.00 | 272.00 |\n| 10/14/2023 | AB21 | Prepare parts of PH's draft third interim fee
application | 3.00 | 1,675.00 | 5,025.00 |\n| 10/15/2023 | AB21 | Revise PH third interim fee application
(5.0); correspond with E. Sutton regarding
same (0.2); correspond with N. Bassett
regarding same (0.1) | 5.30 | 1,675.00 | 8,877.50 |\n| 10/15/2023 | DEB4 | Correspond with E. Sutton regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 260 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date
10/15/2023 | Initials
ECS1 | Description
Correspond with A. Bongartz regarding
deposition and investigation related
information in connection with Paul
Hastings interim fee application (.3); review
case documents in connection with same
(.3) | Hours
0.60 | Rate
1,045.00 | Amount
627.00 |\n|--------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 10/15/2023 | NAB | Review draft fee application (5.6);
correspond with A. Bongartz regarding
same (.3) | 5.90 | 1,675.00 | 9,882.50 |\n| 10/16/2023 | AB21 | Finalize PH interim fee application (2.8);
correspond with L. Despins regarding same
(0.2); call with P. Linsey (NPM) regarding
same (0.2); correspond with P. Linsey
regarding same (0.1); prepare motion to
limit notice regarding same (0.4) | 3.70 | 1,675.00 | 6,197.50 |\n| 10/17/2023 | AB21 | Correspond with L. Despins and P. Linsey
(NPM) regarding PH third interim fee
application (0.2); correspond with L.
Despins regarding same (0.5); correspond
with H. Claiborn (UST) regarding same
(0.2); calls with P. Linsey regarding same
(0.2) | 1.10 | 1,675.00 | 1,842.50 |\n| 10/17/2023 | AB21 | Revise PH September fee statement | 2.80 | 1,675.00 | 4,690.00 |\n| 10/17/2023 | KAT2 | Review and respond to inquiry from A.
Bongartz regarding fee matters (.2); review
notice of change in rates regarding L.
Despins' effective rate and correspond with
C. Edge regarding same (.1) | 0.30 | 1,055.00 | 316.50 |\n| 10/19/2023 | AB21 | Correspond with T. Sadler regarding wire
transfer for PH August fees (0.3); call and
conference with L. Despins regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/19/2023 | DEB4 | Correspond with C. Edge regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | AB21 | Correspond with J. Kuo regarding service
of PH fee application | 0.10 | 1,675.00 | 167.50 |\n| 10/23/2023 | JK21 | Review and handle additional service of
notice of hearing and Paul Hastings interim
fee application | 0.30 | 540.00 | 162.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 261 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/24/2023 | KAT2 | Prepare parts of next interim fee application | 0.30 | 1,055.00 | 316.50 |\n| 10/27/2023 | KAT2 | Prepare parts of interim fee application | 0.70 | 1,055.00 | 738.50 |\n| | Subtotal: | B160 Fee/Employment Applications | 25.20 | | 40,372.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 10/03/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding tax accounting services (0.1); call
with P. Linsey (NPM) regarding related
retention (0.1); correspond with A.
Calascibetta regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/06/2023 | AB21 | Review Eisner Amper engagement letter | 0.30 | 1,675.00 | 502.50 |\n| 10/10/2023 | AB21 | Call with L. Despins regarding retention of
Eisner Amper (0.1); correspond with L.
Despins regarding same (0.1); revise draft
engagement letter (0.8); correspond with A.
Calascibetta (Eisner Amper) regarding same
(0.2); calls with A. Calascibetta regarding
potential conflict issue (0.2); correspond
with A. Calascibetta regarding same (0.2);
correspond with L. Despins regarding same
(0.4) | 2.00 | 1,675.00 | 3,350.00 |\n| 10/10/2023 | LAD4 | Review/edit retention of Eisner (.80);
emails to/from A. Bongartz re: same (.20);
t/c A. Bongartz re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/11/2023 | AB21 | Revise Harneys Legal fee application (0.7);
correspond with A. Thorp (Harneys Legal)
regarding same (0.2); call with P. Linsey
(NPM) regarding fee applications (0.2); call
with M. McCormack (OMJB) regarding
OMJB fee application (0.4); correspond
with M. McCormack regarding same (0.1);
correspond with A. deQuincey (Pallas)
regarding Pallas fee application (0.1) | 1.70 | 1,675.00 | 2,847.50 |\n| 10/11/2023 | LAD4 | T/c H. Claiborn (UST) re: retention of
Eisner | 0.30 | 1,975.00 | 592.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | AB21 | Call with P. Linsey (NPM) regarding NPM
fees and fee application | 0.10 | 1,675.00 | 167.50 |\n| 10/13/2023 | AB21 | Correspond with L. Despins and T. Sadler
regarding payment of NPM fees | 0.10 | 1,675.00 | 167.50 |\n| 10/16/2023 | AB21 | Finalize Epiq fee application (0.6);
correspond with R. Amporfro (Epiq)
regarding same (0.1); call with R. Amporfro
regarding same (0.1); finalize Harneys fee
application (0.2); review NPM fee
application (0.1) | 1.10 | 1,675.00 | 1,842.50 |\n| 10/17/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding Harneys Legal interim fee
application (0.1); correspond with R.
Amporfro (Epiq) regarding Epiq interim fee
application (0.1); call with M. McCormack
(OMJB) regarding OMJB monthly fee
statements (0.2) | 0.40 | 1,675.00 | 670.00 |\n| 10/17/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding retention application (0.1); analyze
issues regarding same (0.2); call with P.
Linsey (NPM), D. Skalka (NPM) and L.
Kinsella (NPM) regarding same (0.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/18/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding Harneys fee application | 0.10 | 1,675.00 | 167.50 |\n| 10/18/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding Eisner Amper retention (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/18/2023 | LAD4 | T/c H. Claiborn re: tax accountant
retention | 0.20 | 1,975.00 | 395.00 |\n| 10/19/2023 | AB21 | Revise Eisner Amper engagement letter
(1.1); call with A. Calascibetta (Eisner
Amper) regarding same (0.1); correspond
with A. Calascibetta regarding same (0.1);
correspond with N. Kinsella (NPM)
regarding same (0.1); correspond with G.
Brunswick (Kroll) regarding Kroll fee | 1.80 | 1,675.00 | 3,015.00 |\n\nstatements (0.2); prepare related cover sheet (0.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 263 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding Eisner Amper retention
application (0.3); correspond with A.
Calascibetta regarding same (0.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/20/2023 | JK21 | Electronically file with the court O'Sullivan
McCormack August and September fee
statements | 0.60 | 540.00 | 324.00 |\n| 10/22/2023 | AB21 | Revise Eisner Amper engagement letter
(0.3); correspond with L. Despins regarding
same (0.2); revise supporting declaration
(0.6); correspond with N. Kinsella regarding
same (0.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/23/2023 | AB21 | Correspond with N. Kinsella (NPM)
regarding EA Group retention application
(0.2); calls with N. Kinsella regarding same
(0.2); revise same (2.0); correspond with L.
Despins regarding same (0.3); correspond
with A. Calascibetta (EA Group) regarding
EA Group engagement letter and retention
application (0.4); calls with A. Calascibetta
regarding same (0.2); correspond with H.
Claiborn (U.S. Trustee) regarding EA
Group retention application (0.2); call with
C. Abrehart (Genever director) regarding
EA Group engagement letter (0.1);
correspond with C. Abrehart regarding
same (0.1) | 3.70 | 1,675.00 | 6,197.50 |\n| 10/23/2023 | AB21 | Correspond with I. Goldman (Pullman)
regarding Committee fee application (0.2);
correspond with N. Bassett and A. Luft
regarding Kroll fee statements (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/23/2023 | JK21 | Review and handle additional service of
Epiq and Harney interim fee applications | 0.30 | 540.00 | 162.00 |\n| 10/24/2023 | AB21 | Finalize EA Group retention application
(0.3); correspond with L. Despins regarding
same (0.1); correspond with A. Calascibetta
(EA Group) regarding same (0.1);
correspond with J. Kuo regarding filing
same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 264 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/24/2023 | AB21 | Correspond with J. Kuo regarding
certificate of service regarding interim fee
applications | 0.10 | 1,675.00 | 167.50 |\n| 10/24/2023 | JK21 | Prepare certificate of service regarding
interim fee applications (0.3); electronically
file with the court certificate of service
regarding interim fee applications (0.3) | 0.60 | 540.00 | 324.00 |\n| 10/24/2023 | JK21 | Prepare for electronic filing Eisner Advisory
retention application (.3); electronically file
with the court Eisner Advisory retention
application (0.3) | 0.60 | 540.00 | 324.00 |\n| 10/26/2023 | NAB | Review Kroll fee statement | 0.50 | 1,675.00 | 837.50 |\n| 10/27/2023 | AB21 | Finalize notice of monthly fee statements
for Kroll fee statements (0.3); review
exhibits to same (0.2); call with E. Esses
(Kroll) regarding same (0.1); correspond
with E. Esses and A. Pfeiffer (Kroll)
regarding same (0.2); correspond with J.
Kuo regarding filing of same (0.1);
correspond with notice parties regarding
same (0.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 10/27/2023 | JK21 | Prepare and electronically file with the court
Kroll August and September monthly fee
statements | 0.60 | 540.00 | 324.00 |\n| 10/27/2023 | JK21 | Review and handle service of Eisner
Advisory retention application and notice of
hearing | 0.30 | 540.00 | 162.00 |\n| 10/30/2023 | AB21 | Review draft certificate of service regarding
EA Group retention application | 0.10 | 1,675.00 | 167.50 |\n| 10/30/2023 | JK21 | Prepare certificate of service regarding
Eisner Advisors retention application and
hearing notice (0.4); electronically file with
the court certificate of service regarding
Eisner Advisors retention application and
hearing notice (0.2) | 0.60 | 540.00 | 324.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 21.90 | | 33,076.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 265 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 10/16/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for Epiq and Pullman | 0.10 | 1,675.00 | 167.50 |\n| 10/16/2023 | TS21 | Prepare wire transfer forms (.6); correspond
with L. Despins and A. Bongartz regarding
same (.4) | 1.00 | 1,210.00 | 1,210.00 |\n| | Subtotal: | B210 Business Operations | 1.10 | | 1,377.50 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 10/19/2023 | DEB4 | Correspond with A. Bongartz regarding
MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | TS21 | Prepare MOR (1.5); correspond with D.
Barron regarding MOR (.4) | 1.90 | 1,210.00 | 2,299.00 |\n| 10/20/2023 | DEB4 | Conference with T. Sadler regarding MOR | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | TS21 | Correspond with D. Barron re MOR (.3);
conference with D. Barron regarding same
(.2); review MOR (.7) | 1.20 | 1,210.00 | 1,452.00 |\n| 10/23/2023 | DM26 | Review and file monthly operating report
for period ended 9/30/23 via the Court's
CM/ECF system | 0.20 | 540.00 | 108.00 |\n| 10/23/2023 | TS21 | Correspond with L. Despins and D.
Mohamed regarding September MOR | 0.30 | 1,210.00 | 363.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.10 | | 4,902.00 |\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|----------------|--------------|---------------------------------------------------------------------|-----------------------------------------------|--------|----------|------------|\n| | | | | | | | | |\n| B310 | | | | Claims Administration and Objections | | | | |\n| 10/25/2023 | | DEB4 | | Correspond with A. Bongartz regarding
proof of claim inquiry | | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | | AB21 | | Call with D. Barron regarding response to
creditor claim inquiry | | 0.10 | 1,675.00 | 167.50 |\n| 10/26/2023 | | DEB4 | of same (.1) | Conference with A. Bongartz regarding | proof of claim inquiry (.1); follow-up review | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | | DEB4 | | Correspond with R. Amporfro (Epiq)
regarding proofs of claim | | 0.10 | 1,360.00 | 136.00 |\n| 10/30/2023 | | AB21 | | on filing proof of claim | Correspond with creditor regarding inquiry | 0.20 | 1,675.00 | 335.00 |\n| 10/30/2023 | | DEB4 | filing | Prepare correspondence to creditor in | response to inquiry regarding proof of claim | 0.30 | 1,360.00 | 408.00 |\n| | | Subtotal: | Objections | B310 Claims Administration and | | 1.00 | | 1,454.50 |\n| Total | | | | | | 124.90 | | 123,733.50 |\n| | | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | | 1.90 | 1,975.00 | 3,752.50 |\n\n| LAD4 | Luc A. Despins | Partner | 1.90 | 1,975.00 | 3,752.50 |\n|------|----------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 7.10 | 1,675.00 | 11,892.50 |\n| AB21 | Alex Bongartz | Of Counsel | 34.20 | 1,675.00 | 57,285.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 1.50 | 1,055.00 | 1,582.50 |\n| SM29 | Shlomo Maza | Associate | 1.40 | 1,360.00 | 1,904.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.60 | 1,360.00 | 2,176.00 |\n| TS21 | Tess Sadler | Associate | 4.40 | 1,210.00 | 5,324.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.00 | 1,045.00 | 1,045.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 20.40 | 540.00 | 11,016.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 267 of 779\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2382813 | |\n| | |\n\n| ML30 | Mat Laskowski | Paralegal | | 1.90 | 540.00 | | 1,026.00 |\n|------|------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------------------------------|-------|-----------|------|-----------|\n| DM26 | David Mohamed | Paralegal | | 49.50 | 540.00 | | 26,730.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| | 10/09/2023 Photocopy Charges | | | | 700.00 | 0.08 | 56.00 |\n| | 10/20/2023 Photocopy Charges | | | | 182.00 | 0.08 | 14.56 |\n| | 10/20/2023 Photocopy Charges | | | | 91.00 | 0.08 | 7.28 |\n| | 10/23/2023 Photocopy Charges | | | | 3,198.00 | 0.08 | 255.84 |\n| | 10/23/2023 Photocopy Charges | | | | 5,590.00 | 0.08 | 447.20 |\n| | 10/24/2023 Photocopy Charges | | | | 619.00 | 0.08 | 49.52 |\n| | 10/27/2023 Photocopy Charges | | | | 1,794.00 | 0.08 | 143.52 |\n| | 10/31/2023 Photocopy Charges | | | | 2,750.00 | 0.08 | 220.00 |\n| | 10/31/2023 Photocopy Charges | | | | 27,919.00 | 0.08 | 2,233.52 |\n| | 10/01/2023 Westlaw | | | | | | 56.57 |\n| | | 10/01/2023 Computer Search (Other) | | | | | 9.09 |\n| | 10/02/2023 Westlaw | | | | | | 114.23 |\n| | | 10/02/2023 Computer Search (Other) | | | | | 26.91 |\n| | matters | 10/03/2023 Local - Meals - Shlomo Maza; 09/19/2023; | Restaurant: Elite Cafe; Flushing, NY; Dinner;
Number of people: 1; working late on KWOK | | | | 30.00 |\n| | | 10/03/2023 Local - Meals - Shlomo Maza; 09/14/2023;
KWOK matters | Restaurant: Posh Pizza ; Fresh Meadows, NY;
Dinner; Number of people: 1; working late on | | | | 30.00 |\n| | 10/03/2023 Westlaw | | | | | | 28.28 |\n| | | 10/03/2023 Computer Search (Other) | | | | | 12.06 |\n| | 10/04/2023 Westlaw | | | | | | 28.28 |\n| | | 10/04/2023 Computer Search (Other) | | | | | 31.05 |\n| | | 10/05/2023 Computer Search (Other) | | | | | 12.78 |\n| | | 10/06/2023 Computer Search (Other) | | | | | 2.43 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 268 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Page 16\n\n| | 10/09/2023 Postage/Express Mail - First Class - US; | 45.75 |\n|--------------------|-----------------------------------------------------|--------|\n| | 10/09/2023 Postage/Express Mail - International; | 5.45 |\n| 10/09/2023 Westlaw | | 28.28 |\n| | 10/09/2023 Computer Search (Other) | 2.61 |\n| 10/10/2023 Westlaw | | 28.28 |\n| 10/10/2023 Westlaw | | 84.85 |\n| | 10/10/2023 Computer Search (Other) | 71.91 |\n| 10/11/2023 Westlaw | | 28.28 |\n| 10/11/2023 Westlaw | | 84.85 |\n| | 10/11/2023 Computer Search (Other) | 30.60 |\n| | 10/12/2023 Computer Search (Other) | 4.41 |\n| 10/13/2023 Westlaw | | 197.99 |\n| | 10/13/2023 Computer Search (Other) | 7.29 |\n| | 10/14/2023 Computer Search (Other) | 17.91 |\n| | 10/15/2023 Computer Search (Other) | 40.32 |\n| 10/16/2023 Westlaw | | 28.28 |\n| 10/16/2023 Westlaw | | 84.85 |\n| | 10/16/2023 Computer Search (Other) | 34.02 |\n| 10/17/2023 Westlaw | | 113.14 |\n| | 10/17/2023 Computer Search (Other) | 7.47 |\n| | 10/18/2023 Computer Search (Other) | 16.56 |\n| | 10/19/2023 Computer Search (Other) | 19.89 |\n| | 10/20/2023 Lexis/On Line Search | 35.25 |\n| | 10/20/2023 Postage/Express Mail - First Class - US; | 16.20 |\n| | 10/20/2023 Postage/Express Mail - First Class - US; | 3.00 |\n| | 10/20/2023 Postage/Express Mail - First Class - US; | 32.40 |\n| | 10/20/2023 Postage/Express Mail - International; | 4.23 |\n| 10/20/2023 Westlaw | | 122.35 |\n| 10/20/2023 Westlaw | | 65.16 |\n| | 10/20/2023 Computer Search (Other) | 42.84 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| 10/22/2023 Computer Search (Other) | 5.40 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/23/2023 Postage/Express Mail - First Class - US; | 10.05 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 11.45 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 12.45 |\n| 10/23/2023 Postage/Express Mail - International; | 14.08 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 26.80 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 51.21 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 58.80 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 7.50 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 82.50 |\n| 10/23/2023 Postage/Express Mail - First Class - US; | 9.80 |\n| 10/23/2023 Computer Search (Other) | 29.70 |\n| 10/24/2023 Postage/Express Mail - Priority Mail; | 11.45 |\n| 10/24/2023 Computer Search (Other) | 36.63 |\n| 10/25/2023 Computer Search (Other) | 124.20 |\n| 10/26/2023 Computer Search (Other) | 35.46 |\n| 10/27/2023 Postage/Express Mail - First Class - US; | 61.20 |\n| 10/27/2023 Postage/Express Mail - International; | 9.16 |\n| 10/27/2023 Computer Search (Other) | 85.32 |\n| 10/30/2023 Computer Search (Other) | 6.48 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; Mei
Guo, Hudson Diamond NY LLC, a; 10 Middle
Street, 15th Floor; BRIDGEPORT, CT 066044299
; 1ZA6T1630192033329 (MAN) | 63.05 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; LAMP
CAPITAL LLC; 162 EAST 64 STREET; NEW
YORK, NY 100650060 ; 1ZA6T1630197978612
(MAN) | 63.05 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 270 of 779\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 18 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2382813 | |\n| | |\n\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; Blanche
Law PLLC; 99 Wall Street Suite 4460; NEW
YORK, NY 100054301 ; 1ZA6T1630191921719
(MAN) | 63.05 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
Hudson Diamond Holding LLC; 3411 Silverside
Road, Suite 104; WILMINGTON, DE 198104812 ;
1ZA6T1630191291507 (MAN) | 63.05 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; Infinity
Treasury Management Inc.; 3411 Silverside Road,
Suite 104; WILMINGTON, DE 198104812 ;
1ZA6T1630190306690 (MAN) | 63.05 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; LAMP
CAPITAL LLC; 820 BEAR TAVEN RD.; Ewing,
NJ 086281021 ; 1ZA6T1630192529277 (MAN) | 63.05 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
LEADING SHINE NY LTD.; 3411 Silverside
Road, Tatnall Build; WILMINGTON, DE
198104812 ; 1ZA6T1630195656222 (MAN) | 63.05 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630198258844 (MAN) | 63.05 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
Hudson Diamond NY LLC; 15 North Mill Street;
NYACK, NY 109603015 ; 1ZA6T1630195001634
(MAN) | 69.92 |\n| 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
LEADING SHINE NY LTD.; 800 5th Avenue;
NEW YORK, NY 100657289 ;
1ZA6T1630191771284 (MAN) | 69.92 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 271 of 779\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2382813 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$130,345.92 |\n|-----------------------------------|-------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$130,345.92 |\n| Total Costs incurred and advanced | | \\$6,612.42 |\n| | 10/31/2023 Computer Search (Other) | 3.60 |\n| | 10/31/2023 Postage/Express Mail - Priority Mail; | 65.75 |\n| | 10/31/2023 Postage/Express Mail - Priority Mail; | 64.00 |\n| | 10/31/2023 Postage/Express Mail - Priority Mail; | 10.45 |\n| | 10/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
October 2023 | 21.20 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382814\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 October 31, 2023 \\$440,344.50\n\n| Costs incurred and advanced | 95,175.47 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$535,519.97 |\n| Total Balance Due - Due Upon Receipt | \\$535,519.97 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382814\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 October 31, 2023 \\$440,344.50\n\n| Costs incurred and advanced | 95,175.47 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$535,519.97 |\n| Total Balance Due - Due Upon Receipt | \\$535,519.97 |\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 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382814 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n### **Asset Recovery Investigation and Litigation \\$440,344.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 10/18/2023 | AB21 | Correspond with L. Despins regarding Y.
Wang's transfer of Ace Decade | 0.10 | 1,675.00 | 167.50 |\n| 10/18/2023 | LAD4 | Review/edit application for stay UK
litigation | 2.90 | 1,975.00 | 5,727.50 |\n| 10/20/2023 | AB21 | Call with A. De Quincey (Pallas) regarding
Ace Decade and related contempt motion | 0.20 | 1,675.00 | 335.00 |\n| 10/20/2023 | LAD4 | T/c Alessia (Pallas) re: comments to stay
application (.40); review/edit re-draft (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/21/2023 | AB21 | Correspond with A. De Quincey (Pallas)
regarding additional Ace Decade
background | 0.30 | 1,675.00 | 502.50 |\n| 10/22/2023 | LAD4 | Final edits stay motion | 0.40 | 1,975.00 | 790.00 |\n| 10/24/2023 | AB21 | Correspond with A. De Quincey (Pallas)
regarding Ace Decade documents (0.3); call
with L. Despins regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/24/2023 | LAD4 | Analyze/comment on Ace Decade
challenge issues (1.0); t/c A. Bongartz re:
same (.1) | 1.10 | 1,975.00 | 2,172.50 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 6.50 | | 12,537.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 275 of 779\n\n| | Page 2 | |\n|--|--------|--|\n|--|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/02/2023 | JPK1 | Correspond with L. Song regarding
reference materials for October 3, 2023
status conference | 0.10 | 940.00 | 94.00 |\n| 10/03/2023 | ECS1 | Correspond with L. Song regarding
preparation for 10/3/23 hearing | 0.10 | 1,045.00 | 104.50 |\n| 10/16/2023 | ECS1 | Correspond with J. Kuo regarding agenda
for 10/17/23 hearing in the Kwok case (.3);
review draft agenda (.2) | 0.50 | 1,045.00 | 522.50 |\n| 10/20/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/24/23 hearing in the Kwok
case | 0.10 | 1,045.00 | 104.50 |\n| 10/22/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/24/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | DEB4 | Correspond with L. Despins regarding
status conference | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding status conference | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | ECS1 | Correspond with D. Mohamed and D.
Skalka (NPM) regarding preparation for
10/24/23 hearing | 0.10 | 1,045.00 | 104.50 |\n| 10/23/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/24/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/24/2023 | DEB4 | Listen to 10/24/23 hearing | 1.80 | 1,360.00 | 2,448.00 |\n| | Subtotal: | B155 Court Hearings | 3.30 | | 4,068.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 276 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2023 | KC27 | Analyze case law and precedent regarding
fraudulent transfer claims premised on alter
ego ruling | 1.10 | 940.00 | 1,034.00 |\n| 10/02/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.10 | 1,360.00 | 136.00 |\n| 10/02/2023 | DEB4 | Correspond with L. Despins regarding alter
ego actions | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | JPK1 | Correspond with L. Song regarding
production in response to September 2023
grand jury subpoena (.3); correspond with
S. Phan (United Lex) regarding the same
(.2); review video files from the same (.2) | 0.70 | 940.00 | 658.00 |\n| 10/02/2023 | KC27 | Analyze precedent fraudulent transfer and
alter ego complaints | 2.00 | 940.00 | 1,880.00 |\n| 10/02/2023 | LAD4 | T/c D. Skalka, P. Linsey (NPM) re:
avoidance actions (.20); review/comment
on same with respect to other claims
covered by sections 108 & 546 (3.10) | 3.30 | 1,975.00 | 6,517.50 |\n| 10/03/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kwok's invocation of fifth
amendment | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Call with P. Linsey (NPM) regarding the
preclusive effect of default judgments in
preference claims | 0.10 | 1,045.00 | 104.50 |\n| 10/03/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 10/03/2023 | JPK1 | Correspond with S. Phan regarding
Mahwah video production (.2); correspond
with L. Song regarding the same (.3) | 0.50 | 940.00 | 470.00 |\n| 10/03/2023 | KC27 | Further analyze precedent fraudulent
transfer and alter ego complaints | 0.50 | 940.00 | 470.00 |\n| 10/04/2023 | DEB4 | Correspond with J. Kuo regarding
preference issues and precedent complaints | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Correspond with S. Maza regarding
equitable ownership case law | 0.20 | 1,360.00 | 272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | DEB4 | Correspond with E. Sutton regarding
UnitedLex issues | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding avoidance actions | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Correspond with L. Despins regarding
equitable ownership case law | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | JK21 | Research regarding preference and recovery
complaints | 1.20 | 540.00 | 648.00 |\n| 10/04/2023 | AEL2 | Correspond with D. Barron re: potential
alter ego actions | 0.60 | 1,675.00 | 1,005.00 |\n| 10/04/2023 | NAB | Analyze open issues in adversary
proceedings and main case and Rule 2004
issues (1.1); correspond with L. Despins
regarding same and issues related to motion
to stay bankruptcy case (.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/05/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding preference issues | 0.10 | 1,360.00 | 136.00 |\n| 10/05/2023 | DEB4 | Correspond with S. Maza regarding
preference issues | 0.10 | 1,360.00 | 136.00 |\n| 10/05/2023 | LAD4 | T/c P. Linsey (NPM) re: ponzi schemes
precedents | 0.30 | 1,975.00 | 592.50 |\n| 10/08/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
avoidance issues | 0.40 | 1,360.00 | 544.00 |\n| 10/08/2023 | NAB | Review litigation issues/task list (.1);
correspond with E. Sutton regarding same
(.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/09/2023 | DEB4 | Correspond with E. Sutton regarding case
documents and Relativity issues | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding payments to Zeisler | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Conference with L. Song regarding new
adversary proceeding complaint | 0.30 | 1,360.00 | 408.00 |\n| 10/09/2023 | ECS1 | Review upcoming litigation deadlines | 0.10 | 1,045.00 | 104.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 278 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/09/2023 | ECS1 | Call with W. Farmer, J. Kosciewicz, L. Song
and P. Linsey (NPM) regarding ongoing
litigation and upcoming hearings and
deadlines | 0.50 | 1,045.00 | 522.50 |\n| 10/09/2023 | JPK1 | Call with W. Farmer, L. Song, E. Sutton
and P. Linsey (NPM) regarding pending
litigation and discovery and related hearings
and deadlines (.5); prepare follow-up notes
regarding same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/09/2023 | LAD4 | Call with P. Linsey, D. Skalka (NPM) and
N. Bassett re: case strategy and avoidance
actions | 0.50 | 1,975.00 | 987.50 |\n| 10/09/2023 | LS26 | Conference with W. Farmer, P. Linsey, E.
Sutton, and J. Kosciewicz re litigation
issues/task list (.5); call with D. Barron
regarding new adversary proceeding
complaint (.3) | 0.80 | 855.00 | 684.00 |\n| 10/09/2023 | NAB | Call with L. Despins, P. Linsey (NPM)
regarding general case strategy,
developments and avoidance actions | 0.50 | 1,675.00 | 837.50 |\n| 10/09/2023 | WCF | Participate in litigation and appeals
issues/task list call with P. Linsey, E.
Sutton, J. Kosciewicz, and L. Song | 0.50 | 1,270.00 | 635.00 |\n| 10/10/2023 | JK21 | Update appeals tracking chart | 0.80 | 540.00 | 432.00 |\n| 10/10/2023 | NAB | Call with S. Maza regarding potential claims
against third parties and related issues (.2);
review memorandum from K. Catalano in
connection with same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/10/2023 | NAB | Correspond with J. Kuo regarding case
dates and deadlines | 0.10 | 1,675.00 | 167.50 |\n| 10/10/2023 | SM29 | Call with N. Bassett re open litigation items
and plan for same | 0.20 | 1,360.00 | 272.00 |\n| 10/12/2023 | DEB4 | Correspond with L. Despins regarding
litigation strategy | 0.40 | 1,360.00 | 544.00 |\n| 10/12/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | AEL2 | Correspond with D. Barron re: legal
question re: alter ego actions | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | NAB | Correspond with P. Linsey (NPM)
regarding pretrial conferences | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | DEB4 | Correspond with DOJ regarding document
disclosures (0.3); correspond with L. Song
regarding litigation funding agreements
(0.1); correspond with L. Despins regarding
Hamilton arbitration (0.2); conference with
S. Maza regarding alter ego issues (0.3) | 0.90 | 1,360.00 | 1,224.00 |\n| 10/17/2023 | DEB4 | Prepare new adversary complaint against D.
Cao | 2.20 | 1,360.00 | 2,992.00 |\n| 10/18/2023 | ECS1 | Call with S. Maza about extension of
equitable tolling of avoidance action
deadlines | 0.40 | 1,045.00 | 418.00 |\n| 10/18/2023 | JK21 | Update appeals tracking chart | 0.70 | 540.00 | 378.00 |\n| 10/19/2023 | NAB | Review and revise draft complaint against
additional shell companies | 1.80 | 1,675.00 | 3,015.00 |\n| 10/20/2023 | KC27 | Analyze case law regarding inquiry notice
standard for triggering statute of limitations | 5.00 | 940.00 | 4,700.00 |\n| 10/20/2023 | NAB | Review and revise draft shell company alter
ego complaint (1.7); correspond with D.
Barron regarding same (.1) | 1.80 | 1,675.00 | 3,015.00 |\n| 10/23/2023 | ECS1 | Correspond with D. Barron and L. Song
regarding service of parties in upcoming
alter ego adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 10/23/2023 | ECS1 | Update call with W. Farmer and J.
Kosciewicz regarding case developments
and upcoming litigation related deadlines | 0.30 | 1,045.00 | 313.50 |\n| 10/23/2023 | ECS1 | Correspond with W. Farmer and J.
Kosciewicz regarding upcoming deadlines
in the Kwok case | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| 10/23/2023 | JPK1 | Attend teleconference with W. Farmer and
E. Sutton regarding pending appeals, recent
filings, and appeal tracker | 0.30 | 940.00 | 282.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 280 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | KC27 | Analyze case law regarding statute of
limitations for avoidance claims and related
notice (4.4); summarize same (.7);
correspond with S. Maza regarding same
(.2) | 5.30 | 940.00 | 4,982.00 |\n| 10/23/2023 | LAD4 | T/c Alessia (Pallas), N. Harrisson and D.
Hall (Herbert Smith) re: overview of status
of case | 0.50 | 1,975.00 | 987.50 |\n| 10/23/2023 | AEL2 | Calls with S. Maza re: D. Cao complaint
arguments (.5); analyze and comment on
same (.3) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/23/2023 | SM29 | Calls with A. Luft re new adversary
complaint (.5); review email from A. Luft re
same (.2); correspond with E. Sutton re
same (.1); correspond with D. Barron re
same (.2); review D. Cao deposition
transcript (.5); review correspondence from
K. Catalano re RICO analysis (.4); reply to
same (.1) | 2.00 | 1,360.00 | 2,720.00 |\n| 10/23/2023 | WCF | Review recent filings in pending adversary
proceedings and appeals (.5); attend call
with J. Kosciewicz, E. Sutton regarding
litigation and appeal issues/task list (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/24/2023 | DEB4 | Correspond with A. Luft regarding
assignment pleadings | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | JK21 | Correspond with D. Barron regarding
Chrome Hearts v. GFNY civil litigation | 0.30 | 540.00 | 162.00 |\n| 10/24/2023 | KC27 | Continue analyzing case law regarding
statute of limitations for trustee's avoidance
actions (4.3); call with S. Maza regarding
findings (.3) | 4.60 | 940.00 | 4,324.00 |\n| 10/24/2023 | SM29 | Correspond with A Luft re new complaint
and fraudulent transfer (.2); call with D.
Barron re same (.3) | 0.50 | 1,360.00 | 680.00 |\n| 10/25/2023 | AB21 | Correspond with L. Despins regarding
analysis of corporate governance order | 0.60 | 1,675.00 | 1,005.00 |\n| 10/25/2023 | DEB4 | Conferences with S. Maza regarding
fraudulent transfer issues related to vehicles | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 281 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\nand issues/tasks\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/25/2023 | KC27 | Analyze case law regarding statute of
limitations for avoidance actions (1.5); call
with S. Maza regarding same (.2) | 1.70 | 940.00 | 1,598.00 |\n| 10/26/2023 | ECS1 | Call with S. Maza in connection with
potential adversary proceeding regarding
debtor vehicles (.4); follow up
correspondence with S. Maza and Kroll
regarding same (.3) | 0.70 | 1,045.00 | 731.50 |\n| 10/26/2023 | ECS1 | Review authority regarding choice of law in
adversary proceedings (.1); correspond with
S. Maza regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/26/2023 | KC27 | Call with S. Maza regarding limitations
period for avoidance actions | 0.50 | 940.00 | 470.00 |\n| 10/26/2023 | SM29 | Review D. Cao depo transcript and exhibits
(3.7); analyze case law re causes of action
(2.5); call with E. Sutton re same (.4);
outline complaint re debtor vehicles (1.0);
research asset history (.4) | 8.00 | 1,360.00 | 10,880.00 |\n| 10/26/2023 | SM29 | Call with K. Catalano re statute of
limitations case law (.5); prepare notes and
questions for same (.2); email A. Luft re
new complaint and related issues (.6) | 1.30 | 1,360.00 | 1,768.00 |\n| 10/26/2023 | SM29 | Analyze case law re fraudulent transfers in
connection with D. Cao complaint | 0.40 | 1,360.00 | 544.00 |\n| 10/27/2023 | DEB4 | Conference with E. Sutton regarding service
issues related to new complaint | 0.20 | 1,360.00 | 272.00 |\n| 10/27/2023 | SM29 | Prepare parts of D. Cao complaint | 0.80 | 1,360.00 | 1,088.00 |\n| 10/30/2023 | DEB4 | Correspond with S. Maza regarding new
vehicle adversary proceeding | 0.20 | 1,360.00 | 272.00 |\n| 10/30/2023 | AEL2 | Call with S. Maza re: potential D. Cao
adversary proceeding (.3); analyze issues
regarding same and next steps (.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/30/2023 | NAB | Correspond with L. Despins, A. Luft, D.
Barron, and NPM regarding case strategy | 0.50 | 1,675.00 | 837.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 282 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/30/2023 | SM29 | Call with A. Luft re D. Cao complaint (.3);
correspond with L. Despins re D. Cao
complaint (.1) | 0.40 | 1,360.00 | 544.00 |\n| 10/31/2023 | DEB4 | Correspond with E. Sutton regarding
litigation issues/task list (.1); call with E.
Sutton regarding service issues related to
Lamp Capital complaint (.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/31/2023 | NAB | Call with L. Despins, A. Weitzman, and S.
Maza regarding potential causes of action
(.6); follow-up correspondence with L.
Despins regarding same (.1); follow-up call
with S. Maza regarding same (.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/31/2023 | SM29 | Prepare parts of D. Cao complaint | 2.90 | 1,360.00 | 3,944.00 |\n| | Subtotal: | B191 General Litigation | 69.90 | | 87,156.00 |\n\n#### **B210 Business Operations**\n\n| 10/11/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing LM2 | 0.20 | 1,675.00 | 335.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/13/2023 | AB21 | Review correspondence from W. Burke
(captain) regarding winterizing LM2 | 0.10 | 1,675.00 | 167.50 |\n| 10/14/2023 | AB21 | Correspond with L. Despins regarding next
steps with respect to LM2 (0.3); review
winter storage agreement (0.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/14/2023 | LAD4 | Emails to/from A. Bongartz re: LM2 next
steps | 0.60 | 1,975.00 | 1,185.00 |\n| 10/15/2023 | AB21 | Correspond with L. Despins regarding
update on LM 2 | 0.10 | 1,675.00 | 167.50 |\n| 10/16/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing LM 2 (0.1); review
storage agreement (0.2); correspond with K.
McCormick (Safe Harbor) regarding same
(0.1); call with M. Millerick (Safe Harbor)
regarding same (0.1); correspond with R.
Stockil (Yachtzoo) regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 283 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2023 | AB21 | Complete winter storage agreement and
related documents with respect to LM 2
(0.6); call with M. Millerick (Safe Harbor)
regarding same (0.1); correspond with K.
McCormick (Safe Harbor) regarding same
(0.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/19/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on LM2 storage | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | B210 Business Operations | 3.10 | | 5,372.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 10/02/2023 | DEB4 | Correspond with L. Despins regarding
Cirrus jet (0.1); correspond with J. Berker
(Kroll) regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll forensic research and
analysis | 0.10 | 1,360.00 | 136.00 |\n| 10/02/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding research and Reliability issues | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | DM26 | Research regarding rule 2004 targets for
service and additional information | 1.30 | 540.00 | 702.00 |\n| 10/03/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
vessel | 0.20 | 1,360.00 | 272.00 |\n| 10/03/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 10/03/2023 | ECS1 | Prepare outline for deposition of Defeng
Cao | 2.10 | 1,045.00 | 2,194.50 |\n| 10/03/2023 | ECS1 | Review and advise regarding service of rule
2004 subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/03/2023 | ECS1 | Prepare responses to rule 2004 targets | 0.50 | 1,045.00 | 522.50 |\n\nregarding outstanding rule 2004 motions,\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | DEB4 | Correspond with A. Luft regarding G Club
production dispute | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery issues | 0.40 | 1,360.00 | 544.00 |\n| 10/04/2023 | DEB4 | Correspond with L. Despins regarding G
Club production dispute | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Correspond with N. Bassett regarding G
Club documents | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/04/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | ECS1 | Review G Club document production (.2);
correspond with N. Bassett and D. Barron
re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | ECS1 | Prepare supplemental omnibus Rule 2004
discovery motion, subpoenas, and requests
for production (3.4); correspond with A.
Luft and P. Linsey (NPM) regarding same
(.4) | 3.80 | 1,045.00 | 3,971.00 |\n| 10/04/2023 | ECS1 | Meet and confer with J. Sherman regarding
his production of documents (.5); follow up
emails to J. Sherman regarding same (.2) | 0.70 | 1,045.00 | 731.50 |\n| 10/04/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | IC | Conduct corporate research regarding
Gypsy Mei 27 Vestry, LLC | 0.30 | 400.00 | 120.00 |\n| 10/04/2023 | AEL2 | Correspond with P. Linsey (NPM) re: rule
2004 requests | 0.20 | 1,675.00 | 335.00 |\n| 10/04/2023 | AEL2 | Revise motion and agreement re: Casper
Firm settlement | 0.50 | 1,675.00 | 837.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | AEL2 | Correspond with D. Barron re: additional
rule 2004 targets | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AEL2 | Correspond with L. Despins re: Mara Lago
rule 2004 requests | 0.10 | 1,675.00 | 167.50 |\n| 10/04/2023 | AEL2 | Revise supplemental rule 2004 motion | 0.90 | 1,675.00 | 1,507.50 |\n| 10/04/2023 | AEL2 | Correspond with E. Sutton re: seventh
supplemental omnibus rule 2004 motion | 0.50 | 1,675.00 | 837.50 |\n| 10/04/2023 | NAB | Review documents produced in rule 2004
discovery by potential litigation targets (.6);
correspond with A. Luft regarding same (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/05/2023 | DM26 | Prepare vehicle registration request forms
to New Jersey Motor Vehicle Commission | 1.50 | 540.00 | 810.00 |\n| 10/05/2023 | DEB4 | Call with Kroll, L. Despins, N. Bassett and
A. Luft regarding forensic investigation
(1.0); analyze matters discussed and plan
going forward (.3) | 1.30 | 1,360.00 | 1,768.00 |\n| 10/05/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas (.1); call with P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 10/05/2023 | ECS1 | Meet and confer with J. Sherman regarding
his production of documents and his rule
2004 subpoena (.5); follow up
correspondence with J. Sherman regarding
same (.4) | 0.90 | 1,045.00 | 940.50 |\n| 10/05/2023 | ECS1 | Correspond with J. Nealon, counsel to
Yongbing Zhang, regarding Zhang's rule
2004 subpoena production obligations | 0.10 | 1,045.00 | 104.50 |\n| 10/05/2023 | ECS1 | Prepare supplemental omnibus Rule 2004
discovery motion, subpoenas, and requests
for production | 1.10 | 1,045.00 | 1,149.50 |\n| 10/05/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 2.00 | 1,045.00 | 2,090.00 |\n| 10/05/2023 | LAD4 | Kroll weekly call with A. Luft, D. Barron,
N. Bassett | 1.00 | 1,975.00 | 1,975.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2023 | AEL2 | Correspond with N. Bassett re: Kroll
forensic investigation | 0.40 | 1,675.00 | 670.00 |\n| 10/05/2023 | AEL2 | Participate in update meeting with Kroll, L.
Despins, D. Barron, and N. Bassett
regarding Kroll forensic investigation | 1.00 | 1,675.00 | 1,675.00 |\n| 10/05/2023 | NAB | Review and annotate agenda for Kroll
strategy call (.2); participate in call with
Kroll, L. Despins, A. Luft, and D. Barron
regarding investigation findings and next
steps (1.0) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/06/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding G Club production issues | 0.10 | 1,360.00 | 136.00 |\n| 10/06/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 10/06/2023 | ECS1 | Review and comment on service of rule
2004 subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 10/06/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion | 1.10 | 1,045.00 | 1,149.50 |\n| 10/06/2023 | ECS1 | Prepare supplemental omnibus Rule 2004
discovery motion, subpoenas, and requests
for production (.2); correspond with A. Luft
and P. Linsey (NPM) regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/06/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,045.00 | 731.50 |\n| 10/06/2023 | LAD4 | Analyze/comment on civil RICO issues | 0.90 | 1,975.00 | 1,777.50 |\n| 10/06/2023 | LAD4 | T/c A. Luft & N. Bassett re: informants | 0.30 | 1,975.00 | 592.50 |\n| 10/06/2023 | AEL2 | Correspond with L. Song re:
communication with potential witnesses | 0.60 | 1,675.00 | 1,005.00 |\n| 10/06/2023 | AEL2 | Correspond with L. Song re: use of
potential evidence | 0.70 | 1,675.00 | 1,172.50 |\n| 10/06/2023 | AEL2 | Review and revise Casper Firm settlement
filings | 0.50 | 1,675.00 | 837.50 |\n| 10/06/2023 | AEL2 | Call with N. Bassett and L. Despins re:
review of potential evidence (.3); analyze | 0.60 | 1,675.00 | 1,005.00 |\n\nand comment on same (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2023 | AEL2 | Correspond with E. Sutton re: Casper Firm
settlement motion | 0.30 | 1,675.00 | 502.50 |\n| 10/06/2023 | LS26 | Review documents re Rule 2004 subpoenas | 0.20 | 855.00 | 171.00 |\n| 10/06/2023 | NAB | Call with A. Luft and L. Despins regarding
issues related to case investigation and
diligence | 0.30 | 1,675.00 | 502.50 |\n| 10/08/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 10/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding payment of Zeisler fees | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Conference with P. Linsey (NPM), P.
Parizek (Kroll) regarding investigation | 1.30 | 1,360.00 | 1,768.00 |\n| 10/09/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding property inventory | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | ECS1 | Review and comment on service of Casper
Firm rule 9019 motion | 0.10 | 1,045.00 | 104.50 |\n| 10/09/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions, meet and confers, and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/09/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 1.00 | 1,045.00 | 1,045.00 |\n| 10/09/2023 | ECS1 | Prepare omnibus supplemental Rule 2004
motion, subpoenas, and requests for
production (.2); correspond with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/09/2023 | ECS1 | Call with J. Sherman regarding his rule 2004
production and potential deposition | 0.20 | 1,045.00 | 209.00 |\n| 10/09/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao (1.6); correspond with L. Song
about same (.1) | 1.70 | 1,045.00 | 1,776.50 |\n| 10/09/2023 | JK21 | Correspond with E. Sutton regarding
service of settlement motion with Casper
Firm (0.2); review and handle additional
service of settlement motion with Casper
Firm (0.2) | 0.40 | 540.00 | 216.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | AEL2 | Call with P. Linsey (NPM) re: ongoing
discovery requests | 0.60 | 1,675.00 | 1,005.00 |\n| 10/09/2023 | LS26 | Review social media information | 0.20 | 855.00 | 171.00 |\n| 10/10/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets (0.1); analyze documents
related to same (0.4) | 0.50 | 1,360.00 | 680.00 |\n| 10/10/2023 | ECS1 | Prepare revised subpoena for Han
Chunguang (.3); call with P. Linsey (NPM)
regarding same (.1); review discovery
documents regarding Han Chunguang in
connection with service attempt (.3) | 0.70 | 1,045.00 | 731.50 |\n| 10/10/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao (1.0); correspond with L. Song
about same (.1) | 1.10 | 1,045.00 | 1,149.50 |\n| 10/10/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,045.00 | 209.00 |\n| 10/10/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/10/2023 | ECS1 | Prepare omnibus supplemental rule 2004
motion, subpoenas, and requests for
production | 0.10 | 1,045.00 | 104.50 |\n| 10/10/2023 | KC27 | Correspond with N. Bassett and S. Maza
regarding statute of limitations for RICO
claims | 0.10 | 940.00 | 94.00 |\n| 10/11/2023 | DEB4 | Conference with L. Song regarding
investigation revelations | 0.40 | 1,360.00 | 544.00 |\n| 10/11/2023 | DEB4 | Conference with A. Luft regarding
investigation strategy and next steps | 0.30 | 1,360.00 | 408.00 |\n| 10/11/2023 | DEB4 | Correspond with A. Luft regarding G Club
entities | 0.20 | 1,360.00 | 272.00 |\n| 10/11/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/11/2023 | ECS1 | Review and comment on service of notice
of hearing on rule 9019 motion (.1); call
with P. Linsey (NPM) regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao (1.5); correspond with L. Song
about same (.2) | 1.70 | 1,045.00 | 1,776.50 |\n| 10/11/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions
and subpoenas | 0.90 | 1,045.00 | 940.50 |\n| 10/11/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/11/2023 | KC27 | Analyze case law regarding application of
statute of limitations for RICO claims | 0.50 | 940.00 | 470.00 |\n| 10/11/2023 | AEL2 | Analyze Feng objections to rule 2004
requests | 0.30 | 1,675.00 | 502.50 |\n| 10/11/2023 | AEL2 | Review and revise draft supplemental rule
2004 motion | 1.10 | 1,675.00 | 1,842.50 |\n| 10/11/2023 | AEL2 | Review of Mara Lago rule 2004 document | 0.20 | 1,675.00 | 335.00 |\n| 10/11/2023 | AEL2 | Call with D. Barron re: investigation
strategy and supplemental and outstanding
rule 2004 requests (.3); analyze same and
related next steps (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/11/2023 | LS26 | Prepare parts of Defeng Cao deposition
outline (1.6); call with D. Barron regarding
same (.4) | 2.00 | 855.00 | 1,710.00 |\n| 10/12/2023 | DEB4 | Call with E. Sutton regarding rule 2004
targets | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with L. Song regarding Kwok
or Kwok related vehicles | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding vehicle search | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding tipster information | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with L. Song regarding tipster
information | 0.30 | 1,360.00 | 408.00 |\n| 10/12/2023 | DEB4 | Call with Kroll, L. Despins, N. Bassett, and
A. Luft regarding updates on forensic
investigation | 0.70 | 1,360.00 | 952.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | DEB4 | Conference with P. Linsey (NPM) on bank
discovery | 0.30 | 1,360.00 | 408.00 |\n| 10/12/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 10/12/2023 | ECS1 | Review and comment on service of rule
2004 subpoenas on N. Savio and the Savio
Law firm (.2); prepare email to N. Savio
regarding same (.2) | 0.40 | 1,045.00 | 418.00 |\n| 10/12/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (1.9); call with D.
Barron regarding same (.1); correspond with
L. Song, D. Barron, and A. Luft regarding
same (.3) | 2.30 | 1,045.00 | 2,403.50 |\n| 10/12/2023 | ECS1 | Prepare documents and parts of outline for
deposition of Defeng Cao (.7); correspond
with A. Luft regarding same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 10/12/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 10/12/2023 | JDA | Research information, corporate office,
registered agent, and address for certain
entities | 1.20 | 400.00 | 480.00 |\n| 10/12/2023 | JK21 | Correspond with E. Sutton regarding the
next rule 2004 motion | 0.30 | 540.00 | 162.00 |\n| 10/12/2023 | JPK1 | Correspond with E. Sutton regarding
service attempts on N. Savio | 0.20 | 940.00 | 188.00 |\n| 10/12/2023 | LAD4 | Review Kroll weekly report (.40); weekly
call with Kroll and N. Bassett, D. Barron,
A. Luft re: investigative analysis (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/12/2023 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett, D. Barron regarding forensic
analysis | 0.70 | 1,675.00 | 1,172.50 |\n| 10/12/2023 | AEL2 | Correspond with E. Sutton re: draft eighth
supplemental rule 2004 motion | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | NAB | Call with L. Despins, A. Luft, D. Barron
and Kroll regarding forensic investigation
updates and next steps | 0.70 | 1,675.00 | 1,172.50 |\n| 10/13/2023 | AR17 | Conduct certain company research for E.
Sutton | 0.70 | 400.00 | 280.00 |\n| 10/13/2023 | DEB4 | Correspond with J. Kosciewicz regarding
UnitedLex issues | 0.10 | 1,360.00 | 136.00 |\n| 10/13/2023 | DEB4 | Analyze documents related to Hamilton
arbitration | 0.40 | 1,360.00 | 544.00 |\n| 10/13/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/13/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (1.3); correspond
with L. Song, D. Barron, and A. Luft
regarding same (.1) | 1.40 | 1,045.00 | 1,463.00 |\n| 10/13/2023 | ECS1 | Review certificate of service in connection
with the seventh supplemental rule 2004
motion | 0.10 | 1,045.00 | 104.50 |\n| 10/13/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests
and subpoenas | 0.50 | 1,045.00 | 522.50 |\n| 10/13/2023 | KL12 | Research regarding certain entities named in
rule 2004 motion | 0.70 | 400.00 | 280.00 |\n| 10/13/2023 | AEL2 | Review and comment on D. Cao draft
deposition outline | 1.30 | 1,675.00 | 2,177.50 |\n| 10/13/2023 | LS26 | Review social media content | 0.90 | 855.00 | 769.50 |\n| 10/14/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/15/2023 | LS26 | Review social media content | 2.00 | 855.00 | 1,710.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 292 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | DEB4 | Correspond with L. Song regarding Dime
Bank documents (0.1); correspond with E.
Sutton regarding Macaron Limited (0.2);
correspond with J. Kuo regarding UBS
documents (0.2); conference with P. Linsey
(NPM) regarding same (0.2) | 0.70 | 1,360.00 | 952.00 |\n| 10/16/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.40 | 1,045.00 | 418.00 |\n| 10/16/2023 | ECS1 | Prepare parts of outline and documents for
deposition of Defeng Cao (2.1); correspond
with L. Song regarding same (.3);
correspond with A. Luft, D. Barron and L.
Song regarding same (.7) | 3.10 | 1,045.00 | 3,239.50 |\n| 10/16/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.70 | 1,045.00 | 731.50 |\n| 10/16/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.80 | 1,045.00 | 836.00 |\n| 10/16/2023 | ECS1 | Analyze authority regarding an individual's
obligation to produce documents under
her/his control | 1.00 | 1,045.00 | 1,045.00 |\n| 10/16/2023 | JPK1 | Correspond with A. Luft regarding
information related to A. Mitchell, M.
Francis, and A. DiBattista (.2); prepare list
of served rule 2004 persons/entities not yet
deposed (.5); correspond with E. Sutton
regarding the same (.1) | 0.80 | 940.00 | 752.00 |\n| 10/16/2023 | KC27 | Analyze case law regarding application of
statute of limitations for RICO claims (1.2);
correspond with S. Maza regarding same
(.1) | 1.30 | 940.00 | 1,222.00 |\n| 10/16/2023 | LS26 | Review Gypsy Mei document production | 0.90 | 855.00 | 769.50 |\n| 10/16/2023 | LS26 | Prepare parts of Defeng Cao deposition
outline | 1.20 | 855.00 | 1,026.00 |\n| 10/16/2023 | LS26 | Review social medial content | 1.10 | 855.00 | 940.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | SM29 | Analyze application of Bankruptcy Code
section 541 and fraud issues (1.8); call with
D. Barron re same (.3) | 2.10 | 1,360.00 | 2,856.00 |\n| 10/17/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,045.00 | 313.50 |\n| 10/17/2023 | ECS1 | Analyze Defeng Cao's connection with
Debtor related litigation, vehicles and
entities | 1.30 | 1,045.00 | 1,358.50 |\n| 10/17/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.80 | 1,045.00 | 836.00 |\n| 10/17/2023 | ECS1 | Prepare parts of outline and documents for
deposition of Defeng Cao (.8); correspond
with A. Luft, L. Song and D. Barron
regarding same (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 10/17/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas (.5); call
with J. Kosciewicz re same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 10/17/2023 | JPK1 | Review new G Club rule 2004 document
production (.2); correspond with E. Sutton
regarding the same (.2) | 0.40 | 940.00 | 376.00 |\n| 10/17/2023 | JPK1 | Review key documents from G Club Rule
2004 production (.9); draft search terms and
review protocol for remaining G Club
documents (1.5); correspond with D.
Barron regarding the same (.2) | 2.60 | 940.00 | 2,444.00 |\n| 10/17/2023 | JPK1 | Call with E. Sutton regarding Rule 2004
targets not yet deposed | 0.10 | 940.00 | 94.00 |\n| 10/17/2023 | KC27 | Analyze case law regarding statute of
limitations in RICO cases pursuant to
section 544 of the Bankruptcy Code (1.9);
call with S. Maza regarding same (.1) | 2.00 | 940.00 | 1,880.00 |\n| 10/17/2023 | AEL2 | Call with counsel for
re: rule
2004 request | 0.40 | 1,675.00 | 670.00 |\n| 10/17/2023 | AEL2 | Analyze D. Cao documents | 2.10 | 1,675.00 | 3,517.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2023 | AEL2 | Analyze potential additional rule 2004
depositions | 0.70 | 1,675.00 | 1,172.50 |\n| 10/17/2023 | LS26 | Draft parts of Defeng Cao deposition
outline | 1.40 | 855.00 | 1,197.00 |\n| 10/17/2023 | LS26 | Review G Club document production | 0.30 | 855.00 | 256.50 |\n| 10/17/2023 | SM29 | Conferences with D. Barron re statute of
limitation issues in RICO cases (.7); analyze
case law re same (3.3); call with K. Catalano
re same (.1) | 4.10 | 1,360.00 | 5,576.00 |\n| 10/18/2023 | DM26 | Research service information and additional
matters regarding rule 2004 targets | 1.20 | 540.00 | 648.00 |\n| 10/18/2023 | ECS1 | Analyze G Club and its vehicles (.5); analyze
Defeng Cao and his connection with
Debtor related litigation, vehicles and
entities (.6) | 1.10 | 1,045.00 | 1,149.50 |\n| 10/18/2023 | ECS1 | Prepare parts of outline and documents for
deposition of Defeng Cao (3.2); correspond
with A. Luft, L. Song and D. Barron
regarding same (.1); meeting with L. Song
regarding same (1.2) | 4.50 | 1,045.00 | 4,702.50 |\n| 10/18/2023 | ECS1 | Prepare part of eighth omnibus
supplemental Rule 2004 discovery motion
(.1); correspond with A. Luft regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/18/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/18/2023 | ECS1 | Call with R. Grand (Lax & Neville), counsel
to GS Security Solutions, regarding his
production of documents under rule 2004
subpoena | 0.30 | 1,045.00 | 313.50 |\n| 10/18/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.50 | 1,045.00 | 522.50 |\n| 10/18/2023 | ECS1 | Meeting with A. Luft and L. Song regarding
Defeng Cao deposition and ongoing
discovery matters | 1.60 | 1,045.00 | 1,672.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2023 | KC27 | Analyze case law regarding application of
statute of limitations for RICO claims | 1.50 | 940.00 | 1,410.00 |\n| 10/18/2023 | AEL2 | Draft parts of D. Cao deposition outline | 3.40 | 1,675.00 | 5,695.00 |\n| 10/18/2023 | AEL2 | Review documents for D. Cao deposition
(3.6); conference with L. Song and E.
Sutton regarding D. Cao deposition prep
and related documents (1.6) | 5.20 | 1,675.00 | 8,710.00 |\n| 10/18/2023 | LS26 | Conference with A. Luft and E. Sutton re
Defeng Cao deposition preparation and
plan | 1.60 | 855.00 | 1,368.00 |\n| 10/18/2023 | LS26 | Prepare parts of Defeng Cao deposition
outline | 1.80 | 855.00 | 1,539.00 |\n| 10/18/2023 | LS26 | Conference with E. Sutton re Defeng Cao
deposition preparation | 1.20 | 855.00 | 1,026.00 |\n| 10/18/2023 | SM29 | Correspond with L. Despins re statute of
limitation issues in RICO cases | 0.30 | 1,360.00 | 408.00 |\n| 10/18/2023 | SM29 | Analyze case law and statutory authority
regarding statute of limitation issues in
RICO cases (4.7); email L. Despins, N.
Bassett, A. Luft, K. Catalano, D. Barron re
civil RICO precedent in connection with
same (.2); review docket related to civil
RICO precedent (.4); review motion to
dismiss (1.0); email J. Kuo re statute of
limitation precedent (.1); call with E. Sutton
re same (.4); review email memo from E.
Sutton re same (.5) | 7.30 | 1,360.00 | 9,928.00 |\n| 10/19/2023 | DM26 | Correspond with E. Sutton and L. Song
regarding prep for deposition of D. Cao | 0.70 | 540.00 | 378.00 |\n| 10/19/2023 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett and A. Luft regarding forensic
analysis update and next steps (1.0); analyze
Kroll findings in certain matters (.3) | 1.30 | 1,360.00 | 1,768.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Song regarding
insurance documents | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Song regarding
investigation potential target | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | DEB4 | Correspond with L. Despins regarding
court findings on NFSC | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton and P. Parizek
(Kroll) regarding Crane | 0.30 | 1,360.00 | 408.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Despins regarding bank
accounts | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Lamborghini | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding vehicles | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with A. Luft regarding
investigation strategy | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding bank
discovery | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | ECS1 | Continue preparing outline and documents
for deposition of Defeng Cao (2.8);
correspond with L. Song regarding same
(.3) | 3.10 | 1,045.00 | 3,239.50 |\n| 10/19/2023 | ECS1 | Meet and confer with Paul Krieger (KKL
LLP), counsel to Limarie Reyes, regarding
her production of documents under rule
2004 subpoena (.2); review issues and
prepare notes for same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/19/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 10/19/2023 | ECS1 | Meet and confer with Melissa Pena (Norris
Mclaughlin), counsel to Irene Feng,
regarding her rule 2004 subpoena (.6);
review issues and prepare outline for same
(.4) | 1.00 | 1,045.00 | 1,045.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 297 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/19/2023 | JPK1 | Correspond with D Barron regarding
interview outline | 0.10 | 940.00 | 94.00 |\n| 10/19/2023 | KC27 | Analyze case law and summarize findings
regarding statute of limitations for RICO
claims (.8); correspond with S. Maza
regarding same (.2) | 1.00 | 940.00 | 940.00 |\n| 10/19/2023 | LAD4 | Weekly Kroll call with N. Bassett, A. Luft,
D. Barron and Kroll | 1.00 | 1,975.00 | 1,975.00 |\n| 10/19/2023 | AEL2 | Participate in Kroll update call with Kroll,
L. Despins, D. Barron, N. Bassett | 1.00 | 1,675.00 | 1,675.00 |\n| 10/19/2023 | AEL2 | Call with D. Skalka (NPM) re: phone
subpoena | 0.30 | 1,675.00 | 502.50 |\n| 10/19/2023 | LS26 | Review documents for Defeng Cao
deposition (1.6); prepare exhibits and parts
of outline for Defeng Cao deposition (4.4) | 6.00 | 855.00 | 5,130.00 |\n| 10/19/2023 | NAB | Join portion of meeting with Kroll, L.
Despins, D. Barron, and A. Luft regarding
case investigation update and strategy | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | SM29 | Prepare outline re statute of limitation
issues (3.3); correspond with L. Despins re
same (.2); analyze case law re same (2.6);
email L. Despins re SDNY ruling in
connection with same (.2); review email
from K. Catalano re RICO issues (.3); reply
to same (.3) | 6.90 | 1,360.00 | 9,384.00 |\n| 10/20/2023 | DM26 | Prepare documents for and attend part of
deposition of D. Cao | 0.60 | 540.00 | 324.00 |\n| 10/20/2023 | DEB4 | Conference with A. Luft and L. Song
regarding Defeng Cao deposition | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | DEB4 | Correspond with A. Luft regarding G Club
order | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with S. Maza regarding Section
46 issues | 0.50 | 1,360.00 | 680.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/20/2023 | DEB4 | Analyze documents regarding rule 2004
requests | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | DEB4 | Correspond with L. Song regarding Defeng
Cao and his deposition | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with A. Luft regarding
deposition | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | DEB4 | Conference with S. Maza regarding Section
46 issues (.6); review and comment on same
(.2) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/20/2023 | DEB4 | Analyze
documents | 1.20 | 1,360.00 | 1,632.00 |\n| 10/20/2023 | DEB4 | Analyze documents related to Defeng Cao | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | ECS1 | Analyze documents and exhibits in
connection with deposition of Defeng Cao | 0.50 | 1,045.00 | 522.50 |\n| 10/20/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/20/2023 | LAD4 | Attend portion of Wayne Cao depo | 4.90 | 1,975.00 | 9,677.50 |\n| 10/20/2023 | AEL2 | Draft summary of D. Cao deposition | 0.30 | 1,675.00 | 502.50 |\n| 10/20/2023 | AEL2 | Take D. Cao deposition (8.5); conference
with D. Barron and L. Song re: same (.5) | 9.00 | 1,675.00 | 15,075.00 |\n| 10/20/2023 | AEL2 | Review and supplement outline for
deposition of D. Cao | 2.20 | 1,675.00 | 3,685.00 |\n| 10/20/2023 | LS26 | Participate in Defeng Cao deposition | 8.50 | 855.00 | 7,267.50 |\n| 10/20/2023 | LS26 | Conference with D. Barron and A. Luft
regarding Defeng Cao deposition | 0.50 | 855.00 | 427.50 |\n| 10/20/2023 | NAB | Correspond with A. Luft regarding Defeng
Cao deposition results | 0.30 | 1,675.00 | 502.50 |\n| 10/20/2023 | SM29 | Analyze statute of limitation issues and
related caselaw (2.8); correspond with K.
Catalano re same (.3); call with D. Barron re
same (.6) | 3.70 | 1,360.00 | 5,032.00 |\n| 10/22/2023 | AB21 | Correspond with L. Song regarding Kwok's | 0.30 | 1,675.00 | 502.50 |\n\nmoving furniture between locations\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 299 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/22/2023 | NAB | Correspond with L. Despins regarding
status conference request relating to missing
furniture and fixtures (.4); begin preparing
same (.7); correspond with L. Song
regarding same (.2); review potential
exhibits related to same (.3) | 1.60 | 1,675.00 | 2,680.00 |\n| 10/23/2023 | DEB4 | Correspond with A. Luft regarding
authorities on cloud-based storage | 0.30 | 1,360.00 | 408.00 |\n| 10/23/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with J. Kosciewicz regarding
jovial century | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | ECS1 | Review and summarize documents
produced in response to discovery in the
case | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | ECS1 | Correspond with D. Barron regarding
eighth omnibus supplemental Rule 2004
discovery motion, subpoenas, and requests
for production | 0.10 | 1,045.00 | 104.50 |\n| 10/23/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 10/23/2023 | AEL2 | Correspond with E. Sutton re: Reyes
discovery call | 0.20 | 1,675.00 | 335.00 |\n| 10/23/2023 | SM29 | Outline statute of limitation issues (2.1);
analyze case law and statutory authority re
same (2.0) | 4.10 | 1,360.00 | 5,576.00 |\n| 10/24/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Kwok real properties | 0.20 | 1,360.00 | 272.00 |\n| 10/24/2023 | DEB4 | Analyze G Club documents | 1.20 | 1,360.00 | 1,632.00 |\n| 10/24/2023 | DEB4 | Analyze G-Fashion related documents | 0.30 | 1,360.00 | 408.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/24/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.20 | 1,360.00 | 272.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club issues | 0.60 | 1,360.00 | 816.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
hearing prep on G Club | 0.20 | 1,360.00 | 272.00 |\n| 10/24/2023 | DEB4 | Analyze and prepare notes on G Club issues | 0.80 | 1,360.00 | 1,088.00 |\n| 10/24/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding G Club documents | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club subpoena | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authorities on cloud documents | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with E. Sutton regarding G
Club documents | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Conference with A. Luft regarding next
investigation steps | 0.30 | 1,360.00 | 408.00 |\n| 10/24/2023 | DEB4 | Conference with S. Maza regarding vehicle
adversary proceeding (.3); conference with
S. Maza regarding RICO issues (.3) | 0.60 | 1,360.00 | 816.00 |\n| 10/24/2023 | DEB4 | Correspond with L. Song regarding Kwok
and Kwok properties | 0.50 | 1,360.00 | 680.00 |\n| 10/24/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,045.00 | 313.50 |\n| 10/24/2023 | ECS1 | Prepare requests for production for eighth
omnibus supplemental Rule 2004 discovery
motion (1.1); correspond with D. Barron
and A. Luft regarding same (.2) | 1.30 | 1,045.00 | 1,358.50 |\n| 10/24/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/24/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/24/2023 | AEL2 | Correspond with N. Bassett re: rule 2004
depositions | 0.50 | 1,675.00 | 837.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/24/2023 | AEL2 | Call with D. Barron re: potential rule 2004
witnesses | 0.30 | 1,675.00 | 502.50 |\n| 10/24/2023 | LS26 | Review information re potential assets | 0.40 | 855.00 | 342.00 |\n| 10/24/2023 | NAB | Review issues related to G Club subpoena
and hearing on same | 0.40 | 1,675.00 | 670.00 |\n| 10/24/2023 | SM29 | Review emails and memo from K. Catalano
re RICO issues (2.8); prepare summary of
RICO issues (.8) call with D. Barron re
same (.3); revise same (.2); email with K.
Catalano re RICO issues (.1); call with K.
Catalano re same (.3); analyze authority re
same (.5); further correspond with K.
Catalano re RICO issues (.1) | 5.10 | 1,360.00 | 6,936.00 |\n| 10/25/2023 | AB21 | Correspond with L. Despins regarding K
Legacy background documents and
potential next steps (0.8); correspond with
A. Thorp (Harneys Legal) and G. Weston
(Harneys Legal) regarding same (0.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 10/25/2023 | DEB4 | Review issues regarding upcoming
depositions | 0.30 | 1,360.00 | 408.00 |\n| 10/25/2023 | DEB4 | Correspond with A. Luft regarding
deposition | 0.50 | 1,360.00 | 680.00 |\n| 10/25/2023 | DEB4 | Correspond with E. Sutton regarding
certain rule 2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Kroll videos | 0.20 | 1,360.00 | 272.00 |\n| 10/25/2023 | DEB4 | Follow up correspondence with L. Despins,
N. Bassett and A. Luft regarding UK
apartment | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Conference with L. Despins, N. Bassett and
A. Luft regarding UK apartment (0.3);
further call with N. Bassett regarding same
(0.2) | 0.50 | 1,360.00 | 680.00 |\n| 10/25/2023 | 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| 10/25/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 10/25/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.80 | 1,045.00 | 836.00 |\n| 10/25/2023 | LAD4 | Analyze/comment on Mileson London
apartment issues (4.70); t/c S. Nicolas and
D. Ereira re: same (.40); t/c A. Luft, D.
Barron, N. Bassett re: same (.30); t/c S.
Sarnoff (OMM) re: case update (.30) | 5.70 | 1,975.00 | 11,257.50 |\n| 10/25/2023 | AEL2 | Call with L. Despins, D. Barron and N.
Bassett re: UK property (London
apartment) | 0.30 | 1,675.00 | 502.50 |\n| 10/25/2023 | NAB | Review Kroll investigation update and | 0.70 | 1,675.00 | 1,172.50 |\n\n| 10/25/2023 | NAB | Review Kroll investigation update and
invoices | 0.70 | 1,675.00 | 1,172.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/25/2023 | NAB | Call with L. Despins and D. Barron
regarding London property issues (.3);
review same (.2); further call with A. Luft
and D. Barron regarding same (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| 10/25/2023 | SM29 | Call with K. Catalano re RICO analysis and
statute of limitations case findings (.2);
email N. Bassett re same (.1); calls with D.
Barron re fraudulent transfers (.5) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/26/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding seeking injunctive relief with
respect to K Legacy (0.4); correspond with
D. Barron regarding same (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 10/26/2023 | DEB4 | Correspond with A. Luft and P. Parizek
(Kroll) regarding Kroll documents | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | DEB4 | Participate in call with Kroll, N. Bassett, A.
Luft regarding Kroll forensic analysis | 0.90 | 1,360.00 | 1,224.00 |\n| 10/26/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Kwok vehicles | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
evidence of additional assets | 0.20 | 1,360.00 | 272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2023 | DEB4 | Correspond with L. Despins regarding
NFSC | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.10 | 1,045.00 | 104.50 |\n| 10/26/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/26/2023 | ECS1 | Meet and confer with W. Farmer and B.
Quigley (Baker Botts), counsel to Victor
Cerda, in connection with his rule 2004
subpoena (.3); review submissions and
prepare notes for same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 10/26/2023 | AEL2 | Correspond with E. Sutton re: his calls with
R. Grand | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | AEL2 | Call with Kroll, D. Barron, and N. Bassett
regarding update on Kroll analyses | 0.90 | 1,675.00 | 1,507.50 |\n| 10/26/2023 | AEL2 | Call with W. Farmer re: rule 2004 meet and
confer with counsel to V. Cerda | 0.30 | 1,675.00 | 502.50 |\n| 10/26/2023 | NAB | Call with A. Luft, D. Barron and Kroll
regarding ongoing investigation and analysis
(.9); review documents/data from Kroll
related to same (.4) | 1.30 | 1,675.00 | 2,177.50 |\n| 10/26/2023 | WCF | Call with counsel to Victor Cerda and E.
Sutton regarding Rule 2004 subpoena
compliance (.3); call with A. Luft regarding
Rule 2004 subpoena meet and confer
update and investigation document
collection (.3) | 0.60 | 1,270.00 | 762.00 |\n| 10/27/2023 | DM26 | Research certain debtor related entities
regarding corporate information, registered
agents | 1.50 | 540.00 | 810.00 |\n| 10/27/2023 | DEB4 | Correspond with A. Luft and J. Kosciewicz
regarding GS Security solutions (0.1);
correspond with P. Linsey (NPM) regarding
same (0.1); correspond with L. Song
regarding Debtor-linked address (0.1) | 0.30 | 1,360.00 | 408.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/27/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/27/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,045.00 | 104.50 |\n| 10/27/2023 | JK21 | Research document production for tax
returns for D. Barron | 1.30 | 540.00 | 702.00 |\n| 10/27/2023 | AEL2 | Call with Cole Schotz re: G Club
documents | 1.10 | 1,675.00 | 1,842.50 |\n| 10/30/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding K Legacy update | 0.10 | 1,675.00 | 167.50 |\n| 10/30/2023 | DEB4 | Correspond with E. Sutton regarding Kroll
documents (0.1); correspond with P.
Parizek (Kroll) regarding Wings Insurance
documents (0.1); review same (0.3);
correspond with L. Song regarding NFSC
(0.2); correspond with E. Sutton regarding
certain rule 2004 targets (0.3); correspond
with L. Song regarding tipster information
(0.2) | 1.20 | 1,360.00 | 1,632.00 |\n| 10/30/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.60 | 1,045.00 | 627.00 |\n| 10/30/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (1.3); correspond
with D. Barron regarding same (.1) | 1.40 | 1,045.00 | 1,463.00 |\n| 10/30/2023 | ECS1 | Revise subpoena and requests for
production regarding rule 2004
investigation of Zhuoer Wang (1.0);
correspond with D. Barron regarding same
(.1) | 1.10 | 1,045.00 | 1,149.50 |\n| 10/30/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/30/2023 | LS26 | Review court filings on Kwok-related
entities | 0.70 | 855.00 | 598.50 |\n| 10/31/2023 | DM26 | Research regarding certain rule 2004 targets
for corporate information, registered agents | 4.70 | 540.00 | 2,538.00 |\n| 10/31/2023 | DEB4 | Revise memo with respect to NFSC-related
findings | 0.50 | 1,360.00 | 680.00 |\n| 10/31/2023 | DEB4 | Conference with A. Luft and E. Sutton
regarding rule 2004 issues | 0.80 | 1,360.00 | 1,088.00 |\n| 10/31/2023 | DEB4 | Conference with P. Parizek (Kroll), A.
Lomas (Kroll), and P. Linsey (NPM)
regarding bank transfer records (1.0);
conferences with P. Linsey regarding same
(0.4) | 1.40 | 1,360.00 | 1,904.00 |\n| 10/31/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,045.00 | 209.00 |\n| 10/31/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (2.5); call with P.
Linsey (NPM) about supplemental rule
2004 motion (.1); meeting with A. Luft and
D. Barron regarding same (.8) | 3.40 | 1,045.00 | 3,553.00 |\n| 10/31/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 10/31/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 1.30 | 1,045.00 | 1,358.50 |\n| 10/31/2023 | ECS1 | Revise subpoena and requests for
production regarding rule 2004
investigation of Kwok affiliate (.3);
correspond with D. Barron regarding same
(.1); call with Kroll re same (.1); correspond
with E. Cohn (Metro Attorney Service)
regarding service of subpoena (.2) | 0.70 | 1,045.00 | 731.50 |\n| 10/31/2023 | HRO | Research documents filed in certain New
Jersey superior court cases for L. Song | 0.50 | 400.00 | 200.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/31/2023 | LAD4 | T/c A. Weitzman, S. Maza, & N. Bassett re:
civil RICO claims (.60); review open issues
re: same (1.30) | 1.90 | 1,975.00 | 3,752.50 |\n| 10/31/2023 | AEL2 | Meet (portion) with D. Barron and E.
Sutton re: eighth supplemental rule 2004
motion | 0.50 | 1,675.00 | 837.50 |\n| 10/31/2023 | LS26 | Review social media content re Kwok
related entities and people | 1.30 | 855.00 | 1,111.50 |\n| 10/31/2023 | LS26 | Review document production on Relativity
re: money transfers | 0.90 | 855.00 | 769.50 |\n| 10/31/2023 | SM29 | Call with N. Bassett, L. Despins, A.
Weitzman re RICO issues (.6); review
certain authority in preparation for same
(.2); follow up call with N. Bassett re same
(.1) | 0.90 | 1,360.00 | 1,224.00 |\n| | Subtotal: | B261 Investigations | 269.10 | | 331,210.50 |\n\n **Total 351.90 440,344.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 27.50 | 1,975.00 | 54,312.50 |\n| NAB | Nicholas A. Bassett | Partner | 16.10 | 1,675.00 | 26,967.50 |\n| AB21 | Alex Bongartz | Of Counsel | 6.00 | 1,675.00 | 10,050.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 42.90 | 1,675.00 | 71,857.50 |\n| SM29 | Shlomo Maza | Associate | 51.80 | 1,360.00 | 70,448.00 |\n| DEB4 | Douglass E. Barron | Associate | 38.40 | 1,360.00 | 52,224.00 |\n| WCF | Will C. Farmer | Associate | 1.90 | 1,270.00 | 2,413.00 |\n| ECS1 | Ezra C. Sutton | Associate | 75.50 | 1,045.00 | 78,897.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 6.40 | 940.00 | 6,016.00 |\n| KC27 | Kristin Catalano | Associate | 27.10 | 940.00 | 25,474.00 |\n| LS26 | Luyi Song | Associate | 33.90 | 855.00 | 28,984.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| JK21 | Jocelyn Kuo | Paralegal | 5.70 | 540.00 | 3,078.00 |\n|------|------------------|---------------------|-------|--------|----------|\n| DM26 | David Mohamed | Paralegal | 15.30 | 540.00 | 8,262.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 0.70 | 400.00 | 280.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 1.20 | 400.00 | 480.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 0.50 | 400.00 | 200.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.30 | 400.00 | 120.00 |\n| AR17 | Alex Reid | Other
Timekeeper | 0.70 | 400.00 | 280.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 10/11/2023 Photocopy Charges | 203.00 | 0.08 | 16.24 |\n| | 10/12/2023 Photocopy Charges (Color) | 16.00 | 0.20 | 3.20 |\n| | 10/17/2023 Photocopy Charges | 60.00 | 0.08 | 4.80 |\n| | 10/19/2023 Photocopy Charges | 147.00 | 0.08 | 11.76 |\n| | 10/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202309-1 Dated 10/01/23, TLO Charges
for September 01, 2023 - September 30, 2023 -
TruLookup Person Search /Comprehensive Report | | | 35.00 |\n| | 10/03/2023 Lexis/On Line Search | | | 36.74 |\n| | 10/03/2023 Computer Search (Other) | | | 0.63 |\n| | 10/04/2023 Lexis/On Line Search | | | 43.79 |\n| | 10/04/2023 Computer Search (Other) | | | 1.98 |\n| | 10/05/2023 Local - Meals - Douglass Barron; 09/06/2023;
Restaurant: Los Tacos ; City: New York ; Dinner;
Number of people: 1; working late on KWOK
matter | | | 29.58 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 308 of 779\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. 2382814 | |\n| | |\n\n| | 10/05/2023 Outside Professional Services - New Jersey Motor
Vehicle Commission, Invoice# 10052023NN5
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 10/05/2023 Outside Professional Services - New Jersey Motor
Vehicle Commission, Invoice# 10052023NN6
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| | 10/05/2023 Outside Professional Services - New Jersey Motor
Vehicle Commission, Invoice# 10052023NN2
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| | 10/05/2023 Outside Professional Services - New Jersey Motor
Vehicle Commission, Invoice# 10052023NN4
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| | 10/05/2023 Outside Professional Services - New Jersey Motor
Vehicle Commission, Invoice# 10052023NN1
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| | 10/05/2023 Outside Professional Services - New Jersey Motor
Vehicle Commission, Invoice# 10052023NN3
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| | 10/05/2023 Postage/Express Mail - Express Mail; | 172.50 |\n| | 10/12/2023 Postage/Express Mail - First Class - US; | 16.20 |\n| | 10/12/2023 Postage/Express Mail - International; | 3.00 |\n| | 10/13/2023 Computer Search (Other) | 5.94 |\n| 10/16/2023 Westlaw | | 56.57 |\n| | 10/17/2023 Computer Search (Other) | 5.49 |\n| 10/18/2023 Westlaw | | 761.49 |\n| | 10/18/2023 Computer Search (Other) | 16.65 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 309 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00002
Invoice No. 2382814 | | Page 36 |\n|-------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 10/19/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
79 dated 10/22/2023; Luyi Song; Location: 1
Person; New York; Dinner for deposition
preparation; Order # 113824103521957 dated
10/19/2023 | 32.81 |\n\n| | 10/19/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
79 dated 10/22/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohamed. NY 15 person lunch (Fresh Kitchen) for
Deposition of Defeng Cao in 26-160 Triboro. C/M:
50687-00002 . Meeting date 10/20/23; Order #
41624099742565 dated 10/19/2023 | 487.92 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 10/19/2023 Westlaw | | 140.77 |\n| | 10/20/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40059 Dated 10/20/23, Attempted
service of subpoenas on Nicolas F. Savio and Savio
Law LLC | 980.50 |\n| 10/20/2023 Westlaw | | 113.14 |\n| | 10/23/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40096 Dated 10/23/23, Subpoena on | 1,184.50 |\n\n| subpoenas on Zhuor Wang and Ana C. Izquiedo
Henn. | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 10/23/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-631 Dated
10/23/23, Translation of deposition for Defeng
Cao, Kwok matter Chinese to English. | 2,450.00 |\n| 10/24/2023 Copies of Documents - United Corporate Services
Inc., Invoice# P1181663 Dated 10/24/23, 5780
Saguaro LLC/Plain Copies/DE. Requested by L.
Song | 80.00 |\n| 10/24/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2618704 Dated
10/24/23, Preparation of remote video of
deposition and additional overtime – Defeng Cao | 5,510.80 |\n\nLimarie Reyes and the attempted services of\n\n| | 10/24/2023 Postage/Express Mail - International; | 6.00 |\n|--|--------------------------------------------------|------|\n|--|--------------------------------------------------|------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 37 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2382814 | |\n\n| 10/24/2023 Westlaw | | 56.57 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 10/25/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2619558 Dated
10/25/23, Preparation of remote video of
deposition – Defeng Cao | 2,067.50 |\n| | 10/25/2023 Computer Search (Other) | 3.60 |\n| 10/26/2023 Westlaw | | 537.41 |\n| | 10/26/2023 Computer Search (Other) | 0.18 |\n| | 10/27/2023 Lexis/On Line Search | 179.97 |\n| | 10/27/2023 Computer Search (Other) | 2.70 |\n| | 10/31/2023 Copies of Documents - Jennifer Ash; 10/30/2023;
Document retrieval for E. Sutton - Lamp Capital
LLC.; Merchant: Nj busines services | 52.00 |\n| | 10/31/2023 Local - Meals - Ezra Sutton; 10/18/2023;
Restaurant: Holy Schnitzel; City: New York;
Dinner; Number of people: 1; Late night work
preparing for deposition of Defeng Cao | 31.83 |\n| | 10/31/2023 Local - Taxi - Ezra Sutton; 10/19/2023; From/To:
Office/Home; Service Type: Uber; Time: 00:13;
Late night work preparing for deposition of Defeng
Cao | 72.18 |\n| | 10/31/2023 Electronic Document Retrieval - David Mohamed;
10/03/2023; Obtain status report on Community
FSB Holding Company from DE-SOS; Merchant:
Delaware corp & tax web | 20.00 |\n| | 10/31/2023 Articles and Publications - Liz Elliott; 10/18/2023;
Document requested by E. Sutton - Entity search;
Merchant: Delaware corp & tax web | 10.00 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/04/2023; purchase of a corporate document
from MN-SOS for processing; Merchant: Secretary
of state | 18.00 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 311 of 779\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. 2382814 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$535,519.97 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$535,519.97 |\n| Total Costs incurred and advanced | | \\$95,175.47 |\n| 10/31/2023 Westlaw | | 35.08 |\n| | 10/31/2023 Lexis/On Line Search | 223.74 |\n| | 10/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
October 2023 | 10.71 |\n| | 10/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
091476 Dated 10/31/23, UnitedLex – DSAI
October 2023 Charges – Outside Professional
Services | 79,456.00 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382815\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 October 31, 2023 \\$17,372.00\n\n| Costs incurred and advanced | 787.35 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,159.35 |\n| Total Balance Due - Due Upon Receipt | \\$18,159.35 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382815\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 October 31, 2023 \\$17,372.00\n\n| Costs incurred and advanced | 787.35 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,159.35 |\n| Total Balance Due - Due Upon Receipt | \\$18,159.35 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382815 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Other Litigation \\$17,372.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/02/2023 | AF18 | Correspond with L. Despins regarding
SDNY criminal case | 1.00 | 1,625.00 | 1,625.00 |\n| 10/02/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/03/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/04/2023 | JK21 | Review recent filings in Kwok criminal case
for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/06/2023 | AB21 | Review Kwok replies in support of all-writs
motion | 0.50 | 1,675.00 | 837.50 |\n| 10/06/2023 | LAD4 | Detailed review of criminal case replies
(1.0); t/c N. Bassett re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/06/2023 | NAB | Review reply briefs in support of motion to
stay bankruptcy case and analyze issues
related to same (.6); correspond with L.
Despins regarding same (.3); call with L.
Despins regarding same (.1) | 1.00 | 1,675.00 | 1,675.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 315 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2023 | SM29 | Review replies from debtor and additional
defendant in support of debtor motion to
stay chapter 11 case (.9); correspond with A.
Bongartz re same (.2) | 1.10 | 1,360.00 | 1,496.00 |\n| 10/09/2023 | DEB4 | Correspond with S. Maza regarding debtor's
response to Trustee's objection to debtor's
motion stay bankruptcy case | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Analyze Kwok response to Trustee's
objection to Kwok's motion stay
bankruptcy case | 0.20 | 1,360.00 | 272.00 |\n| 10/09/2023 | JK21 | Review recent filings in Kwok criminal case
for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/10/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/11/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/12/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/13/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/16/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/17/2023 | DEB4 | Correspond with L. Despins regarding
FARA order | 0.10 | 1,360.00 | 136.00 |\n| 10/17/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/18/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/19/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/20/2023 | AB21 | Review Government response to Kwok
discovery motion | 0.30 | 1,675.00 | 502.50 |\n| 10/20/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/20/2023 | LAD4 | Review DOJ response to discovery request | 0.80 | 1,975.00 | 1,580.00 |\n| 10/20/2023 | SM29 | Review DOJ response to motion to compel | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 316 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/22/2023 | AB21 | Prepare notice regarding U.S. DOJ's
opposition to Kwok's motion to compel
discovery (0.3); correspond with L. Despins
regarding same (0.3); correspond with J.
Kuo and D. Mohamed regarding filing and
service of same (0.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/22/2023 | DM26 | Review and revise notice of filing by
Trustee re: U.S. DOJ's opposition to
debtor's motion to compel filed in the
criminal case (.3); file same via the Court's
CM/ECF system (.2) | 0.50 | 540.00 | 270.00 |\n| 10/23/2023 | JK21 | Review and handle additional service of
notice of filing of U.S. State Department
opposition to debtor's motion in criminal
case | 0.30 | 540.00 | 162.00 |\n| 10/23/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/24/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/25/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/26/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/27/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/27/2023 | NAB | Review filings in criminal case | 0.10 | 1,675.00 | 167.50 |\n| 10/30/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/31/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| | Subtotal: | B191 General Litigation | 16.40 | | 17,372.00 |\n\n **Total 16.40 17,372.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 1.90 | 1,975.00 | 3,752.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.10 | 1,675.00 | 1,842.50 |\n| AF18 | Adam Fee | Partner | 1.00 | 1,625.00 | 1,625.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,675.00 | 2,680.00 |\n| SM29 | Shlomo Maza | Associate | 1.60 | 1,360.00 | 2,176.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,360.00 | 544.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 8.30 | 540.00 | 4,482.00 |\n| DM26 | David Mohamed | Paralegal | 0.50 | 540.00 | 270.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| | 10/11/2023 Local - Taxi - G. Alexander Bongartz; 09/17/2023;
From/To: Office/Home; Service Type: Uber;
Time: 22:19; Came into the office on Sunday
working on KWOK matter. Took Uber from the
office to home. | | | 119.14 |\n| | 10/23/2023 Lexis/On Line Search | | | 35.25 |\n| 10/23/2023 Westlaw | | | | 153.92 |\n| | 10/24/2023 Lexis/On Line Search | | | 35.25 |\n| 10/24/2023 Westlaw | | | | 206.33 |\n| 10/25/2023 Westlaw | | | | 209.18 |\n| 10/26/2023 Westlaw | | | | 28.28 |\n| Total Costs incurred and advanced | | | | \\$787.35 |\n| | Current Fees and Costs | | | \\$18,159.35 |\n| Total Balance Due - Due Upon Receipt | | | | \\$18,159.35 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382816\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 October 31, 2023 \\$8,434.50\n\n| Current Fees and Costs Due | \\$8,434.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$8,434.50 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382816\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 October 31, 2023 \\$8,434.50\n\n| Current Fees and Costs Due | \\$8,434.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$8,434.50 |\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 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382816 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n## **Sales Process \\$8,434.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 10/02/2023 | AB21 | Correspond with potential bidder regarding
Lady May 2 (0.1); call with L. Despins
regarding same (0.1); correspond with L.
Despins regarding potential sale timeline for
Lady May 2 (0.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/02/2023 | LAD4 | Review/comment on LM2 sale process
(.80); t/c A. Bongartz re: same (.10) | 0.90 | 1,975.00 | 1,777.50 |\n| 10/04/2023 | AB21 | Correspond with L. Despins regarding LM2
sale process | 0.30 | 1,675.00 | 502.50 |\n| 10/04/2023 | ECS1 | Correspond with A. Bongartz re potential
sale motion regarding the Lady May 2 | 0.10 | 1,045.00 | 104.50 |\n| 10/05/2023 | AB21 | Correspond with L. Despins regarding LM2
sale process | 0.30 | 1,675.00 | 502.50 |\n| 10/05/2023 | LAD4 | T/c H. Chambers re: LM 2 (.40);
review/outline strategy re: same (1.60) | 2.00 | 1,975.00 | 3,950.00 |\n| 10/06/2023 | LAD4 | T/c D. Johnson (Edmiston) re: LM 2 | 0.30 | 1,975.00 | 592.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 321 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2382816 | |\n| | |\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|--------------------------------------|-----------------|--|--------------------------------------------------------------------|-------|-------|------------|------------|\n| 10/09/2023 | AB21 | | Correspond with L. Despins regarding
update on LM2 sale process | | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | | B130 Asset Disposition | | 4.50 | | 8,434.50 |\n| | | | | | | | |\n| Total | | | | 4.50 | | 8,434.50 | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.20 | | 1,975.00 | 6,320.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.20 | | 1,675.00 | 2,010.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.10 | | 1,045.00 | 104.50 |\n| Current Fees and Costs | | | | | | | \\$8,434.50 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$8,434.50 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382817\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 October 31, 2023 \\$6,901.50\n\n| Current Fees and Costs Due | \\$6,901.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,901.50 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382817\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 October 31, 2023 \\$6,901.50\n\n| Current Fees and Costs Due | \\$6,901.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,901.50 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 324 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382817\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Tax Issues \\$6,901.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 10/06/2023 | AB21 | Call with A. Calascibetta (Eisner) and
Eisner tax team regarding case background | 0.50 | 1,675.00 | 837.50 |\n| 10/26/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding tax kick-off call (0.2);
correspond with D. Barron regarding tax
documents (0.2); follow up review of certain
tax documents (0.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/30/2023 | AB21 | Correspond with D. Barron regarding tax
documents (0.1); correspond with J. Kuo
regarding same (0.1); call with A.
Calascibetta (EA Group) and D. Gibson
(EA Group) regarding tax filings (1.0); call
with L. Despins regarding same (0.2) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/30/2023 | DEB4 | Analyze Genever US tax documents | 0.60 | 1,360.00 | 816.00 |\n| 10/30/2023 | DEB4 | Analyze Kwok tax documents | 0.40 | 1,360.00 | 544.00 |\n| 10/30/2023 | JK21 | Correspond with A. Bongartz regarding
Lady May pleadings | 0.40 | 540.00 | 216.00 |\n| 10/30/2023 | LAD4 | T/c A. Bongartz re: tax call download | 0.20 | 1,975.00 | 395.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 325 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2382817\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|------------------------|--------------------|----------|----------|------------|------------|\n| 10/31/2023 | AB21
Call with D. Barron regarding tax
documents (0.1); correspond with D.
Barron regarding same (0.1) | | 0.20 | 1,675.00 | 335.00 | | |\n| 10/31/2023 | DEB4
Correspond with A. Bongartz regarding
care package for tax advisors (0.2); call with
A. Bongartz regarding same (0.1) | | | 0.30 | 1,360.00 | 408.00 | |\n| Subtotal:
B240 Tax Issues | | | 4.60 | | 6,901.50 | | |\n| | Total | | | | 4.60 | | 6,901.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.20 | | 1,975.00 | 395.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 2.70 | | 1,675.00 | 4,522.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.30 | | 1,360.00 | 1,768.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.40 | | 540.00 | 216.00 |\n| | | Current Fees and Costs | | | | | \\$6,901.50 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$6,901.50 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382819\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 October 31, 2023 \\$54,796.50\n\n| Current Fees and Costs Due | \\$54,796.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$54,796.50 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382819\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 October 31, 2023 \\$54,796.50\n\n| Current Fees and Costs Due | \\$54,796.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$54,796.50 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382819 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Genever US \\$54,796.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 10/02/2023 | AB21 | Correspond with G. Griffin and M. Ullman
(Sherry Netherland) regarding game plan
for disposition of SN furniture | 0.10 | 1,675.00 | 167.50 |\n| 10/05/2023 | LS26 | Meeting with auctioneer regarding SN
furniture | 1.00 | 855.00 | 855.00 |\n| 10/17/2023 | AB21 | Correspond with L. Song regarding auction
proposal for SN furniture | 0.10 | 1,675.00 | 167.50 |\n| 10/17/2023 | LS26 | Review proposal by auctioneer Millea | 0.80 | 855.00 | 684.00 |\n| 10/18/2023 | AB21 | Review auctioneer proposals for SN
furniture (0.3); correspond with G. Griffin
regarding same (0.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | AB21 | Correspond with G. Griffin regarding
auction process for SN furniture (0.3); call
with G. Griffin regarding same (0.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | ECS1 | Review local rules regarding auctioneer and
disclosure (.1); correspond with A. Bongartz
re same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/26/2023 | AB21 | Correspond with L. Song regarding update
on disposition of SN furniture | 0.10 | 1,675.00 | 167.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 329 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/31/2023 | AB21 | Call with N. Kinsella (NPM) regarding
furniture sale motion (0.1); call with L. Song
regarding same (0.1); call with P. Linsey
(NPM) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/31/2023 | AB21 | Correspond with L. Song regarding
auctioneer for SN furniture sale | 0.10 | 1,675.00 | 167.50 |\n| 10/31/2023 | LS26 | Correspond with N. Kinsella re auction
motion (.3); call with A. Bongartz regarding
disposition of SN furniture (.1) | 0.40 | 855.00 | 342.00 |\n| Subtotal:
B130 Asset Disposition | | 4.10 | | 4,937.50 | |\n| | | | | | |\n\n#### **B131 Sale of Real Estate**\n\n| Subtotal:
B131 Sale of Real Estate | | | 0.70 | | 1,172.50 |\n|---------------------------------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/19/2023 | AB21 | Correspond with L. Despins regarding
consent to sale process extension (0.1);
correspond with M. Cyganowski (sales
officer) regarding same (0.2); correspond
with S. Sarnoff (O'Melveny) regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AB21 | Correspond with L. Despins regarding
extension of sale process for SN apartment | 0.30 | 1,675.00 | 502.50 |\n\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 10/19/2023 | AB21 | Review OMJB fee statements (0.3);
correspond with L. Despins regarding same
(0.1); correspond M. McCormack (OMJB)
regarding same (0.1) | 0.50 | 1,675.00 | 837.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 330 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2023 | AB21 | Correspond with M. McCormack (OMJB)
regarding OMJB monthly fee statement
(0.2); review cover sheet (0.1); correspond
with M. Gambardella (OMJB) regarding
filing of same (0.1); call with M.
Gambardella regarding same (0.1);
correspond with J. Kuo regarding same
(0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 1.10 | | 1,842.50 |\n| | | | | | |\n\n#### **B210 Business Operations**\n\n| 10/02/2023 | AB21 | Review asbestos permit form (0.1);
correspond with D. Acheson (architect)
regarding same (0.1); call with L. Despins
regarding next steps with respect to
asbestos abatement (0.1) | 0.30 | 1,675.00 | 502.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/02/2023 | LAD4 | Review progress of renovation process
(1.20); t/c A. Bongartz re: same (.10) | 1.30 | 1,975.00 | 2,567.50 |\n| 10/03/2023 | AB21 | Call with L. Despins and S. Millman
(Stroock) regarding same (0.2); correspond
with D. Acheson (architect) regarding same
(0.1); correspond with T. Sadler regarding
payment of GBTS invoice (0.1); review
alteration agreement (1.1) | 1.50 | 1,675.00 | 2,512.50 |\n| 10/03/2023 | LAD4 | Call with A. Bongartz & S. Millman
(Stroock) re: asbestos agreement (.20);
review progress of same (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 10/04/2023 | AB21 | Call with D. Acheson (architect) regarding
asbestos abatement project (0.1); call with
L. Despins, M. Ullman (SN), S. Millman
(Stroock) and S. Acheson regarding same
(0.4); correspond with D. Acheson and M.
Ullman regarding same (0.1); correspond
with M. Bielawski (ABF) regarding same
(0.1) | 0.70 | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 331 of 779\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/04/2023 | LAD4 | T/c M. Ullman (SN), S. Millman (Stroock)
and A. Bongartz and D. Acheson (architect)
re: allocation issues | 0.40 | 1,975.00 | 790.00 |\n| 10/05/2023 | AB21 | Correspond with K. Beirne (Sherry
Netherland) regarding asbestos related
invoices (0.2); correspond with M. Bielawski
(ABF) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/05/2023 | TS21 | Prepare wire transfer forms for ABF
Environmental re work done at the Sherry
Netherland (.4); correspond with L.
Despins and East West bank regarding
same (.2) | 0.60 | 1,210.00 | 726.00 |\n| 10/06/2023 | AB21 | Correspond with D. Acheson regarding
update on asbestos project (0.1);
correspond with M. Ullman (SN) regarding
same (0.2) | 0.30 | 1,675.00 | 502.50 |\n| 10/12/2023 | AB21 | Correspond with L. Despins regarding
clean-up of SN terrace | 0.10 | 1,675.00 | 167.50 |\n| 10/13/2023 | AB21 | Review correspondence from M. Ullman
(Sherry Netherland) regarding SN
apartment terrace | 0.10 | 1,675.00 | 167.50 |\n| 10/13/2023 | TS21 | Prepare wire transfer forms for ABF
Environmental re work done at the Sherry
Netherland and Neubert Pepe re
professional compensation (.5); correspond
with L. Despins, A. Bongartz and East West
bank re same (.3) | 0.80 | 1,210.00 | 968.00 |\n| 10/14/2023 | AB21 | Review cost proposal for clearing SN
terrace (0.1); correspond with L. Despins
and D. Acheson (architect) regarding same | 0.20 | 1,675.00 | 335.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 332 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | AB21 | Call with D. Acheson (architect) regarding
GC bidding process (0.3); call with L.
Despins regarding same (0.2); review
architectural plans related to same (0.1);
correspond with M. Ullman (Sherry)
regarding asbestos cost allocation and
terrace clean-up (0.2); correspond with D.
Acheson regarding remediation process
(0.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/16/2023 | LAD4 | T/c A. Bongartz re: S-N terraces | 0.20 | 1,975.00 | 395.00 |\n| 10/19/2023 | ECS1 | Review Bravo Luck rule 9019 order and
settlement agreement regarding ownership
of property at Sherry Netherland apartment
(.1); correspond with L. Despins regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/20/2023 | AB21 | Correspond with D. Barron and T. Sadler
regarding Genever US wire transfers (0.2);
call with D. Barron regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/22/2023 | AB21 | Review invitation to bid letter and related
documents for the SN remediation project
(0.3); correspond with D. Acheson
(architect) regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/23/2023 | AB21 | Correspond with L. Despins regarding
update on solicitation of general contractors
for SN remediation project | 0.20 | 1,675.00 | 335.00 |\n| 10/24/2023 | AB21 | Correspond with D. Acheson (architect)
regarding SN remediation project (0.1); call
with D. Acheson regarding same (0.1);
correspond with L. Despins regarding same
(0.1) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 333 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819\n\nDate Initials Description Hours Rate Amount 10/26/2023 AB21 Correspond with L. Despins regarding update on SN remediation project (1.3); call with D. Acheson (architect) regarding same (0.3); correspond with consultation parties regarding soliciting general contractor bids (0.2); call and correspond with T. Sadler regarding payments related to SN apartment (0.1); correspond with K. Beirne (SN) regarding reimbursement from Sherry Netherland (0.1); call with K. Catalano regarding motion to approve alteration agreement (0.2) 2.20 1,675.00 3,685.00 10/26/2023 KC27 Prepare motion to enter into alteration agreement with Sherry Netherland (2.40); call with A. Bongartz regarding same (.2) 2.60 940.00 2,444.00 10/26/2023 TS21 Prepare wire transfer form (.4); correspond with L. Despins and A. Bongartz regarding same (.2); review distributions with respect to the Sherry Netherland (.6); call and correspond with A. Bongartz regarding same (.1) 1.30 1,210.00 1,573.00 10/27/2023 AB21 Correspond with D. Acheson (architect) regarding filing consultant and special inspector (0.3); call with D. Acheson regarding same (0.2) 0.50 1,675.00 837.50 10/27/2023 KC27 Prepare motion to enter into alteration agreement with Sherry Netherland 11.90 940.00 11,186.00 10/30/2023 AB21 Review Burnham and Catalpa proposals (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.30 1,675.00 502.50 10/30/2023 KC27 Prepare motion to approve alteration agreement (2.7); prepare order for same (.3); prepare motion to expedite same (1.1) 4.10 940.00 3,854.00 10/31/2023 AB21 Review draft motion to approve alteration agreement (0.9); calls with K. Catalano 1.10 1,675.00 1,842.50\n\nregarding same (0.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 334 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/31/2023 | AB21 | Correspond with G. Chomenko (GBTS)
regarding asbestos permit application (0.1);
draft remediation status report (0.3) | 0.40 | 1,675.00 | 670.00 |\n| 10/31/2023 | DEB4 | Correspond with K. Catalano regarding
insurance policies | 0.10 | 1,360.00 | 136.00 |\n| 10/31/2023 | KC27 | Revise motion to enter into alteration
agreement (1.7); correspond with A.
Bongartz regarding same (.1); calls with A.
Bongartz regarding same (.2) | 2.00 | 940.00 | 1,880.00 |\n| | Subtotal: | B210 Business Operations | 36.30 | | 45,028.50 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 0.60 | | 847.50 |\n|------------|-----------|----------------------------------------------------------------------------|------|----------|--------|\n| 10/20/2023 | DEB4 | Conference with A. Bongartz regarding
Genever US wire transfers and MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/17/2023 | DEB4 | Correspond with D. Skalka regarding
MORs | 0.20 | 1,360.00 | 272.00 |\n| 10/17/2023 | DEB4 | Review MOR | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | AB21 | Correspond with D. Skalka (NPM) and T.
Sadler regarding Genever US MOR | 0.10 | 1,675.00 | 167.50 |\n\n| B230 | Financing/Cash Collections | | | |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 10/04/2023 | TS21
Prepare wire transfer form regarding
apartment renovations (.6); correspond with
L. Despins and East West bank regarding
same (.2) | 0.80 | 1,210.00 | 968.00 |\n| | Subtotal:
B230 Financing/Cash Collections | 0.80 | | 968.00 |\n\n| Total | 43.60 | 54,796.50 |\n|-------|-------|-----------|\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|--------------------------------------|------------|-------|-------------|-------------|\n| LAD4 | Luc A. Despins | Partner | 2.60 | 1,975.00 | 5,135.00 |\n| AB21 | Alex Bongartz | Of Counsel | 13.70 | 1,675.00 | 22,947.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.60 | 1,360.00 | 816.00 |\n| TS21 | Tess Sadler | Associate | 3.50 | 1,210.00 | 4,235.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.40 | 1,045.00 | 418.00 |\n| KC27 | Kristin Catalano | Associate | 20.60 | 940.00 | 19,364.00 |\n| LS26 | Luyi Song | Associate | 2.20 | 855.00 | 1,881.00 |\n| Current Fees and Costs | | | | \\$54,796.50 | |\n| | Total Balance Due - Due Upon Receipt | | | | \\$54,796.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 336 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382820\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 October 31, 2023 \\$307,548.00\n\n| Costs incurred and advanced | 343.96 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$307,891.96 |\n| Total Balance Due - Due Upon Receipt | \\$307,891.96 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382820\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 October 31, 2023 \\$307,548.00\n\n| Costs incurred and advanced | 343.96 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$307,891.96 |\n| Total Balance Due - Due Upon Receipt | \\$307,891.96 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 338 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382820 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n### **Mahwah Adversary Proceeding \\$307,548.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/16/2023 | AEL2 | Review submissions and draft argument
outline for hearing | 2.30 | 1,675.00 | 3,852.50 |\n| 10/17/2023 | LAD4 | Review submissions and notes to prepare
for hearing (.40); handle hearing re:
Mahwah, UBS & AIG (1.10); post-mortem
re: same with A. Luft, D. Barron (.30) | 1.80 | 1,975.00 | 3,555.00 |\n| 10/17/2023 | LS26 | Prepare documents for pretrial conference
in the Mahwah adversary proceeding case | 4.00 | 855.00 | 3,420.00 |\n| 10/24/2023 | LAD4 | Review/edit outline for hearing with N.
Bassett (.90); handle court hearing re:
moved or missing items (1.80); debrief with
N. Bassett and A. Luft re: same (.40) | 3.10 | 1,975.00 | 6,122.50 |\n| 10/24/2023 | AEL2 | Call with L. Despins and N. Bassett re:
hearing debrief and inventory of Mahwah
Mansion | 0.40 | 1,675.00 | 670.00 |\n| 10/24/2023 | LS26 | Review and prepare reference materials for
status conference (3.2); attend status
conference (1.8) | 5.00 | 855.00 | 4,275.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 339 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/24/2023 | NAB | Prepare with L. Despins for hearing/status
conference regarding preservation of
property of the estate (.9); attend portion of
hearing (1.3); debrief with L. Despins and
A. Luft regarding same (.4) | 2.60 | 1,675.00 | 4,355.00 |\n| | Subtotal:
B155 Court Hearings | | 19.20 | | 26,250.00 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 10/02/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah lien holder | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | LS26 | Review media files | 0.20 | 855.00 | 171.00 |\n| 10/03/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Mahwah property | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Prepare document request from New Jersey
Motor Vehicle Commission in connection
with Debtor related vehicles | 0.30 | 1,045.00 | 313.50 |\n| 10/03/2023 | LAD4 | Review missing items issues | 1.90 | 1,975.00 | 3,752.50 |\n| 10/04/2023 | JPK1 | Correspond with L. Despins regarding
Mahwah videos | 0.10 | 940.00 | 94.00 |\n| 10/04/2023 | AEL2 | Correspond with L. Song re: Mahwah initial
disclosures | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AEL2 | Correspond with M. Conway and L. Song
re: rule 26(f) issues | 0.20 | 1,675.00 | 335.00 |\n| 10/04/2023 | NAB | Analyze discovery issues and next steps (.1);
correspond with A. Luft regarding same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | ECS1 | Prepare New Jersey Motor Vehicle
Commission document request in
connection with Debtor related vehicles
(1.8); correspond with D. Mohamed
regarding same (.3) | 2.10 | 1,045.00 | 2,194.50 |\n| 10/05/2023 | AEL2 | Correspond with M. Conway re: hearing
and related schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/09/2023 | DEB4 | Correspond with L. Song regarding | 0.10 | 1,360.00 | 136.00 |\n\nMahwah inventory\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | NAB | Review proposed discovery topics | 0.50 | 1,675.00 | 837.50 |\n| 10/10/2023 | ECS1 | Prepare initial disclosures in connection
with discovery in the Mahwah adversary
proceeding | 1.10 | 1,045.00 | 1,149.50 |\n| 10/11/2023 | ECS1 | Prepare initial disclosures in connection
with discovery in the Mahwah adversary
proceeding | 1.10 | 1,045.00 | 1,149.50 |\n| 10/11/2023 | IC | Research regarding Crocker Mansion Estate
LLC and Taurus Fund S.A. | 0.50 | 400.00 | 200.00 |\n| 10/11/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: potential Mahwah discovery | 1.10 | 1,675.00 | 1,842.50 |\n| 10/12/2023 | ECS1 | Continue preparing initial disclosures in the
Mahwah adversary proceeding (.4);
correspond with D. Barron and A. Luft
regarding same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 10/12/2023 | AEL2 | Correspond with E. Sutton re: initial
disclosure question | 0.20 | 1,675.00 | 335.00 |\n| 10/12/2023 | AEL2 | Review Mahwah facts for discovery plan | 4.20 | 1,675.00 | 7,035.00 |\n| 10/12/2023 | AEL2 | Analyze and comment on Mahwah
evidence | 1.10 | 1,675.00 | 1,842.50 |\n| 10/12/2023 | LS26 | Correspond with E. Sutton re discovery | 0.10 | 855.00 | 85.50 |\n| 10/13/2023 | DEB4 | Correspond with A. Luft and E. Sutton
regarding initial disclosures (0.1);
correspond with L. Song regarding
discovery targets (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/13/2023 | ECS1 | Prepare requests for production in Mahwah
adversary proceeding (3.1); call with A.
Luft, W. Farmer, and L. Song regarding
same (.9); follow-up call with W. Farmer
and L. Song regarding same (.1) | 4.10 | 1,045.00 | 4,284.50 |\n| 10/13/2023 | ECS1 | Further prepare initial disclosures in
connection with discovery in the Mahwah
adversary proceeding (.9); correspond with
D. Barron and A. Luft regarding same (.1) | 1.00 | 1,045.00 | 1,045.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2023 | JPK1 | Attend Rule 26(f) conference with N.
Bassett, A. Luft, and M. Conway (opposing
counsel) (.4); review draft initial disclosures
(.1) | 0.50 | 940.00 | 470.00 |\n| 10/13/2023 | LAD4 | T/c N. Bassett, A. Luft re: report on rule
26(f) conference (.30); review/comment on
same issues (1.10) | 1.40 | 1,975.00 | 2,765.00 |\n| 10/13/2023 | AEL2 | Call with N. Bassett and L. Despins on
pretrial scheduling order and discovery plan | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | AEL2 | Follow up call with N. Bassett re: rule 26(f)
meet and confer plan | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | AEL2 | Review issues and prepare outline for rule
26(f) discovery conference | 0.50 | 1,675.00 | 837.50 |\n| 10/13/2023 | AEL2 | Analyze discovery targets | 1.40 | 1,675.00 | 2,345.00 |\n| 10/13/2023 | AEL2 | Call with N. Bassett re: case schedule
strategy (.3); prepare outline re: same (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/13/2023 | AEL2 | Call with L. Song, W. Farmer and E. Sutton
re: discovery requests and subpoenas | 0.90 | 1,675.00 | 1,507.50 |\n| 10/13/2023 | AEL2 | Correspond with E. Sutton re: initial
disclosure plan | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | AEL2 | Attend rule 26(f) conference with N.
Bassett, J. Kosciewicz, and M. Conway
(opposing counsel) | 0.40 | 1,675.00 | 670.00 |\n| 10/13/2023 | LS26 | Conference with A. Luft, W. Farmer and E.
Sutton re requests for production and
related discovery matters (.9); follow-up call
with E. Sutton and L. Song regarding action
items related to same (.1) | 1.00 | 855.00 | 855.00 |\n| 10/13/2023 | LS26 | Prepare parts of initial disclosures and
requests for production | 1.70 | 855.00 | 1,453.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 342 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820\n\nDate Initials Description Hours Rate Amount 10/13/2023 NAB Review proposed discovery plan and prepare for meet and confer on pretrial scheduling order (.3); calls with A. Luft regarding same (.6); call with A. Luft and L. Despins regarding same (.3); participate in portion of meet and confer call with A. Luft, J. Kosciewicz and M. Conway (opposing counsel) regarding same (.2) 1.40 1,675.00 2,345.00 10/13/2023 WCF Call with A. Luft, E. Sutton, L. Song regarding outgoing discovery plan for Mahwah adversary proceeding (.9); followup call with E. Sutton and L. Song regarding action items related to discovery request (.1) 1.00 1,270.00 1,270.00 10/15/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (.5); correspond with W. Farmer and L. Song regarding same (.1) 0.60 1,045.00 627.00 10/15/2023 WCF Review and revise request for production template regarding outgoing Mahwah discovery to third parties and defendants 0.90 1,270.00 1,143.00 10/16/2023 ECS1 Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding (.3); call with L. Song about same (.1) 0.40 1,045.00 418.00 10/16/2023 JPK1 Draft proposed pretrial scheduling order (2.4); correspond with A. Luft regarding the same (.4); correspond with E. Sutton regarding the same (.1) 2.90 940.00 2,726.00 10/16/2023 AEL2 Correspond with J. Kosciewicz re: edits to scheduling order 0.30 1,675.00 502.50 10/16/2023 AEL2 Review initial disclosures 0.90 1,675.00 1,507.50 10/16/2023 AEL2 Further revise proposed scheduling order 0.40 1,675.00 670.00 10/16/2023 AEL2 Analyze and outline case plan and schedule 0.80 1,675.00 1,340.00 10/16/2023 AEL2 Call with N. Bassett re: changes to initial disclosures and schedule 0.30 1,675.00 502.50 10/16/2023 AEL2 Revise proposed scheduling order 0.60 1,675.00 1,005.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | LS26 | Review defendant's initial disclosures | 0.20 | 855.00 | 171.00 |\n| 10/16/2023 | LS26 | Revise initial disclosures (.9); call with E.
Sutton regarding same (.1) | 1.00 | 855.00 | 855.00 |\n| 10/16/2023 | NAB | Call with A. Luft regarding litigation
strategy and schedule (.3); correspond with
A. Luft regarding same (.2); review and
revise proposed litigation schedule (.2);
review initial disclosures (.2); correspond
with J. Kosciewicz regarding same (.1);
correspond with L. Despins regarding same
(.1); review defendants' initial disclosures
(.2); review settlement stipulation in
connection with litigation strategy (.2) | 1.50 | 1,675.00 | 2,512.50 |\n| 10/17/2023 | DEB4 | Analyze documents in connection with
Mahwah initial disclosures and upcoming
hearing with A. Luft (1.1); further analyze
Mahwah documents regarding same (1.2);
call with E. Sutton and L. Song regarding
same (.2); post-hearing debrief with L.
Despins and A. Luft (.3) | 2.80 | 1,360.00 | 3,808.00 |\n| 10/17/2023 | ECS1 | Analyze information related to non-parties
who will be subpoenaed in connection with
discovery in the case | 0.60 | 1,045.00 | 627.00 |\n| 10/17/2023 | ECS1 | Call with D. Barron and L. Song re Mahwah
initial disclosures (.2); correspond with D.
Barron and L. Song re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/17/2023 | ECS1 | Prepare subpoenas, notices and requests for
production in connection with discovery in
the Mahwah adversary proceeding (2.0); call
with J. Kosciewicz regarding same (.2) | 2.20 | 1,045.00 | 2,299.00 |\n| 10/17/2023 | IC | Follow up research on Taurus Fund entities | 0.30 | 400.00 | 120.00 |\n| 10/17/2023 | JK21 | Prepare non-party subpoenas | 0.80 | 540.00 | 432.00 |\n| 10/17/2023 | JPK1 | Call with E. Sutton regarding Mahwah
subpoenas and requests for production | 0.20 | 940.00 | 188.00 |\n| 10/17/2023 | LAD4 | T/c N. Bassett re: discovery program (.20);
review issues re: same (targets) (1.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 10/17/2023 | AEL2 | Outline pre-trial conference argument | 1.30 | 1,675.00 | 2,177.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2023 | AEL2 | Correspond with L. Song re: potential
evidence | 0.60 | 1,675.00 | 1,005.00 |\n| 10/17/2023 | AEL2 | Correspond with L. Despins re: initial
disclosures and litigation schedule | 0.30 | 1,675.00 | 502.50 |\n| 10/17/2023 | AEL2 | Analyze and comment on initial disclosures | 0.50 | 1,675.00 | 837.50 |\n| 10/17/2023 | AEL2 | Meet with D. Barron re: initial disclosure
response and hearing | 1.10 | 1,675.00 | 1,842.50 |\n| 10/17/2023 | AEL2 | Post-hearing meeting with L. Despins and
D. Barron | 0.30 | 1,675.00 | 502.50 |\n| 10/17/2023 | AEL2 | Analyze and outline strategy re: discovery
and litigation schedule | 0.60 | 1,675.00 | 1,005.00 |\n| 10/17/2023 | AEL2 | Review submissions and caselaw in
preparation for pre-trial conference | 2.40 | 1,675.00 | 4,020.00 |\n| 10/17/2023 | LS26 | Call with D. Barron and E. Sutton re initial
disclosures | 0.20 | 855.00 | 171.00 |\n| 10/17/2023 | NAB | Correspond with L. Despins and A. Luft
regarding litigation strategy and schedule
(.1); review proposals and pleadings in
connection with same (.5); call with L.
Despins regarding same and discovery (.2);
review submissions and open issues in
preparation for status conference (.4);
correspond with A. Luft and L. Despins
regarding outcome of same (.1) | 1.30 | 1,675.00 | 2,177.50 |\n| 10/18/2023 | DEB4 | Correspond with S. Maza regarding
subpoenas | 0.20 | 1,360.00 | 272.00 |\n| 10/18/2023 | ECS1 | Prepare subpoenas, notices and requests for
production in connection with discovery in
the Mahwah adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 10/18/2023 | LS26 | Review and comment on list of assets of
Taurus Fund and fixtures in Mahwah
Mansion | 1.80 | 855.00 | 1,539.00 |\n| 10/19/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah furnishings | 0.20 | 1,360.00 | 272.00 |\n| 10/19/2023 | DEB4 | Conferences with L. Despins and L. Song
regarding Mahwah furnishings | 0.40 | 1,360.00 | 544.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | DEB4 | Correspond with L. Despins regarding
investigative motion | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah claims | 0.20 | 1,360.00 | 272.00 |\n| 10/19/2023 | LAD4 | Review/edit presentation to the bankruptcy
court re: artwork and furniture (2.00);
meetings with D. Barron and L. Song re:
same (.40); t/c S. Sarnoff and P. Friedman
(OMM) re: same (.70); t/c N. Bassett re:
same (.20); t/c N. Bassett & A. Fee re: same
(.40) | 3.70 | 1,975.00 | 7,307.50 |\n| 10/19/2023 | AEL2 | Analyze certain Mahwah assets | 0.90 | 1,675.00 | 1,507.50 |\n| 10/19/2023 | AEL2 | Prepare parts of subpoenas and requests for
production | 4.10 | 1,675.00 | 6,867.50 |\n| 10/19/2023 | LS26 | Continue reviewing list of assets of Taurus
Fund and Mahwah fixtures in Mahwah
Mansion (5.7); conferences with L. Despins
and D. Barron regarding same (.4) | 6.10 | 855.00 | 5,215.50 |\n| 10/19/2023 | NAB | Calls with L. Despins regarding stay motion
and related issues (.2); call with L. Despins
and A. Fee regarding same (.4); correspond
with L. Despins regarding same (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/19/2023 | WCF | Draft interrogatories to Mahwah adversary
proceeding defendants | 1.80 | 1,270.00 | 2,286.00 |\n| 10/20/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with E. Sutton regarding
Mahwah requests for production | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | ECS1 | Prepare subpoenas, notices and requests for
production in connection with discovery in
the Mahwah adversary proceeding | 2.90 | 1,045.00 | 3,030.50 |\n| 10/21/2023 | LS26 | Prepare exhibits for motion to request
status conference | 4.20 | 855.00 | 3,591.00 |\n| 10/22/2023 | LAD4 | Prepare extended court presentation re:
missing, moved artwork, furniture | 4.90 | 1,975.00 | 9,677.50 |\n| 10/22/2023 | AEL2 | Correspond with L. Song and L. Despins re:
movement of debtor property | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/22/2023 | LS26 | Prepare emergency motion for status
conference | 0.80 | 855.00 | 684.00 |\n| 10/22/2023 | LS26 | Continue preparing exhibits for emergency
motion for status conference | 11.80 | 855.00 | 10,089.00 |\n| 10/23/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Conference with L. Despins, A. Luft, N.
Bassett and L. Song regarding status
conference | 0.50 | 1,360.00 | 680.00 |\n| 10/23/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (4.2);
correspond with W. Farmer regarding same
(.2); call with W. Farmer regarding same (.2) | 4.60 | 1,045.00 | 4,807.00 |\n| 10/23/2023 | JK21 | Electronically file with the court emergency
motion for status conference (0.6); review
and handle service of emergency motion for
status conference (0.3) | 0.90 | 540.00 | 486.00 |\n| 10/23/2023 | LAD4 | Review/edit motion for status conference
re: property of the estate (2.90); t/c S.
Sarnoff (OMM) re: same (.30); t/c A. Luft,
D. Barron, N. Bassett, L. Song re: same
(.50) | 3.70 | 1,975.00 | 7,307.50 |\n| 10/23/2023 | AEL2 | Call with L. Despins, D. Barron, L. Song,
and N. Bassett re: Mahwah visit
presentation for status conference | 0.50 | 1,675.00 | 837.50 |\n| 10/23/2023 | LS26 | Prepare parts of motion for status
conference and exhibits | 4.20 | 855.00 | 3,591.00 |\n| 10/23/2023 | LS26 | Correspond with UnitedLex re social media
content capturing | 0.10 | 855.00 | 85.50 |\n| 10/23/2023 | LS26 | Conference with L. Despins, N. Bassett, A.
Luft and D. Barron re status conference | 0.50 | 855.00 | 427.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 347 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | NAB | Review and finalize motion for status
conference (.6); correspond with L. Song
regarding same (.1); call with L. Despins, A.
Luft, L. Song, and D. Barron regarding
preparation for status conference and
related issues (.5); correspond with A. Luft
regarding status conference and related
issues (.2) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/23/2023 | WCF | Call with E. Sutton regarding Mahwah
discovery (.2); draft Mahwah defendant
requests for admission (1.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 10/24/2023 | DEB4 | Correspond with E. Sutton regarding
Mahwah subpoena | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Review draft requests for production | 0.50 | 1,360.00 | 680.00 |\n| 10/24/2023 | DEB4 | Correspond with L. Song regarding
Mahwah related documents | 0.40 | 1,360.00 | 544.00 |\n| 10/24/2023 | DEB4 | Correspond with W. Farmer and E. Sutton
regarding requests for production | 0.30 | 1,360.00 | 408.00 |\n| 10/24/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (1.4);
correspond with W. Farmer, D. Barron and
A. Luft regarding same (.3) | 1.70 | 1,045.00 | 1,776.50 |\n| 10/24/2023 | JPK1 | Incorporate edits from M. Conway into
proposed pre-trial order (.2); correspond
with L. Despins regarding the same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/24/2023 | JPK1 | Correspond with L. Song regarding
Mahwah scheduling order (.1); correspond
with A. Luft regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/24/2023 | AEL2 | Correspond with L. Song re: procedure for
inventory of the Mahwah Mansion | 0.20 | 1,675.00 | 335.00 |\n| 10/24/2023 | AEL2 | Revise pre-trial order | 0.30 | 1,675.00 | 502.50 |\n| 10/24/2023 | LS26 | Review social media content re: Mahwah
furnishings | 0.30 | 855.00 | 256.50 |\n| 10/24/2023 | WCF | Review and revise third party subpoena
RFPs (2.4); draft defendants RFAs (3.3);
draft interrogatories to defendants (1.2) | 6.90 | 1,270.00 | 8,763.00 |\n\n| Date
10/25/2023 | Initials
DEB4 | Description
Correspond with N. Bassett regarding
Mahwah personalty | Hours
0.40 | Rate
1,360.00 | Amount
544.00 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 10/25/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (2.1);
correspond with W. Farmer, D. Barron and
A. Luft regarding same (.5) | 2.60 | 1,045.00 | 2,717.00 |\n| 10/25/2023 | JK21 | Electronically file with the court proposed
scheduling order | 0.30 | 540.00 | 162.00 |\n| 10/25/2023 | JPK1 | Revise proposed pretrial order (.3);
correspond with A. Luft regarding the same
(.1); correspond with J. Kuo regarding the
same (.1); correspond with L. Song
regarding the same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/25/2023 | LAD4 | Review issues and prepare notes for meet
and confer (.30); handle call with M.
Conway and L. Song re: meet and confer
(.50); review/edit draft joint report (1.10) | 1.90 | 1,975.00 | 3,752.50 |\n| 10/25/2023 | AEL2 | Revise master requests for production to
third parties | 4.20 | 1,675.00 | 7,035.00 |\n| 10/25/2023 | AEL2 | Revise sale-related requests for production | 3.10 | 1,675.00 | 5,192.50 |\n| 10/25/2023 | LS26 | Meet and confer with counsel for Taurus
Fund LLC (M. Conway) and L. Despins
regarding joint statement | 0.50 | 855.00 | 427.50 |\n| 10/25/2023 | LS26 | Draft joint report on meet and confer with
Taurus Fund LLC | 1.00 | 855.00 | 855.00 |\n| 10/25/2023 | LS26 | Prepare Trustee item list for meet and
confer with Taurus Fund LLC | 4.80 | 855.00 | 4,104.00 |\n| 10/25/2023 | NAB | Review status of outgoing discovery (.2);
correspond with A. Luft regarding same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 10/26/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (4.0);
correspond with W. Farmer, D. Barron and
A. Luft regarding same (.3); call with S.
Maza, W. Farmer, and L. Song regarding
same (.5); follow-up call with W. Farmer | 4.90 | 1,045.00 | 5,120.50 |\n\nregarding third party subpoenas (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2023 | LAD4 | Review/edit joint statement and review
insert by M. Conway (2.10); meetings (3x)
L. Song re: same (.80) | 2.90 | 1,975.00 | 5,727.50 |\n| 10/26/2023 | AEL2 | Call with W. Farmer re: discovery requests | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | AEL2 | Revise and prepare parts of master requests
for production | 5.40 | 1,675.00 | 9,045.00 |\n| 10/26/2023 | LS26 | Conference with S. Maza, W. Farmer, and
E. Sutton re Mahwah discovery and
litigation issues/task list | 0.50 | 855.00 | 427.50 |\n| 10/26/2023 | LS26 | Draft joint report on meet and confer with
Taurus Fund LLC (.9); meetings with L.
Despins regarding same (.8) | 1.70 | 855.00 | 1,453.50 |\n| 10/26/2023 | SM29 | Call with L. Song, W. Farmer, E. Sutton re
case issues and task list (.5); review joint
status report (.4) | 0.90 | 1,360.00 | 1,224.00 |\n| 10/26/2023 | SM29 | Review revised requests for production | 0.40 | 1,360.00 | 544.00 |\n| 10/26/2023 | WCF | Call with S. Maza, E. Sutton, L. Song
regarding Mahwah adversary proceeding
work streams and discovery (.5); follow-up
call with E. Sutton regarding revisions to
third party subpoenas (.1); call with A. Luft
regarding comments on draft
interrogatories (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/27/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (3.1);
correspond with W. Farmer, D. Barron and
A. Luft regarding same (.2) | 3.30 | 1,045.00 | 3,448.50 |\n| 10/27/2023 | JPK1 | Review Defendants' counter-proposed
pretrial order (.1); correspond with A. Luft
regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/27/2023 | AEL2 | Review and revise interrogatories | 5.40 | 1,675.00 | 9,045.00 |\n| 10/27/2023 | AEL2 | Prepare parts of requests for admission | 2.20 | 1,675.00 | 3,685.00 |\n| 10/27/2023 | AEL2 | Revise and draft parts of requests for
production | 3.60 | 1,675.00 | 6,030.00 |\n| 10/27/2023 | LS26 | Review document re: personalty and
fixtures located in Mahwah | 0.90 | 855.00 | 769.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2023 | LS26 | Correspond with Kroll re visit to Mahwah
Mansion | 0.10 | 855.00 | 85.50 |\n| 10/27/2023 | WCF | Revise draft stipulated facts (.7); review
draft exhibit and witness documents and list
(.4) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/28/2023 | LS26 | Prepare draft email re: inspection at
Mahwah Mansion | 0.10 | 855.00 | 85.50 |\n| 10/29/2023 | AEL2 | Review and revise requests for admission | 3.30 | 1,675.00 | 5,527.50 |\n| 10/29/2023 | LS26 | Prepare written discovery requests | 1.10 | 855.00 | 940.50 |\n| 10/30/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (2.3);
correspond with W. Farmer, L. Song and D.
Barron regarding same (.2) | 2.50 | 1,045.00 | 2,612.50 |\n| 10/30/2023 | LAD4 | T/c L. Song re: report on Mahwah visit
(.30); review open issues (1.30) | 1.60 | 1,975.00 | 3,160.00 |\n| 10/30/2023 | AEL2 | Analyze and prepare notes on confidential
document issue | 0.40 | 1,675.00 | 670.00 |\n| 10/30/2023 | LS26 | Draft requests for production | 0.70 | 855.00 | 598.50 |\n| 10/30/2023 | LS26 | Walkthrough at the Mahwah Mansion with
M. Conway, Q. Yong, and J. Leonard (2.3);
call with L. Despins regarding same (.3) | 2.60 | 855.00 | 2,223.00 |\n| 10/30/2023 | LS26 | Review documents in connection with
requests for production | 0.90 | 855.00 | 769.50 |\n| 10/31/2023 | DEB4 | Correspond with L. Song and A. Luft
regarding NDA language | 0.40 | 1,360.00 | 544.00 |\n| 10/31/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (1.2);
correspond with W. Farmer, L. Song, D.
Barron, and A. Luft regarding same (.1);
further correspond with W. Farmer and L.
Song regarding same (.3) | 1.60 | 1,045.00 | 1,672.00 |\n| 10/31/2023 | LS26 | Prepare requests for production | 0.90 | 855.00 | 769.50 |\n| 10/31/2023 | NAB | Correspond with A. Luft regarding
discovery issues | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 351 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2382820 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|---------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|--------------------------------------------|----------|------------|------------|\n| 10/31/2023
WCF | | Draft defendant party requests for
production regarding Mahwah discovery
and adversary complaint (1.2); draft third
party subpoena RFPs regarding Mahwah
discovery and adversary complaint (3.9) | | 5.10 | 1,270.00 | 6,477.00 | |\n| | Subtotal: | | B191 General Litigation | | 212.50 | | 280,357.50 |\n| B195 | Non-Working Travel | | | | | | |\n| 10/30/2023
LS26
1/2 rate) | | | Travel from New York to Mahwah, NJ for
mansion walkthrough (1.1); return travel | from Mahwah, NJ to New York (1.1) (bill at | 2.20 | 427.50 | 940.50 |\n| | Subtotal: | B195 Non-Working Travel | | 2.20 | | 940.50 | |\n| | Total | | | 233.90 | | 307,548.00 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 28.80 | | 1,975.00 | 56,880.00 |\n| NAB | Nicholas A. Bassett | | Partner | 10.40 | | 1,675.00 | 17,420.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 59.30 | | 1,675.00 | 99,327.50 |\n| SM29 | Shlomo Maza | | Associate | 1.30 | | 1,360.00 | 1,768.00 |\n| DEB4 | Douglass E. Barron | | Associate | 7.50 | | 1,360.00 | 10,200.00 |\n| WCF | Will C. Farmer | | Associate | 19.00 | | 1,270.00 | 24,130.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 38.60 | | 1,045.00 | 40,337.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 5.00 | | 940.00 | 4,700.00 |\n| LS26 | Luyi Song | | Associate | 59.00 | | 855.00 | 50,445.00 |\n| LS26 | Luyi Song | | Associate | 2.20 | | 427.50 | 940.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 2.00 | | 540.00 | 1,080.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 352 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 15 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2382820 | |\n| | |\n\n| IC | Irene Chang | Other
Timekeeper | 0.80 | 400.00 | | 320.00 |\n|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|------|----------|------|--------------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 10/02/2023 Photocopy Charges (Color) | | | 382.00 | 0.20 | 76.40 |\n| | 10/23/2023 Photocopy Charges | | | 574.00 | 0.08 | 45.92 |\n| | 10/16/2023 Computer Search (Other) | | | | | 2.70 |\n| | 10/31/2023 Taxi/Ground Transportation - Luyi Song;
10/30/2023; From/To: New York/Mahwah NJ;
Service Type: Lyft; Travel from New York to
Mahwah, NJ walkthrough at Mahwah Mansion | | | | | 134.96 |\n| | 10/31/2023 Taxi/Ground Transportation - Luyi Song;
10/30/2023; From/To: Mahwah/New York;
Service Type: Uber; Travel from Mahwah NJ back
to New York after walkthrough at Mahwah
Mansion | | | | | 83.98 |\n| | Total Costs incurred and advanced | | | | | \\$343.96 |\n| | Current Fees and Costs | | | | | \\$307,891.96 |\n| | Total Balance Due - Due Upon Receipt | | | | | \\$307,891.96 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 353 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382821\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 October 31, 2023 \\$16,396.00\n\n| Costs incurred and advanced | 473.97 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$16,869.97 |\n| Total Balance Due - Due Upon Receipt | \\$16,869.97 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 354 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382821\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 October 31, 2023 \\$16,396.00\n\n| Costs incurred and advanced | 473.97 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$16,869.97 |\n| Total Balance Due - Due Upon Receipt | \\$16,869.97 |\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 This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382821 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$16,396.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 10/02/2023 DEB4 Correspond with P. Linsey (NPM) regarding entry of default 0.10 1,360.00 136.00 10/03/2023 ECS1 Correspond with P. Linsey (NPM) regarding motion for entry of default against China Golden Spring 0.20 1,045.00 209.00 10/09/2023 ECS1 Review motion for entry of default re China Golden Spring (.1); call and correspond with P. Linsey (NPM) regarding same (.2) 0.30 1,045.00 313.50 10/13/2023 ECS1 Call with P. Linsey (NPM) regarding Golden Spring default motion 0.10 1,045.00 104.50 10/14/2023 ECS1 Review Golden Spring default motion 0.10 1,045.00 104.50 10/16/2023 DEB4 Correspond with P. Linsey (NPM) regarding default motion 0.10 1,360.00 136.00 10/23/2023 DEB4 Correspond with E. Sutton regarding default service 0.10 1,360.00 136.00 10/23/2023 DEB4 Correspond with W. Farmer regarding service issues 0.10 1,360.00 136.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 356 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | ECS1 | Review issues regarding service of entries of
default on Golden Spring entities (.3);
correspond with D. Barron and W. Farmer
regarding same (.2); review and comment
on service of entries of default (.1) | 0.60 | 1,045.00 | 627.00 |\n| 10/23/2023 | NAB | Review and revise draft motion for default
judgment (1.1); correspond with J.
Kosciewicz regarding confidentiality issues
(.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/24/2023 | DEB4 | Correspond with E. Sutton regarding
service of summons | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding default judgment | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | ECS1 | Prepare default motion against Golden
Spring entities (1.4); correspond with N.
Bassett and L. Despins re same (.2) | 1.60 | 1,045.00 | 1,672.00 |\n| 10/24/2023 | ECS1 | Review and comment on service of entries
of default on Golden Spring entities (.3);
correspond with N. Bassett, D. Barron and
W. Farmer regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 10/24/2023 | NAB | Correspond with E. Sutton regarding draft
motion for default judgment | 0.30 | 1,675.00 | 502.50 |\n| 10/25/2023 | JK21 | Prepare certificate of service regarding
entered defaults | 0.40 | 540.00 | 216.00 |\n| 10/26/2023 | DEB4 | Analyze draft default order (0.5);
correspond with N. Bassett regarding same
(0.2); conference with E. Sutton regarding
same (0.1) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/26/2023 | DEB4 | Correspond with R. Flynn (NPM) regarding
default order | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | ECS1 | Prepare default motion against Golden
Spring entities (1.3); correspond with N.
Bassett and L. Despins re same (.1);
conference with D. Barron regarding
default order (.1) | 1.50 | 1,045.00 | 1,567.50 |\n| 10/26/2023 | LAD4 | Review/edit motion for default judgment
(.80); email D. Barron, N. Bassett re: same
(.20) | 1.00 | 1,975.00 | 1,975.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 357 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2382821\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/26/2023 | NAB | Further review and revise draft default
judgment motion and draft order (.9);
correspond with D. Barron regarding same
(.3) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/27/2023 | DEB4 | Correspond with L. Despins regarding
default order (0.1); correspond with E.
Sutton regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/27/2023 | ECS1 | Prepare default motion against Golden
Spring entities (.4); correspond with N.
Bassett and L. Despins re same (.1);
correspond and call with R. Flynn (NPM)
regarding same (.3) | 0.80 | 1,045.00 | 836.00 |\n| 10/27/2023 | LAD4 | Final review default motion | 0.70 | 1,975.00 | 1,382.50 |\n| 10/31/2023 | DEB4 | Correspond with E. Sutton regarding
default hearing notice | 0.10 | 1,360.00 | 136.00 |\n| | Subtotal: | B191 General Litigation | 12.20 | | 16,396.00 |\n| Total | | | 12.20 | | 16,396.00 |\n| | | | | | |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 1.70 | 1,975.00 | 3,357.50 |\n| NAB | Nicholas A. Bassett | Partner | 2.70 | 1,675.00 | 4,522.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.80 | 1,360.00 | 2,448.00 |\n| ECS1 | Ezra C. Sutton | Associate | 5.60 | 1,045.00 | 5,852.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 540.00 | 216.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------|----------|------|--------|\n| | 10/24/2023 Photocopy Charges | 70.00 | 0.08 | 5.60 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 358 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2382821 | |\n| | |\n\n| 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 28 Liberty St.; NEW
YORK, NY 100051400 ; 1ZA6T1630192951104
(MAN) | 36.86 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 767 Fifth Avenue; NEW
YORK, NY 101530023 ; 1ZA6T1630190382885
(MAN) | 36.86 |\n| 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630192445312 (MAN) | 36.86 |\n| 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 162 East 64th Street; NEW
YORK, NY 100650060 ; 1ZA6T1630190156870
(MAN) | 36.86 |\n| 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 800 5th Avenue; NEW
YORK, NY 100657289 ; 1ZA6T1630193462293
(MAN) | 43.73 |\n| 10/24/2023 Postage/Express Mail - International; | 48.96 |\n| 10/24/2023 Postage/Express Mail - First Class - US; | 6.75 |\n| 10/24/2023 Computer Search (Other) | 0.81 |\n| 10/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/25/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636693257367 (MAN) | 89.32 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 359 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2382821 | |\n| | |\n\n| MAJESTIC VIEW MANOR; CHINA GOLDEN
SPRING GROUP HK LTD; 20-22 SOUTH BAY
ROAD; REPULSE BAY, 54000 ;
1ZA6T1636692396156 (MAN)
10/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/26/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631290382882 (MAN)
Total Costs incurred and advanced | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | \\$473.97 |\n| | 42.04 |\n| 10/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/25/2023; | 89.32 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 360 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382822\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 October 31, 2023 \\$279,052.00\n\n| Costs incurred and advanced | 362.88 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$279,414.88 |\n| Total Balance Due - Due Upon Receipt | \\$279,414.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382822\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 October 31, 2023 \\$279,052.00\n\n| Costs incurred and advanced | 362.88 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$279,414.88 |\n| Total Balance Due - Due Upon Receipt | \\$279,414.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382822 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **HCHK Adversary Proceeding \\$279,052.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/01/2023 | LS26 | Review and prepare documents for status
conference | 2.00 | 855.00 | 1,710.00 |\n| 10/01/2023 | LS26 | Review and prepare cases and documents
for status conference | 2.40 | 855.00 | 2,052.00 |\n| 10/01/2023 | LS26 | Correspond with A. Luft re hearing
preparation and case analysis, documents
needed for same | 0.40 | 855.00 | 342.00 |\n| 10/01/2023 | NAB | Correspond with A. Luft regarding hearing
prep issues (.3); analyze legal arguments
regarding same (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/02/2023 | JPK1 | Correspond with D. Mohamed regarding
October 3, 2023 status conference exhibits | 0.10 | 940.00 | 94.00 |\n| 10/02/2023 | LS26 | Review and prepare cases and documents
for status conference | 6.10 | 855.00 | 5,215.50 |\n| 10/02/2023 | NAB | Correspond with A. Luft regarding
preparation for status conference (.4);
analyze issues and authority related to same
(.3) | 0.70 | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 363 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/03/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK intervenor status conference | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | LAD4 | T/c A. Luft and N. Bassett re: status
conference prep (.30); review submissions
and prepare outline for status conference
(.90); handle status conference (.70); post
mortem with A. Luft, N. Bassett, L. Song
(.20) | 2.10 | 1,975.00 | 4,147.50 |\n| 10/03/2023 | AEL2 | Attend intervenor status conference (.7);
debrief with L. Despins, N. Bassett, and L.
Song re: same (.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/03/2023 | AEL2 | Call with L. Despins and N. Bassett re: prep
for intervenor status conference | 0.30 | 1,675.00 | 502.50 |\n| 10/03/2023 | LS26 | Review and prepare cases and documents
for status conference (4.4); debrief with L.
Despins, N. Bassett, and A. Luft regarding
status conference (.2) | 4.60 | 855.00 | 3,933.00 |\n| 10/03/2023 | NAB | Correspond with A. Luft regarding
preparations for HCHK intervenor status
conference (.4); call with L. Despins and A.
Luft regarding same (.3); review additional
documents and issues in preparation for
status conference (.3); call with L. Despins,
A. Luft, L. Song regarding results of same
and next steps (.2) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/24/2023 | AEL2 | Attend Court hearing on October 24, 2023 | 1.40 | 1,675.00 | 2,345.00 |\n| 10/29/2023 | LS26 | Review documents for hearing preparation | 0.40 | 855.00 | 342.00 |\n| | Subtotal: | B155 Court Hearings | 23.30 | | 26,514.50 |\n\n#### **B191 General Litigation**\n\n| 10/01/2023 | JPK1 | Correspond with A. Luft regarding | 1.00 | 940.00 | 940.00 |\n|------------|------|------------------------------------------|------|--------|--------|\n| | | provisions of proposed intervenor loan | | | |\n| | | agreements (.6); correspond with L. Song | | | |\n| | | regarding the same (.4) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/02/2023 | DEB4 | Conferences with A. Luft and L. Song
regarding intervenor issues and status
conference | 1.80 | 1,360.00 | 2,448.00 |\n| 10/02/2023 | JPK1 | Review October 2, 2023 correspondence
from Pastore firm | 0.10 | 940.00 | 94.00 |\n| 10/02/2023 | AEL2 | Prepare hearing slides for status conference | 4.80 | 1,675.00 | 8,040.00 |\n| 10/02/2023 | AEL2 | Conferences with D. Barron and L. Song
regarding intervenor issues and status
conference (1.8); conference with L. Song
regarding issue outline for status conference
(1,6); review submissions and outline G
Club hearing argument (4.7) | 8.10 | 1,675.00 | 13,567.50 |\n| 10/02/2023 | LS26 | Conferences with A. Luft and D. Barron re
intervenor issues and HCHK status
conference (1.8); further conference with A.
Luft regarding case issue outline for HCHK
status conference (1.6) | 3.40 | 855.00 | 2,907.00 |\n| 10/02/2023 | NAB | Review letter from opposing counsel
regarding intervention issues (.2);
correspond with L. Despins regarding same
and status conference (.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/02/2023 | WCF | Review privity authority regarding
appellants' reply brief on partial summary
judgment appeals (.8); draft analysis
regarding same (.3) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/03/2023 | DEB4 | Analyze documents related to HCHK
intervenor status conference | 0.80 | 1,360.00 | 1,088.00 |\n| 10/03/2023 | AEL2 | Review case law and outline presentation
for intervenor status conference (4.6);
correspond with N. Bassett re: same (.3) | 5.20 | 1,675.00 | 8,710.00 |\n| 10/03/2023 | NAB | Review and assess G Club response on
document production issues (.5);
correspond with L. Despins regarding same
(.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/04/2023 | ECS1 | Review briefing related to G Club motions
regarding its production of HCHK related
documents (.1); correspond with A. Luft
regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | JPK1 | Correspond with E. Sutton regarding
exhibits to opposition to motion to
intervene | 0.10 | 940.00 | 94.00 |\n| 10/04/2023 | AEL2 | Analyze G Club response brief | 1.40 | 1,675.00 | 2,345.00 |\n| 10/04/2023 | AEL2 | Correspond with E. Sutton re: G Club
document review | 0.20 | 1,675.00 | 335.00 |\n| 10/04/2023 | AEL2 | Correspond with N. Bassett re: G Club
response | 0.40 | 1,675.00 | 670.00 |\n| 10/05/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding evidentiary hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/05/2023 | ECS1 | Review Debtor's sworn declaration in
HCHK adversary proceeding (.1);
correspond with D. Barron regarding same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/05/2023 | AEL2 | Correspond with P. Parizek (Kroll) re:
potential analysis re: source of data | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | AEL2 | Analyze intervenor file argument | 0.60 | 1,675.00 | 1,005.00 |\n| 10/05/2023 | NAB | Review scheduling order regarding motion
to intervene (.1); correspond with L.
Despins and A. Luft regarding same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/06/2023 | LS26 | Review documents re HCHK loans | 1.50 | 855.00 | 1,282.50 |\n| 10/09/2023 | AEL2 | Correspond with E. Sutton re: deposition
designations | 0.50 | 1,675.00 | 837.50 |\n| 10/09/2023 | AEL2 | Correspond with N. Bassett and E. Sutton
re: evidence argument | 0.40 | 1,675.00 | 670.00 |\n| 10/10/2023 | AEL2 | Review Kroll analysis on files | 0.60 | 1,675.00 | 1,005.00 |\n| 10/11/2023 | DEB4 | Conference with J. Kosciewicz regarding
HCHK documents (0.3); conference with J.
Kosciewicz, A. Luft and N. Bassett
regarding same (0.5) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/11/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding HCHK litigation hold notice | 0.10 | 1,360.00 | 136.00 |\n| 10/11/2023 | DEB4 | Conference with R. Jareck (Cole Schotz)
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 366 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | DEB4 | Conference with P. Parizek (Kroll), A. Luft
and N. Bassett regarding HCHK
documents (0.6); conference with A. Luft
and N. Bassett regarding same (0.5);
correspond with E. Sutton, J. Kosciewicz
and L. Song regarding same (0.1) | 1.20 | 1,360.00 | 1,632.00 |\n| 10/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK data extraction | 0.10 | 1,360.00 | 136.00 |\n| 10/11/2023 | ECS1 | Call with J. Kosciewicz regarding
production in connection with intervention
motion (.1); correspond with D. Barron
regarding same (.1); review correspondence
from R. Jareck (Cole Schotz) regarding
same (.1); correspond with R. Jareck (Cole
Schotz) regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 10/11/2023 | ECS1 | Correspond with D. Barron re HCHK
Entities data migration process (.1);
correspond with L. Despins regarding same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/11/2023 | JPK1 | Review Trustee's responses and objections
to HCHK proposed intervenor requests for
production | 0.40 | 940.00 | 376.00 |\n| 10/11/2023 | JPK1 | Review production to proposed intervenors
for X. Wang power of attorney (.2); call
with D. Barron regarding the same (.3); call
with E. Sutton regarding the same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/11/2023 | JPK1 | Attend teleconference with D. Barron, N.
Bassett, and A. Luft regarding document
productions to HCHK proposed
intervenors (.5); review issues and prepare
notes for the same (.2) | 0.70 | 940.00 | 658.00 |\n| 10/11/2023 | JPK1 | Correspond with S. Phan (United Lex)
regarding metadata in HCHK documents
(.3); correspond with D. Barron regarding
the same (.1) | 0.40 | 940.00 | 376.00 |\n| 10/11/2023 | JPK1 | Draft document review protocol for
Assignee's HCHK documents produced to
the Trustee | 1.40 | 940.00 | 1,316.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | JPK1 | Correspond with E. Sutton regarding G
Club documents in Assignee's possession | 0.10 | 940.00 | 94.00 |\n| 10/11/2023 | AEL2 | Correspond with L. Despins re: HCHK
data protocol | 0.20 | 1,675.00 | 335.00 |\n| 10/11/2023 | AEL2 | Call with N. Bassett and D. Barron re:
HCHK documents | 0.50 | 1,675.00 | 837.50 |\n| 10/11/2023 | AEL2 | Call with Kroll, N. Bassett, and D. Barron
re: findings on HCHK data retention and
hearing prep (.6); call (portion) with N.
Bassett, D. Barron, and J. Kosciewicz re:
document productions to proposed
intervenors (.3) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/11/2023 | NAB | Prepare for intervention hearing by
assessing statement of undisputed facts,
exhibits, witnesses, and potential motions in
limine (.7); correspond with A. Luft
regarding same (.3); call with A. Luft and D.
Barron regarding same (.5); call with A.
Luft, D. Barron and Kroll regarding
document data issues and hearing
preparations (.6); call with A. Luft, D.
Barron, and J. Kosciewicz regarding
document and discovery issues (.5); review
documents produced in discovery in
preparation for hearing and argument
development (.8) | 3.40 | 1,675.00 | 5,695.00 |\n| 10/12/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding HCHK document | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with E. Sutton regarding power
of attorney | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with M. Tsukerman regarding
HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents | 0.20 | 1,360.00 | 272.00 |\n| 10/12/2023 | DEB4 | Correspond with N. Bassett and R.
Hapuarachchi (HCHK) regarding HCHK
email list (0.2); analyze same (0.4) | 0.60 | 1,360.00 | 816.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | DEB4 | Conference with A. Luft, N. Bassett, M.
Tsukerman and R. Hapuarachchi regarding
HCHK documents | 1.00 | 1,360.00 | 1,360.00 |\n| 10/12/2023 | DEB4 | Correspond with A. Luft regarding HCHK
transcript | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Conference with N. Bassett regarding
HCHK documents | 0.30 | 1,360.00 | 408.00 |\n| 10/12/2023 | AEL2 | Call with R. Jareck (CS) re: HCHK
document retention | 1.00 | 1,675.00 | 1,675.00 |\n| 10/12/2023 | AEL2 | Call with Cole Schotz, D. Barron and N.
Bassett re: HCHK document evidence | 1.00 | 1,675.00 | 1,675.00 |\n| 10/12/2023 | AEL2 | Correspond with D. Barron re: evidence
argument | 0.40 | 1,675.00 | 670.00 |\n| 10/12/2023 | NAB | Call with A. Luft, D. Barron, R. Jareck
(Cole Schotz) regarding HCHK documents
and related issues (1.0); follow-up call with
D. Barron regarding same (.3); review
diligence documents related to same (.4) | 1.70 | 1,675.00 | 2,847.50 |\n| 10/13/2023 | DEB4 | Correspond with R. Hapuarachchi (HCHK
IT) regarding email domains (0.2);
correspond with A. Luft and N. Bassett
regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 10/13/2023 | JPK1 | Review meta data correspondence from W.
Clark (.1); correspond with D. Barron
regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/13/2023 | NAB | Review confidentiality issues related to
motion for summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | JPK1 | Review metadata for HCHK proposed
intervenor documents (1.8); correspond
with D. Barron regarding the same (.2) | 2.00 | 940.00 | 1,880.00 |\n| 10/16/2023 | JPK1 | Revise document review protocol for
HCHK assignee documents (.4);
correspond with N. Bassett regarding the
same (.1); correspond with W. Farmer
regarding the same (.1); correspond with D. | 0.70 | 940.00 | 658.00 |\n\nBarron regarding the same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding HCHK search terms across
assignee's production (.3); review search
term hits from the same (.2) | 0.50 | 940.00 | 470.00 |\n| 10/17/2023 | JPK1 | Draft stipulation of facts for HCHK
proposed intervenor hearing | 4.90 | 940.00 | 4,606.00 |\n| 10/17/2023 | JPK1 | Call with T. Rutherford, J. Pastore, A. Luft,
and N. Bassett regarding scheduling order | 0.20 | 940.00 | 188.00 |\n| 10/17/2023 | AEL2 | Call with intervenor counsel, N. Bassett,
and J. Kosciewicz re: deadline adjustments | 0.20 | 1,675.00 | 335.00 |\n| 10/17/2023 | NAB | Call with intervenors' counsel, A. Luft and
J. Kosciewicz regarding scheduling issues
(.2); review next steps regarding same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/18/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, L. Despins regarding
data migration of HCHK Entities devices
(.8); call with Kroll regarding same (.1) | 0.90 | 1,045.00 | 940.50 |\n| 10/18/2023 | JPK1 | Review assignee documents hitting on
search terms related to creditors committee | 2.70 | 940.00 | 2,538.00 |\n| 10/18/2023 | JPK1 | Telephone conference with W. Farmer
regarding statement of stipulated facts for
HCHK hearing | 0.30 | 940.00 | 282.00 |\n| 10/18/2023 | JPK1 | Continue drafting stipulation of facts for
HCHK proposed intervenor hearing | 1.00 | 940.00 | 940.00 |\n| 10/18/2023 | JPK1 | Review assignee documents hitting on
search terms related to proposed
intervenors | 1.00 | 940.00 | 940.00 |\n| 10/18/2023 | LAD4 | Review motion for stay by HCHK entities
(.70); t/c M. Tsukerman (Cole Schotz) re:
HCHK document/IT issues (.50);
review/comment on same (.90); t/c A. Luft,
N. Bassett re: same (.30); t/c D. Rodgers
(Kroll) re: same (.60) | 3.00 | 1,975.00 | 5,925.00 |\n| 10/18/2023 | AEL2 | Call with L. Despins and N. Bassett re:
computer/data preservation (.3); follow up
review of data issues (.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/18/2023 | LS26 | Correspond with A. Luft re HCHK hearing | 0.40 | 855.00 | 342.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2023 | LS26 | Review documents on proposed intervenors | 1.10 | 855.00 | 940.50 |\n| 10/18/2023 | NAB | Call with L. Despins and A. Luft regarding
HCHK diligence issues and preparation for
intervention hearing (.3); review diligence
issues regarding intervention (.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/18/2023 | WCF | Call with J. Kosciewicz regarding stipulated
facts for HCHK evidentiary hearing | 0.30 | 1,270.00 | 381.00 |\n| 10/19/2023 | JPK1 | Draft joint motion to modify pretrial
scheduling order regarding submission of
witnesses and exhibits lists for proposed
intervenor hearing (2.0); correspond with
N. Bassett regarding the same (.1) | 2.10 | 940.00 | 1,974.00 |\n| 10/19/2023 | TS21 | Prepare summary re HCHK distributions
(.8); correspond with E. Sutton regarding
HCHK summary (.2) | 1.00 | 1,210.00 | 1,210.00 |\n| 10/20/2023 | DEB4 | Conference with J. Kosciewicz regarding
discovery issues and 10.24.23 G Club
hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | JPK1 | Incorporate N. Bassett's comments into
joint motion to modify evidentiary hearing
schedule (.2); correspond with Pastore
regarding the same (.2) | 0.40 | 940.00 | 376.00 |\n| 10/20/2023 | JPK1 | Review documents and prepare reference
materials for October 24, 2023 G Club
hearing (1.3); call with D. Barron regarding
the same (.1) | 1.40 | 940.00 | 1,316.00 |\n| 10/20/2023 | NAB | Review proposed stipulation for
modification of litigation schedule (.2);
correspond with J. Kosciewicz regarding
same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/23/2023 | DEB4 | Correspond with R. Hapuarachchi (HCHK
IT) regarding G Club issues | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Conference with J. Kosciewicz and A. Luft
regarding G Club hearing prep | 0.90 | 1,360.00 | 1,224.00 |\n| 10/23/2023 | DEB4 | Conference with A. Luft, J. Kosciewicz and
M. Tsukerman (CS) regarding G Club issues | 0.60 | 1,360.00 | 816.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding G Club issues | 0.30 | 1,360.00 | 408.00 |\n| 10/23/2023 | DEB4 | Correspond with A. Luft regarding G Club
hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, and D. Rogers (Kroll)
regarding HCHK Entities data migration | 0.10 | 1,045.00 | 104.50 |\n| 10/23/2023 | JPK1 | Analyze G Club privilege log in preparation
for G Club hearing | 1.20 | 940.00 | 1,128.00 |\n| 10/23/2023 | JPK1 | Correspond with E. Sutton regarding
definitions of associated entities and
associated individuals | 0.10 | 940.00 | 94.00 |\n| 10/23/2023 | JPK1 | Correspond with P. Linsey regarding
amended requests for production to G Club | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Correspond with Williams Lea New York
regarding HCHK Rule 2004 subpoenas | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Correspond with A. Luft regarding G Club
hearing | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Teleconference with A. Luft, D. Barron and
M. Tsukerman (CS, counsel for assignee)
regarding HCHK cloud computing of G
Club documents | 0.60 | 940.00 | 564.00 |\n| 10/23/2023 | JPK1 | Review and prepare G Club documents for
A. Luft for hearing (.5); correspond with A.
Luft regarding the same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/23/2023 | JPK1 | Draft supplemental Rule 2004 subpoena to
G Club (.3); draft supplemental requests for
production to G Club (1.2) | 1.50 | 940.00 | 1,410.00 |\n| 10/23/2023 | JPK1 | Review sources cited in Metro Net case
cited in G Club reply brief (.3); correspond
with A. Luft regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 10/23/2023 | JPK1 | Further correspond with A. Luft regarding
G Club hearing | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Review Rule 2004 subpoena to G Club and
responses and objections thereto in
preparation for G Club hearing | 0.40 | 940.00 | 376.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | JPK1 | Correspond with D. Barron regarding G
Club hearing | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Teleconference with A. Luft and D. Barron
regarding G Club hearing prep | 0.90 | 940.00 | 846.00 |\n| 10/23/2023 | AEL2 | Draft hearing argument for G Club (2.4);
conference with D. Barron and J.
Kosciewicz re: prep for G. Club hearing (.9) | 3.30 | 1,675.00 | 5,527.50 |\n| 10/23/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: hearing intervenor arguments | 0.40 | 1,675.00 | 670.00 |\n| 10/23/2023 | AEL2 | Review information for Cole Schotz re:
information in its files (.3); conference with
D. Barron, J. Kosciewicz, and Cole Schotz
re: same (.6) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/23/2023 | AEL2 | Correspond with J. Kosciewicz re: G Club
documents and related case law | 0.70 | 1,675.00 | 1,172.50 |\n| 10/23/2023 | AEL2 | Analyze MSA | 1.40 | 1,675.00 | 2,345.00 |\n| 10/23/2023 | AEL2 | Analyze case law for G Club argument | 2.40 | 1,675.00 | 4,020.00 |\n| 10/24/2023 | JPK1 | Correspond with D. Barron regarding G
Club's master service agreement with
HCHK Technologies | 0.10 | 940.00 | 94.00 |\n| 10/24/2023 | JPK1 | Review Yahoo Finance article concerning
Kamel Depeche and GFashion | 0.10 | 940.00 | 94.00 |\n| 10/24/2023 | JPK1 | Research in connection with HCHK data
(.1); correspond with A. Luft regarding the
same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/24/2023 | JPK1 | Review G Club documents for executed
loan agreements (1.2); correspond with D.
Barron regarding the same (.2) | 1.40 | 940.00 | 1,316.00 |\n| 10/24/2023 | AEL2 | Draft hearing prep plan | 1.10 | 1,675.00 | 1,842.50 |\n| 10/24/2023 | AEL2 | Call with R. Jareck (Cole Schotz) re: update
on HCHK adversary proceeding | 0.40 | 1,675.00 | 670.00 |\n| 10/25/2023 | DEB4 | Correspond with E. Sutton and A. Luft
regarding Joe Wang | 0.30 | 1,360.00 | 408.00 |\n| 10/25/2023 | DEB4 | Correspond with A. Luft regarding Mahwah
documents | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 373 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | DEB4 | Conference with J. Kosciewicz regarding
document review and proposed intervenor
evidentiary hearing | 0.30 | 1,360.00 | 408.00 |\n| 10/25/2023 | JPK1 | Correspond with N. Bassett regarding
preparation for proposed intervenor
evidentiary hearing (.4); telephone call with
D. Barron regarding the same (.3) | 0.70 | 940.00 | 658.00 |\n| 10/25/2023 | NAB | Analyze and prepare notes on litigation
strategy and hearing preparations (.4);
review documents produced in discovery in
preparation for hearing (1.1); correspond
with D. Barron regarding same (.2) | 1.70 | 1,675.00 | 2,847.50 |\n| 10/25/2023 | WCF | Review and revise proposed stipulated facts
regarding intervention evidentiary hearing
(1.8); review complaint and supporting
documents regarding motion for stay
pending appeal of answer deadline order
(.4) | 2.20 | 1,270.00 | 2,794.00 |\n| 10/26/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
hearing transcript | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | DEB4 | Correspond with E. Sutton regarding Joe
Wang | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | DEB4 | Correspond with S. Semaya (DLA)
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | JPK1 | Correspond with T. Rutherford regarding
joint motion to amend proposed intervenor
hearing schedule | 0.10 | 940.00 | 94.00 |\n| 10/26/2023 | AEL2 | Correspond with N. Bassett re: potential
hearing witnesses | 0.70 | 1,675.00 | 1,172.50 |\n| 10/26/2023 | AEL2 | Correspond with L. Despins re: HCHK
objection to rule 2004 discovery | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | NAB | Review correspondence from intervenor
counsel regarding discovery (.2); correspond
with A. Luft and L. Despins regarding same
(.2); review arguments and related cases in
preparation for intervention hearing (.8) | 1.20 | 1,675.00 | 2,010.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HCHK documents (0.3); analyze same (0.5) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/27/2023 | JPK1 | Correspond with W. Farmer regarding
HCHK issues/task list | 0.20 | 940.00 | 188.00 |\n| 10/27/2023 | JPK1 | Review proposed intervenors' edits to joint
motion to modify evidentiary hearing (.2);
correspond with N. Bassett regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/27/2023 | JPK1 | Continue reviewing targeted search
regarding creditor committee members for
proposed intervenor hearing (1.5);
correspond with D. Barron regarding the
same (.3); correspond with A. Luft
regarding the same (.2) | 2.00 | 940.00 | 1,880.00 |\n| 10/27/2023 | AEL2 | Analyze submissions and outline G Club
arguments (1.1); correspond with D. Barron
and J. Kosciewicz re: same (.3) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/27/2023 | AEL2 | Correspond with N. Bassett re: G Club legal
issues and documents | 0.40 | 1,675.00 | 670.00 |\n| 10/27/2023 | NAB | Correspond with D. Skalka (NPM)
regarding discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 10/27/2023 | WCF | Review motion to extend time to answer,
opposition, cross-motion for default, and
related transcripts and filings in connection
with draft opposition to motion for stay
pending appeal (2.1); draft opposition to
motion for stay pending appeal of default
order denying extension to answer (.6) | 2.70 | 1,270.00 | 3,429.00 |\n| 10/28/2023 | JPK1 | Correspond with T. Rutherford regarding
joint motion to amend evidentiary
scheduling order | 0.20 | 940.00 | 188.00 |\n| 10/28/2023 | AEL2 | Analyze case law and outline legal
arguments for G Club | 3.40 | 1,675.00 | 5,695.00 |\n| 10/28/2023 | NAB | Correspond with opposing counsel
regarding schedule for hearing on motion to
intervene (.2); prepare hearing outline and
consider strategy for same (.4) | 0.60 | 1,675.00 | 1,005.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 375 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/28/2023 | WCF | Draft opposition to motion for stay
pending appeal of default order regarding
factual history and procedural background
(3.1); draft opposition to motion for stay
pending appeal of default order regarding
legal argument and analysis (5.5) | 8.60 | 1,270.00 | 10,922.00 |\n| 10/29/2023 | NAB | Correspond with opposing counsel
regarding proposed scheduling order | 0.20 | 1,675.00 | 335.00 |\n| 10/29/2023 | WCF | Analyze appellant brief in HCHK
settlement appeal and underlying pleadings
and authorities in connection with
opposition brief (3.9); draft appellee brief in
opposition to proposed intervenors' appeal
of rule 9019 settlement order (2.4) | 6.30 | 1,270.00 | 8,001.00 |\n| 10/30/2023 | DEB4 | Conference with N. Bassett, A. Luft, J.
Kosciewicz, R. Jareck (CS), S. Semaya
(DLA) and D. Smith (DLA) regarding
HCHK records (1.0); analyze documents
related to same (0.4) | 1.40 | 1,360.00 | 1,904.00 |\n| 10/30/2023 | JPK1 | Continue reviewing targeted search
regarding creditor committee members for
proposed intervenor hearing | 2.70 | 940.00 | 2,538.00 |\n| 10/30/2023 | JPK1 | Correspond with A. Luft regarding
proposed intervenor transcripts | 0.10 | 940.00 | 94.00 |\n| 10/30/2023 | JPK1 | Correspond with W. Farmer regarding
HCHK issues and task list | 0.10 | 940.00 | 94.00 |\n| 10/30/2023 | JPK1 | Attend teleconference with DLA and N.
Bassett, D. Barron, A. Luft regarding
HCHK assets | 1.00 | 940.00 | 940.00 |\n| 10/30/2023 | AEL2 | Review letter for Pastore regarding
intervention hearing | 0.20 | 1,675.00 | 335.00 |\n| 10/30/2023 | AEL2 | Follow up call with N. Bassett and DLA re:
HCHK records and underlying facts (.2);
further calls with N. Bassett re: same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/30/2023 | AEL2 | Call with Kroll and N. Bassett re: intervenor
testimony | 1.00 | 1,675.00 | 1,675.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 376 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/30/2023 | AEL2 | Call with Cole Schotz, DLA, N. Bassett, D.
Barron, and J. Kosciewicz re: HCHK
records and underlying facts (1.0); prepare
follow up notes regarding same (.2) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/30/2023 | NAB | Analyze strategy for intervention motion
hearing (.2); continue preparing hearing
outline (.2); call with A. Luft and Kroll
regarding same (1.0); call with D. Barron, A.
Luft, J. Kosciewicz, assignee counsel and
advisors regarding HCHK assets and
related issues (1.0); call with A. Luft and
assignee counsel regarding same (.2); further
calls with A. Luft regarding same (.3);
prepare parts of draft response to motion
for stay pending appeal (1.5); correspond
with opposing counsel regarding proposed
scheduling (.2); review correspondence
from opposing counsel regarding hearing
and discovery issues (.2) | 4.80 | 1,675.00 | 8,040.00 |\n| 10/30/2023 | WCF | Review authorities regarding bankruptcy
court jurisdiction for HCHK settlement
appellee brief (1.8); review July 11 and 18
hearing transcripts regarding same (1.3);
draft parts of appellee brief regarding
HCHK settlement order appeal (3.2) | 6.30 | 1,270.00 | 8,001.00 |\n| 10/31/2023 | DEB4 | Conference with A. Luft regarding HCHK
hearing (0.4); correspond with J. Kosciewicz
regarding evidentiary issues related to same
(0.1) | 0.50 | 1,360.00 | 680.00 |\n| 10/31/2023 | JPK1 | Create chart of bank records for HCHK
proposed intervenor hearing (3.1); cross
reference documents from those produced
by banks in response to Rule 2004
subpoenas for HCHK proposed intervenor
hearing (.9) | 4.00 | 940.00 | 3,760.00 |\n| 10/31/2023 | JPK1 | Correspond with D. Barron regarding
HCHK issues/task list | 0.10 | 940.00 | 94.00 |\n| 10/31/2023 | JPK1 | Revise joint motion to modify proposed
intervenor hearing schedule (.3); correspond | 0.40 | 940.00 | 376.00 |\n\nwith N. Bassett regarding the same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/31/2023 | JPK1 | Further review targeted search of creditor
committee member names for proposed
intervenor hearing | 0.30 | 940.00 | 282.00 |\n| 10/31/2023 | JPK1 | Correspond with A. Luft regarding HCHK
authentication declarations and motions in
limine | 0.20 | 940.00 | 188.00 |\n| 10/31/2023 | AEL2 | Correspond with J. Kosciewicz re: bank
records for hearing | 0.30 | 1,675.00 | 502.50 |\n| 10/31/2023 | AEL2 | Call with R. Jareck (Cole Schotz) re: follow
up on call with DLA and HCHK records | 0.40 | 1,675.00 | 670.00 |\n| 10/31/2023 | AEL2 | Correspond with L. Song re: new complaint
that was found | 0.50 | 1,675.00 | 837.50 |\n| 10/31/2023 | AEL2 | Revise and prepare parts of HCHK
depositions designations and evidence for
intervention hearing | 6.20 | 1,675.00 | 10,385.00 |\n| 10/31/2023 | AEL2 | Meet with D. Barron re: HCHK burdens
pleadings (.4); analyze and comment on
same (.8) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/31/2023 | AEL2 | Call with N. Bassett re: potential evidence
for intervention hearing | 0.30 | 1,675.00 | 502.50 |\n| 10/31/2023 | NAB | Call with A. Luft regarding hearing
preparation (.3); review correspondence
from opposing counsel in connection with
same (.1); prepare parts of draft response to
motion for stay pending appeal (2.6);
analyze authority in connection with same
(.5); call with W. Farmer regarding same (.3) | 3.80 | 1,675.00 | 6,365.00 |\n| 10/31/2023 | WCF | Draft appellate brief regarding settlement
appeal (3.1); analyze authorities regarding
interlocutory appeal of entry of default and
jurisdiction issues (1.8); draft part of
opposition to motion for stay pending
appeal (1.0); call with N. Bassett regarding
same (.3) | 6.20 | 1,270.00 | 7,874.00 |\n| | Subtotal: | B191 General Litigation | 178.50 | | 243,177.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 378 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 10/03/2023 | ECS1 | Correspond with R. Jareck (Cole Schotz),
D. Barron, L. Despins and T. Sadler
regarding administration of HCHK Entities
and handling payroll and additional
expenses | 0.10 | 1,045.00 | 104.50 |\n| 10/04/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, L. Despins and T.
Sadler regarding administration of HCHK
Entities and approving payroll and
additional payments | 0.40 | 1,045.00 | 418.00 |\n| 10/10/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), R. Jareck (Cole Schotz), and D.
Barron regarding administration of HCHK
Entities and approving payroll and
additional payments | 0.30 | 1,045.00 | 313.50 |\n| 10/19/2023 | DEB4 | Conference with E. Sutton regarding
HCHK claim and expense report | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK moving costs | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with T. Sadler regarding
HCHK payments | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with M. Tsukerman regarding
moving bids | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | ECS1 | Correspond with M. Tsukerman and R.
Jareck of Cole Schotz, D. Barron, L.
Despins and T. Sadler regarding
administration of HCHK Entities, data
migration, and moving of property | 1.30 | 1,045.00 | 1,358.50 |\n| 10/19/2023 | ECS1 | Prepare expense report for assignee
expenses in connection with HCHK
Entities (1.3); call with D. Barron about
same (.1); correspond with T. Sadler and D.
Barron about same (.2) | 1.60 | 1,045.00 | 1,672.00 |\n| 10/20/2023 | DEB4 | Conference with E. Sutton expense report
for assignee expenses regarding HCHK
Entities | 0.20 | 1,360.00 | 272.00 |\n\n| 50687-00014
Invoice No. 2382822 | | | | | | | |\n|------------------------------------|----------|------------------------------------------------------------------|-------|----------|--------|--|--|\n| Date | Initials | Description | Hours | Rate | Amount | | |\n| | | | | | | | |\n| 10/20/2023 | DEB4 | Correspond with E. Sutton and J. Kuo
regarding expense report | 0.30 | 1,360.00 | 408.00 | | |\n| | | | | | | | |\n\n| | | regarding expense report | | | |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/20/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK expenses | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, and L. Despins
regarding administration of HCHK Entities,
data migration, and moving of property (.7);
correspond with I. Goldman, counsel to the
unsecured creditors committee, and the
U.S. Trustee regarding upcoming expenses
in connection with moving property of the
HCHK Entities (.7) | 1.40 | 1,045.00 | 1,463.00 |\n| 10/20/2023 | ECS1 | Prepare expense report for assignee
expenses in connection with HCHK
Entities (1.0); call with D. Barron about
same (.2) | 1.20 | 1,045.00 | 1,254.00 |\n| 10/20/2023 | JK21 | Prepare for electronic filing of expense
report (0.2); electronically file with the court
expense report (0.4); review and handle
service of expense report (0.3) | 0.90 | 540.00 | 486.00 |\n| 10/23/2023 | ECS1 | Correspond with U.S. Trustee H. Claiborn
regarding administrative cost in connection
with moving and storing the HCHK
Entities' property | 0.30 | 1,045.00 | 313.50 |\n| 10/25/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding HCHK books and records | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK records | 0.10 | 1,360.00 | 136.00 |\n| 10/30/2023 | ECS1 | Correspond with M. Tsukerman and R.
Jareck (Cole Schotz), D. Barron, L. Despins
and T. Sadler regarding administration of
HCHK Entities, data migration, and
moving of property | 0.20 | 1,045.00 | 209.00 |\n| | Subtotal: | B210 Business Operations | 9.00 | | 9,360.00 |\n| | | | | | |\n\n **Total 210.80 279,052.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n# **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.10 | 1,975.00 | 10,072.50 |\n| NAB | Nicholas A. Bassett | Partner | 22.40 | 1,675.00 | 37,520.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 58.10 | 1,675.00 | 97,317.50 |\n| DEB4 | Douglass E. Barron | Associate | 15.20 | 1,360.00 | 20,672.00 |\n| WCF | Will C. Farmer | Associate | 33.70 | 1,270.00 | 42,799.00 |\n| TS21 | Tess Sadler | Associate | 1.00 | 1,210.00 | 1,210.00 |\n| ECS1 | Ezra C. Sutton | Associate | 8.90 | 1,045.00 | 9,300.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 43.20 | 940.00 | 40,608.00 |\n| LS26 | Luyi Song | Associate | 22.30 | 855.00 | 19,066.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.90 | 540.00 | 486.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 10/02/2023 Photocopy Charges | 87.00 | 0.08 | 6.96 |\n| | 10/20/2023 Photocopy Charges | 424.00 | 0.08 | 33.92 |\n| | 10/23/2023 Photocopy Charges | 59.00 | 0.08 | 4.72 |\n| | 10/01/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6086218
dated 10/13/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725688 dated 10/01/2023 10:45 | | | 67.89 |\n| | 10/01/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6084469
dated 10/06/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725687 dated 10/01/2023 19:10 | | | 75.45 |\n| | 10/01/2023 Computer Search (Other) | | | 1.35 |\n| | 10/03/2023 Computer Search (Other) | | | 0.45 |\n| | 10/11/2023 Computer Search (Other) | | | 2.07 |\n| | 10/20/2023 Computer Search (Other) | | | 2.07 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 381 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 20 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2382822 | |\n\n| | Total Balance Due - Due Upon Receipt | \\$279,414.88 |\n|--------------------|--------------------------------------|--------------|\n| | Current Fees and Costs | \\$279,414.88 |\n| | Total Costs incurred and advanced | \\$362.88 |\n| 10/31/2023 Westlaw | | 28.28 |\n| | 10/30/2023 Computer Search (Other) | 6.21 |\n| 10/30/2023 Westlaw | | 65.78 |\n| | 10/30/2023 Lexis/On Line Search | 59.00 |\n| | 10/27/2023 Computer Search (Other) | 2.16 |\n| | 10/23/2023 Computer Search (Other) | 6.57 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382823\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,474.50\n\n| Costs incurred and advanced | 8.83 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,483.33 |\n| Total Balance Due - Due Upon Receipt | \\$4,483.33 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382823\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n#### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,474.50\n\n| Costs incurred and advanced | 8.83 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,483.33 |\n| Total Balance Due - Due Upon Receipt | \\$4,483.33 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 384 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382823 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Interpleader Adversary Proceeding \\$4,474.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/11/2023 | WCF | Review main case, HK USA, and
interpleader docket documents regarding
counter-designations in interpleader action
appeal (2.1); draft counter-designations
regarding interpleader action appeal (.4);
correspond with N. Bassett, P. Linsey
(NPM) regarding same (.1) | 2.60 | 1,270.00 | 3,302.00 |\n| 10/12/2023 | NAB | Review appellate filings and related
documents in connection with counter
designations of record (.3); review draft of
same (.2); correspond with W. Farmer
regarding same (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| | Subtotal: | B191 General Litigation | 3.30 | | 4,474.50 |\n| Total | | | 3.30 | | 4,474.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 385 of 779\n\n| | Invoice No. 2382823 | | | | | |\n|------|------------------------------------|--------------------|-------|----------|------|------------|\n| | | | | | | |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 0.70 | 1,675.00 | | 1,172.50 |\n| WCF | Will C. Farmer | Associate | 2.60 | 1,270.00 | | 3,302.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 10/12/2023 Photocopy Charges | | | 26.00 | 0.08 | 2.08 |\n| | 10/11/2023 Computer Search (Other) | | | | | 6.75 |\n| | Total Costs incurred and advanced | | | | | \\$8.83 |\n| | Current Fees and Costs | | | | | \\$4,483.33 |\n\n**Total Balance Due - Due Upon Receipt \\$4,483.33**\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 386 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382824\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 October 31, 2023 \\$70,219.50\n\n| Costs incurred and advanced | 9.60 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$70,229.10 |\n| Total Balance Due - Due Upon Receipt | \\$70,229.10 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382824\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 October 31, 2023 \\$70,219.50\n\n| Costs incurred and advanced | 9.60 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$70,229.10 |\n| Total Balance Due - Due Upon Receipt | \\$70,229.10 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 388 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382824 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n## **Mei Guo Adversary Proceeding \\$70,219.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/03/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding document review issues | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Correspond with D. Barron regarding Mei
Guo tax returns and additional documents
for briefing in the adversary proceeding (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/03/2023 | WCF | Review case documents and discovery
documents regarding additional document
custodians and search terms (.6);
correspond with P. Linsey (NPM) regarding
same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/04/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo tax return | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo documents | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 389 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | ECS1 | Calls with D. Barron regarding Mei Guo tax
returns and additional documents for
briefing in the adversary proceeding (.2);
correspond with J. Kosciewicz and P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
motion to withdraw the reference | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AEL2 | Analyze motion to withdraw the reference | 0.60 | 1,675.00 | 1,005.00 |\n| 10/04/2023 | WCF | Revise M. Guo document review protocol
(.4); review and address follow-up issues
regarding M. Guo document review (1.3);
call with P. Linsey regarding M. Guo
discovery (.2) | 1.90 | 1,270.00 | 2,413.00 |\n| 10/06/2023 | DEB4 | Correspond with P. Linsey (NPM) and L.
Song regarding jet videos | 0.10 | 1,360.00 | 136.00 |\n| 10/06/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding ACASS production | 0.10 | 940.00 | 94.00 |\n| 10/06/2023 | AEL2 | Call with P. Linsey (NPM) re: discovery
topics | 0.90 | 1,675.00 | 1,507.50 |\n| 10/06/2023 | AEL2 | Correspond with P. Linsey (NPM) re: plane
video | 0.20 | 1,675.00 | 335.00 |\n| 10/06/2023 | LS26 | Review documents and related document
requests in connection with adversary
proceeding briefing | 1.80 | 855.00 | 1,539.00 |\n| 10/08/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Mei Guo issues | 0.40 | 1,360.00 | 544.00 |\n| 10/08/2023 | JPK1 | Correspond with W. Farmer regarding Fifth
Amendment questions | 0.10 | 940.00 | 94.00 |\n| 10/08/2023 | LS26 | Correspond with P. Linsey (NPM) re
preliminary injunction motion | 0.10 | 855.00 | 85.50 |\n| 10/08/2023 | NAB | Review motion to withdraw reference (.3);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/09/2023 | JPK1 | Attend meet and confer with A. Luft, N.
Bassett, and Greenwich Land counsel
regarding Gypsy Mei subpoena and
document productions | 0.40 | 940.00 | 376.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 390 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | NAB | Correspond with L. Despins regarding
preliminary injunction issues (.3);
correspond with P. Linsey (NPM) regarding
same (.2); correspond with P. Linsey and W.
Farmer regarding discovery issues (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| 10/09/2023 | WCF | Call with P. Linsey (NPM) regarding
adversary proceeding discovery and review
(.5); analyze additional search term data and
responsive documents (.8) | 1.30 | 1,270.00 | 1,651.00 |\n| 10/10/2023 | DEB4 | Correspond with E. Sutton and L. Song
regarding Han Chunguang | 0.30 | 1,360.00 | 408.00 |\n| 10/10/2023 | LAD4 | T/c N. Bassett re: strategy for SJ in this AP
(.30); analyze/outline same (2.50) | 2.80 | 1,975.00 | 5,530.00 |\n| 10/10/2023 | NAB | Review draft preliminary injunction motion
and analyze strategy relating to same (.5);
call with L. Despins regarding same (.3);
correspond with P. Linsey (NPM) regarding
discovery issues (.2); analyze authority
regarding privilege issues related to same
(.4); call with P. Linsey regarding same (.3);
correspond with P. Linsey regarding motion
to withdraw reference (.1) | 1.80 | 1,675.00 | 3,015.00 |\n| 10/10/2023 | WCF | Review and supplement responses to
document review decision chart | 0.20 | 1,270.00 | 254.00 |\n| 10/11/2023 | NAB | Analyze cases relating to withdrawal of the
reference (.4); correspond with P. Linsey
(NPM) regarding same (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/12/2023 | AEL2 | Correspond with P. Linsey (NPM) re: third
party subpoenas | 0.20 | 1,675.00 | 335.00 |\n| 10/12/2023 | LS26 | Correspond with P. Linsey (NPM) re
discovery | 0.20 | 855.00 | 171.00 |\n| 10/12/2023 | NAB | Correspond with P. Linsey (NPM)
regarding discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 10/15/2023 | WCF | Call with P. Linsey (NPM) regarding
additional M. Guo discovery documents for
attorney review (.3); review search results | 0.60 | 1,270.00 | 762.00 |\n\nand document batches regarding same (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | JK21 | Correspond with D. Barron, P. Linsey
(NPM), and L. Despins regarding UBS
production | 1.10 | 540.00 | 594.00 |\n| 10/16/2023 | LAD4 | T/c P. Linsey (NPM) to discuss strategy on
this AP (.40); analyze same (1.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 10/16/2023 | AEL2 | Further call with P. Linsey re: discovery
topics | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Meeting with P. Linsey and Kroll re:
investigation related to M. Guo adversary
proceeding | 0.70 | 1,675.00 | 1,172.50 |\n| 10/18/2023 | SM29 | Correspond with E. Sutton re open issues | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Bombardier | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding motion to compel hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Conference with J. Lazarus (Kroll)
regarding Bombardier issues | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | SM29 | Review draft objection to motion to
withdraw the reference (1.0); correspond
with N. Bassett and W. Farmer re same (.2) | 1.20 | 1,360.00 | 1,632.00 |\n| 10/23/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Bombardier research | 0.20 | 1,360.00 | 272.00 |\n| 10/23/2023 | NAB | Review and revise draft objection to motion
to withdraw the reference (.8); review
motion to amend schedule (.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/23/2023 | SM29 | Review revised objection to motion to
withdraw the reference from N. Bassett | 0.40 | 1,360.00 | 544.00 |\n| 10/24/2023 | LAD4 | Review/edit objection to motion to
withdraw the reference | 1.40 | 1,975.00 | 2,765.00 |\n| 10/24/2023 | NAB | Review revised draft objection to motion to
withdraw the reference | 0.80 | 1,675.00 | 1,340.00 |\n| 10/24/2023 | SM29 | Reply to email from N. Bassett re further
objection to withdrawal of reference (.2);
review L. Despins markup of same (.3);
analyze caselaw regarding same (.5) | 1.00 | 1,360.00 | 1,360.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 392 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | LS26 | Correspond with D. Carnelli re Mei Guo
deposition | 0.20 | 855.00 | 171.00 |\n| 10/25/2023 | NAB | Review and revise draft objection to motion
to withdraw the reference (.9); correspond
with D. Barron regarding same (.1);
correspond with L. Despins regarding same
(.1); review notice of related case (.1);
correspond with D. Skalka (NPM)
regarding same and draft objection to
motion to withdraw the reference (.2) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/25/2023 | SM29 | Correspond with D. Barron re objection to
motion to withdraw the reference (.3); email
N. Bassett re same (.1); review emails from
N. Bassett and D. Skalka (NPM) re same
(.3); further correspond with D. Barron re
same (.1) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/26/2023 | AEL2 | Correspond with D. Carnelli (NPM) re:
Fifth Amendment and rule 30(b)(6)
testimony | 0.70 | 1,675.00 | 1,172.50 |\n| 10/27/2023 | NAB | Correspond with D. Skalka (NPM)
regarding discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 10/29/2023 | AEL2 | Review documents and testimony for M.
Guo deposition | 2.90 | 1,675.00 | 4,857.50 |\n| 10/29/2023 | AEL2 | Revise and prepare parts of M. Guo
deposition outline | 4.20 | 1,675.00 | 7,035.00 |\n| 10/30/2023 | LAD4 | T/c A. Luft re: airplane depo (.30); review
other potential discovery (1.80) | 2.10 | 1,975.00 | 4,147.50 |\n| 10/30/2023 | AEL2 | Call with P. Linsey (NPM) re: discovery
strategy | 1.10 | 1,675.00 | 1,842.50 |\n| 10/30/2023 | AEL2 | Call with L. Despins re: M. Guo deposition
arguments | 0.30 | 1,675.00 | 502.50 |\n| 10/30/2023 | AEL2 | Call with P. Linsey (NPM) and D. Carnelli
(NPM) re: M. Guo deposition questions | 1.40 | 1,675.00 | 2,345.00 |\n| 10/30/2023 | AEL2 | Review and revise depo outline per input
from D. Carnelli (NPM) | 1.30 | 1,675.00 | 2,177.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 393 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2382824 | |\n\n| Date
Initials
Description
10/31/2023
ECS1 | | | Call and correspond with P. Linsey (NPM)
regarding service of discovery subpoenas on
foreign entities | | Hours
0.20 | Rate
1,045.00 | Amount
209.00 |\n|-------------------------------------------------------|--------------------------------------|------------------------|-------------------------------------------------------------------------------------------------------------|--------------------|---------------|------------------|------------------|\n| Subtotal:
B191 General Litigation | | | | | 45.10 | 70,219.50 | |\n| Total | | 45.10 | 70,219.50 | | | | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | | Fee |\n| LAD4 | Luc A. Despins | | Partner | 7.90 | 1,975.00 | 15,602.50 | |\n| NAB | Nicholas A. Bassett | | Partner | 7.00 | 1,675.00 | | 11,725.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 15.20 | 1,675.00 | | 25,460.00 |\n| SM29 | Shlomo Maza | | Associate | 3.50 | 1,360.00 | | 4,760.00 |\n| DEB4 | Douglass E. Barron | | Associate | 2.00 | 1,360.00 | | 2,720.00 |\n| WCF | Will C. Farmer | | Associate | 4.80 | 1,270.00 | | 6,096.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.70 | 1,045.00 | | 731.50 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.60 | 940.00 | | 564.00 |\n| LS26 | Luyi Song | | Associate | 2.30 | 855.00 | | 1,966.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.10 | | 540.00 | 594.00 |\n| Costs incurred and advanced | | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 10/16/2023 Photocopy Charges | | | | 120.00 | 0.08 | 9.60 | |\n| Total Costs incurred and advanced | | | | | \\$9.60 | | |\n| | | Current Fees and Costs | | | | | \\$70,229.10 |\n| | Total Balance Due - Due Upon Receipt | | | | | | \\$70,229.10 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 394 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382825\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,707.00\n\n| Current Fees and Costs Due | \\$4,707.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,707.00 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 395 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382825\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,707.00\n\n| Current Fees and Costs Due | \\$4,707.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,707.00 |\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 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382825 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **HK USA Adversary Proceeding \\$4,707.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191 | General Litigation | | | | | |\n| 10/02/2023 | KC27 | Review appellants' reply brief in connection
with Lady May appeals (.5); correspond
with W. Farmer regarding same (.2); analyze
case law cited in same (1.1) | 1.80 | 940.00 | 1,692.00 | |\n| 10/02/2023 | NAB | Review reply brief in support of summary
judgment appeals (.7); analyze case law
related to same (.4); correspond with W.
Farmer regarding same (.2) | 1.30 | 1,675.00 | 2,177.50 | |\n| 10/03/2023 | NAB | Analyze appellate arguments (.4);
correspond with W. Farmer and K.
Catalano regarding same (.1) | 0.50 | 1,675.00 | 837.50 | |\n| | Subtotal: | B191 General Litigation | 3.60 | | 4,707.00 | |\n| | | | | | | |\n| Total | | | 3.60 | | 4,707.00 | |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 397 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2382825\n\n| Timekeeper Summary | | | | | |\n|--------------------------------------|---------------------|-----------|-------|------------|----------|\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 1.80 | 1,675.00 | 3,015.00 |\n| KC27 | Kristin Catalano | Associate | 1.80 | 940.00 | 1,692.00 |\n| Current Fees and Costs | | | | \\$4,707.00 | |\n| Total Balance Due - Due Upon Receipt | | | | \\$4,707.00 | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 398 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382826\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 October 31, 2023 \\$238,297.00\n\n| Costs incurred and advanced | 1,925.17 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$240,222.17 |\n| Total Balance Due - Due Upon Receipt | \\$240,222.17 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 399 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382826\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 October 31, 2023 \\$238,297.00\n\n| Costs incurred and advanced | 1,925.17 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$240,222.17 |\n| Total Balance Due - Due Upon Receipt | \\$240,222.17 |\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 This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 400 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382826 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Greenwich Land Adversary Proceeding \\$238,297.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land discovery issues (0.1);
correspond with L. Song regarding
summary judgment motion (0.1);
correspond with W. Farmer regarding same
(0.1) | 0.30 | 1,360.00 | 408.00 |\n| 10/01/2023 | NAB | Correspond with D. Barron regarding
motion for summary judgment and begin
reviewing summary judgment issues | 0.40 | 1,675.00 | 670.00 |\n| 10/02/2023 | DEB4 | Conference with N. Bassett regarding
summary judgment motion (0.1);
correspond with A. Luft regarding same
(0.1); prepare parts of same (4.2) | 4.40 | 1,360.00 | 5,984.00 |\n| 10/02/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/02/2023 | JPK1 | Correspond with D. Barron regarding Bank
authentication declarations | 0.10 | 940.00 | 94.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 401 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2023 | NAB | Review draft summary judgment brief (.6);
correspond with A. Luft regarding same
(.3); call with D. Barron regarding same (.1);
correspond with D. Barron regarding same
(.1); correspond with W. Farmer regarding
statement of facts for summary judgment
motion and related discovery issues (.2);
correspond with opposing counsel
regarding discovery issues (.3) | 1.60 | 1,675.00 | 2,680.00 |\n| 10/03/2023 | DEB4 | Correspond with N. Bassett regarding Ngok
deposition | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | DEB4 | Correspond with L. Song regarding draft
summary judgment brief | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | DEB4 | Conference with J. Kosciewicz regarding
draft summary judgment motion | 0.20 | 1,360.00 | 272.00 |\n| 10/03/2023 | DEB4 | Revise summary judgment brief | 0.50 | 1,360.00 | 680.00 |\n| 10/03/2023 | DEB4 | Conference with L. Song regarding draft
summary judgment brief | 0.40 | 1,360.00 | 544.00 |\n| 10/03/2023 | DEB4 | Revise Stevens declaration | 2.30 | 1,360.00 | 3,128.00 |\n| 10/03/2023 | JPK1 | Analyze case law regarding issues of
material facts for summary judgement | 0.60 | 940.00 | 564.00 |\n| 10/03/2023 | JPK1 | Draft parts of motion for summary
judgement and proposed order (2.1);
conference with D. Barron regarding the
same (.2); correspond with W. Farmer
regarding the same (.1) | 2.40 | 940.00 | 2,256.00 |\n| 10/03/2023 | AEL2 | Correspond with D. Barron re: V. Stevens
declaration related to summary judgment | 1.40 | 1,675.00 | 2,345.00 |\n| 10/03/2023 | AEL2 | Review and comment on draft summary
judgment brief | 3.40 | 1,675.00 | 5,695.00 |\n| 10/03/2023 | AEL2 | Review testimony in connection with
summary judgment motion | 3.10 | 1,675.00 | 5,192.50 |\n| 10/03/2023 | LS26 | Review draft summary judgment motion | 1.40 | 855.00 | 1,197.00 |\n| 10/03/2023 | LS26 | Conference with D. Barron re draft
summary judgment motion | 0.40 | 855.00 | 342.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 402 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2023 | NAB | Correspond with opposing counsel
regarding motion to compel and document
production issues (.2); review and revise
draft motion for summary judgment (3.3);
review supporting documents and discovery
in connection with same (.8); correspond
with D. Barron regarding same (.5) | 4.80 | 1,675.00 | 8,040.00 |\n| 10/03/2023 | WCF | Analyze authorities regarding collateral
estoppel appeal issues (.8); draft summary
of findings regarding same (.2); correspond
with N. Bassett and K. Catalano regarding
same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 10/04/2023 | DEB4 | Conference with A. Luft regarding Stevens
declaration | 0.50 | 1,360.00 | 680.00 |\n| 10/04/2023 | DEB4 | Correspond with N. Bassett regarding draft
summary judgment brief | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Conferences with N. Bassett regarding
summary judgment issues | 0.30 | 1,360.00 | 408.00 |\n| 10/04/2023 | DEB4 | Prepare parts of summary judgment brief | 3.40 | 1,360.00 | 4,624.00 |\n| 10/04/2023 | DEB4 | Correspond with l. Song regarding draft
summary judgment brief | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Conference with L. Song regarding draft
summary judgment brief and supporting
documents | 0.80 | 1,360.00 | 1,088.00 |\n| 10/04/2023 | DEB4 | Correspond with K. Kearney (Hodgson
Russ) regarding Stevens declaration | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | JPK1 | Draft motion to seal Greenwich Land
memorandum of law in support of
summary judgement (2.0); correspond with
D. Barron regarding the same (.2) | 2.20 | 940.00 | 2,068.00 |\n| 10/04/2023 | LAD4 | Review/edit our SJ motion (1.40); review
draft declaration related to SJ (.70); t/c A.
Luft & N. Bassett re: privilege use issues
(.40) | 2.50 | 1,975.00 | 4,937.50 |\n| 10/04/2023 | AEL2 | Correspond with L. Despins re: Hodgson
Russ evidence | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | AEL2 | Revise and prepare parts of motion for
summary judgment (1.6); conferences with
D. Barron re: Stevens declaration (.5) | 2.10 | 1,675.00 | 3,517.50 |\n| 10/04/2023 | AEL2 | Analyze Hodgson Russ evidence | 0.80 | 1,675.00 | 1,340.00 |\n| 10/04/2023 | AEL2 | Call with L. Despins and N. Bassett re:
Bento point for summary judgment brief | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | LS26 | Call with D. Barron re summary judgment
motion and supporting documents | 0.80 | 855.00 | 684.00 |\n| 10/04/2023 | LS26 | Prepare parts of memorandum of law and
statement of undisputed fact for summary
judgment motion | 10.20 | 855.00 | 8,721.00 |\n| 10/04/2023 | NAB | Analyze and prepare notes on strategy
regarding motion for summary judgment
(.6); call with L. Despins and A. Luft
regarding strategy surrounding motion for
summary judgment (.4); correspond with A.
Luft regarding same (.2); review and revise
draft motion for summary judgment (2.2);
analyze case law related to same (.5); calls
with D. Barron regarding same (.3);
correspond with D. Barron, A. Luft
regarding motion for summary judgment
(.1) | 4.30 | 1,675.00 | 7,202.50 |\n| 10/04/2023 | WCF | Draft Greenwich Land adversary
proceeding statement of undisputed facts in
support of summary judgment motion (3.3);
correspond with L. Song and J. Kosciewicz
regarding same (.2); correspond with N.
Bassett regarding same (.2) | 3.70 | 1,270.00 | 4,699.00 |\n| 10/05/2023 | DEB4 | Prepare parts of summary judgment motion
and supporting documents (6.6); conference
with L. Song and J. Kosciewicz regarding
same (0.2) | 6.80 | 1,360.00 | 9,248.00 |\n| 10/05/2023 | DEB4 | Revise summary judgment memorandum of
law | 0.40 | 1,360.00 | 544.00 |\n| 10/05/2023 | DEB4 | Conference with J. Kosciewicz regarding
summary judgment motion | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 404 of 779\n\nmotion\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2023 | ECS1 | Prepare parts of statement of undisputed
material facts in connection with Greenwich
Land motion for summary judgment (.5);
correspond with W. Farmer regarding same
(.1) | 0.60 | 1,045.00 | 627.00 |\n| 10/05/2023 | ECS1 | Prepare motion to expand page limit for
statement of undisputed material facts in
connection with Greenwich Land motion
for summary judgment | 0.60 | 1,045.00 | 627.00 |\n| 10/05/2023 | JPK1 | Telephone conference with L. Song
regarding motion for summary judgement
and related documents (.6); correspond with
L. Song regarding same (.5) | 1.10 | 940.00 | 1,034.00 |\n| 10/05/2023 | JPK1 | Telephone conference with D. Barron
regarding motion for summary judgement | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | JPK1 | Prepare deposition exhibits for motion for
summary judgment | 1.20 | 940.00 | 1,128.00 |\n| 10/05/2023 | JPK1 | Review and revise memorandum of law to
incorporate statement of undisputed facts | 3.90 | 940.00 | 3,666.00 |\n| 10/05/2023 | JPK1 | Teleconference with D. Barron and L. Song
regarding summary judgement motion and
related document filings | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | JPK1 | Prepare exhibits to transcripts for summary
judgment motion | 2.00 | 940.00 | 1,880.00 |\n| 10/05/2023 | JPK1 | Review issue regarding memorandum of
law in support of summary judgment | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding summary judgment filings | 0.10 | 940.00 | 94.00 |\n| 10/05/2023 | JPK1 | Begin reviewing summary judgment exhibits
for confidentiality and personal identifying
information | 1.50 | 940.00 | 1,410.00 |\n| 10/05/2023 | JPK1 | Correspond with W. Farmer regarding
motion for summary judgement | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | LAD4 | Review/edit revised SJ papers | 0.90 | 1,975.00 | 1,777.50 |\n| 10/05/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: potential exhibits for summary judgment | 0.40 | 1,675.00 | 670.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/05/2023 | AEL2 | Correspond with N. Bassett, L. Despins and
D. Barron re: summary judgment motion | 0.40 | 1,675.00 | 670.00 |\n| 10/05/2023 | AEL2 | Review notice of withdrawal | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | AEL2 | Correspond with C. Major re:
confidentiality issues | 0.70 | 1,675.00 | 1,172.50 |\n| 10/05/2023 | AEL2 | Revise and prepare inserts to statement of
uncontested facts (2.7); calls with N. Bassett
re: same (.4) | 3.10 | 1,675.00 | 5,192.50 |\n| 10/05/2023 | AEL2 | Correspond with W. Farmer re: statement
of facts for summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | LS26 | Conference with J. Kosciewicz re summary
judgment motion, related documents, and
exhibits (0.6); conference with D. Barron
and J. Kosciewicz re same (0.2); correspond
with A. Luft, N. Bassett and W. Farmer re
same (0.6) | 1.40 | 855.00 | 1,197.00 |\n| 10/05/2023 | LS26 | Prepare parts of summary judgment
motion, supporting documents, and exhibits | 8.80 | 855.00 | 7,524.00 |\n| 10/05/2023 | NAB | Review and revise draft summary judgment
motion (1.2); review and revise draft
statement of undisputed material facts (2.4);
correspond with A. Luft regarding same
and confidentiality issues (.3); call with W.
Farmer regarding same (.2); calls with A.
Luft regarding draft summary judgment
motion and statement of facts (.4);
correspond with L. Despins regarding same
(.2); review and revise draft motion to
extend summary judgment deadline (.2);
correspond with W. Farmer regarding same
(.2); correspond with opposing counsel
regarding same (.1); further review and
revise draft statement of undisputed facts
(.8); correspond with C. Major (opposing
counsel) regarding discovery issues (.1);
review notice of withdrawal regarding same
(.1) | 6.20 | 1,675.00 | 10,385.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 406 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2023 | WCF | Continue drafting statement of undisputed
facts regarding Greenwich Land summary
judgment motion (3.6); correspond with L.
Song and J. Kosciewicz regarding same (.4);
review and revise memorandum of law
regarding Greenwich Land summary
judgment motion (3.1); call with N. Bassett
regarding same (.2); draft stipulation to
extend filing deadline (.4) | 7.70 | 1,270.00 | 9,779.00 |\n| 10/06/2023 | JPK1 | Draft Barron declaration and prepare
exhibits 68, 69, and 70 | 1.10 | 940.00 | 1,034.00 |\n| 10/06/2023 | JPK1 | Telephone conference with L. Song
regarding motion for summary judgement
remaining issues/tasks | 0.30 | 940.00 | 282.00 |\n| 10/06/2023 | JPK1 | Review and comment on summary
judgement exhibits for confidentiality and
privilege | 0.90 | 940.00 | 846.00 |\n| 10/06/2023 | AEL2 | Call with N. Bassett re: treatment of
potential testimony (.3); review issues
regarding same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/06/2023 | LS26 | Conference with J. Kosciewicz re summary
judgment motion and supporting
documents | 0.30 | 855.00 | 256.50 |\n| 10/06/2023 | LS26 | Revise summary judgment motion and
supporting documents | 0.90 | 855.00 | 769.50 |\n| 10/06/2023 | NAB | Correspond with L. Despins regarding
summary judgment issues (.2); call with A.
Luft regarding same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/08/2023 | DEB4 | Analyze summary judgment memorandum
of law | 0.50 | 1,360.00 | 680.00 |\n| 10/08/2023 | DEB4 | Correspond with L. Song regarding
summary judgment exhibits | 0.20 | 1,360.00 | 272.00 |\n| 10/08/2023 | LS26 | Review and revise summary judgment
motion and supporting documents | 2.70 | 855.00 | 2,308.50 |\n| 10/08/2023 | NAB | Correspond with L. Song regarding
summary judgment motion and related
papers | 0.30 | 1,675.00 | 502.50 |\n\nInvoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Analyze draft summary judgment pleadings | 0.40 | 1,360.00 | 544.00 |\n| 10/09/2023 | DEB4 | Correspond with L. Song regarding draft
summary judgment pleadings | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | ECS1 | Review and redact transcripts for
confidentiality in connection with motion
for summary judgment (1.9); correspond
with A. Luft and N. Bassett regarding same
(.2); call with L. Song regarding same (.2);
correspond with N. Bassett, A. Luft, and L.
Song regarding same (.3) | 2.60 | 1,045.00 | 2,717.00 |\n| 10/09/2023 | JPK1 | Correspond with D. Barron regarding bank
authentication declarations | 0.10 | 940.00 | 94.00 |\n| 10/09/2023 | AEL2 | Correspond with N. Bassett re: Gypsy Mei
discovery | 0.30 | 1,675.00 | 502.50 |\n| 10/09/2023 | AEL2 | Correspond with C. Major re:
confidentiality designations | 0.40 | 1,675.00 | 670.00 |\n| 10/09/2023 | AEL2 | Meet and confer with C. Major re: Gypsy
Mei subpoena | 0.50 | 1,675.00 | 837.50 |\n| 10/09/2023 | LS26 | Prepare parts of summary judgment
motion, supporting documents, and exhibits | 4.50 | 855.00 | 3,847.50 |\n| 10/09/2023 | LS26 | Call with E. Sutton re summary judgment
motion, supporting documents, and exhibits | 0.20 | 855.00 | 171.00 |\n| 10/09/2023 | LS26 | Correspond with J. Kosciewicz re summary
judgment exhibits | 0.20 | 855.00 | 171.00 |\n| 10/09/2023 | NAB | Review and revise draft motion for
summary judgment, memorandum of law,
statement of facts, and motion to seal (1.9);
correspond with L. Song regarding same
(.2); review confidentiality designations and
correspond with P. Linsey (NPM) regarding
same (.2) | 2.30 | 1,675.00 | 3,852.50 |\n| 10/10/2023 | DEB4 | Correspond with J. Kosciewicz and L. Song
regarding filings | 0.10 | 1,360.00 | 136.00 |\n| 10/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2023 | DEB4 | Correspond with L. Song regarding
confidentiality issue | 0.10 | 1,360.00 | 136.00 |\n| 10/10/2023 | ECS1 | Correspond with L. Song regarding
redaction of transcripts and documents for
confidentiality in connection with motion
for summary judgment | 0.10 | 1,045.00 | 104.50 |\n| 10/10/2023 | JK21 | Electronically file with the court summary
judgment motion and supporting
documents | 2.90 | 540.00 | 1,566.00 |\n| 10/10/2023 | JPK1 | Apply confidentiality redactions to Barron
declaration in support of motion for
summary judgment | 0.30 | 940.00 | 282.00 |\n| 10/10/2023 | JPK1 | Redact R. DeNeree's deposition transcripts
attached to memorandum of law in support
of motion for summary judgment | 0.40 | 940.00 | 376.00 |\n| 10/10/2023 | JPK1 | Correspond with L. Song regarding
Greenwich Land motion for summary
judgment papers | 0.30 | 940.00 | 282.00 |\n| 10/10/2023 | JPK1 | Redact Mei Guo's deposition transcripts
attached to memorandum of law in support
of motion for summary judgment | 1.60 | 940.00 | 1,504.00 |\n| 10/10/2023 | JPK1 | Revise memorandum of law in support of
motion for summary judgment | 0.80 | 940.00 | 752.00 |\n| 10/10/2023 | JPK1 | Review redactions in memorandum in
support of motion for summary judgment | 0.40 | 940.00 | 376.00 |\n| 10/10/2023 | JPK1 | Prepare sealed exhibits for memorandum of
law in support of motion for summary
judgment | 1.10 | 940.00 | 1,034.00 |\n| 10/10/2023 | JPK1 | Apply confidentiality redactions to
memorandum of law in support of motion
for summary judgment | 0.30 | 940.00 | 282.00 |\n| 10/10/2023 | JPK1 | Review exhibits used in deposition
transcripts attached to memorandum in
support of motion for summary judgment
(.7); prepare same for summary judgment
motion (1.4) | 2.10 | 940.00 | 1,974.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2023 | JPK1 | Telephone conference with L. Song and A.
Luft regarding confidentiality designations
for summary judgement motion and related
filings | 0.40 | 940.00 | 376.00 |\n| 10/10/2023 | JPK1 | Attend teleconference with L. Song and N.
Bassett regarding summary judgment
confidentiality designations | 0.70 | 940.00 | 658.00 |\n| 10/10/2023 | JPK1 | Review and comment on updated table of
contents and table of authority for summary
judgment memorandum of law | 0.20 | 940.00 | 188.00 |\n| 10/10/2023 | JPK1 | Supplement bank authentication declaration
for First Bank of Greenwich (.4);
supplement bank authentication declaration
for Bento Technologies (.3); supplement
bank authentication declaration for Bank of
Princeton (.4); correspond with D. Barron
regarding the same (.1) | 1.20 | 940.00 | 1,128.00 |\n| 10/10/2023 | JPK1 | Attend teleconference with L. Song
regarding summary judgement exhibit
confidentiality issues | 1.60 | 940.00 | 1,504.00 |\n| 10/10/2023 | JPK1 | Redact exhibits for personal identifying
information | 0.20 | 940.00 | 188.00 |\n| 10/10/2023 | AEL2 | Correspond with C. Major re: Ngok
confidentiality designations | 0.20 | 1,675.00 | 335.00 |\n| 10/10/2023 | AEL2 | Review and comment on statement of facts
and summary judgment motion | 1.10 | 1,675.00 | 1,842.50 |\n| 10/10/2023 | AEL2 | Call with L. Song and J. Kosciewicz re:
summary judgment confidentiality
designations | 0.40 | 1,675.00 | 670.00 |\n| 10/10/2023 | AEL2 | Review Ngok confidentiality designations | 0.40 | 1,675.00 | 670.00 |\n| 10/10/2023 | LS26 | Prepare summary judgment motion,
supporting documents, and exhibits for
filing (7.5); call with N. Bassett and J.
Kosciewicz regarding same (.7); call with A.
Luft and J. Kosciewicz re same (.4); call | 10.20 | 855.00 | 8,721.00 |\n\nwith J. Kosciewicz re same (1.6)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 410 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2023 | NAB | Review correspondence from L. Song
regarding sealing of motion for summary
judgment and issues related to same (.2);
review draft summary judgment filings in
connection with same (.4); correspond with
L. Song regarding same (.2); call with L.
Song and J. Kosciewicz regarding same (.7) | 1.50 | 1,675.00 | 2,512.50 |\n| 10/11/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/11/2023 | JPK1 | Correspond with P. Linsey regarding bank
authentication declarations | 0.40 | 940.00 | 376.00 |\n| 10/11/2023 | JPK1 | Update unredacted version of summary
judgment memorandum of law (.3);
correspond with L. Song regarding the same
(.1) | 0.40 | 940.00 | 376.00 |\n| 10/11/2023 | LS26 | Review and comment on summary
judgment motion and supporting
documents | 0.50 | 855.00 | 427.50 |\n| 10/11/2023 | NAB | Analyze and comment on confidentiality
issues related to motion for summary
judgment | 0.30 | 1,675.00 | 502.50 |\n| 10/12/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with E. Sutton regarding
requests for production | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | JPK1 | Supplement Capital One bank
authentication declaration (1.8); correspond
with P. Linsey (NPM) regarding the same
(.1) | 1.90 | 940.00 | 1,786.00 |\n| 10/13/2023 | JPK1 | Correspond with L. Song regarding
summary judgment exhibit redactions in
Ngok's September 11, 2023 deposition
transcript (.4); draft supplemental motion to
seal (2.6) | 3.00 | 940.00 | 2,820.00 |\n| 10/13/2023 | AEL2 | Correspond with L. Song re: confidentiality
motion | 0.60 | 1,675.00 | 1,005.00 |\n| 10/13/2023 | AEL2 | Correspond with N. Bassett re: trial
schedule and plan for same | 0.50 | 1,675.00 | 837.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/13/2023 | AEL2 | Analyze litigation schedule going forward | 0.50 | 1,675.00 | 837.50 |\n| 10/13/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: plan for trial and related schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/13/2023 | LS26 | Review summary judgment motion and
supporting documents | 1.00 | 855.00 | 855.00 |\n| 10/13/2023 | LS26 | Correspond with P. Linsey re summary
judgment motion and supporting
documents (0.2); correspond with A. Luft re
same (0.1); correspond with J. Kosciewicz
re same (0.2) | 0.50 | 855.00 | 427.50 |\n| 10/13/2023 | NAB | Review confidentiality issues related to
motion for summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/16/2023 | JK21 | Electronically file with the court
supplemental motion to seal exhibit
regarding summary judgment | 0.40 | 540.00 | 216.00 |\n| 10/16/2023 | JPK1 | Correspond with A. Luft regarding Capital
One bank authentication declaration (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/16/2023 | AEL2 | Meet and confer with C. Major, N. Bassett,
and L. Song re: litigation schedule | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Correspond with L. Song re: new evidence | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | AEL2 | Correspond with C. Major re: meet and
confer and related schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | AEL2 | Follow up call with N. Bassett re:
confidentiality and potential document for
evidence | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | AEL2 | Analyze Gypsy Mei documents | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Review issues and notes to prepare for meet
and confer with C. Major | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | LS26 | Conference with. N. Bassett, A. Luft and
Defendant's counsel re litigation scheduling | 0.30 | 855.00 | 256.50 |\n| 10/16/2023 | LS26 | Prepare supplemental motion to seal | 1.10 | 855.00 | 940.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 412 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | NAB | Review and revise amended motion to seal
(.3); correspond with L. Song regarding
same (.2); call with A. Luft, L. Song, and C.
Major (opposing counsel) regarding
litigation schedule (.3); follow-up call with
A. Luft regarding same (.2); correspond
with PAX counsel regarding confidentiality
issues (.1); correspond with L. Song
regarding same (.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/17/2023 | JPK1 | Call with P. Linsey (NPM) regarding bank
authentication declarations | 0.10 | 940.00 | 94.00 |\n| 10/17/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding Bank of Princeton authentication
declaration | 0.10 | 940.00 | 94.00 |\n| 10/17/2023 | AEL2 | Correspond with N. Bassett re: trial
schedule adjustments with C. Major | 0.40 | 1,675.00 | 670.00 |\n| 10/17/2023 | AEL2 | Correspond with L. Despins re: potential
use of newly discovered video | 0.10 | 1,675.00 | 167.50 |\n| 10/17/2023 | NAB | Correspond with L. Despins and A. Luft
regarding Greenwich Land adversary
proceeding strategy | 0.20 | 1,675.00 | 335.00 |\n| 10/18/2023 | AEL2 | Call with N. Bassett re: modification to
Greenwich Land adversary proceeding
schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/18/2023 | NAB | Call with A. Luft regarding Greenwich Land
adversary proceeding schedule (.2);
correspond with A. Luft and L. Despins
regarding Greenwich Land adversary
proceeding schedule (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | DEB4 | Conference with J. Kosciewicz regarding
Greenwich Land scheduling order (0.2);
review same (0.2) | 0.40 | 1,360.00 | 544.00 |\n| 10/19/2023 | DEB4 | Correspond with J. Kosciewicz regarding
Greenwich Land scheduling order | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding Greenwich Land scheduling order | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | JPK1 | Draft joint motion for modification of
pretrial scheduling order (2.4); call with D.
Barron regarding the same (.2); correspond
with A. Luft regarding the same (.1) | 2.70 | 940.00 | 2,538.00 |\n| 10/19/2023 | AEL2 | Analyze issues and agreement for
Greenwich Land adversary proceeding
schedule | 0.80 | 1,675.00 | 1,340.00 |\n| 10/19/2023 | LS26 | Review confidentiality designations for
summary judgment | 0.20 | 855.00 | 171.00 |\n| 10/19/2023 | NAB | Correspond with A. Luft regarding
Greenwich Land summary judgment issues
(.3); review and revise draft motion to
modify litigation schedule (.2); correspond
with J. Kosciewicz regarding same (.1);
correspond with L. Song regarding
confidentiality issues (.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 10/20/2023 | JK21 | Electronically file with the court joint
motion to modify scheduling order | 0.40 | 540.00 | 216.00 |\n| 10/20/2023 | JPK1 | Review joint motion to modify pretrial
scheduling order (.2); correspond with J.
Kuo regarding filing the same (.2) | 0.40 | 940.00 | 376.00 |\n| 10/20/2023 | JPK1 | Review authenticated bank declarations
from Bento Technologies and First Bank of
Greenwich | 0.10 | 940.00 | 94.00 |\n| 10/20/2023 | NAB | Review revised motion to amend pretrial
scheduling order (.1); correspond with
opposing counsel regarding same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/23/2023 | DEB4 | Correspond with W. Farmer regarding
subpoenas | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | JPK1 | Correspond with K. Mitchell regarding
authentication declaration for Capital One | 0.10 | 940.00 | 94.00 |\n| 10/23/2023 | JPK1 | Review confidentiality designation of
Exhibit 8 to motion for summary judgment
(.2); correspond with L. Song regarding the
same (.1); correspond with N. Bassett | 0.40 | 940.00 | 376.00 |\n\nregarding the same (.1)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 414 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | JPK1 | Draft email to Baker & Hostetler regarding
confidential exhibit attached to motion for
summary judgment (.2); draft email to
Zeisler & Zeisler regarding the same (.2);
correspond with L. Song regarding the same
(.2); correspond with N. Bassett regarding
the same (.1); correspond with Baker &
Hostetler regarding the same (.1);
correspond with Zeisler & Zeisler regarding
the same (.1) | 0.90 | 940.00 | 846.00 |\n| 10/24/2023 | AEL2 | Correspond with P. Parizek (Kroll) re:
update report from field | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | JPK1 | Correspond with L. Song regarding
Greenwich Land motion for summary
judgment (.1); correspond with Committee
members regarding the same (.1);
correspond with PAX regarding the same
(.1); correspond with the U.S. Trustee
regarding the same (.1); correspond with N.
Bassett regarding the same (.1) | 0.50 | 940.00 | 470.00 |\n| 10/26/2023 | LAD4 | Call C. Major re: meet & confer (.40); t/c
(3x) L. Song re: draft of joint report (.40);
review/edit same (1.70) | 2.50 | 1,975.00 | 4,937.50 |\n| 10/26/2023 | LS26 | Draft joint report regarding meet and
confer with C. Major (1.3); conferences with
L. Despins regarding same (.4) | 1.70 | 855.00 | 1,453.50 |\n| 10/26/2023 | NAB | Correspond with L. Song regarding
summary judgment motion (.1); correspond
with L. Song regarding status report on
request for walkthrough of Taconic home
(.1); review draft status report (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/27/2023 | JK21 | Electronically file with the court joint report
regarding meet and confer | 0.40 | 540.00 | 216.00 |\n| 10/27/2023 | LAD4 | Review/edit GL joint statement | 1.10 | 1,975.00 | 2,172.50 |\n| 10/27/2023 | LS26 | Prepare and file joint report regarding
emergency status conference | 1.50 | 855.00 | 1,282.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 415 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/27/2023 | NAB | Review and revise draft status report
regarding request for tour of Taconic
property (.7); correspond with L. Song
regarding same (.5); correspond with L.
Despins regarding same (.1); further review
draft status report and opposing counsel
insert for same (.5) | 1.80 | 1,675.00 | 3,015.00 |\n| 10/30/2023 | JPK1 | Correspond with K. Mitchell regarding
Capital One bank authentication declaration
(.2); correspond with A. Luft regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/30/2023 | AEL2 | Correspond with J. Kosciewicz re: bank
discovery | 0.40 | 1,675.00 | 670.00 |\n| Subtotal:
B191 General Litigation | | | 194.90 | | 238,297.00 |\n| Total | | | 194.90 | | 238,297.00 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 7.00 | 1,975.00 | 13,825.00 |\n| NAB | Nicholas A. Bassett | Partner | 27.50 | 1,675.00 | 46,062.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 25.60 | 1,675.00 | 42,880.00 |\n| DEB4 | Douglass E. Barron | Associate | 23.90 | 1,360.00 | 32,504.00 |\n| WCF | Will C. Farmer | Associate | 12.60 | 1,270.00 | 16,002.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.90 | 1,045.00 | 4,075.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 41.50 | 940.00 | 39,010.00 |\n| LS26 | Luyi Song | Associate | 48.80 | 855.00 | 41,724.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 4.10 | 540.00 | 2,214.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 416 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 17 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2382826 | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| | 09/29/2023 Outside Professional Services - TransPerfect
Translations International Inc., Invoice# 012233
Dated 09/29/23, Ordering transcripts and realtime
feeds in connection with the deposition of Trustee
Luc Despins in the Greenwich Land adversary
proceeding. | | | 1,879.00 |\n| | 10/09/2023 Computer Search (Other) | | | 6.57 |\n| | 10/10/2023 Computer Search (Other) | | | 2.88 |\n| | 10/11/2023 Computer Search (Other) | | | 0.54 |\n| | 10/23/2023 Local - Meals - Avram Luft; 10/05/2023;
Restaurant: Yama; City: New York; Dinner;
Number of people: 1; Working late night | | | 36.18 |\n| | Total Costs incurred and advanced | | | \\$1,925.17 |\n| | Current Fees and Costs | | | \\$240,222.17 |\n| | Total Balance Due - Due Upon Receipt | | | \\$240,222.17 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382828\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 October 31, 2023 \\$79,602.50\n\n| Current Fees and Costs Due | \\$79,602.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,602.50 |\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 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2382828\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 October 31, 2023 \\$79,602.50\n\n| Current Fees and Costs Due | \\$79,602.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,602.50 |\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 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382828 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Lamp Capital Adversary \\$79,602.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 10/11/2023 DEB4 Analyze documents in connection with Lamp Capital/Hudson Diamond/Leading Shine complaint 2.20 1,360.00 2,992.00 10/11/2023 DEB4 Correspond with L. Song regarding Lamp Capital documents 0.30 1,360.00 408.00 10/11/2023 DEB4 Correspond with E. Sutton regarding Leading Shine NY 0.10 1,360.00 136.00 10/11/2023 LS26 Prepare parts of adversary complaint against Lamp Capital et al 4.80 855.00 4,104.00 10/12/2023 DEB4 Correspond with P. Parizek (Kroll) regarding Leading Shine NY 0.20 1,360.00 272.00 10/12/2023 LS26 Draft parts of adversary complaint against Lamp Capital et al 6.30 855.00 5,386.50 10/13/2023 DEB4 Correspond with L. Song regarding Lamp Capital/Hudson Diamond/Leading Shine adversary proceeding (0.3); correspond with L. Despins regarding same (0.1); analyze documents related to same (2.4) 2.80 1,360.00 3,808.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/16/2023 | DEB4 | Prepare parts of Lamp Capital/Hudson
Diamond/Leading Shine complaint | 8.70 | 1,360.00 | 11,832.00 |\n| 10/16/2023 | LS26 | Draft parts of adversary complaint against
Lamp Capital et al | 0.90 | 855.00 | 769.50 |\n| 10/16/2023 | LS26 | Correspond with D. Barron re adversary
complaint against Lamp Capital et al | 0.20 | 855.00 | 171.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Song regarding Lamp
Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with N. Bassett and E. Sutton
regarding Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Analyze documents related to Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 1.80 | 1,360.00 | 2,448.00 |\n| 10/20/2023 | DEB4 | Correspond with N. Bassett regarding
Lamp Capital/Hudson Diamond/Leading
Shine complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Review and revise Lamp complaint | 4.20 | 1,360.00 | 5,712.00 |\n| 10/23/2023 | DEB4 | Correspond with L. Song regarding Lamp
complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with L. Despins regarding
Lamp Capital payment | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | LS26 | Review court findings on Kwok-controlled
entities | 0.60 | 855.00 | 513.00 |\n| 10/23/2023 | LS26 | Revise adversary complaint against Lamp
Capital et al | 0.90 | 855.00 | 769.50 |\n| 10/24/2023 | DEB4 | Correspond with L. Song regarding Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | LS26 | Prepare parts of adversary complaint against
Lamp Capital/Hudson Diamond/Leading
Shine | 2.10 | 855.00 | 1,795.50 |\n| 10/25/2023 | DEB4 | Conferences with E. Sutton regarding Lamp
Capital complaint | 0.20 | 1,360.00 | 272.00 |\n| 10/25/2023 | DEB4 | Correspond with L. Song regarding
finalizing Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Analyze Lamp Capital complaint | 2.30 | 1,360.00 | 3,128.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 421 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | DEB4 | Correspond with L. Song and E. Sutton
regarding preparation of Lamp Capital
complaint and related pleadings and
exhibits | 0.20 | 1,360.00 | 272.00 |\n| 10/25/2023 | ECS1 | Prepare parts of complaint against Lamp
Capital and affiliated entities of the debtor
(4.9); call with D. Barron re same (.2);
correspond with L. Song regarding same
(.4) | 5.50 | 1,045.00 | 5,747.50 |\n| 10/25/2023 | ECS1 | Prepare motion to seal Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 0.90 | 1,045.00 | 940.50 |\n| 10/25/2023 | LS26 | Review documents and prepare exhibits to
Lamp Capital/Hudson Diamond/Leading
Shine adversary complaint | 1.20 | 855.00 | 1,026.00 |\n| 10/26/2023 | DEB4 | Analyze exhibits in connection with Lamp
Capital complaint | 0.80 | 1,360.00 | 1,088.00 |\n| 10/26/2023 | DEB4 | Further correspond with E. Sutton and L.
Song regarding Lamp Capital complaint and
related filings | 0.60 | 1,360.00 | 816.00 |\n| 10/26/2023 | DEB4 | Analyze Lamp Capital complaint and
related pleadings | 1.80 | 1,360.00 | 2,448.00 |\n| 10/26/2023 | DEB4 | Correspond with E. Sutton and J. Kuo
regarding Lamp Capital complaint exhibits | 0.50 | 1,360.00 | 680.00 |\n| 10/26/2023 | DEB4 | Conferences with E. Sutton and L. Song
regarding finalizing Lamp Capital complaint | 0.30 | 1,360.00 | 408.00 |\n| 10/26/2023 | ECS1 | Continue preparing motion to seal Lamp
Capital/Hudson Diamond/Leading Shine
complaint (.4); correspond with D. Barron
and L. Song regarding same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 10/26/2023 | ECS1 | Prepare parts of complaint against Lamp
Capital/Hudson Diamond/Leading Shine
(3.1); call with D. Barron and L. Song
regarding same (.3); correspond with L.
Song regarding same (.6) | 4.00 | 1,045.00 | 4,180.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 422 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2023 | JK21 | Prepare exhibits for Lamp Capital/Hudson
Diamond/Leading Shine adversary
complaint (9.3); electronically file with the
court Lamp Capital/Hudson
Diamond/Leading Shine adversary
complaint and sealing motion (1.6) | 10.90 | 540.00 | 5,886.00 |\n| 10/26/2023 | LS26 | Prepare parts of Lamp Capital/Hudson
Diamond/Leading Shine adversary
complaint and exhibits (7.3); call with D.
Barron and E. Sutton regarding same (.3) | 7.60 | 855.00 | 6,498.00 |\n| 10/27/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/27/2023 | ECS1 | Call with D. Barron regarding service of
Lamp Capital complaint (.2); correspond
with D. Mohamed about same (.2); analyze
information regarding defendants in
connection with same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 10/27/2023 | JK21 | Correspond with E. Sutton regarding Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 0.20 | 540.00 | 108.00 |\n| 10/30/2023 | DM26 | Review and prepare exhibits regarding
Lamp Capital AP No. 23-5023 for E.
Sutton | 0.60 | 540.00 | 324.00 |\n| 10/30/2023 | DEB4 | Correspond with E. Sutton regarding
service issues related to Lamp Capital
complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/30/2023 | ECS1 | Analyze information and findings regarding
defendants in Lamp Capital/Hudson
Diamond/Leading Shine complaint (.4);
correspond with D. Barron and L. Song
regarding same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 10/30/2023 | HRO | Research Lamp Capital registered agent in
NJ | 0.60 | 400.00 | 240.00 |\n| 10/31/2023 | ECS1 | Review and comment on service of Lamp
Capital/Hudson Diamond/Leading Shine
complaint (.7); correspond with J. Kuo, D.
Barron and L. Song regarding same (.2); call
with D. Barron re same (.1) | 1.00 | 1,045.00 | 1,045.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 423 of 779\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|--------------------------------------|--------------------|----------------------------------------------------------------------------------------------------|-------------------------|--------------------|-------|----------|-------------|\n| 10/31/2023 | JK21 | Review and handle service of Lamp
Capital/Hudson Diamond/Leading Shine
complaint and summons | | | 0.70 | 540.00 | 378.00 |\n| | Subtotal: | | B191 General Litigation | | 78.60 | | 79,602.50 |\n| Total | | | | | 78.60 | | 79,602.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| DEB4 | Douglass E. Barron | | Associate | 27.90 | | 1,360.00 | 37,944.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 13.10 | | 1,045.00 | 13,689.50 |\n| LS26 | Luyi Song | | Associate | 24.60 | | 855.00 | 21,033.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 11.80 | | 540.00 | 6,372.00 |\n| DM26 | David Mohamed | | Paralegal | 0.60 | | 540.00 | 324.00 |\n| HRO | Heather R. O'Dea | | Other
Timekeeper | 0.60 | | 400.00 | 240.00 |\n| | | | Current Fees and Costs | | | | \\$79,602.50 |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$79,602.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 424 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387037\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$113,062.75\n\n| Costs incurred and advanced | 3,769.02 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$116,831.77 |\n| Total Balance Due - Due Upon Receipt | \\$116,831.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 425 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387037\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$113,062.75\n\n| Costs incurred and advanced | 3,769.02 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$116,831.77 |\n| Total Balance Due - Due Upon Receipt | \\$116,831.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387037 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n## **General Chapter 11 Trustee Representation \\$113,062.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 11/01/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.2) | 1.50 | 540.00 | 810.00 |\n| 11/01/2023 | NAB | Correspond with L. Despins and L. Song
regarding motion for order for inspection
of property (.2); review authority related to
same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 11/02/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 11/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 11/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 11/03/2023 | ECS1 | Review upcoming deadlines in the Kwok
case | 0.10 | 1,045.00 | 104.50 |\n| 11/05/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 427 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 11/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review and update
working group re upcoming filing deadlines
(.2) | 1.40 | 540.00 | 756.00 |\n| 11/08/2023 | DM26 | Email with Epiq and E. Sutton regarding
creditor matrix (.3); update critical dates
calendar and send outlook reminders (.8);
review and update working group re
upcoming filing deadlines (.2) | 1.30 | 540.00 | 702.00 |\n| 11/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 11/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2); prepare notices of appearance
regarding Connecticut district court case no.
23mc93 and file via the Court's CM/ECF
system (.9) | 1.60 | 540.00 | 864.00 |\n| 11/10/2023 | SM29 | Correspond with D. Barron re case strategy | 0.40 | 1,360.00 | 544.00 |\n| 11/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 11/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 11/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines | 0.90 | 540.00 | 486.00 |\n\n(.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 428 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 11/16/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.40 | 1,975.00 | 790.00 |\n| 11/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2); prepare notices of appearance
regarding G Club v. Despins Dist. Ct. case
no. 23mc106 and file via the Court's
CM/ECF system (.8) | 1.70 | 540.00 | 918.00 |\n| 11/20/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,675.00 | 167.50 |\n| 11/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and update
working group re upcoming filing deadlines
(.2) | 1.10 | 540.00 | 594.00 |\n| 11/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n| 11/22/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,675.00 | 167.50 |\n| 11/22/2023 | DM26 | File via the Court's CM/ECF system notice
of appearance for N. Bassett regarding CT
district court case | 0.20 | 540.00 | 108.00 |\n| 11/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders to working group (.6);
review and update working group re
upcoming filing deadlines (.2) | 0.80 | 540.00 | 432.00 |\n| 11/22/2023 | LAD4 | Review issues, notes to prepare for update
call (.30); handle call with OMM (S.
Sarnoff), Committee counsel (I. Goldman)
and P. Linsey (NPM), D. Barron, and N.
Bassett re: next steps in case (.80) | 1.10 | 1,975.00 | 2,172.50 |\n| 11/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/28/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 11/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 11/29/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 11/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 11/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review and update
working group re upcoming filing deadlines
(.2) | 1.70 | 540.00 | 918.00 |\n| | Subtotal: | B110 Case Administration | 24.60 | | 17,631.00 |\n\n#### **B113 Pleadings Review**\n\n| 11/01/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(2.2); review related case dockets regarding
recent filings (.4) | 3.00 | 540.00 | 1,620.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2023 | DEB4 | Correspond with J. Kuo regarding case
document | 0.10 | 1,360.00 | 136.00 |\n| 11/02/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review recent pleading in USA v. Kwok
case no. 23cr118 and update working group
re same (.1); review related case dockets
regarding recent filings (.5) | 1.80 | 540.00 | 972.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 430 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/03/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.4);
review related case dockets regarding recent
filings (.5) | 1.30 | 540.00 | 702.00 |\n| 11/06/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5) | 1.40 | 540.00 | 756.00 |\n| 11/07/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.20 | 540.00 | 1,188.00 |\n| 11/08/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.4) | 1.60 | 540.00 | 864.00 |\n| 11/09/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (.5); review related case
dockets regarding recent filings (.5) | 1.80 | 540.00 | 972.00 |\n| 11/10/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(2.1); review related case dockets regarding
recent filings (.5) | 3.30 | 540.00 | 1,782.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 431 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/13/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings, CT district court
cases, and NY district court cases and
update working group re same (1.2); review
related case dockets regarding recent filings
(.5) | 2.60 | 540.00 | 1,404.00 |\n| 11/14/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (1.1); review recent pleading
in USA v. Kwok case no. 23cr118 and
update working group re same (.1); review
related case dockets re recent filings (.5) | 2.40 | 540.00 | 1,296.00 |\n| 11/15/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.6);
review related case dockets re recent filings
(.5) | 1.90 | 540.00 | 1,026.00 |\n| 11/16/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 1.70 | 540.00 | 918.00 |\n| 11/17/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and CT and NY
district court cases and update working
group re same (2.0); review related case
dockets re recent filings (.4) | 3.20 | 540.00 | 1,728.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 432 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/20/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and NY district court
case and update working group re same (.6);
review related case documents re recent
filings (.5); review certain case documents
for D. Barron, A. Luft (.3) | 2.10 | 540.00 | 1,134.00 |\n| 11/21/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and NY district court
case and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 11/22/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 2.00 | 540.00 | 1,080.00 |\n| 11/27/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.5);
review related case dockets regarding recent
filings (.5) | 1.80 | 540.00 | 972.00 |\n| 11/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.4) | 2.10 | 540.00 | 1,134.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 433 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 11/29/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.5); review related case
dockets regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| 11/30/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 2.00 | 540.00 | 1,080.00 |\n| Subtotal:
B113 Pleadings Review | | | 42.20 | | 22,870.00 |\n\n#### **B155 Court Hearings**\n\n| 11/03/2023 | DM26 | Prepare agenda for 11/7/23 hearing | 0.80 | 540.00 | 432.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/09/2023 | DM26 | Prepare agenda for 11/14/23 hearing | 0.90 | 540.00 | 486.00 |\n| 11/10/2023 | DM26 | Update 11/14/23 hearing agenda | 0.40 | 540.00 | 216.00 |\n| 11/22/2023 | DM26 | Prepare agenda for 11/28/23 hearing | 2.60 | 540.00 | 1,404.00 |\n| 11/24/2023 | LAD4 | T/c D. Barron re: status conference
presentation (.30); review/edit same (1.90) | 2.20 | 1,975.00 | 4,345.00 |\n| 11/27/2023 | AB21 | Draft hearing notes for L. Despins for
November 28 hearing (2.1); correspond
with L. Despins regarding same (0.5);
correspond with J. Kuo regarding reference
materials for hearing (0.1); correspond with
L. Despins regarding same (0.1) | 2.80 | 1,675.00 | 4,690.00 |\n| 11/27/2023 | DM26 | Update 11/28/23 hearing agenda | 0.20 | 540.00 | 108.00 |\n| 11/27/2023 | ECS1 | Prepare hearing notes in connection with
11/28/23 hearing on retention of EA
Group as tax advisors (1.9); correspond
with A. Bongartz regarding same (.2) | 2.10 | 1,045.00 | 2,194.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/27/2023 | JK21 | Correspond with D. Barron regarding
presentation for status conference on
November 28, 2023 | 0.10 | 540.00 | 54.00 |\n| 11/27/2023 | JK21 | Prepare reference materials relating to fee
applications and retention for November
28, 2023 hearing | 1.10 | 540.00 | 594.00 |\n| 11/27/2023 | LAD4 | Review/edit power point re: status
conference | 1.30 | 1,975.00 | 2,567.50 |\n| 11/28/2023 | AB21 | Revise hearing notes for November 28
hearing (0.5); correspond with L. Despins
regarding same (0.3); correspond with A.
Calascibetta (EA Group) regarding hearing
on EA Group retention application (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); call with L. Despins
regarding debriefing of hearing (0.2); call
with P. Linsey (NPM) regarding same (0.1) | 1.30 | 1,675.00 | 2,177.50 |\n| 11/28/2023 | DM26 | Prepare reference materials for hearing in
the HCHK matter | 2.30 | 540.00 | 1,242.00 |\n| 11/28/2023 | LAD4 | Review submissions, issues & hearing notes
to prepare for hearing (1.90); handle same
(2.30); debrief A. Bongartz re: same (.20) | 4.40 | 1,975.00 | 8,690.00 |\n| | Subtotal: | B155 Court Hearings | 22.50 | | 29,200.50 |\n\n#### **B160 Fee/Employment Applications**\n\n| 11/07/2023 | AB21 | Revise Paul Hastings September fee
statement | 0.70 | 1,675.00 | 1,172.50 |\n|------------|------|-----------------------------------------------------------------------------|------|----------|----------|\n| 11/07/2023 | DEB4 | Correspond with A. Bongartz regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | AB21 | Correspond with C. Edge regarding
comments to PH September fee statement | 0.10 | 1,675.00 | 167.50 |\n| 11/08/2023 | DEB4 | Correspond with A. Bongartz regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2023 | ECS1 | Correspond with PH Conflicts Dept.
regarding additional parties in interest and
supplemental declaration | 0.10 | 1,045.00 | 104.50 |\n| 11/10/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to PH third interim fee
application | 0.20 | 1,675.00 | 335.00 |\n| 11/16/2023 | AB21 | Analyze comments from H. Claiborn (U.S.
Trustee) regarding PH interim fee
application (0.8); correspond with L.
Despins regarding same (0.7); call with H.
Claiborn regarding same (0.3) | 1.80 | 1,675.00 | 3,015.00 |\n| 11/17/2023 | AB21 | Update billing memo (0.3); correspond with
K. Traxler regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/17/2023 | KAT2 | Correspond with A. Bongartz regarding fee
matters and bankruptcy protocol | 0.20 | 1,055.00 | 211.00 |\n| 11/20/2023 | DEB4 | Correspond with A. Bongartz regarding
retention issues | 0.10 | 1,360.00 | 136.00 |\n| 11/28/2023 | AB21 | Prepare revised proposed PH fee order and
related notice of filing (0.5); correspond
with J. Kuo regarding filing of same (0.1);
correspond with L. Despins regarding same
(0.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/28/2023 | AB21 | Call with H. Claiborn (U.S. Trustee)
regarding PH fee order (0.1); correspond
with L. Despins regarding same (0.2);
correspond with H. Claiborn regarding
same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/28/2023 | JK21 | Correspond with A. Bongartz regarding
filing of notice of further revised proposed
order on Paul Hastings third interim fee
application (0.1); prepare notice of further
revised proposed order on Paul Hastings
third interim fee application (0.1);
electronically file with the court notice of
further revised proposed order on Paul
Hastings third interim fee application (0.1);
review and handle service of notices of
further revised proposed orders on interim
fee applications (0.1) | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 436 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | JK21 | Prepare notice of revised proposed order
on Paul Hastings third interim fee
application | 0.20 | 540.00 | 108.00 |\n| 11/29/2023 | AB21 | Call with C. Edge regarding PH October
fee statement (0.1); call with S. Martinez
(Zolfo) regarding final fee application
process (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | AB21 | Call with C. Edge regarding PH September
fee statement | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | B160 Fee/Employment Applications | 5.80 | | 8,752.50 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 11/01/2023 | JPK1 | Draft letter to J. Pastore regarding Kroll fee
detail (1.8); review case law regarding the
same (1.0); correspond with J. Kuo
regarding the same (.2); correspond with N.
Bassett regarding the same (.1); correspond
with A. Pfeiffer regarding the same (.1) | 3.20 | 940.00 | 3,008.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/02/2023 | AB21 | Correspond with N. Bassett regarding
interim compensation procedures | 0.20 | 1,675.00 | 335.00 |\n| 11/02/2023 | JPK1 | Correspond with N. Bassett regarding Kroll
fee detail letter (.1); correspond with J.
Pastore regarding the same (.2) | 0.30 | 940.00 | 282.00 |\n| 11/03/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding retention application
(0.1); call with A. Calascibetta regarding
same (0.2) | 0.30 | 1,675.00 | 502.50 |\n| 11/08/2023 | AB21 | Call with L. Despins and P. Linsey (NPM)
regarding correspondence from Committee
counsel and U.S. Trustee regarding Kroll
fee statements (0.2); review same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 11/08/2023 | LAD4 | T/c P. Linsey (NPM) and A. Bongartz re:
objections to Kroll fees | 0.20 | 1,975.00 | 395.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | AB21 | Review OMJB October fee statement (0.2);
correspond with M. McCormack (OMJB)
regarding same (0.1); correspond with L.
Despins regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/20/2023 | AB21 | Review NPM October fee statement (0.3);
correspond with D. Barron regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/20/2023 | DEB4 | Analyze NPM fee issues | 0.30 | 1,360.00 | 408.00 |\n| 11/20/2023 | LAD4 | Handle call with UST and Committee re:
Kroll's fees | 1.00 | 1,975.00 | 1,975.00 |\n| 11/21/2023 | AB21 | Review U.S. Trustee objection to EA
Group retention application (0.2); call with
A. Calascibetta (EA Group) regarding same
(0.2); correspond with L. Despins regarding
same (0.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/22/2023 | AB21 | Call with A. Calascibetta (EA Group) and
M. Pompeo (Faegre) regarding EA Group
retention application (0.3); correspond with
A. Calascibetta and M. Pompeo regarding
same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/23/2023 | AB21 | Correspond with T. Calascibetta (EA
Group) regarding follow-up on retention
application | 0.10 | 1,675.00 | 167.50 |\n| 11/26/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding U.S. Trustee objection to
EA Group retention application | 0.20 | 1,675.00 | 335.00 |\n| 11/27/2023 | AB21 | Analyze issues related to EA Group
retention application (0.6); call with A.
Calascibetta (EA Group) regarding same
(0.3); correspond with A. Calascibetta
regarding same (0.2); further call with A.
Calascibetta regarding same (0.1); call with
E. Sutton regarding REM and EA Group
(0.1); correspond with L. Despins regarding
same (0.3) | 1.60 | 1,675.00 | 2,680.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 438 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/27/2023 | ECS1 | Review Raich Ende discovery documents in
connection with EA Group retention
application (1.1); call with A. Bongartz
regarding same (.1); correspond with A.
Bongartz re same (.3) | 1.50 | 1,045.00 | 1,567.50 |\n| 11/27/2023 | LAD4 | T/c I. Goldman (Pullman) re: Eisner
retention | 0.20 | 1,975.00 | 395.00 |\n| 11/28/2023 | AB21 | Prepare revised Harneys fee order and
revised Epiq fee order (0.3); prepare related
notices of filing (0.1); correspond with J.
Kuo regarding filing of same (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/28/2023 | JK21 | Correspond with A. Bongartz regarding
filing of notice of filing of Acheson Doyle
third invoice (0.1); prepare for electronic
filing notice of filing of Acheson Doyle
third invoice (0.1); electronically file with
the court notice of filing of Acheson Doyle
third invoice (0.1); review and handle
service of notice of filing of Acheson Doyle
third invoice (0.1) | 0.40 | 540.00 | 216.00 |\n| 11/28/2023 | JK21 | Correspond with A. Bongartz regarding
filing of notices of revised proposed interim
fee orders (0.3); prepare notice of revised
proposed order on Epiq second interim fee
application (0.1); prepare notice of revised
proposed order of Harneys first interim fee
application (0.1); electronically file with the
court notice of revised proposed order on
Paul Hastings, Epiq, and Harneys interim
fee applications (0.3); review and handle
service of notices of revised proposed
orders (0.2) | 1.00 | 540.00 | 540.00 |\n| 11/29/2023 | AB21 | Correspond with L. Despins regarding
revisions to Eisner retention order (0.2); call
and correspond with A. Calascibetta (EA
Group) regarding same (0.1); correspond
with I. Goldman (Pullman) and H. Claiborn
(U.S. Trustee) regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 439 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/29/2023 | AB21 | Review Kroll October fee statement (0.6);
call and correspond with P. Parizek (Kroll)
regarding same (0.1); correspond with P.
Linsey (NPM) regarding same (0.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 11/30/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding Harneys Legal fee order (0.1);
correspond with R. Amporfro (Epiq)
regarding Epiq fee order (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | AB21 | Correspond with Chambers regarding
Eisner retention order (0.3); call and
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 14.90 | | 20,176.50 |\n\n#### **B191 General Litigation**\n\n| 11/07/2023 | AB21 | Call and correspond with P. Linsey (NPM)
regarding motion to extend removal
deadline | 0.10 | 1,675.00 | 167.50 |\n|------------|--------------------------------------|--------------------------------------------------------------------------------------------|------|----------|--------|\n| 11/08/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding removal deadline | 0.10 | 1,360.00 | 136.00 |\n| 11/13/2023 | AB21 | Review draft removal motion (0.1);
correspond with N. Bassett regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal:
B191 General Litigation | | 0.40 | | 638.50 |\n| | | | | | |\n\n| B195 | Non-Working Travel | | | | |\n|------------|--------------------|-----------------------------------------------------------------------|------|--------|----------|\n| 11/28/2023 | LAD4 | Travel back and forth to Bridgeport for
hearing (bill at 1/2 rate) | 1.50 | 987.50 | 1,481.25 |\n| | Subtotal: | B195 Non-Working Travel | 1.50 | | 1,481.25 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 440 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 11/10/2023 | TS21 | Prepare wire transfer form (.3); correspond
with E. Sutton and L. Despins re same (.3) | 0.60 | 1,210.00 | 726.00 |\n| 11/13/2023 | TS21 | Prepare wire transfer form for Brosnan Risk
Consultants (.3); correspond with L.
Despins and E. Sutton re same (.2) | 0.50 | 1,210.00 | 605.00 |\n| 11/15/2023 | TS21 | Correspond with L. Despins and E. Sutton
regarding wire transfers | 0.50 | 1,210.00 | 605.00 |\n| 11/16/2023 | TS21 | Correspond with E. Sutton re wire transfer | 0.20 | 1,210.00 | 242.00 |\n| 11/20/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers related to professional fee
applications | 0.30 | 1,675.00 | 502.50 |\n| 11/20/2023 | TS21 | Prepare wire transfer form (.3); correspond
with L. Despins and A. Bongartz re same
(.2) | 0.50 | 1,210.00 | 605.00 |\n| 11/21/2023 | TS21 | Prepare wire transfer form (.4); correspond
with L. Despins and A. Bongartz re same
(.3) | 0.70 | 1,210.00 | 847.00 |\n| 11/30/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers related to fee applications and fee
statements | 0.60 | 1,675.00 | 1,005.00 |\n| | Subtotal: | B210 Business Operations | 3.90 | | 5,137.50 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 11/16/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,360.00 | 136.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,360.00 | 136.00 |\n| 11/17/2023 | TS21 | Draft October 2023 monthly operating
report (2.7); correspond with D. Barron and
East West bank re same (.2) | 2.90 | 1,210.00 | 3,509.00 |\n| 11/20/2023 | AB21 | Call with D. Barron regarding MORs | 0.10 | 1,675.00 | 167.50 |\n| 11/20/2023 | DEB4 | Conference with A. Bongartz regarding
MOR (0.1); analyze same (0.2); conference
with T. Sadler regarding same (0.2) | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 441 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | TS21 | Revise monthly operating report (.7); call
with D. Barron re same (.2); correspond
with L. Despins and D. Barron re same (.3) | 1.20 | 1,210.00 | 1,452.00 |\n| 11/21/2023 | DM26 | File via the Court's CM/ECF system
monthly operating report for period ended
10/31/23 by Trustee | 0.20 | 540.00 | 108.00 |\n| 11/21/2023 | TS21 | Correspond with L. Despins and D.
Mohamad regarding October monthly
operating report | 0.20 | 1,210.00 | 242.00 |\n| 11/28/2023 | TS21 | Correspond with D. Mohamed and L.
Despins re filing October monthly
operating report | 0.20 | 1,210.00 | 242.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 5.50 | | 6,672.50 |\n\n| B310 | | Claims Administration and Objections | | | |\n|------------|-----------|---------------------------------------------------------|------|----------|--------|\n| 11/09/2023 | AB21 | Respond to creditor inquiry regarding bar
date | 0.10 | 1,675.00 | 167.50 |\n| 11/21/2023 | AB21 | Correspond with L. Despins regarding
claims register | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 0.30 | | 502.50 |\n\n| Total | |\n|-------|--|\n| | |\n\n **Total 121.60 113,062.75**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 10.80 | 1,975.00 | 21,330.00 |\n| LAD4 | Luc A. Despins | Partner | 1.50 | 987.50 | 1,481.25 |\n| NAB | Nicholas A. Bassett | Partner | 0.50 | 1,675.00 | 837.50 |\n| AB21 | Alex Bongartz | Of Counsel | 18.20 | 1,675.00 | 30,485.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 0.20 | 1,055.00 | 211.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| SM29 | Shlomo Maza | Associate | 0.40 | 1,360.00 | 544.00 |\n|------|--------------------|-----------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 1.50 | 1,360.00 | 2,040.00 |\n| TS21 | Tess Sadler | Associate | 7.50 | 1,210.00 | 9,075.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.80 | 1,045.00 | 3,971.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.50 | 940.00 | 3,290.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.20 | 540.00 | 1,728.00 |\n| DM26 | David Mohamed | Paralegal | 70.50 | 540.00 | 38,070.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 11/01/2023 Photocopy Charges | 48.00 | 0.08 | 3.84 |\n| | 11/08/2023 Photocopy Charges | 3,375.00 | 0.08 | 270.00 |\n| | 11/10/2023 Photocopy Charges | 37.00 | 0.08 | 2.96 |\n| | 11/20/2023 Photocopy Charges | 189.00 | 0.08 | 15.12 |\n| | 11/21/2023 Photocopy Charges | 8,064.00 | 0.08 | 645.12 |\n| | 11/27/2023 Photocopy Charges | 305.00 | 0.08 | 24.40 |\n| | 11/28/2023 Photocopy Charges | 300.00 | 0.08 | 24.00 |\n| | 11/28/2023 Photocopy Charges | 4,320.00 | 0.08 | 345.60 |\n| | 11/30/2023 Photocopy Charges | 1,980.00 | 0.08 | 158.40 |\n| | 11/01/2023 Postage/Express Mail - First Class - US; | | | 12.80 |\n| | 11/01/2023 Postage/Express Mail - First Class - US; | | | 13.15 |\n| | 11/01/2023 Postage/Express Mail - First Class - US; | | | 8.10 |\n| | 11/01/2023 Computer Search (Other) | | | 55.44 |\n| | 11/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/02/2023; ; NA;
800 5TH AVE; NEW YORK, NY 10065 ;
1ZA6T1631291771281 (MAN) | | | 24.76 |\n| | 11/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/02/2023; ; NA;
162 E 64TH ST; NEW YORK, NY 10065 ;
1ZA6T1631297978619 (MAN) | | | 24.76 |\n| | 11/02/2023 Postage/Express Mail - First Class - US; | | | 39.75 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 443 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| | 11/02/2023 Computer Search (Other) | 1.89 |\n|--------------------|-----------------------------------------------------------------------|--------|\n| | 11/02/2023 Computer Search (Other) | 41.58 |\n| | 11/03/2023 Computer Search (Other) | 24.57 |\n| | 11/07/2023 Postage/Express Mail - Priority Mail; Katherine
Traxler | 11.15 |\n| | 11/08/2023 Postage/Express Mail - International; | 14.08 |\n| | 11/08/2023 Postage/Express Mail - First Class - US; | 90.00 |\n| 11/09/2023 Westlaw | | 56.57 |\n| | 11/10/2023 Postage/Express Mail - First Class - US; | 8.10 |\n| | 11/13/2023 Computer Search (Other) | 21.78 |\n| | 11/14/2023 Computer Search (Other) | 24.93 |\n| | 11/15/2023 Computer Search (Other) | 22.95 |\n| | 11/16/2023 Computer Search (Other) | 33.84 |\n| | 11/17/2023 Computer Search (Other) | 32.49 |\n| | 11/18/2023 Computer Search (Other) | 36.90 |\n| 11/19/2023 Westlaw | | 93.41 |\n| | 11/20/2023 Postage/Express Mail - International; | 3.00 |\n| | 11/20/2023 Postage/Express Mail - First Class - US; | 39.15 |\n| 11/20/2023 Westlaw | | 153.48 |\n| | 11/21/2023 Postage/Express Mail - First Class - US; | 1.35 |\n| | 11/21/2023 Postage/Express Mail - First Class - US; | 13.15 |\n| | 11/21/2023 Postage/Express Mail - First Class - US; | 64.00 |\n| 11/26/2023 Westlaw | | 266.62 |\n| | 11/27/2023 Postage/Express Mail - First Class - US; | 9.54 |\n| 11/27/2023 Westlaw | | 299.95 |\n| | 11/28/2023 Postage/Express Mail - Priority Mail; | 11.45 |\n| | 11/28/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| | 11/28/2023 Postage/Express Mail - International; | 4.23 |\n| | 11/28/2023 Postage/Express Mail - First Class - US; | 43.92 |\n| | 11/28/2023 Postage/Express Mail - International; | 5.45 |\n| | 11/28/2023 Postage/Express Mail - Priority Mail; | 55.75 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 444 of 779\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 Page 19\n\n| | Total Balance Due - Due Upon Receipt | \\$116,831.77 |\n|-----------------------------------|-------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$116,831.77 |\n| Total Costs incurred and advanced | | \\$3,769.02 |\n| 11/30/2023 Westlaw | | 306.75 |\n| | 11/30/2023 Postage/Express Mail - International; | 9.16 |\n| | 11/30/2023 Postage/Express Mail - First Class - US; | 61.20 |\n| | 11/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
November 2023; xxx666xxx | 11.83 |\n| | 11/29/2023 Postage/Express Mail - First Class - US; | 61.20 |\n| | 11/29/2023 Postage/Express Mail - International; | 4.23 |\n| | 11/29/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| 11/28/2023 Westlaw | | 84.85 |\n| | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 445 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387038\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$323,117.50\n\n| Costs incurred and advanced | 70,636.26 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$393,753.76 |\n| Total Balance Due - Due Upon Receipt | \\$393,753.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 446 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387038\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$323,117.50\n\n| Costs incurred and advanced | 70,636.26 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$393,753.76 |\n| Total Balance Due - Due Upon Receipt | \\$393,753.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387038 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n### **Asset Recovery Investigation and Litigation \\$323,117.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 11/03/2023 | AB21 | Correspond with L. Despins and A. Thorp
(Harneys Legal) regarding Ace Decade
share transfer (0.1); call with L. Despins and
A. Thorp regarding same (0.5) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/03/2023 | LAD4 | T/c A. Thorp (Harneys Legal) & A.
Bongartz re: Ace Decade | 0.50 | 1,975.00 | 987.50 |\n| 11/03/2023 | LAD4 | T/c N. Richardson, P. Wright, deQuincey
(Pallas) re: next steps on Ace Decade | 0.70 | 1,975.00 | 1,382.50 |\n| 11/05/2023 | AB21 | Correspond with L. Despins regarding Ace
Decade share transfer | 0.40 | 1,675.00 | 670.00 |\n| 11/05/2023 | LAD4 | Review Ace Decade UK issues | 0.40 | 1,975.00 | 790.00 |\n| 11/06/2023 | AB21 | Correspond with L. Despins regarding Ace
Decade share transfer | 0.20 | 1,675.00 | 335.00 |\n| 11/07/2023 | AB21 | Correspond with L. Despins regarding R.
Hao and Ace Decade transfer (0.3); call
with L. Song regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/07/2023 | DEB4 | Correspond with A. Bongartz regarding Ace
Decade | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 448 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | LAD4 | Review A. Thorp (Harneys Legal) email re:
Ace Decade service issues | 0.50 | 1,975.00 | 987.50 |\n| 11/07/2023 | LS26 | Review documents related to Ace Decade
and Kwok associates (.4); conference with
A. Bongartz regarding same (.1) | 0.50 | 855.00 | 427.50 |\n| 11/15/2023 | LAD4 | Review/edit letter to Harcus Parker re: UBS
action | 0.20 | 1,975.00 | 395.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 4.50 | | 7,786.00 |\n\n#### **B150 Meetings of and Communications with Creditors**\n\n| 11/18/2023 | DEB4 | Prepare presentation for UCC related to
case strategy (3.8); analyze documents
related to same (1.6) | 5.40 | 1,360.00 | 7,344.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 11/20/2023 | DEB4 | Conference with S. Maza regarding
litigation strategy and related presentation
for UCC (0.9); conference with P. Linsey
regarding same (0.2); prepare part of
presentation for UCC regarding litigation
strategy (0.5); correspond with L. Despins
regarding UCC presentation (0.2) | 1.80 | 1,360.00 | 2,448.00 |\n| 11/20/2023 | SM29 | Call with D. Barron re notice issues, statute
of limitations, and related presentation for
UCC | 0.90 | 1,360.00 | 1,224.00 |\n| 11/21/2023 | DEB4 | Correspond with L. Despins regarding
litigation strategy (0.1); prepare UCC
presentation related to same (0.4) | 0.50 | 1,360.00 | 680.00 |\n| | Subtotal: | B150 Meetings of and Communications
with Creditors | 8.60 | | 11,696.00 |\n\n#### **B155 Court Hearings**\n\n| 11/06/2023 | ECS1 | Correspond with A. Luft regarding | 0.20 | 1,045.00 | 209.00 |\n|------------|------|-----------------------------------|------|----------|--------|\n| | | preparation for 11/7/23 hearing | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | AEL2 | Review submissions and prepare notes for
Casper hearing | 0.50 | 1,675.00 | 837.50 |\n| 11/08/2023 | ECS1 | Correspond with A. Luft regarding
11/14/23 hearing matters | 0.10 | 1,045.00 | 104.50 |\n| 11/10/2023 | ECS1 | Correspond with D. Mohammed regarding
agenda for 11/14/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/22/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 11/28/23 hearing in the Kwok
case (.1); review draft agenda (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/27/2023 | DEB4 | Revise presentation for hearing on litigation
strategy | 0.80 | 1,360.00 | 1,088.00 |\n| 11/27/2023 | ECS1 | Correspond with D. Mohamed regarding
revised agenda for 11/28/23 hearing in the
Kwok case (.1); review draft agenda (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/28/2023 | DEB4 | Further prepare presentation on case
strategy for status conference | 0.30 | 1,360.00 | 408.00 |\n| | Subtotal: | B155 Court Hearings | 2.70 | | 3,483.00 |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n| 11/01/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2023 | KC27 | Analyze case law regarding extension of
time to bring avoidance actions | 4.00 | 940.00 | 3,760.00 |\n| 11/01/2023 | LAD4 | Correspond with A. Luft re: Vartan depo
issues | 0.30 | 1,975.00 | 592.50 |\n| 11/01/2023 | SM29 | Correspond with E. Sutton re D. Cao
complaint, document production and
evidence (.3); review same (.6); correspond
with J. Kuo re precedent (.1); review same
(.6); analyze case law re fraudulent transfers
(1.0); prepare parts of complaint against D.
Cao (1.1) | 3.70 | 1,360.00 | 5,032.00 |\n| 11/02/2023 | DEB4 | Correspond with P. Linsey regarding
transfer avoidance issues | 0.20 | 1,360.00 | 272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | DEB4 | Call with E. Sutton regarding service of
Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 11/02/2023 | ECS1 | Review and comment on service of Lamp
Capital complaint (.1); call with D. Barron
re same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/02/2023 | JK21 | Research Eighth Circuit Court of Appeal
summary judgment opinions and underlying
motions | 2.60 | 540.00 | 1,404.00 |\n| 11/02/2023 | KC27 | Analyze case law regarding extending
statute of limitations (6.6); correspond with
S. Maza regarding same (.2) | 6.80 | 940.00 | 6,392.00 |\n| 11/02/2023 | LAD4 | Analyze/comment on fraudulent transfer
claim omnibus issues (conduit, good faith) | 2.80 | 1,975.00 | 5,530.00 |\n| 11/02/2023 | LS26 | Analyze case law on fraudulent transfer | 0.40 | 855.00 | 342.00 |\n| 11/02/2023 | SM29 | Correspond with K. Catalano re statute of
limitations authority | 0.20 | 1,360.00 | 272.00 |\n| 11/02/2023 | SM29 | Prepare parts of D. Cao complaint | 2.00 | 1,360.00 | 2,720.00 |\n| 11/03/2023 | DM26 | Research marked exhibits from Yan Chu
Liu 9/7/23 and Hsin Yu Shih 9/8/23
depositions (1.1); correspond with J.
Kosciewicz regarding same (.1) | 1.20 | 540.00 | 648.00 |\n| 11/03/2023 | KC27 | Analyze case law and rules regarding statute
of limitations for avoidance actions | 2.80 | 940.00 | 2,632.00 |\n| 11/03/2023 | LAD4 | Review Kwok's response to discovery DOJ
objection (.40); review Madoff Second
Circuit re: good faith (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 11/03/2023 | NAB | Analyze case deadlines and next steps (.4);
correspond with L. Despins regarding
potential claims (.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/03/2023 | SM29 | Prepare parts of Defeng Cao complaint | 1.30 | 1,360.00 | 1,768.00 |\n| 11/05/2023 | DEB4 | Correspond with P. Linsey regarding alter
ego issues | 0.40 | 1,360.00 | 544.00 |\n| 11/06/2023 | DEB4 | Analyze NPM memo regarding transfer
avoidance and alter ego issues | 0.30 | 1,360.00 | 408.00 |\n| 11/06/2023 | DEB4 | Conferences with P. Linsey (NPM)
regarding fraudulent transfer issues | 0.50 | 1,360.00 | 680.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | KC27 | Analyze case law regarding extension of
statute of limitations | 5.10 | 940.00 | 4,794.00 |\n| 11/06/2023 | AEL2 | Litigation update call with P. Linsey, L.
Despins and N. Bassett | 0.40 | 1,675.00 | 670.00 |\n| 11/06/2023 | NAB | Attend portion of call with P. Linsey
(NPM), L. Despins and A. Luft regarding
general case progress and updates (.3);
review memorandum regarding avoidance
action issues in connection with same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 11/06/2023 | SM29 | Calls with D. Barron re RICO, statute of
limitations, and res judicata issues (.4);
prepare summary of same for A. Weitzman
(2.7) | 3.10 | 1,360.00 | 4,216.00 |\n| 11/07/2023 | KC27 | Summarize case findings on tolling statute
of limitations for avoidance actions | 0.50 | 940.00 | 470.00 |\n| 11/07/2023 | WO | Review case factual and legal background | 3.50 | 1,045.00 | 3,657.50 |\n| 11/08/2023 | DEB4 | Correspond with E. Sutton regarding MDC
information | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | ECS1 | Review certificate of service re service of
Lamp Capital complaint | 0.10 | 1,045.00 | 104.50 |\n| 11/08/2023 | KC27 | Attend meeting with S. Maza regarding the
statute of limitations for avoidance actions
(.8); analyze further issues and authority
regarding same (1.2) | 2.00 | 940.00 | 1,880.00 |\n| 11/08/2023 | NAB | Review decision on motion for leave to
appeal Kwok discovery sanctions | 0.30 | 1,675.00 | 502.50 |\n| 11/08/2023 | SM29 | Conference with K. Catalano re statute of
limitations case findings and analysis (.8);
correspond with A. Luft re D. Cao
complaint (.1) | 0.90 | 1,360.00 | 1,224.00 |\n| 11/09/2023 | DEB4 | Conference with L. Despins, N. Bassett,
and A. Luft regarding litigation strategy | 1.30 | 1,360.00 | 1,768.00 |\n| 11/09/2023 | ECS1 | Further review certificate of service re
service of Lamp Capital complaint | 0.10 | 1,045.00 | 104.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2023 | KC27 | Analyze prospective equitable tolling
outside of bankruptcy | 2.70 | 940.00 | 2,538.00 |\n| 11/09/2023 | LAD4 | T/c D. Barron, A. Luft, N. Bassett re:
equitable tolling and related issues (1.30);
emails N. Bassett, A. Luft, D. Barron re:
additional alter ego cases (.40) | 1.70 | 1,975.00 | 3,357.50 |\n| 11/09/2023 | AEL2 | Meeting with L. Despins, N. Bassett and D.
Barron re: strategy for potential actions | 1.30 | 1,675.00 | 2,177.50 |\n| 11/09/2023 | NAB | Participate in call with L. Despins, A. Luft,
and D. Barron regarding strategy for
additional causes of action and analysis for
same | 1.30 | 1,675.00 | 2,177.50 |\n| 11/10/2023 | KC27 | Analyze case law regarding prospective
equitable tolling | 1.50 | 940.00 | 1,410.00 |\n| 11/12/2023 | KC27 | Analyze case law regarding alter ego liability | 0.40 | 940.00 | 376.00 |\n| 11/13/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues (0.1); correspond with K.
Catalano regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 11/13/2023 | JK21 | Update appeals tracking chart | 0.20 | 540.00 | 108.00 |\n| 11/13/2023 | AEL2 | Litigation update call with NPM and N.
Bassett | 0.60 | 1,675.00 | 1,005.00 |\n| 11/13/2023 | NAB | Review status of pending matters and
deadlines (.2); call with A. Luft, P. Linsey
(NPM) and D. Skalka (NPM) regarding
issues, case updates, and strategy (.6) | 0.80 | 1,675.00 | 1,340.00 |\n| 11/14/2023 | ECS1 | Correspond with W. Farmer, L. Song, J.
Kosciewicz regarding upcoming deadlines
in the Kwok case | 0.20 | 1,045.00 | 209.00 |\n| 11/14/2023 | KC27 | Analyze case law regarding alter ego
findings | 2.50 | 940.00 | 2,350.00 |\n| 11/14/2023 | SM29 | Review email from K. Catalano and
attached case re equitable tolling | 0.50 | 1,360.00 | 680.00 |\n| 11/14/2023 | SM29 | Email A. Luft re D. Cao complaint update | 0.20 | 1,360.00 | 272.00 |\n| 11/15/2023 | EL13 | Analyze cases discussing standing of trustee
to bring specified cause of action | 1.10 | 1,210.00 | 1,331.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 453 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | ECS1 | Correspond with N. Bassett, S. Maza, D.
Barron, A. Luft regarding upcoming
deadlines in the Kwok case | 0.20 | 1,045.00 | 209.00 |\n| 11/15/2023 | ECS1 | Prepare parts of complaint against Defeng
Cao (1.9); call with S. Maza regarding same
(.1) | 2.00 | 1,045.00 | 2,090.00 |\n| 11/15/2023 | KC27 | Continue analyzing case law regarding alter
ego liability (4.7); summarize findings on
same (.5); correspond with D. Barron
regarding same (.1); meeting with S. Maza
regarding avoidance actions statute of
limitations (.1) | 5.40 | 940.00 | 5,076.00 |\n| 11/15/2023 | SM29 | Correspond with L. Despins re statute of
limitations authority and motion (.3);
conference with K. Catalano re same (.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/15/2023 | SM29 | Call with E. Sutton re D. Cao complaint
(.1); revise same (.5); email A. Luft re same
(.1) | 0.70 | 1,360.00 | 952.00 |\n| 11/16/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding tolling motion (0.2); correspond
with L. Despins regarding same (0.1);
correspond with A. Luft regarding William
Je (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/16/2023 | EL13 | Analyze bankruptcy cases asserting
specified cause of action | 5.30 | 1,210.00 | 6,413.00 |\n| 11/16/2023 | KC27 | Analyze case law regarding prospective
equitable tolling | 4.20 | 940.00 | 3,948.00 |\n| 11/16/2023 | AEL2 | Revise D. Cao complaint | 2.80 | 1,675.00 | 4,690.00 |\n| 11/16/2023 | AEL2 | Correspond with L. Despins re: equitable
tolling issues | 0.10 | 1,675.00 | 167.50 |\n| 11/16/2023 | SM29 | Correspond with L. Despins re statute of
limitation and tolling (.1); email K. Catalano
re same (.1) | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 454 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2023 | DEB4 | Conference with K. Catalano regarding
personal jurisdiction issues (0.3); analyze
case from K. Catalano regarding alter ego
issues (0.3); correspond with L. Despins
regarding legal strategy (0.2); correspond
with S. Maza regarding equitable tolling
motion (0.3) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/17/2023 | EL13 | Analyze bankruptcy complaints asserting
specified causes of action | 1.10 | 1,210.00 | 1,331.00 |\n| 11/17/2023 | ECS1 | Prepare parts of complaint against Defeng
Cao (.5); correspond with S. Maza regarding
same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 11/17/2023 | KC27 | Analyze case law regarding standard for
alter ego liability (4.4); analyze case law
regarding proving personal jurisdiction (.8);
call with D. Barron regarding same (.3);
summarize case findings (.6) | 6.10 | 940.00 | 5,734.00 |\n| 11/17/2023 | SM29 | Revise D. Cao complaint to incorporate
comments from A. Luft (.7); email E.
Sutton re same (.1); further revise D. Cao
complaint (.1) | 0.90 | 1,360.00 | 1,224.00 |\n| 11/18/2023 | DEB4 | Analyze documents from Kroll regarding
avoidance targets (0.4); correspond with A.
Lomas (Kroll) and P. Linsey (NPM)
regarding same (0.3) | 0.70 | 1,360.00 | 952.00 |\n| 11/20/2023 | DEB4 | Correspond with P. Linsey regarding
motion for status conference (0.1); revise
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 11/20/2023 | DEB4 | Correspond with P. Linsey regarding alter
ego issues | 0.10 | 1,360.00 | 136.00 |\n| 11/20/2023 | KC27 | Analyze case law regarding equitable powers
of bankruptcy court in tolling limitation
periods | 1.90 | 940.00 | 1,786.00 |\n| 11/20/2023 | LAD4 | T/c J. Murray (DOJ) re: going forward
issues | 0.20 | 1,975.00 | 395.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 455 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/20/2023 | SM29 | Review case re statute of limitations (.3);
review email from K. Catalano re statute of
limitations issues (.2); reply to K. Catalano
re same (.1) | 0.60 | 1,360.00 | 816.00 |\n| 11/21/2023 | KC27 | Analyze case law regarding prospective
equitable tolling | 1.50 | 940.00 | 1,410.00 |\n| 11/21/2023 | SM29 | Correspond with L. Despins, D. Barron, A.
Luft, N. Bassett re equitable tolling (.4);
correspond with L. Despins and K.
Catalano re caselaw re same (.3) | 0.70 | 1,360.00 | 952.00 |\n| 11/22/2023 | DEB4 | Conference with L. Despins, S. Sarnoff and
P. Friedman (OMM), I. Goldman
(Pullman), N. Bassett, and P. Linsey (NPM)
regarding litigation strategy | 0.80 | 1,360.00 | 1,088.00 |\n| 11/22/2023 | NAB | Call with L. Despins, D. Barron, Committee
counsel, and PAX counsel regarding
avoidance actions and strategy (.8);
correspond with L. Despins and D. Barron
regarding same (.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 11/22/2023 | SM29 | Prepare email to L. Despins re case in
connection with statute of limitations
findings (.4); further correspond with L.
Despins re same (.2) | 0.60 | 1,360.00 | 816.00 |\n| 11/24/2023 | DEB4 | Conference with L. Despins regarding prep
for status conference and litigation strategy | 0.30 | 1,360.00 | 408.00 |\n| 11/24/2023 | DEB4 | Conference with S. Maza regarding
litigation strategy and statute of limitations | 0.70 | 1,360.00 | 952.00 |\n| 11/24/2023 | SM29 | Call with D. Barron re tolling of statute of
limitations | 0.70 | 1,360.00 | 952.00 |\n| 11/26/2023 | DEB4 | Analyze issues related to fraudulent transfer
claims | 0.80 | 1,360.00 | 1,088.00 |\n| 11/28/2023 | DM26 | Email Esquire Solutions regarding audio
from deposition of Y. Chun Liu | 0.10 | 540.00 | 54.00 |\n| 11/28/2023 | KC27 | Prepare motion for equitable tolling of
avoidance actions | 5.30 | 940.00 | 4,982.00 |\n| 11/29/2023 | KC27 | Prepare motion for equitable tolling of
avoidance actions | 11.00 | 940.00 | 10,340.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 456 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/30/2023 | DEB4 | Conference with P. Linsey regarding claims
against Mei Guo (0.4); correspond with P.
Linsey regarding discovery related to same
(0.1) | 0.50 | 1,360.00 | 680.00 |\n| 11/30/2023 | KC27 | Continue preparing motion for equitable
tolling of avoidance actions | 12.20 | 940.00 | 11,468.00 |\n| | Subtotal: | B191 General Litigation | 136.30 | | 152,890.50 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 11/08/2023 | AB21 | Call with W. Burke (captain) regarding
winterizing Lady May 2 | 0.10 | 1,675.00 | 167.50 |\n| 11/22/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing Lady May 2 | 0.10 | 1,675.00 | 167.50 |\n| 11/28/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing LM2 | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | B210 Business Operations | 0.30 | | 502.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 11/01/2023 | AB21 | Correspond with L. Despins regarding
game plan regarding K Legacy | 0.70 | 1,675.00 | 1,172.50 |\n| 11/01/2023 | DM26 | Research regarding certain rule 2004 targets
and their service and registered agent
information | 4.10 | 540.00 | 2,214.00 |\n| 11/01/2023 | DEB4 | Correspond with L. Song regarding Mei
Guo rent payments | 0.30 | 1,360.00 | 408.00 |\n| 11/01/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/01/2023 | ECS1 | Prepare omnibus supplemental Rule 2004
discovery motion, subpoenas, and requests
for production (.7); correspond with D. | 0.90 | 1,045.00 | 940.50 |\n\nMohamed regarding same (.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 457 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas (.1); call
with R. Grand (Lax & Neville) regarding
GS Security Solutions discovery obligations
(.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/01/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,045.00 | 104.50 |\n| 11/01/2023 | JDA | Research regarding service information for
certain entities | 1.60 | 400.00 | 640.00 |\n| 11/01/2023 | LS26 | Review documents in connection with
supplemental rule 2004 motion | 0.60 | 855.00 | 513.00 |\n| 11/01/2023 | YH7 | Research regarding service information for
Doaa Dashoush (COO Verte Mode,
previously worked for GFashion), Chris Lee
(a/k/a Nan Li, Chris Li, Mei Guo Xiao Li),
Hao Li (a/k/a Huo Lai), Yongping Yan
(a/k/a Shan Mu) and Yumei Hao (a/k/a
Ru Shui) | 0.80 | 450.00 | 360.00 |\n| 11/02/2023 | DM26 | Prepare draft requests for document
production for certain rule 2004 targets
(1.2); research regarding certain rule 2004
targets for service information and
registered agents (3.4) | 4.60 | 540.00 | 2,484.00 |\n| 11/02/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,360.00 | 272.00 |\n| 11/02/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery | 0.30 | 1,360.00 | 408.00 |\n| 11/02/2023 | DEB4 | Correspond with E. Sutton regarding
service of supplemental rule 2004 motion | 0.10 | 1,360.00 | 136.00 |\n| 11/02/2023 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, A. Luft regarding forensic
investigation updates | 0.70 | 1,360.00 | 952.00 |\n| 11/02/2023 | EE3 | Research regarding Pamela Tsai (a/k/a
Meiling Pan) | 1.00 | 400.00 | 400.00 |\n| 11/02/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.70 | 1,045.00 | 731.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 458 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | ECS1 | Prepare ninth omnibus supplemental Rule
2004 motion, subpoenas, and requests for
production (1.3); correspond with D.
Mohamed regarding same (.2); correspond
and call with P. Linsey (NPM) regarding
same (.2) | 1.70 | 1,045.00 | 1,776.50 |\n| 11/02/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/02/2023 | LAD4 | Handle weekly call with Kroll, N. Bassett,
D. Barron, A. Luft | 0.70 | 1,975.00 | 1,382.50 |\n| 11/02/2023 | AEL2 | Participate in call with Kroll, L. Despins, N.
Bassett, and D. Barron regarding forensic
investigation updates | 0.70 | 1,675.00 | 1,172.50 |\n| 11/02/2023 | NAB | Call with L. Despins, A. Luft, D. Barron
and Kroll regarding investigation updates
and strategy (.7); correspond with P. Linsey
(NPM) regarding Rule 2004 discovery issues
(.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 11/03/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding investigation targets | 0.20 | 1,360.00 | 272.00 |\n| 11/03/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 11/03/2023 | ECS1 | Call with A. Luft and P. Linsey regarding
Yongbing Zhang's rule 2004 production
(.7); further call with P. Linsey regarding
same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 11/03/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/03/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,045.00 | 209.00 |\n| 11/03/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/03/2023 | AEL2 | Call with E. Sutton and P. Linsey re: Zhang
rule 2004 responses | 0.70 | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 459 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2023 | ECS1 | Prepare email to J. Nealon, counsel to
Yongbing Zhang, regarding Zhang
production (.1); correspond with D. Barron
and L. Song regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/05/2023 | ECS1 | Continue preparing email to J. Nealon,
counsel to Yongbing Zhang, regarding
Zhang production (1.4); correspond with L.
Song and P. Linsey (NPM) regarding same
(.2) | 1.60 | 1,045.00 | 1,672.00 |\n| 11/06/2023 | DM26 | Research regarding certain discovery parties
for service information and registered
agents | 2.40 | 540.00 | 1,296.00 |\n| 11/06/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 issues | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Prime Trust | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Luft regarding Casper
settlement | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Conference with P. Linsey regarding bank
discovery | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Correspond with E. Sutton and P. Linsey
(NPM) regarding Prime Trust | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding Cowall and Mitchell transfers | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 11/06/2023 | ECS1 | Prepare list of additional targets for
supplemental omnibus rule 2004 motion | 0.20 | 1,045.00 | 209.00 |\n| 11/06/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 460 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | ECS1 | Calls with P. Linsey (NPM) regarding ninth
omnibus supplemental Rule 2004 motion,
subpoenas, and requests for production (.2);
review and comment on service of same (.5) | 0.70 | 1,045.00 | 731.50 |\n| 11/06/2023 | LAD4 | T/c P. Linsey (NPM), N. Bassett, and A.
Luft re: update on discovery matters (.40);
review/edit motion to compel Anton (.40);
t/c P. Linsey re: same (.20); review/edit
motion to compel Jetlaw (.50) | 1.50 | 1,975.00 | 2,962.50 |\n| 11/06/2023 | NAB | Review and outline investigation and
litigation strategy issues (.3); correspond
with L. Despins and A. Luft regarding data
collection issues for investigation (.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/07/2023 | DM26 | Research regarding certain parties for
registered agents and service information | 3.70 | 540.00 | 1,998.00 |\n| 11/07/2023 | DEB4 | Analyze Kroll memo on K Legacy (0.3);
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/07/2023 | DEB4 | Analyze G Club documents (0.8);
correspond with L. Song regarding same
(0.2) | 1.00 | 1,360.00 | 1,360.00 |\n| 11/07/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding bank accounts | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.5);
call with P. Linsey (NPM) re same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 11/07/2023 | ECS1 | Call with P. Linsey (NPM) and M. Bachner,
counsel to Yinying Wang, in connection
with Wang's rule 2004 subpoena (.2); review
issues and prepare notes for same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 11/07/2023 | ECS1 | Correspond with A. Luft regarding email to
J. Nealon, counsel to Yongbing Zhang,
regarding Zhang's rule 2004 subpoena
obligations | 0.50 | 1,045.00 | 522.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 11/07/2023 | LAD4 | Review/comment on London apartment
issues (3.10); t/c S. Nicolas (PH London
partner) re: same (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 11/07/2023 | AEL2 | Call with Kroll re: reclaiming data on
devices | 0.60 | 1,675.00 | 1,005.00 |\n| 11/07/2023 | NAB | Correspond with P Linsey regarding motion
to expedite discovery motion (.2); review
draft filing for same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 11/08/2023 | DM26 | Research regarding certain rule 2004 targets
re service information and registered agents | 0.80 | 540.00 | 432.00 |\n| 11/08/2023 | DEB4 | Conference with P. Linsey (NPM) and A.
Lomas (Kroll) regarding bank accounts | 0.50 | 1,360.00 | 680.00 |\n| 11/08/2023 | DEB4 | Conference with E. Sutton regarding
additional rule 2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | DEB4 | Correspond with L. Song regarding Gypsy
Mei | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | EL13 | Review background documents regarding
bankruptcy case and claims brought by
bankruptcy trustee | 2.40 | 1,210.00 | 2,904.00 |\n| 11/08/2023 | ECS1 | Prepare response to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/08/2023 | ECS1 | Call with P. Linsey re meet and confer with
potential objectors to ninth omnibus
supplemental Rule 2004 motion, subpoenas,
and requests for production (.2);
correspond with N. Bassett, A. Luft and P.
Linsey (NPM) re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 11/08/2023 | ECS1 | Call with D. Barron regarding rule 2004
targets (.1); review information regarding
Kwok affiliates and assets, their connections
to Kwok, and their corporate information
(.4); call with P. Linsey (NPM) re same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 11/08/2023 | LAD4 | Review informants material | 1.20 | 1,975.00 | 2,370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2023 | LS26 | Review social media content re Kwok
associates and related entities | 2.40 | 855.00 | 2,052.00 |\n| 11/08/2023 | NAB | Review emails from P. Linsey (NPM)
regarding objections to rule 2004 discovery | 0.20 | 1,675.00 | 335.00 |\n| 11/09/2023 | AB21 | Correspond with L. Despins regarding next
steps with respect to BVI discovery (0.1);
call with D. Barron regarding same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/09/2023 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, A. Luft regarding forensic
investigation updates (0.9); analyze
documents related to same (0.7); conference
with L. Song regarding additional Kwok
properties (0.2); correspond with A.
Bongartz regarding BVI entities (0.1);
correspond with P. Parizek (Kroll)
regarding Arizona house (0.1); correspond
with P. Parizek (Kroll) regarding G Club
(0.2); correspond with P. Parizek regarding
Haitham Khaled (0.1); correspond with E.
Sutton regarding MDC information (0.1);
correspond with K. Mitchell (NPM)
regarding bank transfers (0.2); correspond
with P. Parizek regarding entity list (0.1); | 2.80 | 1,360.00 | 3,808.00 |\n\n| | | correspond with E. Sutton regarding
foreign bank presence (0.1) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/09/2023 | DEB4 | Correspond with E. Sutton regarding FOIA
request (0.1); correspond with A. Luft
regarding same (0.1); conference with A.
Bongartz regarding BVI discovery (0.1);
conference with L. Song regarding
Hamilton entities (0.2); correspond with E.
Sutton regarding bank presence in United
States (0.1); correspond with L. Song
regarding potential Arizona property (0.1);
correspond with L. Despins, N. Bassett, and
A. Luft regarding investigation strategy
(0.5); analyze documents related to same
(0.3) | 1.50 | 1,360.00 | 2,040.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 463 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2023 | EL13 | Review background documents regarding
bankruptcy case and claims brought by
bankruptcy trustee | 2.00 | 1,210.00 | 2,420.00 |\n| 11/09/2023 | ECS1 | Call with P. Linsey re meet and confer with
potential objectors to ninth omnibus
supplemental Rule 2004 motion, subpoenas,
and requests for production | 0.20 | 1,045.00 | 209.00 |\n| 11/09/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 11/09/2023 | ECS1 | Prepare response to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/09/2023 | LAD4 | Review Kroll status update (.30); handle
Kroll weekly call with A. Luft, N. Bassett,
D. Barron (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 11/09/2023 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett and D. Barron regarding Kroll
investigative analysis | 0.90 | 1,675.00 | 1,507.50 |\n| 11/09/2023 | LS26 | Conference with D. Barron re potential
assets | 0.20 | 855.00 | 171.00 |\n| 11/09/2023 | LS26 | Review social media content re Kwok
associates (.5); conference with D. Barron
regarding same (.2) | 0.70 | 855.00 | 598.50 |\n| 11/09/2023 | NAB | Participate in investigation update and
strategy call with L. Despins, A. Luft, D.
Barron and Kroll | 0.90 | 1,675.00 | 1,507.50 |\n| 11/10/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
public records information | 0.20 | 1,360.00 | 272.00 |\n| 11/10/2023 | ECS1 | Review objections to ninth omnibus
supplemental Rule 2004 motion, subpoenas,
and requests for production | 0.20 | 1,045.00 | 209.00 |\n| 11/10/2023 | ECS1 | Prepare response to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 464 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/13/2023 | DM26 | Research regarding service information for
rule 2004 targets (1.4); correspond with E.
Sutton regarding same (.1) | 1.50 | 540.00 | 810.00 |\n| 11/13/2023 | ECS1 | Correspond with A. Luft and G. Leibowitz
(Cole Schotz), counsel to the Casper Firm,
regarding Casper Firm settlement
agreement payment | 0.30 | 1,045.00 | 313.50 |\n| 11/13/2023 | ECS1 | Meet and confer call with S. Fogerty (FLB
Law), counsel to Irene Feng, and W.
Farmer in connection with I. Feng's rule
2004 subpoena (.7); review issues and
prepare notes for same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 11/13/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/13/2023 | AEL2 | Analyze G Club decision | 1.20 | 1,675.00 | 2,010.00 |\n| 11/13/2023 | WCF | Call with S. Fogerty, counsel to I. Feng, and
E. Sutton regarding Rule 2004 subpoena | 0.70 | 1,270.00 | 889.00 |\n| 11/14/2023 | DM26 | Research regarding service information for
rule 2004 discovery targets (1.7);
correspond with E. Sutton regarding same
(.1) | 1.80 | 540.00 | 972.00 |\n| 11/14/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.5);
prepare FOIA request regarding the Debtor
(.8) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/14/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 11/14/2023 | ECS1 | Correspond with A. Luft and G. Leibowitz
(Cole Schotz), counsel to the Casper Firm,
regarding Casper Firm settlement
agreement payment | 0.10 | 1,045.00 | 104.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 465 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | DEB4 | Analyze documents related to G Club (0.4);
correspond with A. Luft regarding motion
for stay pending appeal (0.1) | 0.50 | 1,360.00 | 680.00 |\n| 11/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/15/2023 | ECS1 | Prepare email to J. Nealon, counsel to
Yongbing Zhang, regarding Zhang's rule
2004 subpoena production obligations | 0.50 | 1,045.00 | 522.50 |\n| 11/15/2023 | ECS1 | Correspond with A. Luft, T. Sadler, and Ari
Casper (Casper Firm) regarding Casper
Firm settlement agreement payment | 0.10 | 1,045.00 | 104.50 |\n| 11/15/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,045.00 | 522.50 |\n| 11/15/2023 | JPK1 | Correspond with D. Barron regarding
consent required to share designated
documents under main case protective
order | 0.10 | 940.00 | 94.00 |\n| 11/15/2023 | LAD4 | Review/edit our motion to compel Seacoast | 0.30 | 1,975.00 | 592.50 |\n| 11/15/2023 | LAD4 | Review Neubert memo re: Ponzi
presumption (.90); email to P. Linsey re:
same (.40) | 1.30 | 1,975.00 | 2,567.50 |\n| 11/15/2023 | LS26 | Review supplemental Rule 2004 motions
and subpoenas | 0.40 | 855.00 | 342.00 |\n| 11/16/2023 | DM26 | Research service information for certain
rule 2004 targets | 1.30 | 540.00 | 702.00 |\n| 11/16/2023 | DEB4 | Participate in Kroll call with L. Despins, N.
Bassett, A. Luft regarding forensic
investigation update (0.9); conference with
P. Linsey (NPM) regarding discovery issues
(0.2); correspond with L. Song regarding
investigation documents (0.1); correspond
with L. Song regarding information from
tipster (0.1); correspond with E. Sutton and
P. Linsey regarding bank discovery (0.1) | 1.40 | 1,360.00 | 1,904.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 466 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.90 | 1,045.00 | 940.50 |\n| 11/16/2023 | ECS1 | Calls with P. Linsey (NPM) regarding
objections to eighth and ninth omnibus
supplemental rule 2004 discovery motions
and Trustee's reply thereto (.3); call with L.
Song and P. Linsey regarding same (.2);
review objections to eighth and ninth
omnibus supplemental rule 2004 discovery
motions in connection with same (.3);
correspond with P. Linsey with information
regarding same (.3) | 1.10 | 1,045.00 | 1,149.50 |\n| 11/16/2023 | ECS1 | Prepare email to J. Nealon, counsel to
Yongbing Zhang, regarding deficiencies in
his production (1.7); correspond with A.
Luft regarding same (.3) | 2.00 | 1,045.00 | 2,090.00 |\n| 11/16/2023 | ECS1 | Correspond with Ari Casper (Casper Firm)
and T. Sadler regarding Casper Firm
settlement agreement payment | 0.10 | 1,045.00 | 104.50 |\n| 11/16/2023 | IC | Research regarding A. Faundez | 0.20 | 400.00 | 80.00 |\n| 11/16/2023 | LAD4 | Review next steps for Kroll investigation
(.20); handle Kroll weekly call with D.
Barron, N. Bassett, A. Luft (.90) | 1.10 | 1,975.00 | 2,172.50 |\n| 11/16/2023 | AEL2 | Revise letter to Zhang re: deficient
discovery response | 1.00 | 1,675.00 | 1,675.00 |\n| 11/16/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
Childe subpoena | 0.30 | 1,675.00 | 502.50 |\n| 11/16/2023 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett and D. Barron regarding Kroll
investigative analysis | 0.90 | 1,675.00 | 1,507.50 |\n| 11/16/2023 | LS26 | Conference with P. Linsey, S. Smeriglio, E.
Sutton re responses to Rule 2004 objections | 0.20 | 855.00 | 171.00 |\n| 11/16/2023 | LS26 | Review certain bank records on Relativity | 0.20 | 855.00 | 171.00 |\n| 11/16/2023 | LS26 | Correspond with rule 2004 subpoena
targets in connection with rule 2004
subpoena | 0.50 | 855.00 | 427.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 467 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | NAB | Call with L. Despins, A. Luft, D. Barron,
and Kroll regarding investigative updates
and analyses | 0.90 | 1,675.00 | 1,507.50 |\n| 11/16/2023 | NAB | Review filings in connection with G Club
appeal of discovery order (.4); call with G
Club counsel, A. Luft and L. Song regarding
same (.4); follow-up emails with G Club
counsel regarding same (.2); review district
court appellate filing (.2); draft response to
same (.9); correspond with P. Linsey (NPM)
regarding same (.2); revise draft response to
district court appellate filing (.5) | 2.80 | 1,675.00 | 4,690.00 |\n| 11/17/2023 | DM26 | Research regarding service information for
certain rule 2004 discovery targets | 2.80 | 540.00 | 1,512.00 |\n| 11/17/2023 | ECS1 | Meet and confer with J. M. Swergold
(Yankwitt LLP), counsel to Victor Cerda,
and W. Farmer regarding his rule 2004
subpoena | 0.20 | 1,045.00 | 209.00 |\n| 11/17/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/17/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.40 | 1,045.00 | 418.00 |\n| 11/17/2023 | HRO | Research service information for A.
Mitchell | 0.40 | 400.00 | 160.00 |\n| 11/17/2023 | LAD4 | Email to L. Song & S. Maza re: motorcycles | 0.40 | 1,975.00 | 790.00 |\n| 11/17/2023 | WCF | Call with V. Cerda counsel and E. Sutton
regarding Rule 2004 subpoena compliance | 0.20 | 1,270.00 | 254.00 |\n| 11/19/2023 | DEB4 | Correspond with A. Luft, E Sutton, L.
Song, and L. Despins regarding shell
company network (0.2); analyze documents
related to same (1.2); correspond with L.
Song regarding DiBattista (0.1); correspond
with L. Despins regarding substantive
consolidation (0.3); analyze authorities
related to same (0.8); correspond with S.
Maza regarding same (0.1); correspond with | 2.80 | 1,360.00 | 3,808.00 |\n\nP. Linsey (NPM) regarding same (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/19/2023 | DEB4 | Correspond with E. Sutton regarding G
Club documents | 0.10 | 1,360.00 | 136.00 |\n| 11/19/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.30 | 1,045.00 | 313.50 |\n| 11/19/2023 | NAB | Correspond with L. Despins regarding G
Club documents | 0.20 | 1,675.00 | 335.00 |\n| 11/20/2023 | AME | Review recent production and prepare same
for attorney review (.5); correspond with E.
Sutton regarding same (.1) | 0.60 | 420.00 | 252.00 |\n| 11/20/2023 | DEB4 | Correspond with D. Carnelli regarding bank
discovery (0.1); correspond with P. Linsey
and P. Parizek (Kroll) regarding same (0.2);
correspond with A. Bongartz regarding BVI
discovery (0.1); correspond with L. Song
regarding G Club documents (0.1);
correspond with P. Linsey (NPM) regarding
same (0.1); correspond with L. Despins
regarding ROLF discovery (0.2);
correspond with A. Luft regarding same
(0.2); conference with J. Kosciewicz
regarding ROLF discovery (0.1); review
correspondence from J. Kosciewicz
regarding same (0.3); correspond with A.
Lomas regarding same (0.1); correspond
with A. Lomas regarding NewPeople entity
(0.2) | 1.70 | 1,360.00 | 2,312.00 |\n| 11/20/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,045.00 | 522.50 |\n| 11/20/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 1.20 | 1,045.00 | 1,254.00 |\n| 11/20/2023 | JPK1 | Conference with D. Barron regarding Rule
of Law Society and ROLF discovery (.1);
review internal notes from meet and
confers regarding same (.2) | 0.30 | 940.00 | 282.00 |\n| 11/21/2023 | DM26 | Research regarding Hudson Diamond NY
LLC, service information re same, and | 1.30 | 540.00 | 702.00 |\n\nrelated U.S. state entities\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 469 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2023 | DEB4 | Correspond with E. Sutton and A. Luft
regarding FOIA request (0.1); analyze
documents from A. Lomas regarding Rule
of Law entities (0.5); correspond with L.
Despins regarding same (0.2); correspond
with P. Parizek regarding G Club entities
(0.1); analyze documents related to same
(0.4) | 1.30 | 1,360.00 | 1,768.00 |\n| 11/21/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/21/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 11/21/2023 | ECS1 | Review replies to G Club and Proposed
Intervenors' objections to rule 2004 motion
(.8); call with P. Linsey (NPM) regarding
same (.1); correspond with P. Linsey
regarding same (.1) | 1.00 | 1,045.00 | 1,045.00 |\n| 11/21/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 11/22/2023 | AB21 | Call with D. Barron regarding BVI
discovery (0.1); correspond with D. Barron
regarding same (0.1); call with A. Thorp
(Harneys Legal) regarding same (0.2) | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 470 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/22/2023 | DEB4 | Conference with P. Parizek (Kroll), A.
Lomas (Kroll), and P. Linsey (NPM)
regarding bank discovery and transfers (1.0);
conference with P. Linsey regarding same
(0.1); analyze documents related to same
(0.4); correspond with A. Bongartz
regarding BVI discovery (0.2); call with A.
Bongartz regarding same (0.1); analyze
documents related to same (0.8); analyze
discovery documents (1.3); correspond with
A. Singh (ULX) regarding document
database (0.1); correspond with P. Parizek
regarding David Fallon (0.1); correspond
with E. Sutton regarding Ziba Limited (0.1);
correspond with K. Liu regarding same
(0.1); correspond with P. Linsey regarding
Whitecroft (0.1); correspond with L. Song
regarding Annie Lau transfers (0.1) | 4.50 | 1,360.00 | 6,120.00 |\n| 11/22/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/23/2023 | DEB4 | Correspond with A. Luft regarding Rule of
Law Foundation discovery | 0.10 | 1,360.00 | 136.00 |\n| 11/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/23/2023 | KL12 | Research regarding Kwok entity (Ziba
Limited) and related corporation
information | 0.80 | 400.00 | 320.00 |\n| 11/25/2023 | LS26 | Review social media content re: Kwok
related entities and persons | 1.00 | 855.00 | 855.00 |\n| 11/26/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding BVI entities | 0.50 | 1,360.00 | 680.00 |\n| 11/27/2023 | DEB4 | Correspond with A. Lomas and P. Parizek
(Kroll) regarding bank discovery | 0.20 | 1,360.00 | 272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/27/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/27/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.10 | 1,045.00 | 104.50 |\n| 11/27/2023 | LAD4 | Review conduit memo | 1.10 | 1,975.00 | 2,172.50 |\n| 11/28/2023 | AB21 | Call and correspond with A. Thorp
(Harneys Legal) regarding update on BVI
discovery | 0.10 | 1,675.00 | 167.50 |\n| 11/28/2023 | DEB4 | Correspond with L. Despins regarding G
Club transfers | 0.20 | 1,360.00 | 272.00 |\n| 11/28/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.10 | 1,045.00 | 104.50 |\n| 11/28/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/28/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/29/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 11/29/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,045.00 | 731.50 |\n| 11/29/2023 | ECS1 | Review and summarize G Club document
production | 1.80 | 1,045.00 | 1,881.00 |\n| 11/30/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding BVI discovery (0.1); correspond
with E. Sutton regarding same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | DM26 | Draft cover letters for subpoenas for
individuals included in the ninth | 0.60 | 540.00 | 324.00 |\n\nsupplemental rule 2004 motion\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 472 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/30/2023 | DEB4 | Attend update call with Kroll, N. Bassett,
and A. Luft regarding Kroll forensic
analysis (0.5); conference with E. Sutton
regarding rule 2004 discovery issues (0.3);
correspond with A. Bongartz regarding BVI
discovery (0.1); correspond with L. Song
regarding same (0.1); correspond with E.
Sutton regarding Cyprus property (0.1);
correspond with E. Sutton regarding
HCHK master service agreements (0.1);
correspond with L. Despins regarding
London apartment (0.1); correspond with
E. Sutton regarding Cirrus (0.1); conference
with P. Linsey regarding bank transaction
discovery (0.4) | 1.80 | 1,360.00 | 2,448.00 |\n| 11/30/2023 | ECS1 | Prepare list of additional targets for next
supplemental omnibus rule 2004 motion | 0.20 | 1,045.00 | 209.00 |\n| 11/30/2023 | ECS1 | Analyze and summarize G Club document
production | 0.60 | 1,045.00 | 627.00 |\n| 11/30/2023 | ECS1 | Review and comment on service of
subpoenas from ninth supplemental rule
2004 motion (.4); correspond with E. Cohn
(Metro Attorney Service) re service of
subpoenas (.4) correspond with D.
Mohamed re cover letters for subpoenas
(.2); review and revise cover letters for
subpoenas (.2); call with P. Linsey regarding
service of subpoenas (.1) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/30/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information
(1.3); call with D. Barron regarding same
(.3); correspond with D. Barron and L.
Song re same (.1); correspond with P.
Linsey (NPM) regarding same (.2);
correspond with A. Bongartz regarding
further discovery of new Kwok affiliated
BVI entities (.2) | 2.10 | 1,045.00 | 2,194.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 473 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/30/2023 | AEL2 | Call with Kroll, N. Bassett and D. Barron
regarding Kroll investigative update (.5);
follow up review of certain items discussed
(.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/30/2023 | NAB | Call with A. Luft, D. Barron and Kroll
regarding investigation progress and next
steps | 0.50 | 1,675.00 | 837.50 |\n| | Subtotal: | B261 Investigations | 128.40 | | 146,759.50 |\n\n **Total 280.80 323,117.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 20.30 | 1,975.00 | 40,092.50 |\n| NAB | Nicholas A. Bassett | Partner | 11.60 | 1,675.00 | 19,430.00 |\n| AB21 | Alex Bongartz | Of Counsel | 3.50 | 1,675.00 | 5,862.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 12.60 | 1,675.00 | 21,105.00 |\n| DEB4 | Douglass E. Barron | Associate | 42.80 | 1,360.00 | 58,208.00 |\n| SM29 | Shlomo Maza | Associate | 17.60 | 1,360.00 | 23,936.00 |\n| WCF | Will C. Farmer | Associate | 0.90 | 1,270.00 | 1,143.00 |\n| EL13 | Emma J. Lanzon | Associate | 11.90 | 1,210.00 | 14,399.00 |\n| ECS1 | Ezra C. Sutton | Associate | 37.50 | 1,045.00 | 39,187.50 |\n| WO | Will Ostrander | Associate | 3.50 | 1,045.00 | 3,657.50 |\n| KC27 | Kristin Catalano | Associate | 75.90 | 940.00 | 71,346.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.40 | 940.00 | 376.00 |\n| LS26 | Luyi Song | Associate | 7.10 | 855.00 | 6,070.50 |\n| DM26 | David Mohamed | Paralegal | 26.20 | 540.00 | 14,148.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.60 | 540.00 | 1,944.00 |\n| YH7 | Yael Hopkovitz | Other
Timekeeper | 0.80 | 450.00 | 360.00 |\n\n| Page 28 | |\n|---------|--|\n| | |\n\n| AME | Amy M. Ecklund | Other
Timekeeper | 0.60 | 420.00 | 252.00 |\n|------|-------------------|---------------------|------|--------|--------|\n| KL12 | Kelly Liu | Other
Timekeeper | 0.80 | 400.00 | 320.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 1.60 | 400.00 | 640.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 0.40 | 400.00 | 160.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.20 | 400.00 | 80.00 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 1.00 | 400.00 | 400.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| | 11/06/2023 Photocopy Charges | 23,166.00 | 0.08 | 1,853.28 |\n| | 11/06/2023 Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| | 11/09/2023 Photocopy Charges | 447.00 | 0.08 | 35.76 |\n| | 11/20/2023 Photocopy Charges (Color) | 505.00 | 0.20 | 101.00 |\n| | 02/28/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# 2105571 Dated
02/28/23, Deposition and transcripts for Margaret
Conboy | | | 1,290.40 |\n| | 02/28/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# 2105572 Dated
02/28/23, Deposition and transcripts for Margaret
Conboy | | | 715.00 |\n| | 07/19/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2535011 Dated
07/19/23, Deposition and transcripts for Matthew
Levine | | | 1,242.05 |\n| | 10/11/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39956 Dated 10/11/23, The service of a
subpoena on 17Miles LLC | | | 271.25 |\n| | 11/01/2023 Lexis/On Line Search | | | 261.23 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 29 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387038 | |\n\n| | 11/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/02/2023; Sharon
Jones Santiag; East West Bank; 135 N. Los Robles
Avenue; Pasadena, CA 911011758 ;
1ZA6T1631394499917 (MAN) | 67.17 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 11/02/2023 Lexis/On Line Search | 92.02 |\n| | 11/02/2023 Lexis/On Line Search | 92.02 |\n| 11/03/2023 Westlaw | | 56.57 |\n| | 11/04/2023 Local - Meals - Avram Luft; 10/19/2023;
Restaurant: Yama; City: New York; Dinner;
Number of people: 1; Dinner while working on
deposition outline | 36.85 |\n| | 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Cirrus
Industries, Inc.; 838 Walker Road, Suite 21-2;
DOVER, DE 199042751 ; 1ZA6T1630197415961
(MAN) | 18.78 |\n| | 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Gypsy
Mei Food Services LLC; 600 Mamaroneck Avenue,
#400; HARRISON, NY 105281613 ;
1ZA6T1630193008042 (MAN) | 18.78 |\n| | 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Mar-a
Lago Club LLC; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190599688 (MAN) | 18.78 |\n| | 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; GM 27
LLC; 600 Mamaroneck Avenue, #400;
HARRISON, NY 105281613 ;
1ZA6T1630196046577 (MAN) | 18.78 |\n| | 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Gypsy
Mei Productions LLC; 3411 Silverside Road, Suite
104; WILMINGTON, DE 198104812 ;
1ZA6T1630191741673 (MAN) | 18.78 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 476 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 30 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387038 | |\n| | |\n\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; G
News Operations, LLC; One Gateway Center;
NEWARK, NJ 071025323 ; 1ZA6T1630198284986
(MAN) | 18.78 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Gypsy
Mei Food Services LLC; 3411 Silverside Road, Suite
104; WILMINGTON, DE 198104812 ;
1ZA6T1630193801854 (MAN) | 18.78 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; G
News Operations, LLC; 1209 Orange Street;
WILMINGTON, DE 198011120 ;
1ZA6T1630194323637 (MAN) | 18.78 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; The
Lost Draft LLC; 600 Mamaroneck Avenue, #400;
HARRISON, NY 105281613 ;
1ZA6T1630196481203 (MAN) | 18.78 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ;
YINYING WANT; 2030 HUDSON ST.; FORT
LEE, NJ 070247222 ; 1ZA6T1630199287016
(MAN) | 22.18 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; DOAA
DASHOUSH; 29 Vista Trl; WAYNE, NJ
074706278 ; 1ZA6T1630192499014 (MAN) | 22.18 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; DING
(IVAN) LIN; 134-25 Franklin Ave.; Flushing, NY
113554667 ; 1ZA6T1630191966805 (MAN) | 22.18 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ;
YONGPING YAN; 3727 SEWARD LN;
FREDERICK, MD 217047847 ;
1ZA6T1630194191093 (MAN) | 27.16 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 477 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387038 | |\n| | |\n\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163463; 11/06/2023;
HAORAN HE; HAORAN HE; 79 EAST WORKS
DRIVE; BIRMINGHAM, B 458 ;
1ZA6T1636690271909 (MAN) | 3.40 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Cirrus
Design Corp.; 4515 Taylor Cir; Hermantown, MN
558111548 ; 1ZA6T1630193882580 (MAN) | 32.18 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Cirrus
Design Corp.; 222 S. 9th Street; MINNEAPOLIS,
MN 554023373 ; 1ZA6T1630191559997 (MAN) | 32.18 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; CHRIS
LEE; 649 Puma Canyon Ln; GLENDORA, CA
917406351 ; 1ZA6T1630193578570 (MAN) | 40.16 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; G Club;
800 N Harper Ave; LOS ANGELES, CA
900466804 ; 1ZA6T1630191192623 (MAN) | 40.16 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ;
KAMEL DEBECHE; 518 N SAN VICENTE
BLVD; WEST HOLLYWOOD, CA 900481814 ;
1ZA6T1630197575191 (MAN) | 40.16 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023;
HAORAN HE; HAORAN HE; 79 EAST WORKS
DRIVE; BIRMINGHAM, B 458 ;
1ZA6T1636690271909 (MAN) | 66.41 |\n| 11/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023;
STICHTING DUURZAME; STICHTING
DUURZAME; REGULIERENRING 12;
BUNNIK, 3981LB ; 1ZA6T1636697988258
(MAN) | 66.41 |\n| 11/06/2023 Postage/Express Mail - Priority Mail; | 10.75 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387038 | |\n\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 12.55 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 14.50 |\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 16.30 |\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 233.75 |\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 41.80 |\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 47.40 |\n| | 11/06/2023 Postage/Express Mail - Priority Mail; | 67.35 |\n| 11/06/2023 Westlaw | | 1,036.01 |\n| 11/06/2023 Westlaw | | 28.28 |\n| 11/07/2023 Westlaw | | 699.01 |\n| | 11/08/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40248 Dated 11/08/23, For the service of
a subpoena on Crane Advisory Group, LLC. | 175.50 |\n| | 11/08/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40247 Dated 11/08/23, Professional
services rendered regarding: for service of
subpoenas on Crocker Mansion Estate LLC and
Christie's International Real Estate North Jersey Inc | 536.00 |\n| | 11/08/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40246 Dated 11/08/23, Professional
services rendered regarding: service of a subpoena
on LaBarbiera Custom Homes | 705.50 |\n| | 11/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/09/2023; G CLUB
INTERNATIONAL; G CLUB
INTERNATIONAL LIMITES; 159 MARY
STREET; GEORGETOWN, 66130 ;
1ZA6T1636798343244 (MAN) | 53.76 |\n| | 11/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/09/2023;
ANDREW CHILDE; ANDREW CHILDE; 159
MARY STREET; GEORGETOWN, 66130 ;
1ZA6T1636798934034 (MAN) | 53.76 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387038 | |\n| | |\n\n| | 11/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163463; 11/15/2023; ; NA;
2030 HUDSON ST; FORT LEE, NJ 07024 ;
1ZA6T1631299287013 (MAN) | 11.13 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 11/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163463; 11/15/2023;
Commerical Banking C; Axos Bank - La Jolla; 4350
La Jolla Village Drive; San Diego, CA 921221244 ;
1ZA6T1630198124907 (MAN) | 26.67 |\n| | 11/15/2023 Local - Meals - Shlomo Maza; 10/31/2023;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on matter
working meal | 39.11 |\n| | 11/16/2023 Lexis/On Line Search | 261.23 |\n| | 11/17/2023 Lexis/On Line Search | 310.97 |\n| | 11/17/2023 Lexis/On Line Search | 92.02 |\n| | 11/20/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 40353 Dated 11/20/23, attempted service
and service of subpoenas on Ann Buck and Buck
Esq. LLC | 1,062.00 |\n| 11/21/2023 Westlaw | | 36.84 |\n| 11/22/2023 Westlaw | | 153.92 |\n| 11/24/2023 Westlaw | | 28.28 |\n| | 11/29/2023 UPS/Courier Service - Metro Attorney Service Inc.,
Invoice# 40421 Dated 11/29/23, attempted service
and service of a subpoena on McDonnell &
Whitaker | 594.40 |\n| | 11/30/2023 Outside Professional Services - David Mohamed;
11/17/2023; Purchase of Status Report for BSI
GROUP LLC from the DE-SOS; Merchant: Nj
busines services | 0.10 |\n| | 11/30/2023 Outside Professional Services - David Mohamed;
11/17/2023; Purchase of Status Report for BSI
GROUP LLC from the DE-SOS; Merchant:
Delaware corp & tax web | 10.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 480 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387038 | |\n| | |\n| | |\n\n| | 11/30/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
092444 Dated 11/30/23, UnitedLex – DSAI
November 2023 Charges – Outside Professional
Services | 57,362.62 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 11/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
November 2023; xxx666xxx | 19.54 |\n| 11/30/2023 Westlaw | | 194.27 |\n| Total Costs incurred and advanced | | \\$70,636.26 |\n| | Current Fees and Costs | \\$393,753.76 |\n| | Total Balance Due - Due Upon Receipt | \\$393,753.76 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387039\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$6,003.50\n\n| Costs incurred and advanced | 4,457.55 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$10,461.05 |\n| Total Balance Due - Due Upon Receipt | \\$10,461.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387039\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$6,003.50\n\n| Costs incurred and advanced | 4,457.55 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$10,461.05 |\n| Total Balance Due - Due Upon Receipt | \\$10,461.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387039 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n## **Other Litigation \\$6,003.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 11/01/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/02/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/03/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/03/2023 | NAB | Review filings in criminal case | 0.20 | 1,675.00 | 335.00 |\n| 11/06/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/07/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/08/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/09/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 484 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387039\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/09/2023 | WCF | Review docket items and status of stayed
SDNY litigation against Debtor (.3);
correspond with N. Bassett and P. Linsey
(NPM) regarding same (.1); correspond
with opposing counsel regarding joint letter
to District Court regarding automatic stay
and status of bankruptcy case (.2) | 0.60 | 1,270.00 | 762.00 |\n| 11/10/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/13/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/14/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/15/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/16/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/16/2023 | NAB | Review bankruptcy court decision denying
motion to stay | 0.30 | 1,675.00 | 502.50 |\n| 11/17/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/20/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/21/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/22/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/27/2023 | DEB4 | Analyze Kwok motion for pretrial release | 0.30 | 1,360.00 | 408.00 |\n| 11/27/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/28/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/29/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/30/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 485 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2387039 | |\n\n| Date
Initials
Description
Subtotal:
B191 General Litigation | | | | Hours
8.80 | Rate | Amount
6,003.50 |\n|-------------------------------------------------------------------------|------------------------------------|--------------------|-------|---------------|----------|--------------------|\n| | Total | | | 8.80 | | 6,003.50 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 0.50 | | 1,675.00 | |\n| DEB4 | Douglass E. Barron | Associate | 0.30 | 1,360.00 | | 408.00 |\n| WCF | Will C. Farmer | Associate | 0.60 | 1,270.00 | | 762.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 7.40 | 540.00 | | 3,996.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 11/01/2023 Westlaw | | | | | 638.05 |\n| 11/01/2023 Computer Search (Other) | | | | 5.94 | | |\n| 11/02/2023 Westlaw | | | | 234.39 | | |\n| | 11/02/2023 Computer Search (Other) | | | | | 8.64 |\n| 11/03/2023 Westlaw | | | | 199.09 | | |\n| | 11/06/2023 Westlaw | | | | | 174.53 |\n| 11/08/2023 Westlaw | | | | 56.57 | | |\n| 11/09/2023 Westlaw | | | | 289.42 | | |\n| 11/10/2023 Westlaw | | | | 317.27 | | |\n| 11/14/2023 Westlaw | | | 56.57 | | | |\n| | 11/15/2023 Westlaw | | | | | 312.66 |\n| | 11/16/2023 Lexis/On Line Search | | | | | 35.25 |\n| 11/16/2023 Westlaw | | | | | 147.78 | |\n| 11/17/2023 Westlaw | | | | | 117.09 | |\n| 11/19/2023 Westlaw | | | | 28.28 | | |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 486 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2387039 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$10,461.05 |\n|--------------------|-------------------------------------------------------------------------------------------|-------------|\n| | Current Fees and Costs | \\$10,461.05 |\n| | Total Costs incurred and advanced | \\$4,457.55 |\n| 11/30/2023 Westlaw | | 1,146.30 |\n| | 11/30/2023 Lexis/On Line Search - Courtlink Use - Charges for
November 2023; xxx666xxx | 0.79 |\n| 11/29/2023 Westlaw | | 393.14 |\n| 11/28/2023 Westlaw | | 117.09 |\n| 11/21/2023 Westlaw | | 141.86 |\n| 11/20/2023 Westlaw | | 36.84 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387040\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$29,403.00\n\n| Current Fees and Costs Due | \\$29,403.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$29,403.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387040\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$29,403.00\n\n| Current Fees and Costs Due | \\$29,403.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$29,403.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387040 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n## **Sales Process \\$29,403.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 11/07/2023 | AB21 | Revise motion to sell Lady May II (1.3);
revise draft addendum to PSA regarding
Lady May II sale (0.6); correspond with L.
Despins regarding same (0.1); correspond
with D. Johnson (Edmiston) regarding
same (0.2); call with D. Johnson regarding
Lady May II sale (0.2); call with D. Johnson
regarding same (0.1); correspond with L.
Despins regarding sale process (0.2); call
with W. Burke (captain) regarding Lady May
II update (0.2) | 2.90 | 1,675.00 | 4,857.50 |\n| 11/07/2023 | ECS1 | Prepare Lady May 2 sale motion (1.8);
correspond with A. Bongartz about same
(.1) | 1.90 | 1,045.00 | 1,985.50 |\n| 11/08/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May 2 sale process (0.2); correspond
with L. Despins regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 490 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2023 | ECS1 | Prepare Lady May 2 sale motion, supporting
declaration, related motion to expedite,
related motion to limit service, and notice
(2.4); correspond with A. Bongartz about
same (.1) | 2.50 | 1,045.00 | 2,612.50 |\n| 11/13/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding Lady May II sale | 0.20 | 1,675.00 | 335.00 |\n| 11/13/2023 | ECS1 | Prepare declaration in support of Lady May
II sale motion (.2); correspond with A.
Bongartz regarding same (.1); call and
correspond with D. Johnson (Edmiston)
regarding same (.2) | 0.50 | 1,045.00 | 522.50 |\n| 11/14/2023 | ECS1 | Prepare declaration in support of Lady May
II sale motion (1.0); correspond with D.
Johnson (Edmiston) regarding same (.2) | 1.20 | 1,045.00 | 1,254.00 |\n| 11/15/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on Lady May II sale
process | 0.10 | 1,675.00 | 167.50 |\n| 11/16/2023 | AB21 | Correspond with potential buyer regarding
Lady May II documentation | 0.10 | 1,675.00 | 167.50 |\n| 11/20/2023 | AB21 | Correspond with D. Johnson regarding
Lady May 2 update | 0.10 | 1,675.00 | 167.50 |\n| 11/22/2023 | AB21 | Call with C. Gerling (buyer's broker)
regarding LM2 sale (0.4); correspond with
L. Despins regarding same (0.2); call with E.
Sutton regarding LM2 sale motion (0.1);
correspond with L. Despins regarding PSA
(0.2); correspond with C. Gerling regarding
same (0.4); prepare second amendment to
same (0.3); correspond with L. Despins
regarding same (0.1) | 1.70 | 1,675.00 | 2,847.50 |\n| 11/22/2023 | ECS1 | Prepare Lady May 2 sale motion and related
declaration (.7); prepare motion to expedite
and limit service and notice relating thereto
(.1); call with A. Bongartz about same (.1) | 0.90 | 1,045.00 | 940.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 491 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387040\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/24/2023 | AB21 | Review second addendum to PSA (0.1);
correspond with C. Gerling (buyer's broker)
regarding same (0.1); correspond with L.
Despins regarding same (0.1); correspond
with L. Despins regarding update on sale
motion (0.1); correspond with T. Sadler
regarding wire transfer for deposit (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/25/2023 | AB21 | Revise motion to approve sale of Lady May
II and related motion to expedite (2.9);
correspond with L. Despins regarding same
(0.2); correspond with D. Johnson
(Edmiston) regarding supporting
declaration (0.1) | 3.20 | 1,675.00 | 5,360.00 |\n| 11/26/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding LM2 sale update (0.1); correspond
with L. Despins regarding LM2 sale motion
(0.2); revise same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/27/2023 | AB21 | Finalize Lady May 2 sale motion and related
exhibits (1.2); correspond with L. Despins
regarding sale motion (0.2); correspond
with C. Gerling (buyer's broker) regarding
same (0.1); call with P. Linsey (NPM)
regarding same (0.1); finalize motion to
expedite/limit service (0.2); correspond
with D. Johnson (Edmiston) regarding
supporting declaration (0.2); call with D.
Johnson regarding same (0.1); correspond
with J. Kuo regarding filing of same (0.2) | 2.30 | 1,675.00 | 3,852.50 |\n| 11/27/2023 | JK21 | Correspond with A. Bongartz regarding
filing of Lady May II sale motion (0.2);
prepare sale motion and motion to limit
service for filing (0.3); electronically file
with the court Lady May II sale motion
(0.1); electronically file with the court
motion to limit service of same (0.1) | 0.70 | 540.00 | 378.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 492 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387040\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|-------------|\n| 11/29/2023 | AB21 | | Finalize LM2 sale notice (0.2); correspond
with J. Kuo regarding filing of same (0.1);
revise draft of LM2 listing (0.3); correspond
with D. Johnson (Edmiston) regarding
same (0.1); correspond with L. Despins
regarding sale process (0.1) | | 0.80 | 1,675.00 | 1,340.00 |\n| 11/29/2023 | JK21 | | Correspond with A. Bongartz regarding
filing notice of proposed private sale (0.1);
electronically file with the court notice of
proposed private sale (0.1) | | 0.20 | 540.00 | 108.00 |\n| 11/30/2023 | AB21 | | Correspond with D. Johnson (Edmiston)
regarding updated Lady May II listing (0.1);
correspond with J. Kuo regarding service of
sale hearing notice (0.1) | | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | JK21 | (0.2) | Correspond with A. Bongartz regarding
service of notice of sale, notice of hearing,
and motion to sell Lady May II (0.1); review
and handle service of sale motion of Lady
May II, notice of hearing, and notice of sale | | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | | B130 Asset Disposition | | 21.00 | | 29,403.00 |\n| Total | | | 21.00 | | 29,403.00 | | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 12.80 | | 1,675.00 | 21,440.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 7.00 | | 1,045.00 | 7,315.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.20 | | 540.00 | 648.00 |\n| | | Current Fees and Costs | | | | | \\$29,403.00 |\n\n**Total Balance Due - Due Upon Receipt \\$29,403.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387041\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$2,465.50\n\n| Current Fees and Costs Due | \\$2,465.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,465.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387041\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$2,465.50\n\n| Current Fees and Costs Due | \\$2,465.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,465.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 495 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387041 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n## **Tax Issues \\$2,465.50**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------------------------|-----------------|----------------------------------------------------------------------------------------------------------|-------|----------|----------|----------|\n| B240 | Tax Issues | | | | | |\n| 11/01/2023 | JK21 | Prepare reference materials regarding the
Lady May for tax advisor | | 0.40 | 540.00 | 216.00 |\n| 11/02/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) and D. Gibson (EA Group)
regarding background documents | 0.50 | 1,675.00 | 837.50 | |\n| 11/02/2023 | DEB4 | Correspond with A. Bongartz regarding
documents for tax advisors | | 0.80 | 1,360.00 | 1,088.00 |\n| 11/02/2023 | JK21 | Continue preparing reference materials
regarding the Lady May for tax advisor | | 0.60 | 540.00 | 324.00 |\n| Subtotal:
B240 Tax Issues | | | 2.30 | | 2,465.50 | |\n| Total | | | | 2.30 | | 2,465.50 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | | 1,675.00 | 837.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 496 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00006 | |\n| Invoice No. 2387041 | |\n| | |\n| | |\n\n| DEB4 | Douglass E. Barron | Associate | 0.80 | 1,360.00 | 1,088.00 |\n|--------------------------------------|--------------------|-----------|------|------------|----------|\n| JK21 | Jocelyn Kuo | Paralegal | 1.00 | 540.00 | 540.00 |\n| Current Fees and Costs | | | | \\$2,465.50 | |\n| Total Balance Due - Due Upon Receipt | | | | \\$2,465.50 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387042\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$31,219.50\n\n| Current Fees and Costs Due | \\$31,219.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$31,219.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387042\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$31,219.50\n\n| Current Fees and Costs Due | \\$31,219.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$31,219.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n| | PAUL HASTINGS LLP |\n|--|----------------------------------------------------------------|\n| | 200 Park Avenue, New York, NY 10166-3205 |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387042 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Genever US \\$31,219.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|---------------------|----------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 11/06/2023 | DEB4 | Review and follow up regarding U.S.
Trustee correspondence regarding U.S.
Trustee fees | 0.10 | 1,360.00 | 136.00 |\n| Subtotal:
B110 Case Administration | | 0.10 | | 136.00 | |\n| | | | | | |\n| B130 | Asset Disposition | | | | |\n\n#### 11/01/2023 LS26 Correspond with auctioneer in Connecticut re Sherry Netherland furniture auction (0.4); correspond with G. Griffin re same (0.1); correspond with N. Kinsella re same (0.8); correspond with A. Bongartz re same (0.1); review auction proposal (0.2) 1.60 855.00 1,368.00 11/02/2023 LS26 Conference with N. Kinsella and G. Griffin re SN furniture auction motion (0.9); correspond with N. Kinsella re same (0.1); meeting with M. Knudsen (Connecticut auctioneer) and G. Griffin re the same (1.1) 2.10 855.00 1,795.50\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 500 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2387042 | |\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | LS26 | Correspond with N. Kinsella re SN
furniture auction motion | 0.40 | 855.00 | 342.00 |\n| | Subtotal: | B130 Asset Disposition | 4.10 | | 3,505.50 |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 11/07/2023 | AB21 | Call with J. Hascoe (Sotheby's) regarding
update on SN apartment | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | B131 Sale of Real Estate | 0.10 | | 167.50 |\n| | | | | | |\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 11/01/2023 | AB21 | Revise motion to approve alteration | 1.10 | 1,675.00 | 1,842.50 |\n| | | agreement (0.3); conference with K.
Catalano regarding same (0.2); correspond
with L. Despins regarding same (0.6) | | | |\n| 11/01/2023 | KC27 | Revise Sherry Netherland alteration motion | 2.60 | 940.00 | 2,444.00 |\n| | | (1.6); prepare addendum to same (.8);
conference with A. Bongartz regarding
same (.2) | | | |\n| 11/02/2023 | AB21 | Revise motion to approve alteration
agreement (0.4); correspond with S. | 0.70 | 1,675.00 | 1,172.50 |\n| | | Millman (Stroock) regarding same (0.3) | | | |\n| 11/03/2023 | AB21 | Revise motion to approve alteration
agreement (0.3); correspond with L. | 0.90 | 1,675.00 | 1,507.50 |\n| | | Despins regarding same (0.4); call with L.
Despins regarding same (0.2) | | | |\n| 11/03/2023 | LAD4 | Review/edit alteration agreement motion
(.50); t/c A. Bongartz re: same (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 11/07/2023 | AB21 | Revise motion to approve alteration | 1.60 | 1,675.00 | 2,680.00 |\n\nagreement (1.1); correspond with L. Despins regarding same (0.2); correspond with S. Millman (Stroock) regarding same\n\n(0.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/07/2023 | KC27 | Prepare motion to expedite alteration
agreement motion (.6); correspond with A.
Bongartz regarding same (.1) | 0.70 | 940.00 | 658.00 |\n| 11/08/2023 | AB21 | Finalize alteration motion and motion to
limit service (0.5); correspond with J. Kuo
regarding filing and service of same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/08/2023 | JK21 | Prepare for electronic filing motion to
approve alteration agreement (0.2); prepare
for electronic filing motion to limit service
(0.1); electronically file with the court
motion to approve alteration agreement
(0.3); electronically file with the court
motion to limit service (0.3); review and
handle electronic and additional service of
same (0.3) | 1.20 | 540.00 | 648.00 |\n| 11/08/2023 | KC27 | Prepare motion to expedite and limit service
for alteration agreement motion | 1.50 | 940.00 | 1,410.00 |\n| 11/21/2023 | AB21 | Correspond with S. Millman (Hogan
Lovells) regarding motion to approve
alteration agreement | 0.10 | 1,675.00 | 167.50 |\n| 11/30/2023 | AB21 | Call with P. Linsey (NPM) regarding
motion to approve alteration agreement
(0.1); correspond with S. Millman (Hogan
Lovells) regarding same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.
assumption/rejections motions) | 11.90 | | 15,252.50 |\n\n#### **B210 Business Operations**\n\n| 11/01/2023 | AB21 | Revise remediation status report (0.6); | 1.10 | 1,675.00 | 1,842.50 |\n|------------|------|---------------------------------------------|------|----------|----------|\n| | | correspond with L. Despins regarding same | | | |\n| | | (0.3); correspond with S. Millman (Stroock) | | | |\n| | | regarding same (0.1); correspond with G. | | | |\n| | | Chomenko (GBTS) regarding status of | | | |\n| | | asbestos permits (0.1) | | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 502 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387042\n\nremoval (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | AB21 | Revise notice of Acheson invoice (0.4);
correspond with L. Despins regarding same
(0.3); call with S. Acheson (architect)
regarding same (0.1); correspond with J.
Kuo regarding filing of notice (0.1);
correspond with T. Sadler regarding SN
reimbursement (0.1); correspond with K.
Beirne (SN) regarding same (0.1);
correspond with S. Millman (Stroock)
regarding same (0.1); call with D. Acheson
(architect) regarding update on remediation
project (0.2); finalize remediation status
report (0.1); correspond with J. Kuo
regarding filing of same (0.1) | 1.60 | 1,675.00 | 2,680.00 |\n| 11/02/2023 | DEB4 | Correspond with T. Sadler regarding
insurance policies | 0.10 | 1,360.00 | 136.00 |\n| 11/02/2023 | JK21 | Electronically file with the court
remediation status report | 0.40 | 540.00 | 216.00 |\n| 11/02/2023 | JK21 | Electronically file with the court notice of
second invoice of Acheson Doyle for
architectural services (0.3); review and
comment on additional service of notice of
second invoice of Acheson Doyle for
architectural services (0.2) | 0.50 | 540.00 | 270.00 |\n| 11/06/2023 | AB21 | Correspond with D. Barron and T. Sadler
regarding insurance payment | 0.10 | 1,675.00 | 167.50 |\n| 11/06/2023 | AB21 | Correspond with L. Despins and J. Panico
(AAGL) regarding update on SN
remediation project | 0.40 | 1,675.00 | 670.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Bongartz regarding
insurance policies | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Correspond with T. Sadler regarding
insurance policies | 0.20 | 1,360.00 | 272.00 |\n| 11/08/2023 | AB21 | Correspond with L. Despins regarding
update on SN remediation project (0.1);
correspond with Gustav Restoration
regarding proposal related to asbestos | 0.20 | 1,675.00 | 335.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/09/2023 | AB21 | Correspond with G. Chomenko (GBST)
regarding asbestos permits | 0.10 | 1,675.00 | 167.50 |\n| 11/17/2023 | AB21 | Correspond with L. Despins regarding
update on SN remediation process | 0.20 | 1,675.00 | 335.00 |\n| 11/20/2023 | AB21 | Correspond with D. Acheson (architect)
regarding general contractor bids (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/21/2023 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project | 0.20 | 1,675.00 | 335.00 |\n| 11/21/2023 | AB21 | Review Acheson Doyle invoice (0.2);
correspond with L. Despins regarding same
(0.2); correspond with T. Sadler regarding
wire transfer to Acheson Doyle (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/22/2023 | AB21 | Call with D. Acheson (architect) regarding
asbestos project update (0.1); correspond
with G. Chomenko (GBTS) regarding same
(0.1); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 11/27/2023 | AB21 | Correspond with D. Acheson (architect)
regarding status of asbestos permit | 0.10 | 1,675.00 | 167.50 |\n| 11/28/2023 | AB21 | Correspond with D. Acheson (architect)
and G. Chomenko (GBTS) regarding
asbestos permit application (0.2); call with
D. Acheson regarding general contractor
bids (0.2); correspond with L. Despins
regarding same (0.1); revise notice of
Acheson's October invoice (0.2);
correspond with J. Kuo regarding filing of
same (0.1); correspond with Consultation
Parties regarding general contractor bids
(0.3) | 1.10 | 1,675.00 | 1,842.50 |\n| 11/29/2023 | AB21 | Correspond with D. Acheson (architect)
regarding asbestos permit issues | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | AB21 | Correspond with D. Acheson (architect)
regarding general contractor bids | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | B210 Business Operations | 7.70 | | 11,750.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 504 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387042\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------------------------------------|--------------------|-------------------------------------------------------|----------------------------------------------------------|-------|-------------|-----------|-------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 11/17/2023
DEB4 | | | Correspond with D. Skalka (NPM)
regarding Genever MOR | | 0.20 | 1,360.00 | 272.00 |\n| 11/21/2023
DEB4 | | Correspond with D. Skalka (NPM)
regarding next MOR | | 0.10 | 1,360.00 | 136.00 | |\n| Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | | | | 0.30 | | 408.00 |\n| Total | | | | 24.20 | | 31,219.50 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.70 | | 1,975.00 | 1,382.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.70 | | 1,675.00 | 19,597.50 |\n| DEB4 | Douglass E. Barron | | Associate | 0.80 | | 1,360.00 | 1,088.00 |\n| KC27 | Kristin Catalano | | Associate | 4.80 | | 940.00 | 4,512.00 |\n| LS26 | Luyi Song | | Associate | 4.10 | | 855.00 | 3,505.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 2.10 | | 540.00 | 1,134.00 |\n| | | Current Fees and Costs | | | | | \\$31,219.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$31,219.50 | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 505 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387043\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$183,087.50\n\n| Costs incurred and advanced | 290.38 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$183,377.88 |\n| Total Balance Due - Due Upon Receipt | \\$183,377.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 506 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387043\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$183,087.50\n\n| Costs incurred and advanced | 290.38 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$183,377.88 |\n| Total Balance Due - Due Upon Receipt | \\$183,377.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387043 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n## **Mahwah Adversary Proceeding \\$183,087.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|----------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|--|\n| B191
General Litigation | | | | | | | |\n| 11/01/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (2.8);
correspond with W. Farmer regarding same
(.1) | 2.90 | 1,045.00 | 3,030.50 | | |\n| 11/01/2023 | AEL2 | Edit requests for production to third parties
(2.5); call with N. Bassett regarding same
(.2) | 2.70 | 1,675.00 | 4,522.50 | | |\n| 11/01/2023 | LS26 | Review defendants' response to Trustee's
item list | 1.40 | 855.00 | 1,197.00 | | |\n| 11/01/2023 | NAB | Review draft discovery requests (1.2);
conference with A. Luft regarding same (.2);
correspond with W. Farmer regarding same
(.2) | 1.60 | 1,675.00 | 2,680.00 | | |\n| 11/01/2023 | SM29 | Review emails from M. Conway re requests
for production | 0.50 | 1,360.00 | 680.00 | | |\n| 11/01/2023 | WCF | Review and revise defendant and third-party
requests for production regarding discovery
on Mahwah Mansion (1.5); correspond with
N. Bassett regarding same (.1) | 1.60 | 1,270.00 | 2,032.00 | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 508 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (4.0);
correspond with W. Farmer, L. Song and S.
Maza regarding same (.2); discussion with S.
Maza regarding same (.3) | 4.50 | 1,045.00 | 4,702.50 |\n| 11/02/2023 | AEL2 | Call with N. Bassett re: Mahwah discovery
and strategy (.3); correspond with N.
Bassett regarding same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 11/02/2023 | AEL2 | Prepare parts of discovery requests (2.6);
review and revise same (2.8) | 5.40 | 1,675.00 | 9,045.00 |\n| 11/02/2023 | LS26 | Prepare written discovery requests | 1.30 | 855.00 | 1,111.50 |\n| 11/02/2023 | NAB | Further review draft discovery requests (.5);
call with A. Luft regarding same (.3);
correspond with E. Sutton regarding same
(.4) | 1.20 | 1,675.00 | 2,010.00 |\n| 11/02/2023 | SM29 | Review requests for production (.6);
correspond with A. Luft, N. Bassett, W.
Farmer, L. Song, E. Sutton re same (.2); call
with E. Sutton re same and next steps (.3) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/03/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (3.2);
correspond with N. Bassett, A. Luft, W.
Farmer, L. Song and S. Maza regarding
same (.2); call with N. Bassett, S. Maza, A.
Luft, and L. Song regarding same (.8) | 4.20 | 1,045.00 | 4,389.00 |\n| 11/03/2023 | JK21 | Revise non-party subpoenas (1.6); prepare
cover letter for subpoenas (1.2); prepare
notices of deposition (0.8) | 3.60 | 540.00 | 1,944.00 |\n| 11/03/2023 | AEL2 | Meeting with S. Maza, E. Sutton, L. Song
and N. Bassett re: discovery | 0.80 | 1,675.00 | 1,340.00 |\n| 11/03/2023 | AEL2 | Review issues and prepare outline for
Mahwah discovery meeting | 0.60 | 1,675.00 | 1,005.00 |\n| 11/03/2023 | LS26 | Conference with N. Bassett, S. Maza, A.
Luft, and E. Sutton re discovery | 0.80 | 855.00 | 684.00 |\n| 11/03/2023 | LS26 | Prepare written discovery requests | 2.90 | 855.00 | 2,479.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 509 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | NAB | Call with A. Luft, S. Maza, L. Song, and E.
Sutton regarding discovery requests and
general litigation strategy (.8); review and
revise draft discovery requests (.6);
correspond with L. Song regarding same
(.3) | 1.70 | 1,675.00 | 2,847.50 |\n| 11/03/2023 | SM29 | Call with N. Bassett, A. Luft, E. Sutton, and
L. Song re discovery issues and next steps
(.8); correspond with E. Sutton, J. Kuo, W.
Farmer, N. Bassett re same (.7) | 1.50 | 1,360.00 | 2,040.00 |\n| 11/05/2023 | ECS1 | Prepare requests for production and
deposition notices in the Mahwah adversary
proceeding (1.7); correspond with L. Song
regarding same (.2) | 1.90 | 1,045.00 | 1,985.50 |\n| 11/05/2023 | LS26 | Continue preparing written discovery
requests (4.4); review and revise written
discovery requests (2.1) | 6.50 | 855.00 | 5,557.50 |\n| 11/05/2023 | LS26 | Review documents re: funds related to
Mahwah Mansion | 1.10 | 855.00 | 940.50 |\n| 11/05/2023 | NAB | Review draft discovery requests (.7);
correspond with L. Song regarding same
(.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 11/06/2023 | DEB4 | Call with A. Lomas (Kroll), L. Despins, L.
Song, A. Luft regarding Hamilton transfers | 1.00 | 1,360.00 | 1,360.00 |\n| 11/06/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Hamilton transfers | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Conference with L. Song regarding
Hamilton transfers (0.2); correspond with L.
Song and A. Luft regarding same (0.9);
review documents related to same (0.6) | 1.70 | 1,360.00 | 2,312.00 |\n| 11/06/2023 | DEB4 | Conference with L. Song regarding requests
for production | 0.30 | 1,360.00 | 408.00 |\n| 11/06/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (2.0); correspond with L. Song
and J. Kuo regarding same (.1) | 2.10 | 1,045.00 | 2,194.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | JK21 | Revise non-party subpoenas (0.4); prepare
cover letter for subpoenas (0.4); prepare
notices of deposition (0.4) | 1.20 | 540.00 | 648.00 |\n| 11/06/2023 | LAD4 | Call with Kroll (P. Parizek) and A. Luft, L.
Song, D. Barron re: Mahwah funding | 1.00 | 1,975.00 | 1,975.00 |\n| 11/06/2023 | AEL2 | Call with Kroll, L. Despins, D. Barron, and
L. Song re: movement in bank accounts
(1.0); analyze documents and issues re: same
(.4) | 1.40 | 1,675.00 | 2,345.00 |\n| 11/06/2023 | AEL2 | Conference with L. Song re: movement of
funds for Mahwah (1.4); call with N. Bassett
regarding related findings (.1) | 1.50 | 1,675.00 | 2,512.50 |\n| 11/06/2023 | LS26 | Conference with D. Barron regarding
requests for production (0.3); prepare
written discovery requests (1.1); review and
revise written discovery requests (0.9) | 2.30 | 855.00 | 1,966.50 |\n| 11/06/2023 | LS26 | Correspond with D. Barron re funds related
to Mahwah Mansion (0.2); conference with
D. Barron re the same and Hamilton
transfers (0.2); correspond with A. Luft re
the same (0.2); correspond with Kroll re the
same (0.1); correspond with E. Sutton re
the same (0.2) | 0.90 | 855.00 | 769.50 |\n| 11/06/2023 | LS26 | Conference with L. Despins, A. Luft, D.
Barron, and Kroll re funds related to
Mahwah Mansion | 1.00 | 855.00 | 855.00 |\n| 11/06/2023 | LS26 | Conference with A. Luft re Mahwah
discovery | 1.40 | 855.00 | 1,197.00 |\n| 11/06/2023 | LS26 | Review documents re funds related to
Mahwah Mansion | 0.40 | 855.00 | 342.00 |\n| 11/06/2023 | NAB | Call with A. Luft regarding findings for
Mahwah litigation (.1); review email from L.
Song regarding same (.2) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 511 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | WCF | Review and revise defendant discovery
requests regarding corporate structure and
Mahwah flow of funds information (1.2);
review and revise third party subpoena
discovery requests regarding corporate
structure and Mahwah flow of funds
information (3.4); review and revise vendor
and construction third party subpoena
discovery requests regarding corporate
structure and Mahwah flow of funds
information (1.7) | 6.30 | 1,270.00 | 8,001.00 |\n| 11/07/2023 | DEB4 | Correspond with L. Despins regarding
strategy issues | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Conference with L. Song regarding Mahwah
requests for production (0.2); analyze same
(0.3) | 0.50 | 1,360.00 | 680.00 |\n| 11/07/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (2.4); correspond with N.
Bassett, A. Luft, W. Farmer, L. Song and J.
Kuo regarding same (.4); call with L. Song
regarding same (.3); call with W. Farmer and
L. Song regarding same (.3); further call
with L. Song regarding same (.1); prepare
email to Defendants' counsel, third party
counsel, and process server regarding
service of Mahwah discovery subpoenas (.9) | 4.40 | 1,045.00 | 4,598.00 |\n| 11/07/2023 | JK21 | Revise non-party subpoenas (0.4); revise
cover letter for subpoenas (0.4); revise
notices of deposition (0.4); revise request
for documents (0.7) | 1.90 | 540.00 | 1,026.00 |\n| 11/07/2023 | AEL2 | Finalize discovery requests and transmittal
plan | 1.60 | 1,675.00 | 2,680.00 |\n| 11/07/2023 | LS26 | Review Mahwah pretrial order | 0.20 | 855.00 | 171.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 512 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\nDate Initials Description Hours Rate Amount 11/07/2023 LS26 Conference with D. Barron regarding Mahwah requests for production (.2); prepare written discovery requests (3.3); call with E. Sutton re same (0.3); call with W. Farmer and E. Sutton re same (0.3); further call with E. Sutton re same (0.1); correspond with A. Luft re same (0.1) 4.30 855.00 3,676.50 11/07/2023 NAB Review and revise discovery requests (1.6); correspond with W. Farmer regarding same (.4); review scheduling order in connection with same (.2) 2.20 1,675.00 3,685.00 11/07/2023 WCF Review and revise requests for admission regarding Mahwah adversary proceeding (3.6); call with E. Sutton and L. Song regarding service of subpoenas and requests for production of documents (.3); review cover letter, subpoena, and deposition notices before service (.6) 4.50 1,270.00 5,715.00 11/08/2023 DEB4 Conferences with L. Song regarding Mahwah requests for production 0.20 1,360.00 272.00 11/08/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.6); call with A. Thorpe (Harneys) re service of discovery subpoenas on BVI and Cayman individual and entities (.1); call with S. Maza about same (.3) 1.00 1,045.00 1,045.00 11/08/2023 LS26 Conferences with D. Barron regarding Mahwah requests for production (0.2); prepare written discovery requests (1.5) 1.70 855.00 1,453.50 11/08/2023 SM29 Call with E. Sutton re Mahwah discovery 0.30 1,360.00 408.00 11/08/2023 WCF Review and revise requests for admissions to defendants (1.8); review and revise interrogatories to Taurus Fund LLC (.8); review and revise additional requests for production to third party subpoena targets regarding Mahwah Mansion bank transfers 3.30 1,270.00 4,191.00\n\n(.7)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 513 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2023 | ECS1 | Meeting with S. Maza and L. Song regarding
Mahwah discovery process, targets, and
case issues (1.5); prepare follow up notes re
same (.1) | 1.60 | 1,045.00 | 1,672.00 |\n| 11/09/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.6); correspond with Metro
Attorney Services regarding service of same
subpoenas (.1); call with P. Linsey (NPM)
regarding same (.1); call with L. Song
regarding requests for production (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 11/09/2023 | LS26 | Conference with S. Maza and E. Sutton re
discovery and discovery targets | 1.50 | 855.00 | 1,282.50 |\n| 11/09/2023 | LS26 | Call with E. Sutton re requests for
production (.2); correspond with E. Sutton
re. written discovery requests (1.4); analyze
documents and issues regarding same (1.1) | 2.70 | 855.00 | 2,308.50 |\n| 11/09/2023 | NAB | Correspond with E. Sutton regarding
discovery requests | 0.20 | 1,675.00 | 335.00 |\n| 11/09/2023 | SM29 | Conference with L. Song and E. Sutton re
discovery process and targets | 1.50 | 1,360.00 | 2,040.00 |\n| 11/10/2023 | DEB4 | Correspond with L. Song regarding Gladys
Chow | 0.10 | 1,360.00 | 136.00 |\n| 11/10/2023 | ECS1 | Call with subpoena target Solomon
Treasures Antiques about the discovery
subpoena and its production obligations
(.2); review issues and notes to prepare for
same (.1); follow up correspondence with
A. Luft, W. Farmer, and L. Song regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/10/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding | 0.20 | 1,045.00 | 209.00 |\n| 11/13/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (1.1); correspond with L. Song
regarding same (.2); review certain Mahwah
discovery documents (.2); correspond with
UnitedLex regarding same (.2) | 1.70 | 1,045.00 | 1,776.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | LS26 | Review documents re Mahwah Mansion
and related draft discovery requests | 0.20 | 855.00 | 171.00 |\n| 11/13/2023 | NAB | Further review draft discovery requests (.4);
correspond with W. Farmer regarding same
(.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/13/2023 | WCF | Draft parts of requests for admission and
interrogatories to Defendants | 1.40 | 1,270.00 | 1,778.00 |\n| 11/14/2023 | ECS1 | Review additional Mahwah discovery
documents (.2); call with M. Talasazan
(Solomon Treasures) regarding its
production (.1); correspond with UnitedLex
regarding Solomon Treasures production
(.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/14/2023 | AEL2 | Call with counsel for roofer regarding
Mahwah discovery | 0.40 | 1,675.00 | 670.00 |\n| 11/14/2023 | NAB | Review and revise interrogatories and
requests for admissions (1.1); correspond
with W. Farmer regarding same (.2) | 1.30 | 1,675.00 | 2,177.50 |\n| 11/14/2023 | WCF | Review and revise interrogatories to
Mahwah defendants regarding Hamilton
and G Club entities (.9); review and revise
Mahwah defendants requests for admissions
regarding same (.4) | 1.30 | 1,270.00 | 1,651.00 |\n| 11/15/2023 | ECS1 | Call with E. Lobel (Lobel Modern) about
the discovery subpoena and their
production obligations (.3); prepare outline
for same (.1); follow up correspondence
with W. Farmer regarding same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 11/15/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.1); call with L. Song regarding
same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/15/2023 | JK21 | Prepare subpoenas and depositions for L.
Song | 0.60 | 540.00 | 324.00 |\n| 11/15/2023 | AEL2 | Revise requests for production | 0.60 | 1,675.00 | 1,005.00 |\n| 11/15/2023 | LS26 | Prepare discovery requests (2.6); call with E.
Sutton regarding same (.2) | 2.80 | 855.00 | 2,394.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 515 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | NAB | Review and revise draft interrogatories (.4);
correspond with W. Farmer regarding same
(.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/15/2023 | WCF | Review and revise defendants RFAs to
consolidate and narrow requests (2.4);
review and revise additional third party
subpoena RFPs (.4); correspond with E.
Sutton regarding same (.1) | 2.90 | 1,270.00 | 3,683.00 |\n| 11/16/2023 | ECS1 | Call with E. Lobel about his discovery
subpoena and production obligations (.1);
follow up correspondence with E. Lobel
regarding same (.2); follow up
correspondence with W. Farmer regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/16/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (2.4); correspond with L. Song
regarding same (.4); correspond with W.
Farmer and L. Song regarding same (.1) | 2.90 | 1,045.00 | 3,030.50 |\n| 11/16/2023 | AEL2 | Revise draft interrogatories | 1.10 | 1,675.00 | 1,842.50 |\n| 11/16/2023 | AEL2 | Respond to E. Sutton re: NDA issue | 0.30 | 1,675.00 | 502.50 |\n| 11/16/2023 | AEL2 | Revise requests for admissions | 0.90 | 1,675.00 | 1,507.50 |\n| 11/16/2023 | LS26 | Prepare discovery requests | 0.70 | 855.00 | 598.50 |\n| 11/16/2023 | NAB | Correspond with W. Farmer regarding
discovery requests | 0.20 | 1,675.00 | 335.00 |\n| 11/16/2023 | WCF | Revise interrogatories and requests for
admission to Mahwah defendants (.6);
correspond with N. Bassett and A. Luft
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 11/17/2023 | ECS1 | Prepare requests for production, notices
and subpoena in the Mahwah adversary
proceeding (2.4); call with P. Linsey (NPM)
regarding same (.1); correspond with W.
Farmer, L. Song regarding same (.2);
correspond with M. Conway, counsel to
defendants, regarding same (.1) | 2.80 | 1,045.00 | 2,926.00 |\n| 11/17/2023 | JK21 | Revise subpoenas and deposition letters | 0.80 | 540.00 | 432.00 |\n\n| Date
11/17/2023 | Initials
JPK1 | Description
Correspond with E. Sutton regarding | Hours
0.10 | Rate
940.00 | Amount
94.00 |\n|--------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|-----------------|\n| | | subpoena service on Aaron Mitchell | | | |\n| 11/17/2023 | LS26 | Review Taurus' response to the trustee's list
of furniture | 0.10 | 855.00 | 85.50 |\n| 11/17/2023 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 11/17/2023 | WCF | Revise and serve interrogatories and
requests for admission on Mahwah
defendants (2.3); review and revise
additional third party RFP subpoenas
regarding same (.6) | 2.90 | 1,270.00 | 3,683.00 |\n| 11/18/2023 | DEB4 | Correspond with L. Song regarding
Mahwah related documents | 0.30 | 1,360.00 | 408.00 |\n| 11/19/2023 | ECS1 | Correspond with P. Doucette (NAV
Consulting) regarding his subpoena and
meet and confer (.2); correspond with W.
Farmer regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 11/19/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.9); correspond with L. Song
regarding same (.1); review certain Mahwah
discovery files/documents (.3) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/19/2023 | LS26 | Prepare written discovery requests | 0.90 | 855.00 | 769.50 |\n| 11/20/2023 | ECS1 | Call with P. Doucette (NAV Consulting)
and W. Farmer regarding NAV's subpoena
and meet and confer | 0.40 | 1,045.00 | 418.00 |\n| 11/20/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.2); correspond with NPM
regarding same (.1); continue reviewing
certain Mahwah discovery files/documents
(.3) | 0.60 | 1,045.00 | 627.00 |\n| 11/20/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.40 | 1,045.00 | 418.00 |\n| 11/20/2023 | WCF | Call with E. Sutton and counsel for NAV
Ltd. regarding Mahwah adversary
proceeding discovery | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 517 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.6); correspond with N. Bassett,
W. Farmer and L. Song regarding same (.2);
correspond with S. Maza regarding Mahwah
discovery update (.1); prepare summary of
pending Mahwah discovery for S. Maza (.9) | 1.80 | 1,045.00 | 1,881.00 |\n| 11/21/2023 | ECS1 | Call with M. Blount, counsel to
Weathertest, regarding its subpoena and
production obligations (.1); follow up email
to W. Farmer regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/21/2023 | JK21 | Revise non-party subpoena packages | 0.20 | 540.00 | 108.00 |\n| 11/22/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.1); correspond with N. Bassett,
W. Farmer and L. Song regarding same (.1);
review objections and responses to
discovery requests from A. Buck and Buck
Esq. (.5); prepare summary of same for N.
Bassett, W. Farmer (.5) | 1.20 | 1,045.00 | 1,254.00 |\n| 11/22/2023 | SM29 | Review case update and issue tracker from
E. Sutton | 0.40 | 1,360.00 | 544.00 |\n| 11/23/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (1.0); correspond with N.
Bassett, W. Farmer and L. Song regarding
same (.2); correspond with A. Buck re her
objections and responses to discovery
requests (.1) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/24/2023 | LS26 | Review and revise written discovery
requests | 0.80 | 855.00 | 684.00 |\n| 11/27/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.1); correspond with A. Thorp
(Harneys Legal) re service of Ridwan Saib
(.1); correspond with A. Buck regarding
meeting and conferring re her discovery
obligations (.1) | 0.30 | 1,045.00 | 313.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 518 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in connection with discovery
in the Mahwah adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 11/28/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.4); meet and confer with A. Buck
and W. Farmer in connection with her
discovery obligations (.5) | 0.90 | 1,045.00 | 940.50 |\n| 11/28/2023 | ECS1 | Review produced discovery documents in
Mahwah adversary proceeding (.3); prepare
summary of same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/28/2023 | ECS1 | Call with K. Mitchell and P. Linsey
regarding PNC Bank's discovery and role
(.1); correspond with L. Song and D.
Barron regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/28/2023 | WCF | Call with E. Sutton and A. Buck regarding
document subpoena | 0.50 | 1,270.00 | 635.00 |\n| 11/29/2023 | ECS1 | Review produced discovery documents in
Mahwah adversary proceeding | 0.10 | 1,045.00 | 104.50 |\n| 11/29/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in connection with discovery
in the Mahwah adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 11/30/2023 | DEB4 | Correspond with S. Maza regarding Barnett
subpoena | 0.10 | 1,360.00 | 136.00 |\n| 11/30/2023 | ECS1 | Review documents produced in Mahwah
adversary proceeding | 0.10 | 1,045.00 | 104.50 |\n| 11/30/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.4); prepare summary regarding
same (1.2); conference with S. Maza
regarding same (.2); correspond with S.
Maza re same (.2); serve subpoenas on third
parties (.8) | 2.80 | 1,045.00 | 2,926.00 |\n| 11/30/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.60 | 1,045.00 | 627.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 519 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------------------|------------|------------|-----------|\n| 11/30/2023 | ECS1
Analyze information regarding Mahwah
discovery targets, their assets, their
connections to Kwok, and information
relating to the Mahwah Mansion (.6);
correspond with D. Barron regarding same
(.1); correspond with S. Maza and L. Song
regarding same (.2) | | | 0.90 | 1,045.00 | 940.50 | |\n| 11/30/2023 | JK21 | individuals | Revise discovery packages for non-party | | 0.40 | 540.00 | 216.00 |\n| 11/30/2023 | LS26
Review documents related to the Mahwah
Mansion | | 0.10 | 855.00 | 85.50 | | |\n| 11/30/2023 | SM29 | Review produced documents | | | 0.40 | 1,360.00 | 544.00 |\n| 11/30/2023 | SM29 | Correspond with L. Despins re Mahwah
discovery update (.2); correspond with E.
Sutton re summary of Mahwah discovery
(.2); review same from E. Sutton (.2); call
with E. Sutton re same (.2) | | | 0.80 | 1,360.00 | 1,088.00 |\n| Subtotal:
B191 General Litigation | | | 158.90 | | 183,087.50 | | |\n| Total | | | | 158.90 | | 183,087.50 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.00 | | 1,975.00 | 1,975.00 |\n| NAB | Nicholas A. Bassett | | Partner | 10.90 | | 1,675.00 | 18,257.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 17.80 | | 1,675.00 | 29,815.00 |\n| SM29 | Shlomo Maza | | Associate | 6.50 | | 1,360.00 | 8,840.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.50 | | 1,360.00 | 6,120.00 |\n| WCF | Will C. Farmer | | Associate | 25.80 | | 1,270.00 | 32,766.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 47.60 | | 1,045.00 | 49,742.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.10 | | 940.00 | 94.00 |\n| LS26 | Luyi Song | | Associate | 36.00 | | 855.00 | 30,780.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 8.70 | | 540.00 | 4,698.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 520 of 779\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| | 11/14/2023 Local - Meals - Ezra Sutton; 10/26/2023;
Restaurant: Koshe Poke; City: New York ; Dinner;
Number of people: 1; Expense incurred working
late on client matters | | | 33.02 |\n| | 11/14/2023 Local - Taxi - Ezra Sutton; 10/26/2023; From/To:
Office/Home; Service Type: Lyft; Expense incurred
working late on client matters | | | 115.62 |\n| | 11/15/2023 Local - Meals - Avram Luft; 10/23/2023;
Restaurant: Yama ; City: New York ; Dinner;
Number of people: 1; Meal incurred - Late work on
Kwok hearing prep | | | 37.03 |\n| | 11/22/2023 Local - Meals - Ezra Sutton; 11/02/2023;
Restaurant: Uber Eats; City: New York; Dinner;
Number of people: 1; working late -- late night meal | | | 33.58 |\n| | 11/28/2023 Local - Taxi - Ezra Sutton; 11/07/2023; From/To:
Office/Home ; Service Type: Lyft; Working late
night on matter | | | 71.13 |\n| | Total Costs incurred and advanced | | | \\$290.38 |\n| | Current Fees and Costs | | | \\$183,377.88 |\n| | Total Balance Due - Due Upon Receipt | | | \\$183,377.88 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 521 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387044\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$931,398.00\n\n| Costs incurred and advanced | 6,247.61 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$937,645.61 |\n| Total Balance Due - Due Upon Receipt | \\$937,645.61 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387044\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$931,398.00\n\n| Costs incurred and advanced | 6,247.61 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$937,645.61 |\n| Total Balance Due - Due Upon Receipt | \\$937,645.61 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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 | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n| | |\n\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387044\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **HCHK Adversary Proceeding \\$931,398.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 11/29/2023 | DEB4 | Meeting with L. Despins, N. Bassett, A.
Luft, and L. Song regarding presentation
and examinations at intervenor hearing (.2);
attend HCHK evidentiary hearing (8.4);
debrief with L. Despins, N. Bassett, L.
Song, and A. Luft regarding same (.2) | 8.80 | 1,360.00 | 11,968.00 |\n| 11/29/2023 | LAD4 | Handle intervenors hearing (8.4); post
mortem N. Bassett, L. Song, D. Barron, A.
Luft re: same (.2) | 8.60 | 1,975.00 | 16,985.00 |\n| 11/29/2023 | LAD4 | Meeting with N. Bassett, D. Barron, A.
Luft, L. Song re: intervenor hearing prep | 0.20 | 1,975.00 | 395.0 |\n| 11/29/2023 | AEL2 | Conference with L. Despins, N. Bassett, D.
Barron and L. Song re: evidentiary
presentation (.2); present case at HCHK
evidentiary hearing (8.4); debrief with L.
Despins, N. Bassett, D. Barron, and L.
Song re: same (.2) | 8.80 | 1,675.00 | 14,740.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 524 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/29/2023 | LS26 | Meeting with L. Despins, N. Bassett, D.
Barron and A. Luft regarding presentation
and examinations at evidentiary hearing (.2);
attend evidentiary hearing in connection
with motion to intervene and motion to
clarify TRO (8.4); debrief with L. Despins,
N. Bassett, D. Barron and A. Luft regarding
same (.2) | 8.80 | 855.00 | 7,524.00 |\n| 11/29/2023 | NAB | Participate in hearing (8.4); debrief with L.
Despins, L. Song, D. Barron and A. Luft
regarding same and next steps (.2) | 8.60 | 1,675.00 | 14,405.00 |\n| 11/29/2023 | NAB | Meeting with A. Luft, L. Despins, D.
Barron and L. Song regarding intervenor
hearing prep | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal: | B155 Court Hearings | 44.00 | | 66,352.02 |\n\n### **B191 General Litigation**\n\n| 11/01/2023 | JK21 | Prepare for electronic filing response to stay
motion (0.4); electronically file with the
court response to stay motion and
declaration in support (0.6) | 1.00 | 540.00 | 540.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 11/01/2023 | JK21 | Electronically file with the court joint
motion to modify evidentiary hearing
schedule (0.3); review and handle service of
joint motion to modify evidentiary hearing
schedule (0.1) | 0.40 | 540.00 | 216.00 |\n| 11/01/2023 | JPK1 | Continue analyzing bank records for
proposed intervenor witness and exhibit list
and bank authentication declarations (1.5);
correspond with A. Lomas (Kroll) regarding
the same (.2) | 1.70 | 940.00 | 1,598.00 |\n| 11/01/2023 | JPK1 | Correspond with T. Rutherford regarding
joint motion to modify evidentiary hearing
schedule (.1); correspond with J. Kuo
regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/01/2023 | JPK1 | Correspond with D. Barron regarding
HCHK bank authentication declarations | 0.10 | 940.00 | 94.00 |\n| 11/01/2023 | LAD4 | Review/edit stay pending appeal objection
(1.0); t/c N. Bassett re same (.20); second
review/edit of same (.40) | 1.60 | 1,975.00 | 3,160.00 |\n| 11/01/2023 | AEL2 | Review correspondence from J. Sherman re:
severence | 0.20 | 1,675.00 | 335.00 |\n| 11/01/2023 | AEL2 | Call with L. Song re: potential video
evidence for hearing | 0.20 | 1,675.00 | 335.00 |\n| 11/01/2023 | AEL2 | Prepare deposition designations for the
intervenor hearing | 1.60 | 1,675.00 | 2,680.00 |\n| 11/01/2023 | AEL2 | Call with R. Jareck (Cole Schotz) re: witness
and J. Sherman | 0.30 | 1,675.00 | 502.50 |\n| 11/01/2023 | LS26 | Prepare parts of opposition to motion to
stay and related filings (3.2); call with A.
Luft regarding video evidence for
intervenor hearing (.2) | 3.40 | 855.00 | 2,907.00 |\n| 11/01/2023 | NAB | Draft parts of and revise response to
motion for stay pending appeal (2.2); review
factual record and exhibits for same (.8);
conference with L. Despins regarding same
(.2); correspond with W. Farmer regarding
same (.5); correspond with L. Song
regarding same (.4); further revise draft
response to motion for stay pending appeal
(1.1); review letter from intervenor counsel
to Kroll regarding fee statement (.2);
correspond with L. Despins and J.
Kosciewicz regarding same (.1); revise draft
response to letter from intervenor counsel
(.3); correspond with A. Luft regarding
witnesses for proposed intervenor hearing
(.7); correspond with J. Kosciewicz
regarding scheduling issues related to
proposed intervenor hearing (.1) | 6.60 | 1,675.00 | 11,055.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 526 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n(4.5)\n\nDate Initials Description Hours Rate Amount 11/01/2023 WCF Draft parts of appellate brief regarding rule 9019 appeal (1.9); review and revise opposition to stay pending appeal (2.6); revise declaration and exhibits in support of stay opposition (.4); correspond with N. Bassett regarding revisions to stay opposition (.2) revise stay response for filing (.4); draft appellee argument section in settlement appeal brief (2.4) 7.90 1,270.00 10,033.00 11/02/2023 DEB4 Conference with J. Kosciewicz regarding HK discovery 0.30 1,360.00 408.00 11/02/2023 JK21 Email service of response in opposition to HCHK motion to stay 0.20 540.00 108.00 11/02/2023 JPK1 Conference with D. Barron regarding HK discovery and related HCHK issues/tasks (.3); correspond with A. Luft regarding the same (.1) 0.40 940.00 376.00 11/02/2023 AEL2 Call with N. Bassett re: intervenor hearing strategy (.2); correspond with D. Barron re: same (.2) 0.40 1,675.00 670.00 11/02/2023 AEL2 Continue preparing deposition designations for the intervenor hearing 2.10 1,675.00 3,517.50 11/02/2023 NAB Call with A. Luft regarding intervenor hearing strategy (.2); review appellate briefing on Rule 9019 order appeal (.5); call with W. Farmer regarding same (.4); further analyze appellate arguments on Rule 9019 order (.4); correspond with L. Despins regarding same (.2); call with J. Pastore (opposing counsel) regarding same (.2); revise draft letter responding to request for information in Kroll fee application (.2); correspond with L. Despins, A. Bongartz, and J. Kosciewicz regarding same (.3) 2.40 1,675.00 4,020.00 11/02/2023 WCF Draft standing and NY state law appellee brief arguments (6.2); call with N. Bassett regarding appellee brief issues (.4); draft parts of appellate brief in rule 9019 appeal 11.10 1,270.00 14,097.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | DEB4 | Call with J. Kosciewicz regarding exhibit list
for intervenor hearing | 0.20 | 1,360.00 | 272.00 |\n| 11/03/2023 | DEB4 | Conference with A. Luft, N. Bassett, J.
Kosciewicz and L. Song regarding HCHK
discovery | 1.00 | 1,360.00 | 1,360.00 |\n| 11/03/2023 | DEB4 | Analyze HCHK related documents | 0.90 | 1,360.00 | 1,224.00 |\n| 11/03/2023 | IC | Research regarding British Columbia case
S2010412 | 0.30 | 400.00 | 120.00 |\n| 11/03/2023 | JPK1 | Analyze proposed intervenor potential
evidence for motion in limine (.7); draft
agenda for PH call regarding HCHK
hearing prep (.5) | 1.20 | 940.00 | 1,128.00 |\n| 11/03/2023 | JPK1 | Telephone conference with N. Bassett, A.
Luft, D. Barron, and L. Song regarding
HCHK trial prep and related issues/tasks
(1.0); telephone call with D. Barron
regarding next steps in HCHK hearing prep
(.2) | 1.20 | 940.00 | 1,128.00 |\n| 11/03/2023 | JPK1 | Correspond with D. Barron regarding
witness and exhibit list for HCHK hearing | 0.10 | 940.00 | 94.00 |\n| 11/03/2023 | JPK1 | Correspond with Kroll regarding HCHK
bank statements | 0.30 | 940.00 | 282.00 |\n| 11/03/2023 | JPK1 | Review documents for potential inclusion
on HCHK exhibit list | 0.50 | 940.00 | 470.00 |\n| 11/03/2023 | JPK1 | Analyze spreadsheets from Kroll regarding
bank statements from HCHK assignee (.4);
correspond with Kroll regarding the same
(.1) | 0.50 | 940.00 | 470.00 |\n| 11/03/2023 | JPK1 | Correspond with D. Mohamed regarding
exhibits for HCHK proposed intervenor
depositions | 0.20 | 940.00 | 188.00 |\n| 11/03/2023 | LAD4 | T/c N. Bassett re: HCHK settlement appeal | 0.30 | 1,975.00 | 592.50 |\n| 11/03/2023 | AEL2 | Review documents for potential evidence | 1.10 | 1,675.00 | 1,842.50 |\n| 11/03/2023 | AEL2 | Draft Yu deposition designations | 1.10 | 1,675.00 | 1,842.50 |\n| 11/03/2023 | AEL2 | Meeting with D. Barron, N. Bassett, L.
Song and J. Kosciewicz re: intervenor | 1.00 | 1,675.00 | 1,675.00 |\n\nhearing prep and related evidence lists\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | AEL2 | Follow up call with N. Bassett re: meet and
confer with Pastore | 0.10 | 1,675.00 | 167.50 |\n| 11/03/2023 | AEL2 | Correspond with J. Kosciewicz and D.
Barron re: order of proof evidence | 0.40 | 1,675.00 | 670.00 |\n| 11/03/2023 | AEL2 | Meet and confer with J. Pastore and N.
Bassett re: extension on appeal | 0.50 | 1,675.00 | 837.50 |\n| 11/03/2023 | LS26 | Review documents for intervenor hearing
preparation | 0.90 | 855.00 | 769.50 |\n| 11/03/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron, J. Kosciewicz regarding intervenor
hearing preparation | 1.00 | 855.00 | 855.00 |\n| 11/03/2023 | NAB | Call with A. Luft, D. Barron, J. Kosciewicz,
and L. Song regarding intervention hearing
preparations and related issues (1.0); follow
up call with A. Luft and opposing counsel
regarding rule 9019 order appeal issues (.5);
call with A. Luft regarding same (.1); call
with L. Despins regarding same (.3); call
with P. Linsey (NPM) regarding same (.1);
review and revise draft motion to extend
briefing schedule (.2); correspond with P.
Linsey regarding same (.1) | 2.30 | 1,675.00 | 3,852.50 |\n| 11/05/2023 | JPK1 | Continue reviewing documents for potential
inclusion on draft proposed intervenor
exhibit list | 2.10 | 940.00 | 1,974.00 |\n| 11/05/2023 | NAB | Review deposition designations and exhibits
for intervention hearing (1.1); correspond
with A. Luft regarding same (.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 11/06/2023 | DEB4 | Conference with A. Lomas (Kroll)
regarding bank statements | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Luft regarding cross
examination prep for intervenor hearing | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | JPK1 | Further review documents for potential
inclusion on draft proposed intervenor
exhibit list | 4.00 | 940.00 | 3,760.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 529 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | JPK1 | Analyze application of standards under
Federal Rules of Civil Procedure and
Federal Rules of Evidence regarding
admissibility of deposition testimony in lieu
of live testimony | 1.70 | 940.00 | 1,598.00 |\n| 11/06/2023 | JPK1 | Analyze case law regarding excluding
testimony of a corporate witness under
certain circumstances | 1.90 | 940.00 | 1,786.00 |\n| 11/06/2023 | AEL2 | Review depo designations | 0.50 | 1,675.00 | 837.50 |\n| 11/06/2023 | NAB | Correspond with opposing counsel
regarding appeal of entry of default (.3);
review draft stipulations relating to same
(.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/07/2023 | DEB4 | Analyze intervenor pleadings | 0.20 | 1,360.00 | 272.00 |\n| 11/07/2023 | DEB4 | Correspond with J. Kosciewicz regarding
exhibit list for intervenor hearing | 0.20 | 1,360.00 | 272.00 |\n| 11/07/2023 | DEB4 | Conference with A. Luft and L. Song
regarding cross examination prep for
intervenor hearing | 2.70 | 1,360.00 | 3,672.00 |\n| 11/07/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding rule 55(c) motion | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Correspond with S. Maza regarding
intervention related case law | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Correspond with S. Maza regarding
intervention issues | 0.20 | 1,360.00 | 272.00 |\n| 11/07/2023 | DEB4 | Correspond with N. Bassett regarding Liu
testimony | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | JPK1 | Continue analyzing case law regarding
exclusion of corporate witness under certain
circumstances | 3.00 | 940.00 | 2,820.00 |\n| 11/07/2023 | JPK1 | Revise draft exhibit list to incorporate
comments from N. Bassett (1.1); further
prepare exhibits for intervenor hearing (1.4) | 2.50 | 940.00 | 2,350.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 530 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | JPK1 | Review and revise draft exhibit list for
proposed intervenor hearing (.3); review
Kroll spreadsheets regarding HCHK bank
account (.5); correspond with N. Bassett
regarding the same (.2) | 1.00 | 940.00 | 940.00 |\n| 11/07/2023 | JPK1 | Correspond with E. Sutton regarding
certain GWGOPNZ documents from
deposition | 0.20 | 940.00 | 188.00 |\n| 11/07/2023 | LAD4 | T/c A. Luft & N. Bassett re: HCHK
devices and intervenor hearing prep | 0.70 | 1,975.00 | 1,382.50 |\n| 11/07/2023 | AEL2 | Analyze evidentiary issues for HCHK
hearing | 4.10 | 1,675.00 | 6,867.50 |\n| 11/07/2023 | AEL2 | Correspond with DLA regarding document
search (.2); call with N. Bassett and DLA re:
same (.5) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/07/2023 | AEL2 | Call with L. Despins and N. Bassett re:
HCHK hearing planning | 0.70 | 1,675.00 | 1,172.50 |\n| 11/07/2023 | AEL2 | Meet with D. Barron and L. Song re:
HCHK cross examination themes (2.7);
analyze and outline same (1.4) | 4.10 | 1,675.00 | 6,867.50 |\n| 11/07/2023 | LS26 | Conference with A. Luft and D. Barron re
HCHK intervenor hearing preparation | 2.70 | 855.00 | 2,308.50 |\n| 11/07/2023 | NAB | Review exhibit list for intervention hearing
(.8); correspond with J. Kosciewicz
regarding same (.2); call with A. Luft and
DLA regarding diligence issues (.5); call
with A. Luft and L. Despins regarding
HCHK data and intervention hearing
preparations and strategy (.7); review
intervenor issues in further preparation for
hearing (.3) | 2.50 | 1,675.00 | 4,187.50 |\n| 11/08/2023 | DEB4 | Conference with L. Song regarding J.
Pastore comments | 0.20 | 1,360.00 | 272.00 |\n| 11/08/2023 | DEB4 | Conference with L. Song and A. Luft
regarding cross examination prep | 2.70 | 1,360.00 | 3,672.00 |\n| 11/08/2023 | DEB4 | Correspond with L. Song regarding
Yongbing Zhand evidence | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/08/2023 | DEB4 | Correspond with A. Luft regarding Rule
55(c) issues | 0.40 | 1,360.00 | 544.00 |\n| 11/08/2023 | DEB4 | Analyze documents related to intervention
issues | 0.30 | 1,360.00 | 408.00 |\n| 11/08/2023 | AEL2 | Correspond with P. Linsey re: demand for
meet and confer | 0.50 | 1,675.00 | 837.50 |\n| 11/08/2023 | AEL2 | Correspond with D. Barron re: intervenor
correspondence and assignee rights | 0.40 | 1,675.00 | 670.00 |\n| 11/08/2023 | AEL2 | Analyze HCHK witness examination
theories (3.5); conference with D. Barron
and L. Song re: same (2.7) | 6.20 | 1,675.00 | 10,385.00 |\n| 11/08/2023 | AEL2 | Call with R. Jareck (CS) re: access to data
and assignee rights | 0.60 | 1,675.00 | 1,005.00 |\n| 11/08/2023 | LS26 | Review hearing transcript regarding HCHK
intervention | 0.40 | 855.00 | 342.00 |\n| 11/08/2023 | LS26 | Conference with D. Barron regarding J.
Pastore comments (0.2); conference with A.
Luft and D. Barron re HCHK hearing prep
and cross examination prep (2.7) | 2.90 | 855.00 | 2,479.50 |\n| 11/08/2023 | NAB | Review HCHK Entities' Rule 55(c) motion
(.2); correspond with L. Despins regarding
same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 11/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
witness and exhibit list (0.2); correspond
with A. Luft regarding device data (0.3) | 0.50 | 1,360.00 | 680.00 |\n| 11/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
exhibit list for intervenor hearing | 0.10 | 1,360.00 | 136.00 |\n| 11/09/2023 | DEB4 | Conference with L. Song regarding
HCHKV corporate structure | 0.20 | 1,360.00 | 272.00 |\n| 11/09/2023 | DEB4 | Conference with A. Luft and L. Song
regarding intervenor hearing prep | 1.50 | 1,360.00 | 2,040.00 |\n| 11/09/2023 | JPK1 | Revise draft exhibit list for proposed
intervenor hearing (.1); review master
service list of investors within Assignee's
files (.3); correspond with D. Barron | 0.50 | 940.00 | 470.00 |\n\nregarding the same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/09/2023 | JPK1 | Review emails from Assignee's files for
proposed intervenor hearing | 0.40 | 940.00 | 376.00 |\n| 11/09/2023 | JPK1 | Review and prepare catalogue of exhibits
used in proposed intervenor depositions
(.6); correspond with D. Barron regarding
the same (.1) | 0.70 | 940.00 | 658.00 |\n| 11/09/2023 | JPK1 | Review emails from Assignee's files for
potential use at proposed intervenor hearing | 0.40 | 940.00 | 376.00 |\n| 11/09/2023 | JPK1 | Conduct targeted searches in Assignee's
files for potential documents to use at
proposed intervenor hearing | 1.50 | 940.00 | 1,410.00 |\n| 11/09/2023 | JPK1 | Correspond with N. Bassett, D. Barron, A.
Luft, W. Farmer and L. Song regarding
proposed intervenor document review and
open issues | 0.40 | 940.00 | 376.00 |\n| 11/09/2023 | JPK1 | Revise draft exhibit list for HCHK
evidentiary hearing | 1.10 | 940.00 | 1,034.00 |\n| 11/09/2023 | JPK1 | Prepare parts of memoranda regarding
exclusion of corporate rule 30(b)(6) witness
testimony and use of deposition testimony
in lieu of live testimony | 1.00 | 940.00 | 940.00 |\n| 11/09/2023 | AEL2 | Analyze and outline BC deposition plan | 2.40 | 1,675.00 | 4,020.00 |\n| 11/09/2023 | AEL2 | Review and select deposition designations
and exhibits (4.6); conference with D.
Barron and L. Song re: same (1.5) | 6.10 | 1,675.00 | 10,217.50 |\n| 11/09/2023 | LS26 | Conference with D. Barron regarding
HCHKV corporate structure (0.2); prepare
parts of cross examination outline for
intervenor hearing (0.9) | 1.10 | 855.00 | 940.50 |\n| 11/09/2023 | LS26 | Conference with A. Luft and D. Barron re
intervenor hearing prep | 1.50 | 855.00 | 1,282.50 |\n| 11/09/2023 | NAB | Correspond with A. Luft and J. Kosciewicz
regarding exhibits for intervention hearing
(.2); review same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 11/09/2023 | SM29 | Review motion to set aside ruling | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 533 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\nDate Initials Description Hours Rate Amount 11/10/2023 DEB4 Conference with L. Song regarding evidentiary issues (0.3); review same (.2); conference with N. Bassett, A. Luft, J. Kosciewicz, W. Farmer, and L. Song regarding same (1.5); conference with D. Smith (DLA) regarding HCHK documents (0.4); correspond with M. Tsukerman (CS) regarding same (0.1); correspond with L. Song and N. Bassett regarding motion to expedite motion to appear remotely (0.1); correspond with D. Carnelli (NPM) regarding Rule 55(c) motion (0.1) 2.70 1,360.00 3,672.00 11/10/2023 JK21 Electronically file with the court response to motion to expedite ruling on motion to appear remotely 0.40 540.00 216.00 11/10/2023 JK21 Correspond with D. Barron regarding intervenor documents 0.30 540.00 162.00 11/10/2023 JPK1 Call with L. Song regarding witness and exhibit list for November 29, 2023 hearing 0.20 940.00 188.00 11/10/2023 JPK1 Attend teleconference with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding intervenor hearing preparations and evidence issues 1.50 940.00 1,410.00 11/10/2023 LAD4 Review G Club related issues and outline plan for same 3.10 1,975.00 6,122.50 11/10/2023 AEL2 Review potential exhibits for the hearing 3.70 1,675.00 6,197.50 11/10/2023 AEL2 Call with N. Bassett, D. Barron, W. Farmer, J. Kosciewicz and L. Song re: proposed exhibits for HCHK evidentiary hearing 1.50 1,675.00 2,512.50 11/10/2023 LS26 Prepare parts of cross examination outline for intervenor hearing 1.70 855.00 1,453.50 11/10/2023 LS26 Conference with N. Bassett, A. Luft, D. Barron, W. Farmer and J. Kosciewicz re: intervenor hearing preparation 1.50 855.00 1,282.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 534 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2023 | LS26 | Conference with D. Barron regarding
evidentiary issues (0.3); call with J.
Kosciewicz regarding witness and exhibit
list for intervenor hearing (0.2); prepare
exhibits for intervenor evidentiary hearing
(3.3) | 3.80 | 855.00 | 3,249.00 |\n| 11/10/2023 | NAB | Review evidentiary issues in preparation for
intervention hearing (.4); call with A. Luft, J.
Kosciewicz, D. Barron, L. Song and W.
Farmer regarding exhibit lists, motions in
limine, and related hearing issues (1.5);
review motion to allow remote testimony
and motion to expedite same (.3); draft
response to same (1.0); correspond with W.
Farmer regarding same (.2) | 3.40 | 1,675.00 | 5,695.00 |\n| 11/10/2023 | WCF | Call with N. Bassett, A. Luft, L. Song, J.
Kosciewicz, and D. Barron regarding
intervenor evidentiary hearing preparations
and evidence issues (1.5); draft response to
motion to expedite remote testimony
motion (.4) | 1.90 | 1,270.00 | 2,413.00 |\n| 11/11/2023 | DEB4 | Conference with L. Song, N. Bassett, W.
Farmer, and A. Luft regarding intervenor
hearing prep (2.0); follow up conference
with L. Song regarding same (0.1) | 2.10 | 1,360.00 | 2,856.00 |\n| 11/11/2023 | AEL2 | Meeting with D. Barron, L. Song, N.
Bassett and W. Farmer re: proposed exhibit
list for HCHK evidentiary hearing | 2.00 | 1,675.00 | 3,350.00 |\n| 11/11/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron and W. Farmer re intervenor
hearing preparation | 2.00 | 855.00 | 1,710.00 |\n| 11/11/2023 | LS26 | Conference with D. Barron regarding
intervenor hearing prep (0.1); prepare parts
of cross examination outline for intervenor
hearing (1.5) | 1.60 | 855.00 | 1,368.00 |\n| 11/11/2023 | NAB | Call with A. Luft, W. Farmer, D. Barron,
and L. Song regarding exhibit list and
preparations for intervention hearing | 2.00 | 1,675.00 | 3,350.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 535 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2023 | WCF | Call (portion) with N. Bassett, A. Luft, L.
Song, D. Barron regarding evidence list,
exhibits, and rebuttal, impeachment strategy | 1.50 | 1,270.00 | 1,905.00 |\n| 11/12/2023 | DEB4 | Conference with L. Song and J. Kosciewicz
regarding HCHK evidentiary issues (1.0);
further conference with L. Song regarding
same (0.2); correspond with M. Tsukerman
(CS) regarding HCHK documents (0.1) | 1.30 | 1,360.00 | 1,768.00 |\n| 11/12/2023 | DEB4 | Analyze documents related to cross
examination prep | 1.80 | 1,360.00 | 2,448.00 |\n| 11/12/2023 | JPK1 | Draft witness list for November 29, 2023
intervenor hearing | 0.30 | 940.00 | 282.00 |\n| 11/12/2023 | JPK1 | Telephone conference with L. Song and D.
Barron regarding HCHK evidentiary issues | 1.00 | 940.00 | 940.00 |\n| 11/12/2023 | JPK1 | Revise affirmative and rebuttal exhibit lists
for November 29, 2023 hearing (1.7);
correspond with L. Song regarding the same
(.2) | 1.90 | 940.00 | 1,786.00 |\n| 11/12/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenor hearing | 3.70 | 855.00 | 3,163.50 |\n| 11/12/2023 | LS26 | Call with D. Barron and J. Kosciewicz re
evidentiary issues and preparation for
proposed intervenor hearing (1.0); further
call with D. Barron regarding same (.2) | 1.20 | 855.00 | 1,026.00 |\n| 11/12/2023 | LS26 | Prepare exhibits for proposed intervenor
hearing | 3.90 | 855.00 | 3,334.50 |\n| 11/12/2023 | NAB | Correspond with A. Luft regarding HCHK
hearing preparations | 0.70 | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 536 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | DEB4 | Draft DLA declaration (0.6); conference
with regarding same (0.1); conference with
J. Kosciewicz, L. Song, W. Farmer, N.
Bassett, J. Kosciewicz and A. Luft regarding
HCHK evidentiary issues (1.1); further
conference with J. Kosciewicz, L. Song, N.
Bassett, and A. Luft regarding evidentiary
issues (1.1); correspond with L. Song
regarding same (0.2); correspond with W.
Farmer and J. Kosciewicz regarding
statement of facts (0.1); correspond with A.
Luft regarding G Club decision (0.2);
conference with M. Tsukerman (Cole
Schotz) regarding assignee service list (0.1);
analyze documents related to HCHK
proposed intervenor hearing (1.6) | 5.10 | 1,360.00 | 6,936.00 |\n| 11/13/2023 | ECS1 | Review and comment on service of order
regarding G Club document production
(.1); correspond with D Barron re same (.1);
correspond with J. Kuo re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 11/13/2023 | HRO | Research precedent motions in limine and
exclusion of unauthenticated documents
and rule 30(b)(6) corporate witnesses, and
application of legal standard | 1.50 | 400.00 | 600.00 |\n| 11/13/2023 | JK21 | Electronically serve order requiring
production of G Club documents | 0.30 | 540.00 | 162.00 |\n| 11/13/2023 | JPK1 | Correspond with D. Barron regarding
witness and exhibit list for proposed
intervenor hearing (.1); correspond with L.
Song regarding witness and exhibit list for
proposed intervenor hearing (.2);
correspond with N. Bassett regarding
deposition designations (.1) | 0.40 | 940.00 | 376.00 |\n| 11/13/2023 | JPK1 | Review Court order regarding G Club
document privilege waiver | 0.20 | 940.00 | 188.00 |\n| 11/13/2023 | JPK1 | Conference with D. Barron regarding DLA
notes from October 30, 2023 telephone
conference | 0.10 | 940.00 | 94.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | JPK1 | Review correspondence from P. Fenaroli
regarding authenticity (.3); correspond with
N. Bassett regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/13/2023 | JPK1 | Correspond with W. Farmer regarding
motions in limine (.1); correspond with P.
Hawthorne regarding precedent motions in
limine (.2) | 0.30 | 940.00 | 282.00 |\n| 11/13/2023 | JPK1 | Correspond with D. Barron regarding Sari
Placoni email | 0.10 | 940.00 | 94.00 |\n| 11/13/2023 | JPK1 | Telephone conference with N. Bassett, D.
Barron, A. Luft, W. Farmer and L. Song
regarding HCHK hearing prep and related
issues/tasks | 1.10 | 940.00 | 1,034.00 |\n| 11/13/2023 | JPK1 | Prepare deposition designations (1.4);
review and mark deposition transcripts for
confidentiality redactions (1.7) | 3.10 | 940.00 | 2,914.00 |\n| 11/13/2023 | JPK1 | Correspond with N. Bassett regarding
opposition to proposed intervenors'
intervention motion | 0.10 | 940.00 | 94.00 |\n| 11/13/2023 | JPK1 | Correspond with L. Song regarding witness
and exhibit list for proposed intervenor
hearing | 0.30 | 940.00 | 282.00 |\n| 11/13/2023 | JPK1 | Telephone conference with N. Bassett, D.
Barron, A. Luft, L. Song regarding witness
and exhibit list for proposed intervenor
hearing (1.1); review and prepare notes
regarding same (.5) | 1.60 | 940.00 | 1,504.00 |\n| 11/13/2023 | AEL2 | Prepare parts of statement of undisputed
facts | 2.20 | 1,675.00 | 3,685.00 |\n| 11/13/2023 | AEL2 | Meeting with N. Bassett, L. Song, D.
Barron, W. Farmer, and J. Kosciewicz re:
undisputed facts and motions in limine | 1.10 | 1,675.00 | 1,842.50 |\n| 11/13/2023 | AEL2 | Conference with L. Song, D. Barron, J.
Kosciewicz and N. Bassett re: social media
exhibits | 1.10 | 1,675.00 | 1,842.50 |\n| 11/13/2023 | AEL2 | Analyze intervenor authentication and
evidence issues | 1.70 | 1,675.00 | 2,847.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | AEL2 | Analyze potential exhibits for inclusion on
exhibit list | 2.70 | 1,675.00 | 4,522.50 |\n| 11/13/2023 | AEL2 | Correspond with N. Bassett re: DLA | 0.30 | 1,675.00 | 502.50 |\n| 11/13/2023 | AEL2 | Review testimony for consideration of
exhibits | 0.90 | 1,675.00 | 1,507.50 |\n| 11/13/2023 | LS26 | Prepare exhibit list for proposed intervenor
hearing | 2.40 | 855.00 | 2,052.00 |\n| 11/13/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron, W Farmer, and J. Kosciewicz re
proposed intervenor hearing preparation
(1.1); further conference with N. Bassett, A.
Luft, D. Barron, and J. Kosciewicz re same
(1.1); correspond with J. Kosciewicz re
same (.4) | 2.60 | 855.00 | 2,223.00 |\n| 11/13/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenor hearing | 1.60 | 855.00 | 1,368.00 |\n| 11/13/2023 | NAB | Correspond with J. Kosciewicz, L. Song, W.
Farmer regarding intervention hearing
preparations (.4); call with D. Barron, J.
Kosciewicz, L. Song and A. Luft regarding
witness and exhibit lists (1.1); review exhibit
list and exhibits for proposed intervenor
hearing (.4); review and revise deposition
designations and draft declaration (.6);
further call with J. Kosciewicz, A. Luft, L.
Song, and D. Barron regarding same (1.1);
review submissions and issues to prepare
for oral argument (1.8); review G Club
discovery order (.2) | 5.60 | 1,675.00 | 9,380.00 |\n| 11/13/2023 | WCF | Call with L. Song, N. Bassett, A. Luft, D.
Barron, J. Kosciewicz regarding exhibit and
witness list and motions in limine for
intervenor trial (1.1); draft stipulated facts
regarding HCHK intervenor trial (2.2);
review and revise prior witness
authentication declaration from UnitedLex
(.3) | 3.60 | 1,270.00 | 4,572.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 539 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\nDate Initials Description Hours Rate Amount 11/14/2023 DEB4 Conference with A. Luft and L. Song regarding HCHK hearing prep (2.8); correspond with M. Tsukerman (CS) regarding HCHK assets (0.1); correspond with J. Kosciewicz regarding sealing issues (0.1); correspond with L. Song regarding HCHK hearing prep (0.2); correspond with W. Farmer regarding stipulation of facts (0.3); analyze same (0.3); correspond with N. Bassett regarding exhibit list for HCHK hearing (0.3); conference with L. Song regarding exhibit issues (0.2) 4.30 1,360.00 5,848.00 11/14/2023 ECS1 Review certificate of service of order regarding G Club document production 0.10 1,045.00 104.50 11/14/2023 HRO Research precedent motions in limine for the exclusion of unauthenticated documents and rule 30(b)(6) corporate witnesses, and applicable legal standard 1.60 400.00 640.00 11/14/2023 JK21 Electronically file with the court witness and exhibit list for November 29, 2023 hearing 1.80 540.00 972.00 11/14/2023 JK21 Prepare certificate of service regarding order requiring production of G Club documents (0.3); electronically file with the court certificate of service regarding order requiring production of G Club documents (0.3) 0.60 540.00 324.00 11/14/2023 JPK1 Revise witness and exhibit list for proposed intervenors hearing (1.5); prepare exhibits for same (1.7); correspond with N. Bassett regarding witness and exhibit list (.1); correspond with L. Song regarding witness and exhibit list (.3) 3.60 940.00 3,384.00 11/14/2023 JPK1 Draft motion to seal for proposed intervenor exhibit list 1.50 940.00 1,410.00 11/14/2023 JPK1 Telephone call with L. Song regarding witness and exhibit list 0.40 940.00 376.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2023 | JPK1 | Correspond with N. Bassett regarding
confidentiality request by Proposed
Intervenors | 0.10 | 940.00 | 94.00 |\n| 11/14/2023 | JPK1 | Review and comment on revised Proposed
Intervenor exhibits (1.3); prepare slip sheets
for same (1.2) | 2.50 | 940.00 | 2,350.00 |\n| 11/14/2023 | JPK1 | Revise witness and exhibit list (1.0);
correspond with J. Pastore regarding the
same (.2) | 1.20 | 940.00 | 1,128.00 |\n| 11/14/2023 | AEL2 | Revise submissions for evidence (1.9); calls
with N. Bassett regarding same (.4) | 2.30 | 1,675.00 | 3,852.50 |\n| 11/14/2023 | AEL2 | Revise proposed statement of uncontested
fact | 4.10 | 1,675.00 | 6,867.50 |\n| 11/14/2023 | AEL2 | Meet with D. Barron and L. Song re: cross
examination of BC witness (2.8); review and
supplement outline for same (2.3) | 5.10 | 1,675.00 | 8,542.50 |\n| 11/14/2023 | LS26 | Prepare witness and exhibit list for
proposed intervenor hearing (7.4); call with
J. Kosciewicz regarding same (.4) | 7.80 | 855.00 | 6,669.00 |\n| 11/14/2023 | LS26 | Conference with D. Barron and A. Luft re:
hearing preparation (2.8); conference with
D. Barron regarding exhibit issues (.2) | 3.00 | 855.00 | 2,565.00 |\n| 11/14/2023 | NAB | Final review of exhibit list for intervention
hearing (.8); correspond with J. Kosciewicz
and L. Song regarding same (.5); calls with
A. Luft regarding same and hearing
preparations (.4); prepare argument outlines
for intervention hearing (1.7); review and
revise draft statement of stipulated facts
(.6); correspond with A. Luft regarding
same (.2) | 4.20 | 1,675.00 | 7,035.00 |\n| 11/15/2023 | DM26 | Review and prepare exhibits from Trustee's
and Proposed Intervenors' filings for
11/29/23 hearing regarding Despins v.
HCHK, et al. case no. 23ap5013 and share
with L. Song, J. Kosciewicz, D. Barron, A.
Luft, N. Bassett | 2.70 | 540.00 | 1,458.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 541 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | DEB4 | Revise stipulation of facts (0.8); analyze
exhibits and related documents for HCHK
hearing (0.5); correspond with L. Song and
J. Kosciewicz regarding same (0.4);
conference with L. Song, J. Kosciewicz, N.
Bassett, and A. Luft regarding intervenor
evidence (2.2); correspond with A. Luft and
N. Bassett regarding motion to appear
remotely (0.1) | 4.00 | 1,360.00 | 5,440.00 |\n| 11/15/2023 | ECS1 | Correspond with J. Kosciewicz re service of
notices of deposition on the Proposed
Intervenors | 0.20 | 1,045.00 | 209.00 |\n| 11/15/2023 | JPK1 | Correspond with L. Song regarding
objections to HCHK Proposed Intervenors'
witness and exhibit list | 0.20 | 940.00 | 188.00 |\n| 11/15/2023 | JPK1 | Telephone call with T. Rutherford regarding
Proposed Intervenor witness and exhibit
List | 0.10 | 940.00 | 94.00 |\n| 11/15/2023 | JPK1 | Review proposed intervenors' witness and
exhibit list (.3); correspond with P. Fenaroli
regarding unredacted exhibits (.1);
correspond with D. Barron regarding the
same (.1) | 0.50 | 940.00 | 470.00 |\n| 11/15/2023 | JPK1 | Analyze Second Circuit case law regarding
motion in limine standard (.4); analyze case
law regarding ability to exclude corporate
rule 30(b)(6) testimony (1.0); begin drafting
motion in limine to exclude proposed
intervenor evidence (3.7) | 5.10 | 940.00 | 4,794.00 |\n| 11/15/2023 | JPK1 | Telephone conference with N. Bassett, A.
Luft, D. Barron, and L. Song regarding
objections to Proposed Intervenor exhibits | 2.20 | 940.00 | 2,068.00 |\n| 11/15/2023 | JPK1 | Correspond with D. Barron regarding
Proposed Intervenor witness list (.1);
correspond with L. Song regarding the same
(.2) | 0.30 | 940.00 | 282.00 |\n| 11/15/2023 | JPK1 | Further draft objections to Proposed
Intervenors' exhibit list | 0.70 | 940.00 | 658.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | JPK1 | Correspond with A. Luft regarding G Club
order (.1); review G Club order (.1); review
G Club notice of appeal (.1); correspond
with N. Bassett regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/15/2023 | JPK1 | Call with W. Farmer regarding HCHK
motions in limine | 0.20 | 940.00 | 188.00 |\n| 11/15/2023 | LAD4 | Review G Club stay motion and prepare
response point | 2.90 | 1,975.00 | 5,727.50 |\n| 11/15/2023 | AEL2 | Meeting with N. Bassett, D. Barron, L.
Song and J. Kosciewicz re: objections to
intervenor exhibits (2.2); analyze same and
related motion in limine (.5) | 2.70 | 1,675.00 | 4,522.50 |\n| 11/15/2023 | AEL2 | Analyze potential objections to exhibits | 1.80 | 1,675.00 | 3,015.00 |\n| 11/15/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron, and J. Kosciewicz re: exhibit list
and proposed intervenor hearing
preparation | 2.20 | 855.00 | 1,881.00 |\n| 11/15/2023 | LS26 | Review proposed intervenors' exhibits | 0.70 | 855.00 | 598.50 |\n| 11/15/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenors hearing | 1.90 | 855.00 | 1,624.50 |\n| 11/15/2023 | NAB | Review exhibits for intervention hearing
(.4); review authority and continue
preparing argument outline for intervention
hearing (.7); correspond with J. Kosciewicz
regarding exhibit issues (.2); review
intervenors' witness and exhibit list and
analyze objections to same (.8); participate
in portion of call with A. Luft, J.
Kosciewicz, L. Song, and D. Barron
regarding same and motions in limine (1.2);
review draft statement of stipulated facts
(.5); review decision on remote testimony
(.2); review filings relating to motion of G
Club for stay of discovery order pending
appeal (.2); correspond with L. Despins
regarding same (.1); prepare draft response
to motion to expedite (.2) | 4.50 | 1,675.00 | 7,537.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 543 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | WCF | Draft stipulated facts regarding intervenors
and procedural background (3.8); call with J.
Kosciewicz regarding motions in limine (.2);
analyze authorities regarding motions in
limine and authentication and deposition
testimony (.6) | 4.60 | 1,270.00 | 5,842.00 |\n| 11/16/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding BC entity claims (0.1); correspond
with J. Kosciewicz regarding motions in
limine (0.2); conferences with L. Song
regarding cross examination prep (1.3);
analyze documents related to same (1.8) | 3.40 | 1,360.00 | 4,624.00 |\n| 11/16/2023 | JPK1 | Review N. Bassett edits to objections to
Proposed Intervenor exhibit list (.1); revise
objections to Proposed Intervenor exhibit
list (.2); correspond with N. Bassett
regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/16/2023 | JPK1 | Continue drafting HCHK Proposed
Intervenor motion in limine | 4.60 | 940.00 | 4,324.00 |\n| 11/16/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: stay pending appeal issue | 0.20 | 1,675.00 | 335.00 |\n| 11/16/2023 | AEL2 | Meet and confer with G Club counsel, N.
Bassett and L. Song re: evidentiary issues | 0.40 | 1,675.00 | 670.00 |\n| 11/16/2023 | AEL2 | Review arguments and declaration to
prepare for Scot's testimony at hearing | 1.10 | 1,675.00 | 1,842.50 |\n| 11/16/2023 | AEL2 | Analyze Court opinion on motion to stay
pending appeal | 0.30 | 1,675.00 | 502.50 |\n| 11/16/2023 | AEL2 | Respond to G Club emergency motion
practice | 1.20 | 1,675.00 | 2,010.00 |\n| 11/16/2023 | LS26 | Conference with N. Bassett, A. Luft, and G
Club counsel re intervention hearing (.4);
follow up review of issues discussed (.6) | 1.00 | 855.00 | 855.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 544 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | LS26 | Prepare parts of cross examination outline
for intervention hearing (2.6); conferences
with D. Barron re same (1.3); correspond
with TransPerfect re: translation of exhibits
(0.4); review exhibits and exhibit list for
hearing (2.8); prepare hearing issues/task
list (0.5) | 7.60 | 855.00 | 6,498.00 |\n| 11/16/2023 | NAB | Review exhibits and objections to
intervenors' exhibit list (1.4); correspond
with J. Kosciewicz regarding same (.3);
review revised statement of stipulated facts
(.5); analyze evidentiary issues and motions
in limine (.6) | 2.80 | 1,675.00 | 4,690.00 |\n| 11/16/2023 | WCF | Call with J. Monzon and S. Phan (ULX)
regarding authentication declaration and
exhibits in connection with motion to
intervene trial (.3); review preliminary
injunction hearing testimony regarding web
capture authentication (.3); draft Monzon
declaration regarding digital exhibits for
intervention trial (.8) | 1.40 | 1,270.00 | 1,778.00 |\n| 11/17/2023 | AME | Prepare video files for Court hearing on
intervention | 0.40 | 420.00 | 168.00 |\n| 11/17/2023 | DEB4 | Conference with L. Song regarding cross
examination prep (0.3); correspond with L.
Song and J. Kosciewicz regarding hearing
issues/task list (0.1); analyze documents
related to same (0.4) | 0.80 | 1,360.00 | 1,088.00 |\n| 11/17/2023 | JPK1 | Correspond with W. Farmer regarding
motion in limine | 0.30 | 940.00 | 282.00 |\n| 11/17/2023 | JPK1 | Telephone call with A. Luft and L. Song
regarding evidentiary questions and motion
in limine | 1.10 | 940.00 | 1,034.00 |\n| 11/17/2023 | JPK1 | Continue drafting HCHK Proposed
Intervenor motion in limine | 2.50 | 940.00 | 2,350.00 |\n| 11/17/2023 | JPK1 | Telephonic meet and confer with Pastore
firm, N. Bassett, A. Luft, and L. Song
regarding evidentiary objections to exhibit
lists | 0.90 | 940.00 | 846.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2023 | JPK1 | Correspond with L. Song regarding
production of video files to the Bankruptcy
Court | 0.10 | 940.00 | 94.00 |\n| 11/17/2023 | JPK1 | Analyze Proposed Intervenor exhibit list for
motion in limine exclusion (.4); correspond
with W. Farmer regarding the same (.1) | 0.50 | 940.00 | 470.00 |\n| 11/17/2023 | LAD4 | T/c A. Luft re: intervenors calling trustee as
witness | 0.30 | 1,975.00 | 592.50 |\n| 11/17/2023 | AEL2 | Call with L. Song and J. Kosciewicz re:
motions in limine and exhibit questions | 1.10 | 1,675.00 | 1,842.50 |\n| 11/17/2023 | AEL2 | Meet and confer with J. Pastore firm, N.
Bassett, L. Song, and J. Kosciewicz re:
witnesses and exhibits | 0.90 | 1,675.00 | 1,507.50 |\n| 11/17/2023 | AEL2 | Review issues and prepare outline for meet
and confer re: exhibits and witnesses | 1.20 | 1,675.00 | 2,010.00 |\n| 11/17/2023 | AEL2 | Call with L. Despins re: Trustee witness
testimony | 0.30 | 1,675.00 | 502.50 |\n| 11/17/2023 | LS26 | Correspond with TransPerfect regarding
translation of exhibits | 0.20 | 855.00 | 171.00 |\n| 11/17/2023 | LS26 | Meet and confer with Pastore firm, N.
Bassett, A. Luft, and J. Kosciewicz re:
hearing exhibits | 0.90 | 855.00 | 769.50 |\n| 11/17/2023 | LS26 | Call with A. Luft and J. Kosciewicz re
hearing preparation, evidentiary issues, and
motion in limine | 1.10 | 855.00 | 940.50 |\n| 11/17/2023 | LS26 | Review pleadings and hearing transcript in
preparation for intervention hearing (2.6);
conference with D. Barron re same and
cross examination (0.3) | 2.90 | 855.00 | 2,479.50 |\n| 11/17/2023 | NAB | Call with A. Luft, J. Kosciewicz, L. Song,
and opposing counsel regarding exhibit
objections (.9); correspond with A. Luft, J.
Kosciewicz regarding statement of facts and
exhibit issues (.4); review and comment on
draft examination and cross for witnesses
and argument at intervention hearing (2.0);
correspond with P. Linsey regarding G Club
appeal issues (.2) | 3.50 | 1,675.00 | 5,862.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2023 | WCF | Revise proposed stipulated facts regarding
intervention trial (1.8); draft motion in
limine regarding intervenors' witnesses and
exhibits (2.9) | 4.70 | 1,270.00 | 5,969.00 |\n| 11/18/2023 | DEB4 | Correspond with J. Kosciewicz regarding
motion in limine | 0.40 | 1,360.00 | 544.00 |\n| 11/18/2023 | JPK1 | Correspond with D. Barron, W. Farmer,
and L. Song regarding motion in limine | 0.10 | 940.00 | 94.00 |\n| 11/18/2023 | JPK1 | Draft motion to seal for motion in limine | 0.50 | 940.00 | 470.00 |\n| 11/19/2023 | LS26 | Prepare cross examination outline for
proposed intervenors hearing | 5.30 | 855.00 | 4,531.50 |\n| 11/19/2023 | LS26 | Review hearing exhibits (2.0); correspond
with TransPerfect re: translation of exhibits
(0.2) | 2.20 | 855.00 | 1,881.00 |\n| 11/20/2023 | AME | Prepare video file exhibits (.4); correspond
with L. Song regarding same (.1) | 0.50 | 420.00 | 210.00 |\n| 11/20/2023 | DEB4 | Correspond with W. Farmer regarding
motion in limine (0.2); correspond with L.
Song regarding cross examination prep
(0.1); correspond with A. Luft regarding
same (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/20/2023 | ECS1 | Prepare motion in limine and statement of
undisputed facts in connection with
proposed intervenors hearing (2.4);
correspond with W. Farmer and L. Song
regarding same (.3); further correspond with
W. Farmer, N. Bassett, J. Kuo and L. Song
regarding same (.6); prepare declaration
supporting motion in limine (.6) | 3.90 | 1,045.00 | 4,075.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 547 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | JK21 | Prepare exhibits to declaration for motion
in limine (2.4); prepare motion in limine for
filing (0.2); prepare Bassett declaration for
filing (0.1); prepare joint stipulation of facts
for filing (0.1); electronically file with the
court motion in limine (0.1); electronically
file with the court Bassett declaration (0.4);
electronically file with the court joint
stipulation of facts (0.1); electronically file
sealing motion (0.1); electronically file
sealed motion in limine and exhibits (0.2) | 3.70 | 540.00 | 1,998.00 |\n| 11/20/2023 | JPK1 | Review stipulation of facts with Proposed
Intervenors | 0.20 | 940.00 | 188.00 |\n| 11/20/2023 | JPK1 | Review draft motion in limine (.2);
correspond with E. Sutton regarding
Bassett declaration in support of motion in
limine (.1) | 0.30 | 940.00 | 282.00 |\n| 11/20/2023 | AEL2 | Revise draft motion in limine | 1.80 | 1,675.00 | 3,015.00 |\n| 11/20/2023 | AEL2 | Revise proposed statement of stipulated
fact | 1.10 | 1,675.00 | 1,842.50 |\n| 11/20/2023 | AEL2 | Call with R. Jareck (CS) re: hearing
witnesses | 0.40 | 1,675.00 | 670.00 |\n| 11/20/2023 | LS26 | Review and prepare exhibits for November
29 hearing | 3.40 | 855.00 | 2,907.00 |\n| 11/20/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenors hearing | 2.20 | 855.00 | 1,881.00 |\n| 11/20/2023 | LS26 | Prepare motion to seal, exhibits, and
declaration | 3.10 | 855.00 | 2,650.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 548 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/20/2023 | NAB | Review and revise draft motion in limine
(1.5); correspond with W. Farmer regarding
same (.2); correspond with L. Despins
regarding same (.1); correspond with W.
Farmer, L. Song regarding proposed
statement of facts (.3); correspond with L.
Song regarding hearing plan (.1); further
review and revise draft motion in limine
(1.1); review opposing party comments to
statement of facts (.5); correspond with A.
Luft, W. Farmer regarding same (.5); review
declaration, motion to seal, and additional
documents related to motion in limine (.4);
further correspond with W. Farmer
regarding same (.4); review opposing party's
motion in limine (.2) | 5.30 | 1,675.00 | 8,877.50 |\n| 11/20/2023 | WCF | Draft motion in limine regarding
intervenors' exhibits and witnesses (4.6);
correspond with N. Bassett and A. Luft
regarding same (.2); review and revise
stipulated facts (2.9); correspond with N.
Bassett and A. Luft regarding stipulated
facts (.2); review and revise Bassett
declaration regarding motion in limine (.3);
revise motion in limine and supporting
papers for filing (2.6); revise stipulated facts
for filing (1.3) | 12.10 | 1,270.00 | 15,367.00 |\n| 11/21/2023 | DEB4 | Analyze documents in connection with
preparing cross exam outline for proposed
intervenors hearing | 3.80 | 1,360.00 | 5,168.00 |\n| 11/21/2023 | JK21 | Prepare notice of translated exhibits for
electronic filing (0.2); electronically file with
the court notice of translated exhibits (0.2) | 0.40 | 540.00 | 216.00 |\n| 11/21/2023 | JK21 | Handle additional service of motion in
limine, declaration with exhibits, and
motion to seal | 0.40 | 540.00 | 216.00 |\n| 11/21/2023 | AEL2 | Review information re: equitable tolling | 0.10 | 1,675.00 | 167.50 |\n| 11/21/2023 | LS26 | Prepare notice of filing and related exhibits
(2.7); prepare multimedia hearing exhibits
for proposed intervenors hearing (1.2) | 3.90 | 855.00 | 3,334.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2023 | LS26 | Continue preparing cross examination
outline for proposed intervenors hearing | 2.40 | 855.00 | 2,052.00 |\n| 11/21/2023 | NAB | Correspond with A. Luft, L. Song regarding
intervention hearing preparations | 0.50 | 1,675.00 | 837.50 |\n| 11/22/2023 | DEB4 | Conference (portion) with L. Song and J.
Kosciewicz regarding evidentiary issues
(0.3); further conference with J. Kosciewicz
regarding same (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/22/2023 | JPK1 | Analyze authority regarding ability of party
opponents to counter-designate deposition
testimony | 1.50 | 940.00 | 1,410.00 |\n| 11/22/2023 | JPK1 | Telephone call with D. Barron and L. Song
regarding HCHK metadata (.6); additional
call with L. Song regarding the same (.2);
analyze metadata to 1332156 B.C.
documents (.4); correspond with S. Phan
(UnitedLex) regarding the same (.3) | 1.50 | 940.00 | 1,410.00 |\n| 11/22/2023 | JPK1 | Conference with D. Barron regarding
Proposed Intervenor hearing preparation
and evidentiary issues | 0.10 | 940.00 | 94.00 |\n| 11/22/2023 | LAD4 | Review/edit P. Linsey's (NPM) response to
HCHK intervenors objection to rule 2004 | 0.40 | 1,975.00 | 790.00 |\n| 11/22/2023 | AEL2 | Analyze proposed intervenors' motion in
limine arguments | 2.70 | 1,675.00 | 4,522.50 |\n| 11/22/2023 | LS26 | Prepare parts of cross examination outlines
for proposed intervenors hearing | 5.90 | 855.00 | 5,044.50 |\n| 11/22/2023 | LS26 | Conference with D. Barron, and J.
Kosciewicz re hearing exhibits for proposed
intervenor hearing (.6); further call with J.
Kosciewicz re same (.2); correspond with J.
Kosciewicz re same (0.2) | 1.00 | 855.00 | 855.00 |\n| 11/23/2023 | DEB4 | Correspond with L. Song regarding cross
examination prep (0.2); correspond with L.
Song regarding rule 55 motion (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 11/23/2023 | LS26 | Supplement cross examination outline for
proposed intervenors hearing | 0.60 | 855.00 | 513.00 |\n\nhearing (1.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/24/2023 | JPK1 | Begin drafting response to Proposed
Intervenors' motion in limine (3.0);
correspond with L. Song regarding the same
(.2) | 3.20 | 940.00 | 3,008.00 |\n| 11/24/2023 | LS26 | Prepare parts of response to motion in
limine | 5.90 | 855.00 | 5,044.50 |\n| 11/24/2023 | NAB | Correspond with P. Linsey (NPM), L. Song
regarding intervention hearing preparations
(.4); analyze argument and evidentiary issues
in preparation for intervention hearing (1.5) | 1.90 | 1,675.00 | 3,182.50 |\n| 11/25/2023 | DEB4 | Correspond with L. Song regarding S.
Semaya examination (.3); conference with
W. Farmer, L. Song and J. Kosciewicz
regarding intervenor hearing prep and
evidentiary issues (.2) | 0.50 | 1,360.00 | 680.00 |\n| 11/25/2023 | JPK1 | Begin drafting spreadsheet of objections to
Proposed Intervenors' Jie Zhang
counterdesignations | 2.00 | 940.00 | 1,880.00 |\n| 11/25/2023 | JPK1 | Telephone conference with D. Barron, W.
Farmer, and L. Song regarding HCHK
hearing prep | 0.20 | 940.00 | 188.00 |\n| 11/25/2023 | LS26 | Prepare exhibits and demonstratives for
proposed intervenors hearing | 1.20 | 855.00 | 1,026.00 |\n| 11/25/2023 | LS26 | Call with D. Barron, W. Farmer, J
Kosciewicz re proposed intervenors hearing
preparation | 0.20 | 855.00 | 171.00 |\n| 11/25/2023 | LS26 | Prepare parts of examination outline for
proposed intervenors hearing | 1.80 | 855.00 | 1,539.00 |\n| 11/25/2023 | NAB | Analyze issues and authority in response to
Proposed Intervenors' motion in limine
(1.1); correspond with L. Song regarding
same (.5); correspond with L. Song
regarding intervenor exhibit issues (.3);
correspond with A. Luft regarding witness
preparations (.2); review and comment on
order of proof and exhibits for intervenor | 3.50 | 1,675.00 | 5,862.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 551 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n Date Initials Description Hours Rate Amount 11/25/2023 WCF Call with L. Song, D. Barron, and J. Kosciewicz regarding proposed intervenors hearing prep (.2); draft Monzon authentication declaration (2.3); continue preparing response to Intervenors' motion in limine (2.1) 4.60 1,270.00 5,842.00 11/26/2023 DEB4 Conference with S. Maza regarding hearing prep on intervention issues (0.5); correspond with N. Bassett regarding Assignee testimony (0.1); correspond with A. Luft regarding intervenor reply (0.1); correspond with L. Song regarding related case law (0.1); analyze case law related to intervention standard (0.6) 1.40 1,360.00 1,904.00 11/26/2023 JPK1 Continue preparing spreadsheet of objections to Proposed Intervenors' Jie Zhang counterdesignations 0.50 940.00 470.00 11/26/2023 LAD4 Review declarations, exhibits, and argument outlines to prepare for testimony at intervenors trial 4.10 1,975.00 8,097.50 11/26/2023 AEL2 Review intervenor witness deposition testimony for cross examination 8.90 1,675.00 14,907.50 11/26/2023 AEL2 Review potential exhibits for intervenor hearing 3.10 1,675.00 5,192.50 11/26/2023 LS26 Prepare exhibits and documents for intervention hearing (1.2); correspond with N. Bassett regarding same (.1) 1.30 855.00 1,111.50 11/26/2023 LS26 Prepare response to motion in limine 2.90 855.00 2,479.50 11/26/2023 NAB Review direct testimony outline and declaration to prepare for intervention hearing (1.8); correspond with W. Farmer regarding same (.4); correspond with A. Luft regarding hearing preparations (.3); review exhibits and emails with L. Song regarding same (.4); review and revise draft response to motion in limine (1.8); 4.90 1,675.00 8,207.50\n\ncorrespond with W. Farmer regarding same\n\n(.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/26/2023 | SM29 | Call with D. Barron re trial and argument
prep | 0.50 | 1,360.00 | 680.00 |\n| 11/27/2023 | DEB4 | Conference with L. Song and A. Luft
regarding cross examination and hearing
prep (11.0); analyze cross examination
outlines and related documents (2.0) | 13.00 | 1,360.00 | 17,680.00 |\n| 11/27/2023 | JK21 | Correspond with J. Kosciewicz regarding
filing response to Proposed Intervenor
motion in limine (0.1); prepare response to
Proposed Intervenor motion in limine for
electronic filing (0.2); electronically file with
the court response to Proposed Intervenor
motion in limine (0.1); review and handle
service of response to Proposed intervenor
motion in limine (0.1) | 0.50 | 540.00 | 270.00 |\n| 11/27/2023 | JPK1 | Begin drafting chart of expanded objections
to Proposed Intervenor exhibits | 2.00 | 940.00 | 1,880.00 |\n| 11/27/2023 | JPK1 | Telephone call with L. Song regarding
supplemental exhibit list for Proposed
Intervenor hearing | 0.40 | 940.00 | 376.00 |\n| 11/27/2023 | JPK1 | Revise chart summarizing objections to
proposed intervenors' designations of Jie
Zhang's deposition testimony | 0.20 | 940.00 | 188.00 |\n| 11/27/2023 | JPK1 | Review and revise Trustee's response to
Proposed Intervenors' motion in limine (.3);
correspond with L. Song regarding the same
(.1) | 0.40 | 940.00 | 376.00 |\n| 11/27/2023 | JPK1 | Supplement preparation outline for L.
Despins testimony at Proposed Intervenor
hearing (1.3); correspond with N. Bassett
regarding the same (.1) | 1.40 | 940.00 | 1,316.00 |\n| 11/27/2023 | JPK1 | Further revise Trustee's reply to Proposed
Intervenors' motion in limine (.3);
correspond with J. Kuo regarding the same
(.1) | 0.40 | 940.00 | 376.00 |\n| 11/27/2023 | JPK1 | Telephone conference with N. Bassett and
L. Song regarding exhibit list for Proposed
Intervenor hearing | 0.40 | 940.00 | 376.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/27/2023 | JPK1 | Draft notice of filing of amended exhibits
for November 29, 2023 hearing (1.4); draft
corresponding motion to seal (1.2); redact
deposition of Jie Zhang (.4); prepare
amended Trustee Exhibits 22, 23, and 24
(1.4) | 4.40 | 940.00 | 4,136.00 |\n| 11/27/2023 | JPK1 | Correspond with W. Farmer regarding L.
Despins testimony outline for Proposed
Intervenor hearing | 0.10 | 940.00 | 94.00 |\n| 11/27/2023 | LAD4 | Review/edit motion in limine | 1.10 | 1,975.00 | 2,172.50 |\n| 11/27/2023 | AEL2 | Prepare S. Semaya direct examination with
him, N. Bassett, and L. Song | 1.10 | 1,675.00 | 1,842.50 |\n| 11/27/2023 | AEL2 | Analyze and outline oral argument themes
(2.0); calls with N. Bassett regarding same
and evidentiary objections (1.7) | 3.70 | 1,675.00 | 6,197.50 |\n| 11/27/2023 | AEL2 | Prepare parts of Yu cross examination | 8.10 | 1,675.00 | 13,567.50 |\n| 11/27/2023 | AEL2 | Draft Semaya direct examination and cross
prep | 1.30 | 1,675.00 | 2,177.50 |\n| 11/27/2023 | AEL2 | Prepare evidentiary objections for the
hearing | 3.60 | 1,675.00 | 6,030.00 |\n| 11/27/2023 | AEL2 | Revise motion in limine response | 0.60 | 1,675.00 | 1,005.00 |\n| 11/27/2023 | LS26 | Call with N. Bassett, A. Luft, and S. Semaya
re evidentiary hearing | 1.10 | 855.00 | 940.50 |\n| 11/27/2023 | LS26 | Prepare exhibits, demonstratives and
examination outlines for evidentiary hearing
(12.2); call with N. Bassett and J.
Kosciewicz regarding exhibits for
evidentiary hearing (.4); further call with J.
Kosciewicz regarding supplemental exhibit | 13.40 | 855.00 | 11,457.00 |\n\nlist for hearing (.4); correspond with N. Bassett, A. Luft, J. Kosciewicz re same (.4)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 554 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/27/2023 | NAB | Review and revise draft response to motion
in limine (.6); analyze evidentiary issues and
objections and outline opening and closing
arguments for intervention hearing (2.7);
calls with A. Luft regarding same (1.7); call
with L. Song and J. Kosciewicz regarding
exhibits for intervention hearing (.4); review
and supplement outline for J. Monzon
(UnitedLex) testimony (.8); meet with W.
Farmer and J. Monzon regarding same (1.5);
review and supplement outline for L.
Despins testimony (.4); prepare arguments
outline and presentation for hearing (1.2);
correspond with opposing counsel
regarding evidentiary issues (.2); attend
portion of call with A. Luft, L. Song, and S.
Semaya regarding witness preparation (.7) | 10.20 | 1,675.00 | 17,085.00 |\n| 11/27/2023 | WCF | Revise UnitedLex authentication declaration
(1.8); draft response to proposed
intervenors' motion in limine (.6); call with
P. Linsey regarding response to HCHK
parties' Rule 55(c) default motion (.4); call
with N. Bassett and J. Monzon (ULX)
regarding hearing preparation (1.5); draft
UnitedLex authentication draft testimony
outline and declaration (1.6) | 5.90 | 1,270.00 | 7,493.00 |\n| 11/28/2023 | AME | Continue to prepare video file exhibits for
intervenor hearing | 0.50 | 420.00 | 210.00 |\n| 11/28/2023 | DEB4 | Review and comment on witness testimony
and direct and cross outlines (2.3); review
and supplement argument outline (.8);
analyze evidentiary issues (1.3); review
exhibits and demonstratives for evidentiary
hearing (1.2); conferences with N. Bassett,
A. Luft and L. Song re intervenor hearing
prep (3.5); further conferences with L. Song
re same (4.5); call with E. Sutton regarding
designated transcript and certain documents
needed for intervenor hearing (.2) | 13.80 | 1,360.00 | 18,768.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | ECS1 | Analyze purported transfers of funds in
connection with proposed intervenors
hearing (.4); prepare summary of same for
D. Barron (.2) | 0.60 | 1,045.00 | 627.00 |\n| 11/28/2023 | ECS1 | Prepare designated transcript, certain cases
and certain documents for Proposed
Intervenors hearing (2.4); correspond with
L. Song regarding same (.2); call with D.
Barron regarding same (.2) | 2.80 | 1,045.00 | 2,926.00 |\n| 11/28/2023 | ECS1 | Review exhibits and proposed testimony for
11/29/23 Proposed Intervenors hearing
(.8); review and prepare certain documents
for same (1.0); correspond with D. Barron
and L. Song regarding same (.3) | 2.10 | 1,045.00 | 2,194.50 |\n| 11/28/2023 | JK21 | Correspond with J. Kosciewicz regarding
filing notice of filing amended exhibits (0.2);
prepare notice of filing amended exhibits
for filing (0.1); prepare motion to seal for
filing (0.1); electronically file with the court
notice of filing amended exhibits (0.1);
electronically file with the court motion to
seal (0.1); electronically file with the court
sealed exhibits (0.1) | 0.70 | 540.00 | 378.00 |\n| 11/28/2023 | JPK1 | Draft chart containing Trustee's responses
to Proposed Intervenors' objection to
Trustee's exhibits (2.5); correspond with D.
Barron regarding the same (.2) | 2.70 | 940.00 | 2,538.00 |\n| 11/28/2023 | JPK1 | Correspond with D. Mohamed regarding
unredacted Trustee's and Proposed
Intervenors' witness and exhibit lists | 0.10 | 940.00 | 94.00 |\n| 11/28/2023 | JPK1 | Correspond with P. Fenaroli regarding
supplemented Trustee exhibits | 0.20 | 940.00 | 188.00 |\n| 11/28/2023 | JPK1 | Incorporate N. Bassett's edits to notice of
filing of amended exhibits (.2); revise
motion to seal (.4); correspond with N.
Bassett regarding the same (.1); correspond | 0.80 | 940.00 | 752.00 |\n\nwith J. Kuo regarding the same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/28/2023 | JPK1 | Prepare parts of closing argument slide deck
for Proposed Intervenor evidentiary hearing
(3.4); correspond with N. Bassett regarding
the same (.1) | 3.50 | 940.00 | 3,290.00 |\n| 11/28/2023 | JPK1 | Review revised amended exhibit filings (.1);
correspond with J. Kuo regarding the same
(.1) | 0.20 | 940.00 | 188.00 |\n| 11/28/2023 | JPK1 | Continue drafting chart of expanded
objections to Proposed Intervenor exhibits | 3.30 | 940.00 | 3,102.00 |\n| 11/28/2023 | LAD4 | Review submissions, demonstratives and
notes to prepare for intervenor hearing and
potential testimony | 2.80 | 1,975.00 | 5,530.00 |\n| 11/28/2023 | AEL2 | Prepare motion in limine arguments | 3.50 | 1,675.00 | 5,862.50 |\n| 11/28/2023 | AEL2 | Prepare BC cross examination | 10.70 | 1,675.00 | 17,922.50 |\n| 11/28/2023 | AEL2 | Conference with N. Bassett, D. Barron, L.
Song re: intervenor hearing strategy and
prep | 3.50 | 1,675.00 | 5,862.50 |\n| 11/28/2023 | LS26 | Prepare exhibits, demonstratives and
examination outlines for evidentiary hearing
(4.3); conference with N. Bassett, A. Luft,
and D. Barron regarding same (3.5); further
conference with D. Barron regarding same
(4.5) | 12.30 | 855.00 | 10,516.50 |\n| 11/28/2023 | NAB | Conferences with A. Luft, L. Song, and D.
Barron regarding preparations for
evidentiary hearing (3.5); review briefing
and exhibits in connection with same (1.9);
analyze authority on evidentiary issues (.4);
review and revise direct examination outline
(.5); call with W. Farmer regarding same
(.3); review and revise evidentiary
stipulation (.3); correspond with opposing
counsel related to evidentiary issues (.2);
meet with witness in preparation for hearing
(.2); prepare outlines regarding evidentiary
issues and oral argument (2.9); review
exhibits for hearing (.6) | 10.80 | 1,675.00 | 18,090.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 557 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | WCF | Draft authentication direct examination
outline (.9); draft proposed stipulation
regarding same (.7); call with N. Bassett
regarding same (.3); analyze authorities
regarding authentication of internet content
at trial (1.2); draft pocket brief regarding
same (.4); call with J. Monzon (ULX)
regarding trial testimony preparation (1.1);
draft Monzon trial testimony outline
regarding authentication of internet content
(.3) | 4.90 | 1,270.00 | 6,223.00 |\n| 11/29/2023 | ECS1 | Review demonstratives and exhibits for
11/29/23 Proposed Intervenors hearing
(1.3); prepare reference materials and
demonstratives for same (1.3); correspond
with D. Barron and L. Song regarding same
(.7) | 3.30 | 1,045.00 | 3,448.50 |\n| 11/29/2023 | JPK1 | Supplement closing slide deck for Proposed
Intervenor hearing (1.7); correspond with
N. Bassett regarding the same (.1) | 1.80 | 940.00 | 1,692.00 |\n| 11/29/2023 | JPK1 | Correspond with L. Song regarding transfer
statements showing transfers of funds from
1332156 B.C. to HCHK | 0.20 | 940.00 | 188.00 |\n| 11/29/2023 | JPK1 | Correspond with L. Song regarding joint
stipulation with Proposed Intervenors
regarding authenticity of internet content | 0.10 | 940.00 | 94.00 |\n| 11/29/2023 | JPK1 | Correspond with L. Song regarding
objections to Proposed Intervenors'
exhibits | 0.10 | 940.00 | 94.00 |\n| 11/29/2023 | JPK1 | Correspond with L. Song regarding
confidentiality designations of bank
statement documents produced to the
Proposed Intervenors | 0.20 | 940.00 | 188.00 |\n| 11/29/2023 | LAD4 | Review outlines, issues, and authority to
prepare for intervenors hearing | 1.10 | 1,975.00 | 2,172 |\n| 11/29/2023 | AEL2 | Review outlines, exhibits, and evidentiary
arguments in preparation for HCHK
evidentiary hearing | 4.40 | 1,675.00 | 7,370.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/29/2023 | LS26 | Prepare exhibits and additional documents
for evidentiary hearing (2.9); correspond
with J. Kosciewicz regarding same (.3) | 3.20 | 855.00 | 2,736.00 |\n| 11/29/2023 | NAB | Review argument outlines and examination
outlines in preparation for evidentiary
hearing on motion to intervene (2.3) | 2.30 | 1,675.00 | 3,852.50 |\n| 11/29/2023 | WCF | Analyze authorities regarding opposition to
Rule 55(c) motion to set aside default | 1.30 | 1,270.00 | 1,651.00 |\n| 11/30/2023 | DEB4 | Conference with L. Song regarding
stipulation of facts (0.3); conference with A.
Luft regarding same (0.3); further
conferences with L. Song regarding same
(0.5); analyze intervenor evidentiary hearing
audio (0.2) | 1.30 | 1,360.00 | 1,768.00 |\n| 11/30/2023 | AEL2 | Review issues re: stipulated facts (.5);
conference with D. Barron re: same (.3) | 0.80 | 1,675.00 | 1,340.00 |\n| 11/30/2023 | AEL2 | Review and revise section 505 draft brief | 1.80 | 1,675.00 | 3,015.00 |\n| 11/30/2023 | AEL2 | Analyze unlocking phone issues for HCHK
employees | 0.70 | 1,675.00 | 1,172.50 |\n| 11/30/2023 | LS26 | Prepare draft stipulation of facts (2.3);
conferences with D. Barron regarding same
(.8) | 3.10 | 855.00 | 2,650.50 |\n| 11/30/2023 | NAB | Correspond with A. Luft and L. Song
regarding next steps (.3); conference with
W. Farmer regarding outcome of hearing
and response to Rule 55(c) motion (.3);
review and revise same (.7); review draft
stipulation of facts (.3); correspond with L.
Song regarding same (.2) | 1.80 | 1,675.00 | 3,015.00 |\n| 11/30/2023 | WCF | Draft opposition brief regarding Rule 55(c)
motion to set aside default (4.1); analyze
authorities regarding same (2.9); call with N.
Bassett regarding Rule 55(c) opposition
brief (.3); further revise Rule 55(c)
opposition brief (1.1) | 8.40 | 1,270.00 | 10,668.00 |\n| | Subtotal: | B191 General Litigation | 668.70 | | 846,956.48 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 559 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B195 | Non-Working Travel | | | | |\n| 11/28/2023 | DEB4 | Travel from NY office to hotel in
Bridgeport for intervenor hearing (bill at
1/2 rate) | 1.50 | 680.00 | 1,020.00 |\n| 11/28/2023 | NAB | Travel from DC to New York to
Connecticut for HCHK hearing (bill at 1/2
rate) | 2.00 | 837.50 | 1,675.00 |\n| 11/29/2023 | DEB4 | Travel from hotel to courthouse in
Bridgeport for intervenor hearing (bill at
1/2 rate) | 0.40 | 680.00 | 272.00 |\n| 11/29/2023 | LAD4 | Travel to and from Bridgeport for
intervenor evidentiary hearing (bill at 1/2
rate) | 1.30 | 987.50 | 1,283.75 |\n| 11/29/2023 | LS26 | Travel from New York to Connecticut in
connection with evidentiary hearing on
November 29 (bill at 1/2 rate) | 1.20 | 427.50 | 513.00 |\n| 11/30/2023 | DEB4 | Travel to NY office from hotel in
Bridgeport after intervenor hearing (bill at
1/2 rate) | 1.50 | 680.00 | 1,020.00 |\n| 11/30/2023 | AEL2 | Travel back to NY from evidentiary hearing
in CT (bill at 1/2 rate) | 2.20 | 837.50 | 1,842.50 |\n| 11/30/2023 | LS26 | Travel from Connecticut to New York after
HCHK evidentiary hearing (bill at 1/2 rate) | 1.50 | 427.50 | 641.25 |\n| 11/30/2023 | NAB | Travel from Bridgeport, CT to NYC (bill at
1/2 rate) | 1.00 | 837.50 | 837.50 |\n| | Subtotal: | B195 Non-Working Travel | 12.60 | | 9,105.00 |\n\n#### **B210 Business Operations**\n\n| 11/01/2023 | ECS1 | Correspond with M. Tsukerman (Cole | 0.50 | 1,045.00 | 522.50 |\n|------------|------|-----------------------------------------|------|----------|--------|\n| | | Schotz), D. Barron, L. Despins and T. | | | |\n| | | Sadler regarding administration of HCHK | | | |\n| | | Entities and data migration | | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 560 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, L. Despins and T.
Sadler regarding administration of HCHK
Entities and data migration of devices | 0.30 | 1,045.00 | 313.50 |\n| 11/03/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, L. Despins and T.
Sadler and D. Rogers (Kroll) regarding
administration of HCHK Entities and data
migration | 1.10 | 1,045.00 | 1,149.50 |\n| 11/06/2023 | ECS1 | Correspond with L. Despins and D. Rogers
(Kroll) regarding HCHK devices and data
migration (.5); call with L. Despins
regarding same (.3); call with D. Rogers
(Kroll) regarding same (.4) | 1.20 | 1,045.00 | 1,254.00 |\n| 11/06/2023 | LAD4 | T/c E. Sutton re: HCHK computers | 0.30 | 1,975.00 | 592.50 |\n| 11/07/2023 | ECS1 | Correspond with L. Despins, D. Barron,
and R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, data
migration, and moving of property (.7); call
with R. Jareck (Cole Schotz) re same (.2);
correspond with U.S. Trustee and counsel
to the unsecured creditors committee
regarding expenses in connection with same
(.4) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/07/2023 | ECS1 | Correspond with L. Despins and Kroll
regarding HCHK devices and data
migration | 0.10 | 1,045.00 | 104.50 |\n| 11/08/2023 | ECS1 | Correspond with L. Despins, D. Barron,
and R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, data
migration, and moving of property | 0.10 | 1,045.00 | 104.50 |\n| 11/10/2023 | ECS1 | Correspond with L. Despins, D. Barron,
and R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, payment
of invoices, and moving of property | 0.50 | 1,045.00 | 522.50 |\n| 11/13/2023 | DEB4 | Conference with E. Sutton regarding
HCHK Entities administration and
payment matters (0.1); correspond with M.
Tsukerman (CS) regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 561 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | ECS1 | Correspond with L. Despins, D. Barron, T.
Sadler and M. Tsukerman (Cole Schotz) and
R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, payment
of invoices, and production of documents
related to the HCHK Entities (.5);
conference with D. Barron regarding same
(.1) | 0.60 | 1,045.00 | 627.00 |\n| 11/14/2023 | ECS1 | Correspond with L. Despins, D. Barron, T.
Sadler and M. Tsukerman (Cole Schotz) and
R. Jareck (Cole Schotz) regarding
administration of HCHK Entities and
payment of invoices | 0.10 | 1,045.00 | 104.50 |\n| 11/15/2023 | ECS1 | Correspond with L. Despins, D. Barron, T.
Sadler, M. Tsukerman (CS) and R. Jareck
(CS) regarding HCHK Entities, moving
properties and payment of invoices | 0.40 | 1,045.00 | 418.00 |\n| 11/16/2023 | ECS1 | Prepare monthly expense report in
connection with Authorized Assignee
action (.4); correspond with D. Barron
regarding same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 11/17/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK expenses | 0.20 | 1,360.00 | 272.00 |\n| 11/17/2023 | ECS1 | Prepare monthly expense report in
connection with Authorized Assignee
actions (.1); correspond with D. Barron
regarding same (.1); correspond with L.
Despins regarding same (.1); correspond
with counsel to the Assignee regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/19/2023 | ECS1 | Review and comment on filing of HCHK
monthly expense report | 0.10 | 1,045.00 | 104.50 |\n| 11/20/2023 | JK21 | Prepare October expense report for
electronic filing (0.3); electronically file with
the court in the main case and adversary
case October expense report (0.1); handle
additional service of October expense
report (0.2) | 0.60 | 540.00 | 324.00 |\n| | Subtotal: | B210 Business Operations | 8.50 | | 8,984.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 562 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials
Description | | | | Rate | Amount | | | |\n|------|-------------------------|---------------------|--------|----------|------------|------------|--|--|--|\n| | Total | | 733.80 | | 931,398.00 | | | | |\n| | Timekeeper Summary | | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | | Fee | | | |\n| LAD4 | Luc A. Despins | Partner | 27.50 | 1,975.00 | | 54,312.50 | | | |\n| LAD4 | Luc A. Despins | Partner | 1.30 | 987.50 | | 1,283.75 | | | |\n| NAB | Nicholas A. Bassett | Partner | 93.10 | 1,675.00 | | 155,942.50 | | | |\n| NAB | Nicholas A. Bassett | Partner | 3.00 | 837.50 | | 2,512.50 | | | |\n| AEL2 | Luft, Avi E. | Of Counsel | 145.90 | 1,675.00 | | 244,382.50 | | | |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | 837.50 | | 1,842.50 | | | |\n| DEB4 | Douglass E. Barron | Associate | 82.30 | 1,360.00 | | 111,928.00 | | | |\n| DEB4 | Douglass E. Barron | Associate | 3.40 | 680.00 | | 2,312.00 | | | |\n| SM29 | Shlomo Maza | Associate | 1.00 | 1,360.00 | | 1,360.00 | | | |\n| WCF | Will C. Farmer | Associate | 73.90 | 1,270.00 | | 93,853.00 | | | |\n| ECS1 | Ezra C. Sutton | Associate | 20.50 | 1,045.00 | | 21,422.50 | | | |\n| JPK1 | Jon P. Kosciewicz | Associate | 103.80 | 940.00 | | 97,572.00 | | | |\n| LS26 | Luyi Song | Associate | 154.40 | 855.00 | | 132,012.00 | | | |\n| LS26 | Luyi Song | Associate | 2.70 | 427.50 | | 1,154.25 | | | |\n| JK21 | Jocelyn Kuo | Paralegal | 11.30 | 540.00 | | 6,102.00 | | | |\n| DM26 | David Mohamed | Paralegal | 2.70 | 540.00 | | 1,458.00 | | | |\n| AME | Amy M. Ecklund | Other
Timekeeper | 1.40 | 420.00 | | 588.00 | | | |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 3.10 | 400.00 | | 1,240.00 | | | |\n| IC | Irene Chang | Other
Timekeeper | 0.30 | 400.00 | | 120.00 | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------|-----------|------|----------|\n| | 11/27/2023 Photocopy Charges (Color) | 679.00 | 0.20 | 135.80 |\n| | 11/28/2023 Photocopy Charges | 1,530.00 | 0.08 | 122.40 |\n| | 11/28/2023 Photocopy Charges | 42.00 | 0.08 | 3.36 |\n| | 11/28/2023 Photocopy Charges | 8,327.00 | 0.08 | 666.16 |\n| | 11/28/2023 Photocopy Charges (Color) | 847.00 | 0.20 | 169.40 |\n| | 11/28/2023 Photocopy Charges (Color) | 910.00 | 0.20 | 182.00 |\n| | 11/28/2023 Photocopy Charges (Color) | 11,144.00 | 0.20 | 2,228.80 |\n| | 11/28/2023 Photocopy Charges (Color) | 1,428.00 | 0.20 | 285.60 |\n| | 11/28/2023 Photocopy Charges (Color) | 162.00 | 0.20 | 32.40 |\n| | 11/29/2023 Photocopy Charges | 54.00 | 0.08 | 4.32 |\n| | 11/29/2023 Photocopy Charges (Color) | 139.00 | 0.20 | 27.80 |\n| | 11/01/2023 Lexis/On Line Search | | | 35.25 |\n| | 11/02/2023 Lexis/On Line Search | | | 35.25 |\n| | 11/02/2023 Lexis/On Line Search | | | 37.11 |\n| 11/02/2023 Westlaw | | | | 8.55 |\n| | 11/02/2023 Computer Search (Other) | | | 2.25 |\n| | 11/13/2023 Lexis/On Line Search | | | 183.66 |\n| | 11/13/2023 Lexis/On Line Search | | | 37.11 |\n| | 11/13/2023 Lexis/On Line Search | | | 74.21 |\n| 11/13/2023 Westlaw | | | | 65.78 |\n| | 11/14/2023 Lexis/On Line Search | | | 111.32 |\n| | 11/14/2023 Lexis/On Line Search | | | 183.68 |\n| | 11/14/2023 Lexis/On Line Search | | | 222.64 |\n| | 11/14/2023 Lexis/On Line Search | | | 37.11 |\n| | 11/14/2023 Lexis/On Line Search | | | 445.28 |\n| 11/14/2023 Westlaw | | | | 722.25 |\n| | 11/28/2023 Lexis/On Line Search | | | 73.47 |\n| | 11/29/2023 Lexis/On Line Search | | | 73.47 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 564 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2387044 | |\n| | |\n\n| 11/30/2023 Articles and Publications - Liz Elliott; 11/03/2023;
International transaction for document retrieval | 0.07 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| requested by L. Song - Case name Zhang, Tong v.
Yin, Hang, case number S2010412; Merchant: | |\n| International transaction | |\n| 11/30/2023 Articles and Publications - Liz Elliott; 11/03/2023;
Document retrieval requested by L. Song - Case
name Zhang, Tong v. Yin, Hang, case number
S2010412; Merchant: Court services bcgov; Orig | 4.37 |\n| Curr: CAD, Rate: 0.73, Orig Amt: 6.00 | |\n| 11/30/2023 Lexis/On Line Search | 36.74 |\n| Total Costs incurred and advanced | \\$6,247.61 |\n| Current Fees and Costs | \\$937,645.61 |\n| Total Balance Due - Due Upon Receipt | \\$937,645.61 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 565 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387045\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$20,736.00\n\n| Costs incurred and advanced | 2.16 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$20,738.16 |\n| Total Balance Due - Due Upon Receipt | \\$20,738.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 566 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387045\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$20,736.00\n\n| Costs incurred and advanced | 2.16 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$20,738.16 |\n| Total Balance Due - Due Upon Receipt | \\$20,738.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 567 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387045 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Mei Guo Adversary Proceeding \\$20,736.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/01/2023 | KL12 | Research agent for Anton Development
Limited | 0.50 | 400.00 | 200.00 |\n| 11/01/2023 | AEL2 | Attend M. Guo deposition | 5.20 | 1,675.00 | 8,710.00 |\n| 11/01/2023 | AEL2 | Correspond with N. Bassett re: M. Guo
deposition | 0.30 | 1,675.00 | 502.50 |\n| 11/01/2023 | AEL2 | Call with P. Linsey (NPM) re: rule 30(b)(6)
deposition issues | 0.50 | 1,675.00 | 837.50 |\n| 11/01/2023 | NAB | Correspond with A. Luft regarding Mei
Guo deposition | 0.40 | 1,675.00 | 670.00 |\n| 11/02/2023 | AEL2 | Call with P. Linsey (NPM) re: motion
practice strategy | 0.50 | 1,675.00 | 837.50 |\n| 11/06/2023 | AEL2 | Review draft motions to compel | 0.40 | 1,675.00 | 670.00 |\n| 11/09/2023 | LAD4 | T/c P. Linsey (NPM) on Bombardier AP | 0.30 | 1,975.00 | 592.50 |\n| 11/09/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
motion to compel (.7); call with N. Bassett
and P. Lindsay regarding Mei Guo
discovery (.3) | 1.00 | 1,675.00 | 1,675.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 568 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/09/2023 | NAB | Call with A. Luft and P. Linsey (NPM)
regarding Mei Guo discovery issues | 0.30 | 1,675.00 | 502.50 |\n| 11/14/2023 | AEL2 | Correspond with N. Bassett and P. Linsey
(NPM) re: rule 30(b)6 dispute (.6); call with
N. Bassett and P. Lindsay regarding
discovery and deposition issues (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 11/14/2023 | NAB | Call with P. Linsey (NPM) regarding
strategy for discovery and deposition issues
and motion for sanctions (.2); call with A.
Luft and P. Linsey regarding same (.2);
correspond with P. Linsey regarding same
(.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/20/2023 | NAB | Correspond with P. Linsey (NPM)
regarding Mei Guo discovery issues | 0.30 | 1,675.00 | 502.50 |\n| 11/27/2023 | LAD4 | Call with P. Linsey and N. Bassett re:
discovery issues and case strategy | 0.70 | 1,975.00 | 1,382.50 |\n| 11/27/2023 | NAB | Call with L. Despins and P. Linsey (NPM)
regarding discovery issues and strategy | 0.70 | 1,675.00 | 1,172.50 |\n| 11/30/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Jetlaw discovery | 0.10 | 1,360.00 | 136.00 |\n| | Subtotal: | B191 General Litigation | 12.60 | | 20,736.00 |\n\n**Total 12.60 20,736.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.00 | 1,975.00 | 1,975.00 |\n| NAB | Nicholas A. Bassett | Partner | 2.30 | 1,675.00 | 3,852.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 8.70 | 1,675.00 | 14,572.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,360.00 | 136.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 0.50 | 400.00 | 200.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 569 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2387045 | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|----------|------|-------------|\n| | 11/13/2023 Computer Search (Other) | | | 2.16 |\n| | Total Costs incurred and advanced | | | \\$2.16 |\n| | Current Fees and Costs | | | \\$20,738.16 |\n| | Total Balance Due - Due Upon Receipt | | | \\$20,738.16 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 570 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387046\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$74,439.00\n\n| Costs incurred and advanced | 9.28 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$74,448.28 |\n| Total Balance Due - Due Upon Receipt | \\$74,448.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 571 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387046\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$74,439.00\n\n| Costs incurred and advanced | 9.28 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$74,448.28 |\n| Total Balance Due - Due Upon Receipt | \\$74,448.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 572 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387046 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n## **Greenwich Land Adversary Proceeding \\$74,439.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 11/01/2023 LS26 Review bank documents 0.20 855.00 171.00 11/02/2023 JPK1 Correspond with L. Song regarding Greenwich Land asset declaration 0.10 940.00 94.00 11/02/2023 AEL2 Review draft objection to motion for video tour 0.30 1,675.00 502.50 11/02/2023 LS26 Prepare parts of motion for video tour 4.40 855.00 3,762.00 11/02/2023 NAB Review and revise draft motion to authorize tour of property (.4); correspond with L. Song regarding same (.1); review Greenwich Land objection to notice of related cases in withdrawal of the reference case (.2); draft response to same (1.0); correspond with L. Despins and P. Linsey (NPM) regarding same (.2); revise response (.3) 2.20 1,675.00 3,685.00 11/03/2023 JK21 Electronically file with the court motion for video tour 0.30 540.00 162.00 11/03/2023 LAD4 Review/edit video tour motion (.20); t/c L. Song re: same (.20) 0.40 1,975.00 790.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | LS26 | Prepare parts of motion for video tour (.5);
call with L. Despins regarding same (.2) | 0.70 | 855.00 | 598.50 |\n| 11/03/2023 | NAB | Review and revise draft motion for walk
through of property (.3); correspond with L.
Song regarding same (.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/07/2023 | JPK1 | Correspond with K. Mitchell regarding
Capital One bank authentication declaration | 0.10 | 940.00 | 94.00 |\n| 11/09/2023 | LS26 | Review related filings for motion for video
tour | 0.40 | 855.00 | 342.00 |\n| 11/10/2023 | AEL2 | Prepare arguments re: Taconic home | 2.30 | 1,675.00 | 3,852.50 |\n| 11/11/2023 | DEB4 | Conferences with L. Song regarding
Greenwich Land video tour motion (0.9);
analyze documents related to same (0.2) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/11/2023 | LAD4 | Review objection to video tour (.30); t/c A.
Luft re: same (.30) | 0.60 | 1,975.00 | 1,185.00 |\n| 11/11/2023 | AEL2 | Call with L. Despins re: video tour of
Taconic | 0.30 | 1,675.00 | 502.50 |\n| 11/11/2023 | AEL2 | Review opposition to video tour | 0.40 | 1,675.00 | 670.00 |\n| 11/11/2023 | LS26 | Conferences with D. Barron re hearing
preparation on motion for video tour (0.9);
correspond with D. Barron re same (0.1) | 1.00 | 855.00 | 855.00 |\n| 11/11/2023 | LS26 | Review and prepare documents for hearing
on motion for video tour | 2.70 | 855.00 | 2,308.50 |\n| 11/12/2023 | DEB4 | Supplement hearing notes with respect to
video tour motion | 0.80 | 1,360.00 | 1,088.00 |\n| 11/12/2023 | LS26 | Correspond with D. Barron re hearing
notes related to video tour motion | 0.10 | 855.00 | 85.50 |\n| 11/13/2023 | DEB4 | Correspond with A. Luft regarding hearing
on motion for video tour (0.1); correspond
with P. Linsey regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 11/13/2023 | JPK1 | Correspond with E. Sutton regarding
Greenwich Land Transperfect invoice for
L. Despins' August 23 deposition | 0.10 | 940.00 | 94.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
Taconic Road home arguments (.3);
conference with L. Song and P. Linsey
regarding same in prep for hearing (.8) | 1.10 | 1,675.00 | 1,842.50 |\n| 11/13/2023 | LS26 | Correspond with P. Linsey re preparation
for hearing on video tour motion | 0.20 | 855.00 | 171.00 |\n| 11/13/2023 | LS26 | Conference with A. Luft and P. Linsey re
preparation for hearing on video tour
motion | 0.80 | 855.00 | 684.00 |\n| 11/14/2023 | LS26 | Review documents for hearing on video
tour motion | 0.80 | 855.00 | 684.00 |\n| 11/15/2023 | DEB4 | Analyze summary judgment opposition and
statement of facts (0.6); conference with S.
Maza regarding same (0.3); correspond with
N. Bassett and A. Luft regarding same (0.1);
correspond with N. Bassett regarding
authentication declarations (0.1) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/15/2023 | AEL2 | Call with S. Maza re: response to
Greenwich Land objection to our summary
judgment motion | 0.40 | 1,675.00 | 670.00 |\n| 11/15/2023 | AEL2 | Correspond with N. Bassett re: re:
evidentiary issues raised in Greenwich Land
objection to our summary judgment motion
(.4); analyze same (.3) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/15/2023 | LS26 | Review defendants' response to summary
judgment motion | 0.50 | 855.00 | 427.50 |\n| 11/15/2023 | NAB | Review defendants' objection to motion for
summary judgment and statement of facts
(.8); analyze authority relating to same (.6);
correspond with A. Luft regarding same (.5) | 1.90 | 1,675.00 | 3,182.50 |\n| 11/15/2023 | SM29 | Call with A. Luft re motion for summary
judgment (.4); conference with D. Barron re
same (.3); review summary judgment
pleadings (.5) | 1.20 | 1,360.00 | 1,632.00 |\n| 11/15/2023 | SM29 | Analyze case law and pleadings in
connection with summary judgment motion | 2.00 | 1,360.00 | 2,720.00 |\n| 11/16/2023 | DEB4 | Correspond with S. Maza and N. Bassett
regarding summary judgment reply brief | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | LAD4 | Review GL's objection to our SJ motion | 1.20 | 1,975.00 | 2,370.00 |\n| 11/16/2023 | SM29 | Analyze case law re reply in support of
summary judgment | 2.00 | 1,360.00 | 2,720.00 |\n| 11/16/2023 | SM29 | Email P. Linsey (NPM) re reply in support
of summary judgment motion (.1);
correspond with N. Bassett and A. Luft re
same (.1) | 0.20 | 1,360.00 | 272.00 |\n| 11/17/2023 | AEL2 | Correspond with D. Barron re: Greenwich
Land objection to our summary judgment
motion | 0.10 | 1,675.00 | 167.50 |\n| 11/17/2023 | AEL2 | Correspond with S. Maza re: arguments for
the reply brief re: summary judgment | 0.40 | 1,675.00 | 670.00 |\n| 11/17/2023 | AEL2 | Analyze defendants' contested fact
arguments for summary judgment | 5.10 | 1,675.00 | 8,542.50 |\n| 11/21/2023 | DEB4 | Call with S. Maza regarding case law related
to summary judgment reply | 0.40 | 1,360.00 | 544.00 |\n| 11/21/2023 | SM29 | Analyze case law for reply in support of
summary judgment (1.4); email N. Bassett,
A. Luft, D. Barron re same (.3); call with D.
Barron re same (.4) | 2.10 | 1,360.00 | 2,856.00 |\n| 11/25/2023 | JPK1 | Telephone conference with S. Maza
regarding reply in support of Greenwich
Land motion for summary judgement | 0.30 | 940.00 | 282.00 |\n| 11/25/2023 | SM29 | Call with J. Kosciewicz re reply in support
of motion for summary judgment and
related legal issues (.3); analyze arguments
and prepare notes for same (.4) | 0.70 | 1,360.00 | 952.00 |\n| 11/26/2023 | DEB4 | Conference with S. Maza regarding reply in
support of motion for summary judgment
(.8); outline certain parts of same (.3) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/26/2023 | JPK1 | Review Greenwich Land summary
Judgment briefing in preparation for reply
in support of summary judgment | 1.50 | 940.00 | 1,410.00 |\n| 11/26/2023 | SM29 | Conference with D. Barron re reply in
support of motion for summary judgment | 0.80 | 1,360.00 | 1,088.00 |\n| 11/30/2023 | DEB4 | Correspond with J. Kosciewicz regarding
evidentiary issues | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 576 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/30/2023 | DEB4 | Analyze case law in connection with
Greenwich Land summary judgment reply
(1.8); prepare same (1.6); correspond with J.
Kosciewicz regarding same (0.2) | 3.60 | 1,360.00 | 4,896.00 |\n| 11/30/2023 | JPK1 | Create chart of Greenwich Land's
evidentiary objections to Trustee's exhibits
used in support of motion for summary
judgment | 3.10 | 940.00 | 2,914.00 |\n| 11/30/2023 | JPK1 | Review bank authentication declarations for
bank records cited in motion for summary
judgement (.7); draft responses to
Greenwich Land's evidentiary objections
(2.2) | 2.90 | 940.00 | 2,726.00 |\n| 11/30/2023 | JPK1 | Review non-bank records cited in motion
for summary judgement (.4); continue
drafting responses to Greenwich Land's
evidentiary objections (1.2); correspond
with D. Barron regarding the same (.2) | 1.80 | 940.00 | 1,692.00 |\n| 11/30/2023 | NAB | Correspond with A. Luft and S. Maza
regarding summary judgment response | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | SM29 | Correspond with A. Luft and N. Bassett re
reply in support of summary judgment (.1);
correspond with D. Barron re same (.1) | 0.20 | 1,360.00 | 272.00 |\n| | Subtotal: | B191 General Litigation | 57.70 | | 74,439.00 |\n\n# **Total 57.70 74,439.00**\n\n**Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.20 | 1,975.00 | 4,345.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.70 | 1,675.00 | 7,872.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 11.10 | 1,675.00 | 18,592.50 |\n| SM29 | Shlomo Maza | Associate | 9.20 | 1,360.00 | 12,512.00 |\n| DEB4 | Douglass E. Barron | Associate | 8.50 | 1,360.00 | 11,560.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 577 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Page 6
Kwok
50687-00020
Invoice No. 2387046 | | | | | | |\n|-----------------------------------------------------------------------------------------------------------------|--------------------------------------|-----------|--------|-------------|--------|-------------|\n| JPK1 | Jon P. Kosciewicz | Associate | 9.90 | 940.00 | | 9,306.00 |\n| LS26 | Luyi Song | Associate | 11.80 | 855.00 | | 10,089.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.30 | 540.00 | | 162.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 11/09/2023 Photocopy Charges | | | 116.00 | 0.08 | 9.28 | |\n| Total Costs incurred and advanced | | | | | \\$9.28 | |\n| | Current Fees and Costs | | | \\$74,448.28 | | |\n| | Total Balance Due - Due Upon Receipt | | | | | \\$74,448.28 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 578 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387048\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$17,886.00\n\n| Costs incurred and advanced | 128.60 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,014.60 |\n| Total Balance Due - Due Upon Receipt | \\$18,014.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 579 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387048\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$17,886.00\n\n| Costs incurred and advanced | 128.60 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,014.60 |\n| Total Balance Due - Due Upon Receipt | \\$18,014.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. 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 | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387048 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Lamp Capital Adversary \\$17,886.00**\n\n#### Date Initials Description Hours Rate Amount **B191 General Litigation** 11/08/2023 JK21 Prepare certificate of service regarding summons and complaint 0.60 540.00 324.00 11/15/2023 DEB4 Correspond with E. Sutton regarding Lamp Capital 0.10 1,360.00 136.00 11/15/2023 ECS1 Follow up fact analysis regarding service of complaint (.3); correspond with D. Barron and P. Linsey (NPM) regarding same (.3) 0.60 1,045.00 627.00 11/17/2023 DEB4 Conference with E. Sutton and P. Linsey (NPM) regarding service issues (0.2); correspond with E. Sutton regarding same (0.1) 0.30 1,360.00 408.00 11/17/2023 ECS1 Further analysis in connection with service of complaint (.4); call with D. Barron and P. Linsey (NPM) regarding same (.2); call with P. Linsey (NPM) regarding same (.1) 0.70 1,045.00 731.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 581 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048\n\nDate Initials Description Hours Rate Amount 11/20/2023 DEB4 Conference with P. Linsey (NPM) regarding service issues (0.4); conference with E. Sutton regarding same (0.5); correspond with J. Kosciewicz regarding confidentiality issues (0.1); follow up conference with E. Sutton regarding same (0.1); correspond with P. Linsey regarding privilege issues (0.1) 1.20 1,360.00 1,632.00 11/20/2023 ECS1 Analyze facts and law in connection with service of complaint (2.1); prepare summary of same for D. Barron (.5); call with P. Linsey (NPM) regarding same (.2); calls with D. Barron regarding same (.6) 3.40 1,045.00 3,553.00 11/21/2023 DEB4 Conference with P. Linsey (NPM) regarding confidentiality and privilege issues (0.4); conference with E. Sutton regarding complaint exhibits (0.4); analyze exhibits to complaint (0.4); correspond with N. Bassett regarding same (0.3) 1.50 1,360.00 2,040.00 11/21/2023 ECS1 Analyze facts and law in connection with service of complaint (1.8); prepare emails to parties producing documents designated confidential pursuant to the protective order (.9); call with D. Barron re same (.4); correspond with D. Barron and P. Linsey (NPM) regarding same (.5) 3.60 1,045.00 3,762.00 11/22/2023 DEB4 Correspond with E. Sutton regarding confidentiality and privilege issues 0.30 1,360.00 408.00 11/22/2023 DEB4 Correspond with K. Mitchell (NPM) regarding Lamp Capital 0.10 1,360.00 136.00 11/22/2023 ECS1 Continue to analyze facts and law in connection with service of complaint (.2); prepare emails to Zeisler regarding producing documents designated confidential pursuant to the protective order (.6); correspond with D. Barron and P. Linsey (NPM) regarding same (.2) 1.00 1,045.00 1,045.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 582 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--------------------|----------|-----------|-----------|\n| 11/27/2023 | DEB4 | (0.2) | Correspond with P. Linsey regarding
motion for extension of time (0.2);
correspond with E. Sutton regarding same | | 0.40 | 1,360.00 | 544.00 |\n| 11/27/2023 | ECS1 | Prepare email to Zeisler regarding sealed
complaint and exhibits and documents
designated confidential pursuant to the
protective order (.5); correspond with D.
Barron and P. Linsey (NPM) regarding
same (.2); revise motion for extension of
time (.4); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2); prepare
email to L. Despins and N. Bassett
regarding same (.3) | | | 1.60 | 1,045.00 | 1,672.00 |\n| 11/28/2023 | ECS1 | Review and revise motion for extension of
time in connection with certain defendants'
time to answer Lamp Capital adversary
complaint (.4); correspond with J. Moriarty
(Zeisler) regarding same (.1); correspond
with L. Despins and N. Bassett regarding
same (.2) | | | 0.70 | 1,045.00 | 731.50 |\n| 11/30/2023 | DEB4 | default | Correspond with E. Sutton regarding | | 0.10 | 1,360.00 | 136.00 |\n| | Subtotal: | | B191 General Litigation | | 16.20 | | 17,886.00 |\n| | Total | | | | 16.20 | | 17,886.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| DEB4 | Douglass E. Barron | | Associate | 4.00 | | 1,360.00 | 5,440.00 |\n| ECS1
Ezra C. Sutton | | Associate | 11.60 | | 1,045.00 | 12,122.00 | |\n\nJK21 Jocelyn Kuo Paralegal 0.60 540.00 324.00\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 583 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00024 | |\n| Invoice No. 2387048 | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|------------------------------------|----------|-------------|-------------|\n| | 11/17/2023 Computer Search (Other) | | | 1.53 |\n| | 11/20/2023 Lexis/On Line Search | | | 70.50 |\n| 11/20/2023 Westlaw | | | | 56.57 |\n| Total Costs incurred and advanced | | | \\$128.60 | |\n| | Current Fees and Costs | | | \\$18,014.60 |\n| Total Balance Due - Due Upon Receipt | | | \\$18,014.60 | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 584 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387049\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**RICO claims** PH LLP Client/Matter # 50687-00025 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$98,903.00\n\n| Current Fees and Costs Due | \\$98,903.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$98,903.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 585 of 779\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\n)HEUXDU\\\n\nPlease Refer to Invoice Number: 2387049\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**RICO claims** PH LLP Client/Matter # 50687-00025 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$98,903.00\n\n| Current Fees and Costs Due | \\$98,903.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$98,903.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | )HEUXDU\\ |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387049 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **RICO claims \\$98,903.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 11/03/2023 | AV1 | Conference with L. Despins, S. Maza and
N. Bassett regarding potential RICO claims
(.6); follow up review of related issues (.3) | 0.90 | 1,750.00 | 1,575.00 |\n| 11/03/2023 | LAD4 | T/c A. Weitzman, S. Maza, & N. Bassett re:
civil RICO | 0.60 | 1,975.00 | 1,185.00 |\n| 11/03/2023 | NAB | Call with L. Despins, A. Weitzman, and S.
Maza regarding potential claims and
authority and strategy related to same | 0.60 | 1,675.00 | 1,005.00 |\n| 11/03/2023 | SM29 | Call with N. Bassett, L. Despins and A.
Weitzman re RICO issues | 0.60 | 1,360.00 | 816.00 |\n| 11/06/2023 | DEB4 | Conference with S. Maza regarding RICO
issues | 0.40 | 1,360.00 | 544.00 |\n| 11/07/2023 | AV1 | Review issues regarding potential RICO
claims (.3); conference with E. Lanzon and
W. Ostrander regarding potential RICO
claims (.5) | 0.80 | 1,750.00 | 1,400.00 |\n| 11/07/2023 | EL13 | Attend meeting with A. Weitzman and W.
Ostrander regarding civil RICO analysis
(.5); prepare follow up notes regarding same
(.1) | 0.60 | 1,210.00 | 726.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | WO | Discuss case legal and factual background
with A. Weitzman and E. Lanzon | 0.50 | 1,045.00 | 522.50 |\n| 11/09/2023 | AV1 | Review certain case documents in
connection with potential RICO claims | 1.10 | 1,750.00 | 1,925.00 |\n| 11/09/2023 | WO | Review case factual and legal background | 0.60 | 1,045.00 | 627.00 |\n| 11/13/2023 | AV1 | Meeting with E. Lanzon and W. Ostrander
regarding potential RICO claims (.7); review
background documents for RICO analysis
(1.5) | 2.20 | 1,750.00 | 3,850.00 |\n| 11/13/2023 | EL13 | Review background documents regarding
bankruptcy case and RICO claims brought
in bankruptcy cases (2.3); attend meeting
with A. Weitzman and W. Ostrander
regarding civil RICO analysis, memo on
same, and next steps in analysis (.7); draft
outline for memorandum regarding civil
RICO analysis (2.0) | 5.00 | 1,210.00 | 6,050.00 |\n| 11/13/2023 | WO | Discuss civil RICO memo topics, structure,
and next steps with A. Weitzman and E.
Lanzon | 0.70 | 1,045.00 | 731.50 |\n| 11/13/2023 | WO | Draft outline of civil RICO memo | 1.10 | 1,045.00 | 1,149.50 |\n| 11/14/2023 | EL13 | Review background documents regarding
RICO claims brought in bankruptcy cases
(1.0); analyze civil RICO claims and related
case law and statutory authority for Trustee
(6.3) | 7.30 | 1,210.00 | 8,833.00 |\n| 11/16/2023 | WO | Analyze application of standard for
asserting RICO claim in bankruptcy context
and related case law and statutory authority | 6.10 | 1,045.00 | 6,374.50 |\n| 11/17/2023 | WO | Analyze caselaw regarding application of
standard for asserting RICO claim in
bankruptcy context | 1.80 | 1,045.00 | 1,881.00 |\n| 11/20/2023 | WO | Analyze authority regarding applicable
statute of limitations in RICO cases brought
in bankruptcy context | 0.80 | 1,045.00 | 836.00 |\n| 11/21/2023 | WO | Analyze standard for asserting standing in
RICO bankruptcy context | 0.50 | 1,045.00 | 522.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/22/2023 | WO | Analyze basis for standing to pursue RICO
claims under federal bankruptcy statutes | 3.30 | 1,045.00 | 3,448.50 |\n| 11/25/2023 | WO | Analyze caselaw and statutory authority
regarding certain RICO claims | 1.20 | 1,045.00 | 1,254.00 |\n| 11/26/2023 | EL13 | Analyze bankruptcy complaints asserting
specified causes of action | 2.00 | 1,210.00 | 2,420.00 |\n| 11/26/2023 | WO | Analyze caselaw and statutory authority
regarding RICO claims | 2.00 | 1,045.00 | 2,090.00 |\n| 11/27/2023 | EL13 | Prepare parts of memorandum regarding
potential RICO claim to be brought by
trustee | 3.40 | 1,210.00 | 4,114.00 |\n| 11/27/2023 | EL13 | Analyze potential RICO claim to be
brought by trustee | 4.20 | 1,210.00 | 5,082.00 |\n| 11/27/2023 | WO | Analyze case law and statutory authority
regarding bases for asserting RICO cause of
action (3.1); draft memorandum re same
(1.9) | 5.00 | 1,045.00 | 5,225.00 |\n| 11/28/2023 | EL13 | Analyze case law and statutory authority
regarding elements of potential RICO claim
to be brought by trustee | 4.20 | 1,210.00 | 5,082.00 |\n| 11/28/2023 | EL13 | Draft parts of memorandum regarding
potential RICO claim to be brought by
trustee | 4.50 | 1,210.00 | 5,445.00 |\n| 11/28/2023 | WO | Analyze case law and statutory authority
regarding bases for asserting RICO claims
in bankruptcy (4.8); draft memorandum
summarizing findings and analysis re same
(3.2) | 8.00 | 1,045.00 | 8,360.00 |\n| 11/29/2023 | EL13 | Draft parts of memorandum regarding
potential RICO claim to be brought by
trustee | 7.30 | 1,210.00 | 8,833.00 |\n| 11/29/2023 | WO | Continue drafting memorandum re RICO
claims (2.5); analyze caselaw in support of
same (1.3) | 3.80 | 1,045.00 | 3,971.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 589 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00025 | |\n| Invoice No. 2387049 | |\n\n| Date | Initials
Description | | | Hours | Rate | Amount | |\n|------------------------------------------------------------------------------------------------------------------|----------------------------------|--|-----------|--------------------|----------|-------------|-----------|\n| 11/30/2023
EL13
Continue drafting memorandum regarding
potential RICO claim to be brought by
trustee | | | 2.50 | 1,210.00 | 3,025.00 | | |\n| | Subtotal:
B261 Investigations | | | | 83.60 | | 98,903.00 |\n| Total | | | | | 83.60 | | 98,903.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.60 | | 1,975.00 | 1,185.00 |\n| AV1 | Avi Weitzman | | Partner | 5.00 | | 1,750.00 | 8,750.00 |\n| NAB | Nicholas A. Bassett | | Partner | 0.60 | | 1,675.00 | 1,005.00 |\n| SM29 | Shlomo Maza | | Associate | 0.60 | | 1,360.00 | 816.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | | 1,360.00 | 544.00 |\n| EL13 | Emma J. Lanzon | | Associate | 41.00 | | 1,210.00 | 49,610.00 |\n| WO | Will Ostrander | | Associate | 35.40 | | 1,045.00 | 36,993.00 |\n| Current Fees and Costs | | | | | | \\$98,903.00 | |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$98,903.00 | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 590 of 779\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 1, 2024\n\nPlease Refer to Invoice Number: 2387661\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 591 of 779\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 1, 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 - 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. 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 1, 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\nDate Initials Description Hours Rate Amount **B110 Case Administration** 12/01/2023 JK21 Review pending cases for recently filed pleadings and critical dates (.9); update case calendar (0.3) 1.20 540.00 648.00 12/02/2023 LAD4 T/c A. Luft, N. Bassett, L. Song re: process to secure assets 0.90 1,975.00 1,777.50 12/02/2023 AEL2 Call with L. Despins, L. Song, and N. Bassett re: open discovery issues and case plan 0.90 1,675.00 1,507.50 12/02/2023 LS26 Call with L. Despins, N. Bassett, A. Luft re: case planning and strategy 0.90 855.00 769.50 12/02/2023 NAB Call with L. Despins, A. Luft, and L. Song regarding case issues and strategy 0.90 1,675.00 1,507.50 12/05/2023 JK21 Review pending cases for recently filed pleadings and critical dates 0.90 540.00 486.00 12/06/2023 JK21 Review pending cases for recently filed pleadings and critical dates 0.90 540.00 486.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 593 of 779\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
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 540.00 | 540.00 |\n| 12/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
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
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 540.00 | 432.00 |\n| 12/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 540.00 | 486.00 |\n| 12/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 540.00 | 378.00 |\n| 12/13/2023 | LAD4 | T/c C. Calamari re: Rui Ma | 0.30 | 1,975.00 | 592.50 |\n| 12/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 540.00 | 432.00 |\n| 12/14/2023 | JK21 | Correspond with D. Mohamed regarding
case calendar | 0.10 | 540.00 | 54.00 |\n| 12/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 540.00 | 378.00 |\n| 12/16/2023 | LAD4 | Review certain pleadings filed on 12/15 in
criminal case for relevance to chapter 11
case | 1.30 | 1,975.00 | 2,567.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 594 of 779\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
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 540.00 | 540.00 |\n| 12/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 540.00 | 540.00 |\n| 12/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 540.00 | 432.00 |\n| 12/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
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
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 540.00 | 378.00 |\n| 12/26/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 540.00 | 270.00 |\n| 12/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2); file via the Court's CM/ECF
system Trustee's notice regarding update
with regards to motion for return of
property and first interim fee application of
Pallas Partners LLP (.4); prepare and
effectuate service re: same (.6); email A.
Bongartz re same (.2) | 2.20 | 540.00 | 1,188.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 595 of 779\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| 12/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); file via the Court's CM/ECF
system notice of fourth invoice of Acheson
Doyle (.2); prepare and effectuate service
regarding same (.4) | 1.40 | 540.00 | 756.00 |\n| 12/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 540.00 | 378.00 |\n| | Subtotal: | B110 Case Administration | 23.50 | | 19,058.00 |\n| | | | | | |\n\n| B113 | Pleadings Review | |\n|------|------------------|--|\n|------|------------------|--|\n\n| 12/07/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain requested
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-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); review certain case
documents and prepare same for working
group (.4) | 2.20 | 540.00 | 1,188.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 596 of 779\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-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.4); research certain case
documents per attorney request (.4) | 1.80 | 540.00 | 972.00 |\n| 12/12/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.5) | 1.40 | 540.00 | 756.00 |\n| 12/13/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.4); research certain case
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-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.6) | 2.00 | 540.00 | 1,080.00 |\n| 12/15/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 597 of 779\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-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.5); review related case dockets regarding
recent filings (.4) | 2.60 | 540.00 | 1,404.00 |\n| 12/19/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5) | 2.00 | 540.00 | 1,080.00 |\n| 12/20/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 1.80 | 540.00 | 972.00 |\n| 12/21/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5); research certain case
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-
50073 and update working group re same
(.4); review recent filings in USA v. Kwok
case no. 23cr118 and update working group
re same (.3); review related case dockets
regarding recent filings (.6) | 1.30 | 540.00 | 702.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 598 of 779\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-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.4) | 1.30 | 540.00 | 702.00 |\n| 12/27/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.5) | 1.40 | 540.00 | 756.00 |\n| 12/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain district
court cases and update working group re
same (.2); review related case dockets
regarding recent filings (.5) | 1.10 | 540.00 | 594.00 |\n| 12/29/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.4) | 1.70 | 540.00 | 918.00 |\n| | Subtotal: | B113 Pleadings Review | 30.20 | | 16,560.00 |\n| B150 | | Meetings of and Communications with Creditors | | | |\n| | | | | | |\n\n12/06/2023 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 599 of 779\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| 12/06/2023 | LAD4 | Review and prepare notes for common
interest presentation to OMM and Irve
Goldman (1.10); handle presentation to
OMM and Irve Goldman with D. Barron
and A. Luft (.70); post-mortem with A. Luft
re: same (.50) | 2.30 | 1,975.00 | 4,542.50 |\n| 12/06/2023 | AEL2 | Update call with UCC, Pax, L. Despins, D.
Barron on potential actions and related
litigation strategy | 0.70 | 1,675.00 | 1,172.50 |\n| | Subtotal: | B150 Meetings of and Communications
with Creditors | 3.80 | | 6,803.00 |\n\n#### **B155 Court Hearings**\n\n| 12/13/2023 | DM26 | Prepare draft agendas for hearings and
status conference scheduled for 12/18/23,
12/19/23, and 12/21/23 | 2.60 | 540.00 | 1,404.00 |\n|----------------------------------|------|---------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/14/2023 | DM26 | Update 12/18/23 hearing agenda | 0.40 | 540.00 | 216.00 |\n| 12/20/2023 | DM26 | Prepare agenda for 12/21/23 hearing | 0.60 | 540.00 | 324.00 |\n| Subtotal:
B155 Court Hearings | | 3.60 | | 1,944.00 | |\n\n| B160 | | Fee/Employment Applications | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/01/2023 | KAT2 | Correspond with E. Sutton regarding fee
matters | 0.20 | 1,055.00 | 211.00 |\n| 12/02/2023 | AB21 | Review PH September fee statement (0.3);
correspond with C. Edge regarding same
(0.2) | 0.50 | 1,675.00 | 837.50 |\n| 12/03/2023 | KAT2 | Correspond with A. Bongartz regarding
professional compensation matters and
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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 600 of 779\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
statement (0.1); correspond and call with L.
Despins regarding same (0.1); correspond
with J. Kuo regarding filing (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/05/2023 | JK21 | Correspond with A. Bongartz regarding
filing of Paul Hastings September fee
statement (0.2); prepare Paul Hastings
September fee statement for electronic
filing (0.1); electronically file with the court
Paul Hastings September fee statement (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/06/2023 | JK21 | Correspond with E. Sutton regarding
parties in interest list | 0.20 | 540.00 | 108.00 |\n| 12/06/2023 | KAT2 | Prepare response to UST Appendix B
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
(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);
correspond with L. Despins regarding same
(0.2); call and correspond with L. Despins
regarding U.S. Trustee comments to PH
September fee statement (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 12/18/2023 | AB21 | Review PH October fee statement (0.5);
correspond with C. Edge regarding same
(0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 12/29/2023 | AB21 | Revise October fee statement (0.3);
correspond with C. Edge regarding same
(0.1); review PH November fee statement
(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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 601 of 779\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)
regarding Pallas fee statements | 0.10 | 1,675.00 | 167.50 |\n| 12/05/2023 | AB21 | Call with A. de Quincey (Pallas) regarding
Pallas fee application (0.2); correspond with
A. de Quincey regarding same (0.1); call
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
LLP (.6); call with A. Bongartz regarding
same (.1) | 0.70 | 1,045.00 | 731.50 |\n| 12/06/2023 | AB21 | Call with E. Sutton regarding Pallas
supplemental declaration | 0.10 | 1,675.00 | 167.50 |\n| 12/06/2023 | ECS1 | Prepare fee application for Pallas Partners
LLP (.4); review Pallas' supplemental
disclosure of disinterestedness (.1); call with
A. Bongartz regarding same (.1);
correspond with A. Bongartz and J. Kuo
regarding same (.2); correspond with Alessia
(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
E. Sutton regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/07/2023 | ECS1 | Continue preparing fee application for
Pallas Partners LLP (.7); call with A.
Bongartz re same (.1); correspond with A.
de Quincey (Pallas) regarding same (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 12/09/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding EA Group retention
order | 0.10 | 1,675.00 | 167.50 |\n| 12/12/2023 | AB21 | Call and correspond with A. Thorp
(Harneys) regarding notice of rate increase | 0.10 | 1,675.00 | 167.50 |\n| 12/12/2023 | ECS1 | Continue preparing fee application for
Pallas Partners LLP (.1); correspond with
D. Courtney and A. de Quincey (Pallas)
regarding same (.3) | 0.40 | 1,045.00 | 418.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 602 of 779\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| 12/13/2023 | AB21 | Correspond with A. de Quincey (Pallas)
regarding notice of rate increase (0.1);
correspond with P. Parizek (Kroll)
regarding same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 12/13/2023 | ECS1 | Prepare fee application for Pallas Partners
LLP (.5); correspond with A. Bongartz re
same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 12/14/2023 | ECS1 | Prepare fee application for Pallas Partners
LLP (.5); correspond with A. Bongartz re
same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 12/15/2023 | AB21 | Revise Pallas fee application (0.4);
correspond with L. Despins regarding same
(0.1); revise rate adjustment notices for
estate professionals (0.3); correspond with
R. Amporfro (Epiq) regarding same (0.1);
correspond with P. Parizek (Kroll)
regarding same (0.1); call with P. Linsey
(NPM) regarding same (0.1) | 1.10 | 1,675.00 | 1,842.50 |\n| 12/15/2023 | ECS1 | Continue preparing fee application for
Pallas Partners LLP | 0.30 | 1,045.00 | 313.50 |\n| 12/17/2023 | AB21 | Prepare notice of rate adjustment for Kroll
(0.2); correspond with P. Parizek (Kroll)
regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/18/2023 | AB21 | Correspond with P. Parizek (Kroll)
regarding notice of rate increase (0.1);
correspond with J. Kuo regarding filing of
notice of rate increase for estate
professionals (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 12/19/2023 | AB21 | Correspond with J. Kuo regarding filing of
notices of rate adjustments (0.1);
correspond with D. Courtney (Pallas)
regarding Pallas fee application (0.1); call
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
LLP (.7); call with A. Bongartz re same (.1);
correspond with A. Bongartz re same (.1) | 0.90 | 1,045.00 | 940.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 603 of 779\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
change for Epiq, Pallas, and Harneys (0.4);
electronically file with the court notices of
rate change for Epiq, Pallas, and Harneys
(0.3); review and handle service of notices
of rate change (0.2) | 0.90 | 540.00 | 486.00 |\n| 12/20/2023 | AB21 | Review OMJB fee statement (0.1);
correspond with L. Despins regarding same
(0.1); review Kroll fee statement (0.5); revise
cover notice (0.1); correspond with P.
Parizek (Kroll) regarding same (0.1);
correspond with J. Kuo regarding filing of
same (0.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/20/2023 | JK21 | Correspond with A. Bongartz regarding
Kroll November fee statement (0.1);
prepare Kroll November fee statement for
electronic filing (0.2); electronic filing of
Kroll November fee statement (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/21/2023 | AB21 | Review NPM November fee statement
(0.4); correspond with P. Linsey (NPM)
regarding same (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 12/21/2023 | ECS1 | Correspond with D. Courtney (Pallas)
regarding fee application for Pallas Partners
LLP (.1); correspond with A. Bongartz re
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/22/2023 | AB21 | Call with E. Sutton regarding Pallas fee
application | 0.10 | 1,675.00 | 167.50 |\n| 12/22/2023 | ECS1 | Prepare fee application for Pallas Partners
(.6); call with A. Bongartz re same (.1) | 0.70 | 1,045.00 | 731.50 |\n| 12/26/2023 | ECS1 | Correspond with A. De Quincey (Pallas) re
Pallas supplemental declaration of
disinterestedness | 0.10 | 1,045.00 | 104.50 |\n| 12/27/2023 | AB21 | Finalize Pallas fee application (0.2);
correspond with L. Despins regarding same
(0.1); correspond with D. Mohamed
regarding filing and service of same (0.1) | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 604 of 779\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
disinterestedness (.7); correspond with A.
Bongartz and with A. De Quincey (Pallas)
regarding same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 12/28/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding question on list of parties in
interest (0.1); call and correspond with E.
Sutton regarding same (0.1); call with E.
Sutton regarding supplemental Pallas
declaration (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/28/2023 | ECS1 | Prepare Pallas supplemental declaration of
disinterestedness (.2); correspond with A.
Bongartz and A. De Quincey (Pallas)
regarding same (.2) | 0.40 | 1,045.00 | 418.00 |\n| 12/28/2023 | ECS1 | Correspond with A. de Quincey (Pallas) re
Pallas' fee application and hearing (.1); call
with A. Bongartz re same and supplemental
declaration (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/28/2023 | ECS1 | Correspond and call with A. Bongartz
regarding interested parties question (.1);
analyze same (.2); correspond with D.
Barron regarding same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 12/29/2023 | ECS1 | Correspond with D. Barron regarding
potential Harneys conflict (.1); analyze same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 15.30 | | 18,797.00 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n\n| | at 1/2 rate) | | | |\n|--------------------|---------------------------------------------|------|--------|--------|\n| 12/18/2023
LAD4 | Travel to/from Bridgeport for hearing (bill | 0.90 | 987.50 | 888.75 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 605 of 779\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| B210 | Business Operations | | | | |\n| 12/01/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for professional fees (0.2); call
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
transfer for professional fees (.1);
correspond with A. Bongartz, L. Despins
and East West bank re wire transfers (.3);
prepare wire transfers related to
professional fees and payments for the
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
bank regarding wire form for RKH IT
solutions | 0.30 | 1,210.00 | 363.00 |\n| 12/07/2023 | TS21 | Correspond with A. Bongartz re Sherry
Netherland payments | 0.60 | 1,210.00 | 726.00 |\n| 12/12/2023 | TS21 | Correspond with L. Despins and East West
bank regarding wire transfer for Gustav
Restoration | 0.20 | 1,210.00 | 242.00 |\n| 12/19/2023 | TS21 | Prepare wire transfer forms for Safe Harbor
and FDS46 Crew Series (.6); correspond
with L. Despins, A. Bongartz and East West
bank re same (.3) | 0.90 | 1,210.00 | 1,089.00 |\n| 12/20/2023 | AB21 | Correspond with T. Sadler regarding next
set of wire transfers for architect and
professional fees | 0.30 | 1,675.00 | 502.50 |\n| 12/20/2023 | TS21 | Prepare wire transfer forms for Acheson
Doyle and O'Sullivan (.6); correspond with
East West bank, A. Bongartz and L.
Despins re same (.3) | 0.90 | 1,210.00 | 1,089.00 |\n| 12/21/2023 | TS21 | Prepare wire transfer form for Safe Harbor
payments (.3); correspond with East West | 0.50 | 1,210.00 | 605.00 |\n\nbank, A. Bongartz and L. Despins re same\n\n(.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 606 of 779\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
transfer for professional fees (0.2);
correspond with T. Goffredo regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/27/2023 | TS21 | Prepare wire transfer for Paul Hastings' fees
and expenses (.2); correspond with A.
Bongartz, L. Despins and East West bank
re same (.2) | 0.40 | 1,210.00 | 484.00 |\n| | Subtotal: | B210 Business Operations | 6.20 | | 7,920.50 |\n| | | | | | |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 12/19/2023 | TS21 | Draft November monthly operating report
(2.2); correspond with D. Barron re same
(.1) | 2.30 | 1,210.00 | 2,783.00 |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/20/2023 | DEB4 | Analyze MOR (0.2); correspond with T.
Sadler regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 12/20/2023 | TS21 | Revise November monthly operating report
(.1); correspond with D. Barron, L. Despins
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
operating report by Trustee for period
ended 11/30/23 | 0.20 | 540.00 | 108.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.20 | | 3,783.00 |\n\n#### **B310 Claims Administration and Objections**\n\n| 12/09/2023 | AB21 | Correspond with creditor regarding inquiry
related to filing proof of claim | 0.10 | 1,675.00 | 167.50 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|--------|\n| 12/11/2023 | DEB4 | Correspond with claimant regarding proof
of claim inquiry | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2023 | AB21 | Correspond with L. Despins regarding
claims based on H-coin (0.1); analyze claims
pool regarding same (0.2); correspond with
J. Kuo regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 12/15/2023 | JK21 | Correspond with A. Bongartz regarding
analysis of proofs of claim in regards to
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)
regarding Cohn Birnbaum documents | 0.10 | 1,360.00 | 136.00 |\n| 12/18/2023 | DEB4 | Correspond with A. Bongartz regarding
review of proofs of claim (0.1); correspond
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
proofs of claim (0.2); review proofs of claim
regarding Himalaya claims (0.6) | 0.80 | 540.00 | 432.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 2.00 | | 2,202.50 |\n| | | | | | |\n\n **Total 96.00 88,943.25**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.00 | 1,975.00 | 9,875.00 |\n| LAD4 | Luc A. Despins | Partner | 0.90 | 987.50 | 888.75 |\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# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 608 of 779\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\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| | | | | | | |\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 - Vital Transportation | Services, Inc. (USD)(JPMSUA); Invoice # 6080678
dated 09/22/2023; Service Type: Car; From/To:
Office/Home; OT; Passenger LUC, Despins;
Ticket # 3725675 dated 09/11/2023 14:11 | | | | 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 - Vital Transportation | Services, Inc. (USD)(JPMSUA); Invoice # 6101949
dated 12/15/2023; Service Type: Car; From/To:
Office/Home; Passenger LUC, DESPINS; Ticket #
3761033 dated 11/27/2023 16:39 | | | | 155.46 |\n| | 11/27/2023 Computer Search (Other) | | | | | 21.33 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 609 of 779\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 - First Class - US; | 10.75 |\n| | 12/05/2023 Postage/Express Mail - First Class - 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 - First Class - 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 - First Class - US; | 10.80 |\n| | 12/14/2023 Postage/Express Mail - First Class - 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 - International; | 3.00 |\n| | 12/15/2023 Postage/Express Mail - First Class - US; | 32.40 |\n| 12/15/2023 Westlaw | | 84.65 |\n| | 12/15/2023 Computer Search (Other) | 51.12 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 610 of 779\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 - First Class - US; | 43.92 |\n| | 12/18/2023 Postage/Express Mail - 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 - First Class - US; | 38.16 |\n| | 12/19/2023 Postage/Express Mail - 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 - International; | 3.00 |\n| | 12/20/2023 Postage/Express Mail - First Class - US; | 32.40 |\n| | 12/20/2023 Postage/Express Mail - First Class - 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 - First Class - US; | 49.68 |\n| | 12/22/2023 Postage/Express Mail - 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 611 of 779\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 - Courtlink Use - Charges for
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 - Due Upon Receipt | \\$93,699.05 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 612 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 613 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 614 of 779\n\n| PAUL | |\n|----------|---------|\n| | PAUL |\n| HASTINGS | 200 |\n| | + = = = |\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 1, 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)
re: current status of UBS proceeding stay
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)
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
agendas for 12/18/23 and 12/19/23
hearings (.1); review and revise draft
agendas (.3) | 0.40 | 1,045.00 | 418.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/14/2023 | ECS1 | Correspond with D. Mohamed regarding
agendas for 12/18/23 and 12/19/23
hearings (.1); review and revise draft
agendas (.1) | 0.20 | 1,045.00 | 209.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 615 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2023 | ECS1 | Correspond with D. Mohammed regarding
agenda for 12/21/23 hearing in the Kwok
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| | | | | | |\n| B191 | General Litigation | | | | |\n| 12/01/2023 | KC27 | Prepare motion to extend statute of
limitations | 2.70 | 940.00 | 2,538.00 |\n| 12/01/2023 | AEL2 | Draft strategy analysis of potential recovery
actions | 1.20 | 1,675.00 | 2,010.00 |\n| 12/04/2023 | DEB4 | Conference with L. Despins, A. Luft, P.
Linsey, S. Maza, and N. Bassett regarding
section 548 issues (0.7); prepare
correspondence to L. Despins regarding
same (0.3); analyze authorities related to
same (0.9); conference with S. Maza
regarding same (0.1); correspond with L.
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.
Linsey (NPM) regarding upcoming
deadlines in the case | 0.80 | 1,045.00 | 836.00 |\n| 12/04/2023 | JPK1 | Telephone conference with E. Sutton, P.
Linsey (NPM), and L. Song regarding
pending appeals and open 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
(2.00); email S. Maza, D. Barron, A. Luft,
N. Bassett, and P. Linsey re: same (.30);
handle weekly call with P. Linsey (NPM), A.
Luft re: avoidance actions (.50); t/c S. Maza,
D. Barron, A. Luft, N. Bassett, and P.
Linsey/D. Skalka re: avoidance actions/FT
analysis (.70) | 3.50 | 1,975.00 | 6,912.50 |\n| 12/04/2023 | AEL2 | Review and comment on fraudulent
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.
Skalka (NPM) re: avoidance action
questions | 0.50 | 1,675.00 | 837.50 |\n| 12/04/2023 | AEL2 | Call with P. Linsey (NPM) re: ponzi scheme
analysis | 0.50 | 1,675.00 | 837.50 |\n| 12/04/2023 | AEL2 | Meeting re: fraudulent transfer claims with
L. Despins, N. Bassett, D. Barron, S. Maza,
P. Linsey (NPM) | 0.70 | 1,675.00 | 1,172.50 |\n| 12/04/2023 | LS26 | Conference with P Linsey (NPM), E.
Sutton and J. Kosciewicz re litigation
issues/task list | 0.80 | 855.00 | 684.00 |\n| 12/04/2023 | NAB | Correspond with L. Despins, A. Luft
regarding avoidance action strategy and
analysis (.3); call with L. Despins, D.
Barron, S. Maza, A. Luft regarding same (.7) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/04/2023 | SM29 | Call with A. Luft, N. Bassett, D. Barron, L.
Despins, P. Linsey (NPM), D. Skalka
(NPM) re fraudulent transfer claims and
targets (.7); prepare notes for same (.1);
further call with D. Barron re same (.1);
review draft tolling motion from K.
Catalano (.6) | 1.50 | 1,360.00 | 2,040.00 |\n| 12/05/2023 | DEB4 | Conference with L. Despins and S. Maza
regarding avoidance action strategy (0.3);
correspond with S. Maza regarding issues
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
action power point (.30); t/c P. Linsey
(NPM) re: same (.20); t/c H. Claiborn
(UST) re: process for avoidance actions
(.30) | 0.80 | 1,975.00 | 1,580.00 |\n| 12/05/2023 | AEL2 | Correspond with D. Cao counsel re:
potential action resolution | 0.20 | 1,675.00 | 335.00 |\n| 12/05/2023 | AEL2 | Call with S. Maza re: plan re: motorcycle
claims (.1); outline same (.2) | 0.30 | 1,675.00 | 502.50 |\n| 12/05/2023 | AEL2 | Call with R. Appleton re: proposed
settlement re: D. Cao | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2023 | NAB | Correspond with L. Despins regarding state
court securities litigation | 0.20 | 1,675.00 | 335.00 |\n| 12/05/2023 | SM29 | Call with L Despins and D. Barron re
fraudulent transfer issues (.3); review email
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
update | 0.10 | 1,360.00 | 136.00 |\n| 12/05/2023 | SM29 | Review draft motion to toll statute of
limitations | 0.50 | 1,360.00 | 680.00 |\n| 12/06/2023 | DEB4 | Call with S. Maza and P. Linsey (NPM)
regarding avoidance action issues | 0.20 | 1,360.00 | 272.00 |\n| 12/06/2023 | KC27 | Analyze case law regarding publication
notice | 4.60 | 940.00 | 4,324.00 |\n| 12/06/2023 | AEL2 | Meeting with L. Despins re: litigation plan
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
fraudulent transfer issues | 0.20 | 1,360.00 | 272.00 |\n| 12/07/2023 | DM26 | Research precedent pleadings relating to
motion to intervene and prosecute
counterclaims for L. Despins | 0.30 | 540.00 | 162.00 |\n| 12/07/2023 | DEB4 | Conference with S. Maza regarding
avoidance action strategy | 1.20 | 1,360.00 | 1,632.00 |\n| 12/07/2023 | KC27 | Revise motion to extend statute of
limitations for avoidance actions (1.1);
conference with S. Maza regarding same
(.4); correspond with S. Maza regarding
same (.5) | 2.00 | 940.00 | 1,880.00 |\n| 12/07/2023 | LAD4 | Review & edit draft section 549 complaint
and draft section 549 complaint drafted by
P. 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
transfer issues and strategy (1.2); conference
with K. Catalano re tolling motion (.4);
correspond with L. Despins re same (.1) | 1.70 | 1,360.00 | 2,312.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 618 of 779\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| 12/08/2023 | LAD4 | Review issues, notes to prepare for call with
P. Linsey (NPM) and D. Skalka (NPM) re:
draft complaints (.40); handle call with P.
Linsey and D. Skalka re: draft complaints
(.30) | 0.70 | 1,975.00 | 1,382.50 |\n| 12/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kwok solvency | 0.30 | 1,360.00 | 408.00 |\n| 12/10/2023 | SM29 | Review and comment on fraudulent
transfer analysis | 1.90 | 1,360.00 | 2,584.00 |\n| 12/11/2023 | DEB4 | Conference with L. Song regarding
upcoming complaints (1.0); conference with
S. Maza and K. Catalano regarding motion
to toll statute of limitations (0.7);
conference with S. Maza regarding
avoidance action strategy (0.5); prepare
presentation documents regarding same
(0.6); correspond with L. Despins regarding
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
regarding motion to toll statute of
limitations (.7); analyze authority and
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
depositions | 0.10 | 1,675.00 | 167.50 |\n| 12/11/2023 | AEL2 | Correspond with R. Appleton re: D. Cao
action and deposition | 0.60 | 1,675.00 | 1,005.00 |\n| 12/11/2023 | LS26 | Conference with D. Barron re upcoming
complaints and potential litigation targets | 1.00 | 855.00 | 855.00 |\n| 12/11/2023 | NAB | Correspond with W. Farmer regarding
appellate issues | 0.30 | 1,675.00 | 502.50 |\n| 12/11/2023 | SM29 | Review precedent motions and cases re
tolling statute of limitations (1.2); call with
D. Barron and K. Catalano re same (.7);
analyze fraudulent transfer issues and
related caselaw (3.7) | 5.60 | 1,360.00 | 7,616.00 |\n| 12/11/2023 | SM29 | Call with D. Barron re avoidance action
strategy and legal issues | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 619 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\nDate Initials Description Hours Rate Amount 12/12/2023 DEB4 Conference with S. Maza regarding avoidance action analysis (0.5); prepare documents related to same (1.3); analyze authorities related to same (0.8) 2.60 1,360.00 3,536.00 12/12/2023 JK21 Correspond with W. Farmer regarding filing of joint status reports in appeal cases 22- 1028 and 23-153 (0.1); prepare for electronic filing joint status reports (0.1); electronically file joint status report in cases 2201028 and 23-153 (0.2) 0.40 540.00 216.00 12/12/2023 KC27 Analyze case law regarding procedure for providing notice to unknown parties 2.00 940.00 1,880.00 12/12/2023 AEL2 Correspond with K. Lee re: potential action 0.20 1,675.00 335.00 12/12/2023 AEL2 Call with D. Stein re: potential claim action 0.50 1,675.00 837.50 12/12/2023 AEL2 Review information to share with counsel re: potential new adversary action (.7); conference with L. Despins re: same (.3) 1.00 1,675.00 1,675.00 12/12/2023 AEL2 Analyze alter ego and privilege issues and related authority 1.30 1,675.00 2,177.50 12/12/2023 AEL2 Call with Kroll re: protocol for retrievals of information 0.20 1,675.00 335.00 12/12/2023 AEL2 Correspond with J. Kosciewicz re: access to alter-ego privilege documents 0.60 1,675.00 1,005.00 12/12/2023 NAB Telephone conference with L. Despins and A. Luft regarding development of potential claims and hiring of additional counsel 0.50 1,675.00 837.50 12/12/2023 SM29 Call with D. Barron re fraudulent transfer analysis (.5); review PowerPoint re same (.3); review email from K. Catalano re tolling motion (.2) 1.00 1,360.00 1,360.00 12/13/2023 DEB4 Analyze avoidance issues and related caselaw 1.50 1,360.00 2,040.00 12/13/2023 JK21 Update appeals tracking chart 0.60 540.00 324.00 12/13/2023 KC27 Correspond with S. Maza regarding motion to toll statute of limitations (1.3); analyze 3.20 940.00 3,008.00\n\ncase law and precedent regarding same (1.9)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | AEL2 | Correspond with D. Stein re: potential
information to review | 0.30 | 1,675.00 | 502.50 |\n| 12/13/2023 | AEL2 | Correspond with L. Despins re: discussions
with Kobre on new potential action | 0.40 | 1,675.00 | 670.00 |\n| 12/13/2023 | AEL2 | Review pleading for potential use by
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
(.1); analyze case law and statutory authority
re same (1.5) | 1.60 | 1,360.00 | 2,176.00 |\n| 12/13/2023 | SM29 | Analyze caselaw and precedent in
connection with tolling motion | 3.00 | 1,360.00 | 4,080.00 |\n| 12/13/2023 | SM29 | Correspond with K. Catalano re tolling
motion (1.3); review cases from K. Catalano
re same (.5); analyze additional cases and
precedent re same (1.0) | 2.80 | 1,360.00 | 3,808.00 |\n| 12/14/2023 | AB21 | Correspond with S. Maza regarding update
on Kwok litigation strategy and open
workstreams | 0.20 | 1,675.00 | 335.00 |\n| 12/14/2023 | DEB4 | Analyze case law on fraudulent transfer
issues | 3.80 | 1,360.00 | 5,168.00 |\n| 12/14/2023 | ECS1 | Correspond with W. Farmer regarding
upcoming litigation deadlines and open
issues/tasks | 0.10 | 1,045.00 | 104.50 |\n| 12/14/2023 | KC27 | Review and summarize precedent regarding
notice procedures related to motion to toll
statute of limitations (1.1); correspond with
S. Maza regarding motion to toll statute of
limitations (.4); revise and supplement
motion to toll statute of limitations (2.9);
analyze case law regarding equitable tolling
(2.1) | 6.50 | 940.00 | 6,110.00 |\n| 12/14/2023 | AEL2 | Call with K. Lee re: potential new matter
representation | 0.60 | 1,675.00 | 1,005.00 |\n| 12/14/2023 | AEL2 | Correspond with L. Despins re: Kroll call
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
court securities claim litigation issues (.2);
correspond with P. Linsey (NPM) regarding
appellate scheduling issues (.2) | 0.40 | 1,675.00 | 670.00 |\n| 12/14/2023 | SM29 | Correspond with K. Catalano re motion to
toll statute of limitations | 0.40 | 1,360.00 | 544.00 |\n| 12/14/2023 | SM29 | Review fraudulent transfer analysis issues
list | 0.50 | 1,360.00 | 680.00 |\n| 12/14/2023 | WCF | Correspond with UnitedLex regarding G
Club document review protocol (.4); review
sample document sets regarding UnitedLex
coding for responsiveness (.4) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/15/2023 | DEB4 | Correspond with S. Maza regarding issues
related to withdrawal of reference | 0.50 | 1,360.00 | 680.00 |\n| 12/15/2023 | DEB4 | Correspond with S. Maza regarding
avoidance case law | 0.40 | 1,360.00 | 544.00 |\n| 12/15/2023 | ECS1 | Correspond with W. Farmer regarding
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
limitations for avoidance actions (2.0);
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
postpetition contract | 0.20 | 940.00 | 188.00 |\n| 12/15/2023 | AEL2 | Call with Kobre and N. Bassett re: potential
claims (1.0); prepare follow up notes re
same (.2) | 1.20 | 1,675.00 | 2,010.00 |\n| 12/15/2023 | NAB | Correspond with state court counsel
regarding update on securities litigation | 0.10 | 1,675.00 | 167.50 |\n| 12/15/2023 | NAB | Meeting with prospective conflicts and
contingency counsel and A. Luft for
additional litigation claims | 1.00 | 1,675.00 | 1,675.00 |\n| 12/15/2023 | SM29 | Analyze bankruptcy court jurisdiction issues
(2.8); call with K. Catalano regarding breach
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
regarding OMM inquiries (0.2); correspond
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
postpetition contract | 5.50 | 940.00 | 5,170.00 |\n| 12/18/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding alter ego memo (0.1); correspond
with L. Despins regarding Bravo Luck
issues (0.1); correspond with L. Song
regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 12/18/2023 | DEB4 | Analyze documents related to G Club alter
ego issues | 1.60 | 1,360.00 | 2,176.00 |\n| 12/18/2023 | ECS1 | Analyze caselaw related to bankruptcy court
jurisdiction and tolling (.4); call with S.
Maza regarding same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 12/18/2023 | KC27 | Analyze case law regarding breach of
postpetition contract (2.6); call with S. Maza
regarding same (.3); analyze case law
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
(.2); analyze authority re same (.8); review
email from K. Catalano re caselaw on
core/non-core issues (.2); analyze caselaw re
same (.6); call with K. Catalano re same (.3);
further analyze caselaw and statutory
authority re core/non-core issues (2.6);
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
avoidance action issues (0.3); analyze and
comment on same (0.4) | 0.70 | 1,360.00 | 952.00 |\n| 12/19/2023 | DEB4 | Conference with M. Russo (OMM) and M.
Gonzalez (OMM) regarding pending
adversary proceedings | 0.60 | 1,360.00 | 816.00 |\n| 12/19/2023 | DEB4 | Correspond with L. Despins and N. Bassett
regarding possible actions in connection
with London apartment (0.5); analyze case
law regarding jurisdictional issues related to
same (1.2); correspond with L. Song
regarding same (0.1) | 1.80 | 1,360.00 | 2,448.00 |\n| 12/19/2023 | ECS1 | Correspond with A. Bongartz regarding
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
(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
questions | 0.60 | 1,675.00 | 1,005.00 |\n| 12/19/2023 | NAB | Correspond with L. Despins, D. Barron and
regarding strategy for cross-border litigation
claims | 0.20 | 1,675.00 | 335.00 |\n| 12/19/2023 | SM29 | Call with D. Barron re fraudulent transfer
analysis (.3); reply to email from L. Despins
re same (.4); review emails from K.
Catalano re core/non-core issues and post
petition contracts (.3); analyze cases re same
(.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
issues and related caselaw | 2.20 | 1,360.00 | 2,992.00 |\n| 12/20/2023 | DEB4 | Correspond with N. Bassett regarding
personal jurisdiction case law (0.2); analyze
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
statute of limitations | 0.40 | 540.00 | 216.00 |\n| 12/20/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding Gettr spreadsheet | 0.20 | 940.00 | 188.00 |\n| 12/20/2023 | KC27 | Analyze case law regarding right to jury trial
(4.1); meeting with S. Maza regarding same
(.4) | 4.50 | 940.00 | 4,230.00 |\n| 12/20/2023 | AEL2 | Call with N. Bassett and L. Despins re:
potential claim structure (.9); prepare
summary notes re: same (.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/20/2023 | NAB | Analyze authority regarding cross-border
litigation issues (.8); correspond with A.
Bongartz regarding same (.4); further
analyze authority related to same (.3) | 1.50 | 1,675.00 | 2,512.50 |\n| 12/20/2023 | SM29 | Analyze precedent complaints related to
statute of limitations issues | 1.00 | 1,360.00 | 1,360.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 624 of 779\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| 12/20/2023 | SM29 | Correspond with J. Kuo re statute of
limitations issues (.2); review documents
and precedent re same (.2); further
correspond with J. Kuo re same (.1); review
presentation re fraudulent transfer analysis
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
complaint (.2); correspond with K. Catalano
re tolling and core/non-core caselaw (.1);
conference with K. Catalano re same (.4) | 0.70 | 1,360.00 | 952.00 |\n| 12/21/2023 | JK21 | Continue researching affirmative defenses
regarding statute of limitations | 1.30 | 540.00 | 702.00 |\n| 12/21/2023 | SM29 | Analyze caselaw and statutory authority re
fraudulent transfer (6.0); correspond with
D. Barron re same (.4); revise presentation
re same (2.2); review statute of limitations
precedent (.2); correspond with J. Kuo re
same (.1) | 8.90 | 1,360.00 | 12,104.00 |\n| 12/22/2023 | DEB4 | Conferences with S. Maza regarding
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
regarding litigation strategy | 0.30 | 1,675.00 | 502.50 |\n| 12/22/2023 | SM29 | Conferences with D. Barron re fraudulent
transfer analysis (1.2); review email from A.
Luft re open litigation items and next steps
(.2); analyze caselaw and statutory authority
re fraudulent transfer (4.2); analyze caselaw
and statutory authority re application of
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
re: potential claim structure | 0.30 | 1,675.00 | 502.50 |\n| 12/23/2023 | AEL2 | Correspond with L. Despins re: structure of
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
regarding litigation strategy and potential
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
substantive consolidation issues | 0.40 | 1,360.00 | 544.00 |\n| 12/24/2023 | ECS1 | Analyze case law re substantive
consolidation (2.4); call with D. Barron re
same (.4) | 2.80 | 1,045.00 | 2,926.00 |\n| 12/24/2023 | SM29 | Review motion to dismiss findings from J.
Kuo re statute of limitations issues | 0.50 | 1,360.00 | 680.00 |\n| 12/25/2023 | DEB4 | Correspond with S. Maza regarding vehicle
transfer issues | 0.30 | 1,360.00 | 408.00 |\n| 12/25/2023 | ECS1 | Analyze case law regarding substantive
consolidation and avoidance actions (1.5);
prepare summary of findings for D. Barron
(.9) | 2.40 | 1,045.00 | 2,508.00 |\n| 12/25/2023 | SM29 | Analyze Bankruptcy Code section 549
issues, caselaw and precedent (2.3);
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
under section 546 of the Bankruptcy Code
with regards to tolling | 1.20 | 540.00 | 648.00 |\n| 12/26/2023 | DEB4 | Conference with J. Kosciewicz regarding
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
avoidance action presentation (0.7); revise
same (2.2) | 2.90 | 1,360.00 | 3,944.00 |\n| 12/26/2023 | ECS1 | Prepare parts of complaint in connection
with Debtor's motor vehicles (.3);
correspond with S. Maza regarding same
(.1) | 0.40 | 1,045.00 | 418.00 |\n| 12/26/2023 | JPK1 | Telephone call with D. Barron regarding
motion to toll Bankruptcy Code Rule 546
statute of limitation (.2); correspond with D.
Mohamed regarding the same (.2) | 0.40 | 940.00 | 376.00 |\n| 12/26/2023 | KC27 | Summarize case findings on equitable
tolling (3.4); call with S. Maza regarding
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
agreement for HR | 0.50 | 1,675.00 | 837.50 |\n| 12/26/2023 | SM29 | Call with K. Catalano re statute of
limitations and tolling motion (.2); revise
email from K. Catalano re same (.4); email
K. Catalano re case law in connection with
same (.1) | 0.70 | 1,360.00 | 952.00 |\n| 12/26/2023 | SM29 | Revise D. Cao complaint to incorporate D.
Barron comments (.4); correspond with D.
Barron re same (.3); email E. Sutton re same
(.1); review comments from E. Sutton on
draft D. Cao complaint (.1); revise
fraudulent transfer presentation (1.0); calls
with D. Barron re same (.7) | 2.60 | 1,360.00 | 3,536.00 |\n| 12/27/2023 | DM26 | Research regarding precedent motions
under section 546 of the Bankruptcy Code
with regards to tolling (1.1); conference
with J. Kosciewicz regarding same (.2) | 1.30 | 540.00 | 702.00 |\n| 12/27/2023 | DEB4 | Conference with S. Maza regarding personal
jurisdiction issues (0.5); conference with S.
Maza regarding tolling issues (0.4);
correspond with J. Kosciewicz and S. Maza
regarding Hodgson Russ tolling motion
(0.1); correspond with L. Song regarding
Rui Hao (0.2); analyze case law on personal
jurisdiction issues (1.5); analyze case law on
avoidance issues (2.3); analyze case law on
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
and discovery (.2); follow up email with J.
Kosciewicz re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/27/2023 | JPK1 | Call with E. Sutton regarding tolling section
546 statute of limitations (.2); conference
with D. Mohamed regarding the same (.2);
review precedent tolling agreements (1.0) | 1.40 | 940.00 | 1,316.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 627 of 779\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| 12/27/2023 | KC27 | Analyze and summarize cases regarding
equitable tolling (2.2); attend meeting with
N. Bassett and S. Maza regarding same (.4);
call with S. Maza regarding same (.2);
analyze and summarize cases and statutory
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
point | 0.90 | 1,975.00 | 1,777.50 |\n| 12/27/2023 | NAB | Call with S. Maza and K. Catalano regarding
equitable tolling issues (.4); analyze cases
regarding same (.5); correspond with S.
Maza regarding same (.3); correspond with
L. Despins regarding same and avoidance
action issues (.2); review email from A.
Lomas (Kroll) regarding bank account
analysis (.2) | 1.60 | 1,675.00 | 2,680.00 |\n| 12/27/2023 | SM29 | Review email from K. Catalano re caselaw
re tolling motion (.2); call with N. Bassett
and K. Catalano re same (.4); follow up call
with K. Catalano re same (.2); analyze
caselaw re statute of limitations and tolling
(6.0); correspond with N. Bassett re same
(.4); correspond with L. Despins re same
(.1); correspond with A. Luft re D. Cao
complaint (.2); review email from L.
Despins re fraudulent transfer analysis (.1);
calls with D. Barron re same (.4); call with
D. Barron re personal jurisdiction issues
(.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
agreement | 0.30 | 1,360.00 | 408.00 |\n| 12/28/2023 | DEB4 | Correspond with L. Despins regarding
Zhang Wei (0.1); analyze discovery
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
for L. Despins | 1.20 | 1,360.00 | 1,632.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 628 of 779\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| 12/28/2023 | JPK1 | Draft Bankruptcy Code Section 546(a)
tolling stipulation with Hodgson Russ (2.3);
analyze authority and precedent regarding
the same (1.2) | 3.50 | 940.00 | 3,290.00 |\n| 12/28/2023 | KC27 | Analyze case law regarding personal
jurisdiction (4.1); summarize findings on
same (1.2); correspond with D. Barron
regarding same (.2) | 5.50 | 940.00 | 5,170.00 |\n| 12/28/2023 | LAD4 | T/c N. Bassett, A. Luft re: litigation on
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
for new claims | 0.50 | 1,675.00 | 837.50 |\n| 12/28/2023 | NAB | Correspond with L. Despins regarding
potential litigation claims and strategy for
same (.2); call with L. Despins and A. Luft
regarding same (.5); follow up
correspondence with L. Despins regarding
potential claims (.1); correspond with A.
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
limitations extensions (2.2); analyze
authority re discovery and litigation stays
(3.0); correspond with N. Bassett re tolling
(.2); review tolling motion (.9); correspond
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,
and S. Maza regarding avoidance
presentation (0.4); correspond with P.
Linsey (NPM) regarding same (0.1);
conference with P. Linsey regarding same
(0.1); revise avoidance presentation (1.2);
call with S. Maza regarding equitable tolling
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,
and S. Maza regarding tolling of statute of
limitations (.7); review correspondence
between L. Despins and S. Maza regarding
same (.1) | 0.80 | 940.00 | 752.00 |\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| 12/29/2023 | LAD4 | T/c S. Maza, N. Bassett, K. Catalano re:
tolling agreement (.70); t/c D. Barron, S.
Maza, N. Bassett re: fraudulent transfer
power point (.40) | 1.10 | 1,975.00 | 2,172.50 |\n| 12/29/2023 | NAB | Call with L. Despins, S. Maza, and K.
Catalano regarding equitable tolling and
avoidance action issues (.7); follow-up
emails with S. Maza regarding same (.2);
review presentation regarding avoidance
actions (.3); attend portion of call with L.
Despins, S. Maza, and D. Barron regarding
same (.3); follow-up correspondence with S.
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.
Catalano re tolling motion (.7); review issues
and notes to prepare for same (.2); follow
up correspondence with K. Catalano re
same (.1); email L. Despins re caselaw in
connection with same (.3); analyze certain
cases re same (.3); call with L. Despins, N.
Bassett, D. Barron re fraudulent transfer
analysis (.4); follow up correspondence with
D. Barron and N. Bassett re same (.2); call
with D. Barron re equitable tolling and
notice motion (.2); analyze precedent and
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
notice motion (.3); further correspond with
D. Barron re notice motion (.3); prepare
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
and core issues (.4); prepare email to L.
Despins re same (.3) | 0.70 | 1,360.00 | 952.00 |\n| 12/30/2023 | SM29 | Analyze authority and precedent re notice
motion (2.8); continue preparing same (.8);
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
the Hague Convention (1.4); prepare
motion regarding same (.5); call with S.
Maza regarding same (.2) | 2.10 | 1,045.00 | 2,194.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 630 of 779\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| 12/31/2023 | SM29 | Continue preparing notice motion in
connection with tolling issues (6.0); email
N. Bassett re same (.2); call with E. Sutton
re same (.2); correspond with L. Despins re
tolling motion (.2) | 6.60 | 1,360.00 | 8,976.00 |\n| 12/31/2023 | SM29 | Review updated fraudulent transfer analysis
presentation from D. Barron (.2); review
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
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
Cyprus property (0.1); correspond with K.
Mitchell (NPM) regarding bank discovery
(0.1) | 0.20 | 1,360.00 | 272.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/01/2023 | ECS1 | Meet and confer with J. Nealon, counsel to
Yongbing Zhang, in connection with his
rule 2004 subpoena (.8); prepare notes re
same (.1) | 0.90 | 1,045.00 | 940.50 |\n| 12/01/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.3);
correspond with P. Parizek (Kroll)
regarding same (.2) | 0.50 | 1,045.00 | 522.50 |\n| 12/01/2023 | ECS1 | Review and advise on service of subpoenas
related to ninth supplemental rule 2004
motion | 0.10 | 1,045.00 | 104.50 |\n| 12/01/2023 | ECS1 | Review and summarize G Club documents
produced in response to case discovery | 0.30 | 1,045.00 | 313.50 |\n| 12/01/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 631 of 779\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| 12/01/2023 | JPK1 | Correspond with D. Barron regarding
counsel of record for Rule of Law Society
and Rule of Law Foundation | 0.10 | 940.00 | 94.00 |\n| 12/01/2023 | JPK1 | Correspond with D. Barron regarding
correspondence with B. Ha, counsel for
Rule of Law Society and Rule of Law
Foundation | 0.10 | 940.00 | 94.00 |\n| 12/01/2023 | LS26 | Review documents from Rule 2004
production | 0.80 | 855.00 | 684.00 |\n| 12/01/2023 | NAB | Correspond with A. Luft regarding rule
2004 discovery and case issues | 0.20 | 1,675.00 | 335.00 |\n| 12/02/2023 | DEB4 | Correspond with L. Song regarding HGA
Property Operation LLC | 0.10 | 1,360.00 | 136.00 |\n| 12/02/2023 | DEB4 | Correspond with L. Song regarding G Club
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
rule 2004 motion | 2.70 | 855.00 | 2,308.50 |\n| 12/03/2023 | ECS1 | Analyze and summarize G Club documents
produced in response to case discovery | 0.50 | 1,045.00 | 522.50 |\n| 12/03/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 12/03/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 12/03/2023 | ECS1 | Update tracker summarizing rule 2004
discovery and rule 2004 targets | 0.80 | 1,045.00 | 836.00 |\n| 12/03/2023 | LS26 | Review social media content re Kwok
related individuals and entities | 1.00 | 855.00 | 855.00 |\n| 12/03/2023 | NAB | Review documents produced in discovery
(.3); correspond with A. Luft, L. Song
regarding same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 12/04/2023 | AB21 | Call and correspond with E. Sutton
regarding BVI discovery | 0.10 | 1,675.00 | 167.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 632 of 779\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.
Lomas (Kroll) regarding bank discovery
(0.8); further conference with P. Linsey
regarding same (0.2); correspond with P.
Parizek (Kroll) regarding Princes Gate
payments (0.1) | 1.10 | 1,360.00 | 1,496.00 |\n| 12/04/2023 | ECS1 | Review and summarize documents
produced in response to case discovery | 0.40 | 1,045.00 | 418.00 |\n| 12/04/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.4);
call with P. Linsey (NPM) regarding same
(.1); call and correspond with A. Bongartz
regarding BVI discovery (.1) | 0.60 | 1,045.00 | 627.00 |\n| 12/04/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 12/04/2023 | LS26 | Review documents produced in response to
rule 2004 motions | 2.30 | 855.00 | 1,966.50 |\n| 12/05/2023 | ECS1 | Review and summarize G Club documents
produced in response to case discovery (.1);
correspond with W. Farmer and L. Song re
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/05/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 12/05/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 12/05/2023 | ECS1 | Prepare list of additional targets and
information for next supplemental omnibus
rule 2004 motion | 0.10 | 1,045.00 | 104.50 |\n| 12/05/2023 | LS26 | Review documents related to potential
assets | 2.80 | 855.00 | 2,394.00 |\n| 12/05/2023 | NAB | Correspond with L. Song regarding rule
2004 discovery findings | 0.20 | 1,675.00 | 335.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 633 of 779\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| 12/06/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank document issues (0.2); correspond
with P. Linsey and A. Lomas (Kroll)
regarding Capital One (0.1); correspond
with L. Song regarding Yanming Wang (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 12/06/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 12/06/2023 | ECS1 | Review and comment on service of
subpoenas related to ninth supplemental
rule 2004 motion | 0.10 | 1,045.00 | 104.50 |\n| 12/06/2023 | IC | Research Leanne Li, Funky Foundations,
and BAC Capital LLC | 1.20 | 400.00 | 480.00 |\n| 12/06/2023 | LS26 | Review social media content re: Kwok
related individuals and entities | 0.90 | 855.00 | 769.50 |\n| 12/06/2023 | LS26 | Review documents related to Kwok
associates | 0.50 | 855.00 | 427.50 |\n| 12/06/2023 | LS26 | Review certain past rule 2004 motions and
responses | 0.30 | 855.00 | 256.50 |\n| 12/07/2023 | DEB4 | Call with Kroll, A. Luft regarding Kroll
forensic investigation (1.0); correspond with
J. Kuo regarding bank investigation
precedent (0.2); correspond with L. Despins
regarding same (0.1); correspond with A.
Luft regarding Manuel Martinez Anzaldua
(0.3); conference with P. Linsey regarding
bank discovery (0.2) | 1.80 | 1,360.00 | 2,448.00 |\n| 12/07/2023 | ECS1 | Meet and confer with J. Swergold, counsel
to Victor Cerda, and W. Farmer in
connection with V. Cerda's rule 2004
discovery obligations (.5); prepare notes for
same (.1); follow up correspondence with
W. Farmer, P. Linsey (NPM), and A. Luft
regarding same (.3) | 0.90 | 1,045.00 | 940.50 |\n| 12/07/2023 | ECS1 | Prepare list of additional targets and
information for next supplemental omnibus
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
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 12/07/2023 | JK21 | Correspond with D. Barron regarding
Refco bankruptcy case | 0.30 | 540.00 | 162.00 |\n| 12/07/2023 | AEL2 | Call with Kroll, D. Barron regarding
investigative update | 1.00 | 1,675.00 | 1,675.00 |\n| 12/07/2023 | LS26 | Review documents related to Debtor's
cryptocurrency (1.1); correspond with
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
regarding Rule 2004 subpoena compliance | 0.50 | 1,270.00 | 635.00 |\n| 12/08/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery | 0.20 | 1,360.00 | 272.00 |\n| 12/08/2023 | WCF | Correspond with UnitedLex regarding Rule
2004 document review of G Club records
obtained via settlement with HCHK
Assignee (.4); draft G Club document
review protocol (.8) | 1.20 | 1,270.00 | 1,524.00 |\n| 12/10/2023 | DEB4 | Correspond with L. Song regarding Iloma
Musiol (0.1); correspond with P. Linsey
(NPM) regarding Crane documents (0.1);
analyze same (0.4); correspond with P.
Linsey regarding Axos bank (0.1) | 0.70 | 1,360.00 | 952.00 |\n| 12/10/2023 | SM29 | Review tolling motion from K. Catalano
(.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);
draft document review protocol for
UnitedLex reviewers in connection with G
Club documents (.9) | 1.30 | 1,270.00 | 1,651.00 |\n| 12/11/2023 | DM26 | Prepare for D. Cao deposition (.2); research
regarding certain rule 2004 targets for
registered agent/service information (1.1) | 1.30 | 540.00 | 702.00 |\n| 12/11/2023 | LS26 | Review documents related to Debtor
controlled entities and potential assets | 2.50 | 855.00 | 2,137.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 635 of 779\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
regarding G Club Rule 2004 document
review and related document review
protocol (1.3); call with S. Phan regarding
UnitedLex document review (.2); review
certain G Club documents and search terms
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
regarding London apartment witness (0.4);
correspond with L. Despins regarding
Golden Spring transfers (0.1); correspond
with L. Despins regarding London
apartment history (0.3) | 0.80 | 1,360.00 | 1,088.00 |\n| 12/12/2023 | EE3 | Company research regarding HGA
Property Management LLC and HGA
Property Operation LLC | 0.80 | 400.00 | 320.00 |\n| 12/12/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 12/12/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 12/12/2023 | ECS1 | Review and comment on service of
subpoenas related to ninth supplemental
rule 2004 motion (.3); prepare requests for
production in connection with same (.4) | 0.70 | 1,045.00 | 731.50 |\n| 12/12/2023 | JPK1 | Correspond with W. Farmer regarding M.
Francis Rule 2004 document review | 0.10 | 940.00 | 94.00 |\n| 12/12/2023 | LS26 | Review documents related to Debtor and
potential assets | 0.30 | 855.00 | 256.50 |\n| 12/12/2023 | WCF | Review G Club appeal dockets regarding
consolidation issue | 0.30 | 1,270.00 | 381.00 |\n| 12/13/2023 | DEB4 | Correspond with A. Luft regarding Kanji
Capital (0.2); correspond with L. Song
regarding London apartment (0.3);
correspond with P. Parizek (Kroll)
regarding same (0.1); correspond with C.
Callari (Raines Law) regarding London | 0.80 | 1,360.00 | 1,088.00 |\n\napartment photos (0.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 636 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n2004 targets\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.70 | 1,045.00 | 731.50 |\n| 12/13/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
(.3); correspond with UnitedLex regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 12/13/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 12/13/2023 | NAB | Correspond with W. Farmer regarding
appellate designations for G Club appeal
and additional appellate issues (.2); review
draft designations and related pleadings
concerning same (.4); correspond with W.
Farmer regarding appellate issues (.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 12/14/2023 | DEB4 | Participate in investigative update call with
Kroll, N. Bassett, A. Luft (1.3); conference
with P. Linsey (NPM) regarding bank
discovery (0.1) | 1.40 | 1,360.00 | 1,904.00 |\n| 12/14/2023 | ECS1 | Prepare motion to compel non-responsive
rule 2004 investigation targets | 1.10 | 1,045.00 | 1,149.50 |\n| 12/14/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.40 | 1,045.00 | 418.00 |\n| 12/14/2023 | ECS1 | Prepare summary of responses and
objections of Victor Cerda to his rule 2004
subpoena | 0.60 | 1,045.00 | 627.00 |\n| 12/14/2023 | AEL2 | Participate in call with Kroll, N. Bassett and
D. Barron regarding updated forensic
analysis | 1.30 | 1,675.00 | 2,177.50 |\n| 12/14/2023 | NAB | Participate in portion of call with Kroll, A.
Luft, and D. Barron regarding investigation
and analysis (.8); follow-up email with A.
Luft and D. Barron regarding same (.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 12/15/2023 | DM26 | Research regarding registered
agents/service information for certain rule | 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
rule 9019 settlement motion per L. Despins | 0.20 | 540.00 | 108.00 |\n| 12/15/2023 | ECS1 | Review and summarize documents
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.
Swergold, counsel to Victor Cerda and VX
Cerda firm, in connection with their rule
2004 discovery obligations (.4); review open
issues re same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 12/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 12/15/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 12/15/2023 | HRO | Research registered agent of Westy Self
Storage for D. Mohamed | 0.60 | 400.00 | 240.00 |\n| 12/15/2023 | LS26 | Review certain documents re: Kwok-related
entities | 2.90 | 855.00 | 2,479.50 |\n| 12/15/2023 | LS26 | Review Kwok-related contents on social
media | 1.10 | 855.00 | 940.50 |\n| 12/15/2023 | WCF | Call with E. Sutton and counsel to V. Cerda
regarding rule 2004 subpoena response (.4);
correspond with UnitedLex regarding scope
reduction and review documents regarding
same (.5) | 0.90 | 1,270.00 | 1,143.00 |\n| 12/17/2023 | LS26 | Correspond with informant re: Kwok
associates and entities | 0.50 | 855.00 | 427.50 |\n| 12/18/2023 | CD16 | Review JNFX and directors/company
information/address at Companies House
and FCA register (0.5); amend draft letter to
JFNX regarding funds transfer (0.5); calls
and correspond with D. Ereira and S.
Maraldo re JNFX and directors/company | 1.40 | 1,360.00 | 1,904.00 |\n\ninformation (0.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2023 | CD16 | Review letter to JNFX regarding funds
transfer (0.5); call with D. Ereira re same
(0.2); correspond with D. Ereira re same
(0.6) | 1.30 | 1,360.00 | 1,768.00 |\n| 12/18/2023 | ECS1 | Calls with B. Corral (BAC Capital)
regarding rule 2004 motion (.2); correspond
with B. Corral regarding same (.3) | 0.50 | 1,045.00 | 522.50 |\n| 12/18/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 12/18/2023 | ECS1 | Review and summarize documents
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);
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
Legacy payments (0.1); correspond with P.
Parizek regarding same (0.1); correspond
with L. Song regarding Wise documents
(0.1); correspond with L. Despins, N.
Bassett, and A. Luft regarding same (0.3);
analyze same (0.5); correspond with A.
Lomas (Kroll) regarding same (0.4);
correspond with A. Luft regarding Gettr
document production (0.1) | 1.60 | 1,360.00 | 2,176.00 |\n| 12/19/2023 | ECS1 | Review and summarize documents
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
of Law entities, regarding their rule 2004
obligations | 0.40 | 1,045.00 | 418.00 |\n| 12/19/2023 | ECS1 | Meet and confer with W. Farmer and
Samidh Guha, counsel to Ana Izquierdo, in
connection with their rule 2004 discovery
obligations | 0.40 | 1,045.00 | 418.00 |\n| 12/19/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.60 | 1,045.00 | 627.00 |\n\n| Page 26 |\n|---------|\n| |\n| |\n| |\n| |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | LS26 | Continue preparing summary analysis re:
Debtor related entities (0.6); review
documents re same (2.2); correspond with
D. Barron re same (0.5) | 3.30 | 855.00 | 2,821.50 |\n| 12/19/2023 | WCF | Review issues and notes to prepare for meet
and confer with A. Izquierdo counsel (.3);
attend meet and confer with Rule 2004
counsel to A. Izquierdo and E. Sutton (.4);
correspond with A. Luft regarding Chris
Lee Rule 2004 subpoena (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/20/2023 | DEB4 | Correspond with E. Sutton regarding
ROLF production (0.1); correspond with A.
Luft regarding same (0.1); conference with
J. Kosciewicz regarding Gettr discovery
(0.2); analyze documents related to Gettr
issues (0.5) | 0.90 | 1,360.00 | 1,224.00 |\n| 12/20/2023 | ECS1 | Prepare email to B. Ha, counsel to the Rule
of Law entities, regarding their rule 2004
obligations | 0.10 | 1,045.00 | 104.50 |\n| 12/20/2023 | JPK1 | Telephone call with D. Barron regarding
correspondence with Gettr (.2); review
latest correspondence with J. Weddle,
counsel for Gettr (.2) | 0.40 | 940.00 | 376.00 |\n| 12/20/2023 | LS26 | Review documents re: Debtor corporate
and service information (0.2); correspond
with P. Linsey (NPM) re same (0.2) | 0.40 | 855.00 | 342.00 |\n| 12/21/2023 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, and A. Luft regarding forensic
analysis (1.0); correspond with A. Bongartz,
L. Song, and J. Kosciewicz regarding social
security numbers (0.1) | 1.10 | 1,360.00 | 1,496.00 |\n| 12/21/2023 | ECS1 | Analyze G Club discovery documents (3.9);
prepare summary of findings regarding
same (.4) | 4.30 | 1,045.00 | 4,493.50 |\n| 12/21/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 12/21/2023 | 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.
Bassett, D. Barron re Kroll investigation
update | 1.00 | 1,975.00 | 1,975.00 |\n| 12/21/2023 | AEL2 | Call with Kroll, L. Despins, N. Bassett and
D. Barron regarding updated financial
analysis | 1.00 | 1,675.00 | 1,675.00 |\n| 12/21/2023 | NAB | Call with Kroll, L. Despins, A. Luft, and D.
Barron regarding investigation and strategy
issues | 1.00 | 1,675.00 | 1,675.00 |\n| 12/22/2023 | ECS1 | Meet and confer with W. Farmer and E.
Schmitt (Quinlan), counsel to Chris Lee, in
connection with his rule 2004 discovery
obligations (.7); prepare follow up notes re
same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 12/22/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 12/22/2023 | ECS1 | Review and summarize documents
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
and confer with C. Lee counsel (.1); attend
call with Rule 2004 counsel to C. Lee and E.
Sutton regarding compliance with subpoena
(.7) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/25/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 12/26/2023 | DEB4 | Analyze discovery documents (1.2);
correspond with E. Sutton and L. Song
regarding same (0.5) | 1.70 | 1,360.00 | 2,312.00 |\n| 12/26/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 12/26/2023 | ECS1 | Analyze and summarize documents
produced in response to discovery requests | 0.80 | 1,045.00 | 836.00 |\n| 12/26/2023 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to | 0.40 | 1,045.00 | 418.00 |\n\nKwok, and their corporate information\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/26/2023 | LS26 | Review documents related to G Club
entities | 1.60 | 855.00 | 1,368.00 |\n| 12/27/2023 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 12/28/2023 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
review Kroll documents re same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 12/28/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.5); correspond with A.
Luft, W. Farmer, and P. Linsey (NPM)
regarding same (.3) | 0.80 | 1,045.00 | 836.00 |\n| 12/28/2023 | AEL2 | Call with Kroll, N. Bassett regarding
forensic analysis update | 0.60 | 1,675.00 | 1,005.00 |\n| 12/28/2023 | NAB | Attend call with Kroll, A. Luft regarding
investigation updates and strategy | 0.60 | 1,675.00 | 1,005.00 |\n| 12/29/2023 | AB21 | Call with S. Rough regarding tipster
information (0.1); correspond with S.
Rough regarding same (0.1); correspond
with N. Bassett, A. Luft, L. Song regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/29/2023 | DEB4 | Correspond with E. Sutton regarding Wing
affirmation (0.3); correspond with P. Linsey
and A. Lomas (Kroll) regarding bank
statements (0.2) | 0.50 | 1,360.00 | 680.00 |\n| 12/29/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.5); correspond with A.
Luft, W. Farmer, and P. Linsey (NPM)
regarding same (.3) | 0.80 | 1,045.00 | 836.00 |\n| 12/29/2023 | ECS1 | Meet and confer with M. Pena (Norris
McLaughlin), counsel to G News
Operations, and W. Farmer in connection
with its rule 2004 discovery obligations (.2);
review issues and notes to prepare for same
(.4) | 0.60 | 1,045.00 | 627.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 642 of 779\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 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
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 | WCF | Review issues regarding G News response
to rule 2004 subpoena (.2); attend call with
counsel to G News LLC and E. Sutton
regarding response to rule 2004 subpoena
(.2) | 0.40 | 1,270.00 | 508.00 |\n| | Subtotal: | B261 Investigations | 98.90 | | 108,548.00 |\n\n**Total 369.90 452,910.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|------------|\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| LS26 | Luyi Song | Associate | 30.00 | 855.00 | 25,650.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.90 | 540.00 | 2,106.00 |\n| DM26 | David Mohamed | Paralegal | 6.10 | 540.00 | 3,294.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 0.60 | 400.00 | 240.00 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 643 of 779\n\n| IC | Irene Chang | Other
Timekeeper | 1.20 | 400.00 | | 480.00 |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|------|----------|------|----------|\n| EE3 | Elizabeth Elliott | Other
0.80
Timekeeper | | 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
Solutions, LLC, Invoice# 2105571 Dated 02/28/23,
Deposition and transcripts for Margaret Conboy | | | | | 1,290.40 |\n| | 02/28/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# 2105572 Dated 02/28/23,
Deposition and transcripts for Margaret Conboy | | | | | 715.00 |\n| | 05/30/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2495875 Dated
05/30/23, Deposition for Jerry Schulman and
request for expedited copies | | | | | 3,249.70 |\n| | 07/19/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2535011 Dated
07/19/23, Deposition and transcripts for Matthew
Levine | | | | | 1,242.05 |\n| | 08/28/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6077249
dated 09/08/2023; Service Type: Car; From/To:
Office/Home; Passenger P. Linsey; Ticket #
3725722 dated 08/28/2023 15:20 | | | | | 184.64 |\n| | 10/11/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39956 Dated 10/11/23, The service of a
subpoena on 17Miles LLC | | | | | 271.25 |\n| | 10/31/2023 Outside Professional Services - David Mohamed;
10/27/2023; status reports from the DE-SOS for
processing; Merchant: Delaware corp & tax web | | | | | 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 - David Mohamed;
10/27/2023; status reports from the DE-SOS for
processing; Merchant: Delaware corp & tax web | 10.00 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/31/2023 Outside Professional Services - David Mohamed;
10/27/2023; status reports from the DE-SOS for
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 - Metro Attorney Service Inc.,
Invoice# 40267 Dated 11/09/23, Service of a
subpoena on Solomon Treasure Antiques | 149.20 |\n| 11/09/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40272 Dated 11/09/23, Service of a
subpoena on Insight Title Service LLC | 355.25 |\n| 11/09/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40268 Dated 11/09/23, Service of a
subpoena on WeatherTest Company Inc., | 355.25 |\n| 11/09/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40271 Dated 11/09/23, Service of a
Subpoena on Fania Roofing Company | 355.25 |\n| 11/09/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40270 Dated 11/09/23, Service of a
subpoena on Cedric DuPont Antiques | 355.25 |\n| 11/09/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40269 Dated 11/09/23, Service of
subpoenas on Amy Buck and Buck Esq. LLC, | 535.50 |\n| 11/15/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40315 Dated 11/15/23, Service of a
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 - Metro Attorney Service Inc.,
Invoice# 40388 Dated 11/25/23, Service of a
subpoena on Gladys Chow | 175.40 |\n| 11/27/2023 Computer Search (Other) | 2.07 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 645 of 779\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 - Companies Registry, Invoice#
20231129PT Dated 11/28/23, company search fee
on 23 Nov 2023 for Ziba Limited; requested by
Ezra Sutton | 9.10 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/28/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40410 Dated 11/28/23, Attempted service
of a subpoena on Zhuoer \"Joe\" Wang | 295.20 |\n| 11/30/2023 Outside Printing & Photocopy - David Mohamed;
10/31/2023; VHI Home Construction and
Maintenance LLC - NJ-DOT Cert of Formation;
Merchant: Nj business services | 0.10 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Crocker Mansion LLC - NJ-DOT -
Cert of Formation; Merchant: Nj business services | 0.10 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; La Barbiera Custom Homes, LLC -
NJ-DOT Cert of Formation, RA Change; Merchant:
Nj business services | 0.20 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Insight Title Services, LLC - NJ-DOT
Cert of Formation, Alternate Name; Merchant: Nj
business services | 0.20 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Weathertest Co., Inc. - NJ-DOT
Change of Registered Agent; Merchant: Nj business
services | 0.20 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
11/13/2023; McDonnell & Whitaker Limited
Liability Company - (NJ-DOR) Certificate of
Formation; Merchant: Nj business services | 0.20 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Buck ESQ LLC - NJ-DOT Cert of
Formation, RA Change; Merchant: Nj business
services | 0.30 |\n| 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Crocker Mansion Estate LLC - NJ
DOT - Certificates of Formation, Dissolution &
Termination; Merchant: Nj business services | 0.30 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 646 of\n\n| Kwok
50687-00002
Invoice No. 2387662 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|--------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Fania Company - NJ-DOT Renewal of
Alternate Name, RA Change; Merchant: Nj business
services | 0.40 |\n| | 11/30/2023 Outside Professional Services - David Mohamed;
10/31/2023; Christie's International Real Estate
North Jersey Inc. - NJ-DOT - Certificate of
Alternate Name; Merchant: Nj business services | 0.50 |\n| | 11/30/2023 Vendor Expense - David Mohamed; 11/07/2023;
Good standing certificate I purchased for Banco
Popular for processing.; Merchant: Prdeptstate
Filing Location: Guaynabo 00969-0000 , Statement
Date: 11/30/2023, Post Date: 11/08/2023; Other;
Good Standing Certificate | 15.00 |\n| | 12/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202311-1 Dated 12/01/23, TLO Charges
for November 01, 2023 - November 30, 2023 -
TruLookup Person Search -
Advanced/Comprehensive Report | 95.00 |\n| | 12/01/2023 Outside Professional Services - Metro Attorney
Service Inc., Invoice# 40435 Dated 12/01/23,
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 - Metro Attorney
Service Inc., Invoice# 40487 Dated 12/06/23,
Service of subpoenas on GM 27 LLC, The Lost
Draft LLC, Prominent Properties Sotherby's
International Realty and Christine Frosini | 685.50 |\n| 12/06/2023 Westlaw | | 380.42 |\n| | 12/07/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40495 Dated 12/07/23, Attempted
expedited service and expedited service of a
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\n| | 12/08/2023 Outside Professional Services - Metro Attorney
Service Inc., Invoice# 40512 Dated 12/08/23,
service of subpoenas on Cirrus Industries, Inc., Mar
a-Lago Club LLC, Gypsy Mei Productions LLC,
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 - Meals - Ezra Sutton; 11/16/2023;
Restaurant: Effy's Cafe; City: New York; Dinner;
Number of people: 1; Late night meal while working
on client matter | 16.06 |\n| | 12/12/2023 Local - Taxi - Ezra Sutton; 11/16/2023; From/To:
Office/Home; Service Type: Lyft; Time: 21:10; Car
service home after working on client matter | 40.52 |\n| | 12/12/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40537 Dated 12/12/23, Service of a
subpoena on Funky Foundations, Inc. | 108.60 |\n| | 12/12/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40528 Dated 12/12/23, Service of
subpoenas on Doaa Dashoush | 269.50 |\n| 12/12/2023 Westlaw | | 792.32 |\n| | 12/13/2023 Local - Meals - Shlomo Maza; 11/08/2023;
Restaurant: Mikihana Sushi and Poke ; City: New
York; Dinner; Number of people: 1; Meal while
working on client matters | 35.39 |\n| | 12/13/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40550 Dated 12/13/23, Service of a
subpoena on Prominent Properties Sotheby's
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 - Metro Attorney Service Inc.,
Invoice# 40557 Dated 12/14/23, Service of a
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 - Meals - Shlomo Maza; 11/15/2023;
Restaurant: Mikihana Sushi and Poke; City: New
York; Dinner; Number of people: 1; Working late
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 - Metro Attorney Service Inc.,
Invoice# 40581 Dated 12/16/23, For the service of
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 - Metro Attorney Service Inc.,
Invoice# 40595 Dated 12/18/23, Attempted service
of a subpoena on BAC Capital LLC | 213.60 |\n| | 12/18/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40588 Dated 12/18/23, The service of a
subpoena on Yongping Yan | 270.00 |\n| | 12/18/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40600 Dated 12/18/23, Service and
service of a subpoena on Chris Lee | 270.00 |\n| | 12/18/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40601 Dated 12/18/23, Service of a
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 - Parking - Luc Despins; 11/29/2023; Parking
at courthouse in Bridgeport, CT regarding KWOK
hearing. | 13.00 |\n| | 12/19/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40611 Dated 12/19/23, Attempted service
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 - Metro Attorney Service Inc.,
Invoice# 40644 Dated 12/22/23, The service of
subpoenas on Haitham Khaled and Crane Advisory
Group LLC | 410.40 |\n| 12/22/2023 Westlaw | | 65.00 |\n| | 12/23/2023 Local - Meals - Douglass Barron; 11/30/2023;
Restaurant: Chun Hmas Coffee Shop ; City:
Bridgeport ; Lunch; Number of people: 1; Meal
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 - First Class - US; | 43.92 |\n| | 12/27/2023 Postage/Express Mail - International; | 5.45 |\n| | 12/27/2023 Postage/Express Mail - First Class - US; | 61.20 |\n| | 12/27/2023 Postage/Express Mail - 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\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 650 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 37 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2387662 | |\n\n| | 12/28/2023 Postage/Express Mail - First Class - US; | 38.16 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 12/28/2023 Postage/Express Mail - 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 - David Mohamed;
12/11/2023; Business Records Service for
Certificate of Change from the NJ Dept. of
Treasury, Div of Revenue; Merchant: Nj business
services | 0.10 |\n| | 12/29/2023 Copies of Documents - David Mohamed;
12/15/2023; Purchase of corporate records for
Arredondo & Co., LLC and Westy's Self-Storage,
Inc. from NJ Dept. of Treasury/Div of Revenue for
processing; Merchant: Nj business services | 0.30 |\n| | 12/29/2023 Copies of Documents - David Mohamed;
12/15/2023; Purchase of corporate records for
Arredondo & Co., LLC and Westy's Self-Storage,
Inc. from NJ Dept. of Treasury/Div of Revenue for
processing; Merchant: Nj business services | 0.30 |\n| | 12/29/2023 Copies of Documents - David Mohamed;
12/11/2023; Copy Request - Copy Fee for
Registration of Fictitious Name from the
Pennsylvania Department of State; Merchant: Pa
bcco corp fee-dos | 6.00 |\n| | 12/29/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 40703 Dated 12/29/23, The attempted
services of a subpoena on G Club One, G Club
Two and G Club Three | 479.25 |\n| | 12/29/2023 Articles and Publications - Liz Elliott; 12/12/2023;
Document retrieval requested by L. Song - Business
entity search.; Merchant: Nj business services | 0.10 |\n| | 12/29/2023 Articles and Publications - Liz Elliott; 12/12/2023;
Document retrieval requested by L. Song - Business
entity search.; Merchant: Nj business services | 0.20 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 651 of 779\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\n| | Total Balance Due - 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 - Courtlink Use - Charges for
December 2023 | 23.68 |\n| | 12/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
094030 Dated 12/31/23, UnitedLex – DSAI
December 2023 Charges – Outside Professional
Services | 241,691.24 |\n| 12/29/2023 Westlaw | | 255.21 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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 - 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. 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 1, 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 - 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. 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 1, 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
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 12/04/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 12/05/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 12/06/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 12/06/2023 | LAD4 | Review and develop strategy re: motion
filed in criminal case to return customer
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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 655 of 779\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| 12/07/2023 | AB21 | Correspond with J. Kuo regarding draft
notice of filing of motion to return property
in criminal case (0.1); call with L. Despins
and N. Bassett regarding same (0.1);
correspond with L. Despins and N. Bassett
regarding same (0.2); revise notice to
incorporate comments from L. Despins
(0.4); review findings regarding Himalaya
Exchange (0.2); correspond with L. Song
regarding same (0.1) | 1.10 | 1,675.00 | 1,842.50 |\n| 12/07/2023 | JK21 | Correspond with A. Bongartz regarding
notice of filing motion from Kwok criminal
case (0.2); prepare notice of filing of motion
from Kwok criminal case (0.3) | 0.50 | 540.00 | 270.00 |\n| 12/07/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins (0.3); correspond
with L. Despins regarding termination of Y.
Wang's attorneys (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/07/2023 | LT9 | Telephone conference with L. Despins and
N. Bassett on criminal forfeiture questions
(.4); analyze authority and precedent
regarding third-party processes (.6) | 1.00 | 1,570.00 | 1,570.00 |\n| 12/07/2023 | LAD4 | Review/edit criminal case motion re:
Himalaya exchange customer deposits
(2.30); t/c N. Bassett and A. Bongartz re:
game plan re: same (.10); email with N.
Bassett, A. Bongartz re: same (.20); t/c L.
Tsao & N. Bassett re: forfeiture issues (.40);
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.
Bongartz regarding criminal forfeiture
motion and next steps in bankruptcy case
(.3); call with L. Despins and A. Bongartz
regarding same (.1); call with L. Despins
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
case regarding return of property (0.2);
correspond with J. Kuo regarding filing of
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 656 of 779\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| 12/08/2023 | JK21 | Correspond with A. Bongartz regarding
filing notice of filing of criminal case
motion (0.1); electronically file with the
court notice of filing of criminal case
motion (0.1); review and handle service of
notice of filing of criminal case motion (0.1) | 0.30 | 540.00 | 162.00 |\n| 12/08/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins (0.3); correspond
with L. Despins regarding termination of Y.
Wang's attorneys (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/08/2023 | JK21 | Correspond with N. Bassett and L. Despins
regarding letter from N. Bassett to Judge
Torres regarding motion for return of
property filed in the criminal case (0.2);
prepare for filing letter from N. Bassett to
Judge Torres regarding motion for return of
property filed in the criminal case (0.2);
electronically file with the court letter from
N. Bassett to Judge Torres regarding
motion for return of property filed in the
criminal case (0.1) | 0.50 | 540.00 | 270.00 |\n| 12/08/2023 | LAD4 | Review/comment on forfeiture issues (H
Exchange) (1.40); t/c N. Bassett re: same
(.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 12/08/2023 | NAB | Analyze issues related to forfeiture motion
in criminal case (.3); calls with L. Despins
regarding same (.3); draft letter to criminal
court related to same (.2); correspond with
J. Kuo regarding same (.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 12/11/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins (0.3); correspond
with L. Despins regarding termination of Y.
Wang's attorneys (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/11/2023 | LT9 | Correspond with L. Despins and N. Bassett
regarding forfeiture issues | 0.80 | 1,570.00 | 1,256.00 |\n| 12/12/2023 | JK21 | Correspond with D. Mohamed regarding
deadlines set by the criminal court in the 23-
118 case | 0.10 | 540.00 | 54.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 657 of 779\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| 12/12/2023 | LT9 | Telephone conference with L. Despins
regarding forfeiture rules (0.3); review DOJ
stipulation documents (0.6); correspond
with N. Bassett regarding forfeiture of
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
responses to renewed motion for pretrial
release in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 12/13/2023 | NAB | Review filings in criminal case regarding
request for bail (.3); correspond with L.
Despins regarding same (.2); correspond
with L. Despins regarding filing in criminal
case regarding motion for release of seized
property (.2); outline filing regarding motion
for release of seized property (.3) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/14/2023 | NAB | Review criminal court filings and Kwok
motion to dismiss indictment (.5);
correspond with L. Despins regarding same
(.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 12/15/2023 | DEB4 | Analyze Geyer pleadings (0.8); prepare
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
(.40); t/c S. Sarnoff (OMM) re: same (.30);
review supplemental filing by Geyer in
criminal court (1.60) | 2.30 | 1,975.00 | 4,542.50 |\n| 12/15/2023 | NAB | Review letter from counsel to alleged
Himalaya Exchange customers (.5);
correspond with L. Despins regarding same
(.2); review reply brief filed by alleged
Himalaya Exchange customers in criminal
court in support of property return motion
(.5); prepare parts of response to same (.3);
correspond with L. Despins regarding same
(.2) | 1.70 | 1,675.00 | 2,847.50 |\n| 12/16/2023 | NAB | Review criminal court filings (.2);
correspond with P. Friedman (OMM)
regarding same (.1) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 658 of 779\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. Bassett regarding
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);
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
court regarding motion for return of
customer property (1.5); correspond with L.
Despins regarding same (.5); revise draft
letter to criminal court to incorporate L.
Despins' comments (.3); review and revise
draft notice of criminal court filings in
bankruptcy court (.3); correspond with L.
Despins regarding same (.1) | 2.70 | 1,675.00 | 4,522.50 |\n| 12/18/2023 | DEB4 | Revise notice in connection with Geyer
filings (0.3); correspond with L. Despins
regarding same (0.2); correspond with J.
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
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
Torres regarding motion for return of
property | 1.60 | 855.00 | 1,368.00 |\n| 12/18/2023 | NAB | Supplement draft letter to criminal court
regarding motion for return of property
(1.9); review movants' papers and additional
pleadings in connection with same (.6);
analyze authority regarding same (.4);
correspond with L. Song regarding
comments on draft letter to criminal court
regarding motion for return of property (.3);
correspond with L. Despins regarding same
(.2) | 3.40 | 1,675.00 | 5,695.00 |\n| 12/19/2023 | DEB4 | Analyze criminal case filings (0.5);
correspond with L. Despins regarding
Geyer letter and pleadings (0.4) | 0.90 | 1,360.00 | 1,224.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 659 of 779\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
to Judge Torres in Kwok criminal case (0.1);
prepare letter for electronic filing (0.1);
electronically file letter to Judge Torres in
Kwok criminal case 23-118 (0.1) | 0.30 | 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
court regarding motion for return of
property (1.6); correspond with L. Despins
regarding same (.5); correspond with L.
Song regarding same (.2); correspond with
S. Sarnoff (OMM) and P. Friedman (OMM)
regarding same (.2) | 2.50 | 1,675.00 | 4,187.50 |\n| 12/21/2023 | AB21 | Revise notice of order denying stay of
bankruptcy case (0.3); correspond with L.
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
filing of notice of further update of criminal
case (0.1); prepare notice of further update
of criminal case (0.1); electronically file with
the court notice of further update of
criminal case (0.1); review and handle
service of notice of further update of
criminal case (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/21/2023 | LAD4 | Review Judge Torres opinion re: stay of
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
motion to stay bankruptcy cases (.4);
correspond with L. Despins regarding same
(.2); review supplemental filing in support
of motion for return of property (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 12/21/2023 | SM29 | Review District Court ruling denying stay of
chapter 11 case | 0.40 | 1,360.00 | 544.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 660 of 779\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| 12/22/2023 | NAB | Review supplemental filing of movants in
criminal court regarding return of Himalaya
Exchange funds (.5); correspond with L
Despins, S. Sarnoff (OMM) regarding same
(.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 12/26/2023 | NAB | Review additional filing in criminal case in
support of motion for return of Himalaya
Exchange property | 0.50 | 1,675.00 | 837.50 |\n| 12/27/2023 | AB21 | Prepare notice regarding update on motion
of Himalaya Exchange investors (0.3);
correspond with L. Despins regarding same
(0.1); correspond with D. Mohamed
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\n#### **Timekeeper Summary**\n\n**Total 47.20 75,535.00**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\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| JK21 | Jocelyn Kuo | Paralegal | 4.70 | 540.00 | 2,538.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------------|----------|------|--------|\n| | 11/06/2023 Computer Search (Other) | | | 0.45 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 661 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2387663 | |\n\n| | Total Balance Due - 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 662 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 663 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\n| PAUL | |\n|----------|-------------|\n| HASTINGS | PAUL HASTI |\n| | 200 Park Av |\n| | t: +1.212.3 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 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 | | correspond with W. Farmer regarding
additional appellate issues (.2) | Review and revise draft status report in Ace
Decade appeal (.4); correspond with W.
Farmer and L. 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: | | assumption/rejections motions) | B190 Other Contested Matters(excl. | 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\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 665 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00004 | |\n| Invoice No. 2387664 | |\n| | |\n\n| Current Fees and Costs | \\$1,975.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,975.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 666 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 667 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 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\n# FOR 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
buyer) regarding LM 2 sale process update | 0.20 | 1,675.00 | 335.00 |\n| 12/04/2023 | AB21 | Correspond with W. Burke (captain)
regarding LM2 update | 0.10 | 1,675.00 | 167.50 |\n| 12/04/2023 | JK21 | Prepare certificate of service regarding Lady
May II sale documents (0.3); correspond
with A. Bongartz regarding certificate of
service regarding Lady May II sale
documents (0.1); electronically file with the
court certificate of service regarding Lady
May II sale documents (0.1) | 0.50 | 540.00 | 270.00 |\n| 12/05/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding bid process of LM 2 (0.5);
correspond with L. Despins regarding same
(0.1); call with D. Johnson regarding
winterization of LM 2 (0.1); correspond
with W. Burke (captain) regarding same
(0.1) | 0.80 | 1,675.00 | 1,340.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 669 of 779\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| 12/16/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding LM2 sale hearing (0.2); analyze
steps for closing (0.4) | 0.60 | 1,675.00 | 1,005.00 |\n| 12/17/2023 | AB21 | Continue analysis of documents for closing
of LM2 sale (0.5); correspond with L.
Despins regarding same (0.2); review
submissions and prepare notes for hearing
on LM2 sale (1.1); call with D. Johnson
(Edmiston) regarding sale hearing and
closing preparation (0.2) | 2.00 | 1,675.00 | 3,350.00 |\n| 12/18/2023 | AB21 | Prepare supplemental Johnson declaration
in support of LM2 sale (0.6); correspond
with D. Johnson (Edmiston) regarding
same (0.1); correspond with J. Kuo
regarding filing and service of same (0.1);
correspond with K. Sklavounos (Yachtzoo)
regarding LM2 closing preparation (0.1);
correspond with D. Johnson and L. Dunn
(Marine Documentation) regarding same
(0.3); call with D. Johnson and L. Dunn
regarding same (0.2); correspond with C.
Gerling (broker for buyer) regarding same
(0.1) | 1.50 | 1,675.00 | 2,512.50 |\n| 12/18/2023 | JK21 | Correspond with A. Bongartz regarding
filing of supplemental declaration in
support of Lady May II sale motion (0.1);
prepare for electronic filing supplemental
declaration in support of Lady May II sale
motion (0.1); electronically file with the
court supplemental declaration in support
of Lady May II sale motion (0.1); review
and handle service of supplemental
declaration in support of Lady May II sale
motion (0.4) | 0.70 | 540.00 | 378.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 670 of 779\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
for closing of LM2 sale (1.7); call with D.
Johnson (Edmiston) and broker for buyer
regarding same (0.5); correspond with D.
Johnson and broker for the buyer regarding
closing of LM2 sale (0.8); correspond with
D. Johnson regarding same (0.1);
correspond with W. Burke (captain)
regarding same (0.1); call and correspond
with K. Sklavounos (Yachtzoo) regarding
same (0.1); correspond with T. Sadler
regarding related wire transfers (0.3);
correspond with E. Ganic (Yachtzoo)
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
closing documents for closing of LM2 sale
(1.0); correspond with C. Gerling (buyer's
broker) regarding same (0.2); correspond
with L. Despins regarding closing of LM2
sale (1.0); correspond with W. Burke
(captain) regarding same (0.1); call with D.
Johnson (Edmiston) regarding same (0.1) | 2.40 | 1,675.00 | 4,020.00 |\n| 12/21/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding closing of Lady May 2 sale (0.2);
call with D. Johnson regarding same (0.1);
correspond with C. Gerling (broker to
buyer) regarding same (0.5); call with C.
Gerling regarding same (0.1); correspond
with L. Dunn (Marine Documentation)
regarding same (0.1); correspond with W.
Burke (captain) regarding same (0.2);
correspond with R. Stockil (Yachtzoo)
regarding same (0.1); correspond with L.
Despins regarding same (0.1); correspond
with T. Sadler regarding related wire
transfers and open invoices (0.1) | 1.50 | 1,675.00 | 2,512.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 671 of 779\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| 12/21/2023 | JK21 | Prepare certificate of service regarding
supplemental declaration for Lady May II
sale motion (0.2); correspond with A.
Bongartz regarding certificate of service
(0.1); electronically file with the court
certificate of service (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/22/2023 | AB21 | Correspond with L. Despins regarding post
closing issues related to Lady May 2 sale
(0.2); correspond with T. Fisher (broker to
buyer) regarding same (0.4); correspond
with M. Millerick (Safe Harbor) regarding
same (0.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 12/28/2023 | AB21 | Correspond with C. Gerling (broker to
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
hearing on LM 2 sale motion (1.6); calls
with D. Johnson (Edmiston) regarding
same (0.4); calls with P. Linsey (NPM)
regarding same (0.2); correspond with L.
Despins regarding same (0.2); attend | 4.80 | 1,675.00 | 8,040.00 |\n\nportion of December 18 hearing (2.2); correspond with Courtroom Deputy regarding revised proposed order (0.2) **Subtotal: B155 Court Hearings 4.80 8,040.00**\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 672 of 779\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
for December 18 hearing (bill at 1/2 rate) | | | 2.00 | 837.50 | 1,675.00 |\n| Subtotal:
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 - Due Upon Receipt | | | | | | | \\$33,359.00 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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 - 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. 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 1, 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| | |\n| Total Balance Due - 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. This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n|---------------------------------------------------------------------------------------------------------------------------------|--|--|\n| | | |\n| | | |\n| | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387666 |\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# **Tax Issues \\$837.50**\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|---------------------------------------------------------------------------------------------------------------------------------|--|-----------------|-------------|--------------------|----------|--------|----------|--------|\n| B240 | | Tax Issues | | | | | | |\n| 12/13/2023
AB21
Call with D. Gibson (EA Group) and A.
Calascibetta (EA Group) regarding tax
analysis and next steps | | | | 0.50 | 1,675.00 | 837.50 | | |\n| Subtotal:
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 - Due Upon Receipt | | | | | \\$837.50 | | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 676 of 779\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 1, 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 - 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. 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 1, 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 - 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. 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 1, 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
with auction consultant re: same (0.2) | 0.70 | 855.00 | 598.50 |\n| 12/04/2023 | LS26 | Correspond with G. Griffin re: furniture
auction | 0.20 | 855.00 | 171.00 |\n| 12/05/2023 | LS26 | Prepare motion to sell personal property at
the Sherry Netherland | 2.80 | 855.00 | 2,394.00 |\n| | Subtotal: | 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
(NPM) regarding Genever US v. Kwok
adversary proceeding | 0.10 | 1,045.00 | 104.50 |\n| | Subtotal: | B191 General Litigation | 0.10 | | 104.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 679 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 12/01/2023 | AB21 | Correspond with L. Despins regarding
order granting entry into alteration
agreement with respect to SN apartment
remediation (0.1); correspond with S.
Millman (Hogan Lovells) regarding same
(0.1); correspond with D. Acheson
(architect) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/04/2023 | DEB4 | Correspond with T. Sadler regarding
insurance policies | 0.10 | 1,360.00 | 136.00 |\n| 12/05/2023 | AB21 | Correspond with D. Acheson (architect)
regarding update on general contractor bids | 0.10 | 1,675.00 | 167.50 |\n| 12/06/2023 | AB21 | Correspond with L. Despins regarding
update on SN remediation project (0.3);
correspond with D. Acheson (architect)
regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 12/07/2023 | AB21 | Correspond with Consultation Parties
regarding general contractor bids (0.2); call
with L. Despins and S. Millman (Hogan)
regarding update on SN apartment
renovation (0.2); call with D. Acheson
(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.
Bongartz re: SN update | 0.20 | 1,975.00 | 395.00 |\n| 12/09/2023 | AB21 | Correspond with T. Sadler regarding wire
transfer related to asbestos remediation at
SH apartment | 0.10 | 1,675.00 | 167.50 |\n| 12/11/2023 | TS21 | Prepare wire transfer form for Gustav
Restoration (.3); correspond with L.
Despins and A. Bongartz regarding same
(.1) | 0.40 | 1,210.00 | 484.00 |\n| 12/12/2023 | AB21 | Correspond with D. Acheson (architect)
and G. Chomenko (GBST) regarding status
of asbestos permit | 0.10 | 1,675.00 | 167.50 |\n| 12/13/2023 | TS21 | Correspond with A. Bongartz regarding
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
apartment remediation project (0.4);
correspond with L. Despins regarding same
(0.1); correspond with S. Millman (Hogan
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
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
filing of second remediation status report
(0.1); prepare for electronic filing second
remediation status report (0.1);
electronically file with the court second
remediation status report (0.1); review and
handle service of second remediation status
report (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/19/2023 | AB21 | Call with D. Acheson (architect) regarding
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
and fee request | 0.50 | 1,975.00 | 987.50 |\n| 12/28/2023 | AB21 | Call with D. Acheson (architect) regarding
status of GC bids (0.2); prepare notice of
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)
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
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| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|--------------------------------------|--------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 0.70 | 1,975.00 | 1,382.50 |\n| AB21 | Alex Bongartz | Of Counsel | 3.20 | 1,675.00 | 5,360.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,360.00 | 544.00 |\n| TS21 | Tess Sadler | Associate | 1.00 | 1,210.00 | 1,210.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,045.00 | 104.50 |\n| LS26 | Luyi Song | Associate | 3.70 | 855.00 | 3,163.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 540.00 | 216.00 |\n| Current Fees and Costs | | | | | \\$11,980.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$11,980.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 682 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 683 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | February 1, 2024 |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387668 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending December 31, 2023 | |\n\n| Mahwah Adversary Proceeding | \\$415,329.50 |\n|-----------------------------|--------------|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------|-------|----------|--------|\n| B155 | Court Hearings | | | | |\n| 12/19/2023 | NAB | Participate in status conference on motion
to preserve evidence | 0.50 | 1,675.00 | 837.50 |\n| | Subtotal: | B155 Court Hearings | 0.50 | | 837.50 |\n\n## **B191 General Litigation**\n\n| 12/01/2023 | DEB4 | Conference with W. Farmer, L. Song, J.
Kosciewicz, and E. Sutton regarding
Mahwah discovery (0.8); correspond with
W. Farmer, L. Song, and E. Sutton
regarding same (0.2) | 1.00 | 1,360.00 | 1,360.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/01/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.1); review and comment on
service of subpoenas on third parties in
connection with same (.1); call with D.
Barron, W. Farmer, L. Song, and J.
Kosciewicz re same (.8) | 1.00 | 1,045.00 | 1,045.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2023 | ECS1 | Review produced discovery documents in
Mahwah adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 12/01/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.10 | 1,045.00 | 104.50 |\n| 12/01/2023 | ECS1 | Review information regarding Mahwah
discovery targets, their assets, and their
connections to each other, Kwok, and the
Mahwah Mansion | 0.30 | 1,045.00 | 313.50 |\n| 12/01/2023 | JPK1 | Attend teleconference with D. Barron, W.
Farmer, E. Sutton, and L. Song regarding
Mahwah discovery | 0.80 | 940.00 | 752.00 |\n| 12/01/2023 | AEL2 | Correspond with N. Bassett re: updates on
Greenwich Land and Mahwah adversary
actions | 0.90 | 1,675.00 | 1,507.50 |\n| 12/01/2023 | LS26 | Conference with W. Farmer, D. Barron, J.
Kosciewicz and E. Sutton re: Mahwah
discovery | 0.80 | 855.00 | 684.00 |\n| 12/01/2023 | LS26 | Review documents produced in Mahwah
adversary proceeding | 0.70 | 855.00 | 598.50 |\n| 12/01/2023 | NAB | Correspond with A. Luft regarding Mahwah
adversary proceeding discovery and strategy
issues | 0.40 | 1,675.00 | 670.00 |\n| 12/01/2023 | SM29 | Correspond with L. Song, A. Luft, E.
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
J. Kosciewicz regarding Mahwah subpoenas
and outstanding discovery (.8); review
documents received from third party
subpoena targets in connection with
Mahwah deposition prep (.4) | 1.20 | 1,270.00 | 1,524.00 |\n| 12/02/2023 | DEB4 | Correspond with L. Song regarding
Mahwah document productions | 0.20 | 1,360.00 | 272.00 |\n| 12/02/2023 | ECS1 | Analyze and summarize documents
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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 686 of 779\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| 12/03/2023 | 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 |\n| 12/03/2023 | ECS1 | Analyze and summarize documents
produced in Mahwah discovery | 0.50 | 1,045.00 | 522.50 |\n| 12/03/2023 | NAB | Correspond with L. Despins and A. Luft
regarding Mahwah discovery strategy | 0.20 | 1,675.00 | 335.00 |\n| 12/04/2023 | DEB4 | Correspond with L. Song regarding source
of funds issue | 0.80 | 1,360.00 | 1,088.00 |\n| 12/04/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.40 | 1,045.00 | 418.00 |\n| 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 |\n| 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 |\n| 12/04/2023 | ECS1 | Analyze and summarize documents
produced in Mahwah discovery | 0.60 | 1,045.00 | 627.00 |\n| 12/04/2023 | JK21 | Prepare discovery packages for non-party
individuals | 0.60 | 540.00 | 324.00 |\n| 12/04/2023 | AEL2 | Review responses to discovery requests | 0.60 | 1,675.00 | 1,005.00 |\n| 12/04/2023 | AEL2 | Review discovery response inquiries from
discovery targets | 0.40 | 1,675.00 | 670.00 |\n| 12/04/2023 | LS26 | Review document production in connection
with Mahwah Mansion | 1.50 | 855.00 | 1,282.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 687 of 779\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| 12/04/2023 | 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 |\n| 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 |\n| 12/05/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.10 | 1,045.00 | 104.50 |\n| 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 |\n| 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 |\n| 12/05/2023 | AEL2 | Correspond with L. Song re: G Club
transfer documents | 0.80 | 1,675.00 | 1,340.00 |\n| 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 |\n| 12/05/2023 | AEL2 | Correspond with W. Farmer re: discovery
plan and timeline | 0.70 | 1,675.00 | 1,172.50 |\n| 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
Mansion | 1.20 | 855.00 | 1,026.00 |\n| 12/05/2023 | NAB | Conference with A. Luft regarding
discovery strategy (.4); correspond with J.
Kosciewicz regarding same (.2); analyze
authority regarding international service
issue (.2); correspond with L. Song
regarding discovery findings (.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/05/2023 | SM29 | Correspond with W. Farmer, A. Luft, L.
Despins, N. Bassett re discovery process,
service issues, and next steps (.5); review
email from J. Kosciewicz re issues re same
(.4) | 0.90 | 1,360.00 | 1,224.00 |\n| 12/05/2023 | WCF | Correspond with A. Luft regarding
discovery issues and UnitedLex document
review protocol (.4); correspond with
UnitedLex regarding review of Mahwah
related documents from G Club production
(.6); review G Club documents regarding
connections with Mahwah money transfers
(3.4) | 4.40 | 1,270.00 | 5,588.00 |\n| 12/06/2023 | ECS1 | Review information regarding Mahwah
discovery targets, their assets, and their
connections to each other, Kwok, and the
Mahwah Mansion | 0.20 | 1,045.00 | 209.00 |\n| 12/06/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.2); analyze topics and targets in
connection with same (.3); correspond with
L. Song regarding same (.3); review and
comment on service of subpoena in
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
and C. Major, counsel to Hing Chi Ngok, in
connection with her discovery obligations
(.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
subpoenas for non-parties (0.1); research
service information for Promemoria (0.2);
prepare non-party discovery packages for
service (0.3) | 0.60 | 540.00 | 324.00 |\n| 12/06/2023 | AEL2 | Call with C. Major, W. Farmer and E.
Sutton re: subpoena to H. Ngok | 0.20 | 1,675.00 | 335.00 |\n| 12/06/2023 | AEL2 | Email N. Bassett re: Mahwah deposition
plan | 0.10 | 1,675.00 | 167.50 |\n| 12/06/2023 | LS26 | Prepare written discovery requests (1.7);
review responses to discovery requests (1.5);
prepare draft deposition schedule (0.9);
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
discovery issues (.2); analyze authority
relating to same (.2); correspond with J.
Kosciewicz regarding same (.1) | 0.50 | 1,675.00 | 837.50 |\n| 12/06/2023 | WCF | Call with LaBarbiera Homes regarding
compliance with subpoena (.5); call with C.
Major, A. Luft, E. Sutton regarding Hing
Chi Ngok subpoena in Mahwah adversary
proceeding (.2) | 0.70 | 1,270.00 | 889.00 |\n| 12/07/2023 | DEB4 | Correspond with L. Song regarding
subpoena to DiBattista | 0.10 | 1,360.00 | 136.00 |\n| 12/07/2023 | ECS1 | Analyze and summarize documents
produced in Mahwah discovery | 0.40 | 1,045.00 | 418.00 |\n| 12/07/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.1); analyze topics and targets in
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
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
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
Mahwah Mansion | 0.80 | 855.00 | 684.00 |\n| 12/07/2023 | NAB | Analyze discovery issues and related caselaw
and statutory authority (.8); correspond with
L. Song regarding same (.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/07/2023 | WCF | Call with subpoena party Insight Title
regarding adversary proceeding discovery
(.3); correspond with Insight Title and
LaBarbiera Homes regarding subpoena
compliance (.2); correspond with A. Luft
and N. Bassett regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 12/08/2023 | ECS1 | Analyze alternative service of subpoena on
adult at residence in Second Circuit | 0.70 | 1,045.00 | 731.50 |\n| 12/08/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.4); analyze issues and authority
in connection with same (.5); correspond
with L. Song and J. Kuo regarding same
(.2); review and summarize discovery
requests in Mahwah adversary proceeding
(.2) | 1.30 | 1,045.00 | 1,358.50 |\n| 12/08/2023 | ECS1 | Prepare Fania Roofing discovery requests in
Mahwah adversary proceeding (.2); call with
M. Star, counsel to Fania Roofing, regarding
same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/08/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.40 | 1,045.00 | 418.00 |\n| 12/08/2023 | LS26 | Prepare meeting agenda for litigation and
discovery progress call (0.3); review
document production (0.4) | 0.70 | 855.00 | 598.50 |\n| 12/09/2023 | LS26 | Review document production related to
Mahwah Mansion | 2.40 | 855.00 | 2,052.00 |\n| 12/10/2023 | ECS1 | Call with N. Bassett, A. Luft, S. Maza, W.
Farmer, K. Kosciewicz, and L. Song
regarding developments and outstanding
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
produced in Mahwah discovery | 1.30 | 1,045.00 | 1,358.50 |\n| 12/10/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.20 | 1,045.00 | 209.00 |\n| 12/10/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding | 0.10 | 1,045.00 | 104.50 |\n| 12/10/2023 | JPK1 | Telephone conference with N. Bassett, S.
Maza, A. Luft, W. Farmer, E. Sutton, and L.
Song regarding Mahwah discovery dates,
deadlines, issues, and tasks | 1.70 | 940.00 | 1,598.00 |\n| 12/10/2023 | AEL2 | Meeting with N. Bassett, S. Maza, W.
Farmer, J. Kosciewicz, E. Sutton, L. Song
re: Mahwah discovery (1.7); prepare follow
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, W.
Farmer, E. Sutton and J. Kosciewicz
regarding pending and upcoming litigation
and discovery matters | 1.70 | 855.00 | 1,453.50 |\n| 12/10/2023 | NAB | Review updates regarding pending
discovery and litigation (.4); call with A.
Luft, S. Maza, W. Farmer, J. Kosciewicz, L.
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.
Farmer, E. Sutton, J. Kosciewicz re case
strategy, depositions, discovery issues, and
next steps | 1.70 | 1,360.00 | 2,312.00 |\n| 12/10/2023 | WCF | Call with N. Bassett, S. Maza, A. Luft, J.
Kosciewicz, E. Sutton, L. Song and P.
Linsey regarding pending and upcoming
litigation issues/tasks | 1.70 | 1,270.00 | 2,159.00 |\n| 12/11/2023 | DEB4 | Conference with P. Parizek (Kroll), L. Song
and A. Luft regarding Crane (0.5); review
documents related to same (0.4);
correspond with L. Song regarding same | 1.00 | 1,360.00 | 1,360.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 692 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2023 | ECS1 | Review information regarding Mahwah
discovery targets, their assets, and their
connections to each other, Kwok, and the
Mahwah Mansion | 0.60 | 1,045.00 | 627.00 |\n| 12/11/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.10 | 1,045.00 | 104.50 |\n| 12/11/2023 | ECS1 | Call with A. Luft and L. Song regarding
Mahwah discovery, information about third
party discovery targets, and required follow
ups | 0.80 | 1,045.00 | 836.00 |\n| 12/11/2023 | ECS1 | Correspond with Sioned Jones of Divergent
Language Solutions in connection with
deposition of Defeng Cao | 0.10 | 1,045.00 | 104.50 |\n| 12/11/2023 | ECS1 | Call with L. Song and J. Kosciewicz re
Mahwah discovery open issues/tasks | 0.60 | 1,045.00 | 627.00 |\n| 12/11/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.1); correspond with W.
Farmer, L. Song and J. Kuo regarding same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/11/2023 | ECS1 | Analyze and summarize documents
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
Club Operations (.2); review document
production (.1); correspond with E. Sutton
regarding the same (.1); correspond with S.
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
regarding Mahwah discovery issues/tasks | 0.60 | 940.00 | 564.00 |\n| 12/11/2023 | JPK1 | Draft notice of deposition to Lobel Modern
(1.8); draft notice of deposition to
Promemoria (.3) | 2.10 | 940.00 | 1,974.00 |\n| 12/11/2023 | JPK1 | Analyze authority and precedent regarding
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
from Alex H. | 0.30 | 1,675.00 | 502.50 |\n| 12/11/2023 | AEL2 | Prepare for meeting on potential witness
information with Kroll | 0.80 | 1,675.00 | 1,340.00 |\n| 12/11/2023 | AEL2 | Correspond with counsel for Promemoria
regarding Mahwah discovery | 0.30 | 1,675.00 | 502.50 |\n| 12/11/2023 | AEL2 | Meeting with L. Song and E. Sutton re:
Mahwah discovery (.8); analyze and
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
discovery | 0.60 | 1,675.00 | 1,005.00 |\n| 12/11/2023 | AEL2 | Call with Kroll, D. Barron, and L. Song re:
Crane (.5); review documents related to
Crane (.3); calls with N. Bassett regarding
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
Mansion | 1.10 | 855.00 | 940.50 |\n| 12/11/2023 | LS26 | Prepare motion to order preservation of
evidence | 2.30 | 855.00 | 1,966.50 |\n| 12/11/2023 | LS26 | Call with E. Sutton and J. Kosciewicz re:
discovery, research, and document review | 0.60 | 855.00 | 513.00 |\n| 12/11/2023 | LS26 | Conference with A. Luft and E. Sutton re:
discovery | 0.80 | 855.00 | 684.00 |\n| 12/11/2023 | LS26 | Conference with Kroll, D. Barron and A.
Luft re: Kwok related entities and
individuals | 0.50 | 855.00 | 427.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 694 of 779\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
subpoena issues (.7); correspond with L.
Song regarding same and draft brief relating
to same (.2); review documents produced in
discovery by G Club and additional parties
in connection with development of
litigation strategy (2.4); correspond with A.
Luft, L. Despins, D. Barron, and L. Song
related to same (.5); further analyze G Club
documents and consider strategy relating to
same (1.1); review government stipulation
regarding Mahwah litigation (.2);
correspond with L. Despins regarding same
(.3); calls with A. Luft regarding litigation
strategy (.3) | 5.70 | 1,675.00 | 9,547.50 |\n| 12/11/2023 | WCF | Review Crocker Mansion and Christie's
Real Estate document productions
regarding responsiveness to subpoenas (.7);
correspond with counsel to Christie's and
Crocker regarding document production
contents (.2); review Defendants' initial RFP
to Trustee (.3); correspond with A. Luft
regarding subpoena compliance issues/tasks
(.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 12/12/2023 | DEB4 | Correspond with L. Song regarding HGA
entity | 0.20 | 1,360.00 | 272.00 |\n| 12/12/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.6) correspond with N. Bassett,
W. Farmer, L. Song and J. Kuo regarding
same (.1) | 0.70 | 1,045.00 | 731.50 |\n| 12/12/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.20 | 1,045.00 | 209.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 695 of 779\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| 12/12/2023 | ECS1 | Review information regarding Mahwah
discovery targets, their assets, and their
connections to each other, Kwok, and the
Mahwah Mansion (.3); review and submit
information request from Bergen Country
regarding same (.2); calls to Mahwah
Township regarding same (.2) | 0.70 | 1,045.00 | 731.50 |\n| 12/12/2023 | JK21 | Prepare non-party discovery documents for
E. Sutton | 0.20 | 540.00 | 108.00 |\n| 12/12/2023 | JPK1 | Correspond with L. Song regarding
relationship between Hamilton Opportunity
Fund SPC, Taurus Fund SP, and Taurus
Fund LLC | 0.20 | 940.00 | 188.00 |\n| 12/12/2023 | JPK1 | Analyze and prepare memorandum
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.
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:
Warren law firm issues (.4); correspond
with N. Bassett re: Mahwah scheduling
issues (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 12/12/2023 | AEL2 | Call with Warren law and N. Bassett re:
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
evidence (8.4); conference with A. Luft
regarding same (.3) | 8.70 | 855.00 | 7,438.50 |\n| 12/12/2023 | NAB | Analyze documents produced in discovery
(.8); analyze international discovery issues
and implication for discovery schedule (.6);
calls with discovery target counsel and A.
Luft regarding production of documents
and information (1.1); follow-up call with L.
Despins and A. Luft regarding same (.4) | 2.90 | 1,675.00 | 4,857.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 696 of 779\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| 12/13/2023 | DEB4 | Conference with L. Song regarding NAV
documents (1.0); analyze same (1.2);
correspond with N. Bassett and A. Luft
regarding same (0.2) | 2.40 | 1,360.00 | 3,264.00 |\n| 12/13/2023 | ECS1 | Analyze and prepare follow up
correspondence with discovery targets
regarding requests for production, notices
and subpoenas in the Mahwah adversary
proceeding | 0.10 | 1,045.00 | 104.50 |\n| 12/13/2023 | ECS1 | Meet and confer with J. Aleman, counsel to
Crocker/Christie's, regarding discovery
obligations (.3); review open issues to
prepare for same (.1); prepare summary of
meet and confer for N. Bassett, A. Luft, S.
Maza, and W. Farmer (.3) | 0.70 | 1,045.00 | 731.50 |\n| 12/13/2023 | ECS1 | Analyze and summarize documents
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.
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
Alex Hadjicharalambous, regarding his
subpoena and discovery obligations (.4);
review open issues and prepare notes for
same (.2); prepare summary of meeting for
N. Bassett, A. Luft, S. Maza, and W. Farmer
(.3); additional correspondence with
discovery targets regarding their discovery
obligations and production timelines (.5) | 1.40 | 1,045.00 | 1,463.00 |\n| 12/13/2023 | ECS1 | Review information regarding Mahwah
discovery targets, their assets, their
connections to Kwok, and their relation to
the Mahwah Mansion | 0.10 | 1,045.00 | 104.50 |\n| 12/13/2023 | JPK1 | Analyze alternative methods of service for
Rule 45 subpoenas in the Second Circuit | 2.50 | 940.00 | 2,350.00 |\n| 12/13/2023 | AEL2 | Analyze caselaw re: parent sub
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
and W. Farmer regarding discovery issues | 1.70 | 1,675.00 | 2,847.50 |\n| 12/13/2023 | AEL2 | Analyze third party documents from
subpoenas | 1.70 | 1,675.00 | 2,847.50 |\n| 12/13/2023 | LS26 | Review documents related to Taurus
entities and Mahwah Mansion (4.0); call
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
Mansion and prepare demonstratives re
same | 3.40 | 855.00 | 2,907.00 |\n| 12/13/2023 | LS26 | Review and prepare documents for meet
and confer (0.9); prepare open issues/task
list for pending litigation (1.7) | 2.60 | 855.00 | 2,223.00 |\n| 12/13/2023 | NAB | Correspond with A. Luft regarding
discovery next steps and preparation for
meet and confer with opposing counsel (.5);
correspond with W. Farmer regarding same
(.2); further correspond with A. Luft and W.
Farmer regarding same (.3); participate in
meet and confer with opposing counsel, A.
Luft and W. Farmer regarding discovery
obligations (1.7); follow-up correspondence
with A. Luft regarding same (.4); review
email and documents from L. Song
regarding discovery findings and analysis of
same (1.2); correspond with L. Song
regarding same (.5) | 4.80 | 1,675.00 | 8,040.00 |\n| 12/13/2023 | WCF | Call with A. Luft, N. Bassett, and M.
Conway regarding Defendants' responses
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
regarding Mahwah flow of funds (1.5);
additional conference with L. Song
regarding same (0.3); additional conference
with A. Luft regarding same (0.3); analyze
NAV documents related to same (0.4) | 2.50 | 1,360.00 | 3,400.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 698 of 779\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
services), J. Kosciewicz, and W. Farmer
regarding service of subpoena for Gladys
Chow (.2); analyze related service issues (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/14/2023 | ECS1 | Review and summarize documents
produced in discovery in Mahwah adversary
(.1); correspond with L. Song regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/14/2023 | ECS1 | Review information regarding Mahwah
discovery targets, their assets, their
connections to Kwok, and their relation to
the Mahwah Mansion (.1); correspond with
L. Song regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 12/14/2023 | ECS1 | Call with subpoena discovery target
regarding his subpoena and potential
deposition (.1); follow up correspondence
with W. Farmer and A. Luft regarding same
(.2); correspond with L. Song regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 12/14/2023 | ECS1 | Analyze Hing Chi Ngok's responses and
objections to discovery (.3); prepare email
to A. Luft, W. Farmer and L. Song
regarding same (.2) | 0.50 | 1,045.00 | 522.50 |\n| 12/14/2023 | JPK1 | Telephone call with A. Luft regarding G
Club subpoena (.2); call with A. Luft
regarding and Melissa Francis privilege logs
(.2) | 0.40 | 940.00 | 376.00 |\n| 12/14/2023 | JPK1 | Correspond with L. Song regarding review
of HCHK documents related to funding of
Mahwah renovations | 0.30 | 940.00 | 282.00 |\n| 12/14/2023 | JPK1 | Review and summarize G Club responses
and objections to requests for production
(.3); analyze search terms regarding the
same (.2) | 0.50 | 940.00 | 470.00 |\n| 12/14/2023 | JPK1 | Correspond with E. Sutton regarding
affidavit of service to Gladys Chow | 0.10 | 940.00 | 94.00 |\n| 12/14/2023 | JPK1 | Review HCHK documents for emails
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
confer | 0.40 | 1,975.00 | 790.00 |\n| 12/14/2023 | AEL2 | Correspond with N. Bassett re: G Club
records | 0.40 | 1,675.00 | 670.00 |\n| 12/14/2023 | AEL2 | Meet with D. Barron and L. Song re:
Mahwah flow of funds (1.5); further
conference with D. Barron re: same (.3);
conferences with J. Kosciewicz re: G Club
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
privilege issue | 0.40 | 1,675.00 | 670.00 |\n| 12/14/2023 | LS26 | Review documents related to Taurus
entities and Mahwah Mansion (3.4);
conference with A. Luft and D. Barron re
same (1.5); further conference with D.
Barron regarding same (.3) | 5.20 | 855.00 | 4,446.00 |\n| 12/14/2023 | LS26 | Prepare demonstratives related to Mahwah
Mansion | 2.30 | 855.00 | 1,966.50 |\n| 12/14/2023 | LS26 | Prepare emergency motion re: preservation
order | 1.60 | 855.00 | 1,368.00 |\n| 12/14/2023 | NAB | Call with L. Despins regarding meet and
confer with M. Conway (.4); analyze next
steps for discovery schedule, document
requests and deposition notices to
defendants (.4); correspond with A. Luft
and W. Farmer regarding same (.1);
correspond with J. Kosciewicz regarding
issues related to third party subpoenas and
litigation strategy (.1); review and revise
draft motion to preserve evidence related to
storage units (1.7); analyze authority related
to same (.3); correspond with L. Song
regarding same and associated subpoenas
(.1) | 3.10 | 1,675.00 | 5,192.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 700 of 779\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 | WCF | Call with B. Whitaker (seller's counsel)
regarding response to subpoena (.6); review
document production from B. Whitaker
(seller's counsel) (.6); correspond with J.
Aleman regarding follow-up search and
production of documents (.3); correspond
with counsel to Promemoria Designs
regarding subpoena compliance and
production (.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 12/15/2023 | DEB4 | Conferences with L. Song regarding Crane
documents (1.0); analyze same (1.5);
correspond with N. Bassett regarding same
(0.2) | 2.70 | 1,360.00 | 3,672.00 |\n| 12/15/2023 | ECS1 | Review and prepare summary of Mei Guo
responses and objections to her subpoena
(.2); correspond with A. Luft regarding
same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.2); correspond with
discovery targets regarding their discovery
obligations and production timelines (.1);
call with Flat Rate Movers re its subpoena
(.1) | 0.40 | 1,045.00 | 418.00 |\n| 12/15/2023 | ECS1 | Review and summarize documents
produced in discovery in Mahwah adversary | 0.30 | 1,045.00 | 313.50 |\n| 12/15/2023 | JK21 | Prepare subpoenas | 0.30 | 540.00 | 162.00 |\n| 12/15/2023 | LS26 | Prepare emergency motion for preservation
order, exhibits and related filings (4.8);
conferences with D. Barron regarding
Crane documents (1.0) | 5.80 | 855.00 | 4,959.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 701 of 779\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| 12/15/2023 | 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 |\n| 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 |\n| 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 |\n| 12/17/2023 | ECS1 | Review and revise motion for the
preservation of evidence | 0.30 | 1,045.00 | 313.50 |\n| 12/17/2023 | JPK1 | Correspond with UnitedLex regarding G
Club Taurus volume 2 document
production | 0.10 | 940.00 | 94.00 |\n| 12/17/2023 | LS26 | Continue preparing emergency motion to
preserve evidence, exhibits and related
filings | 3.00 | 855.00 | 2,565.00 |\n| 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 |\n| 12/18/2023 | DEB4 | Conference with A. Luft and L. Song
regarding upcoming depositions | 1.50 | 1,360.00 | 2,040.00 |\n| 12/18/2023 | ECS1 | Analyze and summarize documents
produced in Mahwah adversary proceeding | 2.00 | 1,045.00 | 2,090.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.20 | 1,045.00 | 209.00 |\n| 12/18/2023 | ECS1 | Follow up correspondence with Flat Rate
Movers regarding their subpoena | 0.20 | 1,045.00 | 209.00 |\n| 12/18/2023 | ECS1 | Correspond with L. Song re motion for
preservation of evidence | 0.10 | 1,045.00 | 104.50 |\n| 12/18/2023 | ECS1 | Analyze issues related to Mahwah discovery
(.1); correspond with N. Bassett, W.
Farmer, L. Song and J. Kuo regarding same
(.1); review and summarize pending
discovery requests in Mahwah adversary
proceeding (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/18/2023 | JK21 | Correspond with L. Song regarding filing of
motion to preserve evidence (0.1); prepare
for electronic filing emergency motion to
preserve evidence (0.1); prepare for
electronic filing supporting Bassett
declaration (0.2); prepare for electronic
filing motion to expedite hearing (0.2);
prepare for electronic filing motion to seal
(0.1); electronically file with the court
emergency motion to preserve evidence
(0.1); electronically file with the court
supporting Bassett declaration (0.1);
electronically file with the court motion to
expedite hearing (0.1); electronically file
with the court motion to seal (0.1);
electronically file with the court sealed
documents (0.2) | 1.30 | 540.00 | 702.00 |\n| 12/18/2023 | JPK1 | Correspond with K. Schwarm, counsel for
G Club, regarding deficiencies in G Club
document production | 0.10 | 940.00 | 94.00 |\n| 12/18/2023 | AEL2 | Prepare deposition plan with D. Barron and
L. Song | 1.50 | 1,675.00 | 2,512.50 |\n| 12/18/2023 | AEL2 | Correspond with N. Bassett re: discovery
plan (.4); call with N. Bassett regarding
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
and procedure | 1.00 | 1,675.00 | 1,675.00 |\n| 12/18/2023 | LS26 | Conference with A. Luft and D. Barron re
upcoming depositions | 1.50 | 855.00 | 1,282.50 |\n| 12/18/2023 | LS26 | Review document production in response
to subpoena | 0.60 | 855.00 | 513.00 |\n| 12/18/2023 | LS26 | Continue preparing emergency motion to
preserve evidence, associated filings and
exhibits (2.4); review and comment on
service of same (0.2) | 2.60 | 855.00 | 2,223.00 |\n| 12/18/2023 | NAB | Review and revise draft motion to preserve
property (.6); correspond with L. Song
regarding service issues related to same (.4);
correspond with L. Despins regarding same
and preparations for hearing on same (.2);
call with A. Luft regarding litigation
schedule and strategy issues (.2); prepare
correspondence to defense counsel
regarding schedule and discovery issues (.8);
correspond with A. Luft and W. Farmer
regarding same (.2); prepare revised
proposed scheduling order (.4); correspond
with A. Luft and W. Farmer regarding same
(.1); review submissions in preparation for
hearing on motion to preserve evidence (.2);
correspond with counsel to HGA entities
and storage company regarding same (.4);
correspond with L. Despins and L. Song
regarding same (.2); further correspond with
L. 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
discovery targets, their assets, and their
connections to Kwok and the Mahwah
Mansion | 0.20 | 1,045.00 | 209.00 |\n| 12/19/2023 | ECS1 | Analyze and summarize documents
produced in Mahwah adversary proceeding
(.8); correspond with L. Song regarding
same (.1) | 0.90 | 1,045.00 | 940.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 704 of 779\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 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.5); correspond with A. Luft, N.
Bassett, W. Farmer, J. Kosciewicz and L.
Song regarding same (.2) | 0.70 | 1,045.00 | 731.50 |\n| 12/19/2023 | ECS1 | Analyze outstanding subpoenas and
discovery requests in the Mahwah adversary
proceeding (.1); correspond with N. Bassett,
A. Luft, W. Farmer, and L. Song regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/19/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding G Club Taurus document
productions | 0.10 | 940.00 | 94.00 |\n| 12/19/2023 | JPK1 | Correspond with W. Farmer regarding
review of G Club Taurus documents (.1);
correspond with S. Ranjan regarding the
same (.1) | 0.20 | 940.00 | 188.00 |\n| 12/19/2023 | JPK1 | Draft motion to compel compliance with
Rule 45 subpoena or for alternative service
on Gladys Chow (4.9); correspond with E.
Sutton regarding service attempts on Gladys
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
deposition plan | 0.40 | 1,675.00 | 670.00 |\n| 12/19/2023 | LS26 | Prepare draft declaration of service re:
emergency motion, subpoena and order | 2.70 | 855.00 | 2,308.50 |\n| 12/19/2023 | LS26 | Correspond with A. Luft re: upcoming
depositions and deposition scheduling | 0.70 | 855.00 | 598.50 |\n| 12/19/2023 | LS26 | Call with Q. Li (HGA entities) re:
emergency motion and subpoena | 0.10 | 855.00 | 85.50 |\n| 12/19/2023 | LS26 | Correspond with N. Bassett re: hearing on
motion to expedite (0.5); correspond with
process server re: service of subpoena and
emergency motion (0.3); review and
comment on service of scheduling order re
emergency motion (0.1) | 0.90 | 855.00 | 769.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | NAB | Analyze issues and authority in preparation
for hearing/status conference on motion
for preservation of evidence (1.2);
correspond with L. Despins regarding same
(.3); correspond with L. Song regarding
same (.3); calls to counsel for subpoena
recipients regarding potential resolution of
motion (.3); correspond with L. Song
regarding service and issues related to
motion for preservation of evidence (.4);
analyze authority relating to same (.3); call
with A. Luft regarding discovery issues and
litigation strategy (.4); review documents
produced in discovery (.6); revise draft
email to opposing counsel regarding
discovery issues (.4); review defendants'
responses to requests for admissions (.2);
correspond with A. Luft, L. Song, E. Sutton
regarding same (.3) | 4.70 | 1,675.00 | 7,872.50 |\n| 12/19/2023 | WCF | Correspond with E. Sutton and L. Song
regarding service of additional subpoenas
(.2); correspond with subpoena targets
(vendors) regarding supplemental document
requests (.4); correspond with UnitedLex
regarding completion of document review
(.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 12/20/2023 | ECS1 | Meet and confer with M. Blount, counsel to
Weathertest, and W. Farmer in connection
with its subpoena and discovery obligations
(.2); review issues and prepare notes for
same (.1); follow up correspondence with
N. Bassett and W. Farmer regarding same
(.1) | 0.40 | 1,045.00 | 418.00 |\n| 12/20/2023 | ECS1 | Analyze and summarize documents
produced in Mahwah adversary proceeding | 0.40 | 1,045.00 | 418.00 |\n| 12/20/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.3); correspond with A. Luft, N.
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
and subpoenas in the Mahwah adversary
proceeding (.4); correspond with N. Bassett,
A. Luft, W. Farmer, L. Song and J.
Kosciewicz regarding same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 12/20/2023 | JPK1 | Draft declaration in support of alternative
motion for Gladys Chow (1.4); correspond
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
and meet and confer issues | 0.50 | 1,675.00 | 837.50 |\n| 12/20/2023 | AEL2 | Review and revise list of proposed
deposition targets | 0.60 | 1,675.00 | 1,005.00 |\n| 12/20/2023 | LS26 | Prepare notice re: emergency motion for
preservation of property and related filings
(5.1); correspond with P. Linsey (NPM) re
same (0.3); correspond with N. Bassett re
same (0.3) | 5.70 | 855.00 | 4,873.50 |\n| 12/20/2023 | LS26 | Review and prepare deposition schedule
(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)
regarding subpoena and discovery issues
(.2); correspond with W. Farmer regarding
preparation and service of subpoenas
concerning same (.3); call with discovery
vendor regarding potential subpoena and
document production (.2); calls with
counsel for storage facility operator
regarding subpoena and related discovery
motion (.3); correspond with E. Sutton
regarding same (.3); review and revise notice
concerning motion for preservation of
property and accompanying declaration (.8);
correspond with L. Song regarding same
(.5); correspond with P. Linsey regarding
same (.2); further review and revise notice
concerning motion for preservation of
property and supporting declaration (.7);
correspond with W. Farmer regarding
discovery issues (.4) | 3.90 | 1,675.00 | 6,532.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 707 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\nconfer\n\nDate Initials Description Hours Rate Amount 12/20/2023 WCF Call with counsel to Weathertest and E. Sutton regarding compliance with subpoena and testimony (.2); review personal bankruptcy docket and G Club documents regarding Haitham Khaled and Crane Advisory information (.9); review and revise cover letter for subpoena to Haitham Khaled (.3) 1.40 1,270.00 1,778.00 12/21/2023 DEB4 Correspond with N. Bassett, W. Farmer, and L. Song regarding Taurus storage documents (0.2); correspond with N. Bassett regarding Crane documents (0.2); correspond with L. Song regarding same (0.1); analyze same (1.5); conference with S. Nicholas regarding Princes Gate apartment (0.1) 2.10 1,360.00 2,856.00 12/21/2023 ECS1 Meet and confer with W. Farmer, M. Conway, and A. Mitchell re A. Mitchell's production (.6); review issues and prepare notes for same (.2); prepare summary of call for A. Luft, N. Bassett (.3) 1.10 1,045.00 1,149.50 12/21/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.3); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.2) 0.50 1,045.00 522.50 12/21/2023 ECS1 Analyze and summarize documents produced in Mahwah adversary proceeding 0.20 1,045.00 209.00 12/21/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.2); review and comment on service of same (.1) 0.30 1,045.00 313.50 12/21/2023 AEL2 Call with L. Song re: inspection of storage units 0.20 1,675.00 335.00 12/21/2023 AEL2 Call with N. Bassett re: Mahwah litigation schedule and depositions 0.40 1,675.00 670.00 12/21/2023 AEL2 Review documents re: movement of funds 3.10 1,675.00 5,192.50 12/21/2023 AEL2 Review summary of A. Mitchell meet and 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
and Kroll analysis | 0.70 | 1,675.00 | 1,172.50 |\n| 12/21/2023 | AEL2 | Review correspondence re: discovery from
Rule 45 targets | 0.40 | 1,675.00 | 670.00 |\n| 12/21/2023 | LS26 | Prepare notice of filing re: proposed order
on motion for preservation of property
(0.5); correspond with P. Linsey (NPM) re
same (0.2); correspond with N. Bassett re
same (0.1) | 0.80 | 855.00 | 684.00 |\n| 12/21/2023 | LS26 | Review document production in response
to discovery request (0.9); correspond with
D. Barron re same (0.2) | 1.10 | 855.00 | 940.50 |\n| 12/21/2023 | LS26 | Prepare notice of filing re: service of
proposed order on motion for preservation
of property (0.4); correspond with P. Linsey
re same (0.2) | 0.60 | 855.00 | 513.00 |\n| 12/21/2023 | LS26 | Correspond with P. Linsey (NPM) re
emergency motion for preservation of
property (0.2); review documents related to
storage units (1.6); correspond with L.
Despins, N. Bassett, A Luft, and D. Barron
re same (0.4); conference with A. Luft re
inspection of storage units (0.2) | 2.40 | 855.00 | 2,052.00 |\n| 12/21/2023 | NAB | Review deposition scheduling issues (.3);
call with A. Luft regarding same (.4); review
and revise draft amended deposition
schedule (.3); correspond with L. Despins
regarding same (.1); review documents
produced in discovery by storage facility
and additional parties (1.5); correspond with
L. Song, D. Barron regarding same (.4);
correspond with W. Farmer regarding
discovery issues (.1) | 3.10 | 1,675.00 | 5,192.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 709 of 779\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 12/21/2023 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 1.30 1,045.00 1,358.50\n\n> subpoenas in the Mahwah adversary proceeding (.1); analyze follow up issues\n\nregarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2023 | LAD4 | Review/comment on storage units search
issues (.70); review pics re: same (.50); t/c J.
Murray, R. Finkel (DOJ) re: issue with same
(.20) | 1.40 | 1,975.00 | 2,765.00 |\n| 12/22/2023 | AEL2 | Correspond with N. Bassett re: discovery
and case plan (.4); call with N. Bassett
regarding same (.3) | 0.70 | 1,675.00 | 1,172.50 |\n| 12/22/2023 | AEL2 | Correspond with L. Song re: storage and
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
to discovery requests | 0.40 | 855.00 | 342.00 |\n| 12/22/2023 | LS26 | Prepare draft notice of filing re service of
court order re emergency motion for
preservation of property (0.4); review and
comment on service of court order re
emergency motion (0.1) | 0.50 | 855.00 | 427.50 |\n| 12/22/2023 | LS26 | Conference with S. Maza, D. Barron, W.
Farmer, E. Sutton re discovery issues/task
list | 0.70 | 855.00 | 598.50 |\n| 12/22/2023 | LS26 | Conduct inspection of storage units (1.5);
call with N. Bassett re same (0.2);
correspond with L. Despins, N. Bassett, A.
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
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
counsel) and A. Mitchell (former counsel to
Defendants) regarding A. Mitchell discovery
issues (.4); correspond with L. Despins
regarding same (.2); correspond with L.
Song regarding inspection of storage units
(.2); call with L. Song regarding same (.2);
correspond with L. Despins regarding same
(.1); call with A. Luft regarding deposition
preparations and related issues (.3);
correspond with A. Luft, W. Farmer
regarding same and certain hot documents
(.2); call with W. Farmer regarding same
(.2); correspond with M. Conway (opposing
counsel) regarding litigation schedule (.1);
review revised proposed order in
connection with same (.1); correspond with
W. Farmer, E. Sutton and H. Khaled
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.
Sutton re Mahwah discovery and next steps
in litigation | 0.70 | 1,360.00 | 952.00 |\n| 12/22/2023 | WCF | Call with S. Maza, D. Barron, L. Song, and
E. Sutton regarding hearing preparation and
litigation issues/task list (.7); review
Sothebys/C. Frosini document production
regarding Mahwah hot documents (1.4); call
with N. Bassett regarding same (.2); review
Insight Title document production (.3);
correspond with N. Bassett and A. Luft
regarding litigation issues/task list (.4); draft
responses and objections to defendants'
RFPs (.6) | 3.60 | 1,270.00 | 4,572.00 |\n| 12/23/2023 | DEB4 | Correspond with L. Song regarding email to
Conway | 0.10 | 1,360.00 | 136.00 |\n| 12/23/2023 | LS26 | Correspond with L. Despins re inspection
of storage units (0.1); correspond with M.
Conway re same (0.1); correspond with
Kroll re same (0.1); review public
information re: HGA (0.3) | 0.60 | 855.00 | 513.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/23/2023 | NAB | Correspond with L. Despins regarding
storage unit inspection and discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 12/25/2023 | ECS1 | Call with S. Maza regarding Mahwah
discovery and flow of funds (.2);
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
and flow of funds (.2); review flow of funds
analysis (.2) | 0.40 | 1,360.00 | 544.00 |\n| 12/26/2023 | ECS1 | Analyze and summarize documents
produced in response to discovery requests
in Mahwah adversary proceeding (.6);
correspond with L. Song regarding same
(.2) | 0.80 | 1,045.00 | 836.00 |\n| 12/26/2023 | ECS1 | Call with S. Maza, W. Farmer, J.
Kosciewicz, and L. Song regarding
upcoming depositions and depo outlines in
Mahwah adversary (.4); correspond with W.
Farmer regarding same (.2); prepare outline
for deposition of Solomon Treasure
Antiques (4.0) | 4.60 | 1,045.00 | 4,807.00 |\n| 12/26/2023 | JPK1 | Telephone conference with S. Maza, W.
Farmer, E. Sutton, and L. Song regarding
Mahwah deposition outlines | 0.40 | 940.00 | 376.00 |\n| 12/26/2023 | LS26 | Telephone conference with S. Maza, W.
Farmer, J. Kosciewicz, E. Sutton regarding
Mahwah deposition outlines (.4); prepare
Promemoria deposition outline (2.2) | 2.60 | 855.00 | 2,223.00 |\n| 12/26/2023 | LS26 | Prepare plan for inspection of storage units
(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
issues (.2); correspond with L. Song
regarding same (.2); review responses and
objections to Defendants' discovery
requests (.3); call with W. Farmer regarding
same (.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 12/26/2023 | SM29 | Call with E. Sutton. L. Song, J. Kosciewicz,
W. Farmer re depo prep | 0.40 | 1,360.00 | 544.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 713 of 779\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| 12/26/2023 | 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 |\n| 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 |\n| 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 |\n| 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 |\n| 12/27/2023 | LS26 | Continue preparing deposition outline for
Promemoria | 4.80 | 855.00 | 4,104.00 |\n| 12/27/2023 | LS26 | Review deposition issues (.8); revise
deposition schedules (.3) | 1.10 | 855.00 | 940.50 |\n| 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
correspond with L. Song regarding
subpoenas and investigation issues (.1) | 3.00 | 1,675.00 | 5,025.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 714 of 779\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
(.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
docket regarding proposed pre-trial order
schedules and revisions thereto (.3); call and
correspond with LaBarbiera Custom
Homes regarding search and collection of
document issues (.6); draft consent motion
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
deposition in connection with discovery in
the Mahwah adversary proceeding (1.9);
correspond with N. Bassett, W. Farmer, L.
Song and P. Linsey regarding same (.6);
correspond with discovery targets regarding
same (.3); correspond with W. Farmer
regarding same (.1) | 2.90 | 1,045.00 | 3,030.50 |\n| 12/28/2023 | ECS1 | Continue preparing outline for deposition
of Solomon Treasure Antiques and Lobel
Modern (.6); correspond with N. Bassett,
W. Farmer, S. Maza, L. Song, and J.
Kosciewicz regarding same (.2) | 0.80 | 1,045.00 | 836.00 |\n| 12/28/2023 | ECS1 | Review information regarding Mahwah
defendants and discovery targets, their
assets, and their connections to Kwok and
the Mahwah Mansion | 0.30 | 1,045.00 | 313.50 |\n| 12/28/2023 | JPK1 | Prepare notices of deposition for
Promemoria and Lobel Modern | 0.40 | 940.00 | 376.00 |\n| 12/28/2023 | AEL2 | Correspond with W. Farmer re:
Promemoria discovery | 0.20 | 1,675.00 | 335.00 |\n| 12/28/2023 | LS26 | Conduct inspection of storage units and
inventory items | 7.00 | 855.00 | 5,985.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 715 of 779\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
litigation schedule (.2); correspond with W.
Farmer regarding same (.3); analyze
depositions and litigation strategy (.3); begin
reviewing deposition outlines (.5); review
and revise deposition notices and topics
(.8); correspond with E. Sutton regarding
same (.1) | 2.20 | 1,675.00 | 3,685.00 |\n| 12/28/2023 | SM29 | Correspond with E. Sutton and W. Farmer
re deposition notices | 0.20 | 1,360.00 | 272.00 |\n| 12/28/2023 | WCF | Revise consent motion regarding revisions
to pre-trial order (1.6); correspond with N.
Bassett regarding same (.2); correspond
with E. Sutton regarding revisions to
deposition scheduling correspondence (.3) | 2.10 | 1,270.00 | 2,667.00 |\n| 12/29/2023 | DEB4 | Conference with L. Song regarding storage
inventory (0.4); correspond with L. Despins
and N. Bassett regarding same (0.1) | 0.50 | 1,360.00 | 680.00 |\n| 12/29/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.2); correspond with A. Luft, N.
Bassett, W. Farmer, J. Kosciewicz and L.
Song regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/29/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in Mahwah adversary proceeding (.1); call
with J. Kosciewicz and L. Song regarding
review of Mahwah documents (.3) | 0.40 | 1,045.00 | 418.00 |\n| 12/29/2023 | ECS1 | Call with L. Song regarding Mahwah
discovery issues and deposition scheduling | 0.30 | 1,045.00 | 313.50 |\n| 12/29/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.2); correspond with N. Bassett,
W. Farmer, L. Song and P. Linsey (NPM)
regarding same (.1); correspond with
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
defendants and discovery targets, their
assets, and their connections to Kwok and
the Mahwah Mansion | 0.20 | 1,045.00 | 209.00 |\n| 12/29/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding G Club document production in
Mahwah adversary proceeding | 0.20 | 940.00 | 188.00 |\n| 12/29/2023 | JPK1 | Teleconference with L. Song and E. Sutton
regarding review of G Club documents and
NAV documents | 0.30 | 940.00 | 282.00 |\n| 12/29/2023 | LS26 | Review and prepare inventory list related to
storage unit inspection (1.6); call with D.
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.
Kosciewicz re: document review | 0.30 | 855.00 | 256.50 |\n| 12/29/2023 | NAB | Correspond with L. Song regarding
discovery issues (.2); correspond with W.
Farmer regarding same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/29/2023 | WCF | Call with counsel to Promemoria regarding
deposition scheduling (.2); review
Promemoria document production and
incorporate same in deposition outline (2.1);
correspond with E. Sutton regarding
additional requests for documents to
subpoena parties (.1) | 2.40 | 1,270.00 | 3,048.00 |\n| | Subtotal: | 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 717 of 779\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|--------|------------|\n| 12/28/2023 | LS26 | | Travel from New York to New Jersey re:
storage unit inspection (1.0); travel from
New Jersey to New York re same (1.5) (bill
at 1/2 rate) | | | 427.50 | 1,068.75 |\n| Subtotal: | | | B195 Non-Working Travel | | | 3.60 | |\n| | Total | | | | 350.20 | | 415,329.50 |\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
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 - Meals - Ezra Sutton; 11/09/2023;
Restaurant: Eden Work ; City: New York; Dinner;
Number of people: 1; Working late on matter | 16.87 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 12/05/2023 Local - Meals - Avram Luft; 11/14/2023;
Restaurant: Yama ; City: New York ; Lunch;
Number of people: 1; working meal | 35.46 |\n| | 12/05/2023 Local - Taxi - Ezra Sutton; 11/09/2023; From/To:
Office/Home ; Service Type: Uber; Working late on
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 - Meals - Ezra Sutton; 11/16/2023;
Restaurant: Effy's Cafe; City: New York; Dinner;
Number of people: 1; Late night meal while working
on client matter | 16.06 |\n| | 12/12/2023 Local - Taxi - Ezra Sutton; 11/16/2023; From/To:
Office/Home; Service Type: Lyft; Time: 21:10; Car
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 - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/18/2023; ; HGA
Property Operation LLC; One Gateway Center,
Suite 2600; Newark, NJ 071025323 ;
1ZA6T1630192629605 (MAN) | 14.39 |\n| | 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/18/2023; John
Scagnelli; Scarinci & Hollenbeck LLC; 150 Clove
Rd, 9th FL; Little Falls, NJ 074242139 ;
1ZA6T1630194481387 (MAN) | 14.39 |\n| | 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/18/2023; ;
Arredondo & Co., LLC; 200 Route 17 North;
Upper Saddle River, NJ 074582330 ;
1ZA6T1630195199388 (MAN) | 14.39 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 719 of 779\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 - First Class - 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 - First Class - US; | 6.75 |\n| 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/19/2023; QIN LI;
HGA Property Operation LLC; 312 COLWICK
LN; MORRISVILLE, NC 275606624 ;
1ZA6T1630199465752 (MAN) | 24.31 |\n| 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/19/2023; QIN LI;
HGA Property Operation LLC; 3655 Meadow LN;
NORTH BERGEN, NJ 070472343 ;
1ZA6T1630190372912 (MAN) | 17.79 |\n| 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/19/2023; JOHN
SCAGNELLI; Scarinci & Hollenbeck LLC; 150
Clove Rd, 9th FL; LITTLE FALLS, NJ 074242139 ;
1ZA6T1630195370745 (MAN) | 14.39 |\n| 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/19/2023; QIN LI;
HGA Property Operation LLC; One Gateway
Center, Suite 2600; NEWARK, NJ 071025323 ;
1ZA6T1630196680560 (MAN) | 14.39 |\n| 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/19/2023; ; Westy
Self Storage; 200 Route 17 North; UPPER
SADDLE RIVER, NJ 074582330 ;
1ZA6T1630192054708 (MAN) | 14.39 |\n| 12/18/2023 Postage/Express Mail - First Class - US; | 6.36 |\n| 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163513; 12/18/2023; ; Qin Li;
312 COLWICK LN; MORRISVILLE, NC
275606624 ; 1ZA6T1630194550794 (MAN) | 24.31 |\n| | |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 720 of 779\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 - Due Upon Receipt | \\$416,059.17 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 721 of 779\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 1, 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 - 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. 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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 723 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 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
default | 0.10 | 1,360.00 | 136.00 |\n| 12/03/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding default order | 0.10 | 1,360.00 | 136.00 |\n| 12/03/2023 | NAB | Review revised proposed order on motion
for default (.1); correspond with P. Linsey
(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
potential Golden Spring privilege (.5);
correspond with A. Luft regarding the same
(.1) | 0.60 | 940.00 | 564.00 |\n| 12/18/2023 | JPK1 | Correspond with J. Bach, counsel for
Melissa Francis, regarding privilege logs in
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| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| | 11/03/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 11/03/2023; ; NA;
800 5TH AVE; NEW YORK, NY 10065 ;
1ZA6T1631293462290 (MAN) | | | 17.14 |\n| | 12/05/2023 Postage/Express Mail - International; | | | 10.90 |\n| | 12/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163493; 12/06/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636692103702 (MAN) | | | 25.78 |\n| | 12/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163493; 12/06/2023;
MAJESTIC VIEW MANOR; CHINA GOLDEN
SPRING GROUP HK LTD; 20-22 SOUTH BAY
ROAD; REPULSE BAY, 54000 ;
1ZA6T1636697072791 (MAN) | | | 25.78 |\n| | Total Costs incurred and advanced | | | \\$79.60 |\n| | Current Fees and Costs | | | \\$2,821.10 |\n| | Total Balance Due - Due Upon Receipt | | | \\$2,821.10 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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 - 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. 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 1, 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 - 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. 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 1, 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 joint
stipulation of facts | 0.40 | 1,360.00 | 544.00 |\n| 12/01/2023 | JK21 | Correspond with W. Farmer regarding filing
response to HCHKV motion to set aside
default (0.1); electronically file with the
court response to HCHKV motion to set
aside default (0.1) | 0.20 | 540.00 | 108.00 |\n| 12/01/2023 | JK21 | Correspond with L. Song regarding filing
stipulation of facts (0.1); prepare stipulation
of facts for electronic filing (0.2);
electronically file with the court stipulation
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
with D. Barron re same (0.4) | 2.00 | 855.00 | 1,710.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 728 of 779\n\nLuc 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
to vacate default judgment (.4); correspond
with W. Farmer regarding same (.2); further
review and revise draft stipulated facts for
intervention hearing (.2); correspond with
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
default (1.0); correspond with N. Bassett
regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 12/03/2023 | DEB4 | Correspond with L. Song regarding
unredacted exhibits | 0.10 | 1,360.00 | 136.00 |\n| 12/04/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK devices | 0.10 | 1,360.00 | 136.00 |\n| 12/04/2023 | JK21 | Correspond with L. Song regarding filing
notice of filing unredacted exhibits (0.1);
prepare notice of filing unredacted exhibits
(0.1); electronically file with the court notice
of filing unredacted exhibits (0.1) | 0.30 | 540.00 | 162.00 |\n| 12/04/2023 | LS26 | Prepare notice of filing of unredacted
exhibits | 0.70 | 855.00 | 598.50 |\n| 12/04/2023 | NAB | Review draft supplemental exhibit filing
(.1); correspond with L. Song regarding
same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 12/05/2023 | DEB4 | Conference with D. Rogers (Kroll)
regarding HCHK devices (0.1); conference
with M. Tsukerman (CS) regarding same
(0.1); correspond with A. Luft regarding
same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 12/05/2023 | NAB | Correspond with W. Farmer regarding
appeal of rule 9019 order (.2); analyze next
steps relating to same (.2); correspond with
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)
regarding HCHK documents (0.1);
correspond with N. Bassett and A. Luft
regarding reply in support of Rule 55(c)
motion (0.2); correspond with L. Song
regarding exhibit filings (0.1) | 0.40 | 1,360.00 | 544.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 729 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2023 | NAB | Analyze and strategize regarding appeal of
Rule 9019 order (.3); correspond with
opposing counsel regarding same (.2);
review draft Rule 55(c) motion reply brief
(.2) | 0.70 | 1,675.00 | 1,172.50 |\n| 12/07/2023 | ECS1 | Review status of orders and service of same
(.1); correspond with P. Linsey (NPM)
regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/07/2023 | AEL2 | Email R. Jareck (CS) re: access to HCHK
information | 0.10 | 1,675.00 | 167.50 |\n| 12/07/2023 | AEL2 | Call with R. Jareck (CS) re: access to
HCHK information | 0.40 | 1,675.00 | 670.00 |\n| 12/07/2023 | AEL2 | Email L. Despins, N. Bassett and D. Barron
re: R. Jareck call on HCHK information
access | 0.20 | 1,675.00 | 335.00 |\n| 12/07/2023 | AEL2 | Correspond with D. Barron re: follow up
from call with R. Jareck (CS) on HCHK
information | 0.20 | 1,675.00 | 335.00 |\n| 12/07/2023 | NAB | Review draft motion to modify briefing in
appeal (.2); correspond with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/08/2023 | DEB4 | Correspond with A. Luft regarding HCHK
devices | 0.10 | 1,360.00 | 136.00 |\n| 12/12/2023 | DEB4 | Conference with D. Li (Kroll) regarding
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
HCHK funds inquiry (0.3); correspond with
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
update | 0.40 | 1,975.00 | 790.00 |\n| 12/13/2023 | WCF | Review main case and HCHK adversary
proceeding dockets regarding counter
designations to G Club discovery order
appeal (1.9); draft counter-designations in G
Club discovery order appeal (.9) | 2.80 | 1,270.00 | 3,556.00 |\n\njudgment motion\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | DEB4 | Correspond with M. Tsukerman (CS) and
D. Li (Kroll) regarding HCHK devices
(0.1); correspond with E. Sutton regarding
HCHK funds (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 12/14/2023 | NAB | Correspond with A. Luft regarding
conversations with DiBattista counsel and
next steps | 0.20 | 1,675.00 | 335.00 |\n| 12/18/2023 | DEB4 | Correspond with M. Tsukerman regarding
HCHK devices | 0.10 | 1,360.00 | 136.00 |\n| 12/18/2023 | JPK1 | Review Judge Manning's and Judge
Dooley's comments on claw back rights of
G Club documents under the Federal Rules
of Civil Procedure (.5); correspond with R.
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.
Tsukerman (CS) regarding HCHK devices | 1.10 | 1,360.00 | 1,496.00 |\n| 12/19/2023 | ECS1 | Correspond with D. Barron, M. Tsukerman
(Cole Schotz), D. Rogers (Kroll), D. Li
(Kroll), and R. Hapuarachchi regarding
HCHK Entities devices (.2); call with D.
Barron, M. Tsukerman, D. Rogers, D. Li,
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)
regarding appellate strategy | 0.20 | 1,675.00 | 335.00 |\n| 12/20/2023 | ECS1 | Prepare settlement agreement in connection
with certain defendants to HCHK adversary
proceeding (1.0); correspond with D.
Barron regarding same (.2) | 1.20 | 1,045.00 | 1,254.00 |\n| 12/21/2023 | NAB | Review and revise draft stipulation
regarding consolidation of appeals (.2);
correspond with G Club counsel regarding
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.
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.
DiBattista regarding resolution of default | 0.30 | 1,675.00 | 502.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 731 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/29/2023 | DEB4 | Correspond with N. Bassett regarding
Shaban inquiry | 0.20 | 1,360.00 | 272.00 |\n| | Subtotal: | B191 General Litigation | 22.20 | | 29,182.50 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 12/03/2023 | ECS1 | Correspond with L. Despins, D. Barron and
M. Tsukerman (CS) and R. Jareck (CS)
regarding administration of HCHK Entities
and payment of invoices | 0.10 | 1,045.00 | 104.50 |\n| 12/04/2023 | ECS1 | Correspond with L. Despins, D. Barron,
and T. Sadler regarding administration of
HCHK Entities and payment of invoices | 0.10 | 1,045.00 | 104.50 |\n| 12/06/2023 | ECS1 | Correspond with T. Sadler and M.
Tsukerman (Cole Schotz) regarding
administration of HCHK Entities and
payment of invoices | 0.10 | 1,045.00 | 104.50 |\n| 12/12/2023 | ECS1 | Correspond with L. Despins, N. Shanahan
(Cole Schotz) regarding administration of
HCHK Entities and moving of equipment
and property | 0.10 | 1,045.00 | 104.50 |\n| 12/13/2023 | ECS1 | Review HCHK Entities' cash holdings (.6);
correspond with D. Barron re same (.2);
prepare email to R. Jareck (CS) and M.
Tsukerman (CS) regarding same (.3) | 1.10 | 1,045.00 | 1,149.50 |\n| 12/14/2023 | ECS1 | Correspond with R. Jareck and M.
Tsukerman of Cole Schotz regarding | 0.10 | 1,045.00 | 104.50 |\n\ninvestigation into HCHK Entities cash\n\nholdings\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 732 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387670\n\n| Page 6 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/15/2023 | DEB4 | Conference with J. Lazarus (Kroll)
regarding Trustco accounts (0.1);
correspond with J. Lazarus regarding same
(0.1); correspond with E. Sutton and R.
Jareck (CS) regarding same (0.1);
correspond with E. Sutton regarding
assignee account issues (0.2); correspond
with M. Tsukerman (CS) regarding devices
(0.1) | 0.60 | 1,360.00 | 816.00 |\n| 12/15/2023 | ECS1 | Correspond with D. Barron and R. Jareck
(Cole Schotz) regarding investigation into
HCHK Entities cash holdings (.3); conduct
analysis regarding same (.3) | 0.60 | 1,045.00 | 627.00 |\n| 12/16/2023 | DEB4 | Correspond with L. Despins regarding
Trustco accounts (0.2); correspond with E.
Sutton regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 12/17/2023 | ECS1 | Review HCHK Entities' cash holdings (.1);
correspond with D. Barron and P. Parizek
(Kroll) regarding same (.4) | 0.50 | 1,045.00 | 522.50 |\n| 12/18/2023 | ECS1 | Prepare HCHK Entities monthly report of
Assignee expenses | 0.30 | 1,045.00 | 313.50 |\n| 12/18/2023 | TS21 | Correspond with E. Sutton regarding
HCHK payments in November | 0.70 | 1,210.00 | 847.00 |\n| 12/19/2023 | ECS1 | Further review HCHK Entities' cash
holdings (.1); correspond with D. Barron
and J. Barker (Kroll) regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/19/2023 | ECS1 | Prepare monthly assignee authorized
actions expense report (.4); correspond with
D. Barron regarding same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 12/20/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK payments (0.1); conference with E.
Sutton regarding HCHK cash discrepancy
issue (0.1); correspond with L. Despins and
E. Sutton regarding same (0.1); correspond
with E. Sutton regarding inquiry to Sari
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
actions expense report (.5); correspond with
D. Barron, L. Despins, and R. Jareck (Cole
Schotz) regarding same (.2) | 0.70 | 1,045.00 | 731.50 |\n| 12/20/2023 | ECS1 | Analyze HCHK Entities' cash holdings (.6);
correspond with D. Barron regarding same
(.2); call with D. Barron regarding same (.1);
correspond with Sari Placona (McManimon,
Scotland & Baumann, LLC) regarding same
(.3) | 1.20 | 1,045.00 | 1,254.00 |\n| 12/20/2023 | JK21 | Correspond with E. Sutton regarding filing
of November expense report (0.1); prepare
for electronic filing November expense
report (0.1); electronically file with the court
November expense report (0.1); review and
handle service of November expense report
(0.1) | 0.40 | 540.00 | 216.00 |\n| 12/22/2023 | DEB4 | Correspond with A. Lomas and E. Sutton
regarding HCHK accounts (0.1);
correspond with D. Li (Kroll) regarding
HCHK devices (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 12/22/2023 | ECS1 | Correspond with Sari Placona
(McManimon, Scotland & Baumann, LLC)
regarding HCHK Entities' cash holdings | 0.10 | 1,045.00 | 104.50 |\n| 12/28/2023 | ECS1 | Review HCHK Entities' cash holdings (.1);
correspond with D. Barron regarding same
(.1); correspond with S. Placona
(McManimon, Scotland & Baumann, LLC)
regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 12/29/2023 | ECS1 | Correspond with S. Placona (McManimon,
Scotland & Baumann, LLC) regarding
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 - Esquire Deposition
Solutions, LLC, Invoice# INV2577958 Dated
09/08/23, Deposition and transcripts for Yanchun
Liu | | | 1,375.00 |\n| | 09/08/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2577957 Dated
09/08/23, Deposition and transcripts for Yan Chun
Liu | | | 3,895.75 |\n| | 09/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2578908 Dated
09/11/23, Deposition and transcripts for Yan Chun
Liu | | | 159.60 |\n| | 09/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2579472 Dated
09/11/23, Deposition, translation, and transcripts
for Hsin Yu Shih | | | 5,209.93 |\n| | 09/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2579422 Dated
09/11/23, Deposition and transcripts to include
overtime for Hsin Yu Shih | | | 937.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 735 of 779\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 - Esquire Deposition
Solutions, LLC, Invoice# INV2582333 Dated
09/14/23, Deposition and transcripts for Jie Zhang | 1,000.00 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 09/14/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2583206 Dated
09/14/23, Deposition and transcripts to include
overtime for Hing Chi Ngok | 1,830.00 |\n| 09/14/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2583208 Dated
09/14/23, Deposition and transcripts for Margaret
Conboy | 1,988.55 |\n| 09/18/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2585139 Dated
09/18/23, Deposition and transcripts for Mei Guo | 172.90 |\n| 09/20/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2587578 Dated
09/20/23, Deposition and transcripts for Mei Guo | 3,876.61 |\n| 09/20/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2587576 Dated
09/20/23, Deposition and transcripts for Hing Chi
Ngok | 5,115.51 |\n| 10/02/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2598656 Dated
10/02/23, Deposition and transcripts for Hsin Yu
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 - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
82 dated 12/03/2023; Location: New York;
Restaurant: CHILI; Dinner for L. Song and D.
Barron during hearing prep; Order #
841424495850007 dated 11/27/2023 | 68.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 736 of 779\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 - TransPerfect
Translations International Inc., Invoice# 2960465
Dated 11/27/23, Translation vendor to get certified
translations for exhibits to be used at the HCHK
November 29 hearing. | 5,024.92 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/27/2023 Computer Search (Other) | 1.17 |\n| 12/05/2023 Lodging - Luyi Song; 11/30/2023; Hotel: Hyatt;
City: Shelton, CT; Check-in date: 11/28/2023;
Check-out date: 11/30/2023; Accommodation for
November 29 evidentiary hearing at Shelton,
Connecticut | 313.30 |\n| 12/05/2023 Taxi/Ground Transportation - Luyi Song;
11/30/2023; Travel from Bridgeport to New York
with N. Bassett after evidentiary hearing | 30.50 |\n| 12/05/2023 Taxi/Ground Transportation - Luyi Song;
11/29/2023; From/To: from New York to
Connecticut; Service Type: Uber; Travel from New
York to Connecticut for November 29 evidentiary
hearing with D. Barron | 365.72 |\n| 12/19/2023 Airfare - Nick Bassett; 11/14/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT for preparation for evidentiary issues
hearing | 628.90 |\n| 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023;
Restaurant: Black Seed Bagels; City: New York;
Breakfast; Number of people: 1; Travel to NY/CT
for preparation for evidentiary issues hearing | 15.90 |\n| 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023;
Restaurant: Brett's Deli; City: New York; Lunch;
Number of people: 1; Travel to NY/CT for
preparation for evidentiary Issues hearing | 16.60 |\n| 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023;
Restaurant: Mysttik Masaala; City: New York;
Dinner; Number of people: 1; Travel to NY/CT for
preparation for evidentiary issues hearing | 24.75 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 737 of 779\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\n| 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023;
Restaurant: The Gods at DCA; City: Washington,
DC; Number of people: 1; Travel to NY/CT for
preparation for evidentiary issues hearing | 6.66 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/19/2023 Taxi/Ground Transportation - Nick Bassett;
11/28/2023; From/To: home/DCA; Service Type:
Uber; Travel to NY/CT for preparation for
evidentiary issues hearing | 25.02 |\n| 12/19/2023 Taxi/Ground Transportation - Nick Bassett;
11/28/2023; From/To: PHNY/Shelton, CT;
Service Type: Uber; Travel to NY/CT for
preparation for evidentiary issues hearing | 349.61 |\n| 12/19/2023 Taxi/Ground Transportation - Nick Bassett;
11/28/2023; From/To: LGA/PHNY; Service
Type: Uber; Travel to NY/CT for preparation for
evidentiary issues hearing | 61.51 |\n| 12/19/2023 Local - Meals - Avram Luft; 11/27/2023;
Restaurant: Yama ; City: New York; Dinner;
Number of people: 1; Late night dinner while
working on client related matter | 35.00 |\n| 12/19/2023 Local - Taxi - Avram Luft; 11/29/2023; From/To:
Office/Court ; Service Type: Uber; Travel to court
for A. Luft and N. Bassett | 17.93 |\n| 12/19/2023 Local - Taxi - Avram Luft; 11/28/2023; From/To:
Office/Home; Service Type: Lyft; Lyft home after
working late on client related matter | 30.38 |\n| 12/20/2023 Travel Expense - Meals - Ezra Sutton; 11/28/2023;
Restaurant: Eden Wok; City: New York ; Dinner;
Number of people: 1; Late night meal
reimbursement for preparation for proposed
intervenors hearing on 11/29 | 34.62 |\n| 12/20/2023 Taxi/Ground Transportation - Ezra Sutton;
11/29/2023; From/To: Office/Home; Service
Type: Uber; Late night car service reimbursement
for preparation for proposed intervenors hearing on
11/29 | 70.91 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 738 of 779\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\n| | Current Fees and Costs | \\$72,482.22 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Total Costs incurred and advanced | | \\$33,686.22 |\n| | 12/30/2023 Lodging - Avram Luft; 11/30/2023; Hotel: Hyatt;
City: Shelton, CT; Check-in date: 11/28/2023;
Check-out date: 11/30/2023; hotel in Connecticut
regarding KWOK hearing | 434.70 |\n| | 12/27/2023 Lodging - Douglass Barron; 11/30/2023; Hotel:
Hyatt; City: Shelton, CT; Check-in date:
11/28/2023; Check-out date: 11/30/2023; hotel
stay regarding KWOK hearing in Connecticut | 327.14 |\n| | 12/22/2023 Local - Taxi - Avram Luft; 11/30/2023; From/To:
Court/Home; Service Type: Uber; Uber expense
incurred - Travel back from court | 122.99 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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 - 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. 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 1, 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 - 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. This is a no-reply mailbox*\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n|-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--|--|\n| | | | |\n| | | | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | February 1, 2024 | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2387671 | | |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending December 31, 2023 | | | |\n| | | | |\n\n### **Mei Guo Adversary Proceeding \\$98,075.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 12/18/2023 | LAD4 | Attend status conference on TRO/London
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| B191 | General Litigation | | | | |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/02/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding ACASS issues | 0.40 | 1,360.00 | 544.00 |\n| 12/03/2023 | NAB | Review draft motion to compel production
(.3); correspond with P. Linsey (NPM)
regarding same (.1) | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 742 of 779\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
Hodgson Russ documents produced to the
Trustee related to Anton Development and
Whitecroft Limited (.1); correspond with P.
Linsey regarding the same (.1); review
Hodgson Russ documents produce to the
Trustee related to the same (.3) | 0.50 | 940.00 | 470.00 |\n| 12/05/2023 | JPK1 | Analyze Second Circuit case law regarding
hearsay in context of impeachment and
privilege waiver | 1.00 | 940.00 | 940.00 |\n| 12/05/2023 | LAD4 | Review/edit P. Linsey's privilege waiver
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
depositions | 0.10 | 1,675.00 | 167.50 |\n| 12/07/2023 | JPK1 | Telephone conference with A. Luft, P.
Linsey (NPM), and D. Carnelli (NPM)
regarding Mei Guo documents concerning
Anton Development and Whitecroft
Limited | 0.40 | 940.00 | 376.00 |\n| 12/07/2023 | JPK1 | Telephone conference with A. Luft
regarding Mei Guo production of
documents concerning Anton Development
and Whitecroft Limited | 0.20 | 940.00 | 188.00 |\n| 12/07/2023 | AEL2 | Call with J. Kosciewicz re: Mei Guo
production of documents concerning
Anton Development and Whitecroft
Limited | 0.20 | 1,675.00 | 335.00 |\n| 12/07/2023 | AEL2 | Call with P. Linsey (NPM) and J.
Kosciewicz re: Hodgson Russ documents
and depositions (.4); follow up review of
issues discussed (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 12/11/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
ACASS | 0.50 | 1,675.00 | 837.50 |\n| 12/11/2023 | AEL2 | Call with P. Linsey (NPM) re: ACASS
discovery | 0.40 | 1,675.00 | 670.00 |\n| 12/12/2023 | LAD4 | Review/edit P. Linsey's request for status
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:
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
depositions and privilege issues | 0.30 | 1,675.00 | 502.50 |\n| 12/14/2023 | AEL2 | Review and revise documents for corporate
rep depositions | 2.30 | 1,675.00 | 3,852.50 |\n| 12/15/2023 | DEB4 | Correspond with A. Luft regarding airplane
proceeds (0.3); conference with P. Linsey
(NPM) regarding same (0.2) | 0.50 | 1,360.00 | 680.00 |\n| 12/15/2023 | AEL2 | Call with NPM for Whitecroft deposition
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
Guo and Rule 30(b)(6) depositions | 0.40 | 1,675.00 | 670.00 |\n| 12/16/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Mei Guo invoices | 0.10 | 1,360.00 | 136.00 |\n| 12/16/2023 | NAB | Correspond with A. Luft and P. Linsey
(NPM) regarding litigation strategy and
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
re: strategy on recovery/summary judgment | 0.90 | 1,975.00 | 1,777.50 |\n| 12/17/2023 | AEL2 | Call with L. Despins, P. Linsey (NPM) and
N. Bassett re: privilege and discovery
hearing | 0.90 | 1,675.00 | 1,507.50 |\n| 12/17/2023 | NAB | Call with L. Despins, P. Linsey (NPM), and
A. Luft regarding discovery developments,
injunction strategy, and hearing
preparations | 0.90 | 1,675.00 | 1,507.50 |\n| 12/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
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:
TRO | 0.50 | 1,675.00 | 837.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 744 of 779\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| 12/19/2023 | AEL2 | Call with P. Linsey (NPM) re: ACASS and
discovery hearing | 0.50 | 1,675.00 | 837.50 |\n| 12/19/2023 | NAB | Correspond with P. Linsey (NPM) and A.
Luft regarding TRO application and related
issues (.3); call with P. Linsey, L. Vartan
(Mei Guo counsel), and A. Luft regarding
same (.5); follow-up correspondence with P.
Linsey regarding same (.1); prepare outline
for status conference regarding TRO
application (.2) | 1.10 | 1,675.00 | 1,842.50 |\n| 12/20/2023 | DEB4 | Analyze draft summary judgment brief
(0.8); conference with P. Linsey (NPM)
regarding same (0.5) | 1.30 | 1,360.00 | 1,768.00 |\n| 12/20/2023 | DEB4 | Correspond with D. Carnelli (NPM)
regarding BVI case law (0.2); correspond
with A. Thorp (Harneys) regarding same
(0.1) | 0.30 | 1,360.00 | 408.00 |\n| 12/20/2023 | AEL2 | Review Fifth Amendment caselaw cited by
M. Guo counsel | 0.40 | 1,675.00 | 670.00 |\n| 12/20/2023 | AEL2 | Call with P. Linsey re: summary judgment
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
counsel) re: FX funds | 0.40 | 1,675.00 | 670.00 |\n| 12/20/2023 | AEL2 | Analyze Whitecroft Fifth Amendment
argument from Vartan | 0.40 | 1,675.00 | 670.00 |\n| 12/20/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
summary judgment | 0.40 | 1,675.00 | 670.00 |\n| 12/20/2023 | AEL2 | Call with P. Linsey (NPM) re: meet &
confer on TRO | 0.40 | 1,675.00 | 670.00 |\n| 12/20/2023 | NAB | Correspond and call with P. Linsey (NPM)
regarding TRO issues | 0.50 | 1,675.00 | 837.50 |\n| 12/21/2023 | DEB4 | Correspond with P. Linsey (NPM) and L.
Song regarding Mei Guo issue (0.2); further
correspond with L. Song regarding same
(0.1) | 0.30 | 1,360.00 | 408.00 |\n\nKwok 50687-00016 Invoice No. 2387671\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2023 | LAD4 | T/c P. Linsey (NPM), N. Bassett, A. Luft
re: TRO hearing prep | 0.40 | 1,975.00 | 790.00 |\n| 12/21/2023 | AEL2 | Call with L. Despins, N. Bassett, and P.
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
re: update on TRO hearing | 0.20 | 1,675.00 | 335.00 |\n| 12/21/2023 | AEL2 | Correspond with P. Linsey (NPM) re: draft
ACASS agreement | 0.30 | 1,675.00 | 502.50 |\n| 12/21/2023 | AEL2 | Analyze ACASS edits to proposed
agreement | 0.20 | 1,675.00 | 335.00 |\n| 12/21/2023 | LS26 | Review debtor's tax filings (0.1); correspond
with D. Barron re same (0.1); review
documents re: additional debtor
information/addresses (0.2) | 0.40 | 855.00 | 342.00 |\n| 12/21/2023 | NAB | Call with L. Despins, A. Luft, and P. Linsey
(NPM) regarding TRO and hearing
preparation issues (.4); correspond and call
with P. Linsey regarding hearing
preparations (.2); call with P. Linsey and A.
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
regarding alter ego summary judgment brief
(0.2); correspond with A. Thorp (Harneys
Legal) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/22/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
summary judgment brief (0.2); correspond
with A. Bongartz and L. Despins regarding
same (0.2); correspond with L. Despins
regarding BVI case law (0.1); correspond
with P. Linsey regarding supporting
documents for summary judgment
pleadings (0.4); conference with K. Mitchell
(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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 746 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2023 | NAB | Review and revise draft motion for
summary judgment (1.1); correspond with
P. Linsey (NPM) and A. Luft regarding
same (.2); correspond with L. Despins
regarding same (.4) | 1.70 | 1,675.00 | 2,847.50 |\n| 12/23/2023 | LAD4 | Review/edit summary judgement motion
(1.90); several emails to P. Linsey (NPM),
N. Bassett re: same (.90) | 2.80 | 1,975.00 | 5,530.00 |\n| 12/24/2023 | DEB4 | Correspond with L. Despins regarding BVI
law issues (0.2); correspond with P. Linsey
(NPM) regarding same (0.1); correspond
with A. Thorp (Harneys) regarding same
(0.3) | 0.60 | 1,360.00 | 816.00 |\n| 12/24/2023 | NAB | Analyze issues related to summary
judgment motion (.4); review draft of same
(.2); call with P. Linsey (NPM) regarding
same (.2); correspond with L. Despins
regarding same (.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 12/26/2023 | DEB4 | Call with L. Despins, P. Linsey (NPM), and
A. Thorp (Harneys Legal) regarding BVI
law issues (0.4); correspond with A. Thorp
regarding same (0.1); conference with P.
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
re: BVI issues (.40); review/comment on
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
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
summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 12/27/2023 | NAB | Correspond with P. Linsey (NPM) and L.
Despins regarding motion for summary
judgment (.3); call with A. Luft regarding
same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 12/28/2023 | AB21 | Correspond with P. Linsey (NPM)
regarding summary judgment motion | 0.10 | 1,675.00 | 167.50 |\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 747 of 779\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| 12/28/2023 | DEB4 | | Correspond with P. Linsey (NPM)
regarding BVI entities | | 0.30 | 1,360.00 | 408.00 | |\n| | 12/28/2023
NAB | | | Review revised motion for summary
judgment (.7); correspond with P. Linsey
(NPM) regarding same (.4) | | 1.10 | 1,675.00 | 1,842.50 |\n| | | Subtotal: | | B191 General Litigation | | 55.40 | | 91,798.00 |\n| | | | | | | | | |\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#
20231129PT Dated 11/28/23, company search fee
on 1 Nov 2023 for ANTON DEVELOPMENT
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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 748 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 749 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nAttn: Luc Despins\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 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2387672 |\n| | |\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
Greenwich Land evidentiary challenges | 1.10 | 1,360.00 | 1,496.00 | |\n| 12/01/2023 | DEB4 | Conference with D. Skalka (NPM) and L.
Song regarding Greenwich Land transfers | 0.40 | 1,360.00 | 544.00 | |\n| 12/01/2023 | DEB4 | Conferences with A. Luft regarding
litigation agenda and strategy for Greenwich
Land summary judgment reply | 1.50 | 1,360.00 | 2,040.00 | |\n| 12/01/2023 | JPK1 | Draft authentication declaration for
Hodgson Russ (2.6); prepare exhibits
related to summary judgment (.7) | 3.30 | 940.00 | 3,102.00 | |\n| 12/01/2023 | JPK1 | Draft evidentiary chart for reply in support
of Greenwich Land motion for summary
judgment (3.0); telephone call with D.
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
summary judgment reply arguments | 0.90 | 1,675.00 | 1,507.50 | |\n| 12/01/2023 | AEL2 | Analyze Greenwich Land arguments in
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
Land summary judgment arguments (.6);
analyze reply regarding same (1.2);
correspond with D. Barron regarding same
(.3) | 2.10 | 1,675.00 | 3,517.50 |\n| 12/01/2023 | LS26 | Call with D. Barron and D. Skalka (NPM)
re: transfers of funds | 0.40 | 855.00 | 342.00 |\n| 12/02/2023 | DEB4 | Prepare parts of reply brief in support of
summary judgment | 6.80 | 1,360.00 | 9,248.00 |\n| 12/02/2023 | JPK1 | Revise evidentiary authentication chart for
reply in support of summary judgement
(1.3); correspond with D. Barron regarding
the same (.1) | 1.40 | 940.00 | 1,316.00 |\n| 12/03/2023 | DEB4 | Conferences with J. Kosciewicz regarding
summary judgment reply issues (0.8);
analyze documents related to same (0.5);
prepare parts of reply in support of
summary judgment (4.2) | 5.50 | 1,360.00 | 7,480.00 |\n| 12/03/2023 | JPK1 | Draft fifth amendment section for reply in
support of motion for summary judgement
(.3); respond to questions about exhibits
posed by D. Barron (.9); further correspond
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
reply in support of motion for summary
judgment | 0.80 | 940.00 | 752.00 |\n| 12/03/2023 | SM29 | Correspond with D. Barron re reply in
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
judgment (0.4); correspond with J.
Kosciewicz regarding same (0.1);
conference with A. Luft regarding same
(0.3); correspond with A. Luft regarding
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
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
motion for summary judgment and revise
same (2.7); correspond with D. Barron
regarding the same (.2) | 2.90 | 940.00 | 2,726.00 |\n| 12/04/2023 | AEL2 | Call with D. Barron re: adverse inference
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
judgment reply brief | 4.30 | 1,675.00 | 7,202.50 |\n| 12/05/2023 | DEB4 | Correspond with J. Kosciewicz regarding
summary judgment reply brief (0.2); prepare
parts of same (1.2); analyze case law related
to same (0.4); conference with S. Maza
regarding same (0.4) | 2.20 | 1,360.00 | 2,992.00 |\n| 12/05/2023 | JPK1 | Correspond with D. Barron regarding reply
in support of motion for summary
judgment | 0.40 | 940.00 | 376.00 |\n| 12/05/2023 | JPK1 | Correspond with K. Kearney (Hodgson
Russ) regarding authentication declaration | 0.10 | 940.00 | 94.00 |\n| 12/05/2023 | AEL2 | Correspond with D. Barron re: legal
research for summary judgment reply brief | 0.30 | 1,675.00 | 502.50 |\n| 12/05/2023 | AEL2 | Analyze underlying evidence for opposition
to summary judgement | 4.20 | 1,675.00 | 7,035.00 |\n| 12/05/2023 | AEL2 | Analyze legal arguments in opposition to
summary judgment motion | 2.10 | 1,675.00 | 3,517.50 |\n| 12/05/2023 | SM29 | Review and revise reply in support of
summary judgment motion (.8); call with D.
Barron re same (.4) | 1.20 | 1,360.00 | 1,632.00 |\n| 12/06/2023 | DEB4 | Conferences with N. Bassett (portion), L.
Song (portion), A. Luft and J. Kosciewicz
regarding summary judgment reply filings
(4.7); conference with J. Kosciewicz
regarding same (0.2); correspond with A.
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
judgment motion | 3.20 | 1,360.00 | 4,352.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 753 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 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 |\n| 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 |\n| 12/06/2023 | JPK1 | Draft replies in response to Defendants'
Rule 56(a)(2) statements | 4.60 | 940.00 | 4,324.00 |\n| 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 |\n| 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 |\n| 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 |\n| 12/06/2023 | AEL2 | Correspond with N. Bassett re: plan on
summary judgment reply | 0.50 | 1,675.00 | 837.50 |\n| 12/06/2023 | AEL2 | Analyze legal arguments in opposition to
summary judgment motion | 3.10 | 1,675.00 | 5,192.50 |\n| 12/06/2023 | AEL2 | Call with J. Kosciewicz and D. Barron re:
56.1 response document | 2.20 | 1,675.00 | 3,685.00 |\n| 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 |\n| 12/06/2023 | AEL2 | Review issues and prepare outline for
meeting on summary judgment reply | 0.80 | 1,675.00 | 1,340.00 |\n| 12/06/2023 | LS26 | Calls with N. Bassett, A. Luft, D. Barron,
and J. Kosciewicz re: response to
opposition to summary judgment motion | 2.50 | 855.00 | 2,137.50 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 754 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2023 | NAB | Review draft reply in support of motion for
summary judgment (.6); correspond with A.
Luft regarding same (.3); call with A. Luft,
D. Barron, J. Kosciewicz, and L. Song
regarding bank records and evidence
relating to same (1.0); further call with A.
Luft, D. Barron, J. Kosciewicz, and L. Song
regarding summary judgment reply brief
and issues related to same (1.5); review
evidentiary objections and related issues (.5) | 3.90 | 1,675.00 | 6,532.50 |\n| 12/07/2023 | DEB4 | Conference with J. Kosciewicz regarding
summary judgment reply brief (0.3); revise
same (0.7); conference with L. Song and J.
Kosciewicz regarding Rule 56(a)(2)
statement (0.9); correspond with A. Luft
regarding reply brief (0.3); analyze revisions
to same (0.5); conference with J. Kosciewicz
regarding upcoming filings (0.1);
correspond with L. Song regarding same
(0.1) | 2.90 | 1,360.00 | 3,944.00 |\n| 12/07/2023 | JPK1 | Revise reply to Defendants' Local Rule
56(a)(2) statement | 4.00 | 940.00 | 3,760.00 |\n| 12/07/2023 | JPK1 | Analyze Second Circuit case regarding
authentication standard under the Federal
Rules of Evidence | 0.20 | 940.00 | 188.00 |\n| 12/07/2023 | JPK1 | Revise authentication chart used in reply in
support of motion for summary judgment | 1.00 | 940.00 | 940.00 |\n| 12/07/2023 | JPK1 | Correspond with L. Song regarding
Greenwich Land reply in support of
summary judgement | 0.40 | 940.00 | 376.00 |\n| 12/07/2023 | JPK1 | Telephone calls with D. Barron regarding
reply in support of motion for summary
judgement | 0.40 | 940.00 | 376.00 |\n| 12/07/2023 | JPK1 | Prepare bank authentication declaration for
reply in support of motion for summary
judgement (.3); review and redact
confidential information in the same (.9);
correspond with L. Song regarding the same
(.4) | 1.60 | 940.00 | 1,504.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 755 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/07/2023 | JPK1 | Review and revise draft reply in support of
motion for summary judgment | 0.40 | 940.00 | 376.00 |\n| 12/07/2023 | JPK1 | Telephone call with D. Barron and L. Song
regarding objections to Greenwich Land's
additional material facts (.9); further call
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
authentication chart used in reply in support
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
judgment reply | 0.40 | 1,675.00 | 670.00 |\n| 12/07/2023 | AEL2 | Call with N. Bassett re: plan for and edits to
summary judgment reply | 0.10 | 1,675.00 | 167.50 |\n| 12/07/2023 | AEL2 | Revise draft reply brief in support of
summary judgment | 7.90 | 1,675.00 | 13,232.50 |\n| 12/07/2023 | LS26 | Call with D. Barron and J. Kosciewicz re
reply brief in support of summary judgment
(.9); further call with J. Kosciewicz
regarding same (1.1) | 2.00 | 855.00 | 1,710.00 |\n| 12/07/2023 | LS26 | Prepare parts of reply brief to defendant's
opposition to summary judgment motion
and associated exhibits (1.8); correspond
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
support of summary judgment (1.5); call
with A. Luft regarding same (.1);
correspond with A. Luft regarding same
(.3); review evidentiary issues regarding
same (.7) | 2.60 | 1,675.00 | 4,355.00 |\n| 12/08/2023 | DEB4 | Review summary judgment reply pleadings
(2.3); conferences with J. Kosciewicz
regarding same (0.3); correspond with L.
Despins regarding same (0.1); conference
with L. Song regarding same (0.1) | 2.80 | 1,360.00 | 3,808.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 756 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 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 |\n| 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 |\n| 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 |\n| 12/08/2023 | JPK1 | Telephone call with D. Barron regarding
reply in support of motion for summary
judgment | 0.20 | 940.00 | 188.00 |\n| 12/08/2023 | JPK1 | Telephone call with L. Song regarding reply
in support of motion for summary
judgment | 0.30 | 940.00 | 282.00 |\n| 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 |\n| 12/08/2023 | JPK1 | Revise authentication chart used for reply in
support of motion for summary judgment | 0.30 | 940.00 | 282.00 |\n| 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. | 4.40 | 940.00 | 4,136.00 |\n\nLuft regarding the same (.1); telephone call with D. Barron regarding the same (.1)\n\n| Date
12/08/2023 | Initials
JPK1 | Description
Incorporate comments and changes into | Hours
2.00 | Rate
940.00 | Amount
1,880.00 |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|--------------------|\n| | | reply in support of motion for summary
judgment | | | |\n| 12/08/2023 | JPK1 | Correspond with N. Bassett and A. Luft
regarding redacting reply in support of
motion for summary judgement | 0.30 | 940.00 | 282.00 |\n| 12/08/2023 | JPK1 | Review and revise reply to Defendants'
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
support of Greenwich Land motion for
summary judgment | 0.40 | 940.00 | 376.00 |\n| 12/08/2023 | AEL2 | Correspond with D. Barron re: summary
judgment reply brief | 1.20 | 1,675.00 | 2,010.00 |\n| 12/08/2023 | AEL2 | Correspond with N. Bassett re: summary
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
additional facts | 7.40 | 1,675.00 | 12,395.00 |\n| 12/08/2023 | AEL2 | Correspond with J. Kosciewicz re: fact
statement response | 0.70 | 1,675.00 | 1,172.50 |\n| 12/08/2023 | AEL2 | Revise and supplement summary judgment
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
to summary judgment and associated
exhibits (6.3); call with D. Barron regarding
same (0.1); calls with J. Kosciewicz re same
(0.8) | 7.20 | 855.00 | 6,156.00 |\n| 12/08/2023 | NAB | Review and revise draft reply in support of
motion for summary judgment (1.9); review
and revise reply to Rule 56 statement of
facts (2.2); review exhibits and evidentiary
issues related to same (.8); review chart of
authentication objections (.4); correspond
with A. Luft regarding same (.6);
correspond with D. Barron, J. Kosciewicz
regarding same (1.0) | 6.90 | 1,675.00 | 11,557.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 12/12/2023 | DEB4 | Correspond with N. Bassett, A. Luft, J.
Kosciewicz, and L. Song regarding
summary judgment hearing in Greenwich
Land adversary proceeding | 136.00 | | |\n| 12/20/2023 | DEB4 | Correspond with L. Song and J. Kosciewicz
regarding Greenwich Land hearing | 136.00 | | |\n| 12/28/2023 | ECS1 | Correspond with P. Linsey (NPM) re
Greenwich Land motion for summary
judgment | 104.50 | | |\n| 12/28/2023 | AEL2 | Analyze information and plan for summary
judgment hearing | 670.00 | | |\n| 12/29/2023 | DM26 | Research regarding cases cited in Trustee's
motion for summary judgment, defendants'
response, and Trustee's reply in Greenwich
Land adversary proceeding no. 23-5005
(1.3); prepare same for L. Despins for
summary judgment hearing (.2) | 1.50 | 540.00 | 810.00 |\n| 12/29/2023 | JPK1 | Telephone call with L. Song regarding
Greenwich Land summary judgement
hearing prep | 0.30 | 940.00 | 282.00 |\n| 12/29/2023 | JPK1 | Correspond with D. Mohamed regarding
0.40
940.00
reference materials for Greenwich Land
summary judgement hearing | | 376.00 | |\n| 12/29/2023 | AEL2 | Review documents for summary judgment
support | 3.10 | 1,675.00 | 5,192.50 |\n| 12/29/2023 | LS26 | Review certain submissions and cases for
January 9 summary judgment hearing (0.8);
call with J. Kosciewicz re same (0.3) | 1.10 | 855.00 | 940.50 |\n| | Subtotal: | B191 General Litigation | 172.40 | | 223,239.00 |\n| Total | | | 172.40 | | 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 - Due Upon Receipt | | | \\$223,245.55 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 760 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 761 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 762 of 779\n\n| PAUL | | | | |\n|----------|--|--|--|--|\n| HASTINGS | | | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 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\nDate Initials Description Hours Rate Amount **B191 General Litigation** 12/01/2023 DEB4 Correspond with E. Sutton regarding default and related motion for entry of default 0.10 1,360.00 136.00 12/01/2023 ECS1 Prepare motion for entry of default against certain defendants in Lamp Capital adversary proceeding (1.7); call with P. Linsey (NPM) regarding same (.1); correspond with N. Bassett, D. Barron, and P. Linsey regarding same (.2) 2.00 1,045.00 2,090.00 12/02/2023 DEB4 Correspond with N. Bassett and L. Despins regarding default and motion for entry of default 0.20 1,360.00 272.00 12/04/2023 DEB4 Correspond with E. Sutton regarding motion for entry of default 0.20 1,360.00 272.00 12/05/2023 NAB Correspond with E. Sutton regarding motion for entry of default 0.20 1,675.00 335.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 763 of 779\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
certain defendants in Lamp Capital
adversary proceeding (.4); call with P.
Linsey (NPM) regarding same (.1);
correspond with L. Despins, N. Bassett, D.
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
Capital default brief (.2); correspond with L.
Despins relating to same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 12/08/2023 | ECS1 | Correspond and call with P. Linsey (NPM)
regarding request for entry of default
against certain defendants | 0.20 | 1,045.00 | 209.00 |\n| 12/12/2023 | ECS1 | Correspond with D. Barron re Lamp
Capital adversary proceeding filing dates
and deadlines | 0.10 | 1,045.00 | 104.50 |\n| 12/14/2023 | ECS1 | Review and comment on service of entry of
default (.1); correspond with J. Kuo and P.
Linsey (NPM) re same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 12/14/2023 | JK21 | Correspond with E. Sutton regarding
service of entry of default (0.1); review and
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
of default | 0.10 | 1,045.00 | 104.50 |\n| 12/15/2023 | JK21 | Prepare certificate of service regarding entry
of default (0.2); correspond with E. Sutton
regarding certificate of service regarding
entry of default (0.1); electronically file with
the court certificate of service regarding
entry of default (0.1) | 0.40 | 540.00 | 216.00 |\n| 12/19/2023 | DEB4 | Correspond with N. Bassett, L. Despins,
and A. Luft regarding Hudson Diamond
motion to dismiss (0.3); correspond with P.
Linsey (NPM) and N. Bassett regarding
Lamp Capital default (0.2) | 0.50 | 1,360.00 | 680.00 |\n| 12/19/2023 | ECS1 | Correspond with P. Linsey (NPM)
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)
regarding litigation strategy and default
judgment issues | 0.30 | 1,675.00 | 502.50 |\n| 12/22/2023 | NAB | Review draft motion for default judgment
(.4); correspond with P. Linsey (NPM)
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
(NPM) regarding motion for default
judgment | 0.30 | 1,675.00 | 502.50 |\n| 12/26/2023 | NAB | Review and revise draft motion for default
judgment (1.1); correspond with L. Despins
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.
Bassett, and P. Linsey (NPM) regarding
motion for default judgment (.3); follow up
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,
and P. Linsey (NPM) regarding motion for
default judgment (.3); call with A. Luft
regarding same (.1); correspond with L.
Despins regarding same (.1) | 0.50 | 1,675.00 | 837.50 |\n| | Subtotal: | B191 General Litigation | 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 **Total 10.20 14,214.00**\n\n# Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 765 of 779\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00024 | |\n| Invoice No. 2387673 | |\n| | |\n\n| Current Fees and Costs | \\$14,214.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$14,214.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 766 of 779\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 1 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 - 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. 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 1, 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 - 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. This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 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\n# FOR 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
comments to RICO analysis | 1.00 | 1,210.00 | 1,210.00 | | |\n| 12/04/2023 | WO | Review edits and comments to
memorandum re potential RICO claim | 0.20 | 1,045.00 | 209.00 | | |\n| 12/05/2023 | EL13 | Revise and supplement RICO
memorandum in response to A. Weitzman
comments | 7.40 | 1,210.00 | 8,954.00 | | |\n| 12/05/2023 | WO | Review edits and comments to draft
memorandum re RICO claims (1.1);
supplement RICO memorandum in
response to same (4.4) | 5.50 | 1,045.00 | 5,747.50 | | |\n| 12/06/2023 | EL13 | Revise RICO memorandum to incorporate
A. Weitzman comments | 1.40 | 1,210.00 | 1,694.00 | | |\n| 12/07/2023 | AV1 | Review updated RICO memo (1.0); prepare
comments on same (.2) | 1.20 | 1,750.00 | 2,100.00 | | |\n| 12/08/2023 | EL13 | Revise RICO claim memorandum to
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
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
intent and value (1.2); review draft RICO
memo (.8) | 2.00 | 1,360.00 | 2,720.00 |\n| 12/09/2023 | NAB | Review memorandum regarding potential
new claims for recovery (.7); correspond
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.
Ostrander regarding potential RICO claims | 0.40 | 1,750.00 | 700.00 |\n| 12/10/2023 | SM29 | Email A. Weitzman, N. Bassett, L. Despins,
W. Ostrander, E. Lanzon re RICO analysis
(.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
and several liability in RICO cases | 0.40 | 1,045.00 | 418.00 |\n| 12/11/2023 | AV1 | Conference with E. Lanzon and W.
Ostrander regarding RICO issues (.3);
analyze and comment on same (.2) | 0.50 | 1,750.00 | 875.00 |\n| 12/11/2023 | EL13 | Conference with A. Weitzman and W.
Ostrander regarding follow-up questions on
RICO analysis | 0.30 | 1,210.00 | 363.00 |\n| 12/11/2023 | EL13 | Analyze case law regarding specified
damages (1.5); incorporate analysis into
RICO memorandum (.4) | 1.90 | 1,210.00 | 2,299.00 |\n| 12/11/2023 | LAD4 | Case, litigation update call with P. Linsey
(NPM), A. Luft (.70); contact potential civil
RICO lawyer (.30); t/c S. Sarnoff re: same
& Crane issues (.50) | 1.50 | 1,975.00 | 2,962.50 |\n| 12/11/2023 | AEL2 | Participate in case update call with P. Linsey
(NPM) and L. Despins | 0.70 | 1,675.00 | 1,172.50 |\n| 12/11/2023 | WO | Discuss questions and follow up analysis re
potential RICO claims with A. Weitzman
and E. Lanzon | 0.30 | 1,045.00 | 313.50 |\n| 12/11/2023 | WO | Correspond with E. Lanzon re
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
counsel (.5); correspond with L. Despins
regarding RICO suit (.6) | 1.10 | 1,750.00 | 1,925.00 |\n| 12/12/2023 | DEB4 | Correspond with A. Luft regarding RICO
issues | 0.30 | 1,360.00 | 408.00 |\n| 12/12/2023 | EL13 | Analyze RICO issues and related authority
(3.8); supplement RICO memorandum with
same (2.3) | 6.10 | 1,210.00 | 7,381.00 |\n| 12/12/2023 | LAD4 | Meeting A. Luft re: retention of civil RICO
counsel (.30); t/c N. Bassett & A. Luft re:
same (.50) | 0.80 | 1,975.00 | 1,580.00 |\n| 12/12/2023 | AEL2 | Call with L. Despins and N. Bassett re: civil
RICO claims and retention of civil RICO
counsel | 0.50 | 1,675.00 | 837.50 |\n| 12/13/2023 | AV1 | Conference with potential litigation counsel
(.4); correspond with L. Despins regarding
RICO suit (.6) | 1.00 | 1,750.00 | 1,750.00 |\n| 12/13/2023 | DEB4 | Analyze and prepare notes regarding RICO
issues (0.8); correspond with A. Luft
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
with comments received | 0.70 | 1,210.00 | 847.00 |\n| 12/13/2023 | LAD4 | Continue interviews of potential civil RICO
counsel (2 firms) | 1.40 | 1,975.00 | 2,765.00 |\n| 12/13/2023 | WO | Analyze case law in support of potential
RICO claims (3.3); supplement RICO
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
issues (0.2); correspond with S. Maza
regarding same (0.1); correspond with A.
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
calculations | 0.20 | 1,675.00 | 335.00 |\n| 12/17/2023 | EL13 | Respond to A. Weitzman questions
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
civil RICO engagement (1.20); t/c A. Luft
re: same (.90) | 2.10 | 1,975.00 | 4,147.50 |\n| 12/21/2023 | WO | Analyze case law in support of potential
RICO claims (2.0); supplement memo
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
potential RICO claims | 2.80 | 1,210.00 | 3,388.00 |\n| 12/27/2023 | AV1 | Correspond with L. Despins regarding
RICO litigation plan | 0.30 | 1,750.00 | 525.00 |\n| | Subtotal: | 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| | \\$84,485.50 | | | | |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 772 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 773 of 779\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 1, 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 - 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. This is a no-reply mailbox*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 774 of 779\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 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\nDate Initials Description Hours Rate Amount **B191 General Litigation** 12/06/2023 AB21 Correspond with L. Despins regarding Ace Decade transfer 0.10 1,675.00 167.50 12/07/2023 AB21 Calls with A. Thorp (Harneys Legal) regarding Ace Decade litigation (0.3); call with L. Despins and A. Thorp regarding same (0.3); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding precedent for related complaint (0.1); draft parts of complaint (1.4) 2.20 1,675.00 3,685.00 12/07/2023 JK21 Research Bankruptcy Code sections 549 and 362 pleadings regarding transfer and recovery for A. Bongartz 0.70 540.00 378.00 12/07/2023 LAD4 T/c A. Thorp (BVI counsel) and A. Bongartz re: Ace Decade (.30); review/comment on same (.60) 0.90 1,975.00 1,777.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 775 of 779\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | AB21 | Revise Ace Decade complaint (1.2);
correspond with L. Despins regarding same
(0.2); correspond with N. Bassett regarding
same (0.3); correspond with A. Thorp
(Harneys Legal) regarding same (0.1) | 1.80 | 1,675.00 | 3,015.00 |\n| 12/22/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding Ace Decade complaint (0.1);
correspond with N. Bassett regarding same
(0.1); revise same (0.3) | 0.50 | 1,675.00 | 837.50 |\n| 12/26/2023 | NAB | Review draft complaint to recover Ace
Decade shares (.4); analyze legal issues
related to same (.2); correspond with A.
Bongartz regarding same (.1); correspond
with S. Maza regarding equitable tolling
issues (.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 12/27/2023 | AB21 | Revise Ace Decade complaint (2.0);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1); correspond with L.
Despins regarding same (0.1); correspond
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
with L. Despins regarding same (0.3);
correspond with L. Despins regarding same
(0.1); analyze Hague Convention rules (0.6);
correspond with N. Bassett regarding same
(0.1); correspond with W. Farmer regarding
same (0.1) | 1.80 | 1,675.00 | 3,015.00 |\n| 12/28/2023 | ECS1 | Correspond with A. Bongartz re Swiss
service analysis | 0.10 | 1,045.00 | 104.50 |\n| 12/28/2023 | LAD4 | Final review/edit of Ace Decade complaint
(.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
regarding international service of process
issues (.3); review Rule 4(f) and Hague
Convention authorities (.5) | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 776 of 779\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2387675\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 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 |\n| 12/29/2023 | ECS1 | Correspond with A. Bongartz re service of
complaint on party in detention | 0.20 | 1,045.00 | 209.00 |\n| | Subtotal: | B191 General Litigation | 18.60 | | 30,017.50 |\n| Total | | | 18.60 | | 30,017.50 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|----------------------------------------------------------------|---------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 3.30 | 1,975.00 | 6,517.50 |\n| NAB | Nicholas A. Bassett | Partner | 0.80 | 1,675.00 | 1,340.00 |\n| AB21 | Alex Bongartz | Of Counsel | 11.70 | 1,675.00 | 19,597.50 |\n| WCF | Will C. Farmer | Associate | 0.80 | 1,270.00 | 1,016.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.30 | 1,045.00 | 313.50 |\n| LS26 | Luyi Song | Associate | 1.00 | 855.00 | 855.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.70 | 540.00 | 378.00 |\n| Current Fees and Costs
Total Balance Due - Due Upon Receipt | | | | | \\$30,017.50 |\n| | | | | | \\$30,017.50 |\n\n# **EXHIBIT G**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter
11 |\n| | : | |\n| HO WAN KWOK, et al., | | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n# **ORDER APPROVING FOURTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\n*Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from September 1, 2023 through December 31, 2023* on February 19,\n\n2024 (the \"Application\"). After notice and a hearing held on \\_\\_\\_\\_\\_, 2024, and no objection to\n\nthe Application having been filed by the Office of the United States Trustee, and in the absence\n\nof any other objection to the Application; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$6,911,034.50, and reimbursement of expenses in the amount of \\$718,236.31, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full or as provided in the order approving the sale of the Lady May\n\n[ECF No. 1953]; it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 779 of 779\n\n2. ORDERED that nothing herein modifies the Retention Order; it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (*i.e.*, \\$5,528,827.60), of which \\$160,000.00 shall be applied as a credit pursuant to the order granting the Third Interim Fee Application [Docket No. 2408] and (b) 100% of the expense reimbursements (*i.e.*, \\$718,236.31) allowed in paragraph 1 above in the aggregate amount of \\$6,247,063.91, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$1,382,206.90 shall be held back by the Debtors' estates pending further order of this Court; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n-------------------------------------------------------- x\n\n关于： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ：\n：\n： 案号：22-50073 (JAM)\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\n第四份临时费用申请封面页\n\n临时申请人： Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间： 自：2023年\n9月1日\n至：2023年\n12月31日\n破产申请提交日期： 2022年\n2月15日（主要第11章案件）\n聘任命令录入日期： 2022年\n8月2日 [案卷编号 668]（就个人债务人而言，\n自2022年\n7月8日起生效）\n以及2023年\n1月24日 [案卷编号 1376]\n（就\nGenever (BVI)而言，\n自2022年\n10月11日起生效；就 Genever (US) 而言，\n自2022年\n11月3日起生效）\n请求金额2 扣减\n费用： $6,911,034.50 自愿费用扣减： $20,287.00\n支出： $718,236.31 自愿支出扣减： $5,015.10\n合计： $7,629,270.81\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 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 公司）。受托人、Genever Holdings LLC 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（吕克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n2 根据《受聘专业人员临时报酬及支出偿还程序命令》（定义见下文），Paul Hastings 先前已就其2023年9月月度费用报表收取费用 $1,340,225.60 及支出 $217,375.78。Paul Hastings 尚未就其2023年10月、11月及12月月度费用报表收取费用及支出款项（但根据《临时报酬程序命令》，该等费用的80%及该等支出的全部可于日后支付）。此外，尽管本申请请求核准费用期间内发生的全部费用，Paul Hastings 目前并未请求支付与2023年9月、10月、11月及12月费用报表相关的20%暂扣款。\n先前请求的费用： 预付金请求：\n\n获准费用：$23,285,506.25 已付费用：$20,983,765.40\n\n请求费用：$24,090,506.25 无\n先前请求的支出： 支出明细：\n请求支出：$772,497.69 收到的预付金：不适用 获准支出：$772,497.69 每页复印费用及合计：$0.08 黑白\n已付支出：$772,497.69 （每页）\n\n$0.20 彩色（每页）\n迄今临时费用请求\n\n提交日期 /\n案卷编号 涵盖\n期间 请求费用 请求\n支出 获准并已付费用；\n法院命令 获准\n并已付支出；法院\n命令 应付款额\n\n2022年7月8日至2022年10月31日期间的支出偿还申请3\n2023年3月1日\n案卷编号\n1495 2022年7月8日 -\n2022年10月31日 $0.00 $63,631.75 不适用 获准：$63,631.75\n已付：\n$63,631.75\n案卷编号 1693，\n于2023年4月21日录入 $0.00\n\n为确保遵守经法院授权的传票所提供服务的特别费用申请（制裁）4\n2023年4月10日\n案卷编号\n1648 2022年9月28日 -\n2023年3月10日 $83,370.26 $0.00 获准：\n已付：\n案卷编号 1693，\n于2023年4月21日录入 $83,370.26\n$0.00 $0.00 $83,370.26\n\n2022年7月8日至2023年2月28日期间的第一份临时费用申请\n2023年5月30日\n案卷编号\n1831 2022年7月28日 -\n2023年2月28日 $12,326,802.00 $348,813.54 获准： 已付：\n于2023年6月29日 $11,776,802.00\n$11,776,802.00\n案卷编号 1964，录入 获准：$348,813.54\n已付：\n$348,813.54\n案卷编号 1964，\n于2023年6月29日录入 $0.00\n\n2023年3月1日至2023年6月30日期间的第二份临时费用申请\n2023年8月4日\n案卷编号\n2051 2023年3月1日 -\n2023年6月30日 $8,037,720.00\n（扣除\n$20,096.25\n抵扣额）5 $213,914.83 获准： 已付：\n于2023年9月12日 $7,982,720.00\n$6,386,176.00\n案卷编号 2190，录入 获准：已付：\n$213,914.83\n案卷编号 2190，\n于2023年9月12日录入 $1,596,544.00\n2023年7月1日至2023年8月31日期间的第三份临时费用申请\n2023年10月16日 2023年7月1日 - $3,725,984.25 $146,137.57 获准： $3,525,984.25 获准：$146,137.57 $705,196.85\n案卷编号\n2256 2023年8月31日 已付：\n于2023年11月30日 $2,820,787.406\n案卷编号 2408，录入 已付：\n$146,137.57\n案卷编号 2408，\n于2023年11月30日录入\n\n合计 获准：\n已付： $23,285,506.25\n$20,983,765.40 获准：\n已付：\n$772,497.69 $2,301,740.85\n\n3 第一份临时费用申请未包括在支出偿还申请中请求的支出偿还款。\n\n4 第一份临时费用申请和第二份临时费用申请包括特别费用申请中请求的金额（分别为截至2023年2月28日的期间以及2023年3月1日至10日的期间）。Paul Hastings 纳入这些金额，并非为重复收取，而是为确保在 HK Parties（定义见下文）未遵守《制裁命令》（定义见下文）的情况下获得付款。为免疑义，Paul Hastings 仅请求收取一次所请求的 $83,370.26。\n\n5 由于无意疏忽，2023年1月和2月的月度费用报表（由第一份临时费用申请涵盖）未反映受托人小时费率的自愿降低（从每小时 $1,975 降至 $1,860），导致 Paul Hastings 就该两个月的费用被高估 $20,096.25。该金额已在第二份临时费用申请中从其中请求的费用中抵扣。\n\n6 根据批准第三份临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $2,820,787.40。根据《临时报酬程序命令》，Paul Hastings 先前就2023年7月和8月所提供服务获得付款的金额为 $2,980,787.40。多付的 $160,000.00（即 $200,000.00 的80%）已在 Paul Hastings 的9月费用报表中抵扣。\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 4 页，共 779 页\n第四临时费用期间的月度费用请求7\n\n提交日期 /\n案卷编号 所涵盖\n月度期间 费用总额\n（100%） 请求\n费用\n（80%） 请求\n支出\n（100%） 已付费用 已付\n支出 20%费用\n暂扣款\n\n2023年12月5日\n案卷编号 2419 2023年9月1日 -\n2023年9月30日 请求金额 $1,937,282.00 $1,389,825.608 $217,375.78\n商定的\n\n扣减 ($62,000.00) ($49,600.00) 无扣减\n请求净额 $1,875,282.00 $1,340,225.60 $217,375.78 $1,340,225.60 $217,375.78 $375,056.40\n\n2023年2月1日\n案卷编号 2543 2023年10月1日 -\n2023年10月31日 请求金额 $1,651,879.00 $1,321,503.20 $105,699.65 $0.00 $0.00 $330,375.80\n\n2023年2月14日\n案卷编号 2875 2023年11月1日 -\n2023年11月30日 请求金额 $1,831,721.25 $1,465,377.00 $85,540.86 $0.00 $0.00 $366,344.25\n\n2023年2月19日\n案卷编号 2932 2023年12月1日 -\n2023年12月31日 请求金额 $1,572,439.25 $1,257,951.40 $309,620.02 $0.00 $0.00 $314,487.85\n\n合计 请求\n金额 $6,993,321.50 $5,434,657.20 $718,236.31\n商定的\n扣减 ($62,000.00) ($49,600.00) 无扣减\n请求净额 $6,931,321.5010 $5,385,057.20 $718,236.31 $1,340,225.60 $217,375.78 $1,386,264.30\n\n7 2023年8月18日，法院录入《受聘专业人员临时报酬及支出偿还程序命令》[案卷编号 2094]（以下简称“《临时报酬程序命令》”），据此，遗产专业人员（包括 Paul Hastings）开始提交月度费用报表。\n\n8 反映根据批准第三份临时费用申请的命令作出的 $160,000 抵扣。\n\n9 与 U.S. Trustee（美国受托人）商定的扣减。\n\n10 如下文详述，为进一步便利该等遗产并尽量减少法院及利害关系方的审查程序，Paul Hastings 目前不请求核准或支付在费用期间内合计计费不足五（5）小时的十二（12）名计时人员的费用，合计金额为 $20,287.00；但该等费用已列入9月、10月、11月和12月的费用报表。如本申请获准，Paul Hastings 将在其后续月度费用报表中抵扣该金额。\n费用期间内各专业人员及辅助专业人员的工时及费率\n\n姓名 部门；首次\n执业准入日期 计费\n小时费率 计费\n工时 于本\n申请中计费的\n总费用 自\n案件开始以来\n费率\n上调次数\n\n合伙人（3）\nBassett, Nicholas（尼古拉斯·巴塞特） 公司业务，2007年 $1,675.00 483.70 $810,197.50 2\nBassett, Nicholas（出行；半价费率） 公司业务，2007年 $837.50 3.00 $2,512.50 2\nDespins, Luc（吕克·德斯平斯） 重组，1986年 $1,975.00 306 $604,350.00 1\nDespins, Luc（出行；半价费率） 重组，1986年 $987.50 3.70 $3,653.75 1\nWeitzman, Avi（阿维·魏茨曼） 诉讼，2000年 $1,750.00 11.70 $20,475.00 不适用\n合伙人合计： 808.10 $1,441,188.75\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007年 $1,675.00 254.40 $426,120.00 2\nBongartz, Alex（出行；半价费率） 重组，2007年 $837.50 3.20 $2,680.00 2\nLuft, Avi（阿维·卢夫特） 公司业务，2000年 $1,675.00 756.80 $1,267,640.00 2\nLuft, Avi（出行；半价费率） 公司业务，2000年 $837.50 3.30 $2,763.75 2\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990年 $1,055.00 9.90 $10,444.50 2\n顾问律师合计： 1,027.60 $1,709,648.25\n助理律师（11）\nBarron, Douglass（道格拉斯·巴伦） 公司业务，2012年 $1,360.00 530.00 $720,800.00 2\nBarron, Douglass（出行，按 公司业务，2012年 $680.00 5.50 $3,740.00 2\n半价费率计费）\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021年 $940.00 276.90 $260,286.00 2\nFarmer, Will（威尔·法默） 公司业务，2018年 $1,270.00 256.70 $326,009.00 2\nKosciewicz, Jon（乔恩·科谢维奇）\nLanzon, Emma（艾玛·兰宗） 诉讼，2021年\n复杂诉讼与 $940.00 464.50 $436,630.00 2\n不适用\n仲裁，2018年 $1,210.00 77.50 $93,775.00\nMaza, Shlomo（什洛莫·马扎） 公司业务，2012年 $1,360.00 285.50 $388,280.00 2\nOstrander, Will（威尔·奥斯特兰德） 诉讼，2021年 $1,045.00 53.20 $55,594.00 不适用\nSadler, Tess（泰丝·萨德勒） 公司业务，2019年 $1,210.00 38.40 $46,464.00 2\nSimpson, Louise（路易丝·辛普森） 公司业务，2022年 $855.00 6.00 $5,130.00 1\nSong, Luyi（宋露易） 公司业务，2023年 $855.00 753.60 $644,328.00 2\nSong, Luyi（出行，按半价费率计费） 公司业务，2023年 $427.50 13.00 $5,557.50 2\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021年 $1,045.00 543.20 $567,644.00 2\n助理律师合计： 3,304.00 $3,554,237.50\n辅助专业人员（3）\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $540.00 187.70 $101,358.00 不适用\nMohamed, David（大卫·穆罕默德） 律师助理 $540.00 304.30 $164,322.00 1\nO'Dea, Heather（希瑟·奥迪亚） 法律研究\n分析师 $400.00 5.70 $2,280.00 1\n辅助专业人员合计： 497.70 $267,960.00\n\n合计： 5,637.40 $6,973,034.50\n先前商定的扣减： ($62,000.00)\n净额： $6,911,034.50\n\n综合小时费率： $1,226\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n-------------------------------------------------------- x\n\n关于： ： 第11章\nHO WAN KWOK（郭文贵）等， ： 案号：22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\nPAUL HASTINGS LLP 就2023年9月1日至2023年12月31日期间报酬及支出偿还提出的第四份临时费用申请\n\n根据《美国法典》第11编（以下简称“《破产法》”）第105(a)、328、330及331条、《联邦破产程序规则》（以下简称“《破产程序规则》”）第2016条、美国康涅狄格州联邦破产法院《破产实务与程序地方法则》（以下简称“《地方法则》”）第2016-1条，以及《受聘专业人员临时报酬及支出偿还程序命令》[案卷编号 2094]（以下简称“《临时报酬程序命令》”），Paul Hastings LLP（以下简称“Paul Hastings”）作为：(a) 在 Ho Wan Kwok（以下简称“个人债务人”）第11章案件中获任命的第11章受托人 Luc A. Despins（以下简称“受托人”）的律师；(b) Genever Holdings Corporation（以下简称“Genever (BVI)”）的律师；及 (c) Genever Holdings LLC（以下简称“Genever (US)”，并与 Genever (BVI) 合称“Genever 债务人”）的律师，兹提交本\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多化名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号后四位：8202）和 Genever Holdings Corporation（Genever Holdings 股份公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交作为郭文贵破产财产受托人的 Luc A. Despins（卢克·A·德斯平斯）（仅用于通知及通信）。\n\nPaul Hastings LLP 就 2023年9月1日至2023年12月31日期间的报酬及费用偿还提出的第四次临时费用申请（“本申请”）。Paul Hastings 通过本申请，请求准予并支付2 Paul Hastings 律师（包括受托人3）提供专业服务的报酬，并偿还其于2023年9月1日至2023年12月31日（含当日）期间（“费用期间”）发生的实际且必要的费用。为支持本申请，Paul Hastings 谨陈述如下：\n\n初步陈述\n\n1. 在费用期间，受托人和 Paul Hastings 继续调查个人债务人的财务事务，以及其利用空壳公司的把戏，以使其所有和/或控制的公司及资产免受其债权人追索。鉴于与个人债务人及其各项业务有关联的公司网络十分庞大，且这些公司或其资产遍布世界各地，受托人的调查一直并将继续十分广泛。例如，迄今为止，受托人的调查包括但不限于：(a) 根据《破产程序规则》第2004条，向与个人债务人及其各项业务有关联的数百名个人和实体寻求证据开示；(b) 分析为回应受托人根据第2004条发出的传票而提交的数千份文件；(c) 对受托人根据第2004条进行证据开示的若干对象进行询问；(d) 访谈个人债务人的前雇员和业务伙伴（包括与秘密线人的若干次沟通）；(e) 研究不动产记录；以及 (f) 通过诉讼追索破产财产。\n\n2. 根据下文所界定的《临时报酬程序命令》，Paul Hastings 此前已就其2023年9月月度费用报表收取 $1,340,225.60 的费用和 $217,375.78 的开支。Paul Hastings 尚未就其2023年10月、11月和12月月度费用报表收取费用和开支（但根据《临时报酬程序命令》，该等费用的80%及该等开支的全部可于日后支付）。此外，尽管本申请请求准予费用期间发生的全部费用，但 Paul Hastings 目前并不请求支付与2023年9月、10月、11月及12月费用报表有关的20%暂扣款。\n\n3. 根据下文所界定的《聘任命令》，受托人获授权作为个人债务人破产财产的律师之一行事，因此，本申请亦请求准予受托人以该身份收取的费用。为免生疑问，在本申请中，对 Paul Hastings 律师提供服务的提述应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请的一部分，对此的报酬将通过单独申请请求。\n\n2. 此外，在费用期间，作为受托人为本破产财产利益继续努力追索资产的一部分，受托人在 Paul Hastings 的协助下提起或继续推进了若干对抗性诉讼。如以下所述，在这些对抗性诉讼中，由于受托人和 Paul Hastings 在费用期间所作的努力，受托人取得了多项有价值的禁令、判决和和解，并获得了数千万美元托管资金的使用权。\n\n在费用期间开始时，法院准予受托人在由 U.S. Bank N.A.（美国银行）提起的利益相关人诉讼中提出的简易判决动议，该诉讼旨在解决有关释放由美国银行持有的 $33 million 资金（“托管资金”）的争议。具体而言，法院授权受托人从隔离账户中提取 $33 million 托管资金，并将该等资金存入破产财产的一般账户。\n\n在费用期间，Paul Hastings 律师处理了因对本法院裁定提出上诉而产生的所有事项；该裁定认定 HK International Funds Investments (USA) Limited, LLC（HK USA）为个人债务人的另我，并认定美国银行托管的 $33 million 属于破产财产。在该上诉中，被上诉人为 HK USA 和 Mei Guo（郭美）（即个人债务人的女儿）。上诉书状现已提交完毕，各方正在等待 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）作出裁定。\n\n在费用期间，Paul Hastings 律师继续推进受托人针对 HCHK Technologies, Inc.（HCHK 科技公司）、HCHK Property Management, Inc.（HCHK 物业管理公司）、Lexington Property and Staffing, Inc.（莱克星顿物业与人事公司）（“Lexington Property”，与 HCHK Technologies 和 HCHK Property 合称“HCHK 实体”）、Brian Hofmeister（布赖恩·霍夫迈斯特）（以 HCHK 实体受让人身份，“受让人”）以及若干其他当事人提起的对抗性诉讼，请求认定，其中包括：(a) HCHK 实体为个人债务人的另我；以及 (b) 个人债务人为 HCHK 实体和/或其资产的衡平法上的所有人。\n\n其中，Paul Hastings 律师准备了受托人针对若干被告提出的缺席登记动议，法院于2023年9月29日作出该缺席登记。\n\n受托人还成功反对若干郭文贵关联实体试图介入该对抗性诉讼，该事项需要为证据听证会作出广泛准备并参与其中。\n\n在费用期间，Paul Hastings 律师继续推进受托人针对 Scott Barnett（斯科特·巴尼特）（个人债务人的司机和/或保镖）、Taurus Fund, LLC（Taurus 基金有限责任公司）和 Taurus Management LLC（Taurus 管理有限责任公司）提起的对抗性诉讼，请求认定，其中包括：(a) 个人债务人为位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430、占地12.5英亩、面积50,000平方英尺的城堡式私人住宅（“Mahwah Mansion”）的衡平法上的所有人；(b) 债务人为 Taurus Fund, LLC（持有 Mahwah Mansion 所有权的实体）的衡平法上的所有人；以及 (c) Taurus Fund 为个人债务人的另我。\n\n重要的是，在费用期间，Paul Hastings 律师就保全 Mahwah Mansion 内的破产财产请求紧急救济。这些努力促成了一份联合报告，该报告涉及为 Mahwah Mansion 内或其上的动产和固定装置建立清单的程序，以确保不再移走可能属于个人债务人破产财产的财产。\n\n此外，在费用期间，Paul Hastings 律师请求紧急救济，以限制进入该储存设施（先前存放于 Mahwah Mansion 的部分个人财产和固定装置位于该设施）。2023年12月21日，法院作出命令，在很大程度上准予了所请求的救济。\n\n在费用期间，Paul Hastings 继续推进受托人针对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）（“Golden Spring”）和 China Golden Spring Group (Hong Kong) Limited（中国金泉集团〈香港〉有限公司）（“China Golden Spring”，与 Golden Spring 合称“金泉实体”）提起的对抗性诉讼，请求认定，其中包括：(a) Golden Spring 为个人债务人的另我；以及 (b) 个人债务人为 Golden Spring 和/或其资产的衡平法上的所有人（尽管 China Golden Spring 声称对 Golden Spring 享有所有权权益）。\n\n在费用期间，Paul Hastings 律师与受托人的当地律师 Neubert Pepe & Monteith, P.C.（纽伯特·佩佩与蒙蒂思律师事务所）（“NPM”）共同准备了受托人针对金泉实体提出的缺席判决动议，该动议：(i) 详细说明了受托人针对金泉实体所提主张的是非曲直；以及 (ii) 概述了受托人向金泉实体送达的充分性，以及金泉实体未作回应及随后缺席的情况。法院于2023年12月4日作出的命令准予了该缺席判决动议。\n\n在费用期间，Paul Hastings 继续推进受托人针对 Greenwich Land LLC（格林尼治土地有限责任公司）（“Greenwich Land”）和个人债务人所谓妻子 Hing Chi Ngok（兴志·恩戈克）提起的对抗性诉讼，请求认定，其中包括：(a) Greenwich Land（持有个人债务人在康涅狄格州格林尼治住所法定所有权的实体）为债务人的另我；以及 (b) 债务人为 Greenwich Land 的衡平法上的所有人。\n\n在费用期间，Paul Hastings 律师准备了受托人的简易判决动议。该简易判决动议的口头辩论于费用期间结束后不久的2024年1月9日举行。\n\n受托人及其律师在 Greenwich Land 对抗性诉讼中的努力，揭示了流入 Greenwich Land 及从该实体流出的广泛转移网络，这使受托人最近主张存在数百万美元的欺诈性转移。\n\n在费用期间，Paul Hastings 继续协助 NPM 推进受托人针对郭美提起的对抗性诉讼，请求认定，其中包括：(a) 出售个人债务人的私人 Bombardier 喷气机所得款项属于破产财产；以及 (b) 据称由郭美持有的一系列在英属维尔京群岛登记的空壳公司属于个人债务人的第11章破产财产。\n\n在费用期间，Paul Hastings 律师协助 NPM 准备受托人在该对抗性诉讼中提出的简易判决动议，该动议于2023年12月28日提交。郭美对抗性诉讼的口头辩论于2024年2月5日举行。\n\n在费用期间，受托人对 Ace Decade Holdings Limited（Ace Decade 控股有限公司）（“Ace Decade”）、Yvette Wang（伊薇特·王）和 Rui Hao（睿·郝）提起对抗性诉讼，请求宣告鉴于本法院先前裁定受托人享有 Ace Decade 股份的受益所有权，Yvette Wang 向 Rui Hao 转让 Ace Decade 股份无效。\n\n3. 此外，在费用期间，Paul Hastings 律师协助受托人调查并开始准备一份起诉状，以追偿个人债务人债权人因一项涉及个人债务人各类关联人士、持续多年且范围广泛的敲诈勒索共谋而遭受的损害；该共谋通过多项欺诈计划实施，违反了1970年《反有组织犯罪及腐败组织法》（“RICO”）。\n\n案号 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 11 页，共 779 页\n\n多项由个人债务人的各类关联人士协助实施的欺诈计划，违反了1970年《反有组织犯罪及腐败组织法》（“RICO”）。\n\n4. 此外，在费用期间，2023年3月15日发生于Sherry Netherland（雪莉·尼德兰酒店）18层公寓（“Sherry Netherland Apartment”）的火灾所造成的损害，持续需要受托人和Paul Hastings LLP（保罗·黑斯廷斯律师事务所）予以关注。尤其值得注意的是，在费用期间，Paul Hastings律师继续推进Genever (US)（Genever（美国））关于修复Sherry Netherland Apartment中受2023年3月15日火灾影响区域的动议（包括编制修复动议的补充材料，并于2023年9月8日向法院提交）。法院于2023年9月19日通过命令批准了该修复动议[Docket No. 2213]。在修复动议获准后，Paul Hastings律师与Genever (US)的建筑师Dave Acheson（戴夫·艾奇逊）合作制定修复策略，包括与石棉清除及许可程序有关的事项。\n\n5. 在费用期间，受托人还成功出售了Lady May II（“梅夫人二号”），为破产财产产生了超过$370,000的净收益。\n\n6. 在此期间，在费用期间，受托人和Paul Hastings还提供了范围广泛的其他与第11章相关的服务，例如处理十五次听证会和状态会议，编制并推进大量实质性动议，以及编制月度经营报告。\n\n7. 尽管受托人在这些第11章案件中已取得重大进展，但由于个人债务人及其关联人士在法庭内外各个环节实施前所未有的阻挠和干预，进展仍持续受阻。例如，2023年8月30日，个人债务人在刑事案件中提交了一项动议（Yvette Wang（王雁）共同加入），请求在其刑事审判结果作出前中止这些第11章案件。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 12 of 779\n\n作为回应，Paul Hastings编制了受托人的紧急动议，并于2023年9月1日提交[Docket No. 2160]，请求禁止个人债务人的中止动议，理由是该动议违反了这些第11章案件中的自动中止。受托人和Genever债务人也在刑事案件中提交了答复，反对对这些第11章案件实施中止。United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）于2023年12月21日通过命令驳回了该中止动议。此外，个人债务人及其关联方继续开展拖延或不遵守受托人依据Rule 2004进行调查的行动。例如，受托人不得不进行大量动议程序，以强制G Club Operations LLC（“G Club Operations”）提交文件。\n\n8. 尽管受托人所请求的几乎全部救济均已获准（而个人债务人及其关联个人和实体所请求的救济则基本被驳回），受托人仍必然在这些事项上投入了大量时间和资源。尽管极难精确确定处理这些问题的成本，受托人仍相信，费用期间产生的费用中很大一部分，是由于个人债务人或其关联方持续不遵守《破产法典》和/或积极反对或干预受托人对这些第11章案件的管理所致。\n\n9. 如本申请所详述，Paul Hastings以与所涉问题的复杂性和重要性相称的经济、有效且高效的方式履行了全部服务。Paul Hastings所完成的工作，根据每项具体任务所需的经验和专业水平，经过审慎分配给适当的专业人员或辅助专业人员。在可能的情况下，Paul Hastings通过使用优秀的初级律师和辅助专业人员处理委托事项中较为常规的部分，力求尽量降低Paul Hastings服务的成本。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 13 of 779\n\n此外，如下文详述，Paul Hastings已将大量工作流（包括近期的撤销权诉讼程序）委托给康涅狄格州当地律师（其费率结构低于Paul Hastings）。\n\n10. 为进一步降低Paul Hastings内部就这些第11章案件进行沟通和培训的成本，受托人在这些第11章案件的大部分工作中使用了一小组Paul Hastings律师。此外，一般而言，除受托人外，参加费用期间举行的各次听证会的Paul Hastings律师不超过两名（且在某些情况下，受托人在没有任何Paul Hastings律师出席的情况下处理听证会），从而不仅尽量减少了就这些听证会/庭审计费的时间，也降低了差旅成本。此外，在适当范围内，受托人和Paul Hastings力求与Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）的律师密切合作，包括利用PAX在纽约州法院针对个人债务人的申请破产前诉讼中所获得的有关个人债务人资产及财务事务的知识。此外，如2022年8月2日关于Paul Hastings聘用申请的听证会记录所载，受托人已同意不依据《破产法典》第326条请求按比例收取报酬，而是同意仅就其时间按其标准小时费率获得报酬。\n\n11. 最后，为便利这些破产财产并尽量减少法院和利害关系方的审查程序，Paul Hastings目前并未就费用期间合计计费少于五（5）小时、总额为$20,287.00的十二（12）名计时人员的费用请求批准或支付。这些计时人员计费的时间是合理的，Paul Hastings保留根据这些案件的事实和情形请求批准该等费用的权利，包括但不限于在有人对批准Paul Hastings费用和开支提出异议的情况下。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 14 of 779\n\n12. 总而言之，Paul Hastings谨陈，其在本申请中请求报酬的服务对于这些第11章破产财产及其利益相关方是必要且有益的。因此，鉴于这些第11章案件的性质和复杂性，Paul Hastings就所履行专业服务收取的费用及所产生开支，依适用标准均属合理。基于上述全部理由，Paul Hastings谨请法院准许本申请，并按所请求批准所履行专业服务的临时报酬及开支补偿。\n\n管辖权、审判地、救济依据及合规情况\n\n13. 法院依据28 U.S.C. §§ 157 and 1334以及United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）作出的转介常设命令（经修订），对本事项享有管辖权。本事项属于28 U.S.C. § 157(b)(2)所指的核心程序。依据28 U.S.C. §§ 1408 and 1409，审判地适格。\n\n14. 本文所请求救济的法律依据为《破产法典》第328、330和331条、Bankruptcy Rule 2016及Local Rule 2016-1。\n\n15. Paul Hastings认为，本申请及其所附附件实质上符合《破产程序规则》、Local Rule 2016-1、《临时报酬程序命令》以及《美国受托人关于审查律师依据11 U.S.C. § 330在大型第11章案件中提交的报酬及开支补偿申请指南》（“U.S. Trustee Guidelines”）。4 Paul Hastings谨请求豁免本申请未满足的任何前述要求。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 15 of 779\n\n16. 随附并通过援引纳入本文的证据附件如下：\n\n附件A载有关于“惯常及可比报酬”的披露。\n\n附件B1载有本申请所包括的Paul Hastings计时人员摘要。\n\n附件B2载有费用期间计费少于五（5）小时且Paul Hastings目前未就其请求批准或支付的Paul Hastings计时人员摘要。\n\n附件C载有按项目类别列示的所请求报酬摘要。\n\n附件D载有按事项ID列示的所请求报酬摘要。\n\n附件E载有按类别列示的所请求开支补偿。\n\n附件F载有Paul Hastings的月度账单，详列费用期间所履行的服务及逐项列明所产生的开支。\n\n附件G载有拟议命令。\n\n背景\n\nI. 个人债务人的第11章案件\n\n17. 2022年2月15日（“申请日”），个人债务人向法院提交了根据《破产法典》第11章请求救济的自愿申请。\n\n18. 2022年3月21日，美国受托人在个人债务人的第11章案件中指定了无担保债权人正式委员会（“委员会”）。个人债务人的第11章案件中尚未指定审查员。\n\n4 Paul Hastings保留与U.S. Trustee Guidelines就这些第11章案件中任何报酬申请的相关性及实体法律效力有关的全部权利。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 16 of 779\n\n19. 2022年6月15日，法院作出备忘录式裁决和命令[Docket No. 465]（“Trustee Order”），指示美国受托人在Ho Wan Kwok（郭文贵）的第11章案件中指定一名第11章受托人。根据Trustee Order，美国受托人选定Luc A. Despins（吕克·A·德斯平斯）担任受托人。2022年7月8日，法院作出命令，批准任命Luc A. Despins担任Ho Wan Kwok第11章案件的受托人。\n\n20. 法院于2022年8月2日作出命令，依据《授权并批准聘用Paul Hastings LLP担任第11章受托人律师的命令，自2022年7月8日起生效》[Docket No. 668]（连同涉及Genever债务人的聘用命令[Docket No. 1376]，统称“Retention Order”），授权聘用Paul Hastings担任受托人的律师。Retention Order授权Paul Hastings依照《破产法典》第328和330条、《破产程序规则》、地方法院规则及法院可能作出的命令，按小时获得报酬并就实际且必要的自付开支获得补偿。此外，在2022年8月1日关于Paul Hastings聘用申请的听证会上，法院明确表示其批准Paul Hastings的纽约费率结构。5 此外，如该听证会记录所载，受托人已同意不依据《破产法典》第326条请求按比例收取报酬，而是同意仅就其时间按其标准小时费率获得报酬。\n\n21. 鉴于受托人正在持续调查个人债务人的资产及其财务事务，受托人目前无法预测何时能够提交一份计划和披露声明。所有季度费用均已支付给美国\n\n5 见2022年8月1日听证会记录第113:15-19页（“DESPINS先生：但我想明确的是，那不会成为引入当地费率或类似事项的后门途径——法院：不，我不会那样做。我同意这一点。”）。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 17 of 779\n\n受托人，并且截至 December 2023（就个人债务人的 chapter 11 案件而言）、December 2023（就 Genever (BVI) 的 chapter 11 案件而言）及 November 2023（就 Genever (US) 的 chapter 11 案件而言），均已提交所有月度经营报告。\n\n22. 目前，受托人账户中的现金金额约为 \\$72 million。6 除专业费用及开支的请求外，受托人并不知悉存在任何重大行政费用请求。\n\nII. Genever (BVI) 的 Chapter 11 案件\n\n23. 2022年10月11日，Genever (BVI)——一家由个人债务人全资拥有的实体——向本院提交了一份根据《破产法典》chapter 11 请求救济的自愿申请。\n\n24. 在 Genever (BVI) 的 chapter 11 案件中，尚未指定受托人或无担保债权人官方委员会。\n\n25. 2022年10月14日，本院作出裁定，对个人债务人的 chapter 11 案件与 Genever (BVI) 的 chapter 11 案件进行联合管理[Docket No. 970]。\n\n26. 2023年1月24日，本院批准 Genever (BVI) 聘任 Paul Hastings（保罗·黑斯廷斯律师事务所）作为其 chapter 11 案件中的律师，该聘任自其申请日，即 2022年10月11日，起生效[Docket No. 1376]。\n\nIII. Genever (US) 的 Chapter 11 案件\n\n27. 2020年10月12日，Genever Holdings LLC——一家由 Genever (BVI) 全资拥有的实体——向 United States Bankruptcy Court for the Southern District of New York（美国纽约南区破产法院）提交了一份根据《美国法典》第11编 chapter 11 请求救济的自愿申请（“SDNY Bankruptcy Court”），从而启动案号为 20-12411 (JLG) 的案件（“SDNY Bankruptcy Case”）。\n\n6 该金额包括受托人根据其与 HCHK Adversary Proceeding（如下文定义）中受让人的和解协议所收取并持有的约 \\$38.8 million 资金。\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 18 of 779\n\n28. 2022年11月3日，SDNY Bankruptcy Court 作出裁定[Docket No. 225 in Case No. 22-50592]，将 SDNY Bankruptcy Case 的审判地移送至本院；本院为该案指定案号 22-50592。\n\n29. 2022年11月21日，本院作出裁定，对 Genever (US) 债务人的 chapter 11 案件与个人债务人及 Genever (BVI) 债务人的已联合管理的 chapter 11 案件进行联合管理[Docket No. 1141]。\n\n30. 2023年1月24日，本院批准 Genever (US) 聘任 Paul Hastings 作为其 chapter 11 案件中的律师，该聘任自将 SDNY Bankruptcy Case 的审判地移送至本院的裁定之日，即 2022年11月3日，起生效[Docket No. 1376]。\n\n请求的救济\n\n31. 受托人与 Paul Hastings 通过本申请，请求核准在费用期间内由受托人、为受托人及代表受托人所提供服务而产生的费用（金额为 \\$6,911,034.50）及开支（金额为 \\$718,236.31）。7 受托人已批准 Paul Hastings 在本申请中请求的金额。\n\n32. 虽然本申请请求核准费用期间内产生的全部费用，但 Paul Hastings 目前并不请求支付债务人财产就该费用期间暂扣的 20% 款项。此外，如前所述，Paul Hastings 尚未就其 October、November 及 December 2023 的月度费用报表获得付款。\n\n7 为便利该等财产并尽量减少本院及利益相关方的审查程序，Paul Hastings 目前不请求核准或支付费用期间内合计少于五（5）小时、总额为 \\$20,287.00 的（12）名计时人员的费用。该等计时人员所计入的时间是合理的，Paul Hastings 保留根据本案事实及情形请求核准该等费用的权利，包括但不限于在有人对核准 Paul Hastings 的费用及开支提出异议的情况下。\n\n为免疑义，October、November 及 December 2023 各月费用的 80% 以及该等月份的全部开支，均可根据 Interim Compensation Procedures Order（临时报酬程序命令）支付。\n\n报酬及服务价值\n\n33. 截至目前，受托人与 Paul Hastings 已在该等 chapter 11 案件中提交下列与费用／开支有关的申请：\n\n（a）2023年3月1日，Paul Hastings 提交了《Chapter 11受托人及其律师 Paul Hastings LLP 就 2022年7月8日至2022年10月31日期间开支报销提出的第一次临时申请》[Docket No. 1495]（“Expense Reimbursement Application”），据此，受托人与 Paul Hastings 请求报销其在 2022年7月8日至2022年10月31日期间产生的实际且必要的开支，金额为 \\$63,631.75。2023年5月3日，本院作出裁定，批准 Expense Reimbursement Application [Docket No. 1747]（“Expense Reimbursement Order”）。个人债务人的财产于 2023年5月8日支付了上述金额。\n\n（b）2023年4月10日，Paul Hastings 提交了《Chapter 11受托人及其律师 Paul Hastings LLP 就为确保遵守经法院授权的传票而提供的服务提出的特别费用申请》[Docket No. 1648]（“Special Fee Application”）。在 Special Fee Application 中，Paul Hastings 根据 HK Parties Contempt Order 请求核准并支付金额为 \\$83,370.26 的费用。8 2023年4月21日，本院批准 Special Fee Application，并命令 HK Parties 向个人债务人的 chapter 11 财产汇付 \\$83,370.26 [Docket No. 1693]（“HK Parties Sanctions Order”）。截至提交本申请之日，HK Parties 尚未汇付该款项。\n\n（c）2023年5月30日，Paul Hastings 提交了《Paul Hastings LLP 就 2022年7月8日至2023年2月28日期间的报酬及开支报销提出的临时费用申请》[Docket No. 1831]（“First Interim Fee Application”），请求支付 \\$12,326,802.00 的费用及 \\$348,813.54 的开支报销。First Interim Fee Application 未包括 Expense Reimbursement Order 所批准的开支报销。First Interim Fee Application 包括 Special Fee Application 中请求的金额（就截至 2023年2月28日的期间而言）。然而，如受托人能够从 HK Parties 处收回 HK Parties Sanctions Order 项下的费用，Paul Hastings 将不会向该等财产请求支付该等费用。9 根据与 U.S. Trustee（美国受托人）达成的协议，Paul Hastings 将其费用请求减少 \\$550,000。2023年6月29日，本院以该等减少后的金额批准了 First Interim Fee Application [Docket No. 1964]。Paul Hastings 已就 First Interim Fee Application 收到 \\$11,776,802.00 的费用及 \\$348,813.54 的开支付款。\n\n8 2023年3月10日，本院作出《认定 HK Parties 藐视法庭并对 HK Parties、律师 Lee Vartan（李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（基萨·沙希尼安与詹托马西律师事务所）实施制裁的命令》[Docket No. 1537]（“HK Parties Contempt Order”）。据此，本院命令 Mei Guo（郭美）、HK USA、律师 Lee Vartan 及 Chiesa Shahinian & Giantomasi PC（统称“HK Parties”）连带赔偿受托人及其律师 Paul Hastings 为确保遵守某些经法院授权的传票所作努力而产生的合理律师费用及开支。\n\n（d）2023年8月4日，Paul Hastings 提交了《Paul Hastings LLP 就 2023年3月1日至2023年6月30日期间的报酬及开支报销提出的第二次临时费用申请》[Docket No. 2051]（“Second Interim Fee Application”），请求支付 \\$8,037,720.00 的费用及 \\$213,914.83 的开支报销。Second Interim Fee Application 包括 Special Fee Application 中请求的金额（就 2023年3月1日至2023年3月10日期间而言）。然而，如受托人能够从 HK Parties 处收回 HK Parties Sanctions Order 项下的费用，Paul Hastings 将不会向该等财产请求支付该等费用。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$55,000.00。2023年9月12日，本院以该等减少后的金额批准了 Second Interim Fee Application [Docket No. 2190]。Paul Hastings 已就 Second Interim Fee Application 收到 \\$6,386,176.00 的费用（即获准 \\$7,982,720 费用的 80%）及 \\$213,914.83 的开支付款。\n\n（e）2023年10月16日，Paul Hastings 提交了《Paul Hastings LLP 就 2023年7月1日至2023年8月31日期间的报酬及开支报销提出的第三次临时费用申请》[Docket No. 2256]（“Third Interim Fee Application”），请求支付 \\$3,725,984.25 的费用及 \\$146,137.57 的开支报销。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$200,000.00。2023年11月30日，本院作出裁定，以该等减少后的金额批准 Third Interim Fee Application [Docket No. 2408]（“Third Interim Fee Order”）。Paul Hastings 已就 Third Interim Fee Application 收到 \\$2,820,787.4010 的费用（即获准 \\$3,525,984.25 费用的 80%）及 \\$146,137.57 的开支付款。\n\n9 目前，HK Parties 尚未支付 HK Parties Sanctions Order 项下应付的金额（尽管该等金额于 2023年5月5日到期）。事实上，HK Parties 曾请求复议 HK Parties Sanctions Order [Docket Nos. 1730 and 1733]，但未获成功；此后，其对 HK Parties Sanctions Order 及驳回复议的裁定[Docket No. 1750]均提出上诉，并请求在上诉期间中止执行[Docket No. 1770]。该中止执行请求已被日期为 2023年5月15日的裁定驳回[Docket No. 1791]。尽管如此，受托人同意在 District Court（地区法院）就该上诉作出裁决前，不寻求执行该制裁命令。\n\n10 根据 Interim Compensation Procedures Order，Paul Hastings 此前已收到就 July 及 August 2023 产生的费用支付的 \\$2,980,787.40。因此，Paul Hastings 在其 September 2023 月度费用报表中列入了 \\$160,000.00 的贷项（即约定减少的 \\$200,000.00 的 80%）。\n\n（f）根据 Interim Compensation Procedures Order，Paul Hastings 就费用期间内提供的服务提交了月度费用报表。见 Docket Nos. 2419, 2543, 2875, and 2932。Paul Hastings 请求：\n\ni. 就 September 2023 的服务，支付金额为 \\$1,389,825.60 的费用（即已产生 \\$1,937,282.00 费用的 80%，减去 \\$160,000.0011 的贷项）及 \\$217,375.78 的开支；\n\nii. 就 October 2023 的服务，支付金额为 \\$1,321,503.20 的费用（即已产生 \\$1,651,879.00 费用的 80%）及 \\$105,699.65 的开支；\n\niii. 就 November 2023 的服务，支付金额为 \\$1,465,377.00 的费用（即已产生 \\$1,831,721.25 费用的 80%）及 \\$85,540.86 的开支；以及\n\niv. 就 December 2023 的服务，支付金额为 \\$1,257,951.40 的费用（即已产生 \\$1,572,439.25 费用的 80%）及 \\$309,620.02 的开支。\n\nPaul Hastings 已就其 September 2023 的服务及开支分别收到 \\$1,340,225.6012 及 \\$217,375.78 的付款。如前所述，Paul Hastings 尚未就其 October、November 及 December 2023 的服务收到付款。\n\n34. 除上述所载外，受托人与 Paul Hastings 均未就费用期间内提供的服务从任何来源收到任何付款或付款承诺。\n\n受托人和／或 Paul Hastings 与任何其他人士之间不存在关于分享的协议或谅解，但 Paul Hastings 的律师、雇员及工作人员除外。\n\n就这些第11章案件中所提供服务应收取的报酬。\n\n35. 在费用期间内，Paul Hastings（保罗·黑斯廷斯）提供的专业服务共计耗费律师及辅助专业人员记录工时5,637.40小时，具体如下：合伙人（808.10小时）、顾问律师（1,027.60小时）、律师助理（3,304.00小时）及辅助专业人员（497.70小时）。提供该等服务的计时人员列于本申请随附的封面页，其中载明每名人员的工时及所申请的报酬总额。\n\n11 如第三项临时费用命令所详述，Paul Hastings在其9月份月度费用报表中计入了$160,000.00的抵扣额，该金额反映以下两者之间的差额：(a) 根据临时报酬程序命令，就2023年7月及8月期间所提供服务先前已向Paul Hastings支付的费用（即$2,980,787.40）；及(b) 根据第三项临时费用命令第3段，遗产获准支付的费用（即$2,820,787.40）。\n\n12 Paul Hastings与U.S. Trustee（美国受托人）达成一致，将其9月份费用减少$62,000。支付的$1,340,225.60反映双方同意减少$62,000的80%（即$49,600）。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 22 页，共 779 页\n\n36. Paul Hastings以月度报表形式保存计算机化记录，载明其所有律师及辅助专业人员就代理受托人及Genever Debtors（Genever债务人）所投入的时间。除随特别费用申请一并提交的月度报表外，13 该等月度报表均采用Paul Hastings通常用于向客户就已提供服务计费的格式，并包括服务提供日期、对所提供服务的详细同期叙述性说明、每项服务所耗时间，以及提供服务的专业人员身份标识。本申请随附的附件F载有与本申请所请求费用相关的Paul Hastings月度报表的真实、准确副本。\n\n37. 作为对该等遗产的礼遇，并基于这些第11章案件所特有的情况，Paul Hastings同意在费用期间对Luc Despins（吕克·德斯潘）的小时费率予以降低（由其标准小时费率$2,035降至$1,975.00）。14 除该项折扣外，Paul Hastings就其专业人员及辅助专业人员在这些第11章案件中所提供服务收取的费率，与Paul Hastings就可比非破产相关事项中所提供的专业及辅助专业服务收取的费率相当。此外，当Paul Hastings的重组专业人员及辅助专业人员处理非破产事项时，该律所通常按其标准费率收费。基于竞争性全国法律服务市场中具备可比技能的执业人员在可比非破产案件中通常收取的报酬，该等费用属合理。\n\n13 如特别费用申请所述，Paul Hastings为确保遵守经法院授权的传票而产生费用的月度报表仅限于该等服务，因此其格式不同于Paul Hastings通常用于向客户就已提供服务计费的格式。\n\n14 这相当于Paul Hastings在费用期间自愿放弃$18,471.00的费用。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 23 页，共 779 页\n\n38. Paul Hastings谨此陈述，在费用期间内Paul Hastings（包括受托人）所提供服务的合理价值为$6,911,034.50。\n\n服务摘要\n\n39. 在费用期间内，Paul Hastings定期就与这些第11章案件有关的法律事项，以及为第11章遗产及其债权人利益追索和收回遗产资产，向受托人及Genever债务人提供协助和建议。此外，Paul Hastings编制了提交法院审议的各类动议、申请、拟议命令及其他诉讼文书，并提供了下文及本申请随附并通过援引纳入本申请的费用报表中所述的必要专业服务。15\n\n40. 为便于查阅及提高透明度，并应美国受托人的要求，Paul Hastings为这些第11章案件中的服务设立了下列独立事项编号，包括为这些第11章案件中待决的主要对抗诉讼设立独立事项编号。\n\n事项编号 事项名称\n\n00001 一般第11章受托人代理\n00002 资产追回调查及诉讼\n00003 其他诉讼\n00004 公司法问题\n00005 出售程序\n00006 税务问题\n00007 外国法问题\n00008 计划程序问题\n\n15 本申请中的服务说明仅限于Paul Hastings在费用期间内提供五（5）小时或以上服务的事项。\n\n事项编号 事项名称\n\n00009 第11章受托人任务16\n00010 Genever US（Genever美国）\n00011 Genever BVI（Genever英属维尔京群岛）\n00012 Mahwah（马瓦）对抗诉讼\n00013 Golden Spring（黄金泉）对抗诉讼\n00014 HCHK对抗诉讼\n00015 Interpleader（提存）对抗诉讼\n00016 Mei Guo（美国）对抗诉讼\n00017 HK USA（香港美国）对抗诉讼\n00018 Bravo Luck（布拉沃·勒克）对抗诉讼\n00019 SN Apartment（SN公寓）对抗诉讼\n00020 Greenwich Land（格林尼治土地）对抗诉讼\n00021 AIG对抗诉讼17\n00022 PAX对抗诉讼\n00024 Lamp Capital（蓝普资本）对抗诉讼\n00025 RICO索赔请求\n00026 Ace Decade（艾斯十年）对抗诉讼\n\n41. 此外，受托人及Genever债务人为以符合成本效益的方式向受托人及Genever债务人的遗产提供服务，聘请NPM作为其本地律师及利益冲突律师。尤其是，如NPM聘任申请及相关声明中所详述，Paul Hastings与NPM已就各律所与代理受托人及Genever债务人有关的各自职责进行协调，并将继续进行协调。除其他事项外，在费用期间内，以下事项被委派给NPM：\n\n— 协助在主第11章案件及相关对抗诉讼中提交及送达诉讼文书；\n\n— 编制根据《破产程序规则》第2004条提出的补充证据开示动议（包括针对Paul Hastings存在利益冲突的证据开示对象），与证据开示对象进行协商，并审阅就第2004条传票所作答复而出示的文件；\n\n16 未作为本申请的一部分列入。\n\n17 未作为本申请的一部分列入。\n\n— 协助受托人处理Paul Hastings存在利益冲突的事项；\n\n— 编制某些程序性动议，包括密封动议、加速审理动议及延期动议；\n\n— 就与康涅狄格州当地规则有关的事项向受托人及Genever债务人提供建议；\n\n— 为Genever债务人编制月度经营报告；以及\n\n— 履行多项案件管理职能，包括按需与法院及书记官办公室联络、编制送达证明、协调听证会的后勤安排，以及处理不时出现的其他案件管理职能。\n\n42. 此外，Paul Hastings还向NPM委派了若干重要事项——包括完整的对抗诉讼程序，例如与受托人为该等遗产利益进行的调查及资产追回工作有关的Mei Guo对抗诉讼程序（定义见下文）。\n\n一、一般第11章受托人代理（事项编号00001）\n\ni. 案件管理（任务代码B110） 费用：$76,694.50 总工时：97.60\n\n43. 在费用期间内，Paul Hastings律师处理了与这些第11章案件有关的众多案件管理事项，包括：(a) 制定为该等遗产利益追回资产的短期及长期策略；(b) 维护案件日历以及未结事项和工作流的任务清单；(c) 处理各类后勤事项（包括与受托人银行账户有关的事项）；(d) 就这些第11章案件的背景及管理事宜，与美国受托人和PAX进行多次通话及往来函件；以及(e) 举行内部团队会议及电话会议，以协调各项工作流。\n\nii. 诉讼文书审阅（任务代码B113） 费用：$82,967.00 总工时：152.30\n\n44. 在费用期间内，Paul Hastings律师审阅并监控了这些第11章案件、相关对抗诉讼及待决州法院诉讼的案卷记录，并在必要时审阅其中提交的诉讼文书。\n\niii. 法院听证会（任务代码B155） 费用：$55,838.50 总工时：52.40\n\n45. 在费用期间内，Paul Hastings律师为多次听证会及状态会议作准备并出席该等会议。除其他事项外，下列听证会记录于事项编号00001项下：\n\n— 2023年9月12日的听证会，审议事项包括：(a) 受托人及Genever债务人就批准债务人之间DIP融资提出的动议；及(b) Paul Hastings的第二项临时费用申请；\n\n— 2023年9月27日的听证会，审议事项包括受托人聘请Kroll, LLC（克罗尔有限责任公司，以下简称“Kroll”）担任法务会计师的动议；以及\n\n— 2023年11月28日的状态会议及听证会，审议事项包括：(a) Paul Hastings的第三项临时费用申请；(b) 聘请Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司，以下简称“EA Group”）担任税务顾问的申请；及(c) 根据《破产程序规则》第2004条提出的补充证据开示动议。\n\n46. 此外，如下文所详述，在费用期间内出席的若干其他听证会被记录于相应事项编号项下。尽管如此，为2023年9月、10月、11月及12月安排的各次听证会所作的一般性听证准备工作（包括议程）亦被记录于事项编号00001项下。\n\niv. Paul Hastings的费用／聘任申请（任务代码B160） 费用：$82,368.00 总工时：56.30\n\n47. 在费用期间内，就聘任Paul Hastings一事，Paul Hastings律师编制了有关受托人及Paul Hastings无利害关系资格的补充声明［案卷编号2204］，并继续研究一方面受托人及Paul Hastings与另一方面这些第11章案件中的利害关系方之间可能存在的联系。此外，Paul Hastings律师编制了：(a) 第三项临时费用申请［案卷编号2256］（法院于2023年11月30日批准该申请［案卷编号2408］）；(b) Paul Hastings就2023年7月、8月、9月、10月及11月所提供服务编制的月度费用报表；及(c) 本申请的部分内容。Paul Hastings还与美国受托人进行函件往来及讨论，以处理有关上述费用及费用报销请求的问题。除其他事项外，Paul Hastings以协商一致方式解决了美国受托人就第三项临时费用申请及2023年9月月度费用报表提出的非正式意见。\n\nv. 其他专业人员的费用／聘任申请（任务代码B165） 费用：$86,756.00 总工时：61.40\n\n48. 在费用期间内，Paul Hastings律师面试了担任税务顾问的潜在候选人；在受托人选定EA Group担任税务顾问后，协助EA Group编制其受托人聘任其为税务顾问的申请［案卷编号2282］（该申请于2023年12月7日以命令获准［案卷编号2424］）。Paul Hastings律师还继续协助Kroll编制其受托人聘任其为法务会计师的申请［案卷编号2162］（该申请于2023年9月29日以命令获准［案卷编号2241］）。\n\n49. 此外，在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师处理了其他各类与费用相关的事项，包括：(a) 协助 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所，简称“Harney Legal”）、Epiq Corporate Restructuring（Epiq 企业重组）及 Pallas Partner LLP（帕拉斯合伙律师事务所，简称“Pallas”）处理其费用申请；以及 (b) 协助各遗产专业人士按照临时报酬程序命令编制其月度费用报表。\n\nvi. 业务运营（任务代码 B210）费用：\\$23,687.00 总工时：18.50\n\n50. 在费用期间内，Paul Hastings 的律师协助受托人处理了与运营这些第 11 章遗产有关的各类事项，包括办理电汇。\n\nvii. 财务报告（月度运营报告）（任务代码 B211）费用：\\$21,377.50 总工时：17.70\n\n51. 在费用期间内，Paul Hastings 的律师编制了个人债务人第 11 章案件的月度运营报告。为尽量降低成本，Genever Debtors（Genever 债务人）的月度运营报告由 NPM 编制，Paul Hastings 律师审阅及评论该等报告所花费的任何时间，均记载于事项编号 00010（适用于 Genever (US)）及 00011（适用于 Genever (BVI)）项下。\n\nviii. 融资／现金收款（任务代码 B230）费用：\\$13,844.00 总工时：11.10\n\n52. 在费用期间内，Paul Hastings 的律师继续处理受托人及 Genever 债务人为批准债务人间 DIP 融资而提出的动议 [Docket No. 2110]，包括解决 Sherry Netherland（谢里·内瑟兰德）律师提出的意见。2023 年 9 月 12 日，法院作出裁定，准许该动议 [Docket No. 2193]。\n\nII. 资产追回调查与诉讼（事项编号 00002）\n\ni. 资产分析与追回（任务代码 B120）费用：\\$26,876.00 总工时：14.50\n\n53. 在费用期间内，Paul Hastings 的律师分析了与 Ace Decade（艾斯·迪凯德）有关的各类问题，包括 Yvette Wang（王雁）向 Rui Hao（郝睿）转让 Ace Decade 股份一事。此外，受托人与其英国律师 Pallas 协调，以准备向英国法院提出一项动议，请求中止此前由个人债务人、Ace Decade 及 Dawn State Limited（道恩州有限公司）对 UBS（瑞银）提起的诉讼。\n\n案件 22-50073 文书 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 29 页，共 779 页\n\nii. 与债权人举行会议及沟通（任务代码 B150）费用：\\$11,696.00 总工时：8.60\n\n54. 在费用期间内，Paul Hasting 的律师为 Official Committee of Unsecured Creditors（无担保债权人官方委员会）准备了一份关于整体案件及诉讼策略的演示材料。18\n\niii. 法庭听证（任务代码 B155）费用：\\$11,417.50 总工时：9.70\n\n55. 在费用期间内，Paul Hastings 的律师为与受托人调查及相关诉讼有关的多次听证和状态会议作准备。如以下详细说明，出席该等不同听证会的时间均记载于相应对抗程序的事项编号项下。\n\niv. 一般诉讼（任务代码 B191）费用：\\$600,824.00 总工时：492.60\n\n56. 在费用期间内，Paul Hastings 的律师处理了若干与特定对抗程序无关的诉讼事项，包括：(i) 召开多次内部电话会议，讨论一般诉讼策略及后续步骤；(ii) 维护关于待决对抗程序的任务清单；(iii) 维护关于本案中待决上诉的追踪图表；以及 (iv) 一般性审阅和分析在对抗程序中提交的诉状。\n\n57. 此外，尽管追踪数百份撤销诉讼起诉状的工作由 NPM 处理，Paul Hastings 亦调查了若干潜在的欺诈性转让及另我人格主张，并制定了全面策略，以追究及／或保全该等主张，包括就与衡平中止时效期间有关的各类问题进行法律研究。尤其值得注意的是，Paul Hastings 准备了一项动议（“时效中止动议”），请求延长《破产法》sections 108、546(a) 和 549 规定的期限，以便受托人提起诉讼撤销并追回欺诈性转让及／或主张其他遗产诉因（该动议于 January 18, 2024 提交）。就时效中止动议而言，Paul Hastings 还于 January 8, 2024 准备并提交了一项动议，请求批准时效中止动议通知的形式和方式；法院于 January 19, 2024 作出的裁定准许了该请求。\n\n18 该演示于 December 6, 2023 进行，并记载于事项编号 00001、任务代码 B150 项下。\n\n案件 22-50073 文书 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 30 页，共 779 页\n\n58. 法院最终于 February 14, 2024 作出的裁定中部分准许了时效中止动议 [Docket No. 2837]。\n\nv. 调查（任务代码 B261）费用：\\$718,558.50 总工时：606.00\n\n59. 在费用期间内，Paul Hastings 的律师继续处理受托人旨在识别个人债务人遗产潜在资产的广泛调查。鉴于个人债务人设立的空壳公司构成错综复杂的公司迷宫，其中包括数百家据称由其近亲属、业务伙伴和雇员拥有的公司，该调查必然范围广泛且耗时甚多。\n\n60. 作为该调查的一部分，Paul Hastings 的律师：(a) 分析了为回应 Rule 2004 传票而提交的文件；19 (b) 与 Rule 2004 证据开示对象进行协商会议；(c) 确定了需进一步调查的其他实体；(d) 与法务会计师 Kroll（克罗尔）进行了多次电话和会议，以推进受托人对潜在遗产主张的调查；以及 (e) 分析了针对个人债务人及其关联实体的潜在主张。此外，Paul Hastings 的律师为 Defeng Cao（曹德凤）的证言录取作了准备，并对其进行了证言录取；曹德凤是受托人调查的对象之一。20 在费用期间内，Paul Hastings 的律师还与 Casper Firm, LLC（卡斯珀律师事务所）协商达成和解，返还预付聘金中的 \\$48,750；该和解于 November 7, 2023 获法院批准 [Docket No. 2310]。\n\n19 如以下进一步详细说明，为尽量降低成本，Paul Hastings 聘用 UnitedLex Corporation（UnitedLex 公司，简称“UnitedLex”）进行受托人调查中所提交文件的首轮审阅等工作。UnitedLex 专门提供证据开示服务，包括文件处理、存储、审阅服务及分发。\n\n案件 22-50073 文书 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 31 页，共 779 页\n\n61. Paul Hastings 的律师还继续协助 NPM，根据 Bankruptcy Rule 2004（《破产规则》第 2004 条）准备补充动议，以向与个人债务人有关的各类个人和实体寻求证据开示，包括分别于 October 10, 2023 [Docket No. 2249]、November 2, 2023 [Docket No. 2304]、November 6, 2023 [Docket No. 2308] 21 和 December 14, 2023 [Docket No. 2434] 提交的第七、第八、第九及第十份补充动议，以及针对 G Club Operations（G 俱乐部运营公司）就第八及第九份补充 Rule 2004 动议提出的异议 [Docket Nos. 2320 and 2331] 所提交的答复状，该答复状于 November 22, 2023 提交 [Docket No. 2369]。法院于 November 29, 2023 作出的裁定中驳回了该等异议，并准许了第八及第九份补充 Rule 2004 动议 [Docket Nos. 2393 and 2394]。法院还准许了第七及第十份补充 Rule 2004 动议 [Docket Nos. 2281 and 2474]。此外，在费用期间内，Paul Hastings 的律师继续与保密线人沟通，该等线人为了解个人债务人的业务运营提供了宝贵见解。22\n\n20 受托人最终对曹先生提起了一项对抗程序 [Adv. Proc. No. 24-05001]，请求追回由个人债务人享有衡平所有权的若干摩托车和车辆。\n\n21 该等补充 Rule 2004 动议由 NPM 提交，因为 Paul Hastings 对部分证据开示对象存在利益冲突。在 Paul Hastings 不存在利益冲突的范围内，其协助 NPM 准备补充动议。\n\n22 鉴于个人债务人针对受托人、Paul Hastings 律师及该等第 11 章案件债权人进行的有据可查的社交媒体活动，本申请所附时间记录已作删节，以删除该等线人的姓名。\n\n案件 22-50073 文书 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 32 页，共 779 页\n\n62. 如 Paul Hastings 先前的费用申请所述，受托人的大量调查工作还需要 Paul Hastings 会说普通话的律师的专业知识，以分析数千份中文文件（包括 WhatsApp、短信和视频）。该工作不仅需要普通话语言技能，还需要理解该等文件的法律意义，而外部翻译服务无法提供此类理解。Paul Hastings 会说普通话的律师对于受托人与在该等第 11 章案件过程中联系受托人的众多说普通话的线人沟通也至关重要。\n\n63. 迄今为止，受托人的调查（包括因依据 Rule 2004 进行的证据开示、保密线人提供的信息以及从 BVI 注册代理人处收到的公司文件所取得的结果）已发现多项资产，受托人认为该等资产属于个人债务人遗产财产，并正寻求为遗产利益追回该等资产。事实上，如以下进一步详细说明，在费用期间内，受托人继续推进多项对抗程序，以追回该等资产。\n\n64. 遗憾的是，正如法院所充分知悉，受托人的调查在每一步均持续遭到强烈反对，不仅来自个人债务人，也来自受托人调查的众多对象（即个人债务人的近亲属、业务伙伴和雇员），因而需要进行大量动议程序以强制遵守要求（而在许多情形中，直至今日仍未能获得该等遵守）。\n\nIII. 其他诉讼（事项编号 00003）\n\ni. 一般诉讼（任务代码 B191）费用：\\$418,143.50 总工时：299.60\n\n65. 在费用期间内，Paul Hastings 的律师就各类诉讼相关事项协助受托人（不包括在该等第 11 章案件中待决的对抗程序），包括在 United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）对个人债务人待决的刑事案件 [Case No. 1:23-cr-00118-AT]（“刑事案件”）。除其他事项外，Paul Hastings 监督该等刑事程序，并审阅在该等程序中提交的诉状。\n\n案件 22-50073 文书 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 33 页，共 779 页\n\n66. 此外，于 August 30, 2023，个人债务人在刑事案件中提出一项动议（王雁加入该动议），请求在其刑事审判结果作出前中止该等第 11 章案件（“中止动议”）。作为回应，Paul Hastings 准备了受托人的紧急动议，该动议于 September 1, 2023 提交 [Docket No. 2160]，请求禁止个人债务人的中止动议，理由是该动议违反了该等第 11 章案件中的自动中止。23 Paul Hastings 还准备了受托人及 Genever 债务人对中止动议的异议，该异议于 September 21, 2023 在刑事案件中提交。美国纽约南区联邦地区法院于 December 21, 2023 作出的裁定驳回了中止动议。\n\n67. 此外，2023年12月6日，据称代表喜马拉雅交易所（Himalaya Exchange）3,345名客户的律师在刑事案件中提交了一项动议（“喜马拉雅交易所动议”），请求返还美国就该刑事案件扣押的财产。Paul Hastings（保罗·黑斯廷斯律师事务所）的律师起草并提交了受托人对喜马拉雅交易所动议的答复，反对所请求的救济，理由是据称属于喜马拉雅交易所客户的被扣押资金实际上可能属于第11章破产财产。\n\n23 根据日期为2023年9月12日的命令 [Docket No. 2195]，法院驳回了受托人要求加速审理其紧急动议的相关动议，并指出，如就该紧急动议举行听证会，将在主持刑事案件的地区法院就个别债务人的中止动议作出裁决后安排。\n\n68. 在费用期间内，Paul Hastings的律师还起草并提交了多份通知，以告知本法院及利害关系方刑事案件的发展情况。\n\nIV. 出售程序（事项 ID 00005）\n\ni. 资产处置（任务代码 B130）费用：$67,751.50 总工时：44.30\n\n69. 在费用期间内，Paul Hastings的律师和受托人与Edmiston（埃德米斯顿）密切协调，处理了Lady May II（“梅夫人二号”）出售及营销程序的所有方面，包括就购买协议进行谈判、起草出售动议，以及在法院批准出售后为出售交割作准备（交割于2023年12月19日完成）。\n\nV. 税务事项（事项 ID 00006）\n\ni. 税务问题（任务代码 B240）费用：$10,204.50 总工时：7.40\n\n70. 在费用期间内，Paul Hastings的律师与EA Group（EA集团，受托人的税务顾问）举行了初步会议，讨论为债务人编制税务申报文件事宜。\n\nVI. Genever US（事项 ID 00010）\n\ni. 资产处置（任务代码 B130）费用：$21,484.00 总工时：19.20\n\n71. 在费用期间内，Paul Hastings的律师继续分析与Sherry Netherland Apartment（Sherry Netherland公寓）出售程序相关的诸多问题。尽管为评估Sherry Netherland公寓的损坏情况并评价今后的出售策略，出售程序在2023年3月15日火灾后必然暂缓，但Paul Hastings继续分析与该公寓最终出售有关的某些法律问题，包括研究出售位于Sherry Netherland公寓内的家具。\n\nii. 其他有争议事项（任务代码 B190）费用：$15,252.50 总工时：11.90\n\n72. 在费用期间内，就Sherry Netherland公寓的修复工作而言，Paul Hastings的律师就与Sherry Netherland订立改建协议进行谈判，并起草了相关动议，请求法院批准订立该改建协议 [Docket No. 2313]；法院于2023年12月1日批准了该动议 [Docket No. 2417]。\n\niii. 业务运营（任务代码 B210）费用：$80,538.00 总工时：60.20\n\n73. 在费用期间内，Paul Hastings的律师分析了有关Genever (US)的各种运营事项，尤其是与Sherry Netherland公寓修复项目有关的事项。在费用期间内，Paul Hastings的律师还起草了Genever (US)修复受2023年3月15日火灾影响的Sherry Netherland公寓区域的动议（包括起草修复动议的补充文件，该补充文件于2023年9月8日向法院提交）。24 法院根据日期为2023年9月19日的命令批准了该修复动议 [Docket No. 2213]。\n\n74. 在修复动议获批后，Paul Hastings的律师与Genever (US)的建筑师Dave Acheson（戴夫·阿切森）合作制定修复策略，包括涉及石棉清除和许可程序的策略。在整个修复过程中，Paul Hastings还就选择负责Sherry Netherland公寓修复工作的总承包商事宜与Dave Acheson密切协调。\n\n24 在修复动议中，Genever (US)请求作出一项命令：(a) 批准Genever (US)与作为建筑师的Acheson Doyle（阿切森·道尔）订立协议并履行该协议；(b) 授权Genever (US)在修复项目日常业务过程中，依照动议中详述的若干程序，选定并聘用承包商、工程师、顾问及其他第三方服务提供商（包括涉及石棉清除者），以在必要时修复受火灾影响的区域；以及 (c) 在修复项目日常业务过程中向该等承包商、工程师、顾问及其他第三方服务提供商付款（包括涉及石棉清除者）。\n\nPaul Hastings的律师还编制了月度状况报告，并与协商方进行了协商，所有工作均遵照批准修复动议的命令进行。\n\nVII. 马瓦对抗程序（事项 ID 00012）\n\ni. 法院听证（任务代码 B155）费用：$27,087.50 总工时：19.70\n\n75. 在费用期间内，Paul Hastings的律师出席了与马瓦对抗程序（定义如下）有关的多次听证，包括：\n\n2023年10月17日的审前会议；\n\n2023年10月24日的状况会议；\n\n2023年12月19日就受托人关于保全马瓦庄园证据的动议举行的状况会议。\n\nii. 一般诉讼（任务代码 B191）费用：$929,197.00 总工时：765.20\n\n76. 在费用期间内，Paul Hastings的律师继续推进受托人针对Scott Barnett（斯科特·巴内特，个别债务人的司机和/或保镖）、Taurus Fund, LLC（Taurus基金有限责任公司）及Taurus Management LLC（Taurus管理有限责任公司，统称“被告”）提起的诉状 [Adv. Proc. No. 23-05017]（“马瓦对抗程序”）。在马瓦对抗程序中，受托人请求作出认定，其中包括：(a) 债务人系面积为50,000平方英尺的马瓦庄园的衡平所有人；(b) 债务人系Taurus Fund, LLC（持有马瓦庄园产权的实体）的衡平所有人；以及 (c) Taurus Fund, LLC是个别债务人的另一个自我实体。\n\n77. 在费用期间内，Paul Hastings的律师在马瓦对抗程序中准备了数份文件。值得注意的是，受托人发现，与个别债务人的马瓦庄园有关且可能与被告有关的某些财产似乎已从马瓦庄园消失，违反了自动中止。为处理该问题，Paul Hastings的律师起草了一份详尽的紧急动议，请求召开状况会议讨论保全破产财产；该会议于2023年10月24日举行，之后受托人与被告编制了一份联合报告，说明制定马瓦庄园内或其上的动产和固定装置清单的程序，以确保不再移走任何可能属于个别债务人破产财产的财产。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 37 of 779\n\n78. 此外，在费用期间内，Paul Hastings的律师处理了马瓦对抗程序中的证据开示事宜，包括准备与马瓦对抗程序有关的初步披露文件、就证据开示时间表与对方律师通信，以及于2023年10月25日向法院提交一项拟议审前命令，其中拟定了有关事实证据开示、专家报告和证言录取的时间表，并设定了简易判决及审判的期限。\n\n79. 在费用期间内，Paul Hastings的律师还处理了与马瓦对抗程序有关的证据开示的所有方面，包括向被告以及数十名第三方准备传票和证据开示请求；个别债务人及其关联人（包括被告）曾就马瓦庄园与该等第三方开展业务或以其他方式互动。该等当事方包括将庄园出售给个别债务人的一方、房地产经纪人、律师及其他协助该项出售的当事方、在个别债务人购得马瓦庄园后曾在该庄园工作的设计师和建筑公司，以及向个别债务人出售用于该庄园财产的古董和家具供应商。\n\n80. Paul Hastings的律师与该等当事方通信并举行讨论，以促成其提交材料，并审阅了最终提交的文件。Paul Hastings的律师还为数名与马瓦庄园有关的第三方的证言录取作准备，受托人认为这些第三方将提供将个别债务人与马瓦庄园联系起来的证言。同时，Paul Hastings处理了与证据开示有关的其他事项，包括准备对被告文件请求、书面质询和承认请求的答复。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 38 of 779\n\n81. 此外，在费用期间内，受托人获悉了与马瓦对抗程序有关的证据，包括一处仓储设施（“仓储设施”）的存在，受托人认为该设施可能存有与马瓦庄园和/或潜在破产财产有关的证据。为处理该问题，2023年12月18日，Paul Hastings的律师起草了一项保全证据的紧急动议，请求作出命令限制进入仓储设施，并命令被告不得改动、移走、清空、处置、转移、毁坏或以任何方式损害仓储设施内的任何物品。在就该动议举行多次会议和一次听证后，法院于2023年12月21日作出一项命令（部分经同意）[Docket No. 93 in Adv. Proc. No. 23-05017]，该命令在很大程度上批准了该动议，并将进入仓储设施的权限限制于包括受托人和Paul Hastings律师在内的特定当事方；后者随后对仓储设施内的物品进行了清点。\n\n82. 随着马瓦对抗程序中的证据开示持续进行，受托人清楚认识到，由于曾就马瓦庄园与个别债务人及其关联人开展业务或以其他方式互动的第三方数量众多，事实证据开示和证言录取需要额外时间。因此，2023年12月28日，受托人提交了一项同意动议，请求修改审前命令并延长马瓦对抗程序中的若干期限，包括事实证据开示期限。\n\niii. 非工作旅行时间（任务代码 B195）[按½费率计费] 费用：$5,720.75 总工时：9.40\n\n83. 在费用期间内，Paul Hastings的律师前往：(a) 马瓦庄园进行现场勘查（于2023年9月1日和2023年10月30日）；以及 (b) 新泽西州的仓储设施进行检查（于2023年12月22日和2023年12月28日）。\n\nVIII. Golden Spring对抗程序（事项 ID 00013）\n\ni. 一般诉讼（任务代码 B191）费用：$32,958.50 总工时：26.00\n\n84. 在费用期间内，Paul Hastings的律师继续推进受托人针对Golden Spring（黄金泉）和China Golden Spring（中国黄金泉，统称“黄金泉实体”）提起的诉状 [Adv. Proc. No. 23-05018]（“Golden Spring对抗程序”）。在Golden Spring对抗程序中，受托人请求作出认定，其中包括：(a) Golden Spring是个别债务人的另一个自我实体；以及 (b) 个别债务人是Golden Spring和/或其资产的衡平所有人（尽管China Golden Spring据称拥有Golden Spring的所有权权益）。\n\n85. 在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）律师编写并提交了受托人针对各Golden Spring Entities（Golden Spring实体）提出的缺席登记申请。2023年9月12日，受托人请求对Golden Spring（黄金泉）作出缺席登记。法院于2023年9月20日作出的命令对Golden Spring作出缺席登记[Adv. Proc. No. 23-05018中的Docket No. 17]。2023年10月11日，受托人请求对China Golden Spring（中国黄金泉）作出缺席登记。法院于2023年10月17日作出的命令对China Golden Spring作出缺席登记[Adv. Proc. No. 23-05018中的Docket No. 20]。\n\n86. 此外，在费用期间内，Paul Hastings律师与受托人的当地律师NPM共同编写了受托人针对Golden Spring实体提出的缺席判决动议（“缺席判决动议”），该动议：(i) 详述了受托人针对Golden Spring实体提出的请求权的实体依据；以及(ii) 概述了受托人向Golden Spring实体送达的充分性，以及Golden Spring实体未作出回应及其后续缺席。2023年10月27日，受托人提交了缺席判决动议。\n\n87. 2023年11月28日，法院就缺席判决动议举行听证会，此后Paul Hastings律师与受托人的当地律师NPM共同编写了关于缺席判决动议的修订版拟议命令。法院于2023年12月4日作出的命令批准了缺席判决动议[Adv. Proc. No. 23-05018中的Docket No. 35]。\n\nIX. HCHK对抗诉讼（事项编号00014）\n\ni. 法院听证（任务代码B155）费用：$114,275.00 总小时数：80.40\n\n88. 在费用期间内，Paul Hastings律师出席了与HCHK对抗诉讼程序（定义见下文）有关的多次听证会，包括：\n\n2023年9月6日就HCHK Entities（HCHK实体）延长答复受托人起诉状期限的动议举行的听证会；\n\n2023年10月3日的状态会议；\n\n2023年10月24日就受托人请求批准与HCHK实体受让人达成和解的动议举行的听证会；以及\n\n2023年11月29日就Shih Hsin Yu（余世欣）、1332156 B.C. Ltd（1332156 B.C.有限公司）及GWGOPNZ Limited（GWGOPNZ有限公司）（“拟介入人”）25介入HCHK对抗诉讼程序的动议举行的听证会。\n\n25 最初，在拟介入人提交其介入动议时，拟介入人还包括Japan Himalaya League, Inc.（日本喜马拉雅联盟公司），该公司后来退出该动议。\n\nii. 一般诉讼（任务代码B191）费用：$1,752,304.50 总小时数：1378.50\n\n89. 在费用期间内，Paul Hastings律师继续推进受托人针对HCHK实体、受让人、Holy City Hong Kong Ventures, Ltd.（圣城香港风险投资有限公司）、Yvette Wang（王雁）、以及Anthony DiBattista（安东尼·迪巴蒂斯塔）提出的起诉状[Adv. Proc. No. 23-05013]（“HCHK对抗诉讼程序”）。在HCHK对抗诉讼程序中，受托人请求作出认定，其中包括：(a) HCHK实体是个人债务人的另我；以及(b)个人债务人是HCHK实体及/或其资产的衡平法所有人。此外，该起诉状请求禁止启动或继续进行在纽约州法院就HCHK实体提起的转让程序（“转让程序”）。就HCHK对抗诉讼程序而言，受托人还请求并获得了一项临时限制令（“HCHK TRO”），该命令涉及启动或继续进行转让程序。见Adv. Proc. No. 23-05013中的Docket No. 18。\n\n90. 在费用期间内，Paul Hastings律师推进了受托人对拟介入人介入动议[Adv. Proc. No. 23-05013中的Docket No. 60]（“介入动议”）的反对，以及澄清HCHK TRO的动议[Adv. Proc. No. 23-05013中的Docket No. 65]（“TRO修改动议”）。其中，Paul Hastings律师编写了受托人对介入动议和TRO修改动议的异议[Adv. Proc. No. 23-05013中的Docket Nos. 118和119]。Paul Hastings律师还处理了受托人就拟介入人动议开展的证据开示工作，包括对拟介入人Shih Hsin Yu以及拟介入人1332156 B.C. Ltd和GWGOPNZ Limited的公司代表进行询问。最后，Paul Hastings律师处理了介入动议和TRO修改动议的证据听证会。2024年1月5日，法院作出命令[Adv. Proc. No. 23-05013中的Docket No. 239]，驳回两项动议。\n\n91. 此外，在费用期间开始之前，在G Club Operations（G俱乐部运营公司）试图阻止根据受托人与受让人之间的和解协议移交HCHK Technologies, Inc.（HCHK技术公司）的部分公司文件之后，Paul Hastings律师编写了受托人的法律备忘录[Adv. Proc. No. 23-05013中的Docket No. 86]，详述为何不应允许G Club Operations阻止将此类公司记录移交给受托人。在费用期间内，Paul Hastings继续寻求移交这些关键文件，并就此在2023年10月24日的听证会上代理受托人。由于这些努力，2023年11月13日，法院作出命令[Adv. Proc. No. 23-05013中的Docket No. 179]，要求将该等文件移交给受托人。26\n\n92. 此外，在费用期间内，2023年9月29日，法院对被告HCHK Technologies, Inc.、HCHK Property Management, Inc.（HCHK物业管理公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）以及Holy City Hong Kong Ventures, Ltd.作出缺席登记[Adv. Proc. No. 23-05013中的Docket No. 139]。随后，这些被告提交了撤销缺席登记的动议，受托人对此提出反对。其中，Paul Hastings律师编写了受托人对该动议的异议[Adv. Proc. No. 23-05013中的Docket No. 224]，并在2023年1月9日就该动议举行的听证会上代理受托人。\n\n26 G Club Operations已就该命令向United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）提起上诉。\n\niii. 非工作旅行（任务代码B195）[按½费率计费] 费用：$9,105.00 总小时数：12.60\n\n93. 在费用期间内，Paul Hastings律师为参加2023年11月29日就拟介入人介入HCHK对抗诉讼程序的动议举行的听证会，往返于康涅狄格州布里奇波特联邦法院。\n\niv. 业务运营（任务代码B210）费用：$31,814.50 总小时数：29.90\n\n94. 在费用期间内，Paul Hastings律师与受让人的律师合作，处理根据受让人和解协议开展的行政事项。这些任务包括但不限于审查受让人的业务记录、提交根据受让人和解协议须提交的费用报告，以及处理向HCHK实体的雇员和服务提供商付款事宜。\n\nX. Mei Guo（郭美）对抗诉讼（事项编号00016）\n\ni. 一般诉讼（任务代码B191）费用：$242,777.00 总小时数：155.80\n\n95. 在费用期间内，Paul Hastings律师继续协助NPM推进受托人针对Mei Guo提出的起诉状[Adv. Proc. No. 22-05008]（“Mei Guo对抗诉讼程序”）。在Mei Guo对抗诉讼程序中，受托人请求：(a) 作出命令，宣告出售个人债务人的私人Bombardier（庞巴迪）喷气机（“Bombardier”）所得款项（“Bombardier所得款项”）属于破产财产；(b) 作出命令，要求Mei Guo将Bombardier所得款项或其价值交付给受托人，因为她作为可根据《破产法》第549条撤销的未经授权的申请破产后转让而收取了Bombardier所得款项；(c) 作出命令，要求Mei Guo根据可作为实际欺诈性转让撤销的交易，将个人债务人的空壳公司Anton Development Limited（安东发展有限公司）（“Anton Development”）于2017年6月27日转让给她时的价值交付给受托人（在该日期，Anton Development是Bombardier的登记所有人）；以及(d) 作出命令，宣告一系列据称由Mei Guo持有的在BVI注册的空壳公司属于个人债务人第11章破产财产。\n\n96. 在费用期间内，Paul Hastings律师在Mei Guo对抗诉讼程序中的各种证据开示事项上协助NPM，包括编写强制Mei Guo出席询问的动议27，以及强制Anton Development、Whitecroft Shore Limited（“Whitecroft”）和Mei Guo遵守受托人传票的动议（该动议获2023年11月30日作出的命令批准[Adv. Proc. No. 22-05008中的Docket No. 63]）。在费用期间内，Paul Hastings律师还协助NPM为在Mei Guo对抗诉讼程序中对Mei Guo进行询问作准备。\n\n97. 此外，Paul Hastings律师协助NPM编写受托人请求临时限制令的紧急动议[Adv. Proc. No. 22-05008中的Docket No. 74]，以确保Mei Guo（及与其共同行动者）在Mei Guo对抗诉讼程序解决之前保全Bombardier所得款项。该紧急动议经当事人同意，通过2023年12月21日作出的命令[Adv. Proc. No. 22-05008中的Docket No. 81]得到解决，据此Mei Guo同意促使将Bombardier所得款项及某些其他财产转移给受托人可接受的托管代理人。\n\n98. 最后，在费用期间内，Paul Hastings律师协助NPM编写了受托人在本对抗诉讼程序中的即决判决动议，该动议于2023年12月28日提交[Adv. Proc. No. 22-05008中的Docket No. 88]。如即决判决动议所详述，受托人主张，证据表明：(a) 个人债务人始终是Bombardier的实益所有人，并在上述所有转让过程中直至2022年10月出售Bombardier时一直保有该实益所有权；自此以后，债务人始终是Bombardier所得款项的实益所有人；以及(b)个人债务人是Whitecroft的实益所有人，Whitecroft是在出售Bombardier时持有其所有权的实体。\n\nXI. HK USA对抗诉讼（事项编号00017）\n\ni. 一般诉讼（任务代码B191）费用：$90,180.00 总小时数：85.20\n\n99. 在费用期间内，Paul Hastings律师继续处理因HK USA（HK美国）和Mei Guo就本法院关于受托人针对HK USA和Mei Guo提出的反诉所作裁决提出上诉而产生的所有事项[Adv. Proc. No. 22-05003]（“HK USA对抗诉讼程序”）。在HK USA对抗诉讼程序中，本法院认定，其中包括：(a) Lady May（梅夫人号）和Lady May II（梅夫人二号）属于个人债务人的破产财产；(b) HK USA是个人债务人的另我；以及(c)由U.S. Bank（美国银行）托管的$33 million属于破产财产[Adv. Proc. No. 22-05003中的Docket Nos. 172和221]。\n\n100. HK USA和Mei Guo就这些裁决向地区法院提起上诉，并请求在上诉期间中止执行。就该上诉而言，Paul Hastings律师编写了受托人的被上诉人答辩状（于2023年9月6日提交），并分析了上诉人提交的答复状。\n\nXII. Greenwich Land（格林尼治土地）对抗诉讼（事项编号00020）\n\ni. 一般诉讼（任务代码B191）费用：$914,970.00 总小时数：715.30\n\n101. 在费用期间，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师继续推进受托人针对 Greenwich Land（格林尼治地产）及 Hing Chi Ngok（兴志岳）提起的诉状 [Adv. Proc. No. 23-05005]（下称“Greenwich Land 对抗程序”）。在该对抗程序中，受托人寻求裁定，其中包括：(a) Greenwich Land 是个人债务人的另一个自我；以及 (b) 个人债务人是 Greenwich Land 的衡平所有人。迄今为止，Paul Hastings 的工作已取得关键的判决前救济和禁令救济，以在 Greenwich Land 对抗程序结果作出前，为破产财产的利益保护 Greenwich Land 的资产，包括个人债务人位于 Connecticut（康涅狄格州）Greenwich（格林尼治）Taconic Road 的宅邸。\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 46 页，共 779 页\n\n102. 在费用期间，Paul Hastings 的律师在 Greenwich Land 对抗程序中准备了数份提交文件，其中最主要的是受托人的简易判决动议及其支持该动议的答复 [Adv. Proc. No. 23-05005 中的 Docket Nos. 77 and 111]，以及相关文件，例如支持简易判决动议的重大事实陈述 [Adv. Proc. No. 23-05005 中的 Docket No. 79]。简易判决动议的口头辩论于 2024 年 1 月 9 日举行，即费用期间结束后不久。除其他事项外，受托人主张，此处适宜作出简易判决，因为被告既不了解 Greenwich Land 的管理或运营，也没有任何依据质疑大量证据表明债务人现在及一直以来均是真正拥有和控制 Greenwich Land 的人。\n\n103. 在费用期间，Paul Hastings 还继续处理 Greenwich Land 对抗程序中与证据开示有关的一切事项，包括于 2023 年 9 月 11 日对 Hing Chi Ngok 作证言录取、于 2023 年 9 月 12 日对 Margaret Conboy（Greenwich Land 的律师）作证言录取，以及于 2023 年 9 月 13 日对 Mei Guo（郭美）作证言录取。Paul Hastings 还协助受托人保护位于债务人 Taconic Road 宅邸的潜在破产财产资产（下称“Taconic Property”），其中包括准备受托人请求对 Taconic Property 进行视频参观的动议 [Adv. Proc. No. 23-05005 中的 Docket No. 98]，以及处理相关事项和法院听证。\n\nii. 非工作旅行（任务代码 B195）[按 ½ 费率计费] 费用：$3,204.25 总工时：5.20\n\n104. 在费用期间，Paul Hastings 的律师前往 Hing Chi Ngok 律师位于 Connecticut（康涅狄格州）Stamford（斯坦福德）的办公室，参加其于 2023 年 9 月 11 日进行的证言录取。\n\nXIII. Lamp Capital 对抗程序（事项编号 00024）\n\ni. 一般诉讼（任务代码 B191）费用：$111,702.50 总工时：105.00\n\n105. 在费用期间，Paul Hastings 的律师准备并提交了受托人针对 Lamp Capital LLC（朗普资本有限责任公司）及若干其他被告的诉状 [Adv. Proc. No. 23-05023]（下称“Lamp Capital 对抗程序”）。在 Lamp Capital 对抗程序中，受托人寻求裁定，其中包括 Lamp Capital LLC（下称“Lamp Capital”）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司，以下简称“Hudson Diamond NY”）及 Leading Shine NY Ltd.（领耀纽约有限公司，以下简称“Leading Shine NY”，并与 Lamp Capital 和 Hudson Diamond NY 合称“另一个自我被告”）均为个人债务人的另一个自我，以及个人债务人衡平地拥有该等另一个自我被告及其资产。\n\n106. 除准备诉状外，Paul Hastings 的律师还准备并提交了受托人关于对被告 Lamp Capital、Infinity Treasury Management Inc.（无限财库管理公司）、Leading Shine NY 和 Yvette Wang（王雁）记入缺席的申请。法院于 2023 年 12 月 14 日对该等被告作出缺席登记 [Adv. Proc. No. 23-05023 中的 Docket No. 13]。\n\n107. 此外，在费用期间，Paul Hastings 的律师与受托人的当地律师 NPM 一同准备并提交了受托人针对被告 Lamp Capital 和 Infinity Treasury Management, Inc. 作出缺席判决的动议。法院通过日期为 2024 年 2 月 1 日的命令准许该动议 [Adv. Proc. 23-05023 中的 Docket No. 63]。\n\nXIV. 民事 RICO 请求（事项编号 00025）\n\ni. 调查（任务代码 B261）费用：$183,388.50 总工时：145.20\n\n108. 在费用期间，Paul Hastings 的律师协助受托人调查并准备一项诉状，以追偿个人债务人的债权人因一项涉及多项欺诈计划、由个人债务人的多名关联人促成、历时多年的广泛敲诈勒索共谋而遭受的损害赔偿；该共谋违反了 Racketeer Influenced and Corrupt Organization Act of 1970（1970年《反有组织犯罪及腐败组织法》）（“RICO”）。\n\n109. 如该诉状（于 2024 年 2 月 15 日提交）所详述 [Adv. Proc. 24-05273 中的 Docket No. 1]，自至少 2015 年以来，债务人及其多名关联人通过一个广泛的全球空壳公司网络经营一项敲诈勒索企业，目的在于使个人债务人、其家庭成员及其密切关联人致富，同时向其债权人隐瞒个人债务人财富的真实性质和规模，并阻止其债权人获得偿还。因此，个人债务人及与其关系密切者享受了亿万富翁生活方式的一切排场和奢华——从私人飞机，到豪华超级游艇，到 $10,000 西装，到多处宫殿式住所，以及更多更多——而个人债务人的债权人多年来已累积对其提出数亿美元的债权，却一无所获。\n\n110. 在费用期间，Paul Hastings 的律师调查了潜在的 RICO 请求，准备了相关法律备忘录，并分析了各种相关法律问题（包括时效法规以及提出 RICO 请求的诉讼资格的适用）。\n\nXV. Ace Decade 对抗程序（事项编号 00026）\n\ni. 一般诉讼（任务代码 B191）费用：$30,017.50 总工时：18.60\n\n111. 在费用期间，Paul Hastings 的律师准备并提交了受托人针对 Ace Decade（艾斯十年）、Yvette Wang 和 Rui Hao（郝蕊）的诉状，请求宣告鉴于本法院先前裁定受托人实益拥有 Ace Decade 股份，Yvette Wang 向 Rui Hao 转让 Ace Decade 股份无效。\n\n报酬的合理性\n\n112. 《破产法》第 331 条规定了专业人士的临时报酬，并纳入《破产法》第 330 条的实体标准，以规范法院对该等报酬的裁定。《破产法》第 330(a) 条规定，在通知和听证后，法院可以向根据 11 U.S.C. § 327 受聘的专业人士裁定“就已提供的实际、必要服务支付合理报酬”以及“偿还实际、必要费用”。11 U.S.C. § 330(a)(1).28\n\n113. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括该等服务所花费的时间、该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成，以及根据在《破产法》案件以外案件中由具有可比技能的执业人员通常收取的报酬，该等报酬是否合理。见 11 U.S.C. § 330(a)(3)。法院在确定合理律师费裁定时享有“相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008).\n\n28 根据《破产法》第 328(a) 条，经破产法院批准，受托人可以根据《破产法》第 327(a) 条“依照任何合理的聘用条款和条件聘用专业人士，包括按预付聘金、按小时、按固定费用或百分比费用，或按风险代理费基础”。11 U.S.C. § 328(a).\n\n《破产法》。见 11 U.S.C. § 330(a)(3)。法院在确定合理律师费裁定时享有“相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008).\n\n114. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回法院）表示，法院应考虑 Johnson v. Ga. Highway Express, Inc. 中列举的因素，29 同时纳入“lodestar method（基准计算法）”。见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989))。“基准计算法”用于计算合理费用，设想的是“合理支出的……小时数乘以合理的小时费率”。见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 中规定的因素已被大多数法院采纳。30 见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同）；Green v. City of New York,\n\n29 Johnson 的十二项因素为：(1) 所需的时间和劳动；(2) 问题的新颖性和难度；(3) 适当提供法律服务所需的技能；(4) 律师因接受该案件而被排除从事其他工作；(5) 惯常费用；(6) 费用是固定还是风险代理；(7) 客户或情势施加的时间限制；(8) 涉及的金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎程度”；(11) 与客户之间专业关系的性质和期限；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19.\n\n30 First Colonial 所阐述的因素最初由 Fifth Circuit（第五巡回法院）在 Johnson 中提出，First Colonial 法院增加了“经济精神”这一因素，后被国会否决。见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另见一般性论述，3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“就确定合理报酬许可时应考虑的因素而言的主导性案件”）。\n\n115. 根据《破产法》第 330 条列举的因素及适用判例法，Paul Hastings 在本申请中请求的金额公平且合理，如下文及本申请其他部分所述。\n\na. 所需时间和劳动\n\nPaul Hastings（保罗·黑斯廷斯律师事务所）在费用期间就专业人员和辅助专业人员服务分别计费合计 $6,911,034.50 和 5,637.40 小时。如本申请所示，Paul Hastings 的专业人员和辅助专业人员在整个费用期间勤勉、高效地工作，未造成不必要的重复劳动。为尽量降低 Paul Hastings 内部沟通及了解债务人情况的成本，绝大部分工作均由同一小组 Paul Hastings 律师承担。在可能的情况下，Paul Hastings 力求通过安排有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，以尽量降低 Paul Hastings 服务的成本。鉴于所涉问题的复杂性、紧迫性及重要性，相关服务以有效和高效的方式提供。此外，Paul Hastings 的代理工作要求其在提供高质量服务的需要与迅速行动、以有效、高效和及时的方式代表受托人和 Genever 债务人的需要之间取得平衡。Paul Hastings 主张，鉴于这些第11章案件的规模和复杂性、所提出的重大且常常紧急的法律和商业问题，以及在第11章案件中提交的众多诉状，所花费的工时是合理的。此外，如上文详述，受托人和 Genever 债务人还聘请 NPM 作为本地律师及利益冲突律师，以具有成本效益的方式向受托人和 Genever 债务人提供服务。Paul Hastings 与 NPM 已就各自在代理受托人和 Genever 债务人方面的相应职责进行了协调，并将继续进行协调。\n\nb. 问题的新颖性和难度\n\nPaul Hastings 指派了熟悉相关事项的律师，在费用期间就出现的困难和复杂问题进行研究、分析并向受托人和 Genever 债务人提供建议，包括与破产和诉讼有关的问题。最值得注意的是，如本申请详述，Paul Hastings 调查了复杂的财产请求权和诉因，以追回这些财产的资产。\n\nc. 适当履行法律服务所需的技能\n\nPaul Hastings 相信，其在财务重组和公司重整领域公认的专业能力、其调动 Paul Hastings 其他业务领域资深专业人员的能力，以及其解决问题的创造性方法，均促进了这些第11章案件的有效管理，并使受托人、Genever 债务人、其财产及其无担保债权人受益。鉴于这些第11章案件所涉及法律问题的性质和复杂性，Paul Hastings 必须在包括破产和诉讼在内的相关领域展现高度的法律技能。\n\nd. 申请人因接受本案而无法从事其他业务\n\n鉴于 Paul Hastings 重组及诉讼部门的规模，Paul Hastings 对受托人和 Genever 债务人的代理并未妨碍其接受新客户，但这些第11章案件对即时和实质性行动的要求，给同时处理其他事项的 Paul Hastings 专业人员和辅助专业人员造成了重大负担。尽管如此，对于受托人而言，鉴于本案占用了其大部分时间且每周经常有两次听证会，他受聘担任第11章受托人实际上排除了从事其他业务的可能性。\n\ne. 惯常费用\n\n除 Luc A. Despins（卢克·A·德斯平斯）的小时费率外，Paul Hastings 在这些第11章案件中收取的费用均按照其在费用期间有效的现有计费费率和程序计费。Paul Hastings 就其专业人员和辅助专业人员在这些第11章案件中提供的服务收取的费率，与 Paul Hastings 就在可比的非破产相关事项中提供的专业人员和辅助专业人员服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员和辅助专业人员处理非破产事项时，该所通常收取其标准费率。基于竞争性的全国法律市场中具备相当技能的执业者在可比非破产案件中收取的惯常报酬，此类费用是合理的。此外，该所的惯常小时费率和费率结构反映出，重组及相关事项通常涉及高度复杂性、众多需要高水平专业能力的任务以及严峻的时间压力，本案亦是如此。\n\nf. 费用是固定的还是附条件的\n\n根据《破产法典》第330条和第331条，依据《破产法典》第1103条聘用的专业人员所请求的所有费用，均须经法院最终批准，并可根据所提供的服务和取得的结果予以调整。尤其值得注意的是，此处 Paul Hastings 费用的支付在两方面具有附条件性：(1) 为财产利益追回资产；以及 (2) 将该等资产变现。在这些第11章案件开始时，完全无法保证能够追回并变现资产，从而支付财产专业人员的费用。因此，Paul Hastings 的报酬实质上是一项风险代理费安排。Paul Hastings 因代理受托人和 Genever 债务人而承担的风险，进一步支持 Paul Hastings 报酬的合理性。\n\ng. 客户或其他情形施加的时间限制\n\n在费用期间，Paul Hastings 必须在紧迫的期限内分析和处理这些第11章案件中出现的某些问题。例如，鉴于个人债务人将资产转移以使其不落入债权人可及范围的过往做法，Paul Hastings 必须就受托人调查中获得的信息迅速采取行动，以冻结资产。\n\nh. 所涉金额和取得的结果\n\nPaul Hastings 的专业人员和辅助专业人员勤勉工作，以最大化这些第11章财产的价值。在费用期间，如本文服务摘要所述，Paul Hastings 对分析这些财产可获得的潜在追偿来源发挥了关键作用。在费用期间，Paul Hastings 从法院取得了数项关键裁决，该等裁决将成为未来资产追偿工作的立足点。必须根据这一重要的战略因素评估 Paul Hastings 费用的合理性。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings 一贯被认可为第11章商业重整和清算领域的顶尖律师事务所。在申请期间，Paul Hastings 运用了其专业人员和辅助专业人员的技能和专长。Paul Hastings 的专业人员曾积极代表债务人、债权人和债权人委员会，以及其他利害关系方，参与美国若干最大规模的第11章案件，并参与跨境重组。Paul Hastings 丰富的经验使其能够胜任且迅速地提供本文所述服务。除其在公司重整领域的专长外，Paul Hastings 在费用期间还根据需要调动了其其他业务领域律师的专长。\n\nj. 案件的“不受欢迎性”\n\n如本申请详述，个人债务人在法庭内外采取的策略表明该项委托并不受欢迎，其中涉及对受托人和 Paul Hastings 律师的骚扰（包括针对受托人的死亡威胁）。因此，Paul Hastings 被迫支出数十万美元用于网络安全措施（该等成本并非 Paul Hastings 在本申请中请求偿还的费用的一部分）。此外，在法院于 2023年6月底批准第一份临时费用申请之前，Paul Hastings 近一年无法获得其费用的支付。\n\nk. 专业关系的性质和期限\n\nPaul Hastings 一直向以下主体提供专业服务：(a) 自 2022年7月8日其作为律师的聘任生效之日起，向受托人提供服务；(b) 自 2022年10月11日其作为律师的聘任生效之日起，向 Genever (BVI) 提供服务；以及 (c) 自 2022年11月3日其作为律师的聘任生效之日起，向 Genever (US) 提供服务。\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 54 页，共 779 页\n\n116. Paul Hastings 谨此主张，其在本费用申请中请求报酬的服务，在提供服务时对于债务人财产及其债权人而言是必要且有益的，并且旨在最大化、保护和保存债务人财产及所有利害关系方的价值。Paul Hastings 相信，其以经济、有效和高效的方式提供了服务，并取得了有利于债务人财产及其债权人的结果。Paul Hastings 进一步主张，鉴于费用期间提供服务的性质、范围和价值，本文请求的报酬是合理的。\n\n117. Paul Hastings 还指出，费用期间收取的费率是合理的。事实上，本法院认定 Paul Hastings 的纽约费率是合理的，因为 Paul Hastings 是按纽约费率受聘，且这些案件在本地区具有非同寻常的性质。见《驳回上诉期间暂停执行动议的命令》[Docket No. 1791]。\n\n118. Paul Hastings 在费用期间产生的所有费用，均是在为受托人和 Genever 债务人提供服务过程中实际发生、合理且必要的。Paul Hastings 谨此请求批准本文所请求的报酬。\n\n实际且必要的支出\n\n119. 如随附附件 C 所载，Paul Hastings 在费用期间提供专业服务时产生并支付了 $718,236.31 的费用。这些费用包括约 $38,443.86 的在线法律研究费用（即 LEXIS 和 Westlaw）。由于 Paul Hastings 认为，在线法律研究（例如 LEXIS 和 Westlaw）远比使用精装卷册进行人工研究更具成本效益，Paul Hastings 鼓励采用计算机化法律研究，尽管这并非 Paul Hastings 的利润中心。为明确起见，Paul Hastings 不对 LEXIS 和 Westlaw 的收费加价，而只是转嫁该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务有关的费用而言，受托人和 Paul Hastings 仅转嫁该等第三方服务的成本，未加任何费用。31\n\n120. 其他必要费用包括：\n\n• 用于某些外部专业服务的 $580,379.93，例如 UnitedLex（联合律法公司）的文件审查服务（$561,761.91）以及 Divergent Language Solutions（德弗金特语言解决方案公司）的翻译服务（$11,353.50）；\n\n• 用于法庭记录服务的 $49,720.24；\n\n• 用于送达人员（例如 Metro Attorney Service Inc.）的 $15,092.20，以送达包括依据本法院作出的 Rule 2004 命令签发的传票在内的文件；\n\n• 用于文件复制的 $14,248.52，即黑白复制 $10,905.12（每页 8 美分）和彩色复制 $3,343.40（每页 20 美分）；\n\n• 用于 UPS/快递服务的 $5,002.76，包括以纸质副本格式必须送达的诉状的送达；以及\n\n• 用于公司文件调取服务的 $278.95（包括 United Corporate Service 和 Corp2000），涉及多个与 Kwok（郭文贵）有关的实体。\n\n121. 在费用期间内，Paul Hastings（保罗·黑斯廷斯）聘用 UnitedLex（优联思）——一家专门提供证据开示服务（包括文件处理、存储、审查服务和分发）的第三方供应商——对第11章案件中提交的文件进行文件审查，包括受托人迄今就其调查所收到的数十万份证据开示文件。\n\n122. UnitedLex 利用其自有的合同律师和审查团队经理，以显著低于 Paul Hastings 的小时费率，为审查大型文件集提供了高效且经济的方式。UnitedLex 的文件审查团队收取的小时费率为 $40 至 $55（非管理职位）以及 $150（管理职位），远低于 Paul Hastings 的小时费率，而且甚至低于康涅狄格州当地代理律师（即 NPM（纽伯特、佩佩及蒙蒂斯律师事务所））助理律师的小时费率，后者的小时费率为 $200 至 $400。基于上述所有理由，Paul Hastings 认为，利用 UnitedLex 文件审查团队可通过降低文件审查成本而极大地惠益这些破产财产。受托人还向 U.S. Trustee（美国受托人）预先说明了 Paul Hastings 对 UnitedLex 的使用，而美国受托人对此并无异议（受托人无需为 UnitedLex 另行提交聘用申请）。受托人和 Paul Hastings 还在 Luc A. Despins（卢克·A. 德斯平斯）的第四份补充无利害关系声明[Docket No. 1435]中披露，Paul Hastings 将使用 UnitedLex 的合同律师服务。\n\n31 这些费用的文件将应法院要求提供。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 56 of 779\n\n123. Paul Hastings 在费用期间处理事项的情势所施加的时间限制，要求其律师及其他雇员有时在晚间和周末投入大量时间，代表受托人提供法律服务。这些特别服务对于满足期限要求、每日及时回应询问以及满足受托人的需要和要求至关重要。根据事务所政策，在晚间工作至很晚或于周末工作的 Paul Hastings 律师及其他雇员，获得其合理餐费和交通费的报销。Paul Hastings 的惯常做法是在确定计费费率时不将该等费用构成部分计入管理费用，而是向其客户收取该等费用及在正常提供法律服务过程中发生的所有其他现金支出。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 57 of 779\n\n124. 根据 Local Rules（地方法院规则）附录D（专业人员报酬及费用报销指引），复制费用已限制为每页20美分。32\n\n125. 本申请所请求的费用，系 Paul Hastings 通常向非破产客户收取的费用。此外，Paul Hastings 向第三方发生的费用，以 Paul Hastings 代表破产财产被实际计费或支付的金额为限。\n\n126. Paul Hastings 认为，所发生收费的费率为大多数律师事务所就该等服务向客户收取的市场费率。此外，Paul Hastings 认为，该等收费符合 American Bar Association（美国律师协会，简称“ABA”）的指引，具体载于 ABA 于 January 12, 1995 发布的关于现金支出及其他收费计费的原则声明中。\n\n127. 在第11章案件中提供专业服务所发生的费用，在当时情形下属必要、经济且合理。\n\n对美国受托人指引的答复\n\n128. Paul Hastings 就 U.S. Trustee Guidelines（美国受托人指引）第C.5段所列问题答复如下：\n\n问题：对于在费用期间内就本次受聘提供的服务，您是否同意对您的标准或惯常计费费率、费用或条件作出任何变更或采用替代方案？\n\n答复：是。作为对这些破产财产的礼遇，并基于这些第11章案件所特有的情形，Paul Hastings 在费用期间同意自愿减免费用，合计为 $38,758.00，包括以下各项：\n\n32 通常，Paul Hastings 对黑白复制每页收取8美分，对彩色复制每页收取50美分。根据地方法院规则附录D，Paul Hastings 已将彩色复制收费降至每页20美分。\n\n(i) Paul Hastings 目前未请求核准或支付在费用期间内计费不足五（5）小时的十二（12）名计时人员所发生的费用。该等费用总额为 $20,287.00。该等计时人员所计时间属合理，Paul Hastings 保留根据这些案件的事实和情形请求核准该等费用的权利，包括但不限于就 Paul Hastings 的费用及支出核准提出异议的情形。\n\n(ii) 由于 Luc A. Despins 的小时费率已获同意下调（从其标准小时费率 $2,035.00 下调至降低后的小时费率 $1,975.00），另有 $18,471.00 的费用已获免除。\n\n问题：如本申请所请求的费用较费用期间预算费用高出10%或以上，您是否已与客户讨论差异原因？\n\n答复：不适用。\n\n问题：本申请中列出的任何专业人员是否曾根据破产案件的地理位置调整其小时费率？\n\n答复：否。\n\n问题：本申请是否包含与审查或修订工时记录，或者编制、审查或修订发票有关的时间或费用？（此处仅限于编制和编辑计费记录所涉及的工作，该等工作在破产案件以外不可获得补偿，且不包括编制费用申请的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审查或修订工时记录的时间。但是，本申请包括约14.5小时及相关约 $23,646.50 的费用，该等时间和费用与编制、审查及修订 Paul Hastings 的费用清单，以及确保工时记录按事项编号和任务代码妥善分类有关。在费用期间编制的五份月度费用清单中，每份平均耗时不足三小时。\n\n问题：本申请是否包括为删节任何特权信息或其他保密信息而审查工时记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自受聘以来的任何费率提高：(i) 您的客户是否事先审查并批准该等费率提高？(ii) 客户在聘用该律师事务所时，是否同意接受未来所有费率提高？如否，您是否已告知客户，为使您根据 ABA Formal Ethics Opinion 11-458 继续提供代理服务，客户无需同意修改后的费率或条件？\n\n答复：按照惯例，Paul Hastings 会基于以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 就可比非破产服务收取的费率；以及 (iv) 事务所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2023 和 September 1, 2023 起，Paul Hastings 已根据 Retention Order（聘用命令）[Docket No. 668]及 Paul Hastings LLP 作为第11章受托人律师的小时费率变更通知[Docket Nos. 1251 and 2075]调整其小时费率。\n\n权利保留\n\n129. 如费用期间内已提供服务或已发生费用的工时收费或现金支出收费未列入本申请，或者受托人和 Paul Hastings 因任何原因未就该等服务请求报酬或报销，Paul Hastings 保留在债务人第11章案件中的补充申请或未来申请中，就该等服务请求报酬和报销的权利。此外，Paul Hastings 不放弃并明确保留其就本申请以及就已提供服务和已发生费用所请求金额的任何异议作出答复的权利。\n\n无先前请求\n\n130. 此前未曾向本法院或任何其他法院提出本申请所请求救济的请求。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 60 of 779\n\n因此，Paul Hastings 谨请求作出一项命令，其形式实质上与作为附件G附于本申请的命令相同，(i) 核准在费用期间内提供的专业服务的临时报酬 $6,911,034.50 及费用报销 $718,236.31；(ii) 授权从债务人的破产财产中支付与费用期间服务有关的该等报酬的80%及该等费用的100%；(iii) 在不影响受托人和 Paul Hastings 就所提供服务及所发生费用的全部价值进一步向债务人破产财产请求报酬和/或付款的权利的前提下，核准该等已提供专业服务的报酬和付款，以及实际且必要的已发生费用的报销；以及 (iv) 向受托人和 Paul Hastings 授予其他公正且适当的救济。\n\n[本页其余部分故意留白。]\n\n日期：February 19, 2024，New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）(ct00616) Patrick R. Linsey（帕特里克·R. 林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A. 巴塞特）(admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（阿夫拉姆·E. 拉夫特）(admitted pro hac vice) G. Alexander Bongartz（G. 亚历山大·邦加茨）(admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation（杰纳维尔控股公司）及 Genever Holdings LLC（杰纳维尔控股有限责任公司）的律师\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（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\n\nHO WAN KWOK（郭文贵）等， Case No. 22-50073 (JAM)\n债务人。 ：\n：\n： （联合管理）\n\n-------------------------------------------------------- x\n\n送达证明\n\n下列签署人兹证明，于 February 19, 2024，前述申请已以电子方式提交。依照法院电子提交（“CM/ECF”）系统，已通过电子邮件向上述标题第11章案件的所有当事人发送本次提交的通知；对于无法接受电子提交者，则按电子提交通知所示通过邮寄送达。1 此外，在未被上述方式涵盖的范围内，申请副本已送达债务人第11章案件中二十（20）名最大的债权人。当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：February 19, 2024，New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\n\nPatrick R. Linsey（帕特里克·R. 林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 如前述文件是在正常营业时间以外提交的，则对无法或不具资格接受电子通知的收件人的邮寄送达，于下一营业日进行。\n\n附件A\n\n惯常及可比报酬披露\n\nPaul Hastings（保罗·黑斯廷斯律师事务所）纽约办公室就非破产事项（合称“非破产事项”）1 计费的计费人员，在自 January 1, 2023 起至 December 31, 2023 止的十二个月期间内，其综合小时费率总计约为 $1,191 每小时。Paul Hastings 就债务人第11章案件在收费期间计费的计费人员，其综合小时费率约为 $1,226 每小时。以下为该等费率的详细比较：\n\n计费人员类别 综合小时费率\n\n非破产事项\n综合小时费率 债务人综合小时\n费率2\n合伙人 $1,575 $1,783\n顾问律师 $1,404 $1,664\n助理律师 $980 $1,076\n辅助专业人员 $496 $538\n全体计费人员合计 $1,191 $1,226\n\n1 Paul Hastings 的业务性质决定，某些非破产委托事项需要主要在 Paul Hastings 重组业务组内工作的专业人员和辅助专业人员提供意见和法律顾问服务。因此，非破产事项系指 Paul Hastings 的计费人员代表客户处理的、并非经法院批准担任债务人、第11章受托人或根据《破产法》设立的正式委员会之律师的委托事项。因此，非破产事项部分包括主要在 Paul Hastings 重组业务组内工作的 Paul Hastings 计费人员所计费的时间。\n\n2 Luc A. Despins（卢克·A·德斯平斯）在第三章案件中拥有超过35年代理债务人和债权人处理备受关注且复杂的重组事项的经验。鉴于受托人在本案中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett（尼古拉斯·巴西特）、Alexander Bongartz（亚历山大·邦加茨）、Avi Luft（阿维·卢夫特）、Douglass Barron（道格拉斯·巴伦）和 Shlomo Maza（什洛莫·马扎）在内的高级合伙人、顾问律师和高级助理律师投入大量时间，实属必要。由于其费率分别处于 Paul Hastings 合伙人、顾问律师和助理律师所收取费率范围的较高端，并且鉴于本项委托需要投入大量高级合伙人、顾问律师和高级助理律师的时间，本案的综合费率升至 Paul Hastings 所收取费率范围的较高端。最后，收费期间的律师综合小时费率不能与其他事项的平均小时费率相比，因为其未反映多项节约成本的措施，包括将各类事项委托给 NPM；否则将由小时费率较低的更初级 Paul Hastings 律师处理该等事项，从而降低 Paul Hastings 的综合小时费率。\n\n附件 B1\n本申请所列计费人员汇总\n\n姓名 部门；首次\n执业准入日期 计费\n小时费率 计费\n小时数 本申请中\n计费总费用 自案件\n开始以来\n费率上调\n次数\n\n合伙人（3）\nBassett, Nicholas（尼古拉斯·巴西特） 公司法，2007 $1,675.00 483.70 $810,197.50 2\nBassett, Nicholas（尼古拉斯·巴西特）（差旅；½ 费率） 公司法，2007 $837.50 3.00 $2,512.50 2\nDespins, Luc（卢克·德斯平斯） 重组，1986 $1,975.00 306 $604,350.00 1\nDespins, Luc（卢克·德斯平斯）（差旅；½ 费率） 重组，1986 $987.50 3.70 $3,653.75 1\nWeitzman, Avi（阿维·韦茨曼） 诉讼，2000 $1,750.00 11.70 $20,475.00 不适用\n合伙人合计： 808.10 $1,441,188.75\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,675.00 254.40 $426,120.00 2\nBongartz, Alex（亚历克斯·邦加茨）（差旅；½ 费率） 重组，2007 $837.50 3.20 $2,680.00 2\nLuft, Avi（阿维·卢夫特） 公司法，2000 $1,675.00 756.80 $1,267,640.00 2\nLuft, Avi（阿维·卢夫特）（差旅；½ 费率） 公司法，2000 $837.50 3.30 $2,763.75 2\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,055.00 9.90 $10,444.50 2\n顾问律师合计： 1,027.60 $1,709,648.25\n助理律师（11）\nBarron, Douglass（道格拉斯·巴伦） 公司法，2012 $1,360.00 530.00 $720,800.00 2\nBarron, Douglass（道格拉斯·巴伦）（差旅，按\n½ 费率计费） 公司法，2012 $680.00 5.50 $3,740.00 2\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司法，2021 $940.00 276.90 $260,286.00 2\nFarmer, Will（威尔·法默） 公司法，2018 $1,270.00 256.70 $326,009.00 2\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $940.00 464.50 $436,630.00 2\nLanzon, Emma（艾玛·兰宗） 复杂诉讼及\n仲裁，2018 $1,210.00 77.50 $93,775.00 不适用\nMaza, Shlomo（什洛莫·马扎） 公司法，2012 $1,360.00 285.50 $388,280.00 2\nOstrander, Will（威尔·奥斯特兰德） 诉讼，2021 $1,045.00 53.20 $55,594.00 不适用\nSadler, Tess（苔丝·萨德勒） 公司法，2019 $1,210.00 38.40 $46,464.00 2\nSimpson, Louise（路易丝·辛普森） 公司法，2022 $855.00 6.00 $5,130.00 1\nSong, Luyi（路易·宋） 公司法，2023 $855.00 753.60 $644,328.00 2\nSong, Luyi（路易·宋）（差旅，按 ½ 费率计费） 公司法，2023 $427.50 13.00 $5,557.50 2\nSutton, Ezra（以斯拉·萨顿） 公司法，2021 $1,045.00 543.20 $567,644.00 2\n助理律师合计： 3,304.00 $3,554,237.50\n辅助专业人员（3）\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $540.00 187.70 $101,358.00 不适用\nMohamed, David（大卫·穆罕默德） 律师助理 $540.00 304.30 $164,322.00 1\nO'Dea, Heather（希瑟·奥迪） 法律研究\n分析师 $400.00 5.70 $2,280.00 1\n辅助专业人员合计： 497.70 $267,960.00\n\n总计： 5,637.40 $6,973,034.50\n此前商定的扣减： ($62,000.00)\n净额： $6,911,034.50\n\n综合小时费率： $1,226\n附件 B2\n本申请未列计费人员汇总1\n\n姓名 部门；首次\n执业准入日期 计费\n小时数 本申请中\n计费总费用\n\n合伙人（2）\nFee, Adam（亚当·费） 诉讼，2008 $1,625.00 1.00 $1,625.00\nTsao, Leo（利奥·曹） 诉讼，1999 $1,570.00 2.90 $4,553.00\n合伙人合计： 3.90 $6,178.00\n助理律师（2）\nDaly, Crispin（克里斯平·戴利） 公司法，2010 $1,360.00 2.70 $3,672.00\nKoch, Leonie（莱奥尼·科赫） 公司法，\n2023 $855.00 2.20 $1,881.00\n助理律师合计： 4.90 $5,553.00\n辅助专业人员（8）\nAustin, Javii（贾维·奥斯汀） 法律研究分析师 $400.00 2.80 $1,120.00\nChang, Irene（艾琳·张） 法律研究分析师 $400.00 4.10 $1,640.00\nEcklund, Amy（艾米·埃克伦德） 技术运营高级\n分析师 2.00 $840.00\nElliott, Elizabeth（伊丽莎白·艾略特） 法律研究分析师 $400.00 1.80 $720.00\nHopkovitz, Yael（雅埃尔·霍普科维茨） 法律研究分析师 $450.00 1.20 $540.00\nLaskowski, Mat（马特·拉斯科夫斯基） 法律研究分析师 $540.00 4.40 $2,376.00\nLiu, Kelly（凯利·刘） 法律研究分析师 $400.00 2.60 $1,040.00\nReid, Alex（亚历克斯·里德）\n法律研究分析师 $400.00 0.70 $280.00\n辅助专业人员合计： 19.60 $8,556.00\n\n总计： 28.40 $20,287.00\n\n1 如前所述，为便利该等财产，Paul Hastings 目前不就收费期间内合计计费少于五（5）小时的计费人员之费用请求核准或支付，合计金额为 $20,287.00。该等计费人员所计费的时间属合理，Paul Hastings 保留根据本案事实和情形请求核准该等费用的权利，包括但不限于对 Paul Hastings 的费用和支出之核准提出异议的情形。\n\n附件 C\n按项目类别列示的报酬汇总\n\n美国\n受托人任务代码及项目类别 费用\n\n已计费 已计费\nB110 案件管理 97.90 $77,165.50\nB113 诉状审阅 152.30 $82,967.00\nB120 资产分析与追回 14.50 $26,876.00\nB130 资产处置 63.50 $89,235.50\nB131 不动产出售 0.80 $1,340.00\nB150 与债权人举行会议及沟通 12.40 $18,499.00\nB155 法庭听证 177.40 $236,358.50\nB160 聘用／费用申请（Paul Hastings） 56.30 $82,368.00\nB165 聘用／费用申请（其他专业人员） 62.50 $88,598.50\nB190 其他争议事项 13.70 $18,065.00\nB191 一般诉讼 4,046.90 $5,130,469.50\nB195 非工作差旅 32.80 $23,080.00\nB210 业务运营 113.10 $143,757.00\nB211 财务报告（月度经营报告） 18.90 $23,041.00\nB230 融资／现金收取 11.10 $13,844.00\nB240 税务事项 7.40 $10,204.50\nB261 调查 751.20 $901,947.00\nB310 债权管理及异议 4.70 $5,218.50\n总计 5,637.40 $6,973,034.50\n\n附件 D\n按事项 ID 列示的报酬汇总\n\n事项\nID 事项名称 September\n2023 October\n2023 November\n2023 December\n2023 总费用\n\n00001 一般第\n11章受托人\n代理 $133,849.00 $122,707.50 $113,062.75 $88,943.25 $458,562.50\n00002 资产追回\n调查及诉讼 $168,401.00 $439,184.50 $321,065.50 $448,438.50 $1,377,089.50\n00003 其他诉讼 $325,411.00 $15,747.00 $6,003.50 $70,982.00 $418,143.50\n00004 公司法事项 $5,097.50 $0.00 $0.00 $1,975.00 $7,072.50\n00005 出售程序 $6,270.00 $8,434.50 $29,403.00 $33,359.00 $77,466.50\n00006 税务事项 $0.00 $6,901.50 $2,465.50 $837.50 $10,204.50\n00007 外国法事项 $0.00 $0.00 $0.00 $0.00 $0.00\n00008 计划程序事项 $0.00 $0.00 $0.00 $0.00 $0.00\n00010 Genever US（杰尼弗美国） $34,867.00 $54,796.50 $31,219.50 $11,980.50 $132,863.50\n00011 Genever BVI（杰尼弗英属维尔京群岛） $0.00 $0.00 $0.00 $0.00 $0.00\n00012 Mahwah Adversary（马瓦对立诉讼） $56,360.25 $307,228.00 $183,087.50 $415,329.50 $962,005.25\n00013 Golden Spring Adversary（黄金泉对立诉讼） $13,821.00 $16,396.00 $0.00 $2,741.50 $32,958.50\n00014 HCHK Adversary（HCHK 对立诉讼） $658,961.00 $279,052.00 $930,690.00 $38,796.00 $1,907,499.00\n00015 Interpleader Adversary（互争权利人诉讼对立诉讼） $2,177.50 $4,474.50 $0.00 $0.00 $6,652.00\n00016 Mei Guo Adversary（美国对立诉讼） $60,223.50 $70,219.50 $20,536.00 $98,075.50 $249,054.50\n00017 HK USA Adversary（香港美国对立诉讼） $85,473.00 $4,707.00 $0.00 $0.00 $90,180.00\n00018 Bravo Luck Adversary（布拉沃·勒克对立诉讼） $0.00 $0.00 $0.00 $0.00 $0.00\n00019 SN Apartment Adversary（SN 公寓对立诉讼） $0.00 $0.00 $0.00 $0.00 $0.00\n00020 Greenwich Land Adversary（格林尼治土地对立诉讼） $382,199.25 $238,297.00 $74,439.00 $223,239.00 $918,174.25\n00022 PAX Adversary（PAX 对立诉讼） $0.00 $0.00 $0.00 $0.00 $0.00\n00024 Lamp Capital Adversary（兰普资本对立诉讼） $0.00 $79,602.50 $17,886.00 $14,214.00 $111,702.50\n00025 RICO Claims（RICO 请求） $0.00 $0.00 $98,903.00 $84,485.50 $183,388.50\n00026 Ace Decade Adversary（艾斯十年对立诉讼） $0.00 $0.00 $0.00 $30,017.50 $30,017.50\n总计 $1,933,111.00 $1,647,748.00 $1,828,761.25 $1,563,414.25 $6,973,034.50\n\n附件 E\n实际且必要支出汇总\n\n支出类别 September October November December 总计\n\n2023 2023 2023 2023 支出\n机票（Nicholas Bassett） $0.00 $0.00 $0.00 $628.90 $628.90\n文章及出版物 $100.00 $10.00 $4.44 $0.30 $114.74\n律师送达服务（文件\n送达）：\n-\nMetro Attorney Service（都市律师送达服务） $2,235.10 $2,707.50 $4,287.70 $5,861.90 $15,092.20\n计算机检索（其他） $827.57 $795.24 $723.06 $571.05 $2,916.92\n法庭记录服务 $42,035.99 $7,684.25 $0.00 $0.00 $49,720.24\n（庭审记录）\n数据库存储 $336.00 $0.00 $0.00 $0.00 $336.00\nLexis/在线检索 $1,054.78 $680.90 $2,833.70 $1,395.34 $5,964.72\n本地—\n餐饮 $417.45 $678.32 $247.59 $204.77 $1,548.13\n本地—\n停车 $0.00 $0.00 $0.00 $13.00 $13.00\n本地—\n出租车 $342.94 $191.32 $186.75 $291.06 $1,012.07\n住宿 $0.00 $0.00 $0.00 $1,075.14 $1,075.14\n外部专业服务：\n-\nDivergent Language Solutions（Divergent 语言解决方案） $8,903.50 $2,450.00 $0.00 $0.00 $11,353.50\n-\nTransPerfect Translations International, Inc.（TransPerfect 国际翻译公司） $1,879.00 $0.00 $5,024.92 $0.00 $6,903.92\n-\nUnitedLex（联合律法） $183,252.05 $79,456.00 $57,362.62 $241,691.24 $561,761.91\n-\n其他 $110.10 $238.00 $12.50 $0.00 $360.60\n邮资／特快专递 $649.99 $867.09 $1,104.63 $550.28 $3,171.99\n复制费用 $2,483.36 $3,569.04 $4,186.56 $666.16 $10,905.12\n复制费用（彩色） $101.00 $79.60 $3,162.80 $0.00 $3,343.40\n公司文件调取：\n-\nTransUnion Risk（环联风险） $60.00 $35.00 $0.00 $95.00 $190.00\n-\n其他 $68.95 $20.00 $0.00 $0.00 $88.95\n检索费用 $165.11 $0.00 $12.31 $0.00 $177.42\n出租车／地面交通 $2,017.25 $362.28 $155.46 $903.27 $3,438.26\n差旅费用—\n餐饮 $13.91 $0.00 $0.00 $98.53 $112.44\n差旅费用—\n停车 $34.00 $0.00 $0.00 $0.00 $34.00\nUPS/Courier Service（UPS／快递服务） $1,223.03 $1,056.09 $2,519.33 $204.31 $5,002.76\n供应商费用 $67.04 $0.00 $15.10 $6.70 $88.84\nWestlaw（西方法律数据库） $6,532.88 $3,486.47 $8,754.89 $13,974.90 $32,749.14\n总计 $254,911.00 $104,499.10 $90,594.36 $268,231.85 $718,236.31\n\n附件 F\n\n月度费用账单\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 200 Park Avenue（公园大道200号） New York, NY 10166 November 30, 2023 请注明发票编号：2375609\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\n第11章总受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 September 30, 2023 期间的专业服务法律费用 $135,730.00\n\n已发生及垫付费用 6,736.54\n\n本期应付费用及成本 $142,466.54\n应付余额总额——见单即付 $142,466.54\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 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 November 30, 2023 请注明发票编号：2375609\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n第11章总受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 September 30, 2023 期间的专业服务法律费用 $135,730.00\n\n已发生及垫付费用 6,736.54\n\n本期应付费用及成本 $142,466.54\n应付余额总额——见单即付 $142,466.54\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 November 30, 2023\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2375609\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n第11章总受托人代理 $135,730.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n09/01/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n09/05/2023 AB21 更新 Kwok 事项中未解决问题及工作流程清单 0.20 1,675.00 335.00\n09/05/2023 DM26 更新关键日期日历并向工作组发送 Outlook 提醒（.4）；审阅当日证言及取消事宜（.1）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n09/05/2023 LAD4 与 S. Sarnoff（OMM）电话会议，讨论：案件更新 0.90 1,975.00 1,777.50\n09/06/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅并向工作组更新即将到来的提交截止日期（.3） 1.10 540.00 594.00\n09/07/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.90 540.00 486.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/08/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n09/11/2023 AB21 更新未解决问题及工作流程清单 0.20 1,675.00 335.00\n09/11/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.60 540.00 324.00\n09/12/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.0）；审阅并向工作组更新即将到来的提交截止日期（.3） 1.30 540.00 702.00\n09/13/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n09/14/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.50 540.00 270.00\n09/14/2023 LAD4 与 P. Linsey（NPM）及 N. Bassett 电话会议，讨论：向 NPM 分配任务 0.20 1,975.00 395.00\n09/14/2023 NAB 与 L. Despins 及 P. Linsey（NPM）通话，讨论案件策略及 NPM 事项 0.20 1,675.00 335.00\n09/15/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n09/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n09/18/2023 LAD4 与 S. Sarnoff（OMM）电话会议，讨论：案件更新 0.30 1,975.00 592.50\n09/19/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号：2375609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/20/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.10 540.00 594.00\n09/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n09/22/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.60 540.00 324.00\n09/25/2023 AB21 更新未解决问题及工作流程清单 0.20 1,675.00 335.00\n09/25/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n09/26/2023 AB21 更新未解决问题及待处理工作流程清单 0.30 1,675.00 502.50\n09/26/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.50 540.00 270.00\n09/27/2023 AB21 更新未解决问题及工作流程清单 0.20 1,675.00 335.00\n09/27/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n09/27/2023 LAD4 与 A. Luft 及 N. Bassett 电话会议，讨论：聘用 Kroll（科尔）及案件策略 0.70 1,975.00 1,382.50\n09/27/2023 AEL2 与 L. Despins 及 N. Bassett 开会，讨论：案件策略及可能依据规则 2004 对律师进行的证言 0.70 1,675.00 1,172.50\n09/27/2023 NAB 与 L. Despins 及 A. Luft 通话，讨论一般案件策略问题 0.70 1,675.00 1,172.50\n09/28/2023 AB21 更新未解决问题及工作流程清单 0.30 1,675.00 502.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/28/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n09/28/2023 LAD4 与 P. Linsey（NPM）、A. Luft 及 N. Bassett 电话会议，讨论：将事项移交给当地律师（.50）；审阅/评论该等事项（1.10） 1.60 1,975.00 3,160.00\n09/28/2023 AEL2 与 P. Linsey、D. Skalka、L. Despins 及 N. Bassett 通话，讨论：未来案件规划 0.50 1,675.00 837.50\n09/28/2023 NAB 与 L. Despins、A. Luft 及 NPM 通话，讨论案件策略（.5）；审阅问题/任务清单及即将到来的截止日期（.2） 0.70 1,675.00 1,172.50\n09/29/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n09/29/2023 ECS1 就 Kwok 案件中即将到来的截止日期与受托人通信 0.10 1,045.00 104.50\n小计： B110 案件管理 23.50 22,817.00\nB113 诉状审阅\n\n09/01/2023 AB21 审阅第11章案件登记册更新及近期提交文件 0.30 1,675.00 502.50\n\n09/01/2023 DM26 审阅 Kwok 案件编号 22-50073 中的近期提交文件并向工作组更新相关情况（.6）；审阅若干对抗程序中的近期提交文件并向工作组更新相关情况（.2）；审阅若干纽约州法院诉讼中的近期提交文件并向工作组更新相关情况（.4）；审阅相关案件登记册中关于近期提交文件的情况（.5） 1.70 540.00 918.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 录入 第 76 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号：2375609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/05/2023 DM26 审阅 Kwok 案件编号 22-50073 中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纽约州案件中的近期提交文件并向工作组更新相关情况（.3）；审阅相关案件登记册中关于近期提交文件的情况（.5） 1.60 540.00 864.00\n09/06/2023 DM26 审阅 Kwok 案件编号 22-50073 中的近期提交文件并向工作组更新相关情况（.7）；审阅若干对抗程序中的近期提交文件并向工作组更新相关情况（.4）；审阅 USA v. Kwok 案件编号 23cr118 中的近期提交文件并向工作组更新相关情况（.1）；应律师要求就若干案件文件进行研究（.4）；审阅相关案件登记册中关于近期提交文件的情况（.5） 2.10 540.00 1,134.00\n09/07/2023 DM26 审阅 Kwok 案件编号 22-50073 中的近期提交文件并向工作组更新相关情况（.7）；审阅若干对抗程序中的近期提交文件并向工作组更新相关情况（.6）；审阅若干康涅狄格地区联邦法院案件中的近期提交文件并向工作组更新相关情况（.4）；审阅 USA v. Kwok 案件编号 23cr118 中的近期提交文件并向工作组更新相关情况（.1）；审阅相关案件登记册中关于近期提交文件的情况（.4） 2.20 540.00 1,188.00\n09/08/2023 DM26 审阅 Kwok 案件编号 22-50073 中的近期提交文件并向工作组更新相关情况（.6）；审阅若干对抗程序中的近期提交文件并向工作组更新相关情况（.4）；审阅相关案件登记册中关于近期提交文件的情况（.5） 1.50 540.00 810.00\n09/11/2023 DM26 审阅 Kwok 案件编号 22-50073 中的近期提交文件并向工作组更新相关情况（1.2）；审阅若干对抗程序及地区法院案件中的近期提交文件并向工作组更新相关情况（.7）；审阅相关案件登记册中关于近期提交文件的情况（.5） 2.40 540.00 1,296.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 录入 第 77 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号：2375609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/12/2023 DM26 审阅Kwok（郭文贵）案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅Genever US（Genever US）诉AIG（AIG）案案号23ap5007的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷记录中近期提交的文件（.6）；应律师要求研究特定案件文件（.4） 1.80 540.00 972.00\n\n09/13/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅特定对抗程序及CT地区法院案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷记录中近期提交的文件（.5） 1.30 540.00 702.00\n\n09/14/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅特定对抗程序中的近期诉状，并就此向工作组更新情况（.9）；审阅相关案件案卷记录中近期提交的文件（.5） 1.80 540.00 972.00\n\n09/15/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅Greenwich & Ngok（格林尼治及Ngok）诉Despins（德斯潘）地区法院案案号23mc62的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷记录中近期提交的文件（.5） 1.20 540.00 648.00\n\n09/18/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅特定对抗程序及CT地区法院案件的近期提交文件，并就此向工作组更新情况（1.7）；审阅USA（美国）诉Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷记录中近期提交的文件（.5） 2.70 540.00 1,458.00\n\n案件22-50073 文件2935 提交于02/19/24 录入于02/19/24 20:04:06 第78页，共779页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号2375609\n\n日期 缩写 说明 小时 费率 金额\n\n09/19/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅特定CT地区法院案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷记录中近期提交的文件（.5）；审阅USA诉Kwok案案号23cr118中的诉状，并就此向工作组更新情况（.1） 1.70 540.00 918.00\n\n09/19/2023 DM26 审阅Kwok主案及对抗程序中的特定提交文件（1.3）；就此及将其上传至Relativity数据库与UnitedLex（UnitedLex）通信（.2）；就此向E. Sutton（E. 萨顿）、J. Kuo（J. 郭）、UnitedLex发送电子邮件（.3） 1.80 540.00 972.00\n\n09/20/2023 DM26 审阅Kwok主案及对抗程序中的特定提交文件（3.9）；就此及将其添加至Relativity数据库与UnitedLex通信（.3）；就此与E. Sutton、J. Kuo、UnitedLex通信（.5） 4.70 540.00 2,538.00\n\n09/20/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅特定对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件案卷记录中近期提交的文件（.5） 2.00 540.00 1,080.00\n\n09/21/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（1.0）；审阅特定对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅USA诉Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷记录中近期提交的文件（.5） 2.40 540.00 1,296.00\n\n案件22-50073 文件2935 提交于02/19/24 录入于02/19/24 20:04:06 第79页，共779页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2375609\n\n日期 缩写 说明 小时 费率 金额\n\n09/22/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅USA诉Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷记录中近期提交的文件（.5） 1.40 540.00 756.00\n\n09/25/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅特定对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷记录中近期提交的文件（.6） 1.70 540.00 918.00\n\n09/26/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅特定对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷记录中近期提交的文件（.5） 1.20 540.00 648.00\n\n09/26/2023 ECS1 审阅Kwok案中与即将到期的期限有关的诉状 0.10 1,045.00 104.50\n\n09/27/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅Despins诉HCHK（HCHK）等案案号23ap5013的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷记录中近期提交的文件（.5） 1.80 540.00 972.00\n\n09/28/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅Despins诉HCHK等案案号23ap5013的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷记录中近期提交的文件（.4） 1.30 540.00 702.00\n\n案件22-50073 文件2935 提交于02/19/24 录入于02/19/24 20:04:06 第80页，共779页\n\n日期 缩写 说明 小时 费率 金额\n\n09/29/2023 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅特定对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷记录中近期提交的文件（.4） 1.50 540.00 810.00\n\n小计： B113 诉状审阅 42.20 23,179.00\n\nB155 法院听证会\n\n09/01/2023 DM26 拟定9/6/23听证会内部议程草案（.3）；就此与E. Sutton通信（.1） 0.40 540.00 216.00\n\n09/03/2023 DM26 更新9/6/23听证会内部议程草案（.3）；就此与E. Sutton通信（.1） 0.40 540.00 216.00\n\n09/05/2023 DM26 准备9/6/23听证会参考材料（1.9）；更新9/6/23听证会议程（.2） 2.10 540.00 1,134.00\n\n09/08/2023 DM26 拟定定于9/12/23和9/13/23举行的听证会的议程草案（1.6）；就此与E. Sutton通信（.1） 1.70 540.00 918.00\n\n09/10/2023 DM26 更新9/12/23和9/13/23听证会议程 0.40 540.00 216.00\n\n09/11/2023 AB21 与L. Despins就9月12日听证会准备工作通话（0.1）；就此与S. Millman（Stroock）通信（0.1） 0.20 1,675.00 335.00\n\n09/11/2023 DM26 准备9/12/23听证会参考材料 2.80 540.00 1,512.00\n\n09/11/2023 LAD4 审阅问题及笔记，为9/12听证会作准备（.40）；就此与A. Bongartz通话（.10） 0.50 1,975.00 987.50\n\n09/12/2023 AB21 为关于PH（普衡律师事务所）费用申请及DIP动议的听证会准备听证笔记（0.4）；就此与L. Despins通信（0.1）；就此与S. Maza通话（0.1）；就此与L. Despins及S. Maza通话（0.1）；参加听证会（0.9） 1.60 1,675.00 2,680.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/12/2023 JK21 就2023年9月12日听证会的参考材料与S. Maza通信 0.40 540.00 216.00\n\n09/12/2023 LAD4 审阅提交材料并为DIP听证会准备提纲（1.60）；就DIP听证会准备工作与A. Bongartz及S. Maza通话（.10）；就附加费问题与S. Maza通话（.20）；处理DIP听证会（.90） 2.80 1,975.00 5,530.00\n\n09/15/2023 DM26 准备9/19/23听证会议程 0.70 540.00 378.00\n\n09/22/2023 DM26 起草9/26/23听证会议程 0.70 540.00 378.00\n\n09/27/2023 AB21 听取9月27日听证会（0.7）；就此与L. Despins进行事后讨论（0.1） 0.80 1,675.00 1,340.00\n\n09/27/2023 DM26 为L. Despins研究并准备与9/27/23听证会有关的特定诉状 0.50 540.00 270.00\n\n09/27/2023 ECS1 为受托人准备本案10月和11月听证会的议程事项清单 0.40 1,045.00 418.00\n\n09/27/2023 LAD4 审阅提交材料并准备有关Kroll（克罗尔）聘任的笔记（.50）；处理关于聘任Kroll的听证会（.70）；与A. Bongartz进行事后讨论（.10） 1.30 1,975.00 2,567.50\n\n09/29/2023 DM26 准备10/3/23听证会议程 2.60 540.00 1,404.00\n\n小计： B155 法院听证会 20.30 20,716.00\n\nB160 费用/聘任申请\n\n09/01/2023 AB21 就美国受托人对PH第二次中期费用申请的意见与L. Despins通信 0.80 1,675.00 1,340.00\n\n09/05/2023 AB21 就PH第二次中期费用申请与L. Despins通信 0.30 1,675.00 502.50\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2375609\n\n日期 缩写 说明 小时 费率 金额\n\n09/06/2023 AB21 就PH 7月费用报表与L. Despins通信（0.2）；修订该报表（0.2）；就此与C. Edge（C. 埃奇）通话（0.1）；就此与C. Edge通信（0.1） 0.60 1,675.00 1,005.00\n\n09/07/2023 AB21 完成PH 7月费用报表（0.6）；就此与L. Despins通信（0.1）；就其提交及送达事宜与J. Kuo通信（0.2）；就此与通知当事人通信（0.1） 1.00 1,675.00 1,675.00\n\n09/07/2023 KAT2 准备涵盖2023年7月至8月服务的第三次中期费用申请（1.7）；审阅就此作出的中期补偿命令（.1）；就相关信息与C. Edge通信（.1） 1.90 1,055.00 2,004.50\n\n09/11/2023 AB21 修订拟议PH费用命令及相关提交通知（0.7）；就此与J. Kuo通信（0.1）；就此与L. Despins通信（0.1） 0.90 1,675.00 1,507.50\n\n09/11/2023 JK21 准备经修订的第二次中期费用命令提交通知（0.3）；为电子提交准备经修订的第二次中期费用命令提交通知（0.2）；向法院电子提交经修订的第二次中期费用命令提交通知（0.3） 0.80 540.00 432.00\n\n09/11/2023 KAT2 准备第三次中期费用申请的部分内容 0.40 1,055.00 422.00\n\n09/13/2023 AB21 就PH 8月费用报表的更新与C. Edge通信 0.10 1,675.00 167.50\n\n09/13/2023 ECS1 就本案中额外利害关系方与PH利益冲突部门通信 0.20 1,045.00 209.00\n\n09/14/2023 AB21 就PH补充声明与E. Sutton通信 0.10 1,675.00 167.50\n\n09/14/2023 AB21 审阅PH 8月费用报表 1.10 1,675.00 1,842.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/14/2023 ECS1 准备受托人第七份无利害关系补充声明（.1）；就此与A. Bongartz及L. Despins通信（.2） 0.30 1,045.00 313.50\n\n09/14/2023 ECS1 就本案中额外利害关系方与PH利益冲突部门通信 0.20 1,045.00 209.00\n\n09/14/2023 JK21 就更新后的利害关系方清单与E. Sutton通信 0.30 540.00 162.00\n\n09/14/2023 JK21 为电子提交L. Despins的第七份无利害关系补充声明作准备 0.20 540.00 108.00\n\n09/15/2023 AB21 修订PH 8月费用报表（0.5）；就此与C. Edge通信（0.1） 0.60 1,675.00 1,005.00\n\n09/15/2023 ECS1 审阅受托人的第七份无利害关系补充声明（.1）；就此与J. Kuo通信（.1） 0.20 1,045.00 209.00\n\n09/15/2023 JK21 向法院电子提交L. Despins的第七份无利害关系补充声明 0.40 540.00 216.00\n\n09/19/2023 KAT2 准备中期费用申请中UST附录B的部分内容 0.20 1,055.00 211.00\n\n09/20/2023 AB21 最终审阅PH 8月费用报表（0.5）；修订相关封面页（0.2）；就此与L. Despins通信（0.1）；就其提交事宜与J. Kuo通信（0.1）；就此与通知当事人通信（0.1） 1.00 1,675.00 1,675.00\n\n09/20/2023 JK21 向法院电子提交Paul Hastings（普衡律师事务所）2023年8月月度费用报表 0.30 540.00 162.00\n\n09/20/2023 KAT2 准备第三次中期费用申请的部分内容及相关UST附录B答复 2.10 1,055.00 2,215.50\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2375609\n\n日期 缩写 说明 小时 费率 金额\n\n09/21/2023 AB21 编制PH 7月和8月费用报表的补充材料（0.3）；就此与L. Despins通信并通话（0.1）；就此与H. Claiborn（U.S. Trustee（美国受托人））通信（0.1） 0.50 1,675.00 837.50\n09/22/2023 AB21 完成PH 7月和8月费用报表的补充材料（0.1）；就提交该材料事宜与J. Kuo通信（0.1） 0.20 1,675.00 335.00\n09/22/2023 JK21 向法院以电子方式提交2023年7月和8月Paul Hastings（保罗·黑斯廷斯）月度费用报表的补充材料 0.30 540.00 162.00\n09/25/2023 KAT2 编制第三次中期费用申请、支持性证据附件及拟议命令的部分内容（2.3）；就此与A. Bongartz和C. Edge通信（.1） 2.40 1,055.00 2,532.00\n09/26/2023 ECS1 就其他利害关系方事宜与PH利益冲突部门通信 0.20 1,045.00 209.00\n09/27/2023 ECS1 为下一份聘任声明编制其他利害关系方名单及相关披露 0.10 1,045.00 104.50\n09/28/2023 ECS1 审阅PH利益冲突部门关于其他利害关系方及其与Paul Hastings关联的通信 0.10 1,045.00 104.50\n09/28/2023 KAT2 就9月服务事宜与A. Bongartz通信 0.20 1,055.00 211.00\n小计： B160 费用/聘任申请 18.00 22,256.50\n\nB165\n其他专业人士的费用/聘任申请\n\n09/01/2023 AB21 就Epiq（Epiq）月度费用报表与R. Amporfro（Epiq）通话（0.2）；就此与R. Amporfro通信（0.1） 0.30 1,675.00 502.50\n09/01/2023 AB21 就聘任税务会计师事宜与D. Skalka（Neubert Pepe（诺伊伯特·佩佩））通信 0.10 1,675.00 167.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/05/2023 AB21 就税务会计师事宜与D. Skalka（NPM）通信 0.10 1,675.00 167.50\n09/06/2023 AB21 就NPM费用报表事宜与P. Linsey（NPM）通信（0.1）；修订Harneys（哈尼律师事务所）月度费用报表（0.2）；就此与A. Thorp（Harneys Legal（哈尼法律））通信（0.1） 0.40 1,675.00 670.00\n09/07/2023 AB21 完成Harneys和Epiq费用报表（0.3）；就Epiq费用报表事宜与R. Amporfro（Epiq）通信（0.1）；就提交Harneys和Epiq费用报表事宜与J. Kuo通信（0.1）；就此与通知当事人通信（0.1）；就Pallas（帕拉斯）费用报表事宜与D. Courtney（Pallas）通话（0.3）；审阅该报表（0.3）；就此与D. Courtney通信（0.1）；审阅NPM费用报表（0.3）；就此与P. Linsey（NPM）通话（0.1） 1.70 1,675.00 2,847.50\n09/07/2023 JK21 编制并向法院以电子方式提交Paul Hastings、Epiq和Harneys 2023年7月月度费用报表 0.60 540.00 324.00\n09/11/2023 AB21 就税务会计师服务事宜与D. Skalka（NPM）通信 0.10 1,675.00 167.50\n09/12/2023 AB21 就与Cohn Reznick（科恩·雷兹尼克）就税务会计师工作进行通话事宜与D. Skalka（NPM）通信 0.10 1,675.00 167.50\n09/13/2023 AB21 就税务会计服务事宜与A. Li（Cohn Reznick）和D. Skalka（NPM）通话（0.4）；就此与A. Li通信（0.3）；就此与L. Despins通信（0.1） 0.80 1,675.00 1,340.00\n09/14/2023 AB21 就中期报酬程序事宜与A. Pfeiffer（Kroll（克罗尔））通话 0.20 1,675.00 335.00\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号2375609\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/20/2023 AB21 完成Epiq月度费用报表（0.1）；就提交该报表事宜与J. Kuo通信（0.1）；就此与通知当事人通信（0.1）；审阅NPM费用报表（0.2）；就此与P. Linsey（NPM）通话（0.1） 0.60 1,675.00 1,005.00\n09/20/2023 JK21 向法院以电子方式提交Epiq的2023年8月月度费用报表 0.30 540.00 162.00\n09/22/2023 AB21 就Harneys费用报表事宜与A. Thorp（Harneys）和H. Claiborn（U.S. Trustee）通信 0.10 1,675.00 167.50\n09/22/2023 AB21 审阅问题和笔记，以准备与潜在税务会计师通话（0.2）；就可能聘任税务会计师事宜与V. Toppi（Cohn Reznick）通话（0.3） 0.50 1,675.00 837.50\n09/22/2023 AEL2 就聘任Kroll事宜与P. Linsey（NPM）通信 0.20 1,675.00 335.00\n09/27/2023 AB21 就Harneys费用报表事宜与A. Thorp（Harneys）通话（0.1）；就此与A. Thorp和H. Claiborn（U.S. Trustee）通话（0.4） 0.50 1,675.00 837.50\n09/27/2023 AB21 就可能的税务会计工作事宜与A. Calascibatta（Eisner Amper（安永会计师事务所））通话（0.5）；就此与A. Calascibatta通信（0.1） 0.60 1,675.00 1,005.00\n09/27/2023 AB21 就聘任Kroll事宜与L. Despins和P. Linsey（NPM）通话 0.10 1,675.00 167.50\n09/27/2023 LAD4 就聘任Kroll事宜与P. Linsey（NPM）和A. Bongartz电话会议（.10）；就要求支付费用事宜与W. Baldiga（Brown Rudnick（布朗·鲁德尼克））电话会议（.40） 0.50 1,975.00 987.50\n09/28/2023 AB21 就Kroll聘任命令事宜与P. Linsey（NPM）通信 0.10 1,675.00 167.50\n\n案件22-50073 文档2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第87页，共779页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/29/2023 AB21 就税务会计师事宜与L. Despins通信（0.4）；分析提案（0.3）；就提案及利益冲突核查事宜与A. Calascibetta（Eisner Amper）通话（0.3）；就此与A. Calascibetta通信（0.2）；就此与D. Barron通信（0.1）；就提案事宜与V. Toppi（Cohn Reznick）通信（0.1） 1.40 1,675.00 2,345.00\n小计： B165 其他专业人士的费用/聘任申请 9.30 14,706.00\nB210 业务运营\n\n09/01/2023 TS21 为RIM调查编制电汇表格（.3）；就此与L. Despins和A. Bongartz通信（.2） 0.50 1,210.00 605.00\n\n09/07/2023 AB21 就电汇表格事宜与T. Sadler和L. Despins通信 0.10 1,675.00 167.50\n09/07/2023 TS21 编制电汇表格（.5）；就此与L. Despins、E. Sutton和East West Bank（华美银行）通信（.3） 0.80 1,210.00 968.00\n09/12/2023 AB21 就与费用命令相关的电汇事宜与T. Sadler通信 0.20 1,675.00 335.00\n09/12/2023 TS21 编制电汇表格（.4）；就此与L. Despins和East West Bank通信（.2） 0.60 1,210.00 726.00\n09/13/2023 TS21 就银行账户余额事宜与A. Bongartz通信 0.50 1,210.00 605.00\n09/22/2023 TS21 编制电汇表格（.2）；就此与L. Despins通信（.2） 0.40 1,210.00 484.00\n09/25/2023 TS21 就发起电汇事宜与L. Despins和East West Bank通信 0.20 1,210.00 242.00\n09/28/2023 AB21 就即将进行的电汇及专业人士费用事宜与L. Despins通信（0.2）；就此与T. Sadler通信（0.2） 0.40 1,675.00 670.00\n\n案件22-50073 文档2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第88页，共779页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/29/2023 AB21 就与专业人士费用报表相关的电汇事宜与T. Sadler通信 0.20 1,675.00 335.00\n09/29/2023 TS21 编制电汇表格（1.5）；就电汇事宜与A. Bongartz、L. Despins和East West Bank通信（.6）；更新付款记录（1.3） 3.40 1,210.00 4,114.00\n小计： B210 业务运营 7.30 9,251.50\nB211 财务报告（月度运营报告）\n\n09/11/2023 DEB4 就U.S. Trustee关于MOR的询问事宜与T. Sadler通信 0.10 1,360.00 136.00\n\n09/12/2023 TS21 起草致U.S. Trustee的有关月度运营报告的通信 0.50 1,210.00 605.00\n09/19/2023 DEB4 就MOR问题事宜与T. Sadler通信 0.40 1,360.00 544.00\n09/19/2023 TS21 编制月度运营报告（1.5）；就此与D. Barron和East West Bank通信（.3） 1.80 1,210.00 2,178.00\n09/20/2023 DEB4 就MOR事宜与T. Sadler通信（0.3）；分析MOR（0.4）；就此与J. Gervais（UST）通信（0.1） 0.80 1,360.00 1,088.00\n09/20/2023 TS21 审阅并修订月度运营报告（.3）；就月度运营报告事宜与D. Barron和L. Despins通信（.2） 0.50 1,210.00 605.00\n09/21/2023 DM26 通过法院的CM/ECF系统提交截至8/31/23期间的月度运营报告 0.20 540.00 108.00\n09/21/2023 DEB4 就MOR事宜与L. Despins通信（0.1）；就此与T. Sadler通信（0.1） 0.20 1,360.00 272.00\n\n案件22-50073 文档2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第89页，共779页\n\nDIP命令（0.4）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/21/2023 TS21 就月度运营报告事宜与L. Despins、D. Barron和D. Mohamed通信 0.40 1,210.00 484.00\n小计：\nB211 财务报告（月度\n运营报告） 4.90 6,020.00\nB230 融资/现金收款\n09/05/2023 AB21 就答复H. Claiborn（U.S. Trustee）关于DIP动议意见事宜与L. Despins通信（0.1）；就此与H. Claiborn通信（0.2） 0.30 1,675.00 502.50\n09/06/2023 SM29 审阅S. Millman（Stroock（斯特鲁克））关于DIP动议的电子邮件（.2）；就此向L. Despins发送电子邮件（.2） 0.40 1,360.00 544.00\n09/08/2023 LK19 就经修订的DIP融资命令事宜与S. Maza通信（0.2）；修订DIP融资命令（0.2）；起草经修订的DIP融资命令提交通知（0.9） 1.30 855.00 1,111.50\n09/08/2023 SM29 就DIP动议事宜与L. Despins通信（.2）；就此与S. Millman（Stroock）通信（.2）；就此与H. Claiborn（UST）通信（.4）；就此与L. Koch通信（.1）；审阅经修订命令的先例（.2）；编制该命令（.3） 1.40 1,360.00 1,904.00\n09/11/2023 AB21 就I. Goldman（Pullman（普尔曼））关于DIP动议的疑问事宜与S. Maza通话（0.1）；就此向I. Goldman发送电子邮件（0.4）；就此与L. Despins通信（0.1） 0.60 1,675.00 1,005.00\n09/11/2023 JK21 就经修订的DIP命令提交通知事宜与S. Maza和L. Koch通信（0.6）；准备以电子方式提交经修订的DIP命令提交通知（0.4）；向法院以电子方式提交经修订的DIP命令提交通知（0.4）；审阅并处理经修订的提交通知的送达 1.80 540.00 972.00\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00001 发票编号2375609\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/11/2023 LK19 修订DIP融资命令（0.3）；修订经修订的DIP融资命令提交通知（0.2）；就此与S. Maza和J. Kuo通信（0.4） 0.90 855.00 769.50\n09/11/2023 SM29 就DIP动议及经修订拟议命令通知向L. Despins发送电子邮件（.1）；审阅并完成该通知（.4）；就此与J. Kuo和L. Koch通信（.3）；就此与L. Despins、A. Bongartz、I. Goldman（Pullman）通信（.3）；就此与A. Bongartz通话（.1） 1.20 1,360.00 1,632.00\n09/12/2023 SM29 就与DIP动议有关的附加费问题与L. Despins通话（.2）；分析有关该问题的法律依据（.6）；就此及拟议命令向L. Despins发送电子邮件（.3）；就拟议命令与L. Despins和A. Bongartz通话（.1）；在DIP动议听证会前就未决问题与A. Bongartz通话（.1） 1.30 1,360.00 1,768.00\n09/28/2023 AB21 分析债务人之间DIP融资项下的付款跟踪情况（0.5）；就此与S. Maza通信（0.1）；就此与T. Sadler及通信（0.1）；就此与T. Sadler及通话（0.4）；就与SN公寓修复相关的发票事宜进行后续通信（0.1）；就DIP命令及Harneys费用事宜与C. Abrehart（Genever BVI）通信（0.1）；分析该事项（0.1）；就DIP命令事宜与L. Despins通信（0.1） 1.50 1,675.00 2,512.50\n09/28/2023 就Genever付款及DIP融资跟踪表事宜与A. Bongartz和T. Sadler举行会议 0.40 855.00 342.00\n09/28/2023 TS21 就Genever付款事宜与A. Bongartz和通话（.4）；审阅财产付款情况，并更新有关Genever付款的跟踪表（1.8） 2.20 1,210.00 2,662.00\n小计： B230 融资/现金收款 13.30 15,725.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB310 债权管理与异议\n\n09/05/2023 JK21 就管理费用债权与 S. Maza（什洛莫·马扎）通信 0.40 540.00 216.00\n\n09/06/2023 JK21 就管理费用债权先例与 S. Maza 通信 0.40 540.00 216.00\n\n09/20/2023\nECS1 与 P. Linsey（林赛）（NPM）就部分撤回禁止债务人对债权证明提出异议的动议进行通信（.4）；与 P. Linsey（NPM）就同一事项通话（.2） 0.60 1,045.00 627.00\n\n小计： B310 债权管理与异议 1.40 1,059.00\n\n合计 140.20 135,730.00\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 8.80 1,975.00 17,380.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.60 1,675.00 2,680.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 22.50 1,675.00 37,687.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 1.40 1,675.00 2,345.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问 7.20 1,055.00 7,596.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 4.30 1,360.00 5,848.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.50 1,360.00 2,040.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 11.80 1,210.00 14,278.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.50 1,045.00 2,612.50\n\n律师 0.40 855.00 342.00\n\nLK19 Leonie Koch（莱奥妮·科赫） 律师 2.20 855.00 1,881.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 6.20 540.00 3,348.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 69.80 540.00 37,692.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/05/2023 复印费用 388.00 0.08 31.04\n\n09/05/2023 复印费用 628.00 0.08 50.24\n\n09/08/2023 复印费用 900.00 0.08 72.00\n\n09/11/2023 复印费用 2,002.00 0.08 160.16\n\n09/11/2023 复印费用 278.00 0.08 22.24\n\n09/11/2023 复印费用 932.00 0.08 74.56\n\n09/18/2023 复印费用 5,005.00 0.08 400.40\n\n09/20/2023 复印费用 105.00 0.08 8.40\n\n09/20/2023 复印费用（彩色） 76.00 0.20 15.20\n\n09/26/2023 复印费用 7,950.00 0.08 636.00\n\n09/28/2023 复印费用 175.00 0.08 14.00\n\n06/30/2023 出租车/地面交通——Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票 # 6067353，日期为 07/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 180243，日期为 06/30/2023 00:55 69.17\n\n07/05/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6067353，日期为 07/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 173373，日期为 07/05/2023 22:42 57.67\n\n07/10/2023 出租车/地面交通——Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票 # 6067885，日期为 07/21/2023；服务类型：汽车；起点/终点：办公室/住所，BK；乘客 AVI, Luft；票号 # 3725744，日期为 07/10/2023 17:47 84.44\n\n07/11/2023 出租车/地面交通——Vital Transportation Services, Inc.（USD）（JPMSUA）；发票 # 6067885，日期为 07/21/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 LUC, Despins/包裹；票号 3725763，日期为 07/11/2023 12:29 154.44\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 93 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 第 22 页\n\nKwok\n\n50687-00001\n\n发票编号 2375609\n\n07/11/2023 出租车/地面交通——Vital Transportation Services, Inc.（USD）（JPMSUA）；发票 # 6067885，日期为 07/21/2023；服务类型：汽车；起点/终点：办公室/住所，BK；乘客 AVI, Luft；票号 # 3726324，日期为 07/11/2023 07:30 70.05\n\n07/25/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6072715，日期为 08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 924358，日期为 07/25/2023 23:06 104.74\n\n07/26/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6072715，日期为 08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 924360，日期为 07/26/2023 00:00 118.13\n\n07/29/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6072715，日期为 08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 916735*1，日期为 07/29/2023 00:30 69.02\n\n08/02/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6075803，日期为 08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 184253，日期为 08/02/2023 00:31 69.02\n\n08/08/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6072715，日期为 08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 195964，日期为 08/08/2023 01:43 57.67\n\n08/10/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6075803，日期为 08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 924377，日期为 08/10/2023 23:42 101.41\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 94 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 第 23 页\n\nKwok\n\n50687-00001\n\n发票编号 2375609\n\n08/15/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6075803，日期为 08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 193558，日期为 08/15/2023 23:01 57.67\n\n08/30/2023 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6075803，日期为 08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 193579，日期为 08/30/2023 23:25 57.67\n\n08/31/2023 数据库存储——PS-TD01827；分析员——Ecklund, Amy USB 闪存盘；08/13/23 101.00\n\n09/01/2023 Westlaw 470.68\n\n09/01/2023 计算机检索（其他） 19.17\n\n09/02/2023 计算机检索（其他） 6.75\n\n09/03/2023 Westlaw 53.14\n\n09/03/2023 Westlaw 53.16\n\n09/04/2023 Westlaw 26.57\n\n09/05/2023 Westlaw 441.84\n\n09/05/2023 计算机检索（其他） 36.45\n\n09/06/2023 计算机检索（其他） 30.78\n\n09/07/2023 计算机检索（其他） 37.08\n\n09/08/2023 邮资/快递邮件——一类邮件——美国； 51.75\n\n09/08/2023 计算机检索（其他） 14.67\n\n09/10/2023 计算机检索（其他） 3.69\n\n09/11/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票 # 00000A6T163373；09/11/2023；MICHAEL P. THOMPSON（迈克尔·P·汤普森）；Gordon & Rees Scully Mansukhani LLP（戈登及里斯·斯卡利·曼苏哈尼律师事务所）；95 Glastonbury Boulevard；GLASTONBURY, CT 060334412；1ZA6T1630195297950（MAN） 24.39\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 第 24 页\n\nKwok\n\n50687-00001\n\n发票编号 2375609\n\n09/11/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票 # 00000A6T163373；09/11/2023；JOHN FREDERICK O'CON（约翰·弗雷德里克·奥康）；Steptoe & Johnson LLP（斯泰普托及约翰逊律师事务所）；1330 Connecticut Avenue, N.W.；WASHINGTON, DC 200361704；1ZA6T1630190758961（MAN） 24.39\n\n09/11/2023 邮资/快递邮件——一类邮件——美国； 38.16\n\n09/11/2023 邮资/快递邮件——国际； 4.23\n\n09/11/2023 邮资/快递邮件——一类邮件——美国； 49.68\n\n09/11/2023 邮资/快递邮件——一类邮件——美国； 5.58\n\n09/11/2023 邮资/快递邮件——国际； 6.71\n\n09/11/2023 计算机检索（其他） 32.85\n\n09/12/2023 计算机检索（其他） 19.26\n\n09/13/2023 Westlaw 204.96\n\n09/13/2023 计算机检索（其他） 29.79\n\n09/14/2023 Lexis/在线检索 33.09\n\n09/14/2023 Westlaw 345.85\n\n09/14/2023 计算机检索（其他） 97.29\n\n09/15/2023 计算机检索（其他） 43.38\n\n09/16/2023 计算机检索（其他） 8.46\n\n09/17/2023 Westlaw 45.52\n\n09/17/2023 计算机检索（其他） 9.36\n\n09/18/2023 邮资/快递邮件——国际； 30.85\n\n09/18/2023 邮资/快递邮件——优先邮件； 50.25\n\n09/18/2023 邮资/快递邮件——优先邮件； 68.60\n\n09/18/2023 Westlaw 406.62\n\n09/18/2023 计算机检索（其他） 61.11\n\n09/19/2023 Westlaw 79.72\n\n09/19/2023 计算机检索（其他） 43.65\n\n09/20/2023 邮资/快递邮件——优先邮件；Katherine Traxler 9.80\n\n09/20/2023 Westlaw 151.81\n\n09/20/2023 Westlaw 53.14\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 第 25 页\n\nKwok\n\n50687-00001\n\n发票编号 2375609\n\n09/20/2023 计算机检索（其他） 57.51\n\n09/21/2023 本地——餐饮——Shlomo Maza；09/05/2023；餐厅：Mama Kitchen；New York, NY；晚餐；人数：1；处理客户事项至深夜期间的晚餐费用 40.00\n\n09/21/2023 本地——餐饮——Shlomo Maza；09/13/2023；餐厅：Elite Cafe；Flushing, NY；晚餐；人数：1；处理客户事项至深夜期间的晚餐费用 40.00\n\n09/21/2023 Westlaw 79.72\n\n09/21/2023 计算机检索（其他） 41.49\n\n09/22/2023 计算机检索（其他） 57.33\n\n09/25/2023 计算机检索（其他） 11.25\n\n09/26/2023 计算机检索（其他） 14.49\n\n09/27/2023 邮资/快递邮件——一类邮件——美国； 11.45\n\n09/27/2023 邮资/快递邮件——一类邮件——美国； 12.45\n\n09/27/2023 邮资/快递邮件——一类邮件——美国； 13.40\n\n09/27/2023 邮资/快递邮件——一类邮件——美国； 147.00\n\n09/27/2023 邮资/快递邮件——国际； 30.55\n\n09/27/2023 邮资/快递邮件——一类邮件——美国； 34.10\n\n09/27/2023 邮资/快递邮件——一类邮件——美国； 50.03\n\n09/27/2023 计算机检索（其他） 22.05\n\n09/28/2023 Lexis/在线检索 86.74\n\n09/28/2023 邮资/快递邮件——国际； 3.00\n\n09/28/2023 邮资/快递邮件——一类邮件——美国； 32.40\n\n09/28/2023 计算机检索（其他） 21.51\n\n09/29/2023 文章和出版物——Liz Elliott（莉兹·埃利奥特）；09/14/2023；E. Sutton 要求调取文件——商业实体检索；商户：Delaware corp & tax web 10.00\n\n09/29/2023 计算机检索（其他） 20.16\n\n09/30/2023 Lexis/在线检索——Courtlink 使用费——2023 年 9 月费用 19.34\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 97 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 第 26 页\n\nKwok\n\n50687-00001\n\n发票编号 2375609\n\n已发生及垫付的费用合计 \\$6,736.54\n\n本期费用及成本 \\$142,466.54\n\n应付余额总额——收到即付 \\$142,466.54\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 98 页，共 779 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 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375610\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的律师费 \\$168,701.00\n\n已发生及垫付的费用 190,776.05\n\n本期应付费用及成本 \\$359,477.05\n\n应付余额总额——收到即付 \\$359,477.05\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，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：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 99 页，共 779 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 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375610\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的律师费 \\$168,701.00\n\n已发生及垫付的费用 190,776.05\n\n本期应付费用及成本 \\$359,477.05\n\n应付余额总额——收到即付 \\$359,477.05\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：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： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n*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，及/或将任何汇款信息发送至 cashepn@paulhastings.com。此为无人回复邮箱。*\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 100 of 779\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案件中 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯潘） November 30, 2023\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2375610\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间提供的专业服务\n资产追回调查及诉讼 $168,701.00\n\n日期 姓名缩写 说明 工时 费率 金额\nB120 资产分析及追回\n09/20/2023 LAD4 审阅与英国申请有关的文件、问题及笔记（.40）；就向英国法院提出申请事宜与 Pallas（Richardson & de Quincey）通话（.30） 0.70 1,975.00 1,382.50\n09/22/2023 AB21 就 Ace Decade 的背景及照管方案与 A. de Quincey（Pallas）通信（0.9）；就同一事项与 D. Barron 通信（0.1）；就同一事项与 L. Despins 通话并通信（0.1） 1.10 1,675.00 1,842.50\n小计：B120 资产分析及追回 1.80 3,225.00\nB155 法庭听证\n\n09/02/2023 ECS1 就 Kwok（郭文贵）案件 9/6/23 听证会的议程与 D. Mohamed 通信（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n09/04/2023 ECS1 就更新 Kwok（郭文贵）案件 9/6/23 听证会的议程与 D. Mohamed 通信 0.10 1,045.00 104.50\n09/05/2023 ECS1 就 9/6/23 听证会的参考材料与 D. Mohamed 通信 0.10 1,045.00 104.50\n09/09/2023 ECS1 就 Kwok（郭文贵）案件 9/12/23 及 9/13/23 听证会的议程与 D. Mohamed 通信（.3）；审阅议程草案（.1） 0.40 1,045.00 418.00\n09/10/2023 ECS1 就 Kwok（郭文贵）案件 9/12/23 及 9/13/23 听证会的议程与 D. Mohamed 通信（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n09/11/2023 ECS1 就 9/12/23 听证会的参考材料与 D. Mohamed、L. Despins 及 S. Maza 通信（.6）；就同一事项与 A. Bongartz 通信（.1） 0.70 1,045.00 731.50\n09/11/2023 ECS1 就 Kwok（郭文贵）案件 9/12/23 及 9/13/23 听证会的议程与 L. Despins 及 D. Mohamed 通信（.1）；审阅修订后的议程（.1） 0.20 1,045.00 209.00\n09/15/2023 ECS1 就 Kwok（郭文贵）案件 9/19/23 听证会的议程与 D. Mohamed 通信（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n09/22/2023 ECS1 就 Kwok（郭文贵）案件 9/27/23 听证会的议程与 D. Mohamed 通信（.2）；审阅议程草案（.1） 0.30 1,045.00 313.50\n09/29/2023 ECS1 就 Kwok（郭文贵）案件 10/3/23 听证会的议程与 D. Mohamed 通信（.3）；审阅议程草案（.2） 0.50 1,045.00 522.50\n小计：B155 法庭听证 2.90 3,030.50\nB191 一般诉讼\n\n09/07/2023 JK21 更新上诉追踪表 0.70 540.00 378.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 102 of 779\n\n作为 Ho Wan Kwok（郭文贵）案件中 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯潘） 50687-00002 发票号码：2375610\n\n日期 姓名缩写 说明 工时 费率 金额\n\n09/08/2023 DM26 审阅并与工作组分享有关 Yan Chun Liu（刘彦春）9/7/23 证言的文件 0.30 540.00 162.00\n09/11/2023 ECS1 编制有关 Kwok（郭文贵）破产案件及相关对抗程序中未决事项和期限的问题/任务清单（2.3）；就同一事项与 N. Bassett、W. Farmer 及 P. Linsey（NPM）通信（.2） 2.50 1,045.00 2,612.50\n09/11/2023 NAB 就案件管理及审前会议问题与 P. Linsey（NPM）通信（.1）；就事实发现及相关案件管理问题与 W. Farmer 通话（.2） 0.30 1,675.00 502.50\n09/11/2023 WCF 审阅并修订第11章案件问题/任务清单（.2）；就同一事项与 E. Sutton 及 P. Linsey 通信（.1） 0.30 1,270.00 381.00\n09/11/2023 WCF 就事实发现工作流程与 P. Linsey（NPM）通话（.2）；就同一事项与 N. Bassett 通话（.2）；编制有关同一事项及行动项目的后续笔记（.2） 0.60 1,270.00 762.00\n09/12/2023 DEB4 就诉讼问题/任务清单与 E. Sutton 通信 0.10 1,360.00 136.00\n09/12/2023 AEL2 就案件规划及策略与 N. Bassett 通信 0.50 1,675.00 837.50\n09/12/2023 NAB 审阅诉讼问题/任务清单（.1）；就同一事项与 W. Farmer 通信（.1） 0.20 1,675.00 335.00\n09/13/2023 DM26 审阅并与工作组分享 Jie Zhang（张杰）9/6/23 证言文件 0.30 540.00 162.00\n09/13/2023 JK21 更新上诉追踪表 0.80 540.00 432.00\n09/14/2023 ECS1 就 Kwok（郭文贵）案件即将届至的期限与 N. Bassett、W. Farmer 及 D. Barron 通信（.1）；审阅与此有关的诉状（.2） 0.30 1,045.00 313.50\n09/14/2023 LAD4 就和解事宜与 C. Calamari（Rui Ma（马蕊）律师）电话会议 0.20 1,975.00 395.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 103 of 779\n\n作为 Ho Wan Kwok（郭文贵）案件中 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯潘） 50687-00002 发票号码：2375610\n\n日期 姓名缩写 说明 工时 费率 金额\n\n09/18/2023 DM26 为 E. Sutton 审阅 Mei Guo（郭美）9/13/23 证言中的证物 0.30 540.00 162.00\n09/18/2023 ECS1 与 、J. Kosciewicz 及 P. Linsey（NPM）就对抗程序及上诉工作流程和期限通话 0.50 1,045.00 522.50\n09/18/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n09/18/2023 JPK1 参加与 P. Linsey（NPM）、 及 E. Sutton 就诉讼问题/任务清单举行的电话会议 0.50 940.00 470.00\n09/18/2023 LAD4 就各种事项及证据开示的更新与 A. Luft 电话会议 0.20 1,975.00 395.00\n09/18/2023 AEL2 就向金融机构发出的传票与 P. Linsey（NPM）通信（.2）；就证据开示更新与 L. Despins 通话（.2） 0.40 1,675.00 670.00\n09/18/2023 编制诉讼问题/任务清单的部分内容 0.40 855.00 342.00\n09/18/2023 审阅 9/16/23 的 NFSC 周六直播 0.60 855.00 513.00\n09/18/2023 与 E. Sutton、J. Kosciewicz 及 P. Linsey（NPM）就诉讼问题/任务清单及即将届至的期限通话 0.50 855.00 427.50\n09/22/2023 DEB4 就 Hamilton/Taurus 关联与 N. Bassett 通信（0.1）；就 Abu Dhabi（阿布扎比）诉讼与 L. Despins 通信（0.1）；就另我调查与 A. Luft 通信（0.5） 0.70 1,360.00 952.00\n09/22/2023 DEB4 与 就 Kwok（郭文贵）记录及另我问题通话 0.60 1,360.00 816.00\n09/22/2023 JK21 更新上诉追踪表 0.30 540.00 162.00\n09/22/2023 JPK1 就此前向 N. Savio 送达的尝试与 E. Sutton 通信 0.20 940.00 188.00\n09/22/2023 AEL2 就针对另我主张的潜在对抗诉讼与 L. Despins 通信 0.20 1,675.00 335.00\n09/22/2023 AEL2 就潜在另我对抗程序与 D. Barron 通信 1.60 1,675.00 2,680.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n09/22/2023 NAB 就一般诉讼策略与 L. Despins 通信（.2）；分析州法院 GTV 诉讼的状态并评估后续步骤（.5）；就同一事项与 L. Despins 通信（.1） 0.80 1,675.00 1,340.00\n09/25/2023 为未决对抗程序编制问题/任务清单 0.30 855.00 256.50\n09/25/2023 与 W. Farmer 及 P. Linsey（NPM）就未决及即将发生事项中的行动项目通话 0.40 855.00 342.00\n09/25/2023 WCF 与 及 P. Linsey（NPM）就未决诉讼问题/任务清单通话 0.40 1,270.00 508.00\n09/26/2023 JPK1 在 Relativity 中审阅有关 Mahwah 媒体、对大陪审团传票有响应性的文件（.2）；就同一事项与 通信（.2）；就同一事项与 S. Phan（UnitedLex）通信（.3） 0.70 940.00 658.00\n09/26/2023 NAB 就诉讼策略问题及后续步骤与 A. Luft 通信（.4）；审阅与此有关的问题/任务清单（.2） 0.60 1,675.00 1,005.00\n09/27/2023 ECS1 就过去的证言及相关笔录，与 Esquire 跟进通信 0.20 1,045.00 209.00\n小计：B191 一般诉讼 17.90 20,578.50\nB210 业务运营\n\n09/01/2023 AB21 就与管理协议有关的未决问题与 R. Stockil（Yachtzoo）通话 0.30 1,675.00 502.50\n\n09/05/2023 AB21 就 Yachtzoo（游艇动物园）管理协议与 L. Despins 通信（0.2）；就同一事项与 R. Stockil（Yachtzoo）通信（0.1） 0.30 1,675.00 502.50\n09/11/2023 AB21 就 Lady May II 状况与 B. Burke（船长）及 D. Johnson（Edmiston）通信（0.1）；分析与此有关的保险（0.2） 0.30 1,675.00 502.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 105 of 779\n\n及传票\n\n日期 姓名缩写 说明 工时 费率 金额\n\n09/12/2023 AB21 就 Lady May II 的状态更新与 D. Johnson（Edmiston）通话（0.1）；就同一事项与 L. Despins 通话并通信（0.1） 0.20 1,675.00 335.00\n小计：B210 业务运营 1.10 1,842.50\n\nB261 调查\n09/01/2023 DEB4 就 Krasner 房产与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n09/01/2023 DEB4 就银行证据开示与 P. Linsey（NPM）通信 0.30 1,360.00 408.00\n09/02/2023 DEB4 就潜在调查目标与 通信 0.10 1,360.00 136.00\n09/02/2023 DEB4 分析 Mercantile Bank（商业银行）文件 1.40 1,360.00 1,904.00\n09/03/2023 DEB4 就线人文件与 通信 0.40 1,360.00 544.00\n09/03/2023 审阅 NFSC 周六每周直播 1.30 855.00 1,111.50\n09/05/2023 ECS1 编制受托人与 Casper Firm（卡斯珀律师事务所）之间的和解协议及相关 Rule 9019 动议（.1）；就同一事项与 A. Luft 通信（.1） 0.20 1,045.00 209.00\n09/06/2023 DEB4 与 L. Despins 参加每周 Kroll（克罗尔）电话会议，讨论法证调查及调查结果 1.10 1,360.00 1,496.00\n09/06/2023 ECS1 编制受托人与 Casper Firm（卡斯珀律师事务所）之间的和解协议及相关 Rule 9019 动议（.3）；就同一事项与 A. Luft 通信（.1） 0.40 1,045.00 418.00\n09/06/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok（郭文贵）的联系以及其公司资料的信息 0.20 1,045.00 209.00\n09/06/2023 ECS1 就未决 Rule 2004 动议，准备对 Rule 2004 对象的答复 0.40 1,045.00 418.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n09/06/2023 LAD4 与 D. Barron 及 Kroll（克罗尔）通话 1.10 1,975.00 2,172.50\n09/06/2023 AEL2 就研究主题与 P. Parizek（Kroll）通信 0.20 1,675.00 335.00\n09/06/2023 AEL2 修订与 Casper Firm（Casper律师事务所）的和解协议草案 0.60 1,675.00 1,005.00\n09/07/2023 ECS1 就 Rule 2004 文件提交事宜为 East West Bank（东西银行）起草摘要电子邮件（.7）；就同一事项与 D. Barron 及 L. Despins 通信（.4） 1.10 1,045.00 1,149.50\n09/07/2023 ECS1 就尚未处理的 Rule 2004 请求及传票，为 Rule 2004 对象准备回复 0.10 1,045.00 104.50\n09/07/2023 ECS1 起草受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.5）；就同一事项与 A. Luft 及 L. Despins 通信（.1） 0.60 1,045.00 627.00\n09/08/2023 DEB4 就车辆调查与 E. Sutton 通信 0.10 1,360.00 136.00\n09/08/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.20 1,045.00 209.00\n09/09/2023 ECS1 起草受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.3）；就同一事项与 A. Luft 及 L. Despins 通信（.1） 0.40 1,045.00 418.00\n09/09/2023 AEL2 审阅并评论拟议的和解修订 0.30 1,675.00 502.50\n09/10/2023 ECS1 审阅受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议 0.10 1,045.00 104.50\n09/10/2023 NAB 就介入诉讼简易判决裁决对整体案件策略的影响与 L. Despins 通信 0.20 1,675.00 335.00\n09/11/2023 ECS1 起草受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.3）；就同一事项与 A. Luft 及 L. Despins 通信（.3） 0.60 1,045.00 627.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/11/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，为 Rule 2004 对象起草通信函 0.20 1,045.00 209.00\n09/11/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.20 1,045.00 209.00\n09/12/2023 DEB4 就银行文件与 P. Linsey（NPM）通信 0.30 1,360.00 408.00\n09/12/2023 DEB4 就 Bank of Princeton（普林斯顿银行）与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n09/12/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.20 1,045.00 209.00\n09/12/2023 ECS1 审阅问题并为与 Defeng Cao（曹德峰）律师 Kat Mateo（Olshan）的会谈准备笔记，涉及 Rule 2004 传票（1.1）；就同一事项与 L. Despins 通信（.1）；就同一事项与 W. Farmer 及 P. Linsey（NPM）通信（.2） 1.40 1,045.00 1,463.00\n09/12/2023 ECS1 就受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议与 A. Luft 通信 0.10 1,045.00 104.50\n09/12/2023 AEL2 审阅有关 Clark Hill（克拉克·希尔）事项的和解协议草案 0.30 1,675.00 502.50\n09/13/2023 DEB4 就 Sterling National Bank（斯特林国家银行）与 P. Linsey（NPM）及 E. Sutton 通信 0.10 1,360.00 136.00\n09/13/2023 ECS1 为下一份 Rule 2004 动议准备潜在对象名单及其说明 0.10 1,045.00 104.50\n09/13/2023 ECS1 就 Defeng Cao 提交文件事宜与其律师 Kat Mateo（Olshan）会谈（.7）；审阅有关同一事项的文件及问题（.3）；就同一事项与 P. Linsey（NPM）通话（.2）；就同一事项向 Kat Mateo 起草后续电子邮件（.6） 1.80 1,045.00 1,881.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/13/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，为 Rule 2004 对象准备回复 0.20 1,045.00 209.00\n09/13/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.30 1,045.00 313.50\n09/13/2023 AEL2 就 Kroll 法证调查与 N. Bassett 通话 0.40 1,675.00 670.00\n09/13/2023 AEL2 起草 Kroll 法证调查的拟议工作计划 1.10 1,675.00 1,842.50\n09/13/2023 NAB 就 Kroll 财务调查的下一步措施与 A. Luft 通话 0.40 1,675.00 670.00\n09/14/2023 DM26 就某些 Rule 2004 对象及其注册代理人进行调查 1.10 540.00 594.00\n09/14/2023 DEB4 就 Kwok 事项中的 Kroll 法证分析与 L. Despins、N. Bassett 及 A. Luft 通话 0.50 1,360.00 680.00\n09/14/2023 DEB4 就举报人信息与 L. Despins 通信 0.10 1,360.00 136.00\n09/14/2023 DEB4 参加与 L. Despins、N. Bassett、A. Luft 就调查结果、其他事项及下一步措施进行的 Kroll 通话 0.90 1,360.00 1,224.00\n09/14/2023 DEB4 分析与 Kroll 分析相关的文件 0.30 1,360.00 408.00\n09/14/2023 DEB4 就银行账户分析与 L. Despins 通信 0.10 1,360.00 136.00\n09/14/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.50 1,045.00 522.50\n09/14/2023 IC 调查 Sterling Bancorp（斯特林银行控股公司）的良好存续状态及公司状态 0.30 400.00 120.00\n09/14/2023 JK21 就有关 New Jersey（新泽西州）机构的信息及与其联系事宜与 E. Sutton 通信 0.20 540.00 108.00\n09/14/2023 JK21 就 Sterling National Bank 及 Sterling Bancorp 进行调查 0.40 540.00 216.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 109 页，共 779 页\n\nLuc Despins（吕克·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） 50687-00002 发票编号 2375610\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/14/2023 LAD4 审阅/评论 Kroll 工作事项（1.30）；就同一事项与 A. Luft、D. Barron、N. Bassett 电话会议（.50）；与 Kroll、A. Luft、N. Bassett、D. Barron 进行每周通话（.90）；进一步审阅/评论与银行账户有关的 Kroll 工作事项（.90） 3.60 1,975.00 7,110.00\n09/14/2023 AEL2 分析 Casper Firm 提出的和解反提案 0.50 1,675.00 837.50\n09/14/2023 AEL2 与 Kroll、L. Despins、N. Bassett、D. Barron 就正在进行的法证调查举行会议 0.90 1,675.00 1,507.50\n09/14/2023 AEL2 就 Kroll 问题/任务清单与 L. Despins、N. Bassett 及 D. Barron 通话 0.50 1,675.00 837.50\n09/14/2023 NAB 与 Kroll、L. Despins、A. Luft 及 D. Barron 就法证调查及下一步措施通话（.9）；准备有关同一事项的后续笔记（.1）；就同一事项与 L. Despins、D. Barron 及 A. Luft 通话（.5）；就同一事项与 A. Luft 通信（.2） 1.70 1,675.00 2,847.50\n09/17/2023 DEB4 就 Bento 账户与 A. Lomas 通信 0.10 1,360.00 136.00\n09/18/2023 DEB4 就 Defeng Cao 的证据开示及证言录取与 A. Luft 及 E. Sutton 会谈 0.50 1,360.00 680.00\n09/18/2023 DEB4 就银行证据开示与 P. Linsey（NPM）通信 0.20 1,360.00 272.00\n09/18/2023 DEB4 就伦敦房产与 P. Parizek（Kroll）通信 0.30 1,360.00 408.00\n09/18/2023 ECS1 就与 Defeng Cao 有关的证据开示及证言录取，与 A. Luft、D. Barron 及 P. Linsey（NPM）通话 0.50 1,045.00 522.50\n09/18/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，为 Rule 2004 对象准备回复 0.20 1,045.00 209.00\n09/18/2023 JK21 就认定当事人藐视法庭的命令与 A. Bongartz 通信 0.70 540.00 378.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/18/2023 AEL2 就 Defeng Cao 的证据开示及证言录取，与 E. Sutton、P. Linsey（NPM）及 D. Barron 通话 0.50 1,675.00 837.50\n09/19/2023 DEB4 就 Cirrus aircraft（西锐飞机）与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n09/19/2023 DEB4 就举报人信息与 L. Despins 通信 0.10 1,360.00 136.00\n09/19/2023 DEB4 就 Bento 分析与 通信 0.10 1,360.00 136.00\n09/19/2023 DEB4 就 Bento 分析与 A. Comes（Kroll）通信 0.10 1,360.00 136.00\n09/19/2023 ECS1 分析 Second Circuit（第二巡回区）中的衡平所有权标准（.1）；就同一事项与 A. Bongartz 通信（.1） 0.20 1,045.00 209.00\n09/19/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，为 Rule 2004 对象起草通信函 0.20 1,045.00 209.00\n09/19/2023 JK21 就文件提交与 E. Sutton、S. Phan（UnitedLex）及 D. Mohamed 通信 0.60 540.00 324.00\n09/20/2023 DEB4 就 Cirrus aircraft 与 J. Barker（Kroll）通信 0.20 1,360.00 272.00\n09/20/2023 DEB4 就举报人信息与 L. Despins 及 通信 0.20 1,360.00 272.00\n09/20/2023 ECS1 审阅并概述为回应 Rule 2004 请求而提交的文件 0.10 1,045.00 104.50\n09/20/2023 ECS1 就与第六份补充 Rule 2004 动议有关的传票准备及签发事宜，与 P. Linsey（NPM）通信并通话 0.40 1,045.00 418.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 111 页，共 779 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2375610\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/20/2023 ECS1 与 P. Linsey（NPM）及 Yongbing Zhang（张永兵）律师 J. Nealon 就其 Rule 2004 传票文件提交义务进行会谈通话（.9）；审阅有关同一事项的问题及法律依据（.2）；就同一事项与 J. Nealon 后续通信（.3）；就同一事项与 A. Luft 及 D. Barron 通信（.5） 1.90 1,045.00 1,985.50\n09/20/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.30 1,045.00 313.50\n09/20/2023 JK21 就新的文件提交与 S. Phan（UnitedLex）通信 3.20 540.00 1,728.00\n09/20/2023 LAD4 就 Kwok 的证据开示请求与 J. Manning 及 M. Fergenson（DOJ（美国司法部））电话会议（.20）；就 Defeng Cao 的证言录取与 A. Luft 电话会议（.30） 0.50 1,975.00 987.50\n09/20/2023 AEL2 就 Yongbing Zhang 证据开示后续事项与 E. Sutton 及 D. Barron 通信（.1）；就 Defeng Cao 的证言录取与 L. Despins 通话（.3） 0.40 1,675.00 670.00\n09/20/2023 审阅 ACASS 关于将飞机从 Head Win 转让给 Anton Development 的文件提交 0.30 855.00 256.50\n09/20/2023 NAB 就尽职调查及举报人通信与 通信 0.20 1,675.00 335.00\n09/21/2023 DEB4 就额外的 Rule 2004 对象与 E. Sutton 通信 0.20 1,360.00 272.00\n09/21/2023 DEB4 参加与 L. Despins、N. Bassett 及 A. Luft 就持续进行的 Kwok 事项及文件法证调查的 Kroll 通话 0.70 1,360.00 952.00\n09/21/2023 ECS1 审阅并概述为回应 Rule 2004 请求而提交的文件 0.20 1,045.00 209.00\n09/21/2023 ECS1 就与 Yongbing Zhang 律师会谈、涉及其 Rule 2004 传票文件提交义务事宜，与 P. Linsey（NPM）及 A. Luft 通信 0.20 1,045.00 209.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/21/2023 ECS1 为下一份 Rule 2004 取证动议编制潜在对象清单及其说明 0.10 1,045.00 104.50\n09/21/2023 ECS1 就尚未完成的 Rule 2004 请求和传票，编制对 Rule 2004 对象的答复 0.20 1,045.00 209.00\n09/21/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,045.00 209.00\n09/21/2023 ECS1 就第六份补充 Rule 2004 动议相关传票的准备和签发事宜，与 P. Linsey（P. 林西，NPM）通信并通话（.3）；审阅并就传票送达提出意见（.6）；向 Rule 2004 对象准备附函（.5）；就第六份 Rule 2004 动议相关传票，与 D. Mohamed（D. 穆罕默德）通信（.1）；就此与 E. Cohn（E. 科恩，Metro Attorney Services（Metro 律师服务公司））通信（.2） 1.70 1,045.00 1,776.50\n09/21/2023 JPK1 就对 2023 年 9 月大陪审团传票作出的初始文件提交，与 通信（.5）；就此与 N. Bassett（N. 巴塞特）通信（.2） 0.70 940.00 658.00\n09/21/2023 LAD4 审阅银行文件及为与 Kroll（克罗尔）通话所作准备中的问题（.90）；与 Kroll、A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）、N. Bassett 进行每周通话（.70） 1.60 1,975.00 3,160.00\n09/21/2023 AEL2 就与 Defeng Cao（曹德凤）律师关于取证的后续跟进事宜，与 E. Sutton（E. 萨顿）通信 0.30 1,675.00 502.50\n09/21/2023 AEL2 与 Kroll、L. Despins（L. 德斯潘）、N. Bassett、D. Barron 就法证分析及后续步骤通话 0.70 1,675.00 1,172.50\n09/21/2023 NAB 与 L. Despins、A. Luft、D. Barron 及 Kroll 参加关于法证调查更新情况的通话 0.70 1,675.00 1,172.50\n\n日期 缩写 说明 小时 费率 金额\n09/22/2023 DM26 准备与对 Rule 2004 对象发出传票有关的附函（1.2）；研究有关特定 Rule 2004 对象及其注册代理人的相关信息（1.7） 2.90 540.00 1,566.00\n09/22/2023 DEB4 就调查策略与 A. Luft 通信 0.70 1,360.00 952.00\n09/22/2023 DEB4 就银行取证与 P. Linsey（NPM）会谈（0.4）；就 Rule 2004 对象与 E. Sutton 通信（0.1） 0.50 1,360.00 680.00\n09/22/2023 ECS1 审阅并就第六份补充 Rule 2004 动议相关传票的送达提出意见 1.00 1,045.00 1,045.00\n09/22/2023 ECS1 就尚未完成的 Rule 2004 动议和传票，编制对 Rule 2004 对象的答复 0.60 1,045.00 627.00\n09/22/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.30 1,045.00 313.50\n09/22/2023 AEL2 就 Defeng Cao 的 Rule 2004 取证问题与 E. Sutton 通信 0.40 1,675.00 670.00\n09/22/2023 AEL2 就有关资金的新事实信息与 通信 0.20 1,675.00 335.00\n09/22/2023 就 Kwok 相关实体及潜在人格混同索赔事宜与 D. Barron 通话 0.60 855.00 513.00\n09/22/2023 审阅有关 Jingrui Brennan（荆睿·布伦南）的信息，该人曾向 Kwok 的律师事务所付款 0.30 855.00 256.50\n09/22/2023 NAB 就债务人律师费付款来源与 通信 0.20 1,675.00 335.00\n09/22/2023 YH7 研究 Nicholas Savio（尼古拉斯·萨维奥）的背景资料 0.40 450.00 180.00\n09/23/2023 审阅 NFSC（新中国联邦）周六直播 1.40 855.00 1,197.00\n09/25/2023 DEB4 就银行取证与 E. Sutton 通信 0.10 1,360.00 136.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 114 of 779\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯潘） 50687-00002 发票编号 2375610\n\n日期 缩写 说明 小时 费率 金额\n09/26/2023 DM26 研究有关特定 Rule 2004 对象，以及与补充 Rule 2004 动议相关的送达和注册代理人信息 3.60 540.00 1,944.00\n09/26/2023 DEB4 就银行取证与 E. Sutton 通信 0.10 1,360.00 136.00\n09/26/2023 ECS1 就尚未完成的 Rule 2004 请求和传票，编制对 Rule 2004 对象的答复 0.50 1,045.00 522.50\n09/26/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.40 1,045.00 418.00\n09/26/2023 ECS1 审阅并就第六份补充 Rule 2004 动议相关传票的送达提出意见 0.20 1,045.00 209.00\n09/26/2023 ECS1 就 Zhang（张永兵）的 Rule 2004 传票文件提交义务，与其律师 J. Nealon（J. 尼隆）通信 0.10 1,045.00 104.50\n09/26/2023 ECS1 为与 Kroll 会谈审阅银行账户文件（.1）；与 Kroll、P. Linsey（NPM）就债务人相关银行账户的法证追踪进行视频会议（.5）；后续审阅已讨论的问题（.1）；就此与 D. Barron 通信（.2）；就银行账户追踪事宜与 Kroll 后续通信（.2） 1.10 1,045.00 1,149.50\n09/26/2023 ECS1 审阅并总结为回应取证请求而提交的文件 0.20 1,045.00 209.00\n09/26/2023 ECS1 就债务人相关银行账户电子表格与 J. Kuo（J. 郭）通信 0.20 1,045.00 209.00\n09/26/2023 ECS1 准备第七份补充 Rule 2004 取证动议（2.2）；就此与 P. Linsey（NPM）通话（.1）；就此与 D. Barron 和 P. Linsey 通信（.3） 2.60 1,045.00 2,717.00\n09/26/2023 AEL2 修订有关 Casper Firm（卡斯珀律师事务所）的和解文件草案 0.60 1,675.00 1,005.00\n\n日期 缩写 说明 小时 费率 金额\n09/26/2023 AEL2 就与 Casper Firm 的潜在和解事宜，与 G. Leibowitz（G. 莱博维茨）通信 0.70 1,675.00 1,172.50\n09/26/2023 审阅有关 NFSC 西海岸基地的信息 1.10 855.00 940.50\n09/26/2023 审阅举报人分享的四段视频 0.70 855.00 598.50\n09/27/2023 DM26 为 Defeng Cao 的证言录取作准备 0.20 540.00 108.00\n09/27/2023 DEB4 就举报人问题与 通信 0.50 1,360.00 680.00\n09/27/2023 DEB4 就 Kwok 名片与 通信 0.10 1,360.00 136.00\n09/27/2023 DEB4 就 Rule 2004 动议与 E. Sutton 通信 0.10 1,360.00 136.00\n09/27/2023 DEB4 就 Brown Rudnick（布朗·拉德尼克律师事务所）文件与 E. Sutton 通信（0.4）；就 Relativity（Relativity 电子取证平台）问题与 E. Sutton 通信（0.2） 0.60 1,360.00 816.00\n09/27/2023 ECS1 就 J. Sherman（J. 谢尔曼）提交文件事宜与其会商（.5）；为此与 P. Linsey（NPM）通话作准备（.1）；就此与 D. Barron 和 P. Linsey 后续通信（.2） 0.80 1,045.00 836.00\n09/27/2023 ECS1 准备与 Gypsy Mei（吉普赛·梅）实体相关的 Rule 2004 动议 0.80 1,045.00 836.00\n09/27/2023 ECS1 准备债务人相关银行账户电子表格的部分内容（.2）；就此与 Kroll 通信（.1） 0.30 1,045.00 313.50\n09/27/2023 ECS1 就尚未完成的 Rule 2004 动议和传票，编制对 Rule 2004 对象的答复（.5）；就此与 A. Luft 通信（.1） 0.60 1,045.00 627.00\n09/27/2023 ECS1 审阅并总结与 W. Baldiga（W. 巴尔迪加）证言录取相关的文件（1.2）；就此与 D. Barron 通信（.2） 1.40 1,045.00 1,463.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 116 of 779\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2375610\n\n日期 缩写 说明 小时 费率 金额\n09/27/2023 ECS1 准备受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议 1.20 1,045.00 1,254.00\n09/27/2023 ECS1 就其文件提交义务及证言录取事宜，与 Defeng Cao 的律师 K. Mateo（K. 马特奥，Olshan（奥尔尚律师事务所））通信（.9）；就此与 A. Luft 通话（.1） 1.00 1,045.00 1,045.00\n09/27/2023 ECS1 为 Defeng Cao 的证言录取准备文件 0.30 1,045.00 313.50\n09/27/2023 ECS1 就 Rule 2004 传票与 First Abu Dhabi Bank（阿布扎比第一银行）通话（.4）；审阅相关问题并就此准备笔记（.1）；就此与 P. Linsey（NPM）后续通信（.2） 0.70 1,045.00 731.50\n09/27/2023 ECS1 准备第七份补充 Rule 2004 取证动议 0.50 1,045.00 522.50\n09/27/2023 JK21 为 Kroll 准备银行账户电子表格 1.30 540.00 702.00\n09/27/2023 AEL2 就 Casper Firm 事宜与 G. Leibowitz 进行和解谈判 0.40 1,675.00 670.00\n09/27/2023 AEL2 审阅未决问题，并为与 G. Leibowitz 会商准备笔记 0.40 1,675.00 670.00\n09/27/2023 AEL2 就 Defeng Cao 的 Rule 2004 义务与 E. Sutton 通话（.1）；答复 E. Sutton 有关 Defeng Cao 信息的问题（.1） 0.20 1,675.00 335.00\n09/27/2023 AEL2 修订有关 Defeng Cao 证言录取的通信函件 1.00 1,675.00 1,675.00\n09/27/2023 审阅举报人发送的 NFSC 视频 0.20 855.00 171.00\n09/28/2023 DM26 研究有关 Rule 2004 对象以及送达和注册代理人的信息 2.40 540.00 1,296.00\n09/28/2023 DEB4 与 Kroll、L. Despins、N. Bassett、A. Luft 参加关于 Kroll 调查更新情况及后续步骤的通话 0.80 1,360.00 1,088.00\n09/28/2023 DEB4 就偏颇清偿问题与 P. Linsey（NPM）通信 0.20 1,360.00 272.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 117 of 779\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2375610\n\n日期 缩写 说明 小时 费率 金额\n09/28/2023 ECS1 就补充 Rule 2004 取证动议与 A. Luft 通话（.2）；就此与 A. Luft 和 P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n09/28/2023 ECS1 编制未履行其 Rule 2004 取证义务的实体清单（.5）；就此与 D. Barron 通信（.1） 0.60 1,045.00 627.00\n09/28/2023 ECS1 审阅并总结本案中为回应 Rule 2004 请求而提交的文件 0.50 1,045.00 522.50\n09/28/2023 ECS1 审阅与提交 Mei Guo（梅果）纳税申报表有关的提交文件和取证文件（.1）；就此与 D. Barron 通信（.1） 0.20 1,045.00 209.00\n09/28/2023 ECS1 审阅与 Brown Rudnick 证言录取有关的 S. Kindseth（S. 金德塞思）证言录取笔录（1.1）；为 L. Despins 和 A. Luft 准备其摘要（.4） 1.50 1,045.00 1,567.50\n09/28/2023 ECS1 准备 Defeng Cao 证言录取提纲的部分内容 1.50 1,045.00 1,567.50\n09/28/2023 ECS1 就与 First Abu Dhabi Bank 关于 Rule 2004 传票的通话准备后续笔记 0.20 1,045.00 209.00\n09/28/2023 ECS1 审阅并总结与 Rule 2004 银行取证相关的已知银行账户信息（.8）；就此与 P. Linsey（NPM）通信（.2） 1.00 1,045.00 1,045.00\n09/28/2023 ECS1 就 HCHK Entities（HCHK 实体）的银行对账单及 J. Sherman 的文件，与 R. Jareck（R. 贾雷克，Cole Schotz（科尔·肖茨律师事务所））通信 0.50 1,045.00 522.50\n09/28/2023 JK21 审阅并编制部分 Kwok 证据的索引 1.60 540.00 864.00\n09/28/2023 LAD4 审阅民事 RICO 问题 2.90 1,975.00 5,727.50\n09/28/2023 LAD4 审阅 Kroll 的调查结果并就 Kroll 分析的后续步骤准备笔记（.40）；与 Kroll、D. Barron、N. Bassett、A. Luft 就此通话（.80） 1.20 1,975.00 2,370.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/28/2023 AEL2 就 Kindseth（金德塞思）的证言相关问题与 E. Sutton（萨顿）通信 0.20 1,675.00 335.00\n\n09/28/2023 AEL2 分析 Kwok（郭文贵）律师协调事宜，涉及潜在请求权 0.70 1,675.00 1,172.50\n\n09/28/2023 AEL2 与 Kroll（高力）、L. Despins（德斯平斯）、N. Bassett（巴塞特）、D. Barron（巴伦）会面，讨论法证分析更新及后续步骤 0.80 1,675.00 1,340.00\n\n09/28/2023 AEL2 就 Casper Firm（卡斯珀律师事务所）和解协议的修订草案与 G. Leibowitz（莱博维茨）通信 0.30 1,675.00 502.50\n\n09/28/2023 AEL2 准备额外的 Rule 2004 请求及动议部分内容（.8）；就同一事项与 E. Sutton（萨顿）和 P. Linsey（林赛）（NPM）通信（.1）；就同一事项与 E. Sutton（萨顿）通话（.2） 1.10 1,675.00 1,842.50\n\n09/28/2023 AEL2 分析并评论 M. Guo（郭美）提出的文件请求 0.80 1,675.00 1,340.00\n\n09/28/2023 审阅 Kwok（郭文贵）的社交媒体帖文 0.80 855.00 684.00\n\n09/28/2023 准备供应商清单（0.6）；就同一事项与 J. Kuo（郭）通信（0.2） 0.80 855.00 684.00\n\n09/28/2023 就 Kwok（郭文贵）相关事项与线人通信 0.80 855.00 684.00\n\n09/28/2023 就 Kwok（郭文贵）相关事项与另一名线人通信 0.30 855.00 256.50\n\n09/28/2023 就 Rule 2004 证言与 E. Sutton（萨顿）通信 0.10 855.00 85.50\n\n09/28/2023 NAB 与 L. Despins（德斯平斯）、A. Luft（卢夫特）、D. Barron（巴伦）和 Kroll（高力）会面，讨论调查问题 0.80 1,675.00 1,340.00\n\n09/29/2023 DM26 研究 Rule 2004 的对象以及有关送达和注册代理人的信息 1.60 540.00 864.00\n\n09/29/2023 DEB4 与 P. Linsey（林赛）（NPM）就优先权问题进行会议 0.80 1,360.00 1,088.00\n\n09/29/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok（郭文贵）的联系以及其公司信息的资料 0.30 1,045.00 313.50\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2375610\n\n日期 首字母 说明 小时 费率 金额\n\n09/29/2023 ECS1 审阅与提供 Mei Guo（郭美）纳税申报表有关的提交文件和证据开示文件（.7）；就同一事项与 D. Barron（巴伦）通信（.2） 0.90 1,045.00 940.50\n\n09/29/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而提供的文件 0.10 1,045.00 104.50\n\n09/29/2023 ECS1 准备第七份补充 Rule 2004 动议、传票及文件出示请求（3.3）；就同一事项与 A. Luft（卢夫特）和 P. Linsey（林赛）（NPM）通信（.4） 3.70 1,045.00 3,866.50\n\n09/29/2023 ECS1 与 HCHK Entities（HCHK 实体）受让人的律师 R. Jareck（贾雷克）（Cole Schotz（科尔·肖茨律师事务所））就 J. Sherman（舍曼）的 Rule 2004 请求通信并通话（.6）；就同一事项与 A. Luft（卢夫特）通话（.2）；就同一事项与 J. Sherman（舍曼）通信（.2） 1.00 1,045.00 1,045.00\n\n09/29/2023 JK21 继续审阅/编制 Kwok（郭文贵）证据索引，以供 4.20 540.00 2,268.00\n\n09/29/2023 KC27 就结合欺诈性转让提起替身责任诉讼的先例与 D. Barron（巴伦）通信 0.30 940.00 282.00\n\n09/29/2023 AEL2 就 J. Sherman（舍曼）的 Rule 2004 证据开示与 E. Sutton（萨顿）通信（.2）；就同一事项与 E. Sutton（萨顿）通话（.2） 0.40 1,675.00 670.00\n\n09/29/2023 审阅与 Kwok（郭文贵）商业往来有关的供应商清单 0.20 855.00 171.00\n\n09/29/2023 审阅用于 Rule 2004 传票的文件（0.3）；就同一事项与 E. Sutton（萨顿）通信（0.1） 0.40 855.00 342.00\n\n09/29/2023 就 Kwok（郭文贵）的关联人员与线人通信 0.80 855.00 684.00\n\n09/30/2023 审阅有关与 Kwok（郭文贵）相关的人员和实体的社交媒体帖文 1.00 855.00 855.00\n\n小计： B261 调查 122.90 140,024.50\n\n总计 146.60 168,701.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2375610\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 12.00 1,975.00 23,700.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 6.10 1,675.00 10,217.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.20 1,675.00 3,685.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 17.60 1,675.00 29,480.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 14.70 1,360.00 19,992.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 1.30 1,270.00 1,651.00\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 49.20 1,045.00 51,414.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维茨） 律师 2.10 940.00 1,974.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 0.30 940.00 282.00\n\n律师 13.30 855.00 11,371.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 14.40 540.00 7,776.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 12.70 540.00 6,858.00\n\nYH7 Yael Hopkovitz（雅埃尔·霍普科维茨） 其他计时人员 0.40 450.00 180.00\n\nIC Irene Chang（艾琳·张） 其他计时人员 0.30 400.00 120.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/21/2023 文章和出版物 - United Corporate Services Inc.（联合公司服务公司），发票编号 P1118047，日期为 03/21/23；文件调取 - ELESOFT Trade Inc.（ELESOFT 贸易公司），以及取得所请求的纽约州普通副本 70.00\n\n05/30/2023 法庭记录服务 - Esquire Deposition Solutions, LLC（Esquire 证言解决方案有限责任公司），发票编号 INV2495869，日期为 05/30/23，5/23/2023 证言的摄像师 – Jerry Schulman（杰里·舒尔曼） 1,110.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 121 of 779\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan 案件中的 Chapter 11 受托人 Page 22\n\nKwok（郭文贵）\n50687-00002\n发票编号 2375610\n\n07/18/2023 出租车/地面交通 - Vital Transportation Services, Inc.（Vital 运输服务公司）（USD）（JPMSUA）；发票编号 6069295，日期为 07/28/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 AVI LUFT；票据编号 3726325，日期为 07/18/2023 06:45 103.86\n\n07/20/2023 法庭记录服务 - Esquire Deposition Solutions, LLC（Esquire 证言解决方案有限责任公司），发票编号 INV2536297，日期为 07/20/23，准备证言远程视频及额外加班 – Matthew Levine（马修·莱文）（Ho Wan Kwok（郭文贵）） 820.00\n\n08/08/2023 Westlaw 79.72\n\n08/14/2023 出租车/地面交通 - Vital Transportation Services, Inc.（Vital 运输服务公司）（USD）（JPMSUA）；发票编号 6074547，日期为 08/25/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 AVI LUFT；票据编号 3725759，日期为 08/14/2023 18:20 78.68\n\n08/21/2023 律师送达服务 - Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39493，日期为 08/21/23，向 Saraca Media Group（萨拉卡媒体集团）、GtV Media Group（GtV 媒体集团）和 GS Security Solutions（GS 安保解决方案）送达传票 500.00\n\n08/21/2023 律师送达服务 - Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39483，日期为 08/21/23，向 GTV Media Group（GTV 媒体集团）和 Saraca Media Group（萨拉卡媒体集团）送达法院的藐视法庭命令 525.00\n\n08/21/2023 计算机检索（其他） 15.57\n\n08/31/2023 电子文件调取 - Lexisnexis Risk Data Management（LexisNexis 风险数据管理公司），发票编号 1012761-20230831，日期为 08/31/23，8/1/2023 - 8/31/2023 的 Accurint 计费使用情况 - 高级人员检索/综合。 68.95\n\n08/31/2023 UnitedLex 发票 - Unitedlex Corp（UnitedLex 公司），发票编号 089436，日期为 08/31/23，UnitedLex – DSAI 2023 年 8 月费用 – 外部专业服务 150,939.61\n\n09/01/2023 电子文件调取 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号 1047352-202308-1，日期为 09/01/23，2023 年 8 月 01 日至 2023 年 8 月 31 日的 TLO 费用 - TruLookup 人员检索/综合报告。 50.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan 案件中的 Chapter 11 受托人 Page 23\n\nKwok（郭文贵）\n50687-00002\n发票编号 2375610\n\n09/01/2023 Westlaw 26.57\n\n09/05/2023 Westlaw 223.91\n\n09/06/2023 本地 - 餐饮 - Grubhub Holdings Inc. f/k/a Seamlessweb（Grubhub 控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-76，日期为 09/10/2023；纽约接待；A. Luft（卢夫特）、D. Barron（巴伦）；地点：纽约；由 C. Pickens（皮肯斯）代表 D. Mohamed（穆罕默德）订购。为在 30-100 The Heights 就 HCHK 进行证言而举行的纽约 3 人午餐（Sherwood）。C/M：50687-00002。会议日期 9/7/23；订单编号 575623660227206，日期为 09/06/2023 127.10\n\n09/06/2023 差旅费用 - 停车 - Luc Despins（吕克·德斯平斯）；08/14/2023；因 KWOK（郭文贵）听证会在康涅狄格州法院停车 13.00\n\n09/06/2023 差旅费用 - 停车 - Luc Despins（吕克·德斯平斯）；08/22/2023；因 KWOK（郭文贵）听证会在康涅狄格州法院停车 13.00\n\n09/06/2023 差旅费用 - 停车 - Luc Despins（吕克·德斯平斯）；08/15/2023；因 KWOK（郭文贵）听证会在康涅狄格州法院停车 8.00\n\n09/06/2023 Westlaw 227.62\n\n09/08/2023 计算机检索（其他） 2.70\n\n09/10/2023 Westlaw 450.29\n\n09/11/2023 计算机检索（其他） 7.56\n\n09/13/2023 Lexis/在线检索 33.09\n\n09/13/2023 Westlaw 140.89\n\n09/14/2023 UPS/快递服务 - Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39707，日期为 09/14/23，向 Gypsy Mei Food Services, LLC（吉普赛美食品服务有限责任公司）送达传票 350.00\n\n09/14/2023 UPS/快递服务 - Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39709，日期为 09/14/23，向 Gypsy Mei Food Services, LLC（吉普赛美食品服务有限责任公司）送达传票。 425.00\n\n09/14/2023 Lexis/在线检索 66.19\n\n09/14/2023 计算机检索（其他） 2.70\n\n09/15/2023 Westlaw 26.57\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan 案件中的 Chapter 11 受托人 Page 24\n\nKwok（郭文贵）\n50687-00002\n发票编号 2375610\n\n09/15/2023 计算机检索（其他） 4.05\n\n09/18/2023 Westlaw 132.86\n\n09/20/2023 Westlaw 26.57\n\n09/22/2023 Lexis/在线检索 540.66\n\n09/23/2023 律师送达服务 - Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39802，日期为 09/23/23，向 Victor Cerda（维克托·塞尔达）和 V.X. Cerda & Associates（V.X. 塞尔达及合伙人）送达传票 335.60\n\n09/25/2023 律师送达服务 - Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39810，日期为 09/25/23，向 Saraca Media Group（萨拉卡媒体集团）、GtV Media Group（GtV 媒体集团）和 GS Security Solutions（GS 安保解决方案）送达传票 165.00\n\n09/25/2023 Westlaw 395.70\n\n09/28/2023 Westlaw 175.09\n\n09/28/2023 计算机检索（其他） 3.15\n\n09/29/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；09/14/2023；DE-SOS 状态报告-GYPSY MEI FOOD SERVICES LLC；商户：Delaware corp & tax web 20.00\n\n09/29/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；09/14/2023；DE-SOS 状态报告-WEBSTER FINANCIAL CORPORATION；商户：Delaware corp & tax web 20.00\n\n09/29/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；09/14/2023；DE-SOS 状态报告-WEBSTER FINANCIAL CORPORATION；商户：Delaware corp & tax web 20.00\n\n09/29/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；09/05/2023；DE-SOS 状态报告-GOLDEN SPRING (NEW YORK) LTD.；商户：Delaware corp & tax web 20.00\n\n09/29/2023 外部专业服务 - David Mohamed（大卫·穆罕默德）；09/22/2023；为 Savio Law LLC（萨维奥律师事务所）从 NJ Dept. of Treasury（新泽西州财政部）购买公司注册证书；商户：Nj busines services 30.10\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 124 of 779\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan 案件中的 Chapter 11 受托人 Page 25\n\nKwok（郭文贵）\n50687-00002\n发票编号 2375610\n\n应付总余额 - 收到即付 \\$359,477.05\n\n当前费用和成本 \\$359,477.05\n\n已发生并垫付的总成本 \\$190,776.05\n\n09/30/2023 Lexis/在线检索 - Courtlink 使用 - 2023 年 9 月费用 29.25\n\n09/30/2023 UnitedLex 发票 - Unitedlex Corp（UnitedLex 公司），发票编号 090332，日期为 09/30/23，UnitedLex – DSAI 2023 年 9 月费用 – 外部专业服务 32,312.44\n\n09/29/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；09/28/2023；为处理在 DE-SOS 网站上就 G Club Holdco I, LLC 进行的状态检索所实施的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：09/29/2023；过账日期：09/29/2023；其他；状态检索的付款核验 20.00\n\n09/29/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；09/26/2023；为就 (i) Standard Chartered International (USA) LLC 进行的状态检索所实施的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：09/29/2023；过账日期：09/27/2023；其他；状态检索的付款核验 20.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375611\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯有限责任合伙）税务识别号：95-2209675\n\n汇总表\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 September 30, 2023 期间的专业服务法律费用 \\$326,761.00\n\n已发生并垫付的费用 145.01\n\n当前应付费用和成本 \\$326,906.01\n\n应付总余额 - 收到即付 \\$326,906.01\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变更汇款指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面和口头确认，以核实汇款指示的任何变更。】\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） Paul Hastings 律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付账单：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付账单、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n郭文贵（Ho Wan Kwok）案件中的第11章受托人 Luc Despins（Luc Despins） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明账单编号：2375611\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n付款副本\n\n其他诉讼 PH LLP Client/Matter # 50687-00003 Luc A. Despins（Luc A. Despins）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 $326,761.00\n\n已发生并垫付的成本 145.01\n\n本期应付费用及成本 $326,906.01\n应付余额总额——见票即付 $326,906.01\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付款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，致电 Teri Goffredo（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。\n\n电汇及 ACH 指示： 付款地址： 分期付款：\n\n花旗银行 Paul Hastings 律师事务所 您现可通过以下方式在线支付账单：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付账单、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 127 页，共 779 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郭文贵案件中的第11章受托人 Luc Despins November 30, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 账单编号：2375611\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 September 30, 2023 期间已提供专业服务\n其他诉讼 $326,761.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/01/2023 DEB4 分析与禁令有关的判例法（0.9）；就此与 N. Bassett（N. Bassett）通话（0.1） 1.00 1,360.00 1,360.00\n09/01/2023 ECS1 准备紧急动议，以禁令阻止债务人暂停破产案件的动议（1.0）；就此与 N. Bassett 和 P. Linsey（P. Linsey）（NPM）通信（.2）；分析非破产法院是否有权禁止破产法院采取行动的判例法（.3） 1.50 1,045.00 1,567.50\n09/01/2023 ECS1 审阅有关第二巡回区自动中止标准的判例裁定（.1）；就此与 D. Barron（D. Barron）通信（.1） 0.20 1,045.00 209.00\n09/01/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.20 540.00 108.00\n09/01/2023 KC27 分析向地区法院提交信函的程序（1.4）；就此与 N. Bassett 和 J. Kosciewicz（J. Kosciewicz）通信（.3） 1.70 940.00 1,598.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 128 页，共 779 页\n\n郭文贵案件中的第11章受托人 Luc Despins 50687-00003 账单编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/01/2023 LAD4 审阅有关自动中止和刑事事项的案件（1.30）；就此与 N. Bassett 电话沟通（.20）；审阅/编辑暂停刑事案件动议及加快审理动议（1.60） 3.10 1,975.00 6,122.50\n09/01/2023 NAB 审阅并修改禁止刑事法院暂停动议的动议草案（1.8）；分析与此相关的判例法和法定授权（1.5）；就此相关策略与 A. Luft（A. Luft）通信（.2）；就此与 E. Sutton（E. Sutton）通信（.1）；审阅加快审理动议及相关文件（.2）；就此与 P. Friedman（P. Friedman）（OMM）通信（.3）；就加入刑事法院暂停动议与 Luc Despins 通话（.2）；就此与 D. Barron 通话（.1） 4.40 1,675.00 7,370.00\n09/02/2023 LAD4 审阅/编辑致 Torres 法官（Judge Torres）的信函 1.10 1,975.00 2,172.50\n09/02/2023 ML30 就刑事案件提交事宜与 N. Bassett 通信（.5）；研究 SDNY 刑事法院的提交程序（.8）；起草出庭通知书（.6）；尝试在 SDNY 刑事法院提交文件（.4）；就此告知 N. Bassett（.2） 2.50 540.00 1,350.00\n09/02/2023 NAB 就暂停第11章案件的动议与地区法院通信 0.30 1,675.00 502.50\n09/03/2023 DEB4 与 S. Maza（S. Maza）就与债务人暂停动议有关的禁令问题召开会议 0.20 1,360.00 272.00\n09/03/2023 NAB 起草致地区法院的信函，内容涉及暂停上诉的动议（.5）；就此与 Luc Despins 通信（.2）；就提交该信函事宜与 M. Laskowski（M. Laskowski）通信（.3）；分析与此相关的授权依据（.3） 1.30 1,675.00 2,177.50\n09/03/2023 SM29 就个别债务人在刑事法院提出的暂停第11章案件动议与 Luc Despins 通信（.1）；分析与此相关的判例法（.5）；就此与 D. Barron 通信（.3）；就此与 D. Barron 通话（.2） 1.10 1,360.00 1,496.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/04/2023 DEB4 就刑事案件暂停动议与 S. Maza 通信 0.20 1,360.00 272.00\n09/04/2023 SM29 就刑事法院暂停案件的动议向 Luc Despins 发送电子邮件 0.30 1,360.00 408.00\n09/05/2023 DEB4 就暂停破产案件的动议与 S. Maza 通信 0.40 1,360.00 544.00\n09/05/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.20 540.00 108.00\n09/05/2023 JK21 就针对债务人暂停破产案件动议的答复信函之 ECF 提交事宜，与 N. Bassett 及 SDNY 法院通信 0.60 540.00 324.00\n09/05/2023 LAD4 审阅/编辑 PAX/委员会对我方禁令动议在刑事案件中的加入（.60）；审阅与此相关的判例法（.30） 0.90 1,975.00 1,777.50\n09/05/2023 SM29 分析与个别债务人暂停动议及相关信函有关的判例法和法定授权（4.4）；就此与 Luc Despins 和 N. Bongartz（N. Bongartz）通信（.5）；审阅委员会的加入（.6）；就此向 Luc Despins 发送电子邮件（.1）；分析与个别债务人暂停动议有关的额外授权依据（1.2）；就此向 Luc Despins 发送电子邮件（.5） 7.30 1,360.00 9,928.00\n09/06/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.20 540.00 108.00\n09/06/2023 JK21 就针对债务人暂停破产案件动议的答复信函向法院进行电子提交 0.40 540.00 216.00\n09/06/2023 SM29 就委员会关于债务人试图暂停破产案件的加入意见，向 Luc Despins 和 N. Bassett 发送电子邮件 0.30 1,360.00 408.00\n09/07/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.40 540.00 216.00\n09/07/2023 SM29 审阅委员会就债务人暂停第11章案件动议所作的修订后加入 0.40 1,360.00 544.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/08/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.40 540.00 216.00\n09/11/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.40 540.00 216.00\n09/12/2023 AB21 就郭文贵暂停破产案件的动议与 Luc Despins 通信（0.2）；就此与 Luc Despins 通话（0.1） 0.30 1,675.00 502.50\n09/12/2023 DEB4 就禁令动议与 Luc Despins 通信 0.10 1,360.00 136.00\n09/12/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.40 540.00 216.00\n09/12/2023 LAD4 分析刑事案件暂停问题（.60）；就此与 N. Bassett 电话沟通（.20）；就此与 A. Bongartz（A. Bongartz）电话沟通（.10） 0.90 1,975.00 1,777.50\n09/12/2023 NAB 就暂停破产案件的请求与 Luc Despins 通话（.2）；分析与此相关的判例法（1.4） 1.60 1,675.00 2,680.00\n09/12/2023 SM29 就执行自动中止的动议及债务人暂停第11章案件的动议与 Luc Despins 通信（.2）；审阅与此相关的判例裁定（.4）；审阅与此相关的额外判例法和法定授权（1.0） 1.60 1,360.00 2,176.00\n09/13/2023 AB21 分析郭文贵在刑事程序中提出的《全令状法》动议（1.2）；就此与 S. Maza 召开会议（0.9）；就此与 Luc Despins 通话（0.2）；就对此作出答复事宜与 Luc Despins 和 N. Bassett 通话（1.0）；就答复的事实背景与 D. Barron 通信（0.1）；就相关授权依据及撤销权诉讼时效与 E. Sutton 通话（0.1） 3.50 1,675.00 5,862.50\n09/13/2023 ECS1 审阅有关撤销权诉讼时效的授权依据（.1）；就此及债务人的刑事暂停动议与 A. Bongartz 通话（.1） 0.20 1,045.00 209.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/13/2023 ECS1 审阅撤销权诉讼时效的法律标准 0.20 1,045.00 209.00\n09/13/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的新提交文件 0.40 540.00 216.00\n09/13/2023 JK21 就郭文贵刑事案件中的保护令与 Luc Despins 通信 0.20 540.00 108.00\n09/13/2023 LAD4 分析/评论刑事案件中对暂停动议作出实体答复的案情依据（5.60）；就此与 A. Bongartz 电话沟通（.20）；就此与 N. Bassett 和 A. Fee（A. Fee）电话沟通（.80）；就刑事案件中暂停请求的实体答复与 A. Bongartz 和 N. Bassett 电话沟通（1.00） 7.60 1,975.00 15,010.00\n09/13/2023 NAB 就此与 Luc Despins 和 A. Fee 通话（.8）；就暂停案件动议的答复草案与 Luc Despins 和 A. Bongartz 通话（1.0） 1.80 1,675.00 3,015.00\n09/13/2023 SM29 就债务人暂停第11章案件的动议与 A. Bongartz 召开会议（.9）；就与此相关的授权依据向 A. Bongartz 发送电子邮件（.1） 1.00 1,360.00 1,360.00\n09/14/2023 AB21 分析答复郭文贵暂停破产案件动议的问题（1.6）；就此与 D. Barron 通信（0.4）；就此相关授权依据与 通信（0.1）；就此与 S. Maza 召开会议（0.3）；就此与 S. Maza 通信（0.1） 2.50 1,675.00 4,187.50\n09/14/2023 ECS1 分析撤销权诉讼时效的适用（1.6）；就此为 A. Bongartz 编写调查结果摘要（.4） 2.00 1,045.00 2,090.00\n09/14/2023 JK21 就支持暂停破产案件动议的信函加入事宜与 A. Bongartz 通信 0.20 540.00 108.00\n09/14/2023 JK21 为 Luc Despins 审阅郭文贵刑事案件及上诉案件中的近期提交文件 0.40 540.00 216.00\n09/14/2023 JK21 就延长或中止第 546 条时效的动议与 E. Sutton 通信 0.70 540.00 378.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 132 页，共 779 页\n\n郭文贵案件中的第11章受托人 Luc Despins 50687-00003 账单编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/14/2023 SM29 与 A. Bongartz（邦加茨）就债务人中止第11章案件的动议之答复举行会议（.3）；就同一事项致 E. Sutton（萨顿）的电子邮件（.1）；审阅就同一事项提交法院的诉状和信函（.7） 1.10 1,360.00 1,496.00\n\n09/15/2023 AB21 分析针对 Kwok（郭文贵）全面中止动议的答复论点 0.50 1,675.00 837.50\n\n09/15/2023 ECS1 分析有关撤销诉讼时效的法律依据（1.5）；就同一事项与 A. Bongartz 通信（.1）；编制有关同一事项的调查结果摘要（.6） 2.20 1,045.00 2,299.00\n\n09/15/2023 JK21 编制对 Kwok 刑事案件中止动议的答复框架 0.80 540.00 432.00\n\n09/15/2023 JK21 审阅 Kwok 刑事案件及上诉程序中为 L. Despins（德潘）新近提交的诉状 0.40 540.00 216.00\n\n09/15/2023 KC27 与 A. Bongartz 就反对 Kwok 中止破产案件动议的异议进行通信 0.20 940.00 188.00\n\n09/15/2023 LAD4 与 OMM 就刑事案件中止动议往来多封电子邮件（1.30）；审阅/编辑委员会对中止动议的答复（.70） 2.00 1,975.00 3,950.00\n\n09/15/2023 审阅与 Kwok 刑事案件中止动议有关的 Southern District of New York（纽约南区）地方规则 0.40 855.00 342.00\n\n09/15/2023 NAB 与 I. Goldman（戈德曼）（Pullman（普尔曼））就第11章案件中止动议答复进行通信 0.20 1,675.00 335.00\n\n09/16/2023 AB21 拟定对 Kwok 全面中止动议的答复提纲 3.60 1,675.00 6,030.00\n\n09/16/2023 LAD4 致 A. Bongartz 的电子邮件，涉及刑事法院提交文件的补充内容 0.90 1,975.00 1,777.50\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 录入，第 133 页，共 779 页\n\nHo Wan Kwok（郭文贵）案中担任第11章受托人的 Luc Despins（吕西安·德潘） 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/17/2023 AB21 开始起草对 Kwok 全面中止动议的答复（4.2）；与 S. Maza（马萨）就同一事项通话（0.3）；分析与同一事项有关的判例法和法定依据（2.7）；与 K. Catalano（卡塔拉诺）就对 Kwok 全面中止动议答复的补充内容进行通信（0.2）；与 K. Catalano 就同一事项通话（0.1） 7.50 1,675.00 12,562.50\n\n09/17/2023 KC27 与 A. Bongartz 就反对债务人中止破产案件动议的异议通话（.1）；编制反对债务人中止破产案件动议之异议的背景部分（1.9） 2.00 940.00 1,880.00\n\n09/17/2023 SM29 与 A. Bongartz 就反对债务人中止第11章案件动议的异议通话 0.30 1,360.00 408.00\n\n09/18/2023 AB21 继续起草对 Kwok 全面中止动议的答复（9.9）；与 D. Barron（巴伦）就同一事项的补充内容通话（0.2）；与 E. Sutton 就相关判例法通话（0.1）；与 J. Kuo（郭）就同一事项进行通信（0.1）；与 S. Maza 就同一事项通话（0.2）；与 N. Bassett（巴西特）就同一事项通话（0.1） 10.60 1,675.00 17,755.00\n\n09/18/2023 DEB4 与 A. Bongartz 就反对 Kwok 中止破产案件动议的异议举行会议 0.20 1,360.00 272.00\n\n09/18/2023 DEB4 编制反对 Kwok 中止破产案件动议之异议的补充内容 2.20 1,360.00 2,992.00\n\n09/18/2023 ECS1 编制与受托人对 Kwok 中止破产案件动议的答复有关的案件事实和提交文件摘要（.8）；与 A. Bongartz 就同一事项通话（.1） 0.90 1,045.00 940.50\n\n09/18/2023 JK21 审阅 Kwok 刑事案件及上诉程序中为 L. Despins 新近提交的诉状 0.40 540.00 216.00\n\n09/18/2023 JK21 与 S. Maza 就中止动议的先例进行通信 0.40 540.00 216.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 录入，第 134 页，共 779 页\n\nHo Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/18/2023 JPK1 分析有关受托人在 SDNY 刑事案件中请求举行听证会的程序（.7）；就同一事项进行通信（.1） 0.80 940.00 752.00\n\n09/18/2023 KC27 进一步编制反对债务人在刑事案件中提出中止破产案件动议的反对意见背景部分（2.0）；与 A. Bongartz 就同一事项进行通信（.2） 2.20 940.00 2,068.00\n\n09/18/2023 LAD4 致美国受托人的电子邮件，请求提交答复 0.70 1,975.00 1,382.50\n\n09/18/2023 分析 SDNY 地方规则及联邦刑事诉讼规则中有关在 SDNY 请求举行听证会的程序 0.80 855.00 684.00\n\n09/18/2023 为对债务人中止破产案件动议的答复编制有关 Greenwich Land（格林尼治地产）的事实部分 0.80 855.00 684.00\n\n09/18/2023 NAB 与 A. Bongartz 就第11章案件中止动议答复举行会议（.1）；与 A. Bongartz 就同一事项进行通信（.4）；起草同一事项的补充内容（.8） 1.30 1,675.00 2,177.50\n\n09/18/2023 NAB 与 O'Melveny（欧麦律师事务所）就抗议初步禁令上诉相关问题进行通信（.2）；与 L. Despins 就案件策略进行通信（.3） 0.50 1,675.00 837.50\n\n09/18/2023 SM29 与 L. Despins 就反对债务人中止第11章案件动议有关的研究进行通信（.3）；编制反对债务人中止第11章案件动议之异议的补充内容（7.0）；与 A. Bongartz 就同一事项通话（.2） 7.50 1,360.00 10,200.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 录入，第 135 页，共 779 页\n\nHo Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/19/2023 AB21 与 S. Maza 就对 Kwok 全面中止动议的答复通话（1.5）；继续起草答复（9.0）；与 N. Bassett 就同一事项通话（0.3）；与 E. Sutton 就同一事项的补充内容通话（0.2）；与 L. Despins 就相关研究进行通信（0.3）；与 J. Kuo 就为提交对 Kwok 全面中止动议答复所作准备进行通信（0.1） 11.40 1,675.00 19,095.00\n\n09/19/2023 DEB4 就 FARA 裁判与 A. Bongartz 进行通信 0.10 1,360.00 136.00\n\n09/19/2023 DEB4 分析反对债务人中止破产案件动议之异议草案 1.60 1,360.00 2,176.00\n\n09/19/2023 DEB4 与 S. Maza 和 E. Sutton 就反对债务人中止破产案件动议的异议举行会议 0.50 1,360.00 680.00\n\n09/19/2023 ECS1 编制受托人对 Kwok 中止破产案件动议答复的部分内容（3.9）；与 A. Bongartz 就同一事项通话（.2）；与 S. Maza 和 D. Barron 就同一事项通话（.5）；与 D. Barron 和 S. Maza 就同一事项进行通信（.4） 5.00 1,045.00 5,225.00\n\n09/19/2023 JK21 审阅 Kwok 刑事案件及上诉程序中为 L. Despins 新近提交的诉状 0.40 540.00 216.00\n\n09/19/2023 KC27 编制反对债务人在刑事案件中提出中止破产案件动议的异议背景部分 2.20 940.00 2,068.00\n\n09/19/2023 LAD4 审阅有关第546条的案件（.80）；与 S. Sarnoff（萨尔诺夫）、P. Friedman（弗里德曼）（OMM）和 N. Bassett 就中止动议通话（.30） 1.10 1,975.00 2,172.50\n\n09/19/2023 审阅 SDNY 中涉及针对受托人、PAX 及 PAX 律师案件的 FARA 裁判 0.40 855.00 342.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 录入，第 136 页，共 779 页\n\nHo Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/19/2023 NAB 起草对中止破产案件动议答复的部分内容（2.2）；审阅并修订其余答复草案（2.4）；与 A. Bongartz 就同一事项通话（.3）；与 S. Maza 就同一事项通话（.1）；与 L. Despins 就同一事项及相关案件问题进行通信（.1）；与 L. Despins、P. Friedman（OMM）和 S. Sarnoff（OMM）就中止动议问题通话（.3）；与 I. Goldman（Pullman）和对方律师就中止动议书面陈述时间表进行通信（.2）；进一步分析并评论对中止第11章案件动议的答复（.7） 6.30 1,675.00 10,552.50\n\n09/19/2023 NAB 审阅州法院 GTV 集体诉讼的状态（.1）；与债务人律师就同一事项进行通信（.1）；与 O'Melveny 就抗议初步禁令上诉问题进行通信（.2） 0.40 1,675.00 670.00\n\n09/19/2023 SM29 在与 A. Bongartz 通话前审阅反对中止第11章案件动议之异议草案（.6）；与 A. Bongartz 就同一事项通话（1.5）；与 E. Sutton 和 D. Barron 就同一事项通话（.5）；编制反对中止第11章案件动议之异议草案的补充内容（4.4）；与 J. Kuo 和 A. Bongartz 就同一事项的地方规则进行通信（.2）；与 N. Bassett 就同一事项通话（.1）；与 K. Catalano 就同一事项进行通信（.1） 7.40 1,360.00 10,064.00\n\n09/20/2023 AB21 修订对 Kwok 中止动议的答复草案（4.9）；与 S. Maza 就同一事项通话（1.4）；与 N. Bassett 就同一事项通话（0.4）；与 L. Despins 就同一事项通话（0.3）；与 L. Despins 和 N. Bassett 就对 Kwok 中止动议的答复草案通话（0.5）；与 L. Despins 和 N. Bassett 就同一事项进行通信（0.2）；与 P. Friedman（OMM）就同一事项进行通信（0.1）；与 S. Millman（米尔曼）（Stroock（斯特鲁克律师事务所））就同一事项进行通信（0.1）；与 I. Goldman（Pullman）就同一事项进行通信（0.2） 8.10 1,675.00 13,567.50\n\n破产案件（.4）\n\n日期 缩写 说明 小时 费率 金额\n\n09/20/2023 ECS1 编制受托人对 Kwok 中止破产案件动议的答复（.8）；与 D. Barron 和 S. Maza 就同一事项进行通信（.2） 1.00 1,045.00 1,045.00\n\n09/20/2023 JK21 审阅并修订 Kwok 在其刑事案件 23-118 中提交的中止动议答复（6.1）；编制支持 Bassett 声明的证物（1.7） 7.80 540.00 4,212.00\n\n09/20/2023 JK21 审阅 Kwok 刑事案件及上诉程序中为 L. Despins 新近提交的诉状 0.40 540.00 216.00\n\n09/20/2023 KC27 编制延长反对 Kwok 在刑事案件中提出中止破产案件动议之异议页数限制的动议（1.1）；分析 Kwok 在刑事案件中提出中止破产案件动议所援引的判例法（1.5）；与 S. Maza 就同一事项通话（.2） 2.80 940.00 2,632.00\n\n09/20/2023 LAD4 审阅/编辑反对 Kwok 请求中止第11章程序的异议（1.40）；与 A. Bongartz 就同一事项通话（.30）；与 N. Bassett 和 A. Bongartz 就同一事项通话（.50）；与 I. Goldman 和 K. Mayhew（梅休）就同一事项通话（.30）；与 S. Sarnoff 和 P. Friedman（OMM）就反对 Kwok 的异议最新进展通话（.30） 2.80 1,975.00 5,530.00\n\n09/20/2023 LAD4 审阅/编辑 OMM 有关骚扰问题初步禁令上诉的书状 1.30 1,975.00 2,567.50\n\n09/20/2023 NAB 开始审阅债务人在刑事案件中提出的强制执行动议（.2）；审阅 DOJ（美国司法部）传票（.2）；与 L. Despins 就同一事项及相关问题进行通信（.1）；进一步编制对债务人中止动议的答复 0.90 1,675.00 1,507.50\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 录入，第 138 页，共 779 页\n\nHo Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/20/2023 NAB 与 L. Despins 和 A. Bongartz 就对中止破产案件动议的答复通话（.5）；修订并起草同一事项的补充章节（1.8）；与 A. Bongartz 就同一事项通话（.4）；进一步审阅并修订对中止破产案件动议答复的书状草案（2.2）；与 L. Despins 就同一事项进行通信（.3）；与 P. Friedman（OMM）和 S. Sarnoff（OMM）就同一事项进行通信（.1）；审阅对中止破产案件动议答复书状草案的意见（.2）；与 A. Fee（菲）就同一事项进行通信（.2）；与 A. Luft（卢夫特）就中止书状、证据开示和特权裁定相关问题进行通信（.2）；与 P. Linsey（林赛）（NPM）就同一事项及审阅与同一事项有关的提交文件进行通信（.5） 6.40 1,675.00 10,720.00\n\n09/20/2023 NAB 审阅与初步禁令上诉有关的书状草案 0.40 1,675.00 670.00\n\n09/20/2023 SM29 修订反对债务人中止第11章案件动议的异议（.9）；与 A. Bongartz 就同一事项通话（1.4）；分析与同一事项有关的判例法和法定依据（3.6）；与 L. Despins 就同一事项进行通信（.2）；修订异议以处理 L. Despins 的意见和补充法律依据（1.8）；致 L. Despins 的电子邮件，涉及法院管辖地问题（.3）；分析同一事项及相关判例法（.9）；与 K. Catalano 就同一事项通话（.2）；审阅延长页数动议（.1）；与 K. Catalano 就同一事项进行通信（.1） 9.50 1,360.00 12,920.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 录入，第 139 页，共 779 页\n\nHo Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/21/2023 AB21 完成对Kwok（郭文贵）中止动议的答复（4.8）；就此与L. Despins（卢克·德斯平斯）通话（0.3）；就此与N. Bassett（尼古拉斯·A·巴塞特）通话（0.5）；就此与S. Maza（什洛莫·马扎）通话（0.3）；就此与S. Maza（什洛莫·马扎）会议（0.2）；就此与L. Despins、N. Bassett及S. Maza通信（0.5）；就完成及提交该答复与J. Kuo（乔斯琳·郭）通信（0.3）；就此与S. Maza及J. Kuo通话（0.4） 7.30 1,675.00 12,227.50\n09/21/2023 DEB4 就补充起诉书与L. Despins及P. Friedman（P. 弗里德曼）（OMM）通信（0.1）；就此与E. Sutton（埃兹拉·C·萨顿）通信（0.1） 0.20 1,360.00 272.00\n09/21/2023 ECS1 编制与对债务人中止破产案件动议的答复有关的律所根据Rule 2004（规则2004）进行的证据开示提交情况摘要（1.7）；审阅与此有关的文件（1.2）；就此与J. Kosciewicz（乔恩·P·科谢维奇）通话（.3）；就此与J. Kosciewicz通信（.3） 3.50 1,045.00 3,657.50\n09/21/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中最新提交的诉状 0.40 540.00 216.00\n09/21/2023 JK21 就对Kwok中止破产案件动议的答复与A. Bongartz（亚历克斯·邦加茨）及S. Maza通话（.4）；就此与S. Maza进一步通话（.4）；修订刑事案件23-118中对Kwok中止破产案件动议的答复（1.5）；修订支持Bassett声明的附件（1.7）；向法院电子提交对Kwok中止动议的答复（0.3）；向法院电子提交支持Bassett声明（0.4） 4.70 540.00 2,538.00\n\n案件 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 140 页，共 779 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 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/21/2023 JPK1 起草Rule 2004提交材料以及Zeisler就债务人特权所作审阅的摘要，以用于反对债务人中止破产案件的动议（2.5）；就此与E. Sutton通话（.3）；就此与E. Sutton通信（.2）；补充Rule 2004提交材料摘要（.4）；就此与N. Bassett通信（.2） 3.60 940.00 3,384.00\n09/21/2023 LAD4 最终审阅/编辑对刑事案件中止动议的反对意见（1.50）；就此与A. Bongartz电话会议（.30）；就此与S. Millman（S. 米尔曼）（Stroock）电话会议，涉及同一事项的SN提交（.20） 2.00 1,975.00 3,950.00\n09/21/2023 AEL2 分析Kwok关于特权问题的动议 0.90 1,675.00 1,507.50\n09/21/2023 AEL2 就律师为答复债务人中止破产案件动议所作的特权审阅与N. Bassett通话 0.30 1,675.00 502.50\n09/21/2023 AEL2 起草审阅与答复债务人中止破产案件动议有关文件的计划 0.20 1,675.00 335.00\n09/21/2023 NAB 审阅并修订中止破产案件动议答复草稿（2.1）；就此与A. Bongartz通话（.5）；就此与L. Despins通信（.2）；审阅对中止破产案件动议答复草稿的意见（.6）；进一步修订该答复（1.5）；审阅支持中止破产案件动议答复的声明草稿（.2）；审阅委员会的参加声明及相关Sherry Netherland（谢里-尼德兰）信函（.3）；就答复草稿与S. Sarnoff（S. 萨尔诺夫）（OMM）通信（.2）；就此与A. Bongartz进一步通信（.3）；就与答复中止破产案件动议有关的证据开示问题与J. Kosciewicz通信（.3）；就此与A. Luft（阿维·E·卢夫特）通话（.3） 1,675.00 10,887.50\n09/21/2023 NAB 审阅有关抗议上诉的上诉答辩状草稿（.7）；就此与O'Melveny（奥麦尔文尼）通信（.2） 0.90 1,675.00 1,507.50\n\n案件 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 141 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00003 发票编号 2375611\n\n日期 缩写 说明 小时 费率 金额\n\n09/21/2023 SM29 审阅UCC（无担保债权人委员会）对反对债务人中止第11章案件动议的参加声明草稿（.2）；就此及与此有关的声明和附件与J. Kuo通话（.3）；审阅与反对债务人中止第11章案件动议有关的附件（.5）；就反对债务人中止第11章案件动议的草稿与A. Bongartz通话（.5）；分析与此有关的判例法（1.1）；就补充授权依据修订反对意见（.5）；审阅并评论经修订的反对意见草稿（.6）；就此与J. Kuo及A. Bongartz通话（.4）；就与此有关的特权及证据开示问题与N. Bassett、L. Despins、A. Bongartz、D. Barron（道格拉斯·E·巴伦）、A. Luft通信（.6）；审阅反对意见的提交版本（.2）；就此与J. Kuo通话（.1） 5.00 1,360.00\n09/21/2023 SM29 审阅OMM被上诉人答辩状 0.40 1,360.00 544.00\n09/22/2023 AB21 审阅对债务人中止第11章案件动议的答复 0.80 1,675.00 1,340.00\n09/22/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中的最新提交文件（0.4）；就最新提交的诉状与L. Despins及N. Bassett通信（0.3） 0.70 540.00 378.00\n09/22/2023 NAB 审阅政府对债务人中止破产案件动议的反对意见（.3）；分析与债务人在刑事案件中强制提交文件动议有关的问题（.3） 0.60 1,675.00 1,005.00\n09/22/2023 NAB 审阅有关抗议禁令上诉的上诉状草稿 0.50 1,675.00 837.50\n09/22/2023 SM29 分析若干刑事案件问题及相关破产法（3.7）；编制对其的摘要分析（.6） 4.30 1,360.00 5,848.00\n09/25/2023 AB21 编制债务人中止动议答复的提交通知（0.6）；就此与J. Kuo通信（0.1）；就此与L. Despins通信（0.2） 0.90 1,675.00 1,507.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/25/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中的近期提交文件 0.40 540.00 216.00\n09/25/2023 JK21 就刑事案件更新通知及中止动议与A. Bongartz通信 0.30 540.00 162.00\n09/26/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中的近期提交文件 0.40 540.00 216.00\n09/26/2023 JK21 为E. Sutton及S. Maza编制有关与U.S.（美国）达成和解协议的参考材料 0.30 540.00 162.00\n09/26/2023 SM29 就刑事案件及破产案件研究和判例与J. Kuo及E. Sutton通信 0.40 1,360.00 544.00\n09/27/2023 AB21 最终审阅刑事案件中对Kwok中止动议答复的通知（0.1）；就此与L. Despins通信（0.1） 0.20 1,675.00 335.00\n09/27/2023 JK21 向法院电子提交刑事案件更新通知及中止动议（0.3）；审阅并处理刑事案件更新通知及中止动议的送达（0.2） 0.50 540.00 270.00\n09/27/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中的近期提交文件 0.40 540.00 216.00\n09/28/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中的近期提交文件 0.40 540.00 216.00\n09/29/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉中的近期提交文件 0.40 540.00 216.00\n小计： B191 一般诉讼 233.60 326,761.00\n合计 233.60 326,761.00\n计时人员摘要\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 24.40 1,975.00 48,190.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00003 发票编号 2375611\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 34.30 1,675.00 57,452.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 57.20 1,675.00 95,810.00\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 47.90 1,360.00 65,144.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 6.70 1,360.00 9,112.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 16.70 1,045.00 17,451.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 4.40 940.00 4,136.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 11.10 940.00 10,434.00\n 律师 2.40 855.00 2,052.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 24.60 540.00 13,284.00\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 2.50 540.00 1,350.00\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/01/2023 Lexis/在线检索 34.49\n09/01/2023 Westlaw（西方法律数据库） 79.72\n09/19/2023 Westlaw 26.57\n09/19/2023 计算机检索（其他） 3.69\n09/22/2023 计算机检索（其他） 0.54\n已发生及垫付费用合计 \\$145.01\n本期费用及成本 \\$326,906.01\n应付余额总额——收到即付 \\$326,906.01\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue（公园大道200号） New York, NY 10166（纽约州纽约市10166）\n\nNovember 30, 2023\n\n请注明发票编号：2375612\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\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September 30, 2023期间提供专业服务的法律费用 \\$5,097.50\n\n本期应付费用及成本 \\$5,097.50\n\n应付余额总额——收到即付 \\$5,097.50\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更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com联系，并要求获得书面及口头确认。\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 # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，和/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案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\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September 30, 2023期间提供专业服务的法律费用 \\$5,097.50\n\n本期应付费用及成本 \\$5,097.50\n\n应付余额总额——收到即付 \\$5,097.50\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更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电Teri Goffredo @ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com联系，并要求获得书面及口头确认。\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 # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，和/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 November 30, 2023\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：2375612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至September 30, 2023期间已提供的专业服务\n公司法事项 \\$5,097.50\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n09/13/2023 LAD4 就为杜利法官作准备事宜与 N. Bassett（N. 巴塞特）电话沟通（.40）；与 N. Bassett 处理杜利法官状态会议及刑事中止事宜（.40） 0.80 1,975.00 1,580.00\n09/13/2023 NAB 就公司治理及藐视法庭上诉中的状态会议与 L. Despins（L. 德斯潘）电话沟通（.4）；为状态会议审阅上诉状及法律依据（.8） 1.20 1,675.00 2,010.00\n09/13/2023 NAB 参加公司治理及藐视法庭上诉中的状态会议 0.40 1,675.00 670.00\n小计： B155 法庭听证 2.40 4,260.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 147 of 779\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） 50687-00004 发票编号：2375612\n\n日期 缩写\n说明 小时 费率 金额\n\nB190 其他有争议事项（不包括承接/拒绝动议）\n09/11/2023 NAB 为状态会议审阅与公司治理命令相关上诉的状态（.2）；就此与 L. Despins 通信（.1）；就此与 E. Henzy（E. 亨齐）（Zeisler（泽斯勒））电话沟通（.1） 0.40 1,675.00 670.00\n09/12/2023 NAB 就公司治理上诉状态会议与 E. Henzy 通信 0.10 1,675.00 167.50\n小计： B190 其他有争议事项（不包括承接/拒绝动议） 0.50 837.50\n合计 2.90 5,097.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 0.80 1,975.00 1,580.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.10 1,675.00 3,517.50\n本期应付费用及成本 \\$5,097.50\n应付余额合计——收到即付 \\$5,097.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 148 of 779\n\nPAUL HASTINGS LLP（博钦律师事务所） 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\nNovember 30, 2023\n\n请注明发票编号：2375613\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$6,270.00\n\n本期应付费用及成本 \\$6,270.00\n\n应付余额合计——收到即付 \\$6,270.00\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，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，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 格式和/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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 149 of 779\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\nNovember 30, 2023\n\n请注明发票编号：2375613\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$6,270.00\n\n本期应付费用及成本 \\$6,270.00\n\n应付余额合计——收到即付 \\$6,270.00\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 @ 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电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 150 of 779\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 November 30, 2023\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：2375613\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 September 30, 2023 期间已提供的专业服务\n销售流程 \\$6,270.00\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n09/21/2023 AB21 就 Lady May II（“Lady May II”号游艇）出售流程的后续步骤与 D. Johnson（D. 约翰逊）（Edmiston（埃德米斯顿））电话沟通 0.10 1,675.00 167.50\n09/22/2023 AB21 就 Lady May II 出售的后续步骤与 D. Johnson 通信 0.30 1,675.00 502.50\n09/25/2023 AB21 就 Lady May II 出售流程的更新与 L. Despins 通信（0.3）；就此与 D. Johnson 通信（0.4）；修订同一事项的 PSA 格式及附录（0.5） 1.20 1,675.00 2,010.00\n09/26/2023 AB21 就 Lady May 出售流程的更新与 L. Despins 通信（0.8）；就此与 D. Johnson 通信（0.1） 0.90 1,675.00 1,507.50\n09/26/2023 LAD4 就 Lady May II 的出售流程向 OMM、UCC 律师及 UST（美国受托人）发送电子邮件 0.80 1,975.00 1,580.00\n09/27/2023 AB21 就 Lady May II 的更新与 D. Johnson 通信 0.20 1,675.00 335.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 151 of 779\n\nLuc Despins 作为 Ho Wan Page 2\nKwok 案件中的第11章受托人\n50687-00005\n发票编号：2375613\n\n日期 缩写 说明 小时 费率 金额\n\n09/28/2023 AB21 就 LM2 更新与 D. Johnson 通信 0.10 1,675.00 167.50\n小计： B130 资产处置 3.60 6,270.00\n合计 3.60 6,270.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.80 1,975.00 1,580.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.80 1,675.00 4,690.00\n本期费用及成本 \\$6,270.00\n应付余额合计——收到即付 \\$6,270.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 152 of 779\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\nNovember 30, 2023\n\n请注明发票编号：2375614\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$34,867.00\n\n本期应付费用及成本 \\$34,867.00\n\n应付余额合计——收到即付 \\$34,867.00\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 @ 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电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 153 of 779\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\nNovember 30, 2023\n\n请注明发票编号：2375614\n\n收件人：Luc Despins PH LLP 税务识别号：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 September 30, 2023 期间提供专业服务的法律费用 \\$34,867.00\n\n本期应付费用及成本 \\$34,867.00\n\n应付余额合计——收到即付 \\$34,867.00\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 @ 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电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/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\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho November 30, 2023\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：2375614\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\nGenever US \\$34,867.00\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n09/27/2023 AB21 就 Genever US 相关的代理权与 L. Despins 通信 0.20 1,675.00 335.00\n小计： B110 案件管理 0.20 335.00\nB130 资产处置\n\n09/01/2023 ECS1 就与债务人家具可能的拍卖动议相关的当地破产规则与 A. Bongartz 通信 0.30 1,045.00 313.50\n\n09/11/2023 AB21 就出售 SN 公寓内家具与 K. Catalano（K. 卡塔拉诺）电话沟通（0.1）；就此与 L. Despins 通信（0.1）；就此相关的现场查看与 J. Hascoe（J. 哈斯科）（Sotheby's（苏富比））电话沟通（0.2）；就此与 M. Ullman（M. 乌尔曼）（Sherry Netherland（雪莉内德兰））及 L. Despins 通信（0.1）；就此与 J. Hascoe 通信（0.1） 0.60 1,675.00 1,005.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 155 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00010 发票编号：2375614\n\n日期 缩写 说明 小时 费率 金额\n\n09/11/2023 KC27 与 A. Bongartz（A. 邦加茨）通话，讨论出售 Sherry Netherland（谢里-内德兰）家具的动议（.1）；审阅与此相关的问题（.2） 0.30 940.00 282.00\n\n09/12/2023 AB21 与 J. Panico（AAGL）通话，讨论与家具出售有关的现场查看及 SN 公寓（0.1）；就此与 M. Ullman（Sherry Netherland）通信（0.1）；就此与 J. Hascoe（Sotheby's）通信（0.1）；就修复工程与 D. Acheson（建筑师）通信（0.1） 0.40 1,675.00 670.00\n\n09/12/2023 ECS1 就 SN 家具可能的拍卖动议所涉当地破产规则，与 A. Bongartz 通信 0.10 1,045.00 104.50\n\n09/12/2023 KC27 就出售 Sherry Netherland 公寓内家具的动议，与 A. Bongartz 通信 0.10 940.00 94.00\n\n09/15/2023 AB21 与 S. Boardman（Sotheby's）及 M. Ullman（SN）共同现场查看 SN 公寓，讨论可能的家具出售 0.60 1,675.00 1,005.00\n\n09/22/2023 AB21 与 J. Hascoe（Sotheby's）及 G. Griffin（G. 格里芬）通话，讨论 SN 家具 0.40 1,675.00 670.00\n\n09/25/2023 AB21 就家具处置事宜与 M. Ullman（Sherry Netherland）及 G. Griffin 通信 0.10 1,675.00 167.50\n\n09/26/2023 AB21 就 SN 家具现场查看事宜与 M. Ullman（Sherry Netherland）及 G. Griffin 通信 0.10 1,675.00 167.50\n\n09/27/2023 AB21 与 G. Griffin 会面，并讨论 SN 家具的处置（1.0）；为此与通信（0.4）；就此与 D. Barron（D. 巴伦）通信（0.1）；就此与 L. Despins（L. 德斯平斯）通信（0.1） 1.60 1,675.00 2,680.00\n\n09/27/2023 前往 Sherry Netherland 公寓现场，以评估／编制家具清单 1.00 855.00 855.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 156 of 779\n\nLuc Despins（L. 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） 50687-00010 发票编号：2375614\n\n日期 缩写 说明 小时 费率 金额\n\n09/28/2023 AB21 与通话，讨论家具处置事宜（0.1）；就此与通信（0.1）；审阅与 SN 公寓有关的保险单（0.2）；就 SN 家具处置事宜与 G. Griffin 通信（0.1） 0.50 1,675.00 837.50\n\n09/28/2023 与 A. Bongartz 通话，讨论 Sherry Netherland 家具的处置（0.1）；审阅有关出售 Sherry Netherland 公寓的交割文件（0.9）；审阅 Sherry Netherland 检查文件（0.2） 1.20 855.00 1,026.00\n\n小计： B130 资产处置 7.30 9,877.50\n\nB155 法庭听证\n\n09/19/2023 AB21 与 L. Despins 通话，讨论为修复动议听证作准备 0.40 1,675.00 670.00\n\n09/19/2023 LAD4 往返 Bridgeport, CT（康涅狄格州布里奇波特）的行程（按半价计费） 1.10 1,975.00 2,172.50\n\n09/19/2023 LAD4 审阅提交文件并编制修复项目听证提纲（2.10）；就此与 A. Bongartz 通话（.40）；处理此事（.70） 3.20 1,975.00 6,320.00\n\n小计：\nB155 法庭听证 4.70 9,162.50\n\nB195 非工作行程\n\n09/15/2023 AB21 为现场查看，从纽约办公室往返 SN 公寓的行程（按半价计费） 0.60 837.50 502.50\n\n小计：B195 非工作行程 1.20 1,005.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 157 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00010 发票编号：2375614\n\n日期 缩写 说明 小时 费率 金额 B210 业务运营 09/01/2023 AB21 就 SN 公寓修复项目与 D. Acheson（建筑师）通信 0.10 1,675.00 167.50 09/04/2023 DEB4 就保险付款事宜与 T. Sadler（T. 萨德勒）通信 0.10 1,360.00 136.00 09/05/2023 AB21 分析 ABF（ABF）石棉清除方案（0.4）；就此与 D. Acheson（建筑师）通信（0.1）；就此与 D. Acheson 及 M. Bielawski（ABF）通话（0.4） 0.90 1,675.00 1,507.50 09/06/2023 DEB4 就保险付款事宜与 T. Sadler 通信 0.10 1,360.00 136.00 09/07/2023 AB21 编制修复动议补充文件（0.8）；就空气监测方案与 G. Chomenko（GBTS）通信（0.1） 0.90 1,675.00 1,507.50 09/08/2023 AB21 修订修复动议补充文件（1.9）；就此与 L. Despins 通信（0.5）；就此与 D. Acheson（建筑师）通话（0.1）；就此与 J. Panico（AAGL）通信（0.2）；就此与 M. Ullman（Sherry Netherland）及 S. Millman（Stroock）通信（0.2）；就提交该文件与 J. Kuo（J. 郭）通信（0.1）；就石棉清除项目与 G. Chomenko（GBTS）通信（0.3） 3.30 1,675.00 5,527.50 09/08/2023 JK21 准备以电子方式提交修复动议补充文件（0.3）；向法院电子提交修复动议补充文件（0.3）；审阅并处理对修复动议补充文件的额外送达（0.2） 0.80 540.00 432.00 09/15/2023 AB21 就状况报告与 D. Acheson（建筑师）通信并通话 0.10 1,675.00 167.50\n\n缩写\n\nAB21 说明 小时\n\n与 D. Acheson（建筑师）通话，讨论 SN 修复项目更新 费率\n0.30\n1,675.00 金额\n502.50\n\nAB21 审阅 D. Acheson 关于 Sherry Netherland 公寓的状况报告 0.30\n1,675.00 502.50\n\nTS21 与 L. Despins 及保险经纪人就 AIG 保险付款事宜通信 0.50 1,210.00 605.00\n\nAB21 就此（0.1）；与通信 0.80 1,675.00 1,340.00\n\nJK21 0.50 540.00 270.00\n\n0.50 855.00 427.50\n\n0.10 855.00 85.50\n\nAB21 0.70 1,675.00 1,172.50\n\n小计： 10.00 14,487.00\n\n与 D. Acheson（建筑师）通话，讨论修复项目的下一步工作（0.3）；就此与 D. Acheson 通信（0.1）；就提交 Acheson 发票的通知与通信（0.1）；审阅该通知（0.1）；就提交该通知与 J. Kuo 通话（0.1）\n\n修订提交 Acheson Doyle Partners（Acheson Doyle Partners）第一张发票的通知（0.2）；向法院电子提交提交 Acheson Doyle Partners 第一张发票的通知（0.3）\n\n编制提交 Acheson Doyle 发票的通知\n\n就提交 Acheson Doyle 发票的通知与 A. Bongartz 通话\n\n就石棉清除事宜与 M. Bielawski（ABF）通信（0.2）；就相关付款事宜与 T. Sadler 通信（0.1）；就石棉清除事宜与 L. Despins 通信（0.1）；就修复项目的下一步工作与 L. Despins 通信（0.3）\n\nB210 业务运营\n\n合计 23.40 34,867.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00010 发票编号：2375614\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（Luc A. 德斯平斯） 合伙人 4.30 1,975.00 8,492.50\n\nAB21 Alex Bongartz（Alex 邦加茨） 顾问律师 12.30 1,675.00 20,602.50\n\nAB21 Alex Bongartz 顾问律师 1.20 837.50 1,005.00\n\nDEB4 Douglass E. Barron（Douglass E. 巴伦） 律师 0.20 1,360.00 272.00\n\nTS21 Tess Sadler（Tess 萨德勒） 律师 0.50 1,210.00 605.00\n\nECS1 Ezra C. Sutton（Ezra C. 萨顿） 律师 0.40 1,045.00 418.00\n\nKC27 Kristin Catalano（Kristin 卡塔拉诺） 律师 0.40 940.00 376.00\n\n律师 2.80 855.00 2,394.00\n\nJK21 Jocelyn Kuo（Jocelyn 郭） 律师助理 1.30 540.00 702.00\n\n本期费用及成本 \\$34,867.00\n\n应付余额合计——见票即付 \\$34,867.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 160 of 779\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\nNovember 30, 2023\n\n请注明发票编号：2375615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nMahwah Adversary Proceeding（Mahwah 对抗程序）\n\nPH LLP 客户／事项编号 50687-00012 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$56,560.25\n\n已发生及垫付的成本 661.70\n\n本期应付费用及成本 \\$57,221.95\n\n应付余额合计——见票即付 \\$57,221.95\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（Teri 戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示的变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\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／或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 161 of 779\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\nNovember 30, 2023\n\n请注明发票编号：2375615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMahwah 对抗程序\n\nPH LLP 客户／事项编号 50687-00012 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$56,560.25\n\n已发生及垫付的成本 661.70\n\n本期应付费用及成本 \\$57,221.95\n\n应付余额合计——见票即付 \\$57,221.95\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示的变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\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／或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 November 30, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2375615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n\nMahwah 对抗程序 \\$56,560.25\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n09/01/2023 LAD4 通过编制已知物品清单并审阅该清单，为 Mahwah Mansion（Mahwah 庄园）访问／参观作准备（1.20）；处理访问／参观事宜（3.70） 4.90 1,975.00 9,677.50\n\n09/01/2023 编制 Mahwah 固定装置及动产术语表 3.00 855.00 2,565.00\n\n09/01/2023 与 L. Despins 及 Kroll（克罗尔）共同检查 Mahwah 庄园 3.70 855.00 3,163.50\n\n09/02/2023 将 Mahwah 庄园拍摄的照片与 Taurus Fund（Taurus 基金）提交的物品清单进行比对 0.70 855.00 598.50\n\n09/02/2023 审阅 Relativity（Relativity）中的 G Club（G Club）文件制作材料 1.90 855.00 1,624.50\n\n09/03/2023 审阅 G Club 文件制作材料中提及 Mahwah 庄园的文件 1.60 855.00 1,368.00\n\n09/04/2023 将 Mahwah 庄园拍摄的照片与 Taurus Fund 提交的物品清单进行比对 5.30 855.00 4,531.50\n\n09/05/2023 ECS1 编制 Mahwah 证据开示计划提纲（.2）；就此与 S. Maza（S. 马萨）及 A. Luft（A. 卢夫特）通信（.1） 0.30 1,045.00 313.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/05/2023 编制 Mahwah 庄园缺失物品清单 1.90 855.00 1,624.50\n\n09/06/2023 DEB4 就 Taurus 答复与 L. Despins 通信 0.20 1,360.00 272.00\n\n09/06/2023 继续编制 Mahwah 庄园缺失物品清单 2.00 855.00 1,710.00\n\n09/07/2023 ECS1 分析向 New Jersey（新泽西州）机动车辆委员会送达证据开示材料的程序（.8）；就此与 L. Despins 通信（.1） 0.90 1,045.00 940.50\n\n09/07/2023 IC 研究就 New Jersey 机动车辆委员会发出传票的事项 0.50 400.00 200.00\n\n09/08/2023 ECS1 进一步分析向 New Jersey 机动车辆委员会送达证据开示材料的程序（.2）；就此与 L. Despins 通信（.3） 0.50 1,045.00 522.50\n\n09/11/2023 ECS1 分析向 New Jersey 机动车辆委员会送达证据开示材料的程序（.2）；就此与 J. Kuo 通信（.3） 0.50 1,045.00 522.50\n\n09/11/2023 JK21 就向 NJ 政府机构送达传票事宜与 E. Sutton 通信 0.30 540.00 162.00\n\n09/12/2023 ECS1 审阅 A. Luft 对 Mahwah 证据开示计划的意见 0.10 1,045.00 104.50\n\n09/12/2023 LAD4 就庄园参观事宜与 J. Murray（及其他 DOJ〔美国司法部〕雇员）电话沟通（.20）；就摩托车事宜与 M. Dumpert（Kroll）电话沟通（.30） 0.50 1,975.00 987.50\n\n09/12/2023 AEL2 就拟议的 Mahwah 证据开示计划修订事宜与 E. Sutton 和 S. Maza 通信 0.60 1,675.00 1,005.00\n\n09/12/2023 审阅在 Mahwah 庄园拍摄的照片 0.20 855.00 171.00\n\n09/13/2023 DEB4 就密封动议草案与 A. Bongartz 通信 0.10 1,360.00 136.00\n\n09/13/2023 审阅 Kroll 拍摄的 Mahwah 视频 0.50 855.00 427.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/14/2023 DEB4 就听证会记录与 E. Sutton 通信 0.10 1,360.00 136.00\n\n09/14/2023 ECS1 分析向 New Jersey 机动车辆委员会送达证据开示材料的程序 0.10 1,045.00 104.50\n\n09/20/2023 审阅为回应 DOJ 大陪审团传票而在 Mahwah 现场踏勘期间拍摄的照片和视频 0.50 855.00 427.50\n\n09/21/2023 DEB4 就 Mahwah 诉状与……及 S. Maza 通信（0.1）；就同一事项进一步与 S. Maza 通信（0.1） 0.20 1,360.00 272.00\n\n09/21/2023 ECS1 准备与资产没收有关的案例和先例文件（.3）；就此与 S. Maza 通信（.1） 0.40 1,045.00 418.00\n\n09/21/2023 ECS1 就 Mahwah 对抗程序及其中若干提交文件与 S. Maza 通信 0.10 1,045.00 104.50\n\n09/21/2023 JPK1 审阅 Mahwah 媒体照片（.2）；就同一事项与 S. Phan（UnitedLex）通信（.1）；就同一事项与 L. Despins 通信（.1） 0.40 940.00 376.00\n\n09/21/2023 审阅为回应政府大陪审团传票而提供的 Mahwah 照片和视频 2.90 855.00 2,479.50\n\n09/21/2023 审阅诉状所附的 25 份证据材料 0.80 855.00 684.00\n\n09/22/2023 ECS1 分析向 New Jersey 机动车辆委员会送达证据开示材料的程序（.1）；准备发送给 L. Despins、概述该事项的电子邮件（.2） 0.30 1,045.00 313.50\n\n09/22/2023 LAD4 审阅 DOJ 关于篡改证据的提交文件（.60）；继续审阅／评论就同一事项提交的材料（.90） 1.50 1,975.00 2,962.50\n\n09/22/2023 AEL2 就 Mahwah 代理人事宜与 P. Parizek 通信 0.20 1,675.00 335.00\n\n09/22/2023 AEL2 审阅 SDNY（纽约南区）关于 Mahwah 的提交文件 0.40 1,675.00 670.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 165 页，共 779 页\n\nLuc Despins（卢克·德斯平）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 2375615\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/22/2023 NAB 分析被告所有权问题及相关依据（.7）；审阅 Kroll 就同一事项发送的电子邮件（.2）；就同一事项与 D. Barron 通信（.3）；就同一事项与 P. Parizek（Kroll）通信（.1） 1.30 1,675.00 2,177.50\n\n09/25/2023 JPK1 为 Relativity 数据库审阅并准备 Mahwah 庄园的照片和视频（.2）；就同一事项与……通信（.2）；就同一事项与 S. Phan（UnitedLex）通信（.2） 0.60 940.00 564.00\n\n09/25/2023 审阅为回应政府传票而在 Mahwah 庄园现场踏勘期间拍摄的照片和视频 1.00 855.00 855.00\n\n09/26/2023 ECS1 进一步分析向 New Jersey 机动车辆委员会送达文件请求的程序（.1）；就此与 Kroll 电话沟通（.1） 0.20 1,045.00 209.00\n\n09/26/2023 LAD4 就庄园更新情况与 F. Diapolo（安保）电话沟通（.20）；审阅 9 月 1 日庄园参观的照片（.40） 0.60 1,975.00 1,185.00\n\n09/27/2023 DEB4 就 Taurus 资产与……召开会议 0.30 1,360.00 408.00\n\n09/27/2023 JPK1 审阅 Relativity 数据库中的 Mahwah 媒体材料（.1）；就同一事项与……通信（.2） 0.30 940.00 282.00\n\n09/27/2023 就 Taurus Fund 资产事宜与 D. Barron 电话沟通（.3）；继续审阅 Mahwah 庄园的照片和视频（3.1） 3.40 855.00 2,907.00\n\n09/28/2023 编制 Taurus Fund 资产及 Mahwah 庄园固定装置摘要 0.70 855.00 598.50\n\n09/29/2023 JPK1 就回应大陪审团传票而提交文件事宜与……通信（.4）；审阅 Relativity 中与同一事项相关的 Mahwah 媒体材料（.4）；就同一事项与 S. Phan（UnitedLex）通信（.2） 1.00 940.00 940.00\n\n09/29/2023 审阅 Mahwah 媒体文件 0.60 855.00 513.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 166 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00012 发票编号 2375615\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/29/2023 Fund LLC 就 Taurus 事宜与 A. Bongartz 通信 0.10 855.00 85.50\n\n09/30/2023 审阅 Mahwah 媒体文件 0.60 855.00 513.00\n\n09/30/2023 媒体文件 就 Mahwah 事宜与 UnitedLex 通信 0.20 855.00 171.00\n\n小计： B191 一般诉讼 49.00 53,319.00\n\nB195 非工作旅行\n\n09/01/2023 LAD4 为现场访问往返 Mahwah 庄园（按 1/2 费率计费） 1.10 1,975.00 2,172.50\n\n09/01/2023 （按 1/2 费率计费） 从 Paul Hastings（保罗·黑斯廷斯律师事务所）纽约办公室前往 Mahwah 庄园，并从 Mahwah 庄园返回 Paul Hastings NY 办公室 2.50 427.50 1,068.75\n\n小计： B195 非工作旅行 3.60 3,241.25\n\n合计 52.60 56,560.25\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 合伙人 8.60 1,975.00 16,985.00\n\nNAB Nicholas A. Bassett 合伙人 1.30 1,675.00 2,177.50\n\nAEL2 Luft, Avi E. 顾问律师 1.20 1,675.00 2,010.00\n\nDEB4 Douglass E. Barron 律师助理 0.90 1,360.00 1,224.00\n\nECS1 Ezra C. Sutton 律师助理 3.40 1,045.00 3,553.00\n\nJPK1 Jon P. Kosciewicz 律师助理 2.30 940.00 2,162.00\n\n律师助理 31.60 855.00 27,018.00\n\n律师助理 2.50 427.50 1,068.75\n\nJK21 Jocelyn Kuo 律师助理 0.30 540.00 162.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 167 页，共 779 页\n\nIC Irene Chang 其他计时人员 0.50 400.00 200.00\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n09/15/2023 复印费用 196.00 0.08 15.68\n\n09/21/2023 复印费用（彩色） 371.00 0.20 74.20\n\n09/26/2023 复印费用 17.00 0.08 1.36\n\n09/28/2023 复印费用 660.00 0.08 52.80\n\n09/28/2023 复印费用（彩色） 58.00 0.20 11.60\n\n08/13/2023 本地－餐饮－Grubhub Holdings Inc.（原名 Seamlessweb）（USD）（JPMSUA）；08/13/2023 日期为 74 的发票 # SL-190-；人数：1；地点：New York；星期日为准备 Mahwah PI 听证会而在办公室午餐；订单 # 176723424294684，日期为 08/13/2023 ；数量 24.82\n\n08/31/2023 数据库存储－PS-TD01493；分析员－Ecklund, Amy USB 闪存驱动器；08/13/23 101.00\n\n08/31/2023 数据库存储－PS-TD01808；分析员－Lopez, Mayray USB 闪存驱动器；08/13/23 101.00\n\n08/31/2023 数据库存储－PS-TD01734；分析员－Lopez, Mayra USB 闪存驱动器；08/13/23 33.00\n\n09/01/2023 电子文件检索－TransUnion Risk Property Search/Person Search and Alternative Data Solutions, Inc.；发票 # 1047352-202308-1，日期为 09/01/23；2023 年 8 月 01 日至 2023 年 8 月 31 日的 TLO 费用－TruLookup 10.00\n\n09/05/2023 出租车／地面交通－09/01/2023；出发地／目的地：从 200 Park Avenue 至 Mahwah NJ；服务类型：Lyft；为检查 Mahwah 庄园，从 200 Park Avenue 前往 Mahwah NJ 的出租车行程 ； 147.19\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 168 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 7 页\n\nKwok\n\n50687-00012\n\n发票编号 2375615\n\n09/05/2023 出租车／地面交通－09/01/2023；出发地／目的地：从 Mahwah, NJ 至 200 Park Avenue；服务类型：Uber；在 Mahwah 庄园参观后，从 Mahwah, NJ 前往 New York 的出租车行程 89.05\n\n已发生及垫付的成本总额 \\$661.70\n\n本期费用和成本 \\$57,221.95\n\n应付余额总额－见票即付 \\$57,221.95\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 169 页，共 779 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\nNovember 30, 2023\n\n请注明发票编号：2375616\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n汇总表\n\nGolden Spring 对抗程序\n\nPH LLP 客户／事项编号 50687-00013 Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用 \\$14,021.00\n\n已发生及垫付的成本 191.85\n\n本期应付费用和成本 \\$14,212.85\n\n应付余额总额－见票即付 \\$14,212.85\n\n我们建议客户通过 ACH 支付；但是，如以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。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，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。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\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\nNovember 30, 2023\n\n请注明发票编号：2375616\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n汇款副本\n\nGolden Spring 对抗程序\n\nPH LLP 客户／事项编号 50687-00013 Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用 \\$14,021.00\n\n已发生及垫付的成本 191.85\n\n本期应付费用和成本 \\$14,212.85\n\n应付余额总额－见票即付 \\$14,212.85\n\n我们建议客户通过 ACH 支付；但是，如以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。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，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。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\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 November 30, 2023\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2375616\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 September 30, 2023 期间提供的专业服务\nGolden Spring（黄金泉）对抗程序 $14,021.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/05/2023 DM26 审阅 DE-SOS 关于 Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）的状态报告 0.20 540.00 108.00\n09/05/2023 DEB4 就送达问题与 E. Sutton（E. 萨顿）进一步召开会议 0.10 1,360.00 136.00\n09/05/2023 DEB4 分析与 Golden Spring 缺席判决及送达问题有关的文件（0.3）；就此与 E. Sutton 召开会议（0.2）；就此与 N. Bassett（N. 巴西特）召开会议（0.2） 0.70 1,360.00 952.00\n09/05/2023 DEB4 就 Golden Spring 的送达及缺席问题与 N. Bassett 往来 0.20 1,360.00 272.00\n09/05/2023 DEB4 就文件出示事宜与 J. Kosciewicz（J. 科谢维奇）往来 0.10 1,360.00 136.00\n09/05/2023 DEB4 就送达问题与 E. Sutton 召开会议 0.20 1,360.00 272.00\n09/05/2023 DEB4 就 Golden Spring 缺席事宜与 L. Despins（L. 德斯潘）往来 0.10 1,360.00 136.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 172 of 779\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00013 发票编号 2375616\n\n日期 缩写 说明 小时 费率 金额\n\n09/05/2023 ECS1 准备 Golden Spring 对抗程序中登记缺席的申请（1.1）；就此与 N. Bassett、D. Barron（D. 巴伦）及 P. Linsey（NPM）（P. 林西〔NPM〕）往来（.8）；分析有关登记代理人的送达、登记代理人的辞任以及向州务卿送达的 Delaware（特拉华州）法律（2.0）；就此与 D. Barron 召开会议（.5） 4.40 1,045.00 4,598.00\n09/05/2023 IC 调查 Golden Spring (New York) Ltd. 的公司信息 0.50 400.00 200.00\n09/05/2023 JK21 就向 Golden Spring (New York) Ltd. 送达事宜与 E. Sutton 往来 0.30 540.00 162.00\n09/05/2023 AEL2 就 Golden Spring 对抗程序中登记缺席事宜与 L. Despins、D. Barron、P. Linsey（NPM）及 N. Bassett 往来 0.20 1,675.00 335.00\n09/05/2023 NAB 就缺席判决及送达问题与 P. Linsey（NPM）、E. Sutton 往来（.3）；分析与此有关的依据（.2）；就此与 D. Barron 通话（.2） 0.70 1,675.00 1,172.50\n09/07/2023 ECS1 准备 Golden Spring 对抗程序中登记缺席的申请 0.20 1,045.00 209.00\n09/08/2023 NAB 审阅登记缺席动议草案（.2）；就此与 E. Sutton 往来（.1） 0.30 1,675.00 502.50\n09/10/2023 ECS1 准备 Golden Spring 对抗程序中登记缺席的申请 1.50 1,045.00 1,567.50\n09/11/2023 ECS1 继续准备 Golden Spring 对抗程序中登记缺席的申请（1.2）；就此与 L. Despins、N. Bassett 及 P. Linsey（NPM）往来（.4） 1.60 1,045.00 1,672.00\n09/11/2023 NAB 审阅并修订登记缺席的申请（.3）；就此与 E. Sutton 往来（.2） 0.50 1,675.00 837.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 173 of 779\n\n日期 缩写 说明 小时 费率 金额\n\n09/12/2023 ECS1 就 Golden Spring 对抗程序中登记缺席的申请与 P. Linsey（NPM）往来 0.30 1,045.00 313.50\n09/20/2023 DEB4 就缺席事宜与 L. Despins 往来 0.20 1,360.00 272.00\n09/20/2023 AEL2 审阅缺席裁定 0.10 1,675.00 167.50\n小计：\nB191 一般诉讼 12.40 14,021.00\n总计 12.40 14,021.00\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·巴西特） 合伙人 1.50 1,675.00 2,512.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.30 1,675.00 502.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.60 1,360.00 2,176.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 8.00 1,045.00 8,360.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.30 540.00 162.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 540.00 108.00\nIC Irene Chang（艾琳·张） 其他计时人员 0.50 400.00 200.00\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n08/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163353；08/25/2023；MAJESTIC VIEW MANOR；CHINA GOLDEN SPRING GROUP HK LTD（中国金泉集团香港有限公司）；20-22 SOUTH BAY ROAD；REPULSE BAY，54000；1ZA6T1636691668622（MAN） 54.08\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 4 页\n\nKwok\n50687-00013\n发票编号 2375616\n\n08/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163353；08/25/2023；CHINA GOLDEN SPRING；EASYCORP NOMINEE LIMITED（易企代理有限公司）；18 LUARD ROAD；WAN CHAI，49000；1ZA6T1636697017323（MAN） 54.08\n\n09/05/2023 Lexis/在线检索 39.49\n09/05/2023 计算机检索（其他） 0.45\n09/15/2023 计算机检索（其他） 2.43\n09/16/2023 计算机检索（其他） 3.06\n09/20/2023 计算机检索（其他） 0.18\n09/29/2023 文件副本 - Jennifer Ash（詹妮弗·阿什）；09/15/2023；国际交易费用 - 文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-215088）；商户：国际交易 0.07\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023；国际交易费用 - 文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-2010412）；商户：国际交易 0.07\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023；国际交易费用：查阅文件的费用：文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-215088）；商户：国际交易 0.07\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023；国际交易费用：查阅文件的费用：文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-2010412）；商户：国际交易 0.07\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023；文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-215088）；商户：Court services bcgov；原币种：CAD，汇率：0.74，原金额：6.00 4.45\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 175 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 5 页\n\nKwok\n50687-00013\n发票编号 2375616\n\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023；查阅文件的费用：文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-215088）；商户：Court services bcgov；原币种：CAD，汇率：0.74，原金额：6.00 4.45\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023；查阅文件的费用：文件调取，案件为 - ZHANG, Tong v YIN, Hang（VLC-S-S-2010412）；商户：Court services bcgov；原币种：CAD，汇率：0.74，原金额：6.00 4.45\n09/29/2023 文件副本 - Jennifer Ash；09/15/2023； 4.45\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 176 of 779\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 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375617\n\n致：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins（吕克·A·德斯潘）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 $659,201.00\n\n已发生及垫付费用 10,390.40\n\n本期应付费用及成本 $669,591.40\n应付余额总额 - 收到即付 $669,591.40\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。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\nNovember 30, 2023\n\n请注明发票编号：2375617\n\n致：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 $659,201.00\n\n已发生及垫付费用 10,390.40\n\n本期应付费用及成本 $669,591.40\n应付余额总额 - 收到即付 $669,591.40\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并请求书面及口头确认，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 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。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 November 30, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2375617\n\n致：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间提供的专业服务\nHCHK 对抗程序 $659,201.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法院听证\n09/06/2023 LAD4 审阅提交文件并准备听证提纲（2.60）；处理听证（1.30）；与 N. Bassett 进行事后复盘（.30） 4.20 1,975.00 8,295.00\n09/06/2023 NAB 就延长答辩期限动议听证的结果及证言录取的回顾与 L. Despins 通话 0.30 1,675.00 502.50\n09/29/2023 LAD4 就星期二的状态会议与 N. Bassett 电话会议（.30）；就此与 A. Luft（A. 卢夫特）及 N. Bassett 电话会议（1.10） 1.40 1,975.00 2,765.00\n09/29/2023 AEL2 就 HCHK 介入状态会议与 L. Despins 和 N. Bassett 通话（1.1）；分析相关策略（.3） 1.40 1,675.00 2,345.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 179 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00014 发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n\n09/29/2023 NAB 就 HCHK 介入状态会议与 L. Despins 通话（.3）；审阅与此有关的证言录取笔录（.3）；就此与 L. Despins 及 A. Luft 通话（1.1）；审阅提交文件并准备听证提纲（.7）；就此与 L. Despins 及 A. Luft 往来（.2）；就此往来（.1）；审阅与此有关的尽职调查材料（.2）；就与此有关的问题与 A. Fee（A. 菲）通话（.2） 3.10 1,675.00 5,192.50\n09/30/2023 审阅并准备状态会议的听证材料 2.70 855.00 2,308.50\n小计： B155 法院听证 13.10 21,408.50\nB191 一般诉讼\n\n09/01/2023 DEB4 就转让措辞与 P. Linsey（HCHK）召开会议 0.10 1,360.00 136.00\n\n09/01/2023 DEB4 就转让措辞与 L. Despins 通信 0.20 1,360.00 272.00\n09/01/2023 DEB4 就 HCHK 文件与 A. Lazans（Kroll）通信 0.10 1,360.00 136.00\n09/01/2023 DEB4 分析与介入人证言录取有关的文件 2.60 1,360.00 3,536.00\n09/01/2023 DEB4 与 J. Kosciewicz 和 E. Sutton 就拟介入人证言录取准备举行会议 0.50 1,360.00 680.00\n09/01/2023 DEB4 就拟介入人证言录取准备与 A. Luft 通信 0.10 1,360.00 136.00\n09/01/2023 ECS1 审阅 HCHK 对抗程序中拟介入人的拟提交材料（.4）；就此与 J. Kosciewicz 通话（.4） 0.80 1,045.00 836.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 180 页，共 779 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00014 发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n\n09/01/2023 ECS1 为 HCHK 对抗程序中拟介入人的证言录取准备证言录取提纲（2.4）；就此与 D. Barron 和 J. Kosciewicz 通话（.5） 2.90 1,045.00 3,030.50\n09/01/2023 JPK1 就向拟介入人补充提交材料与 UnitedLex 通信（.3）；对补充提交材料的一部分进行删节（.1） 0.40 940.00 376.00\n09/01/2023 JPK1 就向 HCHK 介入人提交文件及补充提交文件与 N. Bassett 通信（.3）；就此与对方律师通信（.3） 0.60 940.00 564.00\n09/01/2023 JPK1 与 E. Sutton 和 D. Barron 就 HCHK 证言录取提纲举行电话会议 0.50 940.00 470.00\n09/01/2023 JPK1 就向拟介入人提交文件与 A. Luft 通信 0.10 940.00 94.00\n09/01/2023 JPK1 起草 1332156 B.C. 的 HCHK 证言录取提纲部分内容 4.00 940.00 3,760.00\n09/01/2023 JPK1 与 E. Sutton 就 HCHK 证言录取提纲举行电话会议 0.40 940.00 376.00\n09/01/2023 LAD4 审阅/修改反对延长期限动议及缺席交叉动议 1.10 1,975.00 2,172.50\n09/01/2023 AEL2 为 HCHK 证言录取准备议题清单和问题 3.40 1,675.00 5,695.00\n09/01/2023 审阅线人提供的有关 Kwok 和 William Je 资金的文件 0.60 855.00 513.00\n09/01/2023 就 HCHK 文件与线人通信 0.10 855.00 85.50\n09/01/2023 审阅线人提供的有关 HCC Technology Pty Ltd. 及澳大利亚其他与 Kwok 有关实体的文件 0.50 855.00 427.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 181 页，共 779 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00014 发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n09/01/2023 NAB 审阅并修改反对延长答辩期限动议及缺席交叉动议草案（.3）；就此与 L. Despins 和 P. Linsey（NPM）通信（.1）；就线人提供的与此有关的文件进行通信（.2）；为准备介入人证言录取而审阅文件和证据开示问题（1.4）；就证据开示问题与 J. Kosciewicz 通信（.2） 2.20 1,675.00 3,685.00\n09/02/2023 DEB4 准备拟介入人证言录取提纲的部分内容 6.40 1,360.00 8,704.00\n09/02/2023 DEB4 就与 HCHK 有关的文件通信 0.30 1,360.00 408.00\n09/02/2023 DEB4 与 E. Sutton 就拟介入人证言录取准备通话 0.30 1,360.00 408.00\n09/02/2023 DEB4 就重新授权与 E. Sutton 通信（0.1）；分析与此有关的判例法（0.4） 0.50 1,360.00 680.00\n09/02/2023 DEB4 就拟介入人证言录取准备与 J. Kosciewicz 通信 0.30 1,360.00 408.00\n09/02/2023 ECS1 与 D. Barron 就 Second Circuit（第二巡回上诉法院）中贷款重新定性标准通话 0.10 1,045.00 104.50\n09/02/2023 ECS1 为 HCHK 对抗程序中拟介入人的证言录取准备证言录取提纲（1.8）；就此与 D. Barron 通话（.2） 2.00 1,045.00 2,090.00\n09/02/2023 JPK1 继续起草 1332156 B.C. Limited 的证言录取提纲 8.40 940.00 7,896.00\n09/02/2023 JPK1 就 HCHK 证言录取提纲通信 0.10 940.00 94.00\n09/02/2023 LAD4 与机密线人就 HCHK 背景通话 1.10 1,975.00 2,172.50\n09/02/2023 审阅用于证言录取的 Xuebing Wang 照片 0.90 855.00 769.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/02/2023 准备与线人电话通话的摘要 0.90 855.00 769.50\n09/02/2023 审阅贷款协议 0.30 855.00 256.50\n09/02/2023 与线人和 L. Despins 就 HCHK 及其他与 Kwok 有关实体通话（1.1）；准备总结该通话的笔记（.4） 1.50 855.00 1,282.50\n09/02/2023 就 HCHK 文件与线人通信 0.20 855.00 171.00\n09/02/2023 就 HCHK 介入人与 D. Barron 通信 0.20 855.00 171.00\n09/03/2023 DEB4 与 J. Kosciewicz 就 1332156 B.C. Limited 的证言录取举行会议 0.20 1,360.00 272.00\n09/03/2023 DEB4 就介入人及相关证言录取通信 0.20 1,360.00 272.00\n09/03/2023 ECS1 考虑 HCHK 对抗程序中拟介入人证言录取的议题和问题 0.30 1,045.00 313.50\n09/03/2023 JPK1 准备 1332156 B.C. 证言录取提纲的部分内容（1.5）；就此与 D. Barron 举行会议（.2） 1.70 940.00 1,598.00\n09/03/2023 LAD4 审阅来自 G Club-HCHK 的信息 1.40 1,975.00 2,765.00\n09/03/2023 审阅 Yanchun Liu 在某些 NFSC 活动中的照片 0.40 855.00 342.00\n09/03/2023 NAB 为准备 HCHK 证言录取而审阅法律问题及相关文件 1.50 1,675.00 2,512.50\n09/04/2023 DEB4 分析并评论拟介入人的证言录取提纲 2.80 1,360.00 3,808.00\n09/04/2023 DEB4 与 J. Kosciewicz 就拟介入人证言录取准备举行会议 0.60 1,360.00 816.00\n09/04/2023 DEB4 就 Yu 贷款协议与 A. Luft 通信 0.10 1,360.00 136.00\n09/04/2023 DEB4 与 N. Bassett 就 Yu 证言录取举行会议 0.40 1,360.00 544.00\n09/04/2023 DEB4 就社交媒体证据通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 183 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n09/04/2023 DEB4 与 E. Sutton 就拟介入人证言录取准备举行会议 0.40 1,360.00 544.00\n09/04/2023 DEB4 就 Yu 文件通信 0.10 1,360.00 136.00\n09/04/2023 ECS1 审阅 HCHK 对抗程序中拟介入人证言录取的证据开示文件 0.50 1,045.00 522.50\n09/04/2023 ECS1 准备 HCHK 对抗程序中拟介入人证言录取提纲的部分内容（2.9）；就此与 D. Barron 通话（.4） 3.30 1,045.00 3,448.50\n09/04/2023 JPK1 修改 1332156 B.C. 的证言录取提纲，以纳入 D. Barron 的意见 1.70 940.00 1,598.00\n09/04/2023 JPK1 与 D. Barron 就 1332156 B.C. 的证言录取文件举行电话会议 0.60 940.00 564.00\n09/04/2023 JPK1 审阅并标记 1332156 B.C. 的证言录取提纲（1.1）；为此准备文件（0.9） 2.00 940.00 1,880.00\n09/04/2023 JPK1 起草 1332156 B.C. 的 HCHK 证言录取提纲部分内容 1.80 940.00 1,692.00\n09/04/2023 JPK1 就 1332156 B.C. 证言录取提纲中的中文信息翻译通信 0.10 940.00 94.00\n09/04/2023 AEL2 审阅 HCHK 关于有效 Yu 文件的主张 0.30 1,675.00 502.50\n09/04/2023 AEL2 就询问拟介入人的证言录取信息与 L. Despins 通信 0.20 1,675.00 335.00\n09/04/2023 AEL2 与 N. Bassett 就拟介入人证言录取策略通话 0.20 1,675.00 335.00\n09/04/2023 在 Relativity 上审阅用于 HCHK 证言录取的 HCHK 提交材料 1.00 855.00 855.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 184 页，共 779 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00014 发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n09/04/2023 NAB 分析法律问题并补充 HCHK 证言录取提纲（2.5）；审阅与此有关的文件和议题（1.1）；就此与 D. Barron 通话（.4）；就此与 L. Despins 通信（.1）；就此与 A. Luft 通话（.2） 4.30 1,675.00 7,202.50\n09/05/2023 DEB4 与 E. Sutton 就拟介入人证言录取的证言录取准备举行会议 0.40 1,360.00 544.00\n09/05/2023 DEB4 就 GWGOPNZ 证言录取与 A. Luft 通信 0.10 1,360.00 136.00\n09/05/2023 DEB4 就 Yanchun Liu 与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n09/05/2023 DEB4 与 J. Kosciewicz 就 1332156 B.C. 证言录取举行会议 0.20 1,360.00 272.00\n09/05/2023 DEB4 就 Yu 先生与 L. Despins 通信 0.10 1,360.00 136.00\n09/05/2023 ECS1 准备 HCHK 对抗程序中拟介入人证言录取提纲的部分内容（2.9）；就此与 D. Barron 通话（.4） 3.30 1,045.00 3,448.50\n09/05/2023 ECS1 在准备 HCHK 对抗程序中拟介入人证言录取提纲时审阅法律问题 0.80 1,045.00 836.00\n09/05/2023 ECS1 就 HCHK 实体及将其财产搬离其租赁场地与 Cole Schotz 和 D. Barron 通信 0.10 1,045.00 104.50\n09/05/2023 ECS1 准备 HCHK AP Rule 9019 命令上诉中的被上诉人指定（.9）；就此与 N. Bassett 通信（.2） 1.10 1,045.00 1,149.50\n09/05/2023 JPK1 分析与金融贷款协议有关的防止欺诈法问题（1.4）；就此与 A. Luft 通话（.2） 1.60 940.00 1,504.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 185 页，共 779 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00014 发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n\n09/05/2023 JPK1 就 HCHK 检索与 UnitedLex 通信（.2）；就可能向 HCHK 介入人补充提交材料与 N. Bassett 通信（.2） 0.40 940.00 376.00\n09/05/2023 JPK1 与 E. Sutton 就 HCHK 证言录取提纲及所援引文件举行会议 0.20 940.00 188.00\n09/05/2023 JPK1 就 1332156 B.C. 的 HCHK 证言录取提纲与 D. Barron 通信 0.10 940.00 94.00\n09/05/2023 JPK1 就拟介入人文件提交与对方律师通信（.2）；就此与 D. Barron 通信（.1） 0.30 940.00 282.00\n09/05/2023 JPK1 就向 HCHK 拟介入人提出的文件提交请求与 N. Bassett 通信（.1）；就此与 E. Sutton 通信（.1） 0.20 940.00 188.00\n09/05/2023 JPK1 准备 HCHK 1332156 B.C. 证言录取提纲的部分内容（3.1）；就此与 D. Barron 通信（.4） 3.50 940.00 3,290.00\n09/05/2023 JPK1 审阅受托人 Rule 2004 调查中取得的文件，以确定其对拟介入人文件提交请求的相关性（2.4）；就此与 N. Bassett 通信（.4）；与 HCHK 拟介入人的律师、N. Bassett 和 A. Luft 参加就文件请求举行的协商会议（.6） 3.40 940.00 3,196.00\n09/05/2023 LAD4 审阅与此有关的证据开示问题和策略 1.90 1,975.00 3,752.50\n09/05/2023 AEL2 在协商会议后与 N. Bassett 通话，讨论后续步骤 0.50 1,675.00 837.50\n09/05/2023 AEL2 就尚未解决的 HCHK 证据开示问询与 J. Kosciewicz 后续通信 0.30 1,675.00 502.50\n09/05/2023 AEL2 就新西兰证言录取与 N. Bassett 通信 0.20 1,675.00 335.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/05/2023 AEL2 与对方律师 N. Bassett（N. 巴塞特）、J. Kosciewicz（J. 科谢维奇）举行会商，涉及对其文件出示请求提出的异议 0.60 1,675.00 1,005.00\n\n09/05/2023 AEL2 审阅拟介入人证言录取的文件 5.20 1,675.00 8,710.00\n\n09/05/2023 AEL2 为就文件要求举行会商准备提纲 0.20 1,675.00 335.00\n\n09/05/2023 AEL2 与介入人律师就 HCHK 的文件要求举行会商 0.40 1,675.00 670.00\n\n09/05/2023 AEL2 为就其向受托人/PH 提出的请求举行会商准备提纲 0.20 1,675.00 335.00\n\n09/05/2023 AEL2 与 J. Kosciewicz（J. 科谢维奇）通话，涉及与 1332156 B.C. 证言录取提问范围有关的法律问题 0.20 1,675.00 335.00\n\n09/05/2023 AEL2 分析有关口头合同的案件裁判结论 0.40 1,675.00 670.00\n\n09/05/2023 就 HCHK 文件与线人通信 0.40 855.00 342.00\n\n09/05/2023 分析并翻译 1332156 B.C. 出示的文件 1.10 855.00 940.50\n\n09/05/2023 审阅并准备 GWGOPNZ 的贷款转让表译文 1.00 855.00 855.00\n\n09/05/2023 审阅与介入人 Yu 先生、GWGOPNZ 及接受证言人 Jie Zhang（张杰）有关的信息 1.40 855.00 1,197.00\n\n09/05/2023 NAB 审阅文件并补充其他介入人证言录取提纲 (3.9)；与对方律师、J. Kosciewicz（J. 科谢维奇）和 A. Luft（A. 卢夫特）就文件请求举行会商电话会议 (.6)；与 A. Luft（A. 卢夫特）就同一事项及相关证言录取问题通话 (.5)；审阅与同一事项有关、在证据开示中出示的文件 (.5)；与 J. Kosciewicz（J. 科谢维奇）就文件出示问题通信 (.2)；与 L. Despins（L. 德斯潘）就为延长答辩期限动议听证会做准备通信 (.2) 5.90 1,675.00 9,882.50\n\n延长答辩期限 (.2)\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 187 of 779\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2375617\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/06/2023 DM26 审阅 HCHK 事项中 9/8/23 证言录取的文件和证物 (.2)；就同一事项与 E. Sutton（E. 萨顿）通信 (.1) 0.30 540.00 162.00\n\n09/06/2023 DEB4 与 A. Luft（A. 卢夫特）和 J. Kosciewicz（J. 科谢维奇）就 Yanchun Liu（刘彦春）证言录取准备工作举行会议 (2.3)；分析与同一事项有关的文件 (3.2)；与 J. Kosciewicz（J. 科谢维奇）就同一事项进一步举行会议 (1.1)；就同一事项通信 (0.1)；分析与延长答辩期限动议有关的文件 (0.4)；就同一事项通信 (0.1)；与 L. Despins（L. 德斯潘）就同一事项通信 (0.3)；与 P. Linsey（NPM）就同一事项举行会议 (0.1)；与 R. Jareck（CS）就银行记录通信 (0.1) 7.70 1,360.00 10,472.00\n\n09/06/2023 ECS1 代表拟介入人 GWGOPNZ Limited（GWGOPNZ有限公司）在 HCHK 对抗程序中参加证人 Jie Zhang（张杰）的证言录取 (6.0)；后续审阅证言录取证物 (.1) 6.10 1,045.00 6,374.50\n\n09/06/2023 ECS1 准备 HCHK Rule 9019 命令上诉中的被上诉人指定文件 (.4)；就同一事项与 N. Bassett（N. 巴塞特）通信 (.2)；就同一事项与 D. Barron（D. 巴伦）通信 (.1)；就同一事项与 P. Linsey（NPM）通话 (.1) 0.80 1,045.00 836.00\n\n09/06/2023 ECS1 为 HCHK 对抗程序中拟介入人的证言录取准备文件和证物 (.5)；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信 (.3) 0.80 1,045.00 836.00\n\n09/06/2023 JPK1 与 D. Barron（D. 巴伦）就 1332156 B.C. 证言录取提纲举行电话会议 1.10 940.00 1,034.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/06/2023 JPK1 参加与拟介入人律师及 A. Luft（A. 卢夫特）举行的会商，涉及补充文件出示 (.4)；就同一事项与 T. Rutherford（T. 拉瑟福德）通信 (.1) 0.50 940.00 470.00\n\n09/06/2023 JPK1 与 UnitedLex（联合律所）就 HCHK 检索请求通信 0.10 940.00 94.00\n\n09/06/2023 JPK1 准备 1332156 B.C. 证言录取提纲的部分内容 2.70 940.00 2,538.00\n\n09/06/2023 JPK1 与 A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）就 1332156 B.C. 证言录取提纲举行电话会议 2.30 940.00 2,162.00\n\n09/06/2023 JPK1 开始审阅文件，以确定其是否可能与向 HCHK 拟介入人进行的补充出示有关 0.90 940.00 846.00\n\n09/06/2023 JPK1 与 N. Bassett（N. 巴塞特）就向拟介入人进行的补充文件出示通信 0.20 940.00 188.00\n\n09/06/2023 JPK1 修订 HCHK 1332156 B.C. 证言录取提纲 (.5)；审阅并准备同一事项的证物 (.2)；就同一事项与 D. Barron（D. 巴伦）通信 (.1) 0.80 940.00 752.00\n\n09/06/2023 AEL2 与 D. Barron（D. 巴伦）和 J. Kosciewicz（J. 科谢维奇）会面，涉及 1332156 B.C. 证言录取准备工作 2.30 1,675.00 3,852.50\n\n09/06/2023 AEL2 与 D. Barron（D. 巴伦）就 1332156 B.C. 证言录取提纲的意见通信 0.10 1,675.00 167.50\n\n09/06/2023 AEL2 审阅 1332156 B.C. 证言录取的文件、拟议证物和提纲 (3.7)；补充提纲 (2.2)；与 N. Bassett（N. 巴塞特）就 GWGOPNZ 证言录取举行会议 (.4) 6.30 1,675.00 10,552.50\n\n09/06/2023 AEL2 录取 NZ PMK 证人的证言 (6.0)；准备有关从证言录取中得出的要点的笔记 (.4) 6.40 1,675.00 10,720.00\n\n09/06/2023 AEL2 与被告及 J. Kosciewicz（J. 科谢维奇）举行会商，涉及我方文件出示及未放弃权利 0.40 1,675.00 670.00\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2375617\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/06/2023 分析与秘密线人有关的信息 0.40 855.00 342.00\n\n09/06/2023 审阅并翻译 1332156 B.C. Ltd.（1332156 B.C.有限公司）的新出示文件 0.20 855.00 171.00\n\n09/06/2023 参加 GWGOPNZ 的证言录取 6.00 855.00 5,130.00\n\n09/06/2023 与 Kroll（克罗尔）就与 1332156 B.C. Ltd.（1332156 B.C.有限公司）有关的信息通信 0.30 855.00 256.50\n\n09/06/2023 NAB 补充 GWGOPNZ 证言录取提纲 (.8)；参加 GWGOPNZ 证言录取 (6.0)；与 A. Luft（A. 卢夫特）就同一事项举行会议 (.4)；与 A. Luft（A. 卢夫特）就文件证据开示问题及额外证言录取通信 (.1)；与 J. Kosciewicz（J. 科谢维奇）就同一事项通信 (.1)；审阅和解命令上诉的被上诉人指定文件 (.3)；与 E. Sutton（E. 萨顿）就同一事项通信 (.1) 7.80 1,675.00 13,065.00\n\n09/07/2023 DM26 与 E. Sutton（E. 萨顿）就 S. Hsin Yu（俞士新）于 9/8/23 进行的证言录取通信 (.2)；与 E. Sutton（E. 萨顿）就同一事项通话 (.2) 0.40 540.00 216.00\n\n09/07/2023 DEB4 录取 Yanchun Liu（刘彦春）的证言 (9.0)；与 A. Luft（A. 卢夫特）、E. Sutton（E. 萨顿）及 就 Yu 的证言录取举行会议 (1.7)；与 J. Kosciewicz（J. 科谢维奇）就文件出示问题举行会议 (0.4) 11.10 1,360.00 15,096.00\n\n09/07/2023 DEB4 与 J. Kosciewicz（J. 科谢维奇）就 HCHK 文件出示举行会议 0.20 1,360.00 272.00\n\n09/07/2023 ECS1 审阅文件，并为 HCHK 对抗程序中拟介入人 Yu 先生的证言录取准备提纲和证物 (4.9)；与 A. Luft（A. 卢夫特）、及 D. Barron（D. 巴伦）就同一事项举行会议 (1.7)；与 D. Barron（D. 巴伦）及 就同一事项通信 (.3)；与 D. Mohamed（D. 穆罕默德）就同一事项通话 (.2) 7.10 1,045.00 7,419.50\n\n09/07/2023 ECS1 审阅 HCHK 对抗程序中拟介入人的出示文件 (1.6)；与 J. Kosciewicz（J. 科谢维奇）就同一事项通信 (.2) 1.80 1,045.00 1,881.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 190 of 779\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2375617\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/07/2023 ECS1 为 HCHK 对抗程序中拟介入人的证言录取做准备，审阅某些证据开示文件 (.5)；与 J. Kosciewicz（J. 科谢维奇）和 D. Barron（D. 巴伦）就同一事项通信 (.1) 0.60 1,045.00 627.00\n\n09/07/2023 ECS1 为拟介入人 1332156 B.C. 的证言录取做准备，审阅法律问题 (.6)；与 D. Barron（D. 巴伦）和 J. Kosciewicz（J. 科谢维奇）就同一事项通信 (.4) 1.00 1,045.00 1,045.00\n\n09/07/2023 JPK1 审阅文件，以确定其是否可能与向 HCHK 拟介入人进行的补充出示有关 1.20 940.00 1,128.00\n\n09/07/2023 JPK1 与 D. Barron（D. 巴伦）就向 HCHK 拟介入人进行补充文件出示举行电话会议 0.60 940.00 564.00\n\n09/07/2023 JPK1 参加 HCHK 拟介入人 1332156 B.C. 证言录取的一部分 7.60 940.00 7,144.00\n\n09/07/2023 JPK1 与 E. Sutton（E. 萨顿）就 HCHK 拟介入人补充出示的文件审阅通信 0.50 940.00 470.00\n\n09/07/2023 JPK1 审阅并评论 133156 B.C. 证言录取中使用的证物 0.10 940.00 94.00\n\n09/07/2023 JPK1 与 N. Bassett（N. 巴塞特）就向 HCHK 拟介入人进行的补充出示通信 0.20 940.00 188.00\n\n09/07/2023 JPK1 与 A. Lomas（克罗尔）就向 HCHK 拟介入人进行的补充出示通信 0.20 940.00 188.00\n\n09/07/2023 JPK1 准备 1332156 B.C. 证言录取提纲的部分内容 2.10 940.00 1,974.00\n\n09/07/2023 AEL2 审阅 1332156 B.C. 证言录取的文件和提纲 1.20 1,675.00 2,010.00\n\n09/07/2023 AEL2 录取 1332156 B.C. 介入人的证言 9.00 1,675.00 15,075.00\n\n09/07/2023 AEL2 审阅文件并补充 Yu 介入证言录取提纲 3.20 1,675.00 5,360.00\n\n09/07/2023 AEL2 与 、D. Barron（D. 巴伦）和 E. Sutton（E. 萨顿）会面，涉及 Yu 证言录取准备工作 1.70 1,675.00 2,847.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/07/2023 AEL2 与 N. Bassett（N. 巴塞特）通话，涉及 Yu 证言录取策略 0.40 1,675.00 670.00\n\n09/07/2023 参加 1332156 B.C. Ltd.（1332156 B.C.有限公司）代表 Yanchun Liu（刘彦春）证言录取的一部分 8.00 855.00 6,840.00\n\n09/07/2023 与 A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）和 E. Sutton（E. 萨顿）就 Shih Hsin Yu（俞士新）证言录取举行会议 1.70 855.00 1,453.50\n\n09/07/2023 就 HCHK 实体与秘密线人通信 0.10 855.00 85.50\n\n09/07/2023 就 Holy City Hong Kong BVI（英属维尔京群岛 Holy City Hong Kong）与线人通信 0.20 855.00 171.00\n\n09/07/2023 准备 Shih Hsin Yu（俞士新）证言录取提纲的部分内容 1.20 855.00 1,026.00\n\n09/07/2023 NAB 与 A. Luft（A. 卢夫特）就介入人证言录取通信 (.1)；与 A. Luft（A. 卢夫特）就 Yu 证言录取策略通话 (4) 0.50 1,675.00 837.50\n\n09/08/2023 DEB4 分析与 Yu 证言录取有关的文件 (0.9)；参加 Yu 证言录取 (7.0)；与 ============================================================================================================================================================== 及就介入动议提出异议举行会议 (0.4)；与 . Kosciewicz 就文件出示举行会议 (0.1)；与 J. Shaban（Levine）就与证言录取日程有关的询问通信 (0.1) 8.50 1,360.00 11,560.00\n\n09/08/2023 ECS1 为 HCHK 对抗程序中拟介入人 Yu 先生的证言录取准备提纲的部分内容 (1.7)；与 A. Luft（A. 卢夫特）就同一事项通信 (.1)；与 D. Barron（D. 巴伦）及 就同一事项通信 (.3)；与 就同一事项通信 (.1) 2.20 1,045.00 2,299.00\n\n09/08/2023 ECS1 参加 HCHK 对抗程序中拟介入人 Shih Hsin Yu（俞士新）的证言录取 7.00 1,045.00 7,315.00\n\n09/08/2023 JPK1 与 S. Phan（UnitedLex）就向 HCHK 拟介入人进行的补充出示通信 0.30 940.00 282.00\n\n09/08/2023 PK1 为向 HCHK 拟介入人进行补充出示而对文件进行删节 0.60 940.00 564.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 192 of 779\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2375617\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/08/2023 JPK1 就向拟介入人补充提供材料事宜与 UnitedLex（联合律所）通信 0.40 940.00 376.00\n09/08/2023 JPK1 与 Kroll（克罗尔）举行电话会议，讨论 HCHK QuickBooks 账户（.4）；与 D. Barron 就同一事项通话（.1） 0.50 940.00 470.00\n09/08/2023 JPK1 审阅银行文件，以确定其是否可能与向 HCHK 拟介入人补充提供材料相关（.8）；就同一事项与 S. Phan（UnitedLex）通信（.3） 1.10 940.00 1,034.00\n09/08/2023 AEL2 拟定反对介入动议的陈述提纲（1.2）；与 S. Maza 就同一事项通话（.1） 1.30 1,675.00 2,177.50\n09/08/2023 AEL2 进行 Yu 的介入证言录取 7.00 1,675.00 11,725.00\n09/08/2023 AEL2 编写 Yu 证言录取后的摘要笔记 0.40 1,675.00 670.00\n09/08/2023 AEL2 审阅文件并补充 Yu 证言录取提纲 1.60 1,675.00 2,680.00\n09/08/2023 就 Yu 的证言录取及反对拟介入人介入动议事宜与 D. Barron 会面 0.40 855.00 342.00\n09/08/2023 参加拟介入人之一 Shih Hsin Yu 的证言录取 7.00 855.00 5,985.00\n09/08/2023 NAB 参加部分介入人证言录取（1.5）；就同一事项与 A. Luft 通信（.2） 1.70 1,675.00 2,847.50\n09/08/2023 SM29 与 A. Luft 通话，讨论反对介入动议事宜 0.10 1,360.00 136.00\n09/09/2023 JPK1 就对介入动议的答复与 A. Luft 通信 0.10 940.00 94.00\n09/09/2023 JPK1 就向拟介入人补充提供文件事宜与对方律师通信 0.20 940.00 188.00\n\n日期 首字母 说明 小时 费率 金额\n\n09/09/2023 AEL2 就反对拟介入人介入动议的策略与 S. Maza 和 J. Kosciewicz 通信 0.10 1,675.00 167.50\n09/09/2023 拟定反对介入动议的提纲 0.60 855.00 513.00\n09/09/2023 就社交媒体收集事宜与 UnitedLex（联合律所）通信 0.10 855.00 85.50\n09/09/2023 审阅 NFSC（新中国联邦）每周六直播，其中讨论了 HCHK 证言录取 0.80 855.00 684.00\n09/10/2023 ECS1 跟进与 Esquire（埃斯奎尔）关于 Yu 先生证言录取及其证物的通信 0.20 1,045.00 209.00\n09/10/2023 JPK1 与 A. Luft 和 S. Maza 举行电话会议，讨论对介入动议的答复 0.90 940.00 846.00\n09/10/2023 JPK1 根据《破产程序规则》1109 条及相关判例法分析介入问题（2.1）；起草反对介入动议书的部分内容（2.8） 4.90 940.00 4,606.00\n09/10/2023 AEL2 编写有关反对介入的笔记（.1）；就反对介入动议的提纲与 S. Maza 和 J. Kosciewicz 会面（.9） 1.00 1,675.00 1,675.00\n09/10/2023 NAB 审阅介入人证言录取笔录 0.60 1,675.00 1,005.00\n09/10/2023 SM29 与 A. Luft 和 J. Kosciewicz 通话，讨论介入陈述书 0.90 1,360.00 1,224.00\n09/11/2023 JPK1 为反对介入动议之目的审阅 GWGOPNZ 证言录取笔录（1.5）；为同一目的审阅 Yu 先生证言录取笔录（1.3） 2.80 940.00 2,632.00\n09/11/2023 JPK1 就 GWGOPNZ 证言录取笔录与 D. Mohamed 通信 0.10 940.00 94.00\n09/11/2023 JPK1 起草 Luft 声明，以支持反对介入动议 1.20 940.00 1,128.00\n09/11/2023 JPK1 就向拟介入人补充提供文件事宜与 M. McClammy 通信 0.10 940.00 94.00\n\n日期 首字母 说明 小时 费率 金额\n\n09/11/2023 JPK1 起草反对介入动议书的部分内容 5.70 940.00 5,358.00\n09/11/2023 KL12 研究 Vancouver Law Courts（温哥华法院）中关于针对 Yin 的案件卷宗 0.60 400.00 240.00\n09/11/2023 SM29 审阅 J. Kosciewicz 关于反对介入动议的提纲（.3）；就同一事项向 D. Barron 发送电子邮件（.1）；审阅介入动议（.8） 1.20 1,360.00 1,632.00\n09/12/2023 DEB4 与 S. Maza 举行会议，讨论 HCHK 反对介入事宜（.2）；就需遮盖的问题编写笔记（.1） 0.30 1,360.00 408.00\n09/12/2023 DEB4 与、J. Kosciewicz 和 S. Maza 举行会议，讨论 HCHK 反对介入事宜 0.50 1,360.00 680.00\n09/12/2023 DEB4 就 HCHK 证据开示问题与 T. Rutherford（Pastore）通信 0.10 1,360.00 136.00\n09/12/2023 DEB4 就 HCHK 文件提供事宜与 A. Luft 通信 0.10 1,360.00 136.00\n09/12/2023 ECS1 就 HCHK 对抗程序中的介入动议，调查拟介入人及相关个人和实体（.7）；起草发给 J. Kosciewicz 和 D. Barron 的电子邮件，概述同一事项（.2） 0.90 1,045.00 940.50\n09/12/2023 JPK1 与、D. Barron 和 S. Maza 举行电话会议，讨论反对介入动议事宜 0.50 940.00 470.00\n09/12/2023 JPK1 分析《联邦民事诉讼规则》24 条与《破产程序规则》1109(b) 条之间相互作用的判例法 2.80 940.00 2,632.00\n09/12/2023 JPK1 起草反对介入动议书的部分内容 5.40 940.00 5,076.00\n09/12/2023 KC27 与 S. Maza 通话，讨论反对介入动议事宜（.3）；审阅同一文件的草案（.2）；分析有关诉讼资格的判例法（.5） 1.00 940.00 940.00\n\n日期 首字母 说明 小时 费率 金额\n\n09/12/2023 LAD4 与 R. Jareck（Cole Schotz）电话会议，讨论预支费用请求（.20）；审阅同一事项（.40） 0.60 1,975.00 1,185.00\n09/12/2023 AEL2 就提供相关日记文件事宜与 T. Rutherford 通信 0.40 1,675.00 670.00\n09/12/2023 与 S. Maza、D. Barron 和 J. Kosciewicz 举行会议，讨论 HCHK 反对介入陈述书 0.50 855.00 427.50\n09/12/2023 NAB 就证据开示问题与 A. Luft 通信（.2）；审阅对方律师就同一事项发出的通信（.1）；分析有关对介入动议答复的问题（.2） 0.50 1,675.00 837.50\n09/12/2023 SM29 审阅 J. Kosciewicz 关于反对介入动议的背景材料和提纲（1.2）；与 D. Barron 通话讨论同一事项（.2）；与 K. Catalano 通话讨论同一事项的判例法（.3）；分析有关介入的判例法及《破产程序规则》1109 条的适用（3.4） 5.10 1,360.00 6,936.00\n09/12/2023 SM29 与、D. Barron 和 J. Kosciewicz 通话，讨论反对介入动议事宜 0.50 1,360.00 680.00\n09/12/2023 WCF 就对 HCHK 介入动议的答复与 J. Kosciewicz 和 N. Bassett 通信 0.30 1,270.00 381.00\n09/13/2023 ECS1 起草反对 HCHK 对抗程序中拟介入人介入动议书的部分内容（4.4）；与 S. Maza、J. Kosciewicz 和 K. Catalano 通话，讨论同一事项（.7）；分析与同一事项相关的审慎性诉讼资格和充分代表性的判例法（1.9）；为 S. Maza 编写调查结果摘要（.7） 7.70 1,045.00 8,046.50\n09/13/2023 JPK1 与 S. Maza、E. Sutton 和 K. Catalano 参加电话会议，讨论反对介入动议事宜 0.70 940.00 658.00\n\n日期 首字母 说明 小时 费率 金额\n\n09/13/2023 JPK1 继续起草 Luft 声明，以支持反对介入动议 1.90 940.00 1,786.00\n09/13/2023 JPK1 就反对介入动议事宜与 K. Catalano 通信 0.20 940.00 188.00\n09/13/2023 JPK1 就反对介入动议事宜与 E. Sutton 通信 0.10 940.00 94.00\n09/13/2023 JPK1 将 E. Sutton 对反对介入动议书事实部分的修订纳入其中（1.1）；就同一事项与 E. Sutton 通信（.2） 1.30 940.00 1,222.00\n09/13/2023 JPK1 起草反对介入动议书草案的部分内容 4.80 940.00 4,512.00\n09/13/2023 KC27 分析有关介入动议诉讼资格的判例法（3.1）；汇总同一事项的调查结果（.8）；就同一事项与 S. Maza 通信（.1）；就同一事项与 S. Maza 通话（.3）；与 S. Maza、E. Sutton 和 J. Kosciewicz 参加会议，讨论对介入动议的答复（.7）；分析有关许可介入的判例法（3.5）；汇总同一事项（1.1） 9.60 940.00 9,024.00\n09/13/2023 NAB 分析对介入动议答复中的论点（.5）；审阅与同一事项相关的对方律师通信（.3）；就同一事项起草对对方律师的答复（.2） 1.00 1,675.00 1,675.00\n09/13/2023 SM29 分析介入问题及相关判例法和法定依据（4.2）；与 K. Catalano 通话讨论同一事项（.3）；审阅并评论反对介入动议书草案（2.1）；与 E. Sutton、K. Catalano 和 J. Kosciewicz 通话讨论同一事项（.7）；就同一事项与 E. Sutton 通信（.2）；就与同一事项有关的法律论点提纲和研究问题，向 E. Sutton、K. Catalano 和 J. Kosciewicz 发送电子邮件（.5） 8.00 1,360.00 10,880.00\n\n日期 首字母 说明 小时 费率 金额\n\n09/14/2023 DEB4 就反对澄清 TRO 动议事宜与 W. Farmer 通信 0.10 1,360.00 136.00\n09/14/2023 DEB4 就介入人撤回事宜与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n09/14/2023 DEB4 就 HCHK 问题与 E. Sutton 通信 0.20 1,360.00 272.00\n09/14/2023 DEB4 就 HCHK 有关介入问题的陈述书与 J. Kosciewicz 通信 0.40 1,360.00 544.00\n09/14/2023 DEB4 就反对介入事宜与通信 0.30 1,360.00 408.00\n09/14/2023 DEB4 与 J. Kosciewicz 举行会议，讨论反对介入事宜 0.40 1,360.00 544.00\n09/14/2023 DEB4 分析反对介入的论点及相关判例法和法定依据 2.80 1,360.00 3,808.00\n09/14/2023 ECS1 起草反对 HCHK 对抗程序中拟介入人介入动议书的内容（2.4）；就同一事项与 N. Bassett、S. Maza、D. Barron 和 J. Kosciewicz 通信（.4）；就同一事项进一步与 J. Kosciewicz 通信（.2） 3.00 1,045.00 3,135.00\n09/14/2023 JPK1 与 D. Barron 通话，讨论反对介入动议事宜 0.40 940.00 376.00\n09/14/2023 JPK1 起草申请密封提交反对拟介入人介入动议书的动议 1.40 940.00 1,316.00\n09/14/2023 JPK1 就反对介入动议的页数限制与 P. Linsey（NPM）通信 0.10 940.00 94.00\n09/14/2023 JPK1 就反对介入动议的证物与通信 0.10 940.00 94.00\n09/14/2023 JPK1 准备反对介入动议的密封和非密封证物 2.70 940.00 2,538.00\n09/14/2023 JPK1 起草反对介入动议书的部分内容 1.10 940.00 1,034.00\n09/14/2023 JPK1 起草反对介入动议书中有关 Liu 女士在证言录取中使用妨碍策略的部分 1.70 940.00 1,598.00\n\n日期 首字母 说明 小时 费率 金额\n\n09/14/2023 JPK1 审阅 Jie Zhang 的证言录取笔录，并修订反对介入动议书中对该笔录的引注 0.60 940.00 564.00\n09/14/2023 AEL2 审阅反对介入动议书草案 1.10 1,675.00 1,842.50\n09/14/2023 AEL2 与拟定反对介入动议书事实部分的提纲 1.60 1,675.00 2,680.00\n09/14/2023 与 A. Luft 举行会议，讨论反对介入动议书的事实部分 1.60 855.00 1,368.00\n09/14/2023 审阅反对 HCHK 拟介入人介入动议书草案 3.30 855.00 2,821.50\n09/14/2023 审阅 Jie Zhang 的证言录取笔录，以处理反对介入动议事宜 0.80 855.00 684.00\n09/14/2023 审阅 Shih Hsin Yu 的证言录取笔录，以处理反对介入动议事宜 1.10 855.00 940.50\n09/14/2023 审阅 Yanchun Liu 的证言录取笔录，以处理反对介入动议事宜 1.20 855.00 1,026.00\n09/14/2023 NAB 就反对介入动议答复草案与 D. Barron、S. Maza、W. Farmer 通信（.4）；审阅并修订同一草案（1.8）；与 S. Maza 通话讨论同一事项（.4）；分析对澄清 TRO 动议的答复（.5）；就同一事项与 S. Maza 和 W. Farmer 通信（.3）；审阅并评论同一事项（.8） 4.20 1,675.00 7,035.00\n09/14/2023 SM29 起草反对介入动议书（2.2）；与 N. Bassett 通话讨论同一事项（.4）；修订同一文件（1.0）；分析同一事项的判例法（1.0） 4.60 1,360.00 6,256.00\n09/14/2023 SM29 就 TRO 答复与 W. Farmer、N. Bassett 通信（.2）；就同一事项与 D. Barron 通信（.4）；审阅 TRO 动议、规则 9019 动议及与同一事项相关的命令（.7）；与 W. Farmer 通话讨论同一事项（.4） 1.70 1,360.00 2,312.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/14/2023 WCF 就对修改TRO（临时限制令）动议的异议与S. Maza（马扎）通话（.4）；分析有关对修改TRO动议的异议草案的法律依据和案件文件（.7） 1.10 1,270.00 1,397.00\n09/15/2023 DEB4 就介入动议异议与J. Kosciewicz（科谢维奇）通信（0.4）；分析与此相关的文件（1.4）；就此通信（0.3）；就此与N. Bassett（巴塞特）通信（0.1）；就此举行会议（0.1） 2.30 1,360.00 3,128.00\n09/15/2023 ECS1 准备对HCHK对抗程序中拟介入方提出的介入动议的异议（.5）；就此与N. Bassett、S. Maza、D. Barron（巴伦）和J. Kosciewicz通信（.3） 0.80 1,045.00 836.00\n09/15/2023 ECS1 准备申请密封对拟介入方介入动议异议的动议（.4）；就此与J. Kosciewicz通信（.1） 0.50 1,045.00 522.50\n09/15/2023 JK21 修订对介入动议的反对意见（4.9）；准备以电子方式提交对介入动议的反对意见、支持声明及相关密封动议（1.3）；向法院电子提交对介入动议的反对意见（0.4）；向法院电子提交支持反对意见的声明（1.8）；向法院电子提交密封动议（0.3） 8.70 540.00 4,698.00\n09/15/2023 JPK1 将D. Barron对介入动议反对意见的修改纳入其中（.3）；就此与D. Barron通信（.1） 0.40 940.00 376.00\n09/15/2023 JPK1 审阅并修订对介入动议的反对意见 1.30 940.00 1,222.00\n09/15/2023 JPK1 就对介入动议的反对意见与A. Luft（卢夫特）通信 0.10 940.00 94.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/15/2023 JPK1 修订支持对介入动议反对意见的Luft声明 0.50 940.00 470.00\n09/15/2023 JPK1 准备对介入动议反对意见的补充证物（1.3）；就此通信（.1） 1.40 940.00 1,316.00\n09/15/2023 JPK1 审阅对介入动议反对意见中援引的法律依据（1.0）；修订该反对意见（.2） 1.20 940.00 1,128.00\n09/15/2023 JPK1 将对介入动议反对意见的修改和意见纳入其中 1.60 940.00 1,504.00\n09/15/2023 JPK1 修订Luft声明及对介入动议反对意见的证物和证物引用 1.50 940.00 1,410.00\n09/15/2023 JPK1 就对介入动议的反对意见与N. Bassett通话 0.30 940.00 282.00\n09/15/2023 JPK1 依保护令审阅对介入动议反对意见的保密性 1.50 940.00 1,410.00\n09/15/2023 JPK1 就对介入动议的反对意见与对方律师通信（.2）；为对方律师准备密封证物的安全文件传输（.1） 0.30 940.00 282.00\n09/15/2023 JPK1 就对介入动议的反对意见与J. Kuo（郭）通信 0.50 940.00 470.00\n09/15/2023 JPK1 准备对介入动议反对意见的部分内容 2.20 940.00 2,068.00\n09/15/2023 JPK1 就对介入动议的反对意见与W. Farmer（法默）通信 0.10 940.00 94.00\n09/15/2023 JPK1 修订申请密封对介入动议反对意见的动议 0.30 940.00 282.00\n09/15/2023 JPK1 就对介入动议的反对意见与L. Despins（德斯平斯）通信 0.10 940.00 94.00\n09/15/2023 JPK1 就对介入动议的反对意见通信 0.30 940.00 282.00\n09/15/2023 LAD4 审阅诉讼资格异议（.80）；分析／评论该异议（1.90） 2.70 1,975.00 5,332.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/15/2023 AEL2 就介入动议异议的修改与N. Bassett通信（.2）；就此与N. Bassett通话（.5） 0.70 1,675.00 1,172.50\n09/15/2023 AEL2 审阅并修订对HCHK介入动议的异议（8.4）；就此与S. Maza通话（.2） 8.60 1,675.00 14,405.00\n09/15/2023 AEL2 就对介入动议反对意见所涉事实会面 0.60 1,675.00 1,005.00\n09/15/2023 就介入动议异议的事实部分与A. Luft通话（.6）；修订对HCHK拟介入方介入动议的异议（5.5）；就此与D. Barron通话（.1） 6.20 855.00 5,301.00\n09/15/2023 NAB 起草介入动议异议的部分内容（2.0）；就此与L. Despins通信（.2）；就此与A. Luft通话（.5）；审阅并修订介入动议异议草案（2.6）；就此与J. Kosciewicz通话（.3）；就此与J. Kosciewicz通信（.4）；审阅对介入动议异议草案的意见（.4）；进一步审阅并修订异议草案（1.4）；审阅并修订对澄清TRO动议的答复草案（.8）；就此与W. Farmer通信（.3） 8.90 1,675.00 14,907.50\n09/15/2023 SM29 分析并修订对介入动议的异议（2.9）；就此与A. Luft通话（.2）；审阅N. Bassett对此的意见（.3）；审阅并修订对澄清TRO动议的异议（1.1） 4.50 1,360.00 6,120.00\n09/15/2023 WCF 起草对修改TRO动议的异议（4.8）；就此与P. Linsey（林赛）和S. Maza通信（.3）；进一步准备对修改TRO的异议（2.1） 7.20 1,270.00 9,144.00\n09/16/2023 JPK1 就提交对介入动议的反对意见与J. Kuo通信 0.10 940.00 94.00\n09/18/2023 JK21 审阅并处理对介入动议反对意见的补充送达 0.30 540.00 162.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/18/2023 JPK1 就对介入动议反对意见的证物与H. Claiborn（克莱伯恩）（U.S. Trustee（美国受托人））通信（.1）；就此与P. Linsey通信（.1） 0.20 940.00 188.00\n09/18/2023 LAD4 就SEC（美国证券交易委员会）确认通知与机密线人电话会议 0.20 1,975.00 395.00\n09/18/2023 审阅机密线人提供的文件 0.40 855.00 342.00\n09/18/2023 就HCHK与机密线人及L. Despins电话通话 0.20 855.00 171.00\n09/19/2023 DEB4 就Yanchun Liu（刘彦春）事宜通信 0.10 1,360.00 136.00\n09/19/2023 JPK1 就Rule 9019命令中讨论的G Club（G俱乐部）文件与P. Linsey（NPM）通信 0.10 940.00 94.00\n09/20/2023 DEB4 就介入动议异议与E. Sutton（萨顿）通信（0.2）；就此与S. Maza通信（0.1）；就此通信（0.1）；就此与J. Kuo通信（0.1） 0.50 1,360.00 680.00\n09/20/2023 JPK1 起草关于G Club提交文件的补充命令（2.7）；就此与P. Linsey（NPM）通信（.1）；修订拟议命令以纳入P. Linsey的修改（.3） 3.10 940.00 2,914.00\n09/20/2023 JPK1 审阅Snow证物和Pearl声明 0.50 940.00 470.00\n09/20/2023 JPK1 审阅G Club书状（.1）；就此与P. Linsey（NPM）通信（.1）；就此与A. Luft通信（.1） 0.30 940.00 282.00\n09/20/2023 AEL2 就G Club缺席与J. Kosciewicz通信 0.50 1,675.00 837.50\n09/20/2023 AEL2 分析有关进行境外证言录取的问题和法律依据 2.10 1,675.00 3,517.50\n09/20/2023 AEL2 就潜在证人证言录取问题与L. Despins通信 0.20 1,675.00 335.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/20/2023 审阅线人发送的文件 0.40 855.00 342.00\n09/21/2023 DEB4 就介入异议的证物与S. Maza通信 0.20 1,360.00 272.00\n09/21/2023 ECS1 审阅与G Club提交文件有关的修订后拟议命令 0.10 1,045.00 104.50\n09/21/2023 LAD4 分析／评论HCHK证据开示和战略问题 3.10 1,975.00 6,122.50\n09/21/2023 就HCHK文件与线人电话通话 0.20 855.00 171.00\n09/21/2023 就线人提供的文件与A. Luft通信 0.30 855.00 256.50\n09/22/2023 JPK1 就G Club拟议命令通知与N. Bassett通信 0.10 940.00 94.00\n09/22/2023 LAD4 就HCHK更新情况（各种争议）与S. Sarnoff（萨诺夫）电话会议（.40）；审阅Shaban（沙班）提交的文件（1.10）；分析／评论对其作出答复的论点（1.90）；就此向N. Bassett、A. Luft和D. Barron发送电子邮件（1.10） 4.50 1,975.00 8,887.50\n09/22/2023 审阅有关HCHK实体、拟介入方以及郭文贵直播的举报人电子邮件 1.60 855.00 1,368.00\n09/23/2023 AEL2 分析准许出庭的动议 1.10 1,675.00 1,842.50\n09/23/2023 审阅HCHK关于延期动议的书状和补充声明 0.90 855.00 769.50\n09/23/2023 NAB 分析HCHK Entities（HCHK实体）支持延期动议的补充书状（.8）；分析与此相关的法律依据（.3） 1.10 1,675.00 1,842.50\n09/25/2023 DEB4 就转让契据与L. Despins通信（0.1）；就Zhu（朱）［待删节］声明与J. Kosciewicz通信（0.1）；就受让人诉状与N. Bassett通信（0.1） 0.30 1,360.00 408.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/25/2023 JPK1 准备对HCHK Entities就延期动议提交的补充书状的反对意见（2.8）；将N. Bassett对此的意见纳入其中（.7） 3.50 940.00 3,290.00\n09/25/2023 JPK1 就HCHK G Club补充拟议命令通知与N. Bassett通信 0.10 940.00 94.00\n09/25/2023 LAD4 就策略与N. Bassett电话会议（.20）；分析／概述该策略（1.70） 1.90 1,975.00 3,752.50\n09/25/2023 NAB 分析与HCHK Entities支持延期动议的补充书状有关的诉讼资格问题（.4）；就此与L. Despins通话（.2）；就此与L. Despins通信（.1）；准备对HCHK Entities补充书状答复的部分内容（2.5）；就此与J. Kosciewicz通信（.3）；分析与此相关的判例法（1.5）；进一步起草关于HCHK Entities补充书状的答复书状（1.9） 6.90 1,675.00 11,557.50\n09/26/2023 DEB4 就诉讼资格问题与J. Kosciewicz通信 0.10 1,360.00 136.00\n09/26/2023 JK21 就有关G Club文件的补充拟议命令与J. Kosciewicz和P. Linsey（NPM）通信（0.6）；审阅有关G Club文件的补充拟议命令（0.3）；向法院电子提交有关G Club文件的补充拟议命令（0.3） 1.20 540.00 648.00\n09/26/2023 JPK1 审阅有关G Club文件的补充拟议命令（.9）；就该命令及其提交事宜与J. Kuo通信（.4）；就提交该命令事宜与P. Linsey通信（.1） 1.40 940.00 1,316.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 205 of 779\n\nLuc Despins作为Ho Wan Kwok（郭文贵）一案中的Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号：2375617\n\n日期 缩写 说明 小时 费率 金额\n\n09/26/2023 JPK1 修改对HCHK Entities（HCHK实体）就延长期限提交的补充书状的反对意见（2.0）；就此与D. Barron（道格拉斯·E·巴伦）通信（.1）；就此与N. Bassett（尼古拉斯·A·巴塞特）通信（.1）；就此与L. Despins（卢克·A·德斯平斯）通信（.1） 2.30 940.00 2,162.00\n\n09/26/2023 LAD4 审阅/修改对逾期提交答辩动议的答复（1.10）；就此向N. Bassett、A. Luft（阿维·E·卢夫特）和D. Barron发送电子邮件（.30） 1.40 1,975.00 2,765.00\n\n09/26/2023 AEL2 准备Whitecroft（怀特克罗夫特）传票的部分内容 0.60 1,675.00 1,005.00\n\n09/26/2023 NAB 审阅并修改对HCHK实体延长期限动议补充书状的反对意见草案（.8）；就此与L. Despins通信（.2）；就此与J. Kosciewicz（乔恩·P·科希维奇）通信（.3）；分析与此相关的法律依据（.6）；审阅有关G Club（G俱乐部）文件提交的经修订拟议命令（.2）；就此与P. Linsey（P·林赛）（NPM）通信（.2）；审阅有关此事的延长期限请求（.1） 2.40 1,675.00 4,020.00\n\n09/27/2023 DEB4 就HCHK银行账户与E. Sutton（埃兹拉·C·萨顿）通信 0.30 1,360.00 408.00\n\n09/27/2023 JPK1 审阅对G Club反对受托人拟议补充命令的答复（.2）；就此与P. Linsey通信（.1） 0.30 940.00 282.00\n\n09/27/2023 JPK1 审阅拟议介入人的答复书状，以支持介入动议 0.20 940.00 188.00\n\n09/27/2023 JPK1 修改并纳入对受托人就HCHK实体延长期限动议的答复所提意见（.9）；就此与P. Linsey通信（.1） 1.00 940.00 940.00\n\n09/27/2023 JPK1 审阅并修改对HCHK实体支持延长期限动议的补充书状的答复（.4）；就此与N. Bassett通信（.1） 0.50 940.00 470.00\n\n案件22-50073 文件2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第206页，共779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 50687-00014 发票编号2375617\n\n日期 缩写 说明 小时 费率 金额\n\n09/27/2023 LAD4 审阅/修改对HCHK逾期答辩的经修订答复 0.40 1,975.00 790.00\n\n09/27/2023 NAB 进一步修改对HCHK实体延长期限动议的答复草案（.5）；就此与J. Kosciewicz通信（.2）；就G Club证据开示问题与L. Despins通信（.2）；审阅与此相关的规则9019命令（.1）；审阅拟议介入人的答复书状（.3） 1.30 1,675.00 2,177.50\n\n09/28/2023 DEB4 就介入人证据开示与E. Sutton通信 0.20 1,360.00 272.00\n\n09/28/2023 JPK1 就HCHK证言笔录与A. Luft通信（.1）；为工作组审阅并准备证言笔录及某些HCHK动议（.3） 0.40 940.00 376.00\n\n09/28/2023 JPK1 审阅附于拟议介入人答复动议的密封证据材料（.2）；就此与A. Luft通信（.1）；就此与J. Kuo（乔斯琳·郭）通信（.2）；就此与P. Linsey通信（.1）；就此与对方律师通信（.1） 0.70 940.00 658.00\n\n09/28/2023 JPK1 就某些文件及Relativity（瑞拉提维蒂）映像问题与D. Barron通信（.2）；就此与S. Phan（S·潘）（UnitedLex）通信（.2） 0.40 940.00 376.00\n\n09/28/2023 JPK1 审阅Greenwich Land（格林尼治土地）于September 26, 2023提交的文件（2.5）；就此与D. Barron通信（.1） 2.60 940.00 2,444.00\n\n09/28/2023 JPK1 就向HCHK介入人提交材料事宜与D. Barron通信 0.30 940.00 282.00\n\n09/28/2023 AEL2 就介入听证策略与N. Bassett通话（.3）；审阅与此相关的介入人动议及答复书状（.4） 0.70 1,675.00 1,172.50\n\n09/28/2023 AEL2 分析向Hodgson Russ（霍奇森·拉斯）提出的证据开示请求 0.30 1,675.00 502.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/28/2023 审阅HCHK支持介入动议的答复 0.60 855.00 513.00\n\n09/28/2023 就HCHK延长期限动议与L. Despins通信（0.3）；就此与N. Bassett通信（0.2） 0.50 855.00 427.50\n\n09/28/2023 NAB 进一步审阅拟议介入人的答复书状（.4）；就此及听证准备事宜与A. Luft通话（.3）；就此与L. Despins通信（.2） 0.90 1,675.00 1,507.50\n\n09/29/2023 JPK1 就HCHK证言笔录与N. Bassett通信 0.10 940.00 94.00\n\n09/29/2023 LAD4 审阅/评论告密人问题（1.20）；审阅G Club对特权问题的答复（.70） 1.90 1,975.00 3,752.50\n\n09/29/2023 AEL2 审阅有关HCHK状态会议的提交材料（.4）；就此与N. Bassett和L. Despins通信（.2） 0.60 1,675.00 1,005.00\n\n09/29/2023 AEL2 分析G Club对特权问题的答复及相关介入问题 0.90 1,675.00 1,507.50\n\n09/29/2023 AEL2 为HCHK状态会议审阅HCHK证言 5.40 1,675.00 9,045.00\n\n09/29/2023 就HCHK延长答辩期限动议与N. Bassett和L. Despins通信（0.3）；就HCHK介入动议与N. Bassett通信（0.3）；审阅与介入动议相关的文件（1.9） 2.50 855.00 2,137.50\n\n09/29/2023 NAB 审阅法院关于延长期限动议的决定及对该决定的意见 0.20 1,675.00 335.00\n\n09/30/2023 NAB —就听证准备问题与A. Luft及其他人员发送电子邮件（.3）；分析与此相关的法律论点（.3） 0.60 1,675.00 1,005.00\n\n小计： B191 一般诉讼 511.40 633,936.00\n\n案件22-50073 文件2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第208页，共779页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号2375617\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n\n09/06/2023 ECS1 就HCHK实体以及批准向雇员和服务提供商付款事宜与Cole Schotz（科尔·肖茨）和D. Barron通信 0.20 1,045.00 209.00\n\n09/07/2023 ECS1 就HCHK实体以及批准向雇员和服务提供商付款事宜与Cole Schotz和D. Barron通信 0.20 1,045.00 209.00\n\n09/12/2023 ECS1 就HCHK实体的管理以及批准/处理工资单和额外付款事宜与Cole Schotz和D. Barron通信（.1）；就此进一步与D. Barron通信（.1） 0.20 1,045.00 209.00\n\n09/13/2023 ECS1 就HCHK实体的管理以及批准/处理工资单和额外付款事宜与Cole Schotz和D. Barron通信（.1）；就此进一步与D. Barron通信（.1） 0.20 1,045.00 209.00\n\n09/18/2023 DEB4 就HCHK案件及相关行政问题与E. Sutton通信 0.30 1,360.00 408.00\n\n09/18/2023 ECS1 就HCHK实体的管理及批准工资单和额外付款事宜与R. Jareck（R·贾雷克）（Cole Schotz）、L. Despins和D. Barron通信（1.2）；就此与R. Jareck（Cole Schotz）通话（.1）；审阅有关此事的工资单发票（.3）；就支付该等款项事宜与T. Sadler（T·萨德勒）通信（.1） 1.70 1,045.00 1,776.50\n\n09/19/2023 ECS1 就HCHK实体的管理以及批准工资单和额外付款事宜与R. Jareck（Cole Schotz）和T. Sadler通信 0.20 1,045.00 209.00\n\n案件22-50073 文件2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第209页，共779页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号2375617\n\n日期 缩写 说明 小时 费率 金额\n\n09/22/2023 ECS1 就HCHK实体的管理以及批准工资单和案件付款事宜与M. Tsukerman（M·楚克曼）（Cole Schotz）、R. Jareck（Cole Schotz）、D. Barron、L. Despins和T. Sadler通信 0.40 1,045.00 418.00\n\n09/29/2023 ECS1 就HCHK实体的管理以及批准工资单和额外付款事宜与Cole Schotz的M. Tsukerman和R. Jareck、D. Barron、L. Despins和T. Sadler通信 0.20 1,045.00 209.00\n\n小计： B210 业务运营 3.60 3,856.50\n\n总计 528.10 659,201.00\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 27.80 1,975.00 54,905.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 55.90 1,675.00 93,632.50\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E） 顾问律师 81.50 1,675.00 136,512.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 26.60 1,360.00 36,176.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 54.30 1,360.00 73,848.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 8.60 1,270.00 10,922.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 59.10 1,045.00 61,759.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维奇） 律师 129.70 940.00 121,918.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 10.60 940.00 9,964.00\n\n 律师 62.50 855.00 53,437.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 10.20 540.00 5,508.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.70 540.00 378.00\n\nKL12 Kelly Liu（凯利·刘） 其他计时人员 0.60 400.00 240.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n09/05/2023 复印费用 422.00 0.08 33.76\n\n09/05/2023 复印费用 550.00 0.08 44.00\n\n09/06/2023 复印费用 78.00 0.08 6.24\n\n09/08/2023 复印费用 1,257.00 0.08 100.56\n\n09/08/2023 复印费用 912.00 0.08 72.96\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Ryan T. Jareck, Esq.（瑞安·T·贾雷克律师）；为债权人利益受让人；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630193385500（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Jeremy H. Temkin（杰里米·H·特姆金）；转交Morvillo Abramowitz（莫维洛·阿布拉莫维茨）；565 Fifth Avenue；New York, NY 100172413；1ZA6T1630196299689（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Officer, Managing Ge；Lexington Property and Staffing, In；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630196659718（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Officer, Managing Ge；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630197915322（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Brian W. Hofmeister（布莱恩·W·霍夫迈斯特）；为债权人利益受让人；3131 Princeton Pike；Lawrenceville, NJ 086482201；1ZA6T1630194975719（MAN） 27.80\n\n案件22-50073 文件2935 提交日期02/19/24 录入日期02/19/24 20:04:06 第211页，共779页\n\nLuc Despins作为Ho Wan 第34页\n\nKwok\n50687-00014\n发票编号2375617\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang（王燕平“伊薇特”）；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630199695898（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Officer, Managing Ge；HCHK Technologies, Inc.（HCHK技术公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630191840691（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630197587900（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Sari B. Placona, Esq（萨里·B·普拉科纳律师）；HCHK Property Management, Inc；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1630195278739（MAN） 27.80\n\n07/24/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163303；07/24/2023；Anthony DiBattista（安东尼·迪巴蒂斯塔）；Lexington Property and Staffing, In；45 Park Hill Dr.；Hopewell Junction, NY 125335607；1ZA6T1630192145280（MAN） 40.89\n\n09/02/2023 计算机检索（其他） 0.15\n\n09/05/2023 本地—餐饮—Ezra Sutton；08/28/2023；餐厅：Uber Eats；城市：New York；晚餐；人数：1；因本事项加班工作 34.62\n\n09/07/2023 计算机检索（其他） 0.10\n\n09/13/2023 本地—餐饮—Avram Luft；09/06/2023；餐厅：Yama；城市：New York；晚餐；人数：1；因KWOK事项加班工作 37.17\n\n09/13/2023 本地—出租车—Ezra Sutton；09/05/2023；起点/终点：办公室/住所；服务类型：Uber；因本事项加班工作 94.51\n\n09/13/2023 Westlaw 132.86\n\nLuc Despins作为Ho Wan 第35页\n\nKwok\n50687-00014\n发票编号2375617\n\n09/13/2023 Westlaw 347.91\n\n09/14/2023 法庭记录服务——Esquire Deposition Solutions, LLC（Esquire 宣誓证词解决方案有限责任公司），发票编号 INV2582336，日期为 09/14/23，为 Kwok（郭文贵）程序提供视频会议设置、庭审记录、简要庭审记录实时传送。 3,285.74\n09/15/2023 本地——出租车——Ezra Sutton（埃兹拉·萨顿）；09/08/2023；起点/终点：办公室/住所；服务类型：Uber；因 Kwok 事项工作至深夜。 64.16\n09/15/2023 计算机检索（其他） 0.04\n09/18/2023 外部专业服务——Divergent Language Solutions, LLC（Divergent 语言解决方案有限责任公司），发票编号 2023-546，日期为 09/18/23，从英语转录为普通话，并包括差旅费用。 5,271.25\n09/18/2023 计算机检索（其他） 0.19\n09/19/2023 出租车/地面交通——；09/15/2023；起点/终点：从 200 Park Avenue 至本人住所；服务类型：Lyft；在提交 HCHK 异议后，从 Paul Hastings（保罗·黑斯廷斯律师事务所）乘出租车返回本人住所。 27.58\n09/20/2023 法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 INV2587179，日期为 09/20/23，取消远程视频会议——Shin Hsin Y.（辛欣 Y.）。 250.00\n09/22/2023 本地——餐饮——Ezra Sutton；09/13/2023；餐厅：Eden Wok（伊甸锅）；城市：Midtown East（东中城）；晚餐；人数：1；因 Kwok 事项于深夜/清晨用晚餐。 33.74\n09/22/2023 本地——出租车——Ezra Sutton；09/14/2023；起点/终点：办公室/住所；服务类型：Uber；因 Kwok 事项于深夜/清晨乘车。 86.81\n09/23/2023 计算机检索（其他） 0.89\n09/29/2023 文件副本——Jennifer Ash（詹妮弗·阿什）；09/10/2023；国际交易费：为下列事项调取文件\n- ZHANG, Tong v YIN, Hang（张彤诉尹航）；\n商户：国际交易。 0.07\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 录入 第 213 页，共 779 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 第 36 页\n\nKwok（郭文贵）\n50687-00014\n发票编号 2375617\n\n09/29/2023 文件副本——Jennifer Ash；09/10/2023；国际交易费——为下列事项调取文件\n- 文件 - VLC-S-S-215088 - ZHANG, Tong v YIN, Hang；\n商户：国际交易。 0.07\n\n09/29/2023 文件副本——Jennifer Ash；09/10/2023；\n为下列事项调取文件\n- 文件 - VLC-S-S-215088 - ZHANG, Tong v YIN, Hang；商户：\nCourt services bcgov（bcgov 法院服务）；原始货币：CAD，汇率：0.74，\n原始金额：6.00。 4.41\n09/29/2023 文件副本——Jennifer Ash；09/10/2023；\n为下列事项调取文件\n- 文件 - VLC-S-S-2010412 - ZHANG, Tong v YIN, Hang；商户：\nCourt services bcgov；原始货币：CAD，汇率：0.74，\n原始金额：6.00。 4.41\n09/30/2023 检索费——Dye & Durham (UK) Limited（戴伊与达勒姆〔英国〕有限公司），\n发票编号 0000044007，日期为 09/30/23，检索费\n- 30 September 2023。 165.11\n已发生并垫付的费用合计 $10,390.40\n本期费用及成本 $669,591.40\n应付余额合计——见票即付 $669,591.40\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\nNovember 30, 2023\n\n请注明发票编号：2375618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n案间利益人诉讼对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 $2,177.50\n\n本期应付费用及成本 $2,177.50\n\n应付余额合计——见票即付 $2,177.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·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 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。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。此为无人回复邮箱。\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 录入 第 215 页，共 779 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\nNovember 30, 2023\n\n请注明发票编号：2375618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n案间利益人诉讼对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 $2,177.50\n\n本期应付费用及成本 $2,177.50\n\n应付余额合计——见票即付 $2,177.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 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电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此为无人回复邮箱。\n\nPAUL\n\nPAUL H\nHASTINGS 200 Pa\n+ + 1 7\n\nLuc Despins 作为 Ho Wan November 30, 2023\n\nKwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2375618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间提供的专业服务\n案间利益人诉讼对抗程序 $2,177.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n09/07/2023 AB21 审阅案间利益人诉讼中的简易判决裁决（0.2）；就此与 L. Despins 通信（0.1）。 0.30 1,675.00 502.50\n09/07/2023 NAB\n审阅法院关于案间利益人诉讼\n简易判决的裁决（.3）；\n就此与 L. Despins 通信\n（.1）。 0.40 1,675.00 670.00\n09/08/2023 NAB 进一步审阅案间利益人诉讼简易判决裁决。 0.60 1,675.00 1,005.00\n小计： B191 一般诉讼 1.30 2,177.50\n合计 1.30 2,177.50\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.00 1,675.00 1,675.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.30 1,675.00 502.50\n\nLuc Despins 作为 Ho Wan 第二页\n\nKwok 案件中的第 11 章受托人\n50687-00015\n发票编号 2375618\n\n本期费用及成本 $2,177.50\n\n应付余额合计——见票即付 $2,177.50\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 录入 第 218 页，共 779 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\nNovember 30, 2023\n\n请注明发票编号：2375619\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nMei Guo（梅果）对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 $60,223.50\n\n已发生并垫付的费用 292.32\n\n本期应付费用及成本 $60,515.82\n应付余额合计——见票即付 $60,515.82\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 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电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此为无人回复邮箱。\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\nNovember 30, 2023\n\n请注明发票编号：2375619\n\n收件人：Luc Despins PH 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 September 30, 2023 期间提供专业服务的法律费用 $60,223.50\n\n已发生并垫付的费用 292.32\n\n本期应付费用及成本 $60,515.82\n应付余额合计——见票即付 $60,515.82\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 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电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此为无人回复邮箱。\n\nLuc Despins 作为 Ho November 30, 2023\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：2375619\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间提供的专业服务\nMei Guo 对抗程序 $60,223.50\n\n日期 姓名首字母 说明 小时 费率 金额 B191 一般诉讼 09/04/2023 LAD4 审阅/编辑初步禁令修订。 0.50 1,975.00 987.50 09/12/2023 WCF 起草有关 Mei Guo 对抗程序诉讼的事实证据开示工作流程（.2）；就此与 N. Bassett 通信（.1）。 0.30 1,270.00 381.00 09/13/2023 JK21 就 Mei Guo 起诉书及证据与 P. Linsey 和 D. Carnelli（NPM）通信。 0.40 540.00 216.00 09/13/2023 AEL2 就初步禁令动议与 P. Linsey 通话。 0.30 1,675.00 502.50 09/18/2023 ECS1 就 Mei Guo 对抗程序中的证据开示与 A. Romney（Zeisler）、N. Bassett 和 A. Luft 通话（.6）；编写相关记录（.2）。 0.80 1,045.00 836.00 09/18/2023 JPK1 就 Mei Guo 证据开示答复与 E. Sutton 通信（.1）；就此通信（.1）。 0.20 940.00 188.00\n\n09/18/2023 AEL2 审阅潜在的证据开示文件。 0.40 1,675.00 670.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/18/2023 AEL2 审阅问题并准备与 M. Guo（郭梅）律师就证据开示进行会谈协商的笔记（.2）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通话（.3） 0.50 1,675.00 837.50\n\n09/18/2023 AEL2 与 Zeisler（蔡斯勒）、N. Bassett 和 E. Sutton（以斯拉·C·萨顿）就证据开示进行会谈协商（.6）；就同一事项与 N. Bassett 进行汇报通话（.3）；准备有关同一事项的后续笔记（.1） 1.00 1,675.00 1,675.00\n\n09/18/2023 审阅与 Mei Guo（郭梅）对抗程序有关的文件及已制作文件 1.10 855.00 940.50\n\n09/18/2023 NAB 审阅问题并准备与辩护律师就证据开示问题进行会谈协商通话的提纲（.3）；就同一事项与 A. Luft（阿维·E·卢夫特）通话（.3）；与辩护律师、A. Luft 和 E. Sutton 参加有关证据开示的会谈协商通话（.6）；就同一事项与 A. Luft 进行后续通话（.3） 1.50 1,675.00 2,512.50\n\n09/20/2023 ECS1 审阅提交文件及已制作文件，以查找与针对 Mei Guo 的初步禁令有关的证据（2.0）；起草致 P. Linsey（P. 林赛）（NPM）及 D. Carnelli（D. 卡内利）（NPM）的电子邮件，概述有关同一事项的调查结果（1.3）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（.1） 3.40 1,045.00 3,553.00\n\n09/20/2023 AEL2 审阅 ACASS 和 BVI 文件 5.20 1,675.00 8,710.00\n\n09/21/2023 AEL2 审阅律师证言及证物 4.20 1,675.00 7,035.00\n\n09/21/2023 AEL2 为证据开示计划审阅文件 3.20 1,675.00 5,360.00\n\n09/22/2023 ECS1 与 J. Kosciewicz（乔恩·P·科谢维奇）就 Mei Guo 在证据开示方面援引第五修正案特权通信 0.20 1,045.00 209.00\n\n09/22/2023 JPK1 与 D. Barron 就送达给 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）的传票通信 0.10 940.00 94.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 222 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/25/2023 JPK1 审阅 Mei Guo 对证据开示请求的答复（.3）；分析在对抗程序中援引第五修正案特权及相关判例法和法定授权（2.3） 2.60 940.00 2,444.00\n\n09/26/2023 ECS1 与 P. Linsey（NPM）就准备针对 Mei Guo 的初步禁令进行通话 0.10 1,045.00 104.50\n\n09/26/2023 审阅 Bank of Princeton（普林斯顿银行）账户对账单 0.30 855.00 256.50\n\n09/26/2023 NAB 分析有关在证据开示中援引第五修正案特权的法律授权（.6）；就同一事项与 A. Luft 和 J. Kosciewicz 通信（.2） 0.80 1,675.00 1,340.00\n\n09/27/2023 DEB4 与 J. Kosciewicz 就传票通信 0.10 1,360.00 136.00\n\n09/27/2023 JPK1 为 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）准备 Rule 45 传票（.4）；准备相应的文件请求（1.3） 1.70 940.00 1,598.00\n\n09/27/2023 JPK1 为 Han Chunguang（韩春光）准备 Rule 45 传票（.1）；准备相应的文件请求（1.1）；就同一事项与 A. Luft 通信（.1） 1.30 940.00 1,222.00\n\n09/27/2023 JPK1 起草关于 Mei Guo 在对抗程序中援引第五修正案特权的分析 1.50 940.00 1,410.00\n\n09/27/2023 NAB 审阅并修改初步禁令动议草稿（1.8）；审阅与同一事项有关的起诉状、证言记录及相关文件（1.0）；就同一事项与 P. Linsey（NPM）通话及通信（.3）；进一步审阅初步禁令动议草稿（.5） 3.60 1,675.00 6,030.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 223 of 779\n\nLuc Despins（吕克·A·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00016 发票编号：2375619\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/28/2023 NAB 审阅并修改初步禁令动议草稿（2.1）；分析与同一事项有关的判例法（.8）；就同一事项与 D. Barron 及 P. Linsey（NPM）通信（.4）；与 W. Farmer（威尔·C·法默）及 P. Linsey 就证据开示问题通话（.2）；就同一事项与 P. Linsey 及 W. Farmer 通信（.1） 3.60 1,675.00 6,030.00\n\n09/28/2023 WCF 与 P. Linsey（NPM）及 N. Bassett 就 Mei Guo 证据开示计划通话 0.20 1,270.00 254.00\n\n09/29/2023 JPK1 审阅 Mei Guo 起诉状、证据开示请求及初步披露（1.3）；起草用于文件制作的保管人、搜索词及争点标签清单（.8）；就同一事项与 W. Farmer 通信（.2） 2.30 940.00 2,162.00\n\n09/29/2023 NAB 与 W. Farmer 就文件审阅问题通信（.1）；审阅修订后的初步禁令书状（.3）；就同一事项与 D. Barron 通信（.2） 0.60 1,675.00 1,005.00\n\n09/29/2023 WCF 与 P. Linsey（NPM）就 M. Guo 对抗程序证据开示计划通话（.4）；起草文件审阅参数（.4）；分析搜索词及保管人清单（.4） 1.20 1,270.00 1,524.00\n\n小计： B191 一般诉讼 43.20 60,223.50\n\n合计 43.20 60,223.50\n\n工时人员汇总\n\nID 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 0.50 1,975.00 987.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 10.10 1,675.00 16,917.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 特别顾问 14.80 1,675.00 24,790.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,360.00 136.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 224 of 779\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）\n50687-00016\n发票编号：2375619 第 5 页\n\nWCF Will C. Farmer（威尔·C·法默） 律师 1.70 1,270.00 2,159.00\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 4.50 1,045.00 4,702.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 9.70 940.00 9,118.00\n\n律师 1.40 855.00 1,197.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.40 540.00 216.00\n\n已发生及垫付成本\n\n日期 说明 数量 费率 金额\n\n09/18/2023 复印费用 3,654.00 0.08 292.32\n\n已发生及垫付成本合计 \\$292.32\n\n本期费用及成本 \\$60,515.82\n\n应付余额总额—见票即付 \\$60,515.82\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 225 of 779\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375620\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总单\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$85,473.00\n\n已发生及垫付成本 1,667.89\n\n本期应付费用及成本 \\$87,140.89\n应付余额总额—见票即付 \\$87,140.89\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，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。我们强烈建议客户如有任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 226 of 779\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375620\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$85,473.00\n\n已发生及垫付成本 1,667.89\n\n本期应付费用及成本 \\$87,140.89\n应付余额总额—见票即付 \\$87,140.89\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，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。我们强烈建议客户如有任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 227 of 779\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（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） November 30, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2375620\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 September 30, 2023 期间提供的专业服务\n\nHK USA 对抗程序 \\$85,473.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n09/01/2023 KC27 分析有关既判力适用中当事人同一关系的判例法（5.9）；审阅并修改上诉人书状（4.4） 10.30 940.00 9,682.00\n\n09/02/2023 KC27 分析有关上诉资格的判例法（4.5）；准备与受托人反诉有关的被上诉人书状部分（5.3）；就同一事项与 N. Bassett 和 P. Linsey 通信（.1） 9.90 940.00 9,306.00\n\n09/03/2023 KC27 准备有关对简易判决裁定提出上诉的被上诉人书状部分 2.20 940.00 2,068.00\n\n09/03/2023 LAD4 审阅/修改上诉书状 1.50 1,975.00 2,962.50\n\n09/03/2023 NAB 准备上诉书状部分内容（1.4）；就同一事项与 L. Despins（吕克·德斯潘）通信（.2） 1.60 1,675.00 2,680.00\n\n09/04/2023 DEB4 与 P. Linsey（NPM）就 HK USA 上诉问题举行会议 0.10 1,360.00 136.00\n\n09/04/2023 DEB4 与 E. Sutton 就 HK USA 上诉提交文件通信 0.10 1,360.00 136.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 228 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/04/2023 ECS1 就 HK USA 上诉案中被上诉人答辩状进行诉状及案件历史分析（.4）；起草致 P. Linsey（P. 林赛）（NPM）、D. Barron（D. 巴伦）的电子邮件，并汇总前述事项（.2） 0.60 1,045.00 627.00\n09/04/2023 KC27 为就受托人第一项及第二项反诉请求的简易判决裁定提起上诉的被上诉人答辩状编制附录（4.9）；将附录引注纳入并起草被上诉人答辩状的部分内容（7.0） 11.90 940.00 11,186.00\n09/04/2023 NAB 修订上诉答辩状草稿（1.8）；就此与 P. Friedman（P. 弗里德曼）（OMM）、L. Despins（L. 德斯潘）通信（.3） 2.10 1,675.00 3,517.50\n09/05/2023 DEB4 就 Vartan 函与 P. Linsey（P. 林赛）（NPM）通信 0.20 1,360.00 272.00\n09/05/2023 JK21 修订关于案号 23-458 的被上诉人答辩状 5.20 540.00 2,808.00\n09/05/2023 KC27 将案卷引注纳入并修订与就受托人第一项及第二项反诉请求的简易判决认定提起上诉有关的被上诉人答辩状（4.8）；起草被上诉人答辩状的部分内容（5.4）；就此与 P. Linsey（P. 林赛）通信（.8） 11.00 940.00 10,340.00\n09/05/2023 LAD4 审阅/编辑修订后的上诉答辩状草稿 0.70 1,975.00 1,382.50\n09/05/2023 NAB 修订上诉答辩状草稿（2.1）；就此与 P. Linsey（P. 林赛）（NPM）、L. Despins（L. 德斯潘）及 K. Catalano（K. 卡塔拉诺）通信（.4）；就此与 P. Friedman（P. 弗里德曼）（OMM）通信（.3） 2.80 1,675.00 4,690.00\n09/06/2023 JK21 修订关于案号 23-458 的被上诉人答辩状 2.30 540.00 1,242.00\n\n案号 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 229 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中担任第11章受托人的 Luc Despins（吕克·德斯潘） 50687-00017 发票编号：2375620\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/06/2023 KC27 修订并起草就受托人第一项及第二项反诉请求的简易判决裁定提起上诉的被上诉人答辩状部分内容（6.8）；就此与 P. Linsey（P. 林赛）（NPM）及 N. Bassett（N. 巴塞特）通信（1.0）；审阅法律依据/案卷并更新其中的引注（2.7）；编制被上诉人答辩状最终附录（1.2）；为其编制附录封面页（1.1）；就此与 J. Kuo（J. 郭）通信（.2） 13.00 940.00 12,220.00\n09/06/2023 NAB 最终审阅并修订被上诉人答辩状草稿（1.8）；就此与 K. Catalano（K. 卡塔拉诺）通信（.3）；就此与 P. Linsey（P. 林赛）通话（.1） 2.20 1,675.00 3,685.00\n09/09/2023 AEL2 分析提存诉讼简易判决裁决 0.80 1,675.00 1,340.00\n09/13/2023 AB21 就 Kwok（郭文贵）要求就上诉期间中止执行动议及相关事项举行状态会议，与 L. Despins（L. 德斯潘）及 N. Bassett（N. 巴塞特）通信（0.6）；就现金余额与 T. Sadler（T. 萨德勒）通信（0.2） 0.80 1,675.00 1,340.00\n09/18/2023 NAB 审阅与上诉期间中止执行动议有关的地区法院进展（.2）；就此与 L. Despins（L. 德斯潘）通信（.1）；起草对状态会议请求的答复（.9）；就此与 L. Despins（L. 德斯潘）通信（.3）；就此与 P. Linsey（P. 林赛）（NPM）通信并通话（.3）；修订答复草稿（.2） 2.00 1,675.00 3,350.00\n09/19/2023 NAB 审阅关于上诉期间中止执行动议的裁决（.2）；就此与 L. Despins（L. 德斯潘）通信（.1） 0.30 1,675.00 502.50\n小计： B191 一般诉讼 81.60 85,473.00\n\n总计 81.60 85,473.00\n\nHo Wan Kwok（郭文贵）案件中担任第11章受托人的 Luc Despins（吕克·德斯潘） 50687-00017 发票编号：2375620\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） 合伙人 2.20 1,975.00 4,345.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 11.00 1,675.00 18,425.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 0.80 1,675.00 1,340.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 0.80 1,675.00 1,340.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,360.00 544.00\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 0.60 1,045.00 627.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 58.30 940.00 54,802.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 7.50 540.00 4,050.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/07/2023 计算机检索（其他） 3.24\n08/15/2023 计算机检索（其他） 1.08\n08/22/2023 计算机检索（其他） 5.49\n08/30/2023 计算机检索（其他） 6.21\n09/01/2023 Westlaw 1,111.71\n09/01/2023 计算机检索（其他） 17.55\n09/02/2023 Westlaw 515.59\n09/05/2023 计算机检索（其他） 0.18\n09/06/2023 计算机检索（其他） 6.84\n已发生并垫付的成本合计 \\$1,667.89\n本期费用和成本 \\$87,140.89\n应付余额总额——见票即付 \\$87,140.89\n\n案号 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 231 页，共 779 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中担任第11章受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375621\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n汇总单\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins（吕克·A·德斯潘）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$382,199.25\n\n已发生并垫付的成本 6,514.02\n\n本期应付费用和成本 \\$388,713.27\n应付余额总额——见票即付 \\$388,713.27\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，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：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可以通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803\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（普衡律师事务所）\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\n案号 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 232 页，共 779 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中担任第11章受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375621\n\n收件人：Luc Despins（吕克·德斯潘） PH 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 客户/事项编号：50687-00020 Luc A. Despins（吕克·A·德斯潘）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$382,199.25\n\n已发生并垫付的成本 6,514.02\n\n本期应付费用和成本 \\$388,713.27\n应付余额总额——见票即付 \\$388,713.27\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，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：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可以通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803\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（普衡律师事务所）\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（郭文贵）案件中担任第11章受托人的 Luc Despins（吕克·德斯潘） November 30, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2375621\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\nGreenwich Land（格林尼治地产）对抗程序 \\$382,199.25\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n09/01/2023 DEB4 与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 Kroll（克罗尔）就 Bento 账户举行会议 1.00 1,360.00 1,360.00\n09/01/2023 DEB4 就银行对账单与 J. Lazans（J. 拉赞斯）（Kroll）通信 0.10 1,360.00 136.00\n09/01/2023 AEL2 分析 Greenwich Land（格林尼治地产）证人的潜在证词 3.20 1,675.00 5,360.00\n09/01/2023 AEL2 与 Kroll（克罗尔）、N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）就 Greenwich Land（格林尼治地产）的 Bento 账户通话 1.00 1,675.00 1,675.00\n09/01/2023 审阅用于 Margaret Conboy（玛格丽特·康博伊）证言录取的文件 0.60 855.00 513.00\n09/01/2023 NAB 参加与 Kroll（克罗尔）、A. Luft（A. 卢夫特）及 D. Barron（D. 巴伦）就 Bento 交易报告举行的部分通话 0.50 1,675.00 837.50\n09/05/2023 DEB4 与 A. Luft（A. 卢夫特）就 Ngok（恩戈克）和 Mei Guo（郭梅）的证言录取策略举行会议 0.40 1,360.00 544.00\n09/05/2023 DEB4 就 Mei Guo（郭梅）证言录取的准备工作举行会议 0.40 1,360.00 544.00\n09/05/2023 DEB4 与 A. Luft（A. 卢夫特）就 Ngok（恩戈克）和 Mei Guo（郭梅）证言录取的准备工作举行会议 0.30 1,360.00 408.00\n\n案号 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 234 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/05/2023 DEB4 就向对方律师提交文件事宜通信 0.10 1,360.00 136.00\n09/05/2023 ECS1 审阅文件，为 Greenwich Land（格林尼治地产）对抗程序中 Ngok（恩戈克）的证言录取作准备 0.20 1,045.00 209.00\n09/05/2023 AEL2 与 D. Barron（D. 巴伦）会面，讨论 Ngok（恩戈克）和 M. Guo（M. 郭）的证言录取策略 0.40 1,675.00 670.00\n09/05/2023 AEL2 审阅证言录取证词，为即将进行的 Ngok（恩戈克）和 M. Guo（M. 郭）的证言录取作准备（4.0）；与 D. Barron（D. 巴伦）就前述证言录取准备工作通话（.3） 4.30 1,675.00 7,202.50\n09/05/2023 AEL2 审阅被告对拟议证据开示动议的修改 0.20 1,675.00 335.00\n09/05/2023 AEL2 就潜在证人的送达事宜与 D. Barron（D. 巴伦）通信 0.20 1,675.00 335.00\n09/05/2023 审阅与 Greenwich Land（格林尼治地产）有关的银行对账单，以提交给对方律师 1.40 855.00 1,197.00\n09/05/2023 就 Mei Guo（郭梅）的证言录取与 Esquire（埃斯奎尔）通信 0.20 855.00 171.00\n09/05/2023 起草 Mei Guo（郭梅）证言录取提纲的部分内容（.6）；就此与 D. Barron（D. 巴伦）举行会议（.4） 1.00 855.00 855.00\n09/05/2023 分析《联邦民事诉讼规则》第45条的要求及其对远程证言录取的适用 0.50 855.00 427.50\n09/05/2023 NAB 就延长证据开示截止期限与 A. Luft（A. 卢夫特）通信，并审阅相关动议 0.10 1,675.00 167.50\n09/06/2023 DEB4 就 Bento 分析与 A. Lomas（A. 洛马斯）（Kroll）通信（0.1）；就向对方律师提交文件事宜通信（0.1） 0.20 1,360.00 272.00\n09/06/2023 JPK1 分析《联邦证据规则》902(2)及 Greenwich Land（格林尼治地产）租约的认证 1.20 940.00 1,128.00\n09/06/2023 AEL2 分析 Kroll（克罗尔）关于支出研究的更新 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\n09/06/2023 AEL2 审阅有关 Greenwich Land（格林尼治地产）租赁认证的案件认定 0.20 1,675.00 335.00\n\n09/08/2023 ECS1 为 Greenwich Land 对抗程序中 Ngok（诺克）的证言录取准备文件和议题 0.30 1,045.00 313.50\n\n09/08/2023 JK21 为 Ngok 证言录取准备证物 0.30 540.00 162.00\n\n09/08/2023 准备 Ngok 证言录取提纲和证物的部分内容 1.30 855.00 1,111.50\n\n09/09/2023 DEB4 就 M. Conboy（康博伊）的证言录取进行会议 0.30 1,360.00 408.00\n\n09/09/2023 DEB4 分析与即将进行的 Ngok、M. Guo（郭）及 M. Conboy 证言录取有关的文件 2.80 1,360.00 3,808.00\n\n09/09/2023 AEL2 审阅用于 Greenwich Land 证言录取的财务记录 3.10 1,675.00 5,192.50\n\n09/09/2023 AEL2 就尚未完成的证据开示与 C. Major（梅杰）通信 0.20 1,675.00 335.00\n\n09/09/2023 就 Margaret Conboy（玛格丽特·康博伊）的证言录取与 D. Barron（巴伦）进行会议（.3）；为 Margaret Conboy 证言录取准备提纲（1.0） 1.30 855.00 1,111.50\n\n09/10/2023 DEB4 分析与 Ngok 证言录取有关的文件 8.40 1,360.00 11,424.00\n\n09/10/2023 ECS1 就 Greenwich Land 对抗程序中的证言录取（Ngok、M. Conboy、M. Guo）进行通信 0.10 1,045.00 104.50\n\n09/10/2023 AEL2 为 Ngok 证言录取分析 Greenwich Land 文件 3.60 1,675.00 6,030.00\n\n09/10/2023 AEL2 审阅 Ngok 证言录取的既往证词 2.40 1,675.00 4,020.00\n\n09/10/2023 AEL2 审阅 Ngok 在先前提交文件中的证词 0.70 1,675.00 1,172.50\n\n09/10/2023 AEL2 准备 Ngok 证言录取提纲的部分内容 1.40 1,675.00 2,345.00\n\n09/10/2023 AEL2 在准备 Ngok 证言录取过程中分析某些 Ngok 文件 1.10 1,675.00 1,842.50\n\n09/10/2023 审阅 Ngok 证言录取文件（6.7）；准备 Ngok 证言录取提纲的部分内容（6.3） 13.00 855.00 11,115.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 236 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00020 发票编号 2375621\n\n日期 缩写 说明 小时 费率 金额\n\n09/10/2023 NAB 审阅修订后的书面询问答复（.3）；就此与 D. Barron 通信（.1） 0.40 1,675.00 670.00\n\n09/11/2023 DEB4 参加 Ngok 证言录取（10.0）；就为此作准备进行通信（0.2） 10.20 1,360.00 13,872.00\n\n09/11/2023 ECS1 审阅文件，并为 Whitman Breed law firm（Whitman Breed 律师事务所）的 Margaret Conboy 证言录取准备提纲的部分内容（1.2）；就此与 N. Bassett（巴塞特）通信（.4）；就此进行通信（.1）；就此与 D. Barron 通信（.1） 1.80 1,045.00 1,881.00\n\n09/11/2023 AEL2 审阅文件和判例法，并补充 Ngok 证言录取提纲 2.50 1,675.00 4,187.50\n\n09/11/2023 AEL2 就 Ngok 证言录取与 L. Despins 通信 0.10 1,675.00 167.50\n\n09/11/2023 AEL2 就 M. Conboy 和 Ngok 证言录取与 N. Bassett 通话（.4）；就 Ngok 证言录取与 Bassett 再次通话（.2） 0.60 1,675.00 1,005.00\n\n09/11/2023 AEL2 进行 Hing Chi Ngok（兴志·诺克）证言录取（10.0）；准备有关 Ngok 证言录取要点的后续笔记（.4） 10.40 1,675.00 17,420.00\n\n09/11/2023 参加 Hing Chi Ngok 证言录取 10.00 855.00 8,550.00\n\n09/11/2023 审阅补充文件，并补充 Ngok 证言录取提纲 2.60 855.00 2,223.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 237 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号 2375621\n\n日期 缩写 说明 小时 费率 金额\n\n09/11/2023 NAB 就证言录取准备事宜与 A. Luft（卢夫特）通话（.4）；为 M. Conboy 证言录取准备策略和提纲的部分内容（3.4）；审阅与此有关的先前证言录取笔录及证据开示中出示的文件（1.8）；就此与 E. Sutton（萨顿）通信（.2）；就此与 A. Luft 和 D. Barron 通信（.3）；就 Ngok 证言录取与 A. Luft 通话（.2）；就请求撤回移送的动议之补充权威通知与 S. Maza（马扎）通话（.2）；审阅与此有关的诉讼标的提存判决（.2） 6.70 1,675.00 11,222.50\n\n09/11/2023 SM29 审阅诉讼标的提存判决（.4）；就此与 N. Bassett 通话（.2）；就与此有关的补充权威通知向 P. Linsey（林赛）发送电子邮件（.1） 0.70 1,360.00 952.00\n\n09/12/2023 DEB4 就 Mei Guo（郭梅）证言录取准备事宜与 A. Luft 进行会议 3.30 1,360.00 4,488.00\n\n09/12/2023 DEB4 就禁止处分通知与 S. Sarnoff（萨诺夫）（OMM）通信 0.10 1,360.00 136.00\n\n09/12/2023 ECS1 参加与 Greenwich Land 对抗程序有关的 Whitman Breed 律师事务所 Margaret Conboy 的证言录取（2.1）；为此准备证物和问题（1.3） 3.40 1,045.00 3,553.00\n\n09/12/2023 AEL2 审阅用于 M. Guo 证言录取的证词和文件（2.9）；就 M. Conboy 证言录取提纲与 N. Bassett 通话（.2） 3.10 1,675.00 5,192.50\n\n09/12/2023 AEL2 参加 M. Conboy 证言录取 2.10 1,675.00 3,517.50\n\n09/12/2023 AEL2 就 M. Guo 证言录取提纲与 D. Barron 进行会议 3.30 1,675.00 5,527.50\n\n09/12/2023 AEL2 就 Wang（王）传票与 L. Despins 通信 0.10 1,675.00 167.50\n\n09/12/2023 AEL2 就简易判决动议进行分析并准备笔记 1.30 1,675.00 2,177.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/12/2023 AEL2 就 Greenwich Land 简易判决证据与 D. Barron 通信 0.50 1,675.00 837.50\n\n09/12/2023 与 A. Luft 和 D. Barron 一同准备 Mei Guo 证言录取提纲的部分内容（3.3）；继续审阅文件并为 Mei Guo 证言录取准备提纲（4.6） 7.90 855.00 6,754.50\n\n09/12/2023 就 Kwok 相关实体的 Bank of Princeton（普林斯顿银行）账户与 P. Linsey 通信 0.10 855.00 85.50\n\n09/12/2023 NAB 补充 M. Conboy 证言录取提纲并参加该证言录取（4.5）；就此与 A. Luft 通话（.2）；就此与 L. Despins 通信（.1） 4.80 1,675.00 8,040.00\n\n09/13/2023 DEB4 就传票与 E. Sutton 通信 0.10 1,360.00 136.00\n\n09/13/2023 DEB4 就证据开示问题与 A. Luft 进行会议 0.20 1,360.00 272.00\n\n09/13/2023 DEB4 为 Mei Guo 证言录取准备而分析文件 1.40 1,360.00 1,904.00\n\n09/13/2023 DEB4 参加 Mei Guo 证言录取 5.00 1,360.00 6,800.00\n\n09/13/2023 ECS1 为与 Greenwich Land 对抗程序有关的证据开示对象准备传票和文件出示请求 0.80 1,045.00 836.00\n\n09/13/2023 JK21 就判决前救济诉状与 P. Linsey 和 D. Carnelli（卡内利）（当地律师）通信 0.30 540.00 162.00\n\n09/13/2023 LAD4 就 Mei Guo 证言录取情况与 A. Luft 电话沟通 0.20 1,975.00 395.00\n\n09/13/2023 AEL2 审阅文件并补充 Mei Guo 证言录取提纲 1.40 1,675.00 2,345.00\n\n09/13/2023 AEL2 就 Mei Guo 证言录取与 L. Despins 通话 0.20 1,675.00 335.00\n\n09/13/2023 AEL2 进行 Mei Guo 证言录取 5.00 1,675.00 8,375.00\n\n09/13/2023 AEL2 就债务人特权放弃问题与 N. Bassett 通话（.2）；就此与 N. Bassett 通信（.2）；就证据开示问题与 D. Barron 通话（.2） 0.60 1,675.00 1,005.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/13/2023 AEL2 审阅有关对请求撤回移送的动议提出异议之额外支持材料的通知草案 0.20 1,675.00 335.00\n\n09/13/2023 AEL2 审阅 Stevens（史蒂文斯）证词 1.10 1,675.00 1,842.50\n\n09/13/2023 为 Mei Guo 证言录取准备证物 0.80 855.00 684.00\n\n09/13/2023 参加并协助进行与 Greenwich Land 对抗程序有关的 Mei Guo 证言录取 5.00 855.00 4,275.00\n\n09/13/2023 审阅文件出示材料及证言录取中使用的证物 0.60 855.00 513.00\n\n09/13/2023 就 Greenwich Land 文件出示事宜与 W. Farmer（法默）通信 0.10 855.00 85.50\n\n09/13/2023 NAB 参加 Mei Guo 证言录取的部分程序（1.8）；就此与 A. Luft 通话（.2）；审阅并修订有关请求撤回移送动议的补充权威通知草案（.6）；就此与 S. Maza 通信（.1） 2.70 1,675.00 4,522.50\n\n09/13/2023 SM29 准备与撤回移送有关的补充权威通知（.9）；修订该通知以纳入 N. Bassett 的意见（.2）；就此向 L. Despins 发送电子邮件（.1） 1.20 1,360.00 1,632.00\n\n09/13/2023 WCF 就 Greenwich Land 证言录取文件与 D. Barron 通信（.2）；分析有关证言录取材料的先前文件出示材料（.6）；就特权放弃问题与 A. Luft 和 N. Bassett 通信（.3）；审阅并修订 Greenwich Land 文件特权清单（.7） 1.80 1,270.00 2,286.00\n\n09/14/2023 DEB4 就银行传票与 E. Sutton 通信 0.50 1,360.00 680.00\n\n09/14/2023 DEB4 就 Stevens 声明与 A. Luft 通信 0.10 1,360.00 136.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 240 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号 2375621\n\n日期 缩写 说明 小时 费率 金额\n\n09/14/2023 ECS1 为与 Greenwich Land 对抗程序有关的证据开示对象准备传票和文件出示请求（2.5）；就此与 D. Carnelli（NPM）通话（.2）；就此与 P. Linsey（NPM）通话（.2）；就此与 W. Farmer、D. Barron 和 A. Luft 通信（.3） 3.20 1,045.00 3,344.00\n\n09/14/2023 AEL2 分析并起草用于简易判决的拟议证词 3.30 1,675.00 5,527.50\n\n09/14/2023 AEL2 修订致 Gypsy Mei（吉普赛·梅）及银行的传票 0.50 1,675.00 837.50\n\n09/14/2023 就文件出示事宜与 W. Farmer 通信 0.10 855.00 85.50\n\n09/14/2023 NAB 审阅支持反对请求撤回移送动议的补充权威通知草案（.3）；审阅待决证据开示的状态（.3） 0.60 1,675.00 1,005.00\n\n09/14/2023 SM29 就与请求撤回移送动议有关的补充权威通知与 N. Bassett 和 J. Kuo（郭）通信（.2）；就此与 P. Linsey（康涅狄格州律师）和 J. Kuo 通信（.2）；修订该通知（.3） 0.70 1,360.00 952.00\n\n09/14/2023 WCF 审阅、修订 Webster（韦伯斯特）传票（.3）；就 Greenwich Land 待出示文件的质量控制审阅与 A. Luft 和 N. Bassett 通信（.3） 0.60 1,270.00 762.00\n\n09/15/2023 DEB4 就文件出示事宜与 W. Farmer 通信 0.10 1,360.00 136.00\n\n09/15/2023 审阅被告的强制动议 0.20 855.00 171.00\n\n09/17/2023 NAB 审阅强制动议（.3）；就此与 L. Despins 通信（.2） 0.50 1,675.00 837.50\n\n09/18/2023 DEB4 就保证契据进行通信 0.10 1,360.00 136.00\n\n09/18/2023 DEB4 就 Ngok 证言录取提纲进行通信 0.10 1,360.00 136.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/18/2023 JPK1 就行为提供原则与 A. Luft（卢夫特）通信 0.10 940.00 94.00\n\n09/18/2023 JPK1 就向 N. Savio（萨维奥）送达 Rule 45 subpoena（第 45 条传票）一事与 Metro Attorney Services（Metro 律师服务公司）通信（.1）；就同一事项与 R. Lupo（卢波）通信（.1）；就同一事项与 E. Sutton（萨顿）通信（.1） 0.30 940.00 282.00\n\n09/18/2023 AEL2 就强制答复动议的策略与 N. Bassett（巴塞特）通信 0.40 1,675.00 670.00\n\n09/18/2023 AEL2 就 M. Thompson（汤普森）关于提供材料的信息与 N. Bassett 通信 0.20 1,675.00 335.00\n\n09/18/2023 AEL2 审阅 M. Guo（郭梅）证言笔录 1.10 1,675.00 1,842.50\n\n09/18/2023 AEL2 就提供文件事宜与 Whitman Breed（惠特曼·布里德）通信 0.40 1,675.00 670.00\n\n09/18/2023 AEL2 为 Greenwich Land（格林尼治地产）材料提供电话会议准备笔记（.1）；与 W. Farmer（法默）、N. Bassett 及就向 Greenwich Land 提供材料事宜通话（1.0） 1.10 1,675.00 1,842.50\n\n09/18/2023 AEL2 分析强制动议 0.80 1,675.00 1,340.00\n\n09/18/2023 与 N. Bassett、A. Luft 和 W. Farmer 就 Greenwich Land 提供文件事宜举行会议 1.00 855.00 855.00\n\n09/18/2023 审阅为回应被告文件请求而提供的文件 1.70 855.00 1,453.50\n\n09/18/2023 NAB 与 A. Luft、W. Farmer 和就证据开示答复、对强制动议的答复及文件审阅事宜通话（1.0）；审阅与同一事项有关的证据开示请求及文件（.8）；就同一事项与 A. Luft 通信（.1） 1.90 1,675.00 3,182.50\n\n09/18/2023 WCF 与 N. Bassett、A. Luft 和就被告强制动议事宜通话（1.0）；就同一事项与 P. Linsey（林赛）通话（.2）；就同一事项及为质量控制而进行的补充文件审阅与 S. Phan（潘）（UnitedLex）通信（.2） 1.40 1,270.00 1,778.00\n\n案件 22-50073 文书 2935 递交于 02/19/24 录入于 02/19/24 20:04:06 第 242 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00020 发票编号 2375621\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/19/2023 ECS1 就 Gypsy Mei Food Services（Gypsy Mei 食品服务公司）传票事宜与 Mei Guo（郭梅）的律师通信（.3）；就同一事项与 P. Linsey（NPM）和 A. Luft 通信（.1） 0.40 1,045.00 418.00\n\n09/19/2023 JPK1 与 W. Farmer 和 L. Simpson（辛普森）就审阅可能对文件提供请求具有响应性的文件事宜通话 0.40 940.00 376.00\n\n09/19/2023 JPK1 起草 Capital One NA（第一资本银行全国协会）Greenwich Land 银行记录的认证声明（2.5）；就同一事项与通信（.1） 2.60 940.00 2,444.00\n\n09/19/2023 JPK1 起草 Bank of Princeton（普林斯顿银行）银行记录的认证声明 1.70 940.00 1,598.00\n\n09/19/2023 JPK1 起草 Bento Technologies（本托科技公司）银行记录的认证声明 2.20 940.00 2,068.00\n\n09/19/2023 JPK1 起草 First Bank of Greenwich（格林尼治第一银行）银行记录的认证声明 1.20 940.00 1,128.00\n\n09/19/2023 LS27 与 W. Farmer 和 J. Kosciewicz（科谢维奇）就与 Greenwich Land Rule 2004 investigation（格林尼治地产 Rule 2004 调查）相关的文件审阅事宜通话（.4）；审阅与同一事项有关的答复、异议、时间表、术语表及文件审阅程序（1.2） 1.60 855.00 1,368.00\n\n09/19/2023 AEL2 就强制动议与 N. Bassett 和 L. Despins 通信 0.30 1,675.00 502.50\n\n09/19/2023 AEL2 就 Gypsy Mei 传票与 E. Sutton 通信 0.40 1,675.00 670.00\n\n09/19/2023 就银行认证声明与 J. Kosciewicz 通信 0.20 855.00 171.00\n\n09/19/2023 NAB 就证据开示问题与 W. Farmer 通信（.3）；审阅 Greenwich Land 就撤回移送动议的补充授权通知所作答复（.1） 0.40 1,675.00 670.00\n\n09/19/2023 SM29 审阅就撤回移送动议的补充授权通知所作答复 0.20 1,360.00 272.00\n\n案件 22-50073 文书 2935 递交于 02/19/24 录入于 02/19/24 20:04:06 第 243 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00020 发票编号 2375621\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/19/2023 WCF 与 J. Kosciewicz 和 L. Simpson 就证据开示质量控制审阅事宜通话（.4）；对 Greenwich Land 文件进行二级审阅，以便补充提供（.5） 0.90 1,270.00 1,143.00\n\n09/20/2023 DEB4 分析与简易判决动议有关的文件 2.40 1,360.00 3,264.00\n\n09/20/2023 JPK1 就审阅可能对 Greenwich Land 文件请求具有响应性的文件事宜与 L. Simpson 通信 0.40 940.00 376.00\n\n09/20/2023 JPK1 审阅可能对 Greenwich Land 证据开示请求具有响应性的文件（1.8）；就同一事项与 L. Simpson 通信（.4） 2.20 940.00 2,068.00\n\n09/20/2023 LS27 为 Greenwich Land Rule 2004 调查审阅文件 4.40 855.00 3,762.00\n\n09/20/2023 AEL2 概述简易判决书状计划 4.40 1,675.00 7,370.00\n\n09/20/2023 AEL2 就简易判决书状与举行会议 1.60 1,675.00 2,680.00\n\n09/20/2023 与 A. Luft 就简易判决动议举行会议 1.60 855.00 1,368.00\n\n09/21/2023 DEB4 就 Greenwich Land 证据开示事宜与 W. Farmer 通信 0.20 1,360.00 272.00\n\n09/21/2023 AEL2 起草关于不利推定书状的计划 0.50 1,675.00 837.50\n\n09/21/2023 审阅与文件提供有关的 Greenwich Land 银行对账单 1.00 855.00 855.00\n\n09/21/2023 NAB 就文件提供问题与 W. Farmer 通信（.4）；审阅与同一事项有关的通信及诉讼文书（.2） 0.60 1,675.00 1,005.00\n\n09/21/2023 WCF 起草文件审阅程序摘要（.5）；分析对被告强制动议的答复（.9）；就同一事项与及 D. Barron（巴伦）通信（.3）；审阅在 September 4-8, 2023 期间提供的、与强制动议有关的银行文件（.4） 2.10 1,270.00 2,667.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/22/2023 JPK1 就银行认证声明与 D. Barron 通信 0.10 940.00 94.00\n\n09/22/2023 AEL2 就潜在声明与 D. Barron 通信 0.40 1,675.00 670.00\n\n09/22/2023 AEL2 审阅用于潜在声明的证言 2.20 1,675.00 3,685.00\n\n09/22/2023 AEL2 分析 Gypsy Mei 证据开示异议 0.40 1,675.00 670.00\n\n09/22/2023 AEL2 审阅与撤回移送动议有关的意见书 0.30 1,675.00 502.50\n\n09/23/2023 DEB4 就传票事宜与及 E. Sutton 通信（0.1）；分析与简易判决动议有关的文件（1.2） 1.30 1,360.00 1,768.00\n\n09/25/2023 DEB4 就简易判决动议与通信 0.30 1,360.00 408.00\n\n09/25/2023 起草简易判决动议的部分内容 4.50 855.00 3,847.50\n\n09/25/2023 NAB 就证据开示及文件提供问题与 W. Farmer 通信（.2）；就证据开示及文件提供问题与 W. Farmer 通话（.3） 0.50 1,675.00 837.50\n\n09/25/2023 WCF 就补充文件提供及对强制动议的答复与 N. Bassett 通话（.3）；分析有关向被告提供材料的额外文件（1.8） 2.10 1,270.00 2,667.00\n\n09/26/2023 DEB4 就简易判决动议与通信（0.2）；就同一事项与 A. Luft 举行会议（0.4） 0.60 1,360.00 816.00\n\n09/26/2023 AEL2 审阅拟用于简易判决书状的潜在证据（4.8）；就同一事项与 D. Barron 通话（.4） 5.20 1,675.00 8,710.00\n\n09/26/2023 AEL2 就证据开示传票与 Zeisler（蔡斯勒）通信 0.40 1,675.00 670.00\n\n09/26/2023 AEL2 就 Greenwich Land 证据开示事宜与 N. Bassett 通信 0.40 1,675.00 670.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/26/2023 继续准备简易判决动议 5.20 855.00 4,446.00\n\n09/26/2023 NAB 就文件提供事宜与 W. Farmer 通信（.3）；审阅文件并分析与同一事项有关的问题（.6）；就同一事项与 W. Farmer 通话（.2） 1.10 1,675.00 1,842.50\n\n09/26/2023 WCF 修订与对强制动议答复有关的证据开示程序分析（1.3）；就同一事项与通信（.2）；分析有关向被告提供材料的补充文件（4.1）；起草与强制动议有关的补充提供摘要（.7）；就同一事项与 N. Bassett 通话（.2） 6.50 1,270.00 8,255.00\n\n09/27/2023 DEB4 就与简易判决书状有关的法律研究事宜与 W. Farmer 通信（0.2）；就认证声明与 J. Kosciewicz 通信（0.2）；就 Fifth Amendment（美国宪法第五修正案）问题与 A. Luft 通信（0.1） 0.50 1,360.00 680.00\n\n09/27/2023 JPK1 就 Greenwich Land 于 September 26 提供的文件与 S. Phan（UnitedLex）通信（.1）；就同一事项与 W. Farmer 通信（.1） 0.20 940.00 188.00\n\n09/27/2023 JPK1 参加与对方律师以及 N. Bassett、A. Luft 就向 Gypsy Mei Food Services LLC（Gypsy Mei 食品服务有限责任公司）送达的传票举行的协商会议 0.60 940.00 564.00\n\n09/27/2023 JPK1 就可否将非当事人援引 Fifth Amendment 的行为归责于当事人一事与 D. Barron 通信 0.20 940.00 188.00\n\n09/27/2023 AEL2 审阅问题并为就 Gypsy Mei 和强制动议举行的协商会议准备笔记（.3）；就同一事项与 N. Bassett 通话（.2） 0.50 1,675.00 837.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/27/2023 AEL2 就简易判决证据问题答复 D. Barron 0.10 1,675.00 167.50\n\n09/27/2023 AEL2 与 Greenwich Land 律师、N. Bassett 和 W. Farmer 就证据开示事宜举行协商会议 0.70 1,675.00 1,172.50\n\n09/27/2023 AEL2 与对方律师、N. Bassett、J. Kosciewicz 就 Gypsy Mei 传票举行协商会议（.6）；准备有关同一事项的后续笔记（.1） 0.70 1,675.00 1,172.50\n\n09/27/2023 AEL2 审阅拟用作简易判决书状证据的证言笔录 3.30 1,675.00 5,527.50\n\n09/27/2023 审阅拟向被告提供的文件 3.10 855.00 2,650.50\n\n09/27/2023 NAB 就证据开示问题与 W. Farmer 通信（.2）；审阅问题并为与对方律师举行协商电话会议准备笔记（.2）；参加与对方律师、A. Luft、W. Farmer 就证据开示事宜举行的协商电话会议（.7）；就同一事项与 W. Farmer 进行后续通话（.1）；就 Gypsy Mei 传票问题与 A. Luft 通话（.2）；就同一事项与 A. Luft、J. Kosciewicz、A. Romney（罗姆尼）（Zeisler）通话（.6） 2.00 1,675.00 3,350.00\n\n09/27/2023 WCF 为强制动议电话会议准备而审阅被告强制动议及证据开示答复分析（.7）；就同一事项与 N. Bassett 通话（.1）；就对强制动议的答复与对方律师、N. Bassett、A. Luft 通话（.7） 1.50 1,270.00 1,905.00\n\n09/28/2023 DEB4 就 Greenwich Land 证据开示事宜与 J. Kosciewicz 通信 0.30 1,360.00 408.00\n\n09/28/2023 JPK1 就 September 26, 2023 Greenwich Land 文件提供事宜与 W. Farmer 通信 0.10 940.00 94.00\n\n09/28/2023 JPK1 就 Mei Guo 证据开示计划与 W. Farmer 通信 0.20 940.00 188.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/28/2023 JPK1 起草关于 Mei Guo 在对抗程序中援引 Fifth Amendment 的分析备忘录 2.80 940.00 2,632.00\n\n09/28/2023 AEL2 为简易判决动议分析 Conboy（康博伊）证言及证据 1.10 1,675.00 1,842.50\n\n09/28/2023 起草简易判决动议的部分内容 1.50 855.00 1,282.50\n\n09/28/2023 NAB 就证据开示问题与 W. Farmer 通信 0.30 1,675.00 502.50\n\n09/29/2023 DEB4 就 Greenwich Land 问题与举行会议（0.4）；准备简易判决诉讼文书的部分内容（6.8） 7.20 1,360.00 9,792.00\n\n09/29/2023 起草简易判决动议的部分内容 2.50 855.00 2,137.50\n\n09/29/2023 就简易判决动议与 D. Barron 通话 0.40 855.00 342.00\n\n09/29/2023 就文件提供事宜与 J. Kosciewicz 通信 0.20 855.00 171.00\n\n09/29/2023 WCF 就补充 Greenwich Land 提供文件集与通信（.2）；就同一事项与 S. Phan 通话（.1）；审阅补充提供文件集以供分发（1.1） 1.40 1,270.00 1,778.00\n\n09/30/2023 DEB4 准备简易判决文书的部分内容 8.50 1,360.00 11,560.00\n\n09/30/2023 NAB 就简易判决动议与 D. Barron 通信（.1）；开始审阅同一事项（.3） 0.40 1,675.00 670.00\n\n小计： B191 一般诉讼 290.30 378,995.00\n\nB195 非工作旅行\n\n09/11/2023 DEB4 从纽约办公室前往康涅狄格州斯坦福德参加 Ngok（Ngok）证言录取的差旅（1.2）；从 Ngok 证言录取地点返回纽约办公室的差旅（0.9）（按 1/2 费率计费） 2.10 680.00 1,428.00\n\n09/11/2023 AEL2 从康涅狄格州 Ngok 证言录取地点返回纽约办公室的差旅（按 1/2 费率计费） 1.10 837.50 921.25\n\n案件 22-50073 文档 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 248 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00020 发票编号 2375621\n\n日期 缩写 说明 小时 费率 金额\n\n09/11/2023 从纽约前往康涅狄格州斯坦福德，并从康涅狄格州斯坦福德返回纽约，以参加 Ngok 证言录取的差旅（按 1/2 费率计费） 2.00 427.50 855.00\n\n小计： B195 非工作差旅 5.20 3,204.25\n\n总计 295.50 382,199.25\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 0.20 1,975.00 395.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 23.50 1,675.00 39,362.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 86.10 1,675.00 144,217.50\n\nAEL2 Luft, Avi E. 顾问律师 1.10 837.50 921.25\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.80 1,360.00 3,808.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 56.50 1,360.00 76,840.00\n\nDEB4 Douglass E. Barron 律师 2.10 680.00 1,428.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 18.30 1,270.00 23,241.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 10.20 1,045.00 10,659.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科西维奇） 律师 16.50 940.00 15,510.00\n\n律师 69.60 855.00 59,508.00\n\n律师 2.00 427.50 855.00\n\nLS27 Louise Simpson（路易丝·辛普森） 律师 6.00 855.00 5,130.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.60 540.00 324.00\n\n发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/08/2023 复印费用 461.00 0.08 36.88\n\n09/11/2023 复印费用 138.00 0.08 11.04\n\n09/11/2023 复印费用 3,388.00 0.08 271.04\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00020 发票编号 2375621\n\n09/13/2023 复印费用 281.00 0.08 22.48\n\n09/13/2023 复印费用 281.00 0.08 22.48\n\n09/13/2023 复印费用 121.00 0.08 9.68\n\n09/14/2023 复印费用 170.00 0.08 13.60\n\n09/14/2023 复印费用 93.00 0.08 7.44\n\n08/21/2023 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-190-75，日期为 08/27/2023；人数：1；餐厅：CHILI；地点：纽约；为准备对 Mei Guo（梅国）进行交叉询问而举行听证会准备的晚餐；订单编号 928823503060663，日期为 08/21/2023 40.00\n\n08/27/2023 本地－餐饮－Grubhub Holdings Inc.，前称 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-75，日期为 08/27/2023；人数：1；餐厅：Mala Kitchen；地点：纽约；与 Doug Barron（道格·巴伦）在办公室为证言录取作准备的晚餐；订单编号 168323563980191，日期为 08/27/2023 40.00\n\n09/14/2023 出租车/地面交通－；09/11/2023；起点/终点：从斯坦福德站至 1 Landmark Square；服务类型：Uber（优步）；为 Hing Chi Ngok（Hing Chi Ngok）证言录取而从斯坦福德站前往 1 Landmark Square 的出租车费用 15.56\n\n09/14/2023 出租车/地面交通－；09/11/2023；A. Luft、D. Barron 及其他人员从大中央车站前往康涅狄格州斯坦福德参加 Hing Chi Ngok 证言录取的火车票 45.75\n\n09/14/2023 出租车/地面交通－；09/11/2023；起点/终点：从康涅狄格州斯坦福德至纽约；服务类型：Uber；Hing Chi Ngok 证言录取后从康涅狄格州斯坦福德返回 Paul Hastings（保罗·哈斯廷斯）纽约办公室的出租车费用 88.21\n\n09/15/2023 外部专业服务－Divergent Language Solutions, LLC（Divergent 语言解决方案有限责任公司），发票编号 2023-537，日期为 09/15/23，英中口译 1,150.00\n\n案件 22-50073 文档 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 250 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 第 18 页\n\nKwok\n\n50687-00020\n\n发票编号 2375621\n\n应付余额总额－收到账单即付 $388,713.27\n\n本期费用和成本 $388,713.27\n\n发生并垫付的费用总额 $6,514.02\n\n09/30/2023 法庭记录服务－TransPerfect Translations International Inc.（TransPerfect 国际翻译公司），发票编号 012541，日期为 09/30/23，Emile De Neree（埃米尔·德内雷）的证言录取，8/24/2023 1,264.30\n\n09/29/2023 Lexis/在线检索 172.44\n\n09/19/2023 本地－出租车－Avram Luft（阿夫拉姆·卢夫特）；09/11/2023；起点/终点：证言录取地点/酒店；服务类型：Uber；从康涅狄格州斯坦福德的证言录取地点返回 97.46\n\n09/19/2023 差旅费用－餐饮－；09/11/2023；餐厅：Landmark Sqaure Cafe；城市：康涅狄格州斯坦福德；午餐；人数：1；在康涅狄格州斯坦福德进行 Ngok 证言录取期间的午餐费用 13.91\n\n09/18/2023 外部专业服务－Divergent Language Solutions, LLC，发票编号 2023-547，日期为 09/18/23，从英语转录为普通话并包括差旅费用 2,482.25\n\n09/18/2023 律师送达服务－Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 39732，日期为 09/18/23，尝试向 Nicholas Savio（尼古拉斯·萨维奥）送达规则 45 传票 709.50\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue 纽约，NY 10166 请参阅发票编号：2382813\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n\n汇总页\n\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 October 31, 2023 期间提供专业服务的法律费用 $123,733.50\n\n发生并垫付的费用 6,612.42\n\n本期应付费用和成本 $130,345.92\n\n应付余额总额－收到账单即付 $130,345.92\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯廷斯律师事务所） 您现在可通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803 http\n\nSWIFT 地址：CITIUS33 PO Box 894803\n\n787 W. 5th Street Los Angeles, CA\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue 纽约，NY 10166 请参阅发票编号：2382813\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n\n汇款副本\n\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 October 31, 2023 期间提供专业服务的法律费用 $123,733.50\n\n发生并垫付的费用 6,612.42\n\n本期应付费用和成本 $130,345.92\n\n应付余额总额－收到账单即付 $130,345.92\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现在可通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803 http\n\nSWIFT 地址：CITIUS33 PO Box 894803\n\n787 W. 5th Street Los Angeles, CA\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人\n\nKwok\n\n200 Park Avenue 请参阅\n\n纽约，NY 10166 发票编号：2382813\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\n\n第 11 章受托人一般代理 $123,733.50\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n\n10/02/2023 AB21 更新未决问题和工作流程清单 0.20 1,675.00 335.00\n\n10/02/2023 DM26 就 Esquire 的证言录取笔录与 L. Song（L. 宋）通信（.2）；更新关键日期日历并发送 Outlook 提醒（.3）；审阅并与工作组分享即将到来的提交截止日期（.2） 0.70 540.00 378.00\n\n10/02/2023 LAD4 就案件最新情况与 S. Sarnoff（S. 萨诺夫）（OMM）电话沟通 0.30 1,975.00 592.50\n\n10/03/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅并与工作组分享即将到来的提交截止日期（.2） 0.60 540.00 324.00\n\n10/04/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅并与工作组分享即将到来的提交截止日期（.2） 0.50 540.00 270.00\n\n10/05/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅并与工作组分享即将到来的提交截止日期（.2） 0.90 540.00 486.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/11/2023 AB21 更新未决问题和下一步措施清单（0.2）；就此与 L. Despins（L. 德斯平斯）通信（0.1） 0.30 1,675.00 502.50\n\n10/12/2023 JK21 审阅待决案件案卷以确定关键日期 1.70 540.00 918.00\n\n10/13/2023 AB21 更新未决问题和工作流程清单 0.20 1,675.00 335.00\n\n10/13/2023 JK21 审阅待决案件案卷以确定关键日期 1.70 540.00 918.00\n\n10/16/2023 AB21 更新未决问题和工作流程清单 0.20 1,675.00 335.00\n\n10/16/2023 JK21 审阅待决案件案卷以确定关键日期（1.7）；更新案件日历（0.6） 2.30 540.00 1,242.00\n\n10/17/2023 ECS1 就 Kwok 案中即将到来的截止日期与 N. Bassett、A. Luft、A. Bongartz（A. 邦加茨）通信 0.10 1,045.00 104.50\n\n10/17/2023 ECS1 编制 Kwok 破产案件及相关程序中未决问题、事项和截止日期清单 0.20 1,045.00 209.00\n\n10/17/2023 JK21 审阅待决案件案卷以确定关键日期（1.9）；更新案件日历（0.6） 2.50 540.00 1,350.00\n\n10/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.3）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.50 540.00 810.00\n\n10/18/2023 NAB 审阅规则 2004 证据开示的状态并考虑案件策略问题 0.50 1,675.00 837.50\n\n10/19/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.10 540.00 594.00\n\n10/20/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.80 540.00 972.00\n\n10/21/2023 AB21 更新未决问题和工作流程清单 0.20 1,675.00 335.00\n\n10/23/2023 AB21 更新未决问题和工作流程清单 0.10 1,675.00 167.50\n\n案件 22-50073 文档 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 255 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2382813\n\n日期 缩写 说明 小时 费率 金额\n\n10/23/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.3）；就即将到来的提交截止期限审阅并更新工作组（.3） 1.60 540.00 864.00\n10/24/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.6）；就即将到来的提交截止期限审阅并更新工作组（.2） 1.80 540.00 972.00\n10/25/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；就即将到来的提交截止期限审阅并更新工作组（.2） 0.80 540.00 432.00\n10/25/2023 SM29 准备案件争点和任务清单 0.50 1,360.00 680.00\n10/26/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；就即将到来的提交截止期限审阅并更新工作组（.2） 0.80 540.00 432.00\n10/27/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；就即将到来的提交截止期限审阅并更新工作组（.2） 1.00 540.00 540.00\n10/27/2023 NAB 审阅案件期限和后续步骤 0.20 1,675.00 335.00\n10/30/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；就即将到来的提交截止期限审阅并更新工作组（.2） 0.90 540.00 486.00\n10/31/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；就即将到来的提交截止期限审阅并更新工作组（.2） 0.80 540.00 432.00\n小计：\nB110 案件管理 26.00 17,188.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 256 of 779\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） 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB113 诉状审阅\n10/02/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.6）；为工作组研究某些案件文件（.6） 2.40 540.00 1,296.00\n10/03/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.5）；审阅相关案件案卷中关于近期提交文件的记录（.6） 1.10 540.00 594.00\n10/04/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.3）；审阅 Despins v. Mei Guo（德斯平斯诉梅国）案件 no. 23ap5008 的近期诉状，并就此更新工作组（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 1.20 540.00 648.00\n10/05/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.3）；审阅与某些对抗程序及地区法院案件有关的近期提交文件，并就此更新工作组（.8）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.4） 2.00 540.00 1,080.00\n10/06/2023 ML30 审阅 District of Connecticut（康涅狄格联邦地区法院）和 Southern District of New York（纽约南区联邦地区法院）的公开案卷（.7）；审阅近期提交的文件，并就此为工作组准备当日结束更新（1.2） 1.90 540.00 1,026.00\n10/10/2023 JK21 审阅待决案件案卷中的关键日期（3.4）；更新案件日历（0.8） 4.20 540.00 2,268.00\n10/11/2023 JK21 审阅待决案件案卷中的关键日期（2.4）；更新案件日历（0.4） 2.80 540.00 1,512.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 257 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/18/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.5）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（.5）；审阅相关案件案卷中关于近期提交文件的记录（.5）；审阅 Connecticut（康涅狄格州）破产地方法院规则中关于动议提交期限的规定（.4） 1.90 540.00 1,026.00\n10/19/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.4）；审阅某些对抗程序中的近期提交文件，并就此更新工作组（.6）；审阅 USA v. Kwok（美国诉郭文贵）案件 no. 23cr118 中的近期提交文件，并就此更新工作组（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.70 540.00 918.00\n10/20/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.9）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（1.1）；审阅 USA v. Kwok 案件 no. 23cr118 中的近期提交文件，并就此更新工作组（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.60 540.00 1,404.00\n10/23/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.8）；审阅某些对抗程序中的近期提交文件，并就此更新工作组（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.50 540.00 1,350.00\n10/24/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.8）；审阅某些对抗程序中的近期提交文件，并就此更新工作组（.6）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究并审阅某些案件文件（.5） 2.40 540.00 1,296.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 258 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/25/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.5）；审阅某些对抗程序中的近期诉状和证据材料，并就此更新工作组（2.3）；为 E. Sutton（E. 萨顿）研究与 AP No. 22-5003 有关的 3/15-16/23 听证会记录（.3）；审阅 Mei Guo v. Despins（梅国诉德斯平斯）地区法院案件 no. 23mc93 中的近期提交文件，并就此更新工作组（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 3.80 540.00 2,052.00\n10/26/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.4）；审阅 Despins v. Taurus Fund（德斯平斯诉Taurus Fund〔陶鲁斯基金〕）案件 no. 23ap5017 中的近期提交文件，并就此更新工作组（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5）；为律师审阅研究某些案件文件（.8） 1.80 540.00 972.00\n10/27/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（1.6）；审阅某些对抗程序中的近期提交文件，并就此更新工作组（1.4）；审阅 USA v. Kwok 案件 no. 23cr118 中的近期提交文件，并就此更新工作组（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 3.70 540.00 1,998.00\n10/30/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.6）；审阅某些对抗程序中的近期提交文件，并就此更新工作组（.4）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.8） 2.30 540.00 1,242.00\n10/31/2023 DM26 审阅 Kwok 案件 no. 22-50073 中最近提交的文件，并就此更新工作组（.5）；审阅某些对抗程序中的近期提交文件，并就此更新工作组（.4）；审阅相关案件案卷中关于近期提交文件的记录（.4） 1.30 540.00 702.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 259 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\n小计： B113 诉状审阅 39.60 21,384.00\n\nB155 法庭听证\n10/16/2023 JK21 为 Kwok 案件的 October 17, 2023 听证会准备内部听证议程 1.30 540.00 702.00\n10/17/2023 SM29 通过电话参加 Kwok 案件状态会议的部分会议（.7）；就此与 L. Despins、A. Luft（A. 卢夫特）、L. Song（L. 宋）、D. Barron（D. 巴伦）进行后续通信（.2） 0.90 1,360.00 1,224.00\n10/22/2023 DM26 为 10/24/23 听证会准备议程 2.50 540.00 1,350.00\n10/23/2023 DM26 更新 10/24/23 听证会议程（.6）；为 10/24/23 听证会审阅并准备某些案件文件（.7） 1.30 540.00 702.00\n小计： B155 法庭听证 6.00 3,978.00\n\nB160 费用／聘用申请\n10/04/2023 ECS1 就补充声明所涉其他利益相关方与 PH Conflicts Department（PH 利益冲突部门）通信 0.10 1,045.00 104.50\n10/07/2023 KAT2 就 HCHK 对抗程序中与证言录取有关的费用问题与 D. Barron 通信 0.20 1,055.00 211.00\n10/08/2023 DEB4 就 September（9月）服务与 K. Traxler（K. 特拉克斯勒）通信 0.20 1,360.00 272.00\n10/14/2023 AB21 准备 PH（Paul Hastings〔普衡律师事务所〕）第三份临时费用申请草案的部分内容 3.00 1,675.00 5,025.00\n10/15/2023 AB21 修订 PH 第三份临时费用申请（5.0）；就此与 E. Sutton 通信（0.2）；就此与 N. Bassett（N. 巴塞特）通信（0.1） 5.30 1,675.00 8,877.50\n10/15/2023 DEB4 就费用申请与 E. Sutton 通信 0.10 1,360.00 136.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 260 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/15/2023 ECS1 就 Paul Hastings 临时费用申请，与 A. Bongartz（A. 邦加茨）通信有关证言录取和调查的资料（.3）；审阅与此有关的案件文件（.3） 0.60 1,045.00 627.00\n\n10/15/2023 NAB 审阅费用申请草案（5.6）；就此与 A. Bongartz 通信（.3） 5.90 1,675.00 9,882.50\n10/16/2023 AB21 完成 PH 临时费用申请（2.8）；就此与 L. Despins 通信（0.2）；就此与 P. Linsey（NPM）通话（0.2）；就此与 P. Linsey 通信（0.1）；准备有关限制通知的动议（0.4） 3.70 1,675.00 6,197.50\n10/17/2023 AB21 就 PH 第三份临时费用申请与 L. Despins 和 P. Linsey（NPM）通信（0.2）；就此与 L. Despins 通信（0.5）；就此与 H. Claiborn（UST）通信（0.2）；就此与 P. Linsey 通话（0.2） 1.10 1,675.00 1,842.50\n10/17/2023 AB21 修订 PH September（9月）费用报表 2.80 1,675.00 4,690.00\n10/17/2023 KAT2 审阅并答复 A. Bongartz 就费用事项提出的询问（.2）；审阅有关 L. Despins 生效费率的费率变更通知，并就此与 C. Edge（C. 埃奇）通信（.1） 0.30 1,055.00 316.50\n10/19/2023 AB21 就 PH August（8月）费用的电汇与 T. Sadler（T. 萨德勒）通信（0.3）；就此与 L. Despins 通话和会议（0.1） 0.40 1,675.00 670.00\n10/19/2023 DEB4 就费用申请与 C. Edge 通信 0.10 1,360.00 136.00\n10/23/2023 AB21 就送达 PH 费用申请与 J. Kuo（J. 郭）通信 0.10 1,675.00 167.50\n10/23/2023 JK21 审阅并处理听证会通知和 Paul Hastings 临时费用申请的额外送达 0.30 540.00 162.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 261 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/24/2023 KAT2 准备下一份临时费用申请的部分内容 0.30 1,055.00 316.50\n10/27/2023 KAT2 准备临时费用申请的部分内容 0.70 1,055.00 738.50\n小计： B160 费用／聘用申请 25.20 40,372.50\n\nB165 其他专业人士的费用/聘用申请\n\n10/03/2023 AB21 与 A. Calascibetta（A. 卡拉西贝塔）（Eisner Amper（艾斯纳安珀））通话，讨论税务会计服务（0.1）；与 P. Linsey（P. 林赛）（NPM（NPM））通话，讨论相关聘用事宜（0.1）；就同一事项与 A. Calascibetta 通信（0.1） 0.30 1,675.00 502.50\n\n10/06/2023 AB21 审阅 Eisner Amper 业务约定书 0.30 1,675.00 502.50\n\n10/10/2023 AB21 与 L. Despins（L. 德斯平斯）通话，讨论聘用 Eisner Amper 事宜（0.1）；就同一事项与 L. Despins 通信（0.1）；修订业务约定书草案（0.8）；就同一事项与 A. Calascibetta（Eisner Amper）通信（0.2）；与 A. Calascibetta 通话，讨论潜在利益冲突问题（0.2）；就同一事项与 A. Calascibetta 通信（0.2）；就同一事项与 L. Despins 通信（0.4） 2.00 1,675.00 3,350.00\n\n10/10/2023 LAD4 审阅/编辑 Eisner 的聘用事宜（.80）；与 A. Bongartz（A. 邦加茨）就同一事项往来电子邮件（.20）；与 A. Bongartz 就同一事项电话会议（.10） 1.10 1,975.00 2,172.50\n\n10/11/2023 AB21 修订 Harneys Legal（哈尼斯法律事务所）费用申请（0.7）；就同一事项与 A. Thorp（A. 索普）（Harneys Legal）通信（0.2）；与 P. Linsey（NPM）通话，讨论费用申请（0.2）；与 M. McCormack（M. 麦考马克）（OMJB（OMJB））通话，讨论 OMJB 费用申请（0.4）；就同一事项与 M. McCormack 通信（0.1）；就 Pallas（帕拉斯）费用申请与 A. deQuincey（A. 德昆西）（Pallas）通信（0.1） 1.70 1,675.00 2,847.50\n\n10/11/2023 LAD4 与 H. Claiborn（H. 克莱伯恩）（UST）电话会议，讨论 Eisner 的聘用事宜 0.30 1,975.00 592.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/12/2023 AB21 与 P. Linsey（NPM）通话，讨论 NPM 费用及费用申请 0.10 1,675.00 167.50\n\n10/13/2023 AB21 与 L. Despins 及 T. Sadler（T. 萨德勒）通信，讨论支付 NPM 费用事宜 0.10 1,675.00 167.50\n\n10/16/2023 AB21 完成 Epiq（艾匹克）费用申请（0.6）；就同一事项与 R. Amporfro（R. 安珀弗罗）（Epiq）通信（0.1）；与 R. Amporfro 通话，讨论同一事项（0.1）；完成 Harneys 费用申请（0.2）；审阅 NPM 费用申请（0.1） 1.10 1,675.00 1,842.50\n\n10/17/2023 AB21 就 Harneys Legal 临时费用申请与 A. Thorp（Harneys Legal）通信（0.1）；就 Epiq 临时费用申请与 R. Amporfro（Epiq）通信（0.1）；与 M. McCormack（OMJB）通话，讨论 OMJB 月度费用报表（0.2） 0.40 1,675.00 670.00\n\n10/17/2023 AB21 与 A. Calascibetta（Eisner Amper）通话，讨论聘用申请（0.1）；分析同一事项相关问题（0.2）；与 P. Linsey（NPM）、D. Skalka（D. 斯卡尔卡）（NPM）及 L. Kinsella（L. 金塞拉）（NPM）通话，讨论同一事项（0.3） 0.60 1,675.00 1,005.00\n\n10/18/2023 AB21 就 Harneys 费用申请与 H. Claiborn（U.S. Trustee（美国受托人））通信 0.10 1,675.00 167.50\n\n10/18/2023 AB21 与 A. Calascibetta（Eisner Amper）通话，讨论 Eisner Amper 的聘用事宜（0.1）；就同一事项与 L. Despins 通信（0.1） 0.20 1,675.00 335.00\n\n10/18/2023 LAD4 与 H. Claiborn 电话会议，讨论税务会计师的聘用事宜 0.20 1,975.00 395.00\n\n10/19/2023 AB21 修订 Eisner Amper 业务约定书（1.1）；与 A. Calascibetta（Eisner Amper）通话，讨论同一事项（0.1）；就同一事项与 A. Calascibetta 通信（0.1）；就同一事项与 N. Kinsella（N. 金塞拉）（NPM）通信（0.1）；就 Kroll（克罗尔）费用报表与 G. Brunswick（G. 布伦瑞克）（Kroll）通信（0.2）；编制相关封面页（0.2） 1.80 1,675.00 3,015.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 263 页，共 779 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号 2382813\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2023 AB21 与 A. Calascibetta（Eisner Amper）通话，讨论 Eisner Amper 聘用申请（0.3）；就同一事项与 A. Calascibetta 通信（0.2） 0.50 1,675.00 837.50\n\n10/20/2023 JK21 向法院以电子方式提交 O'Sullivan McCormack（奥沙利文·麦考马克）8月及9月费用报表 0.60 540.00 324.00\n\n10/22/2023 AB21 修订 Eisner Amper 业务约定书（0.3）；就同一事项与 L. Despins 通信（0.2）；修订支持性声明（0.6）；就同一事项与 N. Kinsella 通信（0.1） 1.20 1,675.00 2,010.00\n\n10/23/2023 AB21 就 EA Group（EA集团）聘用申请与 N. Kinsella（NPM）通信（0.2）；与 N. Kinsella 通话，讨论同一事项（0.2）；修订同一申请（2.0）；就同一事项与 L. Despins 通信（0.3）；就 EA Group 业务约定书及聘用申请与 A. Calascibetta（EA Group）通信（0.4）；与 A. Calascibetta 通话，讨论同一事项（0.2）；就 EA Group 聘用申请与 H. Claiborn（U.S. Trustee）通信（0.2）；与 C. Abrehart（C. 阿布雷哈特）（Genever（杰内弗）董事）通话，讨论 EA Group 业务约定书（0.1）；就同一事项与 C. Abrehart 通信（0.1） 3.70 1,675.00 6,197.50\n\n10/23/2023 AB21 就委员会费用申请与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（0.2）；就 Kroll 费用报表与 N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）通信（0.1） 0.30 1,675.00 502.50\n\n10/23/2023 JK21 审阅并处理 Epiq 及 Harneys 临时费用申请的额外送达事宜 0.30 540.00 162.00\n\n10/24/2023 AB21 完成 EA Group 聘用申请（0.3）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 A. Calascibetta（EA Group）通信（0.1）；就提交同一申请与 J. Kuo（J. 郭）通信（0.1） 0.60 1,675.00 1,005.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 264 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2382813\n\n日期 缩写 说明 小时 费率 金额\n\n10/24/2023 AB21 就临时费用申请的送达证明与 J. Kuo 通信 0.10 1,675.00 167.50\n\n10/24/2023 JK21 编制临时费用申请的送达证明（0.3）；向法院以电子方式提交临时费用申请的送达证明（0.3） 0.60 540.00 324.00\n\n10/24/2023 JK21 准备以电子方式提交 Eisner Advisory（艾斯纳咨询）聘用申请（.3）；向法院以电子方式提交 Eisner Advisory 聘用申请（0.3） 0.60 540.00 324.00\n\n10/26/2023 NAB 审阅 Kroll 费用报表 0.50 1,675.00 837.50\n\n10/27/2023 AB21 完成 Kroll 费用报表月度费用报表通知（0.3）；审阅其附件（0.2）；与 E. Esses（E. 埃塞斯）（Kroll）通话，讨论同一事项（0.1）；就同一事项与 E. Esses 及 A. Pfeiffer（A. 普法伊弗）（Kroll）通信（0.2）；就提交同一文件与 J. Kuo 通信（0.1）；就同一事项与通知对象通信（0.1） 1.00 1,675.00 1,675.00\n\n10/27/2023 JK21 编制并向法院以电子方式提交 Kroll 8月及9月月度费用报表 0.60 540.00 324.00\n\n10/27/2023 JK21 审阅并处理 Eisner Advisory 聘用申请及听证通知的送达事宜 0.30 540.00 162.00\n\n10/30/2023 AB21 审阅有关 EA Group 聘用申请的送达证明草案 0.10 1,675.00 167.50\n\n10/30/2023 JK21 编制有关 Eisner Advisors（艾斯纳顾问）聘用申请及听证通知的送达证明（0.4）；向法院以电子方式提交有关 Eisner Advisors 聘用申请及听证通知的送达证明（0.2） 0.60 540.00 324.00\n\n小计： B165 其他专业人士的费用/聘用申请 21.90 33,076.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 265 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2382813\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n\n10/16/2023 AB21 就向 Epiq 及 Pullman 电汇事宜与 T. Sadler 通信 0.10 1,675.00 167.50\n\n10/16/2023 TS21 编制电汇表格（.6）；就同一事项与 L. Despins 及 A. Bongartz 通信（.4） 1.00 1,210.00 1,210.00\n\n小计： B210 业务运营 1.10 1,377.50\n\nB211 财务报告（月度经营报告）\n\n10/19/2023 DEB4 就 MOR 与 A. Bongartz 通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就 MOR 与 T. Sadler 通信 0.10 1,360.00 136.00\n\n10/19/2023 TS21 编制 MOR（1.5）；就 MOR 与 D. Barron（D. 巴伦）通信（.4） 1.90 1,210.00 2,299.00\n\n10/20/2023 DEB4 与 T. Sadler 会议，讨论 MOR 0.20 1,360.00 272.00\n\n10/20/2023 DEB4 就 MOR 与 T. Sadler 通信 0.10 1,360.00 136.00\n\n10/20/2023 TS21 就 MOR 与 D. Barron 通信（.3）；与 D. Barron 会议，讨论同一事项（.2）；审阅 MOR（.7） 1.20 1,210.00 1,452.00\n\n10/23/2023 DM26 通过法院的 CM/ECF 系统审阅并提交截至 9/30/23 期间的月度经营报告 0.20 540.00 108.00\n\n10/23/2023 TS21 就9月 MOR 与 L. Despins 及 D. Mohamed（D. 穆罕默德）通信 0.30 1,210.00 363.00\n\n小计： B211 财务报告（月度经营报告） 4.10 4,902.00\n\n日期 缩写 说明 小时 费率 金额\n\nB310 债权管理及异议\n\n10/25/2023 DEB4 就债权证明查询事宜与 A. Bongartz 通信 0.10 1,360.00 136.00\n\n10/26/2023 AB21 与 D. Barron 通话，讨论对债权人债权查询的回复 0.10 1,675.00 167.50\n\n10/26/2023 DEB4 与 A. Bongartz 会议，讨论债权证明查询事宜（.1）；后续审阅同一事项（.1） 0.20 1,360.00 272.00\n\n10/26/2023 DEB4 就债权证明与 R. Amporfro（Epiq）通信 0.10 1,360.00 136.00\n\n10/30/2023 AB21 就提交债权证明的查询与债权人通信 0.20 1,675.00 335.00\n\n10/30/2023 DEB4 编制致债权人的通信函，以回复有关债权证明的查询 0.30 1,360.00 408.00\n\n小计： B310 债权管理及异议 1.00 1,454.50\n\n合计 124.90 123,733.50\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. 德斯平斯） 合伙人 1.90 1,975.00 3,752.50\n\nLAD4 Luc A. Despins 合伙人 1.90 1,975.00 3,752.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 7.10 1,675.00 11,892.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别顾问 34.20 1,675.00 57,285.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 特别顾问 1.50 1,055.00 1,582.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.40 1,360.00 1,904.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 1.60 1,360.00 2,176.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 4.40 1,210.00 5,324.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 1.00 1,045.00 1,045.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 20.40 540.00 11,016.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 267 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人\n\nKwok\n\n50687-00001\n\n发票编号 2382813\n\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 1.90 540.00 1,026.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 49.50 540.00 26,730.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/09/2023 复印费用 700.00 0.08 56.00\n\n10/20/2023 复印费用 182.00 0.08 14.56\n\n10/20/2023 复印费用 91.00 0.08 7.28\n\n10/23/2023 复印费用 3,198.00 0.08 255.84\n\n10/23/2023 复印费用 5,590.00 0.08 447.20\n\n10/24/2023 复印费用 619.00 0.08 49.52\n\n10/27/2023 复印费用 1,794.00 0.08 143.52\n\n10/31/2023 复印费用 2,750.00 0.08 220.00\n\n10/31/2023 复印费用 27,919.00 0.08 2,233.52\n\n10/01/2023 Westlaw（西方法律数据库） 56.57\n\n10/01/2023 计算机检索（其他） 9.09\n\n10/02/2023 Westlaw 114.23\n\n10/02/2023 计算机检索（其他） 26.91\n\n10/03/2023 本地—餐费—Shlomo Maza；09/19/2023；餐厅：Elite Cafe（精英咖啡馆）；纽约州法拉盛；晚餐；人数：1；就 KWOK 事项工作至深夜 30.00\n\n10/03/2023 本地—餐费—Shlomo Maza；09/14/2023；餐厅：Posh Pizza（时尚披萨）；纽约州 Fresh Meadows（鲜草甸）；晚餐；人数：1；就 KWOK 事项工作至深夜 30.00\n\n10/03/2023 Westlaw 28.28\n\n10/03/2023 计算机检索（其他） 12.06\n\n10/04/2023 Westlaw 28.28\n\n10/04/2023 计算机检索（其他） 31.05\n\n10/05/2023 计算机检索（其他） 12.78\n\n10/06/2023 计算机检索（其他） 2.43\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 268 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2382813 第 16 页\n\n10/09/2023 邮资/特快专递—头等—美国； 45.75\n\n10/09/2023 邮资/快递邮件－国际； 5.45\n10/09/2023 Westlaw 28.28\n10/09/2023 计算机检索（其他） 2.61\n10/10/2023 Westlaw 28.28\n10/10/2023 Westlaw 84.85\n10/10/2023 计算机检索（其他） 71.91\n10/11/2023 Westlaw 28.28\n10/11/2023 Westlaw 84.85\n10/11/2023 计算机检索（其他） 30.60\n10/12/2023 计算机检索（其他） 4.41\n10/13/2023 Westlaw 197.99\n10/13/2023 计算机检索（其他） 7.29\n10/14/2023 计算机检索（其他） 17.91\n10/15/2023 计算机检索（其他） 40.32\n10/16/2023 Westlaw 28.28\n10/16/2023 Westlaw 84.85\n10/16/2023 计算机检索（其他） 34.02\n10/17/2023 Westlaw 113.14\n10/17/2023 计算机检索（其他） 7.47\n10/18/2023 计算机检索（其他） 16.56\n10/19/2023 计算机检索（其他） 19.89\n10/20/2023 Lexis/在线检索 35.25\n10/20/2023 邮资/快递邮件－美国境内一类邮件； 16.20\n10/20/2023 邮资/快递邮件－美国境内一类邮件； 3.00\n10/20/2023 邮资/快递邮件－美国境内一类邮件； 32.40\n10/20/2023 邮资/快递邮件－国际； 4.23\n10/20/2023 Westlaw 122.35\n10/20/2023 Westlaw 65.16\n10/20/2023 计算机检索（其他） 42.84\n\nLuc Despins（吕克·德斯平）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 2382813\n\n10/22/2023 计算机检索（其他） 5.40\n\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 10.05\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 11.45\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 12.45\n10/23/2023 邮资/快递邮件－国际； 14.08\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 26.80\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 51.21\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 58.80\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 7.50\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 82.50\n10/23/2023 邮资/快递邮件－美国境内一类邮件； 9.80\n10/23/2023 计算机检索（其他） 29.70\n10/24/2023 邮资/快递邮件－优先邮件； 11.45\n10/24/2023 计算机检索（其他） 36.63\n10/25/2023 计算机检索（其他） 124.20\n10/26/2023 计算机检索（其他） 35.46\n10/27/2023 邮资/快递邮件－美国境内一类邮件； 61.20\n10/27/2023 邮资/快递邮件－国际； 9.16\n10/27/2023 计算机检索（其他） 85.32\n10/30/2023 计算机检索（其他） 6.48\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Mei Guo（郭梅），Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司），10 Middle Street, 15th Floor；BRIDGEPORT, CT 066044299；1ZA6T1630192033329 (MAN) 63.05\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；LAMP CAPITAL LLC（蓝普资本有限责任公司）；162 EAST 64 STREET；NEW YORK, NY 100650060；1ZA6T1630197978612 (MAN) 63.05\n\n案号 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 270 页，共 779 页\n\nLuc Despins作为Ho Wan 第 18 页\n\nKwok\n50687-00001\n发票编号 2382813\n\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Blanche Law PLLC（布兰奇律师事务所）；99 Wall Street Suite 4460；NEW YORK, NY 100054301；1ZA6T1630191921719 (MAN) 63.05\n\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；1ZA6T1630191291507 (MAN) 63.05\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Infinity Treasury Management Inc.（无限资金管理公司）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；1ZA6T1630190306690 (MAN) 63.05\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；LAMP CAPITAL LLC；820 BEAR TAVEN RD.；Ewing, NJ 086281021；1ZA6T1630192529277 (MAN) 63.05\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；LEADING SHINE NY LTD.（领先光辉纽约有限公司）；3411 Silverside Road, Tatnall Build；WILMINGTON, DE 198104812；1ZA6T1630195656222 (MAN) 63.05\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；ALEX LIPMAN（亚历克斯·利普曼）；转交Lipman Law PLLC（利普曼律师事务所）；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630198258844 (MAN) 63.05\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Hudson Diamond NY LLC；15 North Mill Street；NYACK, NY 109603015；1ZA6T1630195001634 (MAN) 69.92\n10/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；LEADING SHINE NY LTD.；800 5th Avenue；NEW YORK, NY 100657289；1ZA6T1630191771284 (MAN) 69.92\n\n案号 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 271 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n应付余额总额－收讫即付 \\$130,345.92\n\n本期费用及成本 \\$130,345.92\n已发生并垫付的成本总额 \\$6,612.42\n10/31/2023 计算机检索（其他） 3.60\n10/31/2023 邮资/快递邮件－优先邮件； 65.75\n10/31/2023 邮资/快递邮件－优先邮件； 64.00\n10/31/2023 邮资/快递邮件－优先邮件； 10.45\n10/31/2023 Lexis/在线检索－Courtlink 使用费－2023年10月费用 21.20\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382814\n\n收件人：Luc Despins\n\nPH LLP（普衡律师事务所）税号：95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯平）\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$440,344.50\n\n已发生并垫付的成本 95,175.47\n\n本期应付费用及成本 \\$535,519.97\n应付余额总额－收讫即付 \\$535,519.97\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382814\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n汇款副本\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 October 31, 2023 期间专业服务的法律费用 \\$440,344.50\n\n已发生并垫付的成本 95,175.47\n\n本期应付费用及成本 \\$535,519.97\n应付余额总额－收讫即付 \\$535,519.97\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins作为Ho )HEUXDU\\\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382814\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\n资产追回调查及诉讼 \\$440,344.50\n\n日期 缩写 说明 小时 费率 金额\n\nB120 资产分析与追回\n10/18/2023 AB21 就Y. Wang（王Y.）转让Ace Decade（艾斯十年）事宜与L. Despins通信 0.10 1,675.00 167.50\n10/18/2023 LAD4 审阅/编辑申请中止英国诉讼的申请书 2.90 1,975.00 5,727.50\n10/20/2023 AB21 就Ace Decade及相关藐视法庭动议与A. De Quincey（A. 德昆西）（Pallas（帕拉斯））通话 0.20 1,675.00 335.00\n10/20/2023 LAD4 就中止申请书的意见与Alessia（阿莱西亚）（Pallas）电话沟通（.40）；审阅/编辑修订稿（.70） 1.10 1,975.00 2,172.50\n10/21/2023 AB21 就补充的Ace Decade背景情况与A. De Quincey（Pallas）通信 0.30 1,675.00 502.50\n10/22/2023 LAD4 对中止动议作最终编辑 0.40 1,975.00 790.00\n10/24/2023 AB21 就Ace Decade文件与A. De Quincey（Pallas）通信（0.3）；就同一事项与L. Despins通话（0.1） 0.40 1,675.00 670.00\n10/24/2023 LAD4 分析/评论Ace Decade异议问题（1.0）；就同一事项与A. Bongartz（A. 邦加茨）电话沟通（.1） 1.10 1,975.00 2,172.50\n小计： B120 资产分析与追回 6.50 12,537.50\n\n案号 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 275 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法院听证\n10/02/2023 JPK1 就2023年10月3日状态会议的参考材料与L. Song（宋L.）通信 0.10 940.00 94.00\n10/03/2023 ECS1 就准备10/3/23听证与L. Song通信 0.10 1,045.00 104.50\n10/16/2023 ECS1 就Kwok案件10/17/23听证的议程与J. Kuo（郭J.）通信（.3）；审阅议程草案（.2） 0.50 1,045.00 522.50\n10/20/2023 ECS1 就Kwok案件10/24/23听证的议程与D. Mohamed（D. 穆罕默德）通信 0.10 1,045.00 104.50\n10/22/2023 ECS1 就Kwok案件10/24/23听证的议程与D. Mohamed通信（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n10/23/2023 DEB4 就状态会议与L. Despins通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就状态会议与D. Skalka（D. 斯卡尔卡）（NPM）通信 0.10 1,360.00 136.00\n10/23/2023 ECS1 就准备10/24/23听证与D. Mohamed及D. Skalka（NPM）通信 0.10 1,045.00 104.50\n10/23/2023 ECS1 就Kwok案件10/24/23听证的议程与D. Mohamed通信（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n10/24/2023 DEB4 听取10/24/23听证 1.80 1,360.00 2,448.00\n小计： B155 法院听证 3.30 4,068.00\n\n案号 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 276 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2023 KC27 分析以另我裁定为依据的欺诈性转让请求相关判例法及先例 1.10 940.00 1,034.00\n10/02/2023 DEB4 就另我问题与 K. Catalano 通信 0.10 1,360.00 136.00\n10/02/2023 DEB4 就另我诉讼与 L. Despins 通信 0.20 1,360.00 272.00\n10/02/2023 JPK1 就回应 2023 年 9 月大陪审团传票的材料提交事宜与 L. Song 通信 (.3)；就同一事项与 S. Phan（United Lex）通信 (.2)；审阅同一事项的视频文件 (.2) 0.70 940.00 658.00\n10/02/2023 KC27 分析欺诈性转让及另我起诉状的先例 2.00 940.00 1,880.00\n10/02/2023 LAD4 就撤销诉讼与 D. Skalka、P. Linsey（NPM）电话会议 (.20)；就同一事项中第 108 条及第 546 条涵盖的其他请求进行审阅及评论 (3.10) 3.30 1,975.00 6,517.50\n10/03/2023 DEB4 就 Kwok 援引第五修正案权利事宜与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/03/2023 ECS1 就缺席判决在偏颇清偿请求中的排除效力与 P. Linsey（NPM）通话 0.10 1,045.00 104.50\n10/03/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n10/03/2023 JPK1 就 Mahwah 视频材料提交事宜与 S. Phan 通信 (.2)；就同一事项与 L. Song 通信 (.3) 0.50 940.00 470.00\n10/03/2023 KC27 进一步分析欺诈性转让及另我起诉状的先例 0.50 940.00 470.00\n10/04/2023 DEB4 就偏颇清偿问题及先例起诉状与 J. Kuo 通信 0.10 1,360.00 136.00\n10/04/2023 DEB4 就衡平所有权判例法与 S. Maza 通信 0.20 1,360.00 272.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/04/2023 DEB4 就 UnitedLex 问题与 E. Sutton 通信 0.10 1,360.00 136.00\n10/04/2023 DEB4 就撤销诉讼与 P. Linsey（NPM）通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就衡平所有权判例法与 L. Despins 通信 0.10 1,360.00 136.00\n10/04/2023 JK21 就偏颇清偿及追偿起诉状进行研究 1.20 540.00 648.00\n10/04/2023 AEL2 就潜在另我诉讼与 D. Barron 通信 0.60 1,675.00 1,005.00\n10/04/2023 NAB 分析对抗程序、主案件及第 2004 条规则问题中的未决问题 (1.1)；就同一事项以及与中止破产案件动议相关的问题与 L. Despins 通信 (.1) 1.20 1,675.00 2,010.00\n10/05/2023 DEB4 就偏颇清偿问题与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/05/2023 DEB4 就偏颇清偿问题与 S. Maza 通信 0.10 1,360.00 136.00\n10/05/2023 LAD4 就庞氏骗局先例与 P. Linsey（NPM）电话会议 0.30 1,975.00 592.50\n10/08/2023 DEB4 就撤销问题与 P. Linsey（NPM）会议 0.40 1,360.00 544.00\n10/08/2023 NAB 审阅诉讼问题／任务清单 (.1)；就同一事项与 E. Sutton 通信 (.1) 0.20 1,675.00 335.00\n10/09/2023 DEB4 就案件文件及 Relativity 问题与 E. Sutton 通信 0.10 1,360.00 136.00\n10/09/2023 DEB4 就向 Zeisler 支付款项事宜与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/09/2023 DEB4 就新的对抗程序起诉状与 L. Song 会议 0.30 1,360.00 408.00\n10/09/2023 ECS1 审阅即将到来的诉讼期限 0.10 1,045.00 104.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 278 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2382814\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/09/2023 ECS1 就持续进行的诉讼、即将举行的听证会及期限，与 W. Farmer、J. Kosciewicz、L. Song 及 P. Linsey（NPM）通话 0.50 1,045.00 522.50\n10/09/2023 JPK1 就待决诉讼、证据开示及相关听证会和期限，与 W. Farmer、L. Song、E. Sutton 及 P. Linsey（NPM）通话 (.5)；就同一事项编写后续说明 (.1) 0.60 940.00 564.00\n10/09/2023 LAD4 就案件策略及撤销诉讼与 P. Linsey、D. Skalka（NPM）及 N. Bassett 通话 0.50 1,975.00 987.50\n10/09/2023 LS26 就诉讼问题／任务清单与 W. Farmer、P. Linsey、E. Sutton 及 J. Kosciewicz 会议 (.5)；就新的对抗程序起诉状与 D. Barron 通话 (.3) 0.80 855.00 684.00\n10/09/2023 NAB 就总体案件策略、进展及撤销诉讼，与 L. Despins、P. Linsey（NPM）通话 0.50 1,675.00 837.50\n10/09/2023 WCF 参与与 P. Linsey、E. Sutton、J. Kosciewicz 及 L. Song 进行的诉讼及上诉问题／任务清单通话 0.50 1,270.00 635.00\n10/10/2023 JK21 更新上诉跟踪表 0.80 540.00 432.00\n10/10/2023 NAB 就针对第三方的潜在请求及相关问题与 S. Maza 通话 (.2)；审阅 K. Catalano 就同一事项撰写的备忘录 (.3) 0.50 1,675.00 837.50\n10/10/2023 NAB 就案件日期及期限与 J. Kuo 通信 0.10 1,675.00 167.50\n10/10/2023 SM29 就未决诉讼事项及其计划与 N. Bassett 通话 0.20 1,360.00 272.00\n10/12/2023 DEB4 就诉讼策略与 L. Despins 通信 0.40 1,360.00 544.00\n10/12/2023 DEB4 就另我问题与 S. Maza 通信 0.10 1,360.00 136.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/12/2023 AEL2 就另我诉讼的法律问题与 D. Barron 通信 0.30 1,675.00 502.50\n10/13/2023 NAB 就审前会议与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/16/2023 DEB4 就文件披露与 DOJ 通信 (0.3)；就诉讼融资协议与 L. Song 通信 (0.1)；就 Hamilton 仲裁与 L. Despins 通信 (0.2)；就另我问题与 S. Maza 会议 (0.3) 0.90 1,360.00 1,224.00\n10/17/2023 DEB4 编写针对 D. Cao 的新对抗程序起诉状 2.20 1,360.00 2,992.00\n10/18/2023 ECS1 就延长撤销诉讼期限的衡平中止与 S. Maza 通话 0.40 1,045.00 418.00\n10/18/2023 JK21 更新上诉跟踪表 0.70 540.00 378.00\n10/19/2023 NAB 审阅并修订针对其他空壳公司的起诉状草案 1.80 1,675.00 3,015.00\n10/20/2023 KC27 分析有关触发诉讼时效的查询通知标准的判例法 5.00 940.00 4,700.00\n10/20/2023 NAB 审阅并修订空壳公司另我起诉状草案 (1.7)；就同一事项与 D. Barron 通信 (.1) 1.80 1,675.00 3,015.00\n10/23/2023 ECS1 就即将进行的另我对抗程序中各方的送达事宜与 D. Barron 及 L. Song 通信 0.30 1,045.00 313.50\n10/23/2023 ECS1 就案件进展及即将到来的诉讼相关期限，与 W. Farmer 及 J. Kosciewicz 进行更新通话 0.30 1,045.00 313.50\n10/23/2023 ECS1 就 Kwok 案件中即将到来的期限与 W. Farmer 及 J. Kosciewicz 通信 0.20 1,045.00 209.00\n10/23/2023 JK21 更新上诉跟踪表 0.30 540.00 162.00\n10/23/2023 JPK1 参加与 W. Farmer 及 E. Sutton 就待决上诉、近期提交文件及上诉跟踪表举行的电话会议 0.30 940.00 282.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 280 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2382814\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/23/2023 KC27 分析有关撤销请求诉讼时效及相关通知的判例法 (4.4)；总结同一事项 (.7)；就同一事项与 S. Maza 通信 (.2) 5.30 940.00 4,982.00\n10/23/2023 LAD4 就案件状况概述与 Alessia（Pallas）、N. Harrisson 及 D. Hall（Herbert Smith）电话会议 0.50 1,975.00 987.50\n10/23/2023 AEL2 就 D. Cao 起诉状论点与 S. Maza 通话 (.5)；分析并评论同一事项 (.3) 0.80 1,675.00 1,340.00\n10/23/2023 SM29 就新的对抗程序起诉状与 A. Luft 通话 (.5)；审阅 A. Luft 就同一事项发送的电子邮件 (.2)；就同一事项与 E. Sutton 通信 (.1)；就同一事项与 D. Barron 通信 (.2)；审阅 D. Cao 证言记录 (.5)；审阅 K. Catalano 就 RICO 分析发送的通信 (.4)；回复同一事项 (.1) 2.00 1,360.00 2,720.00\n10/23/2023 WCF 审阅待决对抗程序及上诉中的近期提交文件 (.5)；参加与 J. Kosciewicz、E. Sutton 就诉讼及上诉问题／任务清单举行的通话 (.3) 0.80 1,270.00 1,016.00\n10/24/2023 DEB4 就转让诉状与 A. Luft 通信 0.10 1,360.00 136.00\n10/24/2023 JK21 就 Chrome Hearts v. GFNY 民事诉讼与 D. Barron 通信 0.30 540.00 162.00\n10/24/2023 KC27 继续分析有关受托人撤销诉讼时效的判例法 (4.3)；就调查结果与 S. Maza 通话 (.3) 4.60 940.00 4,324.00\n10/24/2023 SM29 就新起诉状及欺诈性转让与 A. Luft 通信 (.2)；就同一事项与 D. Barron 通话 (.3) 0.50 1,360.00 680.00\n10/25/2023 AB21 就公司治理命令的分析与 L. Despins 通信 0.60 1,675.00 1,005.00\n10/25/2023 DEB4 就与车辆相关的欺诈性转让问题与 S. Maza 会议 0.50 1,360.00 680.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 281 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2382814\n\n及问题／任务\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/25/2023 KC27 分析有关撤销诉讼诉讼时效的判例法 (1.5)；就同一事项与 S. Maza 通话 (.2) 1.70 940.00 1,598.00\n10/26/2023 ECS1 就可能涉及债务人车辆的对抗程序与 S. Maza 通话 (.4)；就同一事项与 S. Maza 及 Kroll 进行后续通信 (.3) 0.70 1,045.00 731.50\n10/26/2023 ECS1 审阅有关对抗程序中法律选择的依据 (.1)；就同一事项与 S. Maza 通信 (.1) 0.20 1,045.00 209.00\n10/26/2023 KC27 就撤销诉讼的时效期间与 S. Maza 通话 0.50 940.00 470.00\n10/26/2023 SM29 审阅 D. Cao 证言记录及证物 (3.7)；分析有关诉因的判例法 (2.5)；就同一事项与 E. Sutton 通话 (.4)；概述有关债务人车辆的起诉状 (1.0)；研究资产历史 (.4) 8.00 1,360.00 10,880.00\n10/26/2023 SM29 就诉讼时效判例法与 K. Catalano 通话 (.5)；准备同一事项的笔记及问题 (.2)；就新起诉状及相关问题向 A. Luft 发送电子邮件 (.6) 1.30 1,360.00 1,768.00\n10/26/2023 SM29 分析与 D. Cao 起诉状相关的欺诈性转让判例法 0.40 1,360.00 544.00\n10/27/2023 DEB4 就与新起诉状有关的送达问题与 E. Sutton 会议 0.20 1,360.00 272.00\n10/27/2023 SM29 编写 D. Cao 起诉状的部分内容 0.80 1,360.00 1,088.00\n10/30/2023 DEB4 就新的车辆对抗程序与 S. Maza 通信 0.20 1,360.00 272.00\n10/30/2023 AEL2 就可能针对 D. Cao 的对抗程序与 S. Maza 通话 (.3)；分析同一事项及后续步骤 (.2) 0.50 1,675.00 837.50\n10/30/2023 NAB 就案件策略与 L. Despins、A. Luft、D. Barron 及 NPM 通信 0.50 1,675.00 837.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 282 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/30/2023 SM29 就 D. Cao 起诉状与 A. Luft 通话 (.3)；就 D. Cao 起诉状与 L. Despins 通信 (.1) 0.40 1,360.00 544.00\n10/31/2023 DEB4 就诉讼问题／任务清单与 E. Sutton 通信 (.1)；就与 Lamp Capital 起诉状相关的送达问题与 E. Sutton 通话 (.1) 0.20 1,360.00 272.00\n10/31/2023 NAB 就潜在诉因与 L. Despins、A. Weitzman 及 S. Maza 通话 (.6)；就同一事项与 L. Despins 进行后续通信 (.1)；就同一事项与 S. Maza 进行后续通话 (.1) 0.80 1,675.00 1,340.00\n10/31/2023 SM29 编写 D. Cao 起诉状的部分内容 2.90 1,360.00 3,944.00\n小计： B191 一般诉讼 69.90 87,156.00\nB210 业务运营\n\n10/11/2023 AB21 就 LM2 的冬季防护处理与 W. Burke（船长）通信 0.20 1,675.00 335.00\n\n10/13/2023 AB21 审阅 W. Burke（W. Burke）船长关于 LM2 冬季封存的函件 0.10 1,675.00 167.50\n10/14/2023 AB21 就 LM2 后续步骤与 L. Despins（L. Despins）通信（0.3）；审阅冬季存放协议（0.3） 0.60 1,675.00 1,005.00\n10/14/2023 LAD4 与 A. Bongartz（A. Bongartz）往来电子邮件，事关 LM2 后续步骤 0.60 1,975.00 1,185.00\n10/15/2023 AB21 就 LM 2 的最新情况与 L. Despins 通信 0.10 1,675.00 167.50\n10/16/2023 AB21 就 LM 2 冬季封存与 W. Burke 船长通信（0.1）；审阅存放协议（0.2）；就同一事项与 K. McCormick（Safe Harbor）通信（0.1）；就同一事项与 M. Millerick（Safe Harbor）通话（0.1）；就同一事项与 R. Stockil（Yachtzoo）通信（0.1） 0.60 1,675.00 1,005.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 283 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/18/2023 AB21 完成有关 LM 2 的冬季存放协议及相关文件（0.6）；就同一事项与 M. Millerick（Safe Harbor）通话（0.1）；就同一事项与 K. McCormick（Safe Harbor）通信（0.1） 0.80 1,675.00 1,340.00\n10/19/2023 AB21 就 LM2 存放最新情况与 D. Johnson（Edmiston）通信 0.10 1,675.00 167.50\n小计： B210 业务运营 3.10 5,372.50\n\nB261 调查\n10/02/2023 DEB4 就 Cirrus 喷气机与 L. Despins 通信（0.1）；就同一事项与 J. Berker（Kroll）通信（0.1） 0.20 1,360.00 272.00\n10/02/2023 DEB4 就 Kroll 法证调查研究和分析与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/02/2023 DEB4 就研究及可靠性问题与 A. Lomas（Kroll）通信 0.10 1,360.00 136.00\n10/03/2023 DM26 就 2004 规则送达对象及补充信息进行研究 1.30 540.00 702.00\n10/03/2023 DEB4 就船只事宜与 J. Barker（Kroll）通信 0.20 1,360.00 272.00\n10/03/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 0.20 1,045.00 209.00\n10/03/2023 ECS1 拟定 Defeng Cao（曹德丰）证言录取提纲 2.10 1,045.00 2,194.50\n10/03/2023 ECS1 审阅并就 2004 规则传票的送达提供意见 0.20 1,045.00 209.00\n10/03/2023 ECS1 就 2004 规则对象准备答复 0.50 1,045.00 522.50\n\n关于尚未处理的 2004 规则动议，\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/04/2023 DEB4 就 G Club（G Club）文件出示争议与 A. Luft（A. Luft）通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就其他 2004 规则对象与 E. Sutton（E. Sutton）通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就银行取证问题与 P. Linsey（NPM）召开会议 0.40 1,360.00 544.00\n10/04/2023 DEB4 就 G Club 文件出示争议与 L. Despins 通信 0.10 1,360.00 136.00\n10/04/2023 DEB4 就 G Club 文件与 N. Bassett（N. Bassett）通信 0.10 1,360.00 136.00\n10/04/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 0.40 1,045.00 418.00\n10/04/2023 ECS1 起草受托人与 Casper Firm（卡斯珀律师事务所）之间的和解协议及相关 9019 规则动议 0.30 1,045.00 313.50\n10/04/2023 ECS1 审阅 G Club 文件出示（.2）；就同一事项与 N. Bassett 和 D. Barron（D. Barron）通信（.1） 0.30 1,045.00 313.50\n10/04/2023 ECS1 起草补充综合性 2004 规则取证动议、传票及文件出示请求（3.4）；就同一事项与 A. Luft 和 P. Linsey（NPM）通信（.4） 3.80 1,045.00 3,971.00\n10/04/2023 ECS1 就 J. Sherman（J. Sherman）出示文件事宜与其协商（.5）；就同一事项向 J. Sherman 发送后续电子邮件（.2） 0.70 1,045.00 731.50\n10/04/2023 ECS1 就尚未处理的 2004 规则动议和传票，向 2004 规则对象准备答复 0.30 1,045.00 313.50\n10/04/2023 IC 就 Gypsy Mei 27 Vestry, LLC（Gypsy Mei 27 Vestry, LLC）进行公司研究 0.30 400.00 120.00\n10/04/2023 AEL2 就 2004 规则请求与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/04/2023 AEL2 修改有关 Casper Firm 和解的动议和协议 0.50 1,675.00 837.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/04/2023 AEL2 就其他 2004 规则对象与 D. Barron 通信 0.40 1,675.00 670.00\n10/04/2023 AEL2 就 Mara Lago（Mara Lago）2004 规则请求与 L. Despins 通信 0.10 1,675.00 167.50\n10/04/2023 AEL2 修改补充 2004 规则动议 0.90 1,675.00 1,507.50\n10/04/2023 AEL2 就第七份补充综合性 2004 规则动议与 E. Sutton 通信 0.50 1,675.00 837.50\n10/04/2023 NAB 审阅潜在诉讼对象在 2004 规则取证中出示的文件（.6）；就同一事项与 A. Luft 通信（.2） 0.80 1,675.00 1,340.00\n10/05/2023 DM26 为新泽西州机动车委员会准备车辆登记请求表 1.50 540.00 810.00\n10/05/2023 DEB4 与 Kroll、L. Despins、N. Bassett 和 A. Luft 就法证调查通话（1.0）；分析讨论事项并规划后续工作（.3） 1.30 1,360.00 1,768.00\n10/05/2023 ECS1 就 2004 规则动议、协商会议和传票向 2004 规则对象准备答复（.1）；就同一事项与 P. Linsey（NPM）通话（.2） 0.30 1,045.00 313.50\n10/05/2023 ECS1 就 J. Sherman 出示文件及其 2004 规则传票事宜与其协商（.5）；就同一事项与 J. Sherman 后续通信（.4） 0.90 1,045.00 940.50\n10/05/2023 ECS1 与 Yongbing Zhang（张永兵）的律师 J. Nealon（J. Nealon）通信，事关张永兵的 2004 规则传票文件出示义务 0.10 1,045.00 104.50\n10/05/2023 ECS1 起草补充综合性 2004 规则取证动议、传票及文件出示请求 1.10 1,045.00 1,149.50\n10/05/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 2.00 1,045.00 2,090.00\n10/05/2023 LAD4 与 A. Luft、D. Barron 和 N. Bassett 参加 Kroll 每周通话 1.00 1,975.00 1,975.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/05/2023 AEL2 就 Kroll 法证调查与 N. Bassett 通信 0.40 1,675.00 670.00\n10/05/2023 AEL2 参加与 Kroll、L. Despins、D. Barron 和 N. Bassett 就 Kroll 法证调查举行的情况更新会议 1.00 1,675.00 1,675.00\n10/05/2023 NAB 审阅并批注 Kroll 战略通话议程（.2）；参加与 Kroll、L. Despins、A. Luft 和 D. Barron 就调查发现及后续步骤举行的通话（1.0） 1.20 1,675.00 2,010.00\n10/06/2023 DEB4 就 G Club 文件出示问题与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/06/2023 DEB4 就其他 2004 规则对象与 E. Sutton 通信 0.20 1,360.00 272.00\n10/06/2023 ECS1 审阅并就 2004 规则传票的送达提出意见 0.10 1,045.00 104.50\n10/06/2023 ECS1 起草受托人与 Casper Firm 之间的和解协议及相关 9019 规则动议 1.10 1,045.00 1,149.50\n10/06/2023 ECS1 起草补充综合性 2004 规则取证动议、传票及文件出示请求（.2）；就同一事项与 A. Luft 和 P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n10/06/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 0.70 1,045.00 731.50\n10/06/2023 LAD4 分析并评论民事 RICO 问题 0.90 1,975.00 1,777.50\n10/06/2023 LAD4 与 A. Luft 和 N. Bassett 就线人事宜电话会议 0.30 1,975.00 592.50\n10/06/2023 AEL2 就与潜在证人的沟通与 L. Song（L. Song）通信 0.60 1,675.00 1,005.00\n10/06/2023 AEL2 就潜在证据的使用与 L. Song 通信 0.70 1,675.00 1,172.50\n10/06/2023 AEL2 审阅并修改 Casper Firm 和解提交文件 0.50 1,675.00 837.50\n10/06/2023 AEL2 就审阅潜在证据与 N. Bassett 和 L. Despins 通话（.3）；分析并评论同一事项（.3） 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\n10/06/2023 AEL2 就 Casper Firm 和解动议与 E. Sutton 通信 0.30 1,675.00 502.50\n10/06/2023 LS26 审阅有关 2004 规则传票的文件 0.20 855.00 171.00\n10/06/2023 NAB 与 A. Luft 和 L. Despins 就案件调查及勤勉审查相关问题通话 0.30 1,675.00 502.50\n10/08/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 0.30 1,045.00 313.50\n10/09/2023 DEB4 就支付 Zeisler（Zeisler）费用与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/09/2023 DEB4 与 P. Linsey（NPM）、P. Parizek（Kroll）就调查召开会议 1.30 1,360.00 1,768.00\n10/09/2023 DEB4 就财产清单与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/09/2023 ECS1 审阅并就 Casper Firm 9019 规则动议的送达提出意见 0.10 1,045.00 104.50\n10/09/2023 ECS1 就尚未处理的 2004 规则动议、协商会议和传票，向 2004 规则对象准备答复 0.20 1,045.00 209.00\n10/09/2023 ECS1 审阅并概述为回应取证请求而出示的文件 1.00 1,045.00 1,045.00\n10/09/2023 ECS1 起草综合性补充 2004 规则动议、传票及文件出示请求（.2）；就同一事项与 P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n10/09/2023 ECS1 就 J. Sherman 的 2004 规则文件出示及可能的证言录取与其通话 0.20 1,045.00 209.00\n10/09/2023 ECS1 起草 Defeng Cao 证言录取提纲的部分内容（1.6）；就同一事项与 L. Song 通信（.1） 1.70 1,045.00 1,776.50\n10/09/2023 JK21 就向 Casper Firm 送达和解动议与 E. Sutton 通信（0.2）；审阅并处理向 Casper Firm 追加送达和解动议事宜（0.2） 0.40 540.00 216.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/09/2023 AEL2 就持续进行的取证请求与 P. Linsey（NPM）通话 0.60 1,675.00 1,005.00\n10/09/2023 LS26 审阅社交媒体信息 0.20 855.00 171.00\n10/10/2023 DEB4 就 2004 规则对象与 E. Sutton 通信（0.1）；分析与同一事项有关的文件（0.4） 0.50 1,360.00 680.00\n10/10/2023 ECS1 为 Han Chunguang（韩春光）起草修订后的传票（.3）；就同一事项与 P. Linsey（NPM）通话（.1）；审阅与韩春光有关、涉及送达尝试的取证文件（.3） 0.70 1,045.00 731.50\n10/10/2023 ECS1 起草 Defeng Cao 证言录取提纲的部分内容（1.0）；就同一事项与 L. Song 通信（.1） 1.10 1,045.00 1,149.50\n10/10/2023 ECS1 审阅并概述为回应 2004 规则请求而出示的文件 0.20 1,045.00 209.00\n10/10/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 0.40 1,045.00 418.00\n10/10/2023 ECS1 起草综合性补充 2004 规则动议、传票及文件出示请求 0.10 1,045.00 104.50\n10/10/2023 KC27 就 RICO 诉讼请求的诉讼时效与 N. Bassett 和 S. Maza（S. Maza）通信 0.10 940.00 94.00\n10/11/2023 DEB4 就调查披露事项与 L. Song 召开会议 0.40 1,360.00 544.00\n10/11/2023 DEB4 就调查策略和后续步骤与 A. Luft 召开会议 0.30 1,360.00 408.00\n10/11/2023 DEB4 就 G Club 实体与 A. Luft 通信 0.20 1,360.00 272.00\n10/11/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料 0.40 1,045.00 418.00\n10/11/2023 ECS1 审阅并就 9019 规则动议听证会通知的送达提出意见（.1）；就同一事项与 P. Linsey（NPM）通话（.1） 0.20 1,045.00 209.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/11/2023 ECS1 编写 Defeng Cao（曹德峰）证言笔录提纲的部分内容（1.5）；就同一事项与 L. Song（L. 宋）通信（.2） 1.70 1,045.00 1,776.50\n\n10/11/2023 ECS1 审阅并总结为回应规则2004动议和传票而提供的文件 0.90 1,045.00 940.50\n\n10/11/2023 ECS1 就尚未处理的规则2004动议、会商及传票，拟定对规则2004对象的回复 0.40 1,045.00 418.00\n\n10/11/2023 KC27 分析有关RICO索赔诉讼时效适用的判例法 0.50 940.00 470.00\n\n10/11/2023 AEL2 分析 Feng（冯）对规则2004请求提出的异议 0.30 1,675.00 502.50\n\n10/11/2023 AEL2 审阅并修订补充规则2004动议草稿 1.10 1,675.00 1,842.50\n\n10/11/2023 AEL2 审阅 Mara Lago（马拉戈）规则2004文件 0.20 1,675.00 335.00\n\n10/11/2023 AEL2 与 D. Barron（D. 巴伦）通话，讨论调查策略以及补充和未完成的规则2004请求（.3）；分析同一事项及相关后续步骤（.3） 0.60 1,675.00 1,005.00\n\n10/11/2023 LS26 编写 Defeng Cao 证言笔录提纲的部分内容（1.6）；与 D. Barron 就同一事项通话（.4） 2.00 855.00 1,710.00\n\n10/12/2023 DEB4 与 E. Sutton（E. 萨顿）通话，讨论规则2004对象 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 就 Kwok（郭文贵）或与 Kwok 相关的载体与 L. Song 通信 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 就载体搜索事宜与 P. Parizek（P. 帕里泽克）（Kroll（克罗尔））通信 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 就举报人信息与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 就举报人信息与 L. Song 通信 0.30 1,360.00 408.00\n\n10/12/2023 DEB4 与 Kroll、L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）通话，讨论法证调查进展 0.70 1,360.00 952.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/12/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就银行证据开示举行会议 0.30 1,360.00 408.00\n\n10/12/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.20 1,045.00 209.00\n\n10/12/2023 ECS1 审阅并就向 N. Savio（N. 萨维奥）及 Savio Law firm（萨维奥律师事务所）送达规则2004传票发表意见（.2）；就同一事项拟定给 N. Savio 的电子邮件（.2） 0.40 1,045.00 418.00\n\n10/12/2023 ECS1 拟定第八份综合补充规则2004证据开示动议、传票及文件交付请求（1.9）；与 D. Barron 就同一事项通话（.1）；就同一事项与 L. Song、D. Barron 及 A. Luft 通信（.3） 2.30 1,045.00 2,403.50\n\n10/12/2023 ECS1 为 Defeng Cao 证言笔录准备文件及提纲的部分内容（.7）；就同一事项与 A. Luft 通信（.1） 0.80 1,045.00 836.00\n\n10/12/2023 ECS1 就尚未处理的规则2004动议和传票，拟定对规则2004对象的回复 0.30 1,045.00 313.50\n\n10/12/2023 JDA 研究某些实体的信息、公司办公地址、注册代理人和地址 1.20 400.00 480.00\n\n10/12/2023 JK21 就下一份规则2004动议与 E. Sutton 通信 0.30 540.00 162.00\n\n10/12/2023 JPK1 就向 N. Savio 送达的尝试与 E. Sutton 通信 0.20 940.00 188.00\n\n10/12/2023 LAD4 审阅 Kroll 每周报告（.40）；与 Kroll 及 N. Bassett、D. Barron、A. Luft 就调查分析进行每周通话（.70） 1.10 1,975.00 2,172.50\n\n10/12/2023 AEL2 与 Kroll、L. Despins、N. Bassett 及 D. Barron 进行进展通话，讨论法证分析 0.70 1,675.00 1,172.50\n\n10/12/2023 AEL2 就第八份补充规则2004动议草稿与 E. Sutton 通信 0.30 1,675.00 502.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/12/2023 NAB 与 L. Despins、A. Luft、D. Barron 及 Kroll 通话，讨论法证调查的进展和后续步骤 0.70 1,675.00 1,172.50\n\n10/13/2023 AR17 为 E. Sutton 进行某些公司研究 0.70 400.00 280.00\n\n10/13/2023 DEB4 就 UnitedLex（联合律所）问题与 J. Kosciewicz（J. 科希维奇）通信 0.10 1,360.00 136.00\n\n10/13/2023 DEB4 分析与 Hamilton（汉密尔顿）仲裁有关的文件 0.40 1,360.00 544.00\n\n10/13/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,045.00 104.50\n\n10/13/2023 ECS1 拟定第八份综合补充规则2004证据开示动议、传票及文件交付请求（1.3）；就同一事项与 L. Song、D. Barron 及 A. Luft 通信（.1） 1.40 1,045.00 1,463.00\n\n10/13/2023 ECS1 审阅与第七份补充规则2004动议有关的送达证明 0.10 1,045.00 104.50\n\n10/13/2023 ECS1 审阅并总结为回应规则2004请求和传票而提供的文件 0.50 1,045.00 522.50\n\n10/13/2023 KL12 研究规则2004动议中列明的某些实体 0.70 400.00 280.00\n\n10/13/2023 AEL2 审阅并就 D. Cao 证言笔录提纲草稿发表意见 1.30 1,675.00 2,177.50\n\n10/13/2023 LS26 审阅社交媒体内容 0.90 855.00 769.50\n\n10/14/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,045.00 104.50\n\n10/15/2023 LS26 审阅社交媒体内容 2.00 855.00 1,710.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 292 页，共 779 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 50687-00002 发票编号 2382814\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/16/2023 DEB4 就 Dime Bank（迪姆银行）文件与 L. Song 通信（0.1）；就 Macaron Limited（马卡龙有限公司）与 E. Sutton 通信（0.2）；就 UBS（瑞银）文件与 J. Kuo（J. 郭）通信（0.2）；与 P. Linsey（NPM）就同一事项举行会议（0.2） 0.70 1,360.00 952.00\n\n10/16/2023 ECS1 审阅并总结为回应证据开示请求而提供的文件 0.40 1,045.00 418.00\n\n10/16/2023 ECS1 为 Defeng Cao 证言笔录编写提纲的部分内容并准备文件（2.1）；就同一事项与 L. Song 通信（.3）；就同一事项与 A. Luft、D. Barron 及 L. Song 通信（.7） 3.10 1,045.00 3,239.50\n\n10/16/2023 ECS1 就尚未处理的规则2004动议和传票，拟定对规则2004对象的回复 0.70 1,045.00 731.50\n\n10/16/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.80 1,045.00 836.00\n\n10/16/2023 ECS1 分析有关个人在其控制下文件的提交义务的法律依据 1.00 1,045.00 1,045.00\n\n10/16/2023 JPK1 就与 A. Mitchell（A. 米切尔）、M. Francis（M. 弗朗西斯）及 A. DiBattista（A. 迪巴蒂斯塔）相关的信息与 A. Luft 通信（.2）；编制已送达规则2004但尚未接受证言笔录的人员/实体清单（.5）；就同一事项与 E. Sutton 通信（.1） 0.80 940.00 752.00\n\n10/16/2023 KC27 分析有关RICO索赔诉讼时效适用的判例法（1.2）；就同一事项与 S. Maza（S. 马扎）通信（.1） 1.30 940.00 1,222.00\n\n10/16/2023 LS26 审阅 Gypsy Mei（吉普赛·梅）文件提供材料 0.90 855.00 769.50\n\n10/16/2023 LS26 编写 Defeng Cao 证言笔录提纲的部分内容 1.20 855.00 1,026.00\n\n10/16/2023 LS26 审阅社交媒体内容 1.10 855.00 940.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/16/2023 SM29 分析《破产法典》第541条的适用及欺诈问题（1.8）；就同一事项与 D. Barron 通话（.3） 2.10 1,360.00 2,856.00\n\n10/17/2023 ECS1 审阅并总结为回应规则2004请求而提供的文件 0.30 1,045.00 313.50\n\n10/17/2023 ECS1 分析 Defeng Cao 与债务人相关诉讼、载体及实体之间的联系 1.30 1,045.00 1,358.50\n\n10/17/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.80 1,045.00 836.00\n\n10/17/2023 ECS1 为 Defeng Cao 证言笔录编写提纲的部分内容并准备文件（.8）；就同一事项与 A. Luft、L. Song 及 D. Barron 通信（.2） 1.00 1,045.00 1,045.00\n\n10/17/2023 ECS1 就尚未处理的规则2004动议、会商及传票，拟定对规则2004对象的回复（.5）；就同一事项与 J. Kosciewicz 通话（.1） 0.60 1,045.00 627.00\n\n10/17/2023 JPK1 审阅新的 G Club（G俱乐部）规则2004文件提供材料（.2）；就同一事项与 E. Sutton 通信（.2） 0.40 940.00 376.00\n\n10/17/2023 JPK1 审阅 G Club 规则2004提供材料中的关键文件（.9）；为其余 G Club 文件起草搜索词和审阅方案（1.5）；就同一事项与 D. Barron 通信（.2） 2.60 940.00 2,444.00\n\n10/17/2023 JPK1 与 E. Sutton 通话，讨论尚未接受证言笔录的规则2004对象 0.10 940.00 94.00\n\n10/17/2023 KC27 分析根据《破产法典》第544条在RICO案件中适用诉讼时效的判例法（1.9）；就同一事项与 S. Maza 通话（.1） 2.00 940.00 1,880.00\n\n10/17/2023 AEL2 与……的律师通话：关于规则2004请求 0.40 1,675.00 670.00\n\n10/17/2023 AEL2 分析 D. Cao 文件 2.10 1,675.00 3,517.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/17/2023 AEL2 分析可能追加的规则2004证言笔录 0.70 1,675.00 1,172.50\n\n10/17/2023 LS26 起草 Defeng Cao 证言笔录提纲的部分内容 1.40 855.00 1,197.00\n\n10/17/2023 LS26 审阅 G Club 文件提供材料 0.30 855.00 256.50\n\n10/17/2023 SM29 与 D. Barron 就RICO案件中的诉讼时效问题举行会议（.7）；分析有关同一事项的判例法（3.3）；就同一事项与 K. Catalano（K. 卡塔拉诺）通话（.1） 4.10 1,360.00 5,576.00\n\n10/18/2023 DM26 研究与规则2004对象有关的送达信息及其他事项 1.20 540.00 648.00\n\n10/18/2023 ECS1 分析 G Club 及其载体（.5）；分析 Defeng Cao 及其与债务人相关诉讼、载体和实体之间的联系（.6） 1.10 1,045.00 1,149.50\n\n10/18/2023 ECS1 为 Defeng Cao 证言笔录编写提纲的部分内容并准备文件（3.2）；就同一事项与 A. Luft、L. Song 及 D. Barron 通信（.1）；就同一事项与 L. Song 开会（1.2） 4.50 1,045.00 4,702.50\n\n10/18/2023 ECS1 拟定第八份综合补充规则2004证据开示动议的部分内容（.1）；就同一事项与 A. Luft 通信（.1） 0.20 1,045.00 209.00\n\n10/18/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.40 1,045.00 418.00\n\n10/18/2023 ECS1 与 R. Grand（R. 格兰德）（Lax & Neville（莱克斯与内维尔））通话，其系 GS Security Solutions（GS安保解决方案）的律师，讨论其根据规则2004传票提供文件事宜 0.30 1,045.00 313.50\n\n10/18/2023 ECS1 就尚未处理的规则2004动议、会商及传票，拟定对规则2004对象的回复 0.50 1,045.00 522.50\n\n10/18/2023 ECS1 与 A. Luft 和 L. Song 开会，讨论 Defeng Cao 证言笔录及正在进行的证据开示事项 1.60 1,045.00 1,672.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/18/2023 KC27 分析关于RICO（反勒索及腐败组织法）请求适用诉讼时效的判例法 1.50 940.00 1,410.00\n\n10/18/2023 AEL2 起草D. Cao（曹德丰）证言笔录提纲的部分内容 3.40 1,675.00 5,695.00\n\n10/18/2023 AEL2 审阅D. Cao（曹德丰）证言笔录文件（3.6）；与L. Song（宋）及E. Sutton（萨顿）就D. Cao证言笔录准备工作及相关文件进行会议（1.6） 5.20 1,675.00 8,710.00\n\n10/18/2023 LS26 与A. Luft（卢夫特）及E. Sutton就Defeng Cao（曹德丰）证言笔录准备工作及计划进行会议 1.60 855.00 1,368.00\n\n10/18/2023 LS26 准备Defeng Cao（曹德丰）证言笔录提纲的部分内容 1.80 855.00 1,539.00\n\n10/18/2023 LS26 与E. Sutton就Defeng Cao证言笔录准备工作进行会议 1.20 855.00 1,026.00\n\n10/18/2023 SM29 就RICO案件中的诉讼时效问题与L. Despins（吕克·德斯潘）通信 0.30 1,360.00 408.00\n\n10/18/2023 SM29 分析有关RICO案件诉讼时效问题的判例法及法定依据（4.7）；就此与L. Despins、N. Bassett（巴塞特）、A. Luft、K. Catalano（卡塔拉诺）、D. Barron（巴伦）发送电子邮件，讨论民事RICO判例（.2）；审阅与民事RICO判例有关的案卷（.4）；审阅驳回动议（1.0）；就诉讼时效判例与J. Kuo（郭）发送电子邮件（.1）；就此与E. Sutton通话（.4）；审阅E. Sutton就此发送的电子邮件备忘录（.5） 7.30 1,360.00 9,928.00\n\n10/19/2023 DM26 就D. Cao证言笔录的准备工作与E. Sutton及L. Song通信 0.70 540.00 378.00\n\n10/19/2023 DEB4 参加与Kroll（克罗尔）、L. Despins、N. Bassett及A. Luft就法务分析更新及后续步骤进行的电话会议（1.0）；分析Kroll在某些事项中的发现（.3） 1.30 1,360.00 1,768.00\n\n10/19/2023 DEB4 就保险文件与L. Song通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就调查潜在目标与L. Song通信 0.10 1,360.00 136.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/19/2023 DEB4 就法院关于NFSC的认定与L. Despins通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就Crane（克兰）事宜与E. Sutton及P. Parizek（帕里泽克）（Kroll）通信 0.30 1,360.00 408.00\n\n10/19/2023 DEB4 就有关事项与E. Sutton通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就额外的规则第2004条目标对象与E. Sutton通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就银行账户与L. Despins通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就Lamborghini（兰博基尼）与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就车辆与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就调查策略与A. Luft通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就银行证据开示与E. Sutton通信 0.10 1,360.00 136.00\n\n10/19/2023 ECS1 继续为Defeng Cao（曹德丰）的证言笔录准备提纲及文件（2.8）；就此与L. Song通信（.3） 3.10 1,045.00 3,239.50\n\n10/19/2023 ECS1 与Paul Krieger（保罗·克里格）（KKL LLP），Limarie Reyes（利马里·雷耶斯）的律师，就其根据规则第2004条传票提交文件事宜进行会谈协商（.2）；审阅有关问题并准备相关笔记（.1） 0.30 1,045.00 313.50\n\n10/19/2023 ECS1 分析有关Kwok（郭文贵）关联方及资产、其与Kwok的联系以及其公司信息的资料 0.60 1,045.00 627.00\n\n10/19/2023 ECS1 与Melissa Pena（梅丽莎·佩纳）（Norris Mclaughlin），Irene Feng（冯）的律师，就其规则第2004条传票事宜进行会谈协商（.6）；审阅有关问题并为此准备提纲（.4） 1.00 1,045.00 1,045.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 297 of 779\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 2382814\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/19/2023 ECS1 就尚未解决的规则第2004条动议、会谈协商及传票，向规则第2004条目标对象准备答复 0.40 1,045.00 418.00\n\n10/19/2023 JPK1 就面谈提纲与D. Barron通信 0.10 940.00 94.00\n\n10/19/2023 KC27 分析判例法并概述关于RICO请求诉讼时效的结论（.8）；就此与S. Maza（马萨）通信（.2） 1.00 940.00 940.00\n\n10/19/2023 LAD4 与N. Bassett、A. Luft、D. Barron及Kroll进行每周电话会议 1.00 1,975.00 1,975.00\n\n10/19/2023 AEL2 参加与Kroll、L. Despins、D. Barron、N. Bassett进行的Kroll更新电话会议 1.00 1,675.00 1,675.00\n\n10/19/2023 AEL2 与D. Skalka（斯卡尔卡）（NPM）就电话传票通话 0.30 1,675.00 502.50\n\n10/19/2023 LS26 审阅Defeng Cao证言笔录文件（1.6）；为Defeng Cao证言笔录准备证物及提纲的部分内容（4.4） 6.00 855.00 5,130.00\n\n10/19/2023 NAB 参加与Kroll、L. Despins、D. Barron及A. Luft就案件调查更新及策略举行的部分会议 0.50 1,675.00 837.50\n\n10/19/2023 SM29 准备有关诉讼时效问题的提纲（3.3）；就此与L. Despins通信（.2）；就此分析判例法（2.6）；就此向L. Despins发送与SDNY（纽约南区）裁决有关的电子邮件（.2）；审阅K. Catalano关于RICO问题的电子邮件（.3）；回复该电子邮件（.3） 6.90 1,360.00 9,384.00\n\n10/20/2023 DM26 为D. Cao证言笔录准备文件并参加其部分证言笔录 0.60 540.00 324.00\n\n10/20/2023 DEB4 与A. Luft及L. Song就Defeng Cao证言笔录进行会议 0.50 1,360.00 680.00\n\n10/20/2023 DEB4 就G Club（G俱乐部）命令与A. Luft通信 0.10 1,360.00 136.00\n\n10/20/2023 DEB4 就Section 46（第46条）问题与S. Maza通信 0.50 1,360.00 680.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/20/2023 DEB4 分析有关规则第2004条请求的文件 0.50 1,360.00 680.00\n\n10/20/2023 DEB4 就Defeng Cao及其证言笔录与L. Song通信 0.10 1,360.00 136.00\n\n10/20/2023 DEB4 就证言笔录与A. Luft通信 0.20 1,360.00 272.00\n\n10/20/2023 DEB4 与S. Maza就Section 46问题进行会议（.6）；审阅并评论该事项（.2） 0.80 1,360.00 1,088.00\n\n10/20/2023 DEB4 分析文件 1.20 1,360.00 1,632.00\n\n10/20/2023 DEB4 分析与Defeng Cao有关的文件 0.50 1,360.00 680.00\n\n10/20/2023 ECS1 分析与Defeng Cao证言笔录有关的文件及证物 0.50 1,045.00 522.50\n\n10/20/2023 ECS1 就尚未解决的规则第2004条动议、会谈协商及传票，向规则第2004条目标对象准备答复 0.20 1,045.00 209.00\n\n10/20/2023 LAD4 参加Wayne Cao（曹伟恩）证言笔录的一部分 4.90 1,975.00 9,677.50\n\n10/20/2023 AEL2 起草D. Cao证言笔录摘要 0.30 1,675.00 502.50\n\n10/20/2023 AEL2 进行D. Cao证言笔录（8.5）；与D. Barron及L. Song就此进行会议（.5） 9.00 1,675.00 15,075.00\n\n10/20/2023 AEL2 审阅并补充D. Cao证言笔录提纲 2.20 1,675.00 3,685.00\n\n10/20/2023 LS26 参加Defeng Cao证言笔录 8.50 855.00 7,267.50\n\n10/20/2023 LS26 与D. Barron及A. Luft就Defeng Cao证言笔录进行会议 0.50 855.00 427.50\n\n10/20/2023 NAB 就Defeng Cao证言笔录结果与A. Luft通信 0.30 1,675.00 502.50\n\n10/20/2023 SM29 分析诉讼时效问题及相关判例法（2.8）；就此与K. Catalano通信（.3）；就此与D. Barron通话（.6） 3.70 1,360.00 5,032.00\n\n10/22/2023 AB21 就Kwok在地点之间搬运家具事宜与L. Song通信 0.30 1,675.00 502.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 299 of 779\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/22/2023 NAB 就与缺失家具及固定装置有关的状态会议请求与L. Despins通信（.4）；开始准备该请求（.7）；就此与L. Song通信（.2）；审阅与此有关的潜在证物（.3） 1.60 1,675.00 2,680.00\n\n10/23/2023 DEB4 就云端存储方面的法律依据与A. Luft通信 0.30 1,360.00 408.00\n\n10/23/2023 DEB4 就额外的规则第2004条目标对象与E. Sutton通信 0.10 1,360.00 136.00\n\n10/23/2023 DEB4 就jovial century与J. Kosciewicz（科谢维奇）通信 0.10 1,360.00 136.00\n\n10/23/2023 DEB4 就补充规则第2004条动议与E. Sutton通信 0.10 1,360.00 136.00\n\n10/23/2023 ECS1 审阅并概述为回应本案证据开示而提交的文件 0.20 1,045.00 209.00\n\n10/23/2023 ECS1 就第八项综合补充规则第2004条证据开示动议、传票及文件出示请求与D. Barron通信 0.10 1,045.00 104.50\n\n10/23/2023 ECS1 就尚未解决的规则第2004条动议及传票，向规则第2004条目标对象准备答复 0.20 1,045.00 209.00\n\n10/23/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的资料 0.60 1,045.00 627.00\n\n10/23/2023 AEL2 就Reyes（雷耶斯）证据开示电话会议与E. Sutton通信 0.20 1,675.00 335.00\n\n10/23/2023 SM29 概述诉讼时效问题（2.1）；就此分析判例法及法定依据（2.0） 4.10 1,360.00 5,576.00\n\n10/24/2023 DEB4 就Kwok不动产与P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n\n10/24/2023 DEB4 分析G Club文件 1.20 1,360.00 1,632.00\n\n10/24/2023 DEB4 分析与G-Fashion（G时尚）有关的文件 0.30 1,360.00 408.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/24/2023 DEB4 就补充规则第2004条动议与E. Sutton通信 0.20 1,360.00 272.00\n\n10/24/2023 DEB4 就G Club问题与J. Kosciewicz通信 0.60 1,360.00 816.00\n\n10/24/2023 DEB4 就G Club听证会准备工作与J. Kosciewicz通信 0.20 1,360.00 272.00\n\n10/24/2023 DEB4 分析G Club问题并准备笔记 0.80 1,360.00 1,088.00\n\n10/24/2023 DEB4 就G Club文件与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n\n10/24/2023 DEB4 就G Club传票与J. Kosciewicz通信 0.10 1,360.00 136.00\n\n10/24/2023 DEB4 就云端文件方面的法律依据与J. Kosciewicz通信 0.10 1,360.00 136.00\n\n10/24/2023 DEB4 就G Club文件与E. Sutton通信 0.10 1,360.00 136.00\n\n10/24/2023 DEB4 与A. Luft就下一步调查措施进行会议 0.30 1,360.00 408.00\n\n10/24/2023 DEB4 与S. Maza就车辆对抗程序进行会议（.3）；与S. Maza就RICO问题进行会议（.3） 0.60 1,360.00 816.00\n\n10/24/2023 DEB4 就Kwok及Kwok财产与L. Song通信 0.50 1,360.00 680.00\n\n10/24/2023 ECS1 审阅并概述为回应规则第2004条请求而提交的文件 0.30 1,045.00 313.50\n\n10/24/2023 ECS1 为第八项综合补充规则第2004条证据开示动议准备文件出示请求（1.1）；就此与D. Barron及A. Luft通信（.2） 1.30 1,045.00 1,358.50\n\n10/24/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的资料 0.40 1,045.00 418.00\n\n10/24/2023 ECS1 就尚未解决的规则第2004条动议、会谈协商及传票，向规则第2004条目标对象准备答复 0.40 1,045.00 418.00\n\n10/24/2023 AEL2 就规则第2004条证言笔录与N. Bassett通信 0.50 1,675.00 837.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/24/2023 AEL2 与 D. Barron（D. 巴伦）通话，讨论潜在的 Rule 2004 证人 0.30 1,675.00 502.50\n10/24/2023 LS26 审阅有关潜在资产的信息 0.40 855.00 342.00\n10/24/2023 NAB 审阅与 G Club（G 俱乐部）传票及就此举行的听证会相关的问题 0.40 1,675.00 670.00\n10/24/2023 SM29 审阅 K. Catalano（K. 卡塔拉诺）有关 RICO 问题的电子邮件和备忘录 (2.8)；编写 RICO 问题摘要 (.8)；与 D. Barron 通话讨论同一事项 (.3)；修订同一事项 (.2)；就 RICO 问题与 K. Catalano 发送电子邮件 (.1)；与 K. Catalano 通话讨论同一事项 (.3)；分析有关同一事项的法律依据 (.5)；就 RICO 问题与 K. Catalano 进一步通信 (.1) 5.10 1,360.00 6,936.00\n10/25/2023 AB21 就 K Legacy（K 遗产）的背景文件及潜在后续步骤与 L. Despins（L. 德斯潘）通信 (0.8)；就同一事项与 A. Thorp（Harneys Legal（哈尼律师事务所））及 G. Weston（Harneys Legal）通信 (0.2) 1.00 1,675.00 1,675.00\n10/25/2023 DEB4 审阅与即将进行的证言录取相关的问题 0.30 1,360.00 408.00\n10/25/2023 DEB4 就证言录取与 A. Luft（A. 卢夫特）通信 0.50 1,360.00 680.00\n10/25/2023 DEB4 就某些 Rule 2004 对象与 E. Sutton（E. 萨顿）通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 就 Kroll（克罗尔）视频与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n10/25/2023 DEB4 就英国公寓与 L. Despins、N. Bassett（N. 巴塞特）和 A. Luft 跟进通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 与 L. Despins、N. Bassett 和 A. Luft 召开会议，讨论英国公寓 (0.3)；与 N. Bassett 就同一事项进一步通话 (0.2) 0.50 1,360.00 680.00\n10/25/2023 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 姓名缩写 说明 小时 费率 金额\n\n10/25/2023 ECS1 为回应尚未解决的 Rule 2004 动议、协商会议和传票，准备给 Rule 2004 对象的答复 0.10 1,045.00 104.50\n10/25/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.80 1,045.00 836.00\n10/25/2023 LAD4 分析/评论 Mileson London（迈尔森伦敦）公寓问题 (4.70)；与 S. Nicolas（S. 尼古拉斯）和 D. Ereira（D. 埃雷拉）电话会议讨论同一事项 (.40)；与 A. Luft、D. Barron、N. Bassett 电话会议讨论同一事项 (.30)；与 S. Sarnoff（OMM（奥美律师事务所））电话会议讨论案件更新 (.30) 5.70 1,975.00 11,257.50\n10/25/2023 AEL2 与 L. Despins、D. Barron 和 N. Bassett 通话，讨论英国财产（伦敦公寓） 0.30 1,675.00 502.50\n10/25/2023 NAB 审阅 Kroll 调查更新及 0.70 1,675.00 1,172.50\n\n10/25/2023 NAB 审阅 Kroll 调查更新及发票 0.70 1,675.00 1,172.50\n\n10/25/2023 NAB 与 L. Despins 和 D. Barron 通话，讨论伦敦财产问题 (.3)；审阅同一事项 (.2)；与 A. Luft 和 D. Barron 进一步通话讨论同一事项 (.2) 0.70 1,675.00 1,172.50\n10/25/2023 SM29 与 K. Catalano 通话，讨论 RICO 分析及诉讼时效判例研究结果 (.2)；就同一事项向 N. Bassett 发送电子邮件 (.1)；与 D. Barron 通话讨论欺诈性转让 (.5) 0.80 1,360.00 1,088.00\n10/26/2023 AB21 与 A. Thorp（Harneys Legal）通话，讨论就 K Legacy 寻求禁令救济 (0.4)；就同一事项与 D. Barron 通信 (0.1) 0.50 1,675.00 837.50\n10/26/2023 DEB4 就 Kroll 文件与 A. Luft 和 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n10/26/2023 DEB4 参加与 Kroll、N. Bassett、A. Luft 的通话，讨论 Kroll 法证分析 0.90 1,360.00 1,224.00\n10/26/2023 DEB4 就 Kwok 车辆与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n10/26/2023 DEB4 就额外资产的证据与 J. Barker（Kroll）（J. 巴克）通信 0.20 1,360.00 272.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/26/2023 DEB4 就 NFSC（新联邦州中国）与 L. Despins 通信 0.10 1,360.00 136.00\n10/26/2023 ECS1 审阅并汇总为回应 Rule 2004 动议而提交的文件 0.10 1,045.00 104.50\n10/26/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,045.00 104.50\n10/26/2023 ECS1 就 Victor Cerda（维克托·塞尔达）的 Rule 2004 传票，与其律师 W. Farmer（W. 法默）和 B. Quigley（Baker Botts（贝克博茨律师事务所））协商 (.3)；审阅提交材料并为同一事项准备笔记 (.1) 0.40 1,045.00 418.00\n10/26/2023 AEL2 就 E. Sutton 与 R. Grand（R. 格兰德）的通话与 E. Sutton 通信 0.20 1,675.00 335.00\n10/26/2023 AEL2 与 Kroll、D. Barron 和 N. Bassett 通话，讨论 Kroll 分析更新 0.90 1,675.00 1,507.50\n10/26/2023 AEL2 与 W. Farmer 通话，讨论与 V. Cerda 律师就 Rule 2004 进行协商 0.30 1,675.00 502.50\n10/26/2023 NAB 与 A. Luft、D. Barron 和 Kroll 通话，讨论持续进行的调查和分析 (.9)；审阅 Kroll 与同一事项相关的文件/数据 (.4) 1.30 1,675.00 2,177.50\n10/26/2023 WCF 与 Victor Cerda 的律师及 E. Sutton 通话，讨论遵守 Rule 2004 传票事宜 (.3)；与 A. Luft 通话，讨论 Rule 2004 传票协商更新及调查文件收集 (.3) 0.60 1,270.00 762.00\n10/27/2023 DM26 研究某些与债务人相关实体的公司信息、注册代理人 1.50 540.00 810.00\n10/27/2023 DEB4 就 GS Security solutions（GS 安全解决方案）与 A. Luft 和 J. Kosciewicz（J. 科谢维奇）通信 (0.1)；就同一事项与 P. Linsey（NPM）通信 (0.1)；就与债务人有关联的地址与 L. Song（L. 宋）通信 (0.1) 0.30 1,360.00 408.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/27/2023 ECS1 为回应尚未解决的 Rule 2004 动议、协商会议和传票，准备给 Rule 2004 对象的答复 0.40 1,045.00 418.00\n10/27/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,045.00 104.50\n10/27/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而提交的文件 0.10 1,045.00 104.50\n10/27/2023 JK21 为 D. Barron 研究纳税申报表的文件提交情况 1.30 540.00 702.00\n10/27/2023 AEL2 与 Cole Schotz（科尔·肖茨律师事务所）通话，讨论 G Club 文件 1.10 1,675.00 1,842.50\n10/30/2023 AB21 就 K Legacy 更新与 A. Thorp（Harneys Legal）通信 0.10 1,675.00 167.50\n10/30/2023 DEB4 就 Kroll 文件与 E. Sutton 通信 (0.1)；就 Wings Insurance（翅膀保险）文件与 P. Parizek（Kroll）通信 (0.1)；审阅同一事项 (0.3)；就 NFSC 与 L. Song 通信 (0.2)；就某些 Rule 2004 对象与 E. Sutton 通信 (0.3)；就举报人信息与 L. Song 通信 (0.2) 1.20 1,360.00 1,632.00\n10/30/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而提交的文件 0.60 1,045.00 627.00\n10/30/2023 ECS1 准备第八份综合补充 Rule 2004 证据开示动议、传票和文件提交请求 (1.3)；就同一事项与 D. Barron 通信 (.1) 1.40 1,045.00 1,463.00\n10/30/2023 ECS1 修订有关对 Zhuoer Wang（王卓尔）的 Rule 2004 调查的传票和文件提交请求 (1.0)；就同一事项与 D. Barron 通信 (.1) 1.10 1,045.00 1,149.50\n10/30/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.60 1,045.00 627.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/30/2023 LS26 审阅有关 Kwok 关联实体的法院提交文件 0.70 855.00 598.50\n10/31/2023 DM26 研究某些 Rule 2004 对象的公司信息、注册代理人 4.70 540.00 2,538.00\n10/31/2023 DEB4 修订有关 NFSC 相关调查结果的备忘录 0.50 1,360.00 680.00\n10/31/2023 DEB4 与 A. Luft 和 E. Sutton 召开会议，讨论 Rule 2004 问题 0.80 1,360.00 1,088.00\n10/31/2023 DEB4 与 P. Parizek（Kroll）、A. Lomas（Kroll）（A. 洛马斯）和 P. Linsey（NPM）召开会议，讨论银行转账记录 (1.0)；与 P. Linsey 召开会议讨论同一事项 (0.4) 1.40 1,360.00 1,904.00\n10/31/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而提交的文件 0.20 1,045.00 209.00\n10/31/2023 ECS1 准备第八份综合补充 Rule 2004 证据开示动议、传票和文件提交请求 (2.5)；与 P. Linsey（NPM）通话，讨论补充 Rule 2004 动议 (.1)；与 A. Luft 和 D. Barron 召开会议，讨论同一事项 (.8) 3.40 1,045.00 3,553.00\n10/31/2023 ECS1 为回应尚未解决的 Rule 2004 动议和传票，准备给 Rule 2004 对象的答复 0.30 1,045.00 313.50\n10/31/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的信息 1.30 1,045.00 1,358.50\n10/31/2023 ECS1 修订有关对 Kwok 关联方进行 Rule 2004 调查的传票和文件提交请求 (.3)；就同一事项与 D. Barron 通信 (.1)；与 Kroll 通话讨论同一事项 (.1)；就传票送达事宜与 E. Cohn（Metro Attorney Service（都会律师送达服务））通信 (.2) 0.70 1,045.00 731.50\n10/31/2023 HRO 为 L. Song 研究在某些 New Jersey Superior Court（新泽西州高等法院）案件中提交的文件 0.50 400.00 200.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2382814\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/31/2023 LAD4 与 A. Weitzman（A. 韦茨曼）、S. Maza（S. 马扎）及 N. Bassett 电话会议，讨论民事 RICO 请求权 (.60)；审阅有关同一事项的未决问题 (1.30) 1.90 1,975.00 3,752.50\n10/31/2023 AEL2 与 D. Barron 和 E. Sutton 会面（部分时间），讨论第八份补充 Rule 2004 动议 0.50 1,675.00 837.50\n10/31/2023 LS26 审阅有关 Kwok 关联实体和人员的社交媒体内容 1.30 855.00 1,111.50\n10/31/2023 LS26 在 Relativity（关联性电子证据平台）中审阅有关资金转移的文件提交材料 0.90 855.00 769.50\n10/31/2023 SM29 与 N. Bassett、L. Despins、A. Weitzman 通话，讨论 RICO 问题 (.6)；为同一事项审阅某些法律依据 (.2)；与 N. Bassett 跟进通话，讨论同一事项 (.1) 0.90 1,360.00 1,224.00\n小计： B261 调查 269.10 331,210.50\n\n总计 351.90 440,344.50\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） 合伙人 27.50 1,975.00 54,312.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 16.10 1,675.00 26,967.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 6.00 1,675.00 10,050.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 42.90 1,675.00 71,857.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 51.80 1,360.00 70,448.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 38.40 1,360.00 52,224.00\nWCF Will C. Farmer（威尔·C·法默） 律师 1.90 1,270.00 2,413.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 75.50 1,045.00 78,897.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 6.40 940.00 6,016.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 27.10 940.00 25,474.00\nLS26 Luyi Song（路易·宋） 律师 33.90 855.00 28,984.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2382814\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 5.70 540.00 3,078.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 15.30 540.00 8,262.00\nKL12 Kelly Liu（凯利·刘） 其他计时人员 0.70 400.00 280.00\nJDA Javii D. Austin（贾维·D·奥斯汀） 其他计时人员 1.20 400.00 480.00\nHRO Heather R. O'Dea（希瑟·R·奥迪） 其他计时人员 0.50 400.00 200.00\nIC Irene Chang（艾琳·张） 其他计时人员 0.30 400.00 120.00\nAR17 Alex Reid（亚历克斯·里德） 其他计时人员 0.70 400.00 280.00\n已发生和垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/11/2023 复印费 203.00 0.08 16.24\n10/12/2023 复印费（彩色） 16.00 0.20 3.20\n10/17/2023 复印费 60.00 0.08 4.80\n10/19/2023 复印费 147.00 0.08 11.76\n10/01/2023 电子文件检索费 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险和替代数据解决方案公司），发票编号 1047352-202309-1，日期为 10/01/23，2023年9月01日至2023年9月30日期间的 TLO 费用 - TruLookup 人员搜索/综合报告 35.00\n10/03/2023 Lexis/在线检索 36.74\n10/03/2023 计算机检索（其他） 0.63\n10/04/2023 Lexis/在线检索 43.79\n10/04/2023 计算机检索（其他） 1.98\n10/05/2023 本地 - 餐费 - Douglass Barron；09/06/2023；餐厅：Los Tacos；城市：New York（纽约）；晚餐；人数：1；因处理 KWOK 事项工作至深夜 29.58\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 308 页，共 779 页\n\nLuc Despins 作为 Ho Wan 第 35 页\n\nKwok\n50687-00002\n发票编号 2382814\n\n10/05/2023 外部专业服务 - New Jersey Motor Vehicle Commission（新泽西州机动车委员会），发票编号 10052023NN5，日期为 10/05/23，车辆登记请求 - New Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务——New Jersey Motor Vehicle Commission（新泽西州机动车委员会），发票编号 10052023NN6，日期为 10/05/23，车辆登记申请——New Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务——New Jersey Motor Vehicle Commission，发票编号 10052023NN2，日期为 10/05/23，车辆登记申请——New Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务——New Jersey Motor Vehicle Commission，发票编号 10052023NN4，日期为 10/05/23，车辆登记申请——New Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务——New Jersey Motor Vehicle Commission，发票编号 10052023NN1，日期为 10/05/23，车辆登记申请——New Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务——New Jersey Motor Vehicle Commission，发票编号 10052023NN3，日期为 10/05/23，车辆登记申请——New Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 邮资/特快专递——特快专递； 172.50\n\n10/12/2023 邮资/特快专递——一级邮件——美国； 16.20\n\n10/12/2023 邮资/特快专递——国际； 3.00\n\n10/13/2023 计算机检索（其他） 5.94\n\n10/16/2023 Westlaw 56.57\n\n10/17/2023 计算机检索（其他） 5.49\n\n10/18/2023 Westlaw 761.49\n\n10/18/2023 计算机检索（其他） 16.65\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 309 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平）\n50687-00002\n发票编号 2382814 第 36 页\n\n10/19/2023 本地——餐饮——Grubhub Holdings Inc. f/k/a Seamlessweb（Grubhub Holdings Inc.，原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-79，日期为 10/22/2023；Luyi Song（宋路易）；地点：1人；纽约；为准备 Defeng Cao（曹德丰）证言而用晚餐；订单编号 113824103521957，日期为 10/19/2023 32.81\n\n10/19/2023 本地——餐饮——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-79，日期为 10/22/2023；纽约接待；地点：纽约；由 C. Pickens 代表 D. Mohamed 订购。为在 26-160 Triboro 对 Defeng Cao 取证提供的纽约 15 人午餐（Fresh Kitchen）。客户/事项：50687-00002。会议日期 10/20/23；订单编号 41624099742565，日期为 10/19/2023 487.92\n\n10/19/2023 Westlaw 140.77\n\n10/20/2023 律师送达服务——Metro Attorney Service Inc.（大都会律师送达服务公司），发票编号 40059，日期为 10/20/23，尝试向 Nicolas F. Savio（尼古拉斯·F·萨维奥）和 Savio Law LLC（萨维奥律师事务所）送达传票 980.50\n\n10/20/2023 Westlaw 113.14\n\n10/23/2023 律师送达服务——Metro Attorney Service Inc.，发票编号 40096，日期为 10/23/23，向 Zhuor Wang（王卓尔）和 Ana C. Izquiedo Henn（安娜·C·伊斯基耶多·亨恩）送达传票 1,184.50\n\n10/23/2023 外部专业服务——Divergent Language Solutions, LLC（多元语言解决方案有限责任公司），发票编号 2023-631，日期为 10/23/23，为 Defeng Cao 证言提供翻译，Kwok 事项，中译英。 2,450.00\n\n10/24/2023 文件副本——United Corporate Services Inc.（联合公司服务公司），发票编号 P1181663，日期为 10/24/23，5780 Saguaro LLC（5780 萨瓜罗有限责任公司）/普通副本/DE。由 L. Song 要求 80.00\n\n10/24/2023 法庭记录服务——Esquire Deposition Solutions, LLC（Esquire 证言解决方案有限责任公司），发票编号 INV2618704，日期为 10/24/23，制作远程视频证言及额外加班——Defeng Cao 5,510.80\n\nLimarie Reyes（利马丽·雷耶斯）及尝试送达\n\n10/24/2023 邮资/特快专递——国际； 6.00\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 第 37 页\n\nKwok\n50687-00002\n发票编号 2382814\n\n10/24/2023 Westlaw 56.57\n\n10/25/2023 法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 INV2619558，日期为 10/25/23，制作远程视频证言——Defeng Cao 2,067.50\n\n10/25/2023 计算机检索（其他） 3.60\n\n10/26/2023 Westlaw 537.41\n\n10/26/2023 计算机检索（其他） 0.18\n\n10/27/2023 Lexis/在线检索 179.97\n\n10/27/2023 计算机检索（其他） 2.70\n\n10/31/2023 文件副本——Jennifer Ash（詹妮弗·阿什）；10/30/2023；为 E. Sutton 检索文件——Lamp Capital LLC（兰普资本有限责任公司）；商户：Nj busines services 52.00\n\n10/31/2023 本地——餐饮——Ezra Sutton（埃兹拉·萨顿）；10/18/2023；餐厅：Holy Schnitzel；城市：纽约；晚餐；人数：1；为准备 Defeng Cao 证言而深夜工作 31.83\n\n10/31/2023 本地——出租车——Ezra Sutton；10/19/2023；起点/终点：办公室/住所；服务类型：Uber；时间：00:13；为准备 Defeng Cao 证言而深夜工作 72.18\n\n10/31/2023 电子文件检索——David Mohamed（大卫·穆罕默德）；10/03/2023；从 DE-SOS 获取 Community FSB Holding Company（社区 FSB 控股公司）的状态报告；商户：Delaware corp & tax web 20.00\n\n10/31/2023 文章及出版物——Liz Elliott（莉兹·埃利奥特）；10/18/2023；E. Sutton 要求的文件——实体检索；商户：Delaware corp & tax web 10.00\n\n10/31/2023 外部专业服务——David Mohamed；10/04/2023；从 MN-SOS 购买用于处理的公司文件；商户：Secretary of state 18.00\n\n10/31/2023 外部专业服务——David Mohamed；10/04/2023；从 DE-SOS 为五个实体购买五份用于处理的状态报告；商户：Delaware corp & tax web 20.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 311 页，共 779 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 第 38 页\n\nKwok\n50687-00002\n发票编号 2382814\n\n应付余额合计——收讫即付 \\$535,519.97\n\n本期费用和成本 \\$535,519.97\n\n已发生并垫付的成本合计 \\$95,175.47\n\n10/31/2023 Westlaw 35.08\n\n10/31/2023 Lexis/在线检索 223.74\n\n10/31/2023 Lexis/在线检索——Courtlink 使用费——2023 年 10 月费用 10.71\n\n10/31/2023 UnitedLex 发票——Unitedlex Corp（联合律法公司），发票编号 091476，日期为 10/31/23，UnitedLex——DSAI 2023 年 10 月费用——外部专业服务 79,456.00\n\n10/31/2023 外部专业服务——David Mohamed；10/04/2023；从 DE-SOS 为五个实体购买五份用于处理的状态报告；商户：Delaware corp & tax web 20.00\n\n10/31/2023 外部专业服务——David Mohamed；10/04/2023；从 DE-SOS 为五个实体购买五份用于处理的状态报告；商户：Delaware corp & tax web 20.00\n\n10/31/2023 外部专业服务——David Mohamed；10/04/2023；从 DE-SOS 为五个实体购买五份用于处理的状态报告；商户：Delaware corp & tax web 20.00\n\n10/31/2023 外部专业服务——David Mohamed；10/04/2023；从 DE-SOS 为五个实体购买五份用于处理的状态报告；商户：Delaware corp & tax web 20.00\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382815\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\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）\n\n截至 October 31, 2023 期间的专业服务法律费用 \\$17,372.00\n\n已发生并垫付的成本 787.35\n\n本期应付费用和成本 \\$18,159.35\n\n应付余额合计——收讫即付 \\$18,159.35\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变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，确认电汇指示的任何变更，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） 您现可通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803 http\n\nSWIFT 地址：CITIUS33 PO Box 894803\n\n787 W. 5th Street Los Angeles, CA 90189-4803\n\nLos Angeles, CA 90071\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。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。这是一个不接收回复的邮箱。\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382815\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 October 31, 2023 期间的专业服务法律费用 \\$17,372.00\n\n已发生并垫付的成本 787.35\n\n本期应付费用和成本 \\$18,159.35\n\n应付余额合计——收讫即付 \\$18,159.35\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变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，确认电汇指示的任何变更，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 您现可通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803 http\n\nSWIFT 地址：CITIUS33 PO Box 894803\n\n787 W. 5th Street Los Angeles, CA 90189-4803\n\nLos Angeles, CA 90071\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。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。这是一个不接收回复的邮箱。\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins )HEUXDU\\\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382815\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n截至 October 31, 2023 期间已提供的专业服务\n其他诉讼 \\$17,372.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n10/02/2023 AF18 就 SDNY 刑事案件与 L. Despins 通信 1.00 1,625.00 1,625.00\n\n10/02/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中最新提交的诉状 0.40 540.00 216.00\n\n10/03/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/04/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中近期提交的文件 0.40 540.00 216.00\n\n10/06/2023 AB21 审阅 Kwok 支持全令状动议的答复 0.50 1,675.00 837.50\n\n10/06/2023 LAD4 详细审阅刑事案件答复（1.0）；就此与 N. Bassett 通话（.10） 1.10 1,975.00 2,172.50\n\n10/06/2023 NAB 审阅支持中止破产案件动议的答辩状，并分析相关问题（.6）；就此与 L. Despins 通信（.3）；就此与 L. Despins 通话（.1） 1.00 1,675.00 1,675.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 315 页，共 779 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00003 发票编号 2382815\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/06/2023 SM29 审阅债务人及追加被告为支持债务人中止第 11 章案件动议而提交的答复（.9）；就此与 A. Bongartz（邦加茨）通信（.2） 1.10 1,360.00 1,496.00\n\n10/09/2023 DEB4 就债务人对受托人反对债务人中止破产案件动议的答复，与 S. Maza（马扎）通信 0.10 1,360.00 136.00\n\n10/09/2023 DEB4 分析 Kwok（郭文贵）对受托人反对 Kwok 中止破产案件动议的答复 0.20 1,360.00 272.00\n\n10/09/2023 JK21 为 L. Despins（德斯平斯）审阅 Kwok 刑事案件中近期提交的文件 0.40 540.00 216.00\n\n10/10/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/11/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/12/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/13/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/16/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/17/2023 DEB4 就 FARA 命令与 L. Despins 通信 0.10 1,360.00 136.00\n\n10/17/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/18/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/19/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/20/2023 AB21 审阅政府对 Kwok 证据开示动议的答复 0.30 1,675.00 502.50\n\n10/20/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/20/2023 LAD4 审阅美国司法部（DOJ）对证据开示请求的答复 0.80 1,975.00 1,580.00\n\n10/20/2023 SM29 审阅美国司法部对强制执行动议的答复 0.50 1,360.00 680.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 316 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 50687-00003 发票编号：2382815\n\n日期 缩写 说明 小时 费率 金额\n\n10/22/2023 AB21 起草关于美国司法部反对 Kwok 强制证据开示动议的通知（0.3）；就此与 L. Despins 通信（0.3）；就该通知的提交及送达事宜与 J. Kuo（郭）和 D. Mohamed（穆罕默德）通信（0.2） 0.80 1,675.00 1,340.00\n\n10/22/2023 DM26 审阅并修订受托人就美国司法部在刑事案件中反对债务人强制证据开示动议所提交的通知（.3）；通过法院的 CM/ECF 系统提交该通知（.2） 0.50 540.00 270.00\n\n10/23/2023 JK21 审阅并处理对美国国务院反对债务人在刑事案件中提出动议的文件提交通知进行的补充送达 0.30 540.00 162.00\n\n10/23/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/24/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/25/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/26/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/27/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/27/2023 NAB 审阅刑事案件中的提交文件 0.10 1,675.00 167.50\n\n10/30/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n10/31/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的诉状 0.40 540.00 216.00\n\n小计： B191 一般诉讼 16.40 17,372.00\n\n合计 16.40 17,372.00\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 50687-00003 发票编号：2382815\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 1.90 1,975.00 3,752.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 1.10 1,675.00 1,842.50\n\nAF18 Adam Fee（亚当·费） 合伙人 1.00 1,625.00 1,625.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.60 1,675.00 2,680.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.60 1,360.00 2,176.00\n\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 0.40 1,360.00 544.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 8.30 540.00 4,482.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.50 540.00 270.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/11/2023 本地－出租车－G. Alexander Bongartz（G. 亚历山大·邦加茨）；09/17/2023；起点/终点：办公室/家中；服务类型：Uber；时间：22:19；周日到办公室处理 KWOK 事项。乘坐 Uber 从办公室回家。 119.14\n\n10/23/2023 Lexis/在线检索 35.25\n\n10/23/2023 Westlaw 153.92\n\n10/24/2023 Lexis/在线检索 35.25\n\n10/24/2023 Westlaw 206.33\n\n10/25/2023 Westlaw 209.18\n\n10/26/2023 Westlaw 28.28\n\n已发生及垫付费用合计 \\$787.35\n\n本期费用及成本 \\$18,159.35\n\n应付余额总额－收到即付 \\$18,159.35\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382816\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇总表\n\n出售流程 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00005 Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$8,434.50\n\n本期应付费用及成本 \\$8,434.50\n\n应付余额总额－收到即付 \\$8,434.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（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：\n\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382816\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇款副本\n\n出售流程 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00005 Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$8,434.50\n\n本期应付费用及成本 \\$8,434.50\n\n应付余额总额－收到即付 \\$8,434.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（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：\n\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） )HEUXDU\\\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2382816\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 October 31, 2023 期间提供的专业服务\n\n出售流程 \\$8,434.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n\n10/02/2023 AB21 就 Lady May 2 与潜在竞买人通信（0.1）；就此与 L. Despins 通话（0.1）；就 Lady May 2 的潜在出售时间表与 L. Despins 通信（0.3） 0.50 1,675.00 837.50\n\n10/02/2023 LAD4 审阅/评论 LM2 出售流程（.80）；就此与 A. Bongartz 电话沟通（.10） 0.90 1,975.00 1,777.50\n\n10/04/2023 AB21 就 LM2 出售流程与 L. Despins 通信 0.30 1,675.00 502.50\n\n10/04/2023 ECS1 就有关 Lady May 2 的潜在出售动议与 A. Bongartz 通信 0.10 1,045.00 104.50\n\n10/05/2023 AB21 就 LM2 出售流程与 L. Despins 通信 0.30 1,675.00 502.50\n\n10/05/2023 LAD4 就 LM 2 与 H. Chambers（钱伯斯）电话沟通（.40）；审阅/概述有关该事项的策略（1.60） 2.00 1,975.00 3,950.00\n\n10/06/2023 LAD4 就 LM 2 与 D. Johnson（Edmiston）电话沟通 0.30 1,975.00 592.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 321 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 第 2 页\n\n50687-00005\n\n发票编号：2382816\n\n日期 缩写 说明 小时 费率 金额\n\n10/09/2023 AB21 就 LM2 出售流程的更新情况与 L. Despins 通信 0.10 1,675.00 167.50\n\n小计： B130 资产处置 4.50 8,434.50\n\n合计 4.50 8,434.50\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（卢克·A.·德斯平斯） 合伙人 3.20 1,975.00 6,320.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.20 1,675.00 2,010.00\n\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师 0.10 1,045.00 104.50\n\n本期费用及成本 \\$8,434.50\n\n应付余额总额－收到即付 \\$8,434.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382817\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇总表\n\n税务事项 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00006 Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$6,901.50\n\n本期应付费用及成本 \\$6,901.50\n\n应付余额总额－收到即付 \\$6,901.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（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：\n\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（德斯平斯） 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382817\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇款副本\n\n税务事项 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00006 Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$6,901.50\n\n本期应付费用及成本 \\$6,901.50\n\n应付余额总额－收到即付 \\$6,901.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 324 页，共 779 页\n\n保罗·黑斯廷斯律师事务所（PAUL 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吕克·德斯平斯（Luc Despins），作为郭文贵（Ho Wan Kwok）案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\n二月\n\n请注明发票编号：2382817\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n截至 October 31, 2023 期间所提供专业服务费用\n税务事项 $6,901.50\n\n日期 缩写 说明 小时 费率 金额\n\nB240 税务事项\n10/06/2023 AB21 就案件背景与 A. Calascibetta（Eisner）及 Eisner 税务团队通话 0.50 1,675.00 837.50\n10/26/2023 AB21 就税务启动电话会议与 A. Calascibetta（EA Group）通信（0.2）；就税务文件与 D. Barron 通信（0.2）；后续审阅若干税务文件（0.2） 0.60 1,675.00 1,005.00\n10/30/2023 AB21 就税务文件与 D. Barron 通信（0.1）；就同一事项与 J. Kuo 通信（0.1）；就税务申报与 A. Calascibetta（EA Group）及 D. Gibson（EA Group）通话（1.0）；就同一事项与 L. Despins 通话（0.2） 1.40 1,675.00 2,345.00\n10/30/2023 DEB4 分析 Genever US 税务文件 0.60 1,360.00 816.00\n10/30/2023 DEB4 分析 Kwok 税务文件 0.40 1,360.00 544.00\n10/30/2023 JK21 就 Lady May 诉讼文件与 A. Bongartz 通信 0.40 540.00 216.00\n10/30/2023 LAD4 与 A. Bongartz 电话沟通：税务电话会议下载 0.20 1,975.00 395.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 325 页，共 779 页\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 50687-00006 发票编号：2382817\n\n日期 缩写 说明 小时 费率 金额\n\n10/31/2023 AB21 就税务文件与 D. Barron 通话（0.1）；就同一事项与 D. Barron 通信（0.1） 0.20 1,675.00 335.00\n10/31/2023 DEB4 就供税务顾问使用的资料包与 A. Bongartz 通信（0.2）；就同一事项与 A. Bongartz 通话（0.1） 0.30 1,360.00 408.00\n小计：\nB240 税务事项 4.60 6,901.50\n合计 4.60 6,901.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.20 1,975.00 395.00\nAB21 Alex Bongartz 法律顾问 2.70 1,675.00 4,522.50\nDEB4 Douglass E. Barron 律师助理 1.30 1,360.00 1,768.00\nJK21 Jocelyn Kuo 律师助理员 0.40 540.00 216.00\n本期费用及成本 $6,901.50\n应付余额总额——收到即付 $6,901.50\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2382819\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 $54,796.50\n\n本期应付费用及成本 $54,796.50\n\n应付余额总额——收到即付 $54,796.50\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，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： 分期付款：\n\n花旗银行 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2382819\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：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 October 31, 2023 期间专业服务的法律费用 $54,796.50\n\n本期应付费用及成本 $54,796.50\n\n应付余额总额——收到即付 $54,796.50\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，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： 分期付款：\n\n花旗银行 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 二月\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382819\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n截至 October 31, 2023 期间所提供专业服务费用\nGenever US $54,796.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n10/02/2023 AB21 就处置 SN 家具的方案与 G. Griffin 及 M. Ullman（Sherry Netherland）通信 0.10 1,675.00 167.50\n10/05/2023 LS26 就 SN 家具与拍卖师会面 1.00 855.00 855.00\n10/17/2023 AB21 就 SN 家具拍卖提案与 L. Song 通信 0.10 1,675.00 167.50\n10/17/2023 LS26 审阅拍卖师 Millea 的提案 0.80 855.00 684.00\n10/18/2023 AB21 审阅有关 SN 家具的拍卖师提案（0.3）；就同一事项与 G. Griffin 通信（0.2） 0.50 1,675.00 837.50\n10/19/2023 AB21 就 SN 家具拍卖程序与 G. Griffin 通信（0.3）；就同一事项与 G. Griffin 通话（0.2） 0.50 1,675.00 837.50\n10/19/2023 ECS1 审阅关于拍卖师及披露的地方法规（.1）；就同一事项与 A. Bongartz 通信（.1） 0.20 1,045.00 209.00\n10/26/2023 AB21 就 SN 家具处置进展与 L. Song 通信 0.10 1,675.00 167.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 329 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/31/2023 AB21 就家具出售动议与 N. Kinsella（NPM）通话（0.1）；就同一事项与 L. Song 通话（0.1）；就同一事项与 P. Linsey（NPM）通话（0.1） 0.30 1,675.00 502.50\n10/31/2023 AB21 就 SN 家具出售的拍卖师与 L. Song 通信 0.10 1,675.00 167.50\n10/31/2023 LS26 就拍卖动议与 N. Kinsella 通信（.3）；就 SN 家具处置与 A. Bongartz 通话（.1） 0.40 855.00 342.00\n小计：\nB130 资产处置 4.10 4,937.50\n\nB131 不动产出售\n\n小计：\nB131 不动产出售 0.70 1,172.50\n\n10/19/2023 AB21 就同意延长出售程序与 L. Despins 通信（0.1）；就同一事项与 M. Cyganowski（销售主管）通信（0.2）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.1） 0.40 1,675.00 670.00\n10/04/2023 AB21 就延长 SN 公寓出售程序与 L. Despins 通信 0.30 1,675.00 502.50\n\nB165 其他专业人员的费用/聘用申请\n\n10/19/2023 AB21 审阅 OMJB 费用报表（0.3）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 M. McCormack（OMJB）通信（0.1） 0.50 1,675.00 837.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 330 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2023 AB21 就 OMJB 月度费用报表与 M. McCormack（OMJB）通信（0.2）；审阅封面页（0.1）；就提交该报表与 M. Gambardella（OMJB）通信（0.1）；就同一事项与 M. Gambardella 通话（0.1）；就同一事项与 J. Kuo 通信（0.1） 0.60 1,675.00 1,005.00\n小计： B165 其他专业人员的费用/聘用申请 1.10 1,842.50\n\nB210 业务运营\n\n10/02/2023 AB21 审阅石棉许可证表格（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.1）；就石棉清除相关后续步骤与 L. Despins 通话（0.1） 0.30 1,675.00 502.50\n\n10/02/2023 LAD4 审阅装修程序进展（1.20）；与 A. Bongartz 电话沟通：同一事项（.10） 1.30 1,975.00 2,567.50\n10/03/2023 AB21 就同一事项与 L. Despins 及 S. Millman（Stroock）通话（0.2）；就同一事项与 D. Acheson（建筑师）通信（0.1）；就支付 GBTS 发票与 T. Sadler 通信（0.1）；审阅改建协议（1.1） 1.50 1,675.00 2,512.50\n10/03/2023 LAD4 与 A. Bongartz 及 S. Millman（Stroock）电话沟通：石棉协议（.20）；审阅同一事项进展（.50） 0.70 1,975.00 1,382.50\n10/04/2023 AB21 就石棉清除项目与 D. Acheson（建筑师）通话（0.1）；就同一事项与 L. Despins、M. Ullman（SN）、S. Millman（Stroock）及 S. Acheson 通话（0.4）；就同一事项与 D. Acheson 及 M. Ullman 通信（0.1）；就同一事项与 M. Bielawski（ABF）通信（0.1） 0.70 1,675.00 1,172.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 331 页，共 779 页\n\n（0.1）\n\n日期 缩写 说明 小时 费率 金额\n\n10/04/2023 LAD4 与 M. Ullman（SN）、S. Millman（Stroock）、A. Bongartz 及 D. Acheson（建筑师）电话沟通：分摊问题 0.40 1,975.00 790.00\n10/05/2023 AB21 就石棉相关发票与 K. Beirne（Sherry Netherland）通信（0.2）；就同一事项与 M. Bielawski（ABF）通信（0.1） 0.30 1,675.00 502.50\n10/05/2023 TS21 就 Sherry Netherland 已完成的工作编制 ABF Environmental 电汇表格（.4）；就同一事项与 L. Despins 及 East West bank 通信（.2） 0.60 1,210.00 726.00\n10/06/2023 AB21 就石棉项目进展与 D. Acheson 通信（0.1）；就同一事项与 M. Ullman（SN）通信（0.2） 0.30 1,675.00 502.50\n10/12/2023 AB21 就清理 SN 露台与 L. Despins 通信 0.10 1,675.00 167.50\n10/13/2023 AB21 审阅 M. Ullman（Sherry Netherland）关于 SN 公寓露台的通信函件 0.10 1,675.00 167.50\n10/13/2023 TS21 就 Sherry Netherland 已完成的工作及 Neubert Pepe 的专业报酬编制 ABF Environmental 电汇表格（.5）；就同一事项与 L. Despins、A. Bongartz 及 East West bank 通信（.3） 0.80 1,210.00 968.00\n10/14/2023 AB21 审阅清理 SN 露台的成本提案（0.1）；就同一事项与 L. Despins 及 D. Acheson（建筑师）通信 0.20 1,675.00 335.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 332 页，共 779 页\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 50687-00010 发票编号：2382819\n\n日期 缩写 说明 小时 费率 金额\n\n10/16/2023 AB21 就总承包商投标流程与 D. Acheson（建筑师）通话 (0.3)；就同一事项与 L. Despins（吕克·德斯潘）通话 (0.2)；审阅与同一事项有关的建筑图纸 (0.1)；就石棉费用分摊和露台清理事宜与 M. Ullman（Sherry）通信 (0.2)；就修复流程与 D. Acheson 通信 (0.1) 0.90 1,675.00 1,507.50\n10/16/2023 LAD4 就 S-N 露台事宜与 A. Bongartz（亚历克斯·邦加茨）电话会议 0.20 1,975.00 395.00\n10/19/2023 ECS1 审阅 Bravo Luck（布拉沃·拉克）Rule 9019 命令及和解协议，涉及 Sherry Netherland（谢里·内瑟兰）公寓物业的所有权 (.1)；就同一事项与 L. Despins 通信 (.1) 0.20 1,045.00 209.00\n10/20/2023 AB21 就 Genever US（Genever 美国）电汇转账与 D. Barron（道格拉斯·E·巴伦）和 T. Sadler（苔丝·萨德勒）通信 (0.2)；就同一事项与 D. Barron 通话 (0.1) 0.30 1,675.00 502.50\n10/22/2023 AB21 审阅 SN 修复项目的投标邀请函及相关文件 (0.3)；就同一事项与 D. Acheson（建筑师）通信 (0.1) 0.40 1,675.00 670.00\n10/23/2023 AB21 就为 SN 修复项目征集总承包商的进展与 L. Despins 通信 0.20 1,675.00 335.00\n10/24/2023 AB21 就 SN 修复项目与 D. Acheson（建筑师）通信 (0.1)；就同一事项与 D. Acheson 通话 (0.1)；就同一事项与 L. Despins 通信 (0.1) 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 333 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（吕克·德斯潘） 50687-00010 发票编号：2382819\n\n日期 首字母 说明 小时 费率 金额\n10/26/2023 AB21 就 SN 修复项目进展与 L. Despins 通信 (1.3)；就同一事项与 D. Acheson（建筑师）通话 (0.3)；就征集总承包商投标事宜与咨询方通信 (0.2)；就与 SN 公寓有关的付款事宜与 T. Sadler 通话并通信 (0.1)；就谢里·内瑟兰的补偿事宜与 K. Beirne（SN）通信 (0.1)；就批准改建协议的动议与 K. Catalano（克里斯汀·卡塔拉诺）通话 (0.2) 2.20 1,675.00 3,685.00\n10/26/2023 KC27 起草与 Sherry Netherland 签订改建协议的动议 (2.40)；就同一事项与 A. Bongartz 通话 (.2) 2.60 940.00 2,444.00\n10/26/2023 TS21 起草电汇表格 (.4)；就同一事项与 L. Despins 和 East West bank（华美银行）通信 (.2)；审阅有关 Sherry Netherland 的分配 (.6)；就同一事项与 A. Bongartz 通话并通信 (.1) 1.30 1,210.00 1,573.00\n10/27/2023 AB21 就报批顾问及特别检验员事宜与 D. Acheson（建筑师）通信 (0.3)；就同一事项与 D. Acheson 通话 (0.2) 0.50 1,675.00 837.50\n10/27/2023 KC27 起草与 Sherry Netherland 签订改建协议的动议 11.90 940.00 11,186.00\n10/30/2023 AB21 审阅 Burnham（伯纳姆）和 Catalpa（卡塔尔帕）的提案 (0.1)；就同一事项与 L. Despins 通信 (0.1)；就同一事项与 D. Acheson（建筑师）通信 (0.1) 0.30 1,675.00 502.50\n10/30/2023 KC27 起草批准改建协议的动议 (2.7)；起草同一事项的命令 (.3)；起草加快处理同一事项的动议 (1.1) 4.10 940.00 3,854.00\n10/31/2023 AB21 审阅批准改建协议的动议草案 (0.9)；就同一事项与 K. Catalano 通话 (0.2) 1.10 1,675.00 1,842.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 334 页，共 779 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/31/2023 AB21 就石棉许可证申请与 G. Chomenko（GBTS）通信 (0.1)；起草修复状态报告 (0.3) 0.40 1,675.00 670.00\n10/31/2023 DEB4 就保险单事宜与 K. Catalano 通信 0.10 1,360.00 136.00\n10/31/2023 KC27 修订签订改建协议的动议 (1.7)；就同一事项与 A. Bongartz 通信 (.1)；就同一事项与 A. Bongartz 通话 (.2) 2.00 940.00 1,880.00\n小计： B210 业务运营 36.30 45,028.50\nB211 财务报告（月度经营报告）\n\n小计： B211 财务报告（月度经营报告） 0.60 847.50\n\n10/20/2023 DEB4 就 Genever US 电汇转账和 MOR 与 A. Bongartz 会议 0.10 1,360.00 136.00\n10/17/2023 DEB4 就 MOR 与 D. Skalka（D. 斯卡尔卡）通信 0.20 1,360.00 272.00\n10/17/2023 DEB4 审阅 MOR 0.20 1,360.00 272.00\n10/02/2023 AB21 就 Genever US MOR 与 D. Skalka（NPM）和 T. Sadler 通信 0.10 1,675.00 167.50\n\nB230 融资/现金收款\n\n10/04/2023 TS21 起草有关公寓翻新的电汇表格 (.6)；就同一事项与 L. Despins 和 East West bank 通信 (.2) 0.80 1,210.00 968.00\n小计：\nB230 融资/现金收款 0.80 968.00\n\n合计 43.60 54,796.50\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins 50687-00010 发票编号：2382819\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） 合伙人 2.60 1,975.00 5,135.00\nAB21 Alex Bongartz 顾问律师 13.70 1,675.00 22,947.50\nDEB4 Douglass E. Barron 律师 0.60 1,360.00 816.00\nTS21 Tess Sadler 律师 3.50 1,210.00 4,235.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.40 1,045.00 418.00\nKC27 Kristin Catalano 律师 20.60 940.00 19,364.00\nLS26 Luyi Song（宋露怡） 律师 2.20 855.00 1,881.00\n本期费用和成本 $54,796.50\n应付余额合计——收到即付 $54,796.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 336 页，共 779 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 案件中担任 Chapter 11 Trustee 的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\n二月\n\n请注明发票编号：2382820\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总页\n\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 October 31, 2023 期间提供专业服务的法律费用 $307,548.00\n\n已发生并垫付的成本 343.96\n\n本期应付费用和成本 $307,891.96\n应付余额合计——收到即付 $307,891.96\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为防止欺诈，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（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款在线支付您的发票：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\n二月\n\n请注明发票编号：2382820\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nMahwah 对抗诉讼程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $307,548.00\n\n已发生并垫付的成本 343.96\n\n本期应付费用和成本 $307,891.96\n应付余额合计——收到即付 $307,891.96\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为防止欺诈，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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款在线支付您的发票：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 338 页，共 779 页\n\nPAUL\n\nHASTINGS\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\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins 二月\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382820\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 October 31, 2023 期间提供的专业服务\nMahwah 对抗诉讼程序 $307,548.00\n\n日期 首字母 说明 小时 费率 金额\n\nB155 法院听证\n10/16/2023 AEL2 审阅提交材料并起草听证会论证提纲 2.30 1,675.00 3,852.50\n10/17/2023 LAD4 审阅提交材料和笔记以准备听证会 (.40)；处理有关 Mahwah（马瓦）、UBS（瑞银）及 AIG（美国国际集团）的听证会 (1.10)；就同一事项与 A. Luft（A. 卢夫特）、D. Barron 进行事后复盘 (.30) 1.80 1,975.00 3,555.00\n10/17/2023 LS26 为 Mahwah 对抗诉讼案件的审前会议准备文件 4.00 855.00 3,420.00\n10/24/2023 LAD4 与 N. Bassett（N. 巴塞特）审阅/编辑听证会提纲 (.90)；处理有关被移动或遗失物品的法院听证会 (1.80)；就同一事项与 N. Bassett 和 A. Luft 进行汇报 (.40) 3.10 1,975.00 6,122.50\n10/24/2023 AEL2 就听证会汇报及 Mahwah Mansion（马瓦庄园）库存事宜与 L. Despins 和 N. Bassett 通话 0.40 1,675.00 670.00\n10/24/2023 LS26 审阅并准备状态会议参考材料 (3.2)；出席状态会议 (1.8) 5.00 855.00 4,275.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 339 页，共 779 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/24/2023 NAB 与 L. Despins 一同准备有关保全破产财产的听证会/状态会议 (.9)；出席部分听证会 (1.3)；就同一事项与 L. Despins 和 A. Luft 进行汇报 (.4) 2.60 1,675.00 4,355.00\n小计：\nB155 法院听证 19.20 26,250.00\n\nB191 一般诉讼\n10/02/2023 DEB4 就 Mahwah 留置权持有人事宜与 S. Maza（S. 马萨）通信 0.20 1,360.00 272.00\n10/02/2023 LS26 审阅媒体文件 0.20 855.00 171.00\n10/03/2023 DEB4 就 Mahwah 财产事宜与 J. Lazarus（Kroll）通信 0.10 1,360.00 136.00\n10/03/2023 ECS1 就与债务人有关的车辆，准备向 New Jersey Motor Vehicle Commission（新泽西州机动车委员会）提出的文件请求 0.30 1,045.00 313.50\n10/03/2023 LAD4 审阅遗失物品问题 1.90 1,975.00 3,752.50\n10/04/2023 JPK1 就 Mahwah 视频事宜与 L. Despins 通信 0.10 940.00 94.00\n10/04/2023 AEL2 就 Mahwah 初步披露事宜与 L. Song 通信 0.40 1,675.00 670.00\n10/04/2023 AEL2 就 Rule 26(f) 问题与 M. Conway（M. 康威）和 L. Song 通信 0.20 1,675.00 335.00\n10/04/2023 NAB 分析证据开示问题及后续步骤 (.1)；就同一事项与 A. Luft 通信 (.1) 0.20 1,675.00 335.00\n10/05/2023 ECS1 就与债务人有关的车辆，准备向 New Jersey Motor Vehicle Commission 提出的文件请求 (1.8)；就同一事项与 D. Mohamed（D. 穆罕默德）通信 (.3) 2.10 1,045.00 2,194.50\n10/05/2023 AEL2 就听证会及相关日程与 M. Conway 通信 0.20 1,675.00 335.00\n10/09/2023 DEB4 就\n\nMahwah 库存\n\n日期 首字母 说明 小时 费率 金额\n\n10/09/2023 NAB 审阅拟议的证据开示事项 0.50 1,675.00 837.50\n10/10/2023 ECS1 就Mahwah（马瓦）对抗程序中的证据开示编制初步披露 1.10 1,045.00 1,149.50\n10/11/2023 ECS1 就马瓦对抗程序中的证据开示编制初步披露 1.10 1,045.00 1,149.50\n10/11/2023 IC 就Crocker Mansion Estate LLC（克罗克大厦庄园有限责任公司）及Taurus Fund S.A.（金牛座基金股份公司）进行研究 0.50 400.00 200.00\n10/11/2023 AEL2 就可能的马瓦证据开示与D. Barron（D. 巴伦）及N. Bassett（N. 巴塞特）通信 1.10 1,675.00 1,842.50\n10/12/2023 ECS1 继续编制马瓦对抗程序中的初步披露（.4）；就此与D. Barron及A. Luft（A. 卢夫特）通信（.1） 0.50 1,045.00 522.50\n10/12/2023 AEL2 就初步披露问题与E. Sutton（E. 萨顿）通信 0.20 1,675.00 335.00\n10/12/2023 AEL2 为证据开示计划审阅马瓦事实 4.20 1,675.00 7,035.00\n10/12/2023 AEL2 分析并评论马瓦证据 1.10 1,675.00 1,842.50\n10/12/2023 LS26 就证据开示与E. Sutton通信 0.10 855.00 85.50\n10/13/2023 DEB4 就初步披露与A. Luft及E. Sutton通信（0.1）；就证据开示目标与L. Song（L. 宋）通信（0.1） 0.20 1,360.00 272.00\n10/13/2023 ECS1 在马瓦对抗程序中编制文件提交请求（3.1）；就此与A. Luft、W. Farmer（W. 法默）及L. Song通话（.9）；就此与W. Farmer及L. Song进行后续通话（.1） 4.10 1,045.00 4,284.50\n10/13/2023 ECS1 进一步编制与马瓦对抗程序中证据开示有关的初步披露（.9）；就此与D. Barron及A. Luft通信（.1） 1.00 1,045.00 1,045.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/13/2023 JPK1 与N. Bassett、A. Luft及M. Conway（M. 康威）（对方律师）参加Rule 26(f) 会议（.4）；审阅初步披露草案（.1） 0.50 940.00 470.00\n10/13/2023 LAD4 与N. Bassett、A. Luft电话会议，讨论Rule 26(f) 会议报告（.30）；审阅／评论同一问题（1.10） 1.40 1,975.00 2,765.00\n10/13/2023 AEL2 与N. Bassett及L. Despins（L. 德斯潘）就审前日程裁定及证据开示计划通话 0.30 1,675.00 502.50\n10/13/2023 AEL2 就Rule 26(f) 会面协商计划与N. Bassett进行后续通话 0.30 1,675.00 502.50\n10/13/2023 AEL2 审阅问题并为Rule 26(f) 证据开示会议编制提纲 0.50 1,675.00 837.50\n10/13/2023 AEL2 分析证据开示目标 1.40 1,675.00 2,345.00\n10/13/2023 AEL2 与N. Bassett就案件日程策略通话（.3）；就此编制提纲（.3） 0.60 1,675.00 1,005.00\n10/13/2023 AEL2 与L. Song、W. Farmer及E. Sutton就证据开示请求及传票通话 0.90 1,675.00 1,507.50\n10/13/2023 AEL2 就初步披露计划与E. Sutton通信 0.30 1,675.00 502.50\n10/13/2023 AEL2 与N. Bassett、J. Kosciewicz（J. 科谢维奇）及M. Conway（对方律师）参加Rule 26(f) 会议 0.40 1,675.00 670.00\n10/13/2023 LS26 与A. Luft、W. Farmer及E. Sutton就文件提交请求及相关证据开示事项举行会议（.9）；就与此相关的待办事项与E. Sutton及L. Song进行后续通话（.1） 1.00 855.00 855.00\n10/13/2023 LS26 编制部分初步披露及文件提交请求 1.70 855.00 1,453.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 342 of 779\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 50687-00012 发票编号 2382820\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/13/2023 NAB 审阅拟议的证据开示计划，并为就审前日程裁定进行会面协商作准备（.3）；就此与A. Luft通话（.6）；就此与A. Luft及L. Despins通话（.3）；与A. Luft、J. Kosciewicz及M. Conway（对方律师）就此参加部分会面协商通话（.2） 1.40 1,675.00 2,345.00\n10/13/2023 WCF 与A. Luft、E. Sutton、L. Song就马瓦对抗程序的对外证据开示计划通话（.9）；就与证据开示请求相关的待办事项与E. Sutton及L. Song进行后续通话（.1） 1.00 1,270.00 1,270.00\n10/15/2023 ECS1 在马瓦对抗程序中编制文件提交请求（.5）；就此与W. Farmer及L. Song通信（.1） 0.60 1,045.00 627.00\n10/15/2023 WCF 审阅并修订关于向第三方及被告发出的马瓦证据开示的文件提交请求模板 0.90 1,270.00 1,143.00\n10/16/2023 ECS1 就马瓦对抗程序中的证据开示编制初步披露（.3）；就此与L. Song通话（.1） 0.40 1,045.00 418.00\n10/16/2023 JPK1 起草拟议审前日程裁定（2.4）；就此与A. Luft通信（.4）；就此与E. Sutton通信（.1） 2.90 940.00 2,726.00\n10/16/2023 AEL2 就日程裁定修订与J. Kosciewicz通信 0.30 1,675.00 502.50\n10/16/2023 AEL2 审阅初步披露 0.90 1,675.00 1,507.50\n10/16/2023 AEL2 进一步修订拟议日程裁定 0.40 1,675.00 670.00\n10/16/2023 AEL2 分析并概述案件计划及日程 0.80 1,675.00 1,340.00\n10/16/2023 AEL2 与N. Bassett就初步披露及日程的变更通话 0.30 1,675.00 502.50\n10/16/2023 AEL2 修订拟议日程裁定 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\n10/16/2023 LS26 审阅被告方的初步披露 0.20 855.00 171.00\n10/16/2023 LS26 修订初步披露（.9）；就此与E. Sutton通话（.1） 1.00 855.00 855.00\n10/16/2023 NAB 与A. Luft就诉讼策略及日程通话（.3）；就此与A. Luft通信（.2）；审阅并修订拟议诉讼日程（.2）；审阅初步披露（.2）；就此与J. Kosciewicz通信（.1）；就此与L. Despins通信（.1）；审阅被告方的初步披露（.2）；结合诉讼策略审阅和解约定（.2） 1.50 1,675.00 2,512.50\n10/17/2023 DEB4 结合马瓦初步披露及即将与A. Luft举行的听证会分析文件（1.1）；进一步分析与此有关的马瓦文件（1.2）；就此与E. Sutton及L. Song通话（.2）；与L. Despins及A. Luft进行听证会后情况说明（.3） 2.80 1,360.00 3,808.00\n10/17/2023 ECS1 分析与将就本案证据开示被传唤的非当事人有关的信息 0.60 1,045.00 627.00\n10/17/2023 ECS1 就马瓦初步披露与D. Barron及L. Song通话（.2）；就此与D. Barron及L. Song通信（.1） 0.30 1,045.00 313.50\n10/17/2023 ECS1 就马瓦对抗程序中的证据开示编制传票、通知及文件提交请求（2.0）；就此与J. Kosciewicz通话（.2） 2.20 1,045.00 2,299.00\n10/17/2023 IC 对Taurus Fund实体进行后续研究 0.30 400.00 120.00\n10/17/2023 JK21 编制非当事人传票 0.80 540.00 432.00\n10/17/2023 JPK1 与E. Sutton就马瓦传票及文件提交请求通话 0.20 940.00 188.00\n10/17/2023 LAD4 与N. Bassett电话会议，讨论证据开示方案（.20）；审阅与此有关的问题（目标）（1.70） 1.90 1,975.00 3,752.50\n10/17/2023 AEL2 概述审前会议论点 1.30 1,675.00 2,177.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/17/2023 AEL2 就潜在证据与L. Song通信 0.60 1,675.00 1,005.00\n10/17/2023 AEL2 就初步披露及诉讼日程与L. Despins通信 0.30 1,675.00 502.50\n10/17/2023 AEL2 分析并评论初步披露 0.50 1,675.00 837.50\n10/17/2023 AEL2 与D. Barron会面，讨论初步披露答复及听证会 1.10 1,675.00 1,842.50\n10/17/2023 AEL2 与L. Despins及D. Barron举行听证会后会议 0.30 1,675.00 502.50\n10/17/2023 AEL2 分析并概述关于证据开示及诉讼日程的策略 0.60 1,675.00 1,005.00\n10/17/2023 AEL2 为审前会议作准备，审阅提交材料及判例法 2.40 1,675.00 4,020.00\n10/17/2023 LS26 与D. Barron及E. Sutton就初步披露通话 0.20 855.00 171.00\n10/17/2023 NAB 就诉讼策略及日程与L. Despins及A. Luft通信（.1）；结合此事项审阅提案及诉状文件（.5）；就此及证据开示与L. Despins通话（.2）；为状态会议作准备，审阅提交材料及未决问题（.4）；就其结果与A. Luft及L. Despins通信（.1） 1.30 1,675.00 2,177.50\n10/18/2023 DEB4 就传票与S. Maza（S. 马扎）通信 0.20 1,360.00 272.00\n10/18/2023 ECS1 就马瓦对抗程序中的证据开示编制传票、通知及文件提交请求 0.20 1,045.00 209.00\n10/18/2023 LS26 审阅并评论Taurus Fund资产及马瓦大厦内固定装置清单 1.80 855.00 1,539.00\n10/19/2023 DEB4 就马瓦陈设与S. Maza通信 0.20 1,360.00 272.00\n10/19/2023 DEB4 与L. Despins及L. Song举行会议，讨论马瓦陈设 0.40 1,360.00 544.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/19/2023 DEB4 就调查动议与L. Despins通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就马瓦请求与S. Maza通信 0.20 1,360.00 272.00\n10/19/2023 LAD4 审阅／编辑向破产法院提交的有关艺术品及家具的陈述材料（2.00）；与D. Barron及L. Song举行会议讨论此事（.40）；与S. Sarnoff（S. 萨诺夫）及P. Friedman（P. 弗里德曼）（OMM（奥美律师事务所））电话会议讨论此事（.70）；与N. Bassett电话会议讨论此事（.20）；与N. Bassett及A. Fee（A. 费）电话会议讨论此事（.40） 3.70 1,975.00 7,307.50\n10/19/2023 AEL2 分析某些马瓦资产 0.90 1,675.00 1,507.50\n10/19/2023 AEL2 编制部分传票及文件提交请求 4.10 1,675.00 6,867.50\n10/19/2023 LS26 继续审阅Taurus Fund资产及马瓦大厦内马瓦固定装置清单（5.7）；与L. Despins及D. Barron举行会议讨论此事（.4） 6.10 855.00 5,215.50\n10/19/2023 NAB 就中止动议及相关问题与L. Despins通话（.2）；就此与L. Despins及A. Fee通话（.4）；就此与L. Despins通信（.2） 0.80 1,675.00 1,340.00\n10/19/2023 WCF 起草向马瓦对抗程序被告提出的书面质询 1.80 1,270.00 2,286.00\n10/20/2023 DEB4 就文件提交请求与W. Farmer通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 就马瓦文件提交请求与E. Sutton通信 0.20 1,360.00 272.00\n10/20/2023 ECS1 就马瓦对抗程序中的证据开示编制传票、通知及文件提交请求 2.90 1,045.00 3,030.50\n10/21/2023 LS26 为申请举行状态会议的动议编制证据材料 4.20 855.00 3,591.00\n10/22/2023 LAD4 编制有关缺失、被转移艺术品及家具的扩展法庭陈述材料 4.90 1,975.00 9,677.50\n10/22/2023 AEL2 就债务人财产的转移与L. Song及L. Despins通信 0.30 1,675.00 502.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/22/2023 LS26 编制紧急状态会议动议 0.80 855.00 684.00\n\n10/22/2023 LS26 继续编制紧急状态会议动议的证据材料 11.80 855.00 10,089.00\n\n10/23/2023 DEB4 就文件提交请求与 W. Farmer 通信 0.10 1,360.00 136.00\n\n10/23/2023 DEB4 就状态会议与 L. Despins、A. Luft、N. Bassett 和 L. Song 召开会议 0.50 1,360.00 680.00\n\n10/23/2023 ECS1 在 Mahwah（马瓦）对抗程序中编制文件提交请求（4.2）；就此与 W. Farmer 通信（.2）；就此与 W. Farmer 通话（.2） 4.60 1,045.00 4,807.00\n\n10/23/2023 JK21 向法院以电子方式提交紧急状态会议动议（0.6）；审阅并办理紧急状态会议动议的送达事宜（0.3） 0.90 540.00 486.00\n\n10/23/2023 LAD4 审阅/编辑有关遗产财产的状态会议动议（2.90）；就此与 S. Sarnoff（OMM）电话会议（.30）；就此与 A. Luft、D. Barron、N. Bassett、L. Song 电话会议（.50） 3.70 1,975.00 7,307.50\n\n10/23/2023 AEL2 就状态会议的 Mahwah 现场访问陈述，与 L. Despins、D. Barron、L. Song 和 N. Bassett 通话 0.50 1,675.00 837.50\n\n10/23/2023 LS26 编制状态会议动议及证据材料的部分内容 4.20 855.00 3,591.00\n\n10/23/2023 LS26 就社交媒体内容采集与 UnitedLex（UnitedLex）通信 0.10 855.00 85.50\n\n10/23/2023 LS26 就状态会议与 L. Despins、N. Bassett、A. Luft 和 D. Barron 召开会议 0.50 855.00 427.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 347 页，共 779 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：2382820\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2023 NAB 审阅并最终确定状态会议动议（.6）；就此与 L. Song 通信（.1）；就状态会议准备工作及相关问题与 L. Despins、A. Luft、L. Song 和 D. Barron 通话（.5）；就状态会议及相关问题与 A. Luft 通信（.2） 1.40 1,675.00 2,345.00\n\n10/23/2023 WCF 就 Mahwah 证据开示与 E. Sutton 通话（.2）；起草 Mahwah 被告方承认请求（1.2） 1.40 1,270.00 1,778.00\n\n10/24/2023 DEB4 就 Mahwah 传票与 E. Sutton 通信 0.10 1,360.00 136.00\n\n10/24/2023 DEB4 审阅文件提交请求草案 0.50 1,360.00 680.00\n\n10/24/2023 DEB4 就 Mahwah 相关文件与 L. Song 通信 0.40 1,360.00 544.00\n\n10/24/2023 DEB4 就文件提交请求与 W. Farmer 和 E. Sutton 通信 0.30 1,360.00 408.00\n\n10/24/2023 ECS1 在 Mahwah 对抗程序中编制文件提交请求（1.4）；就此与 W. Farmer、D. Barron 和 A. Luft 通信（.3） 1.70 1,045.00 1,776.50\n\n10/24/2023 JPK1 将 M. Conway 的修改纳入拟议审前命令（.2）；就此与 L. Despins 通信（.1） 0.30 940.00 282.00\n\n10/24/2023 JPK1 就 Mahwah 排期命令与 L. Song 通信（.1）；就此与 A. Luft 通信（.1） 0.20 940.00 188.00\n\n10/24/2023 AEL2 就 Mahwah Mansion（马瓦庄园）财产清点程序与 L. Song 通信 0.20 1,675.00 335.00\n\n10/24/2023 AEL2 修改审前命令 0.30 1,675.00 502.50\n\n10/24/2023 LS26 审阅有关 Mahwah 家具陈设的社交媒体内容 0.30 855.00 256.50\n\n10/24/2023 WCF 审阅并修改第三方传票中的文件提交请求（2.4）；起草被告方承认请求（3.3）；起草向被告方提出的书面质询（1.2） 6.90 1,270.00 8,763.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 DEB4 就 Mahwah 动产与 N. Bassett 通信 0.40 1,360.00 544.00\n\n10/25/2023 ECS1 在 Mahwah 对抗程序中编制文件提交请求（2.1）；就此与 W. Farmer、D. Barron 和 A. Luft 通信（.5） 2.60 1,045.00 2,717.00\n\n10/25/2023 JK21 向法院以电子方式提交拟议排期命令 0.30 540.00 162.00\n\n10/25/2023 JPK1 修改拟议审前命令（.3）；就此与 A. Luft 通信（.1）；就此与 J. Kuo 通信（.1）；就此与 L. Song 通信（.1） 0.60 940.00 564.00\n\n10/25/2023 LAD4 审阅问题并为会面协商准备笔记（.30）；处理与 M. Conway 和 L. Song 就会面协商进行的通话（.50）；审阅/编辑联合报告草案（1.10） 1.90 1,975.00 3,752.50\n\n10/25/2023 AEL2 修改向第三方提出的主文件提交请求 4.20 1,675.00 7,035.00\n\n10/25/2023 AEL2 修改与出售有关的文件提交请求 3.10 1,675.00 5,192.50\n\n10/25/2023 LS26 就联合陈述与 Taurus Fund LLC（Taurus Fund 有限责任公司）的律师 M. Conway 及 L. Despins 会面协商 0.50 855.00 427.50\n\n10/25/2023 LS26 起草关于与 Taurus Fund LLC 会面协商的联合报告 1.00 855.00 855.00\n\n10/25/2023 LS26 为与 Taurus Fund LLC 的会面协商编制受托人项目清单 4.80 855.00 4,104.00\n\n10/25/2023 NAB 审阅已发出证据开示的状态（.2）；就此与 A. Luft 通信（.2） 0.40 1,675.00 670.00\n\n10/26/2023 ECS1 在 Mahwah 对抗程序中编制文件提交请求（4.0）；就此与 W. Farmer、D. Barron 和 A. Luft 通信（.3）；就此与 S. Maza、W. Farmer 和 L. Song 通话（.5）；就第三方传票与 W. Farmer 后续通话（.1） 4.90 1,045.00 5,120.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/26/2023 LAD4 审阅/编辑联合陈述并审阅 M. Conway 的插入内容（2.10）；就此与 L. Song 召开会议（3 次）（.80） 2.90 1,975.00 5,727.50\n\n10/26/2023 AEL2 就证据开示请求与 W. Farmer 通话 0.20 1,675.00 335.00\n\n10/26/2023 AEL2 修改并编制主文件提交请求的部分内容 5.40 1,675.00 9,045.00\n\n10/26/2023 LS26 就 Mahwah 证据开示、诉讼问题及任务清单与 S. Maza、W. Farmer 和 E. Sutton 召开会议 0.50 855.00 427.50\n\n10/26/2023 LS26 起草关于与 Taurus Fund LLC 会面协商的联合报告（.9）；就此与 L. Despins 召开会议（.8） 1.70 855.00 1,453.50\n\n10/26/2023 SM29 就案件问题和任务清单与 L. Song、W. Farmer、E. Sutton 通话（.5）；审阅联合状态报告（.4） 0.90 1,360.00 1,224.00\n\n10/26/2023 SM29 审阅修改后的文件提交请求 0.40 1,360.00 544.00\n\n10/26/2023 WCF 就 Mahwah 对抗程序工作流和证据开示与 S. Maza、E. Sutton、L. Song 通话（.5）；就第三方传票修改事宜与 E. Sutton 后续通话（.1）；就书面质询草案的意见与 A. Luft 通话（.2） 0.80 1,270.00 1,016.00\n\n10/27/2023 ECS1 在 Mahwah 对抗程序中编制文件提交请求（3.1）；就此与 W. Farmer、D. Barron 和 A. Luft 通信（.2） 3.30 1,045.00 3,448.50\n\n10/27/2023 JPK1 审阅被告方反建议的审前命令（.1）；就此与 A. Luft 通信（.1） 0.20 940.00 188.00\n\n10/27/2023 AEL2 审阅并修改书面质询 5.40 1,675.00 9,045.00\n\n10/27/2023 AEL2 编制承认请求的部分内容 2.20 1,675.00 3,685.00\n\n10/27/2023 AEL2 修改并起草文件提交请求的部分内容 3.60 1,675.00 6,030.00\n\n10/27/2023 LS26 审阅有关位于 Mahwah 的动产和固定装置的文件 0.90 855.00 769.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/27/2023 LS26 就访问 Mahwah Mansion 与 Kroll（Kroll）通信 0.10 855.00 85.50\n\n10/27/2023 WCF 修改约定事实草案（.7）；审阅证据材料和证人文件及清单草案（.4） 1.10 1,270.00 1,397.00\n\n10/28/2023 LS26 编制有关检查 Mahwah Mansion 的电子邮件草案 0.10 855.00 85.50\n\n10/29/2023 AEL2 审阅并修改承认请求 3.30 1,675.00 5,527.50\n\n10/29/2023 LS26 编制书面证据开示请求 1.10 855.00 940.50\n\n10/30/2023 ECS1 在 Mahwah 对抗程序中编制文件提交请求（2.3）；就此与 W. Farmer、L. Song 和 D. Barron 通信（.2） 2.50 1,045.00 2,612.50\n\n10/30/2023 LAD4 就 Mahwah 访问报告与 L. Song 电话会议（.30）；审阅待决问题（1.30） 1.60 1,975.00 3,160.00\n\n10/30/2023 AEL2 分析并编制有关保密文件问题的笔记 0.40 1,675.00 670.00\n\n10/30/2023 LS26 起草文件提交请求 0.70 855.00 598.50\n\n10/30/2023 LS26 与 M. Conway、Q. Yong 和 J. Leonard 对 Mahwah Mansion 进行现场查看（2.3）；就此与 L. Despins 通话（.3） 2.60 855.00 2,223.00\n\n10/30/2023 LS26 审阅与文件提交请求有关的文件 0.90 855.00 769.50\n\n10/31/2023 DEB4 就保密协议语言与 L. Song 和 A. Luft 通信 0.40 1,360.00 544.00\n\n10/31/2023 ECS1 在 Mahwah 对抗程序中编制文件提交请求（1.2）；就此与 W. Farmer、L. Song、D. Barron 和 A. Luft 通信（.1）；就此进一步与 W. Farmer 和 L. Song 通信（.3） 1.60 1,045.00 1,672.00\n\n10/31/2023 LS26 编制文件提交请求 0.90 855.00 769.50\n\n10/31/2023 NAB 就证据开示问题与 A. Luft 通信 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 351 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n50687-00012\n发票编号：2382820\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2023 WCF 就 Mahwah 证据开示和对抗诉状起草被告方文件提交请求（1.2）；就 Mahwah 证据开示和对抗诉状起草第三方传票文件提交请求（3.9） 5.10 1,270.00 6,477.00\n\n小计： B191 一般诉讼 212.50 280,357.50\n\nB195 非工作时间差旅\n\n10/30/2023 LS26 为 Mahwah Mansion 现场查看从纽约前往新泽西州 Mahwah 的差旅（1.1）；从新泽西州 Mahwah 返回纽约的差旅（1.1）（按 1/2 费率计费） 2.20 427.50 940.50\n\n小计： B195 非工作时间差旅 2.20 940.50\n\n合计 233.90 307,548.00\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 合伙人 28.80 1,975.00 56,880.00\n\nNAB Nicholas A. Bassett 合伙人 10.40 1,675.00 17,420.00\n\nAEL2 Luft, Avi E. 顾问律师 59.30 1,675.00 99,327.50\n\nSM29 Shlomo Maza 律师 1.30 1,360.00 1,768.00\n\nDEB4 Douglass E. Barron 律师 7.50 1,360.00 10,200.00\n\nWCF Will C. Farmer 律师 19.00 1,270.00 24,130.00\n\nECS1 Ezra C. Sutton 律师 38.60 1,045.00 40,337.00\n\nJPK1 Jon P. Kosciewicz 律师 5.00 940.00 4,700.00\n\nLS26 Luyi Song 律师 59.00 855.00 50,445.00\n\nLS26 Luyi Song 律师 2.20 427.50 940.50\n\nJK21 Jocelyn Kuo 律师助理 2.00 540.00 1,080.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 352 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 15 页\n\nKwok\n50687-00012\n发票编号：2382820\n\nIC Irene Chang 其他计时人员 0.80 400.00 320.00\n\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n10/02/2023 复印费用（彩色） 382.00 0.20 76.40\n\n10/23/2023 复印费用 574.00 0.08 45.92\n\n10/16/2023 计算机检索（其他） 2.70\n\n10/31/2023 出租车/地面交通——Luyi Song；10/30/2023；起点/终点：纽约/Mahwah NJ；服务类型：Lyft；为在 Mahwah Mansion 进行现场查看从纽约前往新泽西州 Mahwah 134.96\n\n10/31/2023 出租车/地面交通——Luyi Song；10/30/2023；起点/终点：Mahwah/纽约；服务类型：Uber；在 Mahwah Mansion 现场查看后，从新泽西州 Mahwah 返回纽约 83.98\n\n已发生并垫付的成本合计 \\$343.96\n\n本期费用和成本 \\$307,891.96\n\n应付余额合计——见票即付 \\$307,891.96\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 353 页，共 779 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\n)HEUXDU\\\n\n请注明发票编号：2382821\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇总单\n\nGolden Spring Adversary Proceeding（Golden Spring 对抗程序）\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$16,396.00\n\n已发生并垫付的成本 473.97\n\n本期应付费用和成本 \\$16,869.97\n\n应付余额合计——见票即付 \\$16,869.97\n\n我们鼓励客户通过 ACH 支付；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变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或电子邮件 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： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\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。本邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 354 页，共 779 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·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382821\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nGolden Spring（金泉）对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins（吕克·A·德斯平）\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 \\$16,396.00\n\n已发生及垫付的费用 473.97\n\n本期应付费用及成本 \\$16,869.97\n应付余额总额——收到即付 \\$16,869.97\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。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 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： 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。本邮箱不接收回复。\n\nLuc Despins，作为 Ho )HEUXDU\\\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382821\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 October 31, 2023 期间所提供的专业服务\nGolden Spring 对抗程序 \\$16,396.00\n\n日期 姓名缩写 说明 小时 费率 金额 B191 一般诉讼 10/02/2023 DEB4 就缺席登记事宜与 P. Linsey（NPM）通信 0.10 1,360.00 136.00 10/03/2023 ECS1 就针对 China Golden Spring（中国金泉）的缺席登记动议与 P. Linsey（NPM）通信 0.20 1,045.00 209.00 10/09/2023 ECS1 审阅关于 China Golden Spring 的缺席登记动议（.1）；就同一事项与 P. Linsey（NPM）通话并通信（.2） 0.30 1,045.00 313.50 10/13/2023 ECS1 就 Golden Spring 缺席动议与 P. Linsey（NPM）通话 0.10 1,045.00 104.50 10/14/2023 ECS1 审阅 Golden Spring 缺席动议 0.10 1,045.00 104.50 10/16/2023 DEB4 就缺席动议与 P. Linsey（NPM）通信 0.10 1,360.00 136.00 10/23/2023 DEB4 就缺席送达事宜与 E. Sutton 通信 0.10 1,360.00 136.00 10/23/2023 DEB4 就送达问题与 W. Farmer 通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 356 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/23/2023 ECS1 审阅有关向 Golden Spring 实体送达\n缺席登记的问题（.3）；\n就同一事项与 D. Barron 和 W. Farmer\n通信（.2）；审阅并评论\n缺席登记的送达（.1） 0.60 1,045.00 627.00\n\n10/23/2023 NAB 审阅并修订缺席判决动议草案\n（1.1）；就保密问题与 J.\nKosciewicz 通信\n（.1） 1.20 1,675.00 2,010.00\n\n10/24/2023 DEB4 就传票送达事宜与 E. Sutton 通信 0.10 1,360.00 136.00\n\n10/24/2023 DEB4 就缺席判决事宜与 N. Bassett 和 P. Linsey\n（NPM）通信 0.10 1,360.00 136.00\n\n10/24/2023 ECS1 准备针对 Golden Spring 实体的缺席动议\n（1.4）；就同一事项与 N.\nBassett 和 L. Despins 通信（.2） 1.60 1,045.00 1,672.00\n\n10/24/2023 ECS1 审阅并评论向 Golden Spring 实体送达\n缺席登记事宜（.3）；\n就同一事项与 N. Bassett、D. Barron 和\nW. Farmer 通信（.1） 0.40 1,045.00 418.00\n\n10/24/2023 NAB 就缺席判决动议草案与 E. Sutton 通信 0.30 1,675.00 502.50\n\n10/25/2023 JK21 准备有关已登记缺席的送达证明 0.40 540.00 216.00\n\n10/26/2023 DEB4 分析缺席命令草案（0.5）；\n就同一事项与 N. Bassett 通信\n（0.2）；就同一事项与 E. Sutton 会议\n（0.1） 0.80 1,360.00 1,088.00\n\n10/26/2023 DEB4 就缺席命令事宜与 R. Flynn（NPM）通信 0.10 1,360.00 136.00\n\n10/26/2023 ECS1 准备针对 Golden Spring 实体的缺席动议\n（1.3）；就同一事项与 N.\nBassett 和 L. Despins 通信（.1）；\n就缺席命令与 D. Barron 会议\n（.1） 1.50 1,045.00 1,567.50\n\n10/26/2023 LAD4 审阅/编辑缺席判决动议\n（.80）；就同一事项向 D. Barron、N. Bassett 发送电子邮件\n（.20） 1.00 1,975.00 1,975.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 357 页，共 779 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00013 发票编号 2382821\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/26/2023 NAB 进一步审阅并修订缺席判决动议草案及命令草案（.9）；\n就同一事项与 D. Barron 通信\n（.3） 1.20 1,675.00 2,010.00\n\n10/27/2023 DEB4 就缺席命令事宜与 L. Despins 通信\n（0.1）；就同一事项与 E.\nSutton 通信（0.1） 0.20 1,360.00 272.00\n\n10/27/2023 ECS1 准备针对 Golden Spring 实体的缺席动议\n（.4）；就同一事项与 N.\nBassett 和 L. Despins 通信（.1）；\n就同一事项与 R. Flynn（NPM）通信并通话\n（.3） 0.80 1,045.00 836.00\n\n10/27/2023 LAD4 最终审阅缺席动议 0.70 1,975.00 1,382.50\n\n10/31/2023 DEB4 就缺席听证通知与 E. Sutton 通信 0.10 1,360.00 136.00\n\n小计： B191 一般诉讼 12.20 16,396.00\n合计 12.20 16,396.00\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 合伙人 1.70 1,975.00 3,357.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.70 1,675.00 4,522.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.80 1,360.00 2,448.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 5.60 1,045.00 5,852.00\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.40 540.00 216.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/24/2023 复印费 70.00 0.08 5.60\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 358 页，共 779 页\n\nLuc Despins，作为 Ho Wan 第 4 页\n\nKwok 案件中的 Chapter 11 受托人\n50687-00013\n发票编号 2382821\n\n10/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden\nSpring (New York) Ltd.；28 Liberty St.；NEW\nYORK, NY 100051400；1ZA6T1630192951104\n（MAN） 36.86\n\n10/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden\nSpring (New York) Ltd.；767 Fifth Avenue；NEW\nYORK, NY 101530023；1ZA6T1630190382885\n（MAN） 36.86\n\n10/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden\nSpring (New York) Ltd.；1209 Orange St.；\nWILMINGTON, DE 198011120；\n1ZA6T1630192445312（MAN） 36.86\n\n10/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden\nSpring (New York) Ltd.；162 East 64th Street；NEW\nYORK, NY 100650060；1ZA6T1630190156870\n（MAN） 36.86\n\n10/24/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden\nSpring (New York) Ltd.；800 5th Avenue；NEW\nYORK, NY 100657289；1ZA6T1630193462293\n（MAN） 43.73\n\n10/24/2023 邮资/特快专递 - 国际； 48.96\n\n10/24/2023 邮资/特快专递 - 美国境内头等； 6.75\n\n10/24/2023 计算机检索（其他） 0.81\n\n10/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/25/2023；CHINA\nGOLDEN SPRING；EASYCORP NOMINEE\nLIMITED；18 LUARD ROAD；WAN CHAI，\n49000；1ZA6T1636693257367（MAN） 89.32\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 359 页，共 779 页\n\nLuc Despins，作为 Ho Wan 第 5 页\n\nKwok 案件中的 Chapter 11 受托人\n50687-00013\n发票编号 2382821\n\nMAJESTIC VIEW MANOR；CHINA GOLDEN\nSPRING GROUP HK LTD；20-22 SOUTH BAY\nROAD；REPULSE BAY，54000；\n1ZA6T1636692396156（MAN）\n\n10/26/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/26/2023；；PAUL\nHASTINGS LLP；200 PARK AVE；NEW YORK，\nNY 10166；1ZA6T1631290382882（MAN）\n\n已发生及垫付费用合计\n\n\\$473.97\n42.04\n\n10/25/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/25/2023； 89.32\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 360 页，共 779 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382822\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 \\$279,052.00\n\n已发生及垫付的费用 362.88\n\n本期应付费用及成本 \\$279,414.88\n应付余额总额——收到即付 \\$279,414.88\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。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 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： 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。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\n)HEUXDU\\\n\n请注明发票编号：2382822\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/事项编号 50687-00014 Luc A. Despins\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 \\$279,052.00\n\n已发生及垫付的费用 362.88\n\n本期应付费用及成本 \\$279,414.88\n应付余额总额——收到即付 \\$279,414.88\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更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（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 # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n如为电汇，请注明所支付发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式，并/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（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 )HEUXDU\\\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382822\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP 税务识别号：95-2209675\n\n截至 2023 年 10 月 31 日期间所提供的专业服务\nHCHK 对抗程序 $279,052.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法院听证\n10/01/2023 LS26 审阅并准备状态会议文件 2.00 855.00 1,710.00\n10/01/2023 LS26 审阅并准备状态会议相关案例和文件 2.40 855.00 2,052.00\n10/01/2023 LS26 就听证准备和案件分析以及所需文件与 A. Luft（A. 卢夫特）通信 0.40 855.00 342.00\n10/01/2023 NAB 就听证准备问题与 A. Luft（A. 卢夫特）通信（.3）；分析相关法律论点（.3） 0.60 1,675.00 1,005.00\n10/02/2023 JPK1 就 2023 年 10 月 3 日状态会议证物与 D. Mohamed（D. 穆罕默德）通信 0.10 940.00 94.00\n10/02/2023 LS26 审阅并准备状态会议相关案例和文件 6.10 855.00 5,215.50\n10/02/2023 NAB 就状态会议准备与 A. Luft（A. 卢夫特）通信（.4）；分析与此相关的问题及法律依据（.3） 0.70 1,675.00 1,172.50\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记，第 363 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/03/2023 DEB4 就 HCHK 介入方状态会议与 E. Sutton（E. 萨顿）通信 0.10 1,360.00 136.00\n10/03/2023 LAD4 就状态会议准备与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）电话会议（.30）；审阅提交材料并准备状态会议提纲（.90）；处理状态会议（.70）；与 A. Luft、N. Bassett、L. Song（L. 宋）进行事后复盘（.20） 2.10 1,975.00 4,147.50\n10/03/2023 AEL2 参加介入方状态会议（.7）；就此与 L. Despins（吕克·德斯潘）、N. Bassett（N. 巴塞特）和 L. Song（L. 宋）复盘（.2） 0.90 1,675.00 1,507.50\n10/03/2023 AEL2 就介入方状态会议准备与 L. Despins（吕克·德斯潘）和 N. Bassett（N. 巴塞特）通话 0.30 1,675.00 502.50\n10/03/2023 LS26 审阅并准备状态会议相关案例和文件（4.4）；就状态会议与 L. Despins（吕克·德斯潘）、N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）复盘（.2） 4.60 855.00 3,933.00\n10/03/2023 NAB 就 HCHK 介入方状态会议准备与 A. Luft（A. 卢夫特）通信（.4）；就此与 L. Despins（吕克·德斯潘）和 A. Luft（A. 卢夫特）通话（.3）；审阅为状态会议准备的其他文件和问题（.3）；就会议结果和后续步骤与 L. Despins（吕克·德斯潘）、A. Luft（A. 卢夫特）、L. Song（L. 宋）通话（.2） 1.20 1,675.00 2,010.00\n10/24/2023 AEL2 参加 2023 年 10 月 24 日法院听证 1.40 1,675.00 2,345.00\n10/29/2023 LS26 审阅听证准备文件 0.40 855.00 342.00\n小计： B155 法院听证 23.30 26,514.50\nB191 一般诉讼\n\n10/01/2023 JPK1 就拟议介入方贷款协议条款与 A. Luft（A. 卢夫特）通信（.6）；就此与 L. Song（L. 宋）通信（.4） 1.00 940.00 940.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/02/2023 DEB4 就介入方问题和状态会议与 A. Luft（A. 卢夫特）及 L. Song（L. 宋）召开会议 1.80 1,360.00 2,448.00\n10/02/2023 JPK1 审阅 Pastore firm（帕斯托雷律师事务所）于 2023 年 10 月 2 日发出的通信 0.10 940.00 94.00\n10/02/2023 AEL2 准备状态会议听证幻灯片 4.80 1,675.00 8,040.00\n10/02/2023 AEL2 就介入方问题和状态会议与 D. Barron（D. 巴伦）及 L. Song（L. 宋）召开会议（1.8）；就状态会议问题提纲与 L. Song（L. 宋）召开会议（1.6）；审阅提交材料并概述 G Club（G 俱乐部）听证论点（4.7） 8.10 1,675.00 13,567.50\n10/02/2023 LS26 就介入方问题和 HCHK 状态会议与 A. Luft（A. 卢夫特）及 D. Barron（D. 巴伦）召开会议（1.8）；就 HCHK 状态会议案件问题提纲与 A. Luft（A. 卢夫特）进一步召开会议（1.6） 3.40 855.00 2,907.00\n10/02/2023 NAB 审阅对方律师关于介入问题的信函（.2）；就此及状态会议与 L. Despins（吕克·德斯潘）通信（.1） 0.30 1,675.00 502.50\n10/02/2023 WCF 审阅有关当事人关系的法律依据，涉及上诉人对部分简易判决上诉的答辩状（.8）；起草相关分析（.3） 1.10 1,270.00 1,397.00\n10/03/2023 DEB4 分析与 HCHK 介入方状态会议相关的文件 0.80 1,360.00 1,088.00\n10/03/2023 AEL2 审阅判例并概述介入方状态会议陈述（4.6）；就此与 N. Bassett（N. 巴塞特）通信（.3） 5.20 1,675.00 8,710.00\n10/03/2023 NAB 审阅并评估 G Club（G 俱乐部）就文件出示问题作出的答复（.5）；就此与 L. Despins（吕克·德斯潘）通信（.1） 0.60 1,675.00 1,005.00\n10/04/2023 ECS1 审阅与 G Club（G 俱乐部）就其出示 HCHK 相关文件所提动议有关的书面材料（.1）；就此与 A. Luft（A. 卢夫特）通信（.2） 0.30 1,045.00 313.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/04/2023 JPK1 就反对介入动议的证物与 E. Sutton（E. 萨顿）通信 0.10 940.00 94.00\n10/04/2023 AEL2 分析 G Club（G 俱乐部）答辩状 1.40 1,675.00 2,345.00\n10/04/2023 AEL2 就 G Club（G 俱乐部）文件审阅与 E. Sutton（E. 萨顿）通信 0.20 1,675.00 335.00\n10/04/2023 AEL2 就 G Club（G 俱乐部）答复与 N. Bassett（N. 巴塞特）通信 0.40 1,675.00 670.00\n10/05/2023 DEB4 就证据听证与 A. Luft（A. 卢夫特）和 L. Despins（吕克·德斯潘）通信 0.10 1,360.00 136.00\n10/05/2023 ECS1 审阅债务人在 HCHK 对抗程序中的宣誓声明（.1）；就此与 D. Barron（D. 巴伦）通信（.1） 0.20 1,045.00 209.00\n10/05/2023 AEL2 就数据来源的潜在分析与 P. Parizek（克罗尔）通信 0.20 1,675.00 335.00\n10/05/2023 AEL2 分析介入方文件论点 0.60 1,675.00 1,005.00\n10/05/2023 NAB 审阅关于介入动议的排期命令（.1）；就此与 L. Despins（吕克·德斯潘）和 A. Luft（A. 卢夫特）通信（.1） 0.20 1,675.00 335.00\n10/06/2023 LS26 审阅有关 HCHK 贷款的文件 1.50 855.00 1,282.50\n10/09/2023 AEL2 就证词指定与 E. Sutton（E. 萨顿）通信 0.50 1,675.00 837.50\n10/09/2023 AEL2 就证据论点与 N. Bassett（N. 巴塞特）和 E. Sutton（E. 萨顿）通信 0.40 1,675.00 670.00\n10/10/2023 AEL2 审阅 Kroll（克罗尔）对文件的分析 0.60 1,675.00 1,005.00\n10/11/2023 DEB4 就 HCHK 文件与 J. Kosciewicz（J. 科谢维奇）召开会议（0.3）；就此与 J. Kosciewicz、A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）召开会议（0.5） 0.80 1,360.00 1,088.00\n10/11/2023 DEB4 就 HCHK 诉讼保全通知与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）通信 0.10 1,360.00 136.00\n10/11/2023 DEB4 就 HCHK 文件与 R. Jareck（Cole Schotz（科尔·肖茨））召开会议 0.10 1,360.00 136.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记，第 366 页，共 779 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00014 发票号码 2382822\n\n日期 缩写 说明 小时 费率 金额\n\n10/11/2023 DEB4 就 HCHK 文件与 P. Parizek（Kroll（克罗尔））、A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）召开会议（0.6）；就此与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）召开会议（0.5）；就此与 E. Sutton（E. 萨顿）、J. Kosciewicz（J. 科谢维奇）和 L. Song（L. 宋）通信（0.1） 1.20 1,360.00 1,632.00\n10/11/2023 DEB4 就 HCHK 数据提取与 L. Despins（吕克·德斯潘）通信 0.10 1,360.00 136.00\n10/11/2023 ECS1 就与介入动议相关的文件出示与 J. Kosciewicz（J. 科谢维奇）通话（.1）；就此与 D. Barron（D. 巴伦）通信（.1）；审阅 R. Jareck（Cole Schotz（科尔·肖茨））就此发出的通信（.1）；就此与 R. Jareck（Cole Schotz（科尔·肖茨））通信（.1） 0.40 1,045.00 418.00\n10/11/2023 ECS1 就 HCHK Entities 数据迁移流程与 D. Barron（D. 巴伦）通信（.1）；就此与 L. Despins（吕克·德斯潘）通信（.1） 0.20 1,045.00 209.00\n10/11/2023 JPK1 审阅受托人对 HCHK 拟议介入方文件出示请求的答复和异议 0.40 940.00 376.00\n10/11/2023 JPK1 审阅向拟议介入方出示的 X. Wang（X. 王）授权委托书（.2）；就此与 D. Barron（D. 巴伦）通话（.3）；就此与 E. Sutton（E. 萨顿）通话（.1） 0.60 940.00 564.00\n10/11/2023 JPK1 参加与 D. Barron（D. 巴伦）、N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）举行的电话会议，讨论向 HCHK 拟议介入方出示文件（.5）；审阅问题并为此准备笔记（.2） 0.70 940.00 658.00\n10/11/2023 JPK1 就 HCHK 文件中的元数据与 S. Phan（United Lex（联合莱克斯））通信（.3）；就此与 D. Barron（D. 巴伦）通信（.1） 0.40 940.00 376.00\n10/11/2023 JPK1 起草关于受让人向受托人出示的 HCHK 文件的文件审阅程序 1.40 940.00 1,316.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/11/2023 JPK1 就受让人持有的 G Club（G 俱乐部）文件与 E. Sutton（E. 萨顿）通信 0.10 940.00 94.00\n10/11/2023 AEL2 就 HCHK 数据程序与 L. Despins（吕克·德斯潘）通信 0.20 1,675.00 335.00\n10/11/2023 AEL2 就 HCHK 文件与 N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）通话 0.50 1,675.00 837.50\n10/11/2023 AEL2 就 HCHK 数据保留情况的发现和听证准备与 Kroll（克罗尔）、N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）通话（.6）；就向拟议介入方出示文件与 N. Bassett、D. Barron 和 J. Kosciewicz（J. 科谢维奇）部分通话（.3） 0.90 1,675.00 1,507.50\n10/11/2023 NAB 通过评估无争议事实陈述、证物、证人及潜在排除证据动议，为介入听证作准备（.7）；就此与 A. Luft（A. 卢夫特）通信（.3）；就此与 A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）通话（.5）；就文件数据问题和听证准备与 A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）和 Kroll（克罗尔）通话（.6）；就文件和证据开示问题与 A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）和 J. Kosciewicz（J. 科谢维奇）通话（.5）；审阅证据开示中出示的文件，以准备听证并发展论点（.8） 3.40 1,675.00 5,695.00\n10/12/2023 DEB4 就 HCHK 文件与 M. Tsukerman（CS）召开会议 0.10 1,360.00 136.00\n10/12/2023 DEB4 就授权委托书与 E. Sutton（E. 萨顿）通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就 HCHK 文件与 M. Tsukerman（M. 楚克曼）通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就 HCHK 文件与 E. Sutton（E. 萨顿）通信 0.20 1,360.00 272.00\n10/12/2023 DEB4 就 HCHK 电子邮件名单与 N. Bassett（N. 巴塞特）和 R. Hapuarachchi（HCHK）通信（0.2）；分析此事（0.4） 0.60 1,360.00 816.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/12/2023 DEB4 与 A. Luft（A. Luft）、N. Bassett（N. Bassett）、M. Tsukerman（M. Tsukerman）及 R. Hapuarachchi（R. Hapuarachchi）就 HCHK 文件举行会议 1.00 1,360.00 1,360.00\n\n10/12/2023 DEB4 就 HCHK 庭审记录与 A. Luft 通信 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 与 N. Bassett 就 HCHK 文件举行会议 0.30 1,360.00 408.00\n\n10/12/2023 AEL2 与 R. Jareck（Cole Schotz（Cole Schotz））通话，涉及 HCHK 文件保存 1.00 1,675.00 1,675.00\n\n10/12/2023 AEL2 与 Cole Schotz、D. Barron（D. Barron）及 N. Bassett 通话，涉及 HCHK 文件证据 1.00 1,675.00 1,675.00\n\n10/12/2023 AEL2 与 D. Barron 通信，涉及证据论证 0.40 1,675.00 670.00\n\n10/12/2023 NAB 与 A. Luft、D. Barron、R. Jareck（Cole Schotz）就 HCHK 文件及相关问题通话（1.0）；随后与 D. Barron 就同一事项通话（.3）；审阅与同一事项有关的尽职调查文件（.4） 1.70 1,675.00 2,847.50\n\n10/13/2023 DEB4 与 R. Hapuarachchi（HCHK IT）就电子邮件域名通信（0.2）；与 A. Luft 及 N. Bassett 就同一事项通信（0.1） 0.30 1,360.00 408.00\n\n10/13/2023 JPK1 审阅 W. Clark（W. Clark）的元数据通信（.1）；与 D. Barron 就同一事项通信（.1） 0.20 940.00 188.00\n\n10/13/2023 NAB 审阅与简易判决动议有关的保密问题 0.20 1,675.00 335.00\n\n10/16/2023 JPK1 审阅 HCHK 拟介入人文件的元数据（1.8）；与 D. Barron 就同一事项通信（.2） 2.00 940.00 1,880.00\n\n10/16/2023 JPK1 修订 HCHK 受让人文件的文件审阅规程（.4）；与 N. Bassett 就同一事项通信（.1）；与 W. Farmer（W. Farmer）就同一事项通信（.1）；与 D. Barron 就同一事项通信（.1） 0.70 940.00 658.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/17/2023 JPK1 与 S. Phan（UnitedLex（UnitedLex））就 HCHK 在受让人提交材料中使用的搜索词通信（.3）；审阅该等搜索词的命中结果（.2） 0.50 940.00 470.00\n\n10/17/2023 JPK1 起草 HCHK 拟介入人听证会的事实约定书 4.90 940.00 4,606.00\n\n10/17/2023 JPK1 与 T. Rutherford（T. Rutherford）、J. Pastore（J. Pastore）、A. Luft 及 N. Bassett 就日程命令通话 0.20 940.00 188.00\n\n10/17/2023 AEL2 与介入人律师、N. Bassett 及 J. Kosciewicz（J. Kosciewicz）通话，涉及期限调整 0.20 1,675.00 335.00\n\n10/17/2023 NAB 与介入人律师、A. Luft 及 J. Kosciewicz 就日程问题通话（.2）；审阅同一事项的后续步骤（.1） 0.30 1,675.00 502.50\n\n10/18/2023 ECS1 与 M. Tsukerman（Cole Schotz）、D. Barron、L. Despins（L. Despins）就 HCHK Entities（HCHK 实体）设备的数据迁移通信（.8）；与 Kroll（Kroll）就同一事项通话（.1） 0.90 1,045.00 940.50\n\n10/18/2023 JPK1 审阅命中与债权人委员会有关搜索词的受让人文件 2.70 940.00 2,538.00\n\n10/18/2023 JPK1 与 W. Farmer 就 HCHK 听证会的约定事实陈述举行电话会议 0.30 940.00 282.00\n\n10/18/2023 JPK1 继续起草 HCHK 拟介入人听证会的事实约定书 1.00 940.00 940.00\n\n10/18/2023 JPK1 审阅命中与拟介入人有关搜索词的受让人文件 1.00 940.00 940.00\n\n10/18/2023 LAD4 审阅 HCHK 实体提出的中止动议（.70）；与 M. Tsukerman（Cole Schotz）电话沟通，涉及 HCHK 文件/信息技术问题（.50）；审阅/评论同一事项（.90）；与 A. Luft、N. Bassett 电话沟通，涉及同一事项（.30）；与 D. Rodgers（Kroll）电话沟通，涉及同一事项（.60） 3.00 1,975.00 5,925.00\n\n10/18/2023 AEL2 与 L. Despins 及 N. Bassett 通话，涉及计算机/数据保存（.3）；后续审阅数据问题（.1） 0.40 1,675.00 670.00\n\n10/18/2023 LS26 与 A. Luft 就 HCHK 听证会通信 0.40 855.00 342.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/18/2023 LS26 审阅有关拟介入人的文件 1.10 855.00 940.50\n\n10/18/2023 NAB 与 L. Despins 及 A. Luft 就 HCHK 尽职调查问题及介入听证会准备工作通话（.3）；审阅有关介入的尽职调查问题（.1） 0.40 1,675.00 670.00\n\n10/18/2023 WCF 与 J. Kosciewicz 就 HCHK 证据听证会的约定事实通话 0.30 1,270.00 381.00\n\n10/19/2023 JPK1 起草联合动议，以修改有关为拟介入人听证会提交证人及证物清单的审前日程命令（2.0）；与 N. Bassett 就同一事项通信（.1） 2.10 940.00 1,974.00\n\n10/19/2023 TS21 编写有关 HCHK 分配的摘要（.8）；与 E. Sutton（E. Sutton）就 HCHK 摘要通信（.2） 1.00 1,210.00 1,210.00\n\n10/20/2023 DEB4 与 J. Kosciewicz 就证据开示问题及 10.24.23 G Club（G Club）听证会举行会议 0.10 1,360.00 136.00\n\n10/20/2023 JPK1 将 N. Bassett 的意见纳入修改证据听证会日程的联合动议（.2）；与 Pastore 就同一事项通信（.2） 0.40 940.00 376.00\n\n10/20/2023 JPK1 审阅文件并为 2023 年 10 月 24 日 G Club 听证会准备参考材料（1.3）；与 D. Barron 就同一事项通话（.1） 1.40 940.00 1,316.00\n\n10/20/2023 NAB 审阅修改诉讼日程的拟议约定书（.2）；与 J. Kosciewicz 就同一事项通信（.1） 0.30 1,675.00 502.50\n\n10/23/2023 DEB4 与 R. Hapuarachchi（HCHK IT）就 G Club 问题通信 0.10 1,360.00 136.00\n\n10/23/2023 DEB4 与 J. Kosciewicz 及 A. Luft 就 G Club 听证会准备工作举行会议 0.90 1,360.00 1,224.00\n\n10/23/2023 DEB4 与 A. Luft、J. Kosciewicz 及 M. Tsukerman（CS）就 G Club 问题举行会议 0.60 1,360.00 816.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2023 DEB4 与 M. Tsukerman（CS）就 G Club 问题举行会议 0.30 1,360.00 408.00\n\n10/23/2023 DEB4 与 A. Luft 就 G Club 听证会通信 0.10 1,360.00 136.00\n\n10/23/2023 ECS1 与 M. Tsukerman（Cole Schotz）、D. Barron 及 D. Rogers（Kroll）就 HCHK Entities 数据迁移通信 0.10 1,045.00 104.50\n\n10/23/2023 JPK1 为准备 G Club 听证会分析 G Club 特权日志 1.20 940.00 1,128.00\n\n10/23/2023 JPK1 与 E. Sutton 就关联实体和关联个人的定义通信 0.10 940.00 94.00\n\n10/23/2023 JPK1 与 P. Linsey（P. Linsey）就向 G Club 发出的修订版文件出示请求通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与 Williams Lea New York（Williams Lea New York）就 HCHK Rule 2004 传票通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与 A. Luft 就 G Club 听证会通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与 A. Luft、D. Barron 及 M. Tsukerman（CS，受让人律师）举行电话会议，涉及 HCHK 对 G Club 文件的云计算 0.60 940.00 564.00\n\n10/23/2023 JPK1 为 A. Luft 审阅并准备 G Club 听证会文件（.5）；与 A. Luft 就同一事项通信（.1） 0.60 940.00 564.00\n\n10/23/2023 JPK1 起草向 G Club 发出的补充 Rule 2004 传票（.3）；起草向 G Club 发出的补充文件出示请求（1.2） 1.50 940.00 1,410.00\n\n10/23/2023 JPK1 审阅 G Club 答辩状中援引的 Metro Net（Metro Net）案件所援引的资料来源（.3）；与 A. Luft 就同一事项通信（.1） 0.40 940.00 376.00\n\n10/23/2023 JPK1 继续与 A. Luft 就 G Club 听证会通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 为准备 G Club 听证会审阅向 G Club 发出的 Rule 2004 传票，以及对该传票的答复和异议 0.40 940.00 376.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2023 JPK1 与 D. Barron 就 G Club 听证会通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与 A. Luft 及 D. Barron 就 G Club 听证会准备工作举行电话会议 0.90 940.00 846.00\n\n10/23/2023 AEL2 起草 G Club 听证会论证（2.4）；与 D. Barron 及 J. Kosciewicz 就 G. Club 听证会准备工作举行会议（.9） 3.30 1,675.00 5,527.50\n\n10/23/2023 AEL2 与 L. Despins 及 N. Bassett 就听证会介入人论证通信 0.40 1,675.00 670.00\n\n10/23/2023 AEL2 审阅供 Cole Schotz 使用的其档案中信息（.3）；与 D. Barron、J. Kosciewicz 及 Cole Schotz 就同一事项举行会议（.6） 0.90 1,675.00 1,507.50\n\n10/23/2023 AEL2 与 J. Kosciewicz 就 G Club 文件及相关判例法通信 0.70 1,675.00 1,172.50\n\n10/23/2023 AEL2 分析 MSA 1.40 1,675.00 2,345.00\n\n10/23/2023 AEL2 分析用于 G Club 论证的判例法 2.40 1,675.00 4,020.00\n\n10/24/2023 JPK1 与 D. Barron 就 G Club 与 HCHK Technologies（HCHK Technologies）签订的主服务协议通信 0.10 940.00 94.00\n\n10/24/2023 JPK1 审阅有关 Kamel Depeche（Kamel Depeche）和 GFashion（GFashion）的 Yahoo Finance（Yahoo Finance）文章 0.10 940.00 94.00\n\n10/24/2023 JPK1 进行与 HCHK 数据有关的研究（.1）；与 A. Luft 就同一事项通信（.1） 0.20 940.00 188.00\n\n10/24/2023 JPK1 审阅 G Club 文件以查找已签署的贷款协议（1.2）；与 D. Barron 就同一事项通信（.2） 1.40 940.00 1,316.00\n\n10/24/2023 AEL2 起草听证会准备计划 1.10 1,675.00 1,842.50\n\n10/24/2023 AEL2 与 R. Jareck（Cole Schotz）通话，涉及 HCHK 对抗程序的最新进展 0.40 1,675.00 670.00\n\n10/25/2023 DEB4 与 E. Sutton 及 A. Luft 就 Joe Wang（Joe Wang）通信 0.30 1,360.00 408.00\n\n10/25/2023 DEB4 与 A. Luft 就 Mahwah（Mahwah）文件通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 373 页，共 779 页\n\nLuc Despins（卢克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00014 发票编号 2382822\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 DEB4 与 J. Kosciewicz 就文件审阅及拟介入人证据听证会举行会议 0.30 1,360.00 408.00\n\n10/25/2023 JPK1 与 N. Bassett 就拟介入人证据听证会的准备工作通信（.4）；与 D. Barron 就同一事项电话沟通（.3） 0.70 940.00 658.00\n\n10/25/2023 NAB 分析并编制有关诉讼策略和听证会准备工作的笔记（.4）；为准备听证会审阅在证据开示中出示的文件（1.1）；与 D. Barron 就同一事项通信（.2） 1.70 1,675.00 2,847.50\n\n10/25/2023 WCF 审阅并修订有关介入证据听证会的拟议约定事实（1.8）；审阅有关在答辩期限命令待上诉期间中止执行动议的起诉书及支持文件（.4） 2.20 1,270.00 2,794.00\n\n10/26/2023 DEB4 与 R. Jareck（CS）就听证会记录通信 0.20 1,360.00 272.00\n\n10/26/2023 DEB4 与 E. Sutton 就 Joe Wang 通信 0.10 1,360.00 136.00\n\n10/26/2023 DEB4 与 S. Semaya（DLA（DLA））就 HCHK 文件通信 0.10 1,360.00 136.00\n\n10/26/2023 DEB4 与 N. Bassett 及 A. Luft 就 HCHK 文件通信 0.10 1,360.00 136.00\n\n10/26/2023 JPK1 与 T. Rutherford 就修改拟介入人听证会日程的联合动议通信 0.10 940.00 94.00\n\n10/26/2023 AEL2 与 N. Bassett 就潜在听证会证人通信 0.70 1,675.00 1,172.50\n\n10/26/2023 AEL2 与 L. Despins 就 HCHK 对 Rule 2004 证据开示的异议通信 0.20 1,675.00 335.00\n\n10/26/2023 NAB 审阅介入人律师有关证据开示的通信（.2）；与 A. Luft 及 L. Despins 就同一事项通信（.2）；为准备介入听证会审阅论证及相关案件（.8） 1.20 1,675.00 2,010.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/27/2023 DEB4 就HCHK文件与J. Kosciewicz（J. 科谢维奇）通信（0.3）；分析该等文件（0.5） 0.80 1,360.00 1,088.00\n10/27/2023 JPK1 就HCHK问题/任务清单与W. Farmer（W. 法默）通信 0.20 940.00 188.00\n10/27/2023 JPK1 审阅拟介入人对修改证据听证会的联合动议所作的修改（.2）；就此与N. Bassett（N. 巴塞特）通信（.1） 0.30 940.00 282.00\n10/27/2023 JPK1 继续审阅针对拟介入人听证会中债权人委员会成员的定向检索（1.5）；就此与D. Barron（D. 巴伦）通信（.3）；就此与A. Luft（A. 卢夫特）通信（.2） 2.00 940.00 1,880.00\n10/27/2023 AEL2 分析提交材料并概述G Club（G俱乐部）的论点（1.1）；就此与D. Barron及J. Kosciewicz通信（.3） 1.40 1,675.00 2,345.00\n10/27/2023 AEL2 就G Club法律问题及文件与N. Bassett通信 0.40 1,675.00 670.00\n10/27/2023 NAB 就证据开示问题与D. Skalka（D. 斯卡尔卡）（NPM）通信 0.20 1,675.00 335.00\n10/27/2023 WCF 审阅延长提交答辩期限的动议、反对意见、申请缺席判决的交叉动议，以及与起草上诉待决期间停止执行动议的反对意见有关的相关庭审记录及提交文件（2.1）；起草针对就拒绝延长提交答辩期限的缺席命令提出的上诉待决期间停止执行动议的反对意见（.6） 2.70 1,270.00 3,429.00\n10/28/2023 JPK1 就修改证据听证排期命令的联合动议与T. Rutherford（T. 拉瑟福德）通信 0.20 940.00 188.00\n10/28/2023 AEL2 分析判例法并概述G Club的法律论点 3.40 1,675.00 5,695.00\n10/28/2023 NAB 就介入动议听证会的排期与对方律师通信（.2）；准备听证会提纲并考虑相关策略（.4） 0.60 1,675.00 1,005.00\n\n案件22-50073 文书2935 于02/19/24提交 于02/19/24登记 20:04:06 第375页，共779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） 50687-00014 发票编号2382822\n\n日期 首字母缩写 说明 小时 费率 金额\n\n10/28/2023 WCF 起草针对就缺席命令提出的上诉待决期间停止执行动议的反对意见，涉及事实经过及程序背景（3.1）；起草针对就缺席命令提出的上诉待决期间停止执行动议的反对意见，涉及法律论证及分析（5.5） 8.60 1,270.00 10,922.00\n10/29/2023 NAB 就拟议排期命令与对方律师通信 0.20 1,675.00 335.00\n10/29/2023 WCF 就HCHK和解上诉审阅上诉人陈述书以及与反对陈述书有关的基础诉状和法律依据（3.9）；起草被上诉人反对拟介入人就规则9019和解命令提出上诉的陈述书（2.4） 6.30 1,270.00 8,001.00\n10/30/2023 DEB4 与N. Bassett、A. Luft、J. Kosciewicz、R. Jareck（R. 雅雷克）（CS）、S. Semaya（S. 塞马亚）（DLA）及D. Smith（D. 史密斯）（DLA）就HCHK记录举行会议（1.0）；分析与此相关的文件（0.4） 1.40 1,360.00 1,904.00\n10/30/2023 JPK1 继续审阅针对拟介入人听证会中债权人委员会成员的定向检索 2.70 940.00 2,538.00\n10/30/2023 JPK1 就拟介入人庭审记录与A. Luft通信 0.10 940.00 94.00\n10/30/2023 JPK1 就HCHK问题及任务清单与W. Farmer通信 0.10 940.00 94.00\n10/30/2023 JPK1 参加与DLA及N. Bassett、D. Barron、A. Luft就HCHK资产举行的电话会议 1.00 940.00 940.00\n10/30/2023 AEL2 审阅Pastore（帕斯托雷）就介入听证会所致函件 0.20 1,675.00 335.00\n10/30/2023 AEL2 就HCHK记录及基础事实与N. Bassett和DLA进行后续通话（.2）；就此与N. Bassett进一步通话（.3） 0.50 1,675.00 837.50\n10/30/2023 AEL2 与Kroll（克罗尔）及N. Bassett就介入人证言通话 1.00 1,675.00 1,675.00\n\n案件22-50073 文书2935 于02/19/24提交 于02/19/24登记 20:04:06 第376页，共779页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00014 发票编号2382822\n\n日期 首字母缩写 说明 小时 费率 金额\n\n10/30/2023 AEL2 与Cole Schotz（科尔·肖茨律师事务所）、DLA、N. Bassett、D. Barron及J. Kosciewicz就HCHK记录及基础事实通话（1.0）；就此准备后续说明（.2） 1.20 1,675.00 2,010.00\n10/30/2023 NAB 分析介入动议听证会策略（.2）；继续准备听证会提纲（.2）；与A. Luft及Kroll就此通话（1.0）；与D. Barron、A. Luft、J. Kosciewicz、受让人律师及顾问就HCHK资产及相关问题通话（1.0）；与A. Luft及受让人律师就此通话（.2）；就此与A. Luft进一步通话（.3）；准备针对上诉待决期间停止执行动议的答复草稿部分内容（1.5）；就拟议排期与对方律师通信（.2）；审阅对方律师关于听证会及证据开示问题的通信（.2） 4.80 1,675.00 8,040.00\n10/30/2023 WCF 审阅有关HCHK和解被上诉人陈述书中破产法院管辖权的法律依据（1.8）；审阅有关该事项的7月11日及18日听证会记录（1.3）；起草有关HCHK和解命令上诉的被上诉人陈述书部分内容（3.2） 6.30 1,270.00 8,001.00\n10/31/2023 DEB4 就HCHK听证会与A. Luft举行会议（0.4）；就与此相关的证据问题与J. Kosciewicz通信（0.1） 0.50 1,360.00 680.00\n10/31/2023 JPK1 为HCHK拟介入人听证会制作银行记录图表（3.1）；交叉核对银行为回应有关HCHK拟介入人听证会的Rule 2004传票而提交的文件（.9） 4.00 940.00 3,760.00\n10/31/2023 JPK1 就HCHK问题/任务清单与D. Barron通信 0.10 940.00 94.00\n10/31/2023 JPK1 修改关于调整拟介入人听证会排期的联合动议（.3）；就此与N. Bassett通信（.1） 0.40 940.00 376.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\n10/31/2023 JPK1 进一步审阅针对拟介入人听证会中债权人委员会成员姓名的定向检索 0.30 940.00 282.00\n10/31/2023 JPK1 就HCHK认证声明及审前排除证据动议与A. Luft通信 0.20 940.00 188.00\n10/31/2023 AEL2 就听证会银行记录与J. Kosciewicz通信 0.30 1,675.00 502.50\n10/31/2023 AEL2 就与DLA的通话及HCHK记录的后续事项与R. Jareck（Cole Schotz）通话 0.40 1,675.00 670.00\n10/31/2023 AEL2 就发现的新诉状与L. Song（L. 宋）通信 0.50 1,675.00 837.50\n10/31/2023 AEL2 修改并准备HCHK证言指定内容及介入听证会证据的部分内容 6.20 1,675.00 10,385.00\n10/31/2023 AEL2 就HCHK举证责任文书与D. Barron会面（.4）；分析并评论该等文书（.8） 1.20 1,675.00 2,010.00\n10/31/2023 AEL2 就介入听证会的潜在证据与N. Bassett通话 0.30 1,675.00 502.50\n10/31/2023 NAB 就听证会准备与A. Luft通话（.3）；审阅与此相关的对方律师通信（.1）；准备针对上诉待决期间停止执行动议的答复草稿部分内容（2.6）；分析与此相关的法律依据（.5）；就此与W. Farmer通话（.3） 3.80 1,675.00 6,365.00\n10/31/2023 WCF 起草有关和解上诉的上诉陈述书（3.1）；分析有关缺席登记的中间上诉及管辖权问题的法律依据（1.8）；起草针对上诉待决期间停止执行动议的反对意见部分内容（1.0）；就此与N. Bassett通话（.3） 6.20 1,270.00 7,874.00\n小计： B191 一般诉讼 178.50 243,177.50\n案件22-50073 文书2935 于02/19/24提交 于02/19/24登记 20:04:06 第378页，共779页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00014 发票编号2382822\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB210 业务运营\n10/03/2023 ECS1 就HCHK Entities（HCHK实体）的管理、薪资处理及额外费用与R. Jareck（Cole Schotz）、D. Barron、L. Despins及T. Sadler（T. 萨德勒）通信 0.10 1,045.00 104.50\n10/04/2023 ECS1 就HCHK实体的管理、批准薪资及额外付款与M. Tsukerman（M. 楚克曼）（Cole Schotz）、D. Barron、L. Despins及T. Sadler通信 0.40 1,045.00 418.00\n10/10/2023 ECS1 就HCHK实体的管理、批准薪资及额外付款与M. Tsukerman（Cole Schotz）、R. Jareck（Cole Schotz）及D. Barron通信 0.30 1,045.00 313.50\n10/19/2023 DEB4 就HCHK索赔及费用报告与E. Sutton（E. 萨顿）举行会议 0.10 1,360.00 136.00\n10/19/2023 DEB4 就HCHK搬迁费用与E. Sutton通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就HCHK付款与T. Sadler通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就搬迁报价与M. Tsukerman通信 0.10 1,360.00 136.00\n10/19/2023 ECS1 就HCHK实体的管理、数据迁移及财产搬迁与Cole Schotz的M. Tsukerman和R. Jareck、D. Barron、L. Despins及T. Sadler通信 1.30 1,045.00 1,358.50\n10/19/2023 ECS1 准备与HCHK实体有关的受让人费用费用报告（1.3）；就此与D. Barron通话（.1）；就此与T. Sadler及D. Barron通信（.2） 1.60 1,045.00 1,672.00\n10/20/2023 DEB4 就HCHK实体受让人费用的费用报告与E. Sutton举行会议 0.20 1,360.00 272.00\n\n50687-00014\n发票编号2382822\n\n日期 首字母缩写 说明 小时 费率 金额\n\n10/20/2023 DEB4 就费用报告与E. Sutton及J. Kuo（J. 郭）通信 0.30 1,360.00 408.00\n\n就费用报告\n\n10/20/2023 DEB4 就HCHK费用与E. Sutton通信 0.20 1,360.00 272.00\n10/20/2023 ECS1 就HCHK实体的管理、数据迁移及财产搬迁与M. Tsukerman（Cole Schotz）、D. Barron及L. Despins通信（.7）；就与HCHK实体财产搬迁有关的即将发生费用，与无担保债权人委员会律师I. Goldman（I. 戈德曼）及U.S. Trustee（美国受托人）通信（.7） 1.40 1,045.00 1,463.00\n10/20/2023 ECS1 准备与HCHK实体有关的受让人费用费用报告（1.0）；就此与D. Barron通话（.2） 1.20 1,045.00 1,254.00\n10/20/2023 JK21 准备费用报告的电子提交（0.2）；向法院电子提交费用报告（0.4）；审阅并处理费用报告的送达（0.3） 0.90 540.00 486.00\n10/23/2023 ECS1 就与HCHK实体财产搬迁及储存有关的行政费用与U.S. Trustee H. Claiborn（H. 克莱伯恩）通信 0.30 1,045.00 313.50\n10/25/2023 DEB4 就HCHK账簿及记录与A. Lomas（A. 洛马斯）（Kroll）通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 就HCHK记录与R. Jareck（CS）通信 0.10 1,360.00 136.00\n10/30/2023 ECS1 就HCHK实体的管理、数据迁移及财产搬迁与M. Tsukerman和R. Jareck（Cole Schotz）、D. Barron、L. Despins及T. Sadler通信 0.20 1,045.00 209.00\n小计： B210 业务运营 9.00 9,360.00\n\n合计 210.80 279,052.00\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00014 发票编号2382822\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 5.10 1,975.00 10,072.50\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 22.40 1,675.00 37,520.00\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 58.10 1,675.00 97,317.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 15.20 1,360.00 20,672.00\nWCF Will C. Farmer（威尔·C. 法默） 律师 33.70 1,270.00 42,799.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 1.00 1,210.00 1,210.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 8.90 1,045.00 9,300.50\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 43.20 940.00 40,608.00\nLS26 Luyi Song（路易·宋） 律师 22.30 855.00 19,066.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.90 540.00 486.00\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/02/2023 复印费用 87.00 0.08 6.96\n10/20/2023 复印费用 424.00 0.08 33.92\n10/23/2023 复印费用 59.00 0.08 4.72\n10/01/2023 出租车/地面交通——Vital Transportation Services, Inc.（维塔尔运输服务公司）(USD)(JPMSUA)；发票编号 6086218，日期为 10/13/2023；服务类型：汽车；起点/终点：办公室/住宅，BK；乘客：AVI、Luft；票号 3725688，日期为 10/01/2023 10:45 67.89\n10/01/2023 出租车/地面交通——Vital Transportation Services, Inc. (USD)(JPMSUA)；发票编号 6084469，日期为 10/06/2023；服务类型：汽车；起点/终点：办公室/住宅，BK；乘客：AVI、Luft；票号 3725687，日期为 10/01/2023 19:10 75.45\n10/01/2023 计算机检索（其他） 1.35\n10/03/2023 计算机检索（其他） 0.45\n10/11/2023 计算机检索（其他） 2.07\n10/20/2023 计算机检索（其他） 2.07\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 381 页，共 779 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 20 页\n\n郭文贵\n50687-00014\n发票编号 2382822\n\n应付总余额——收到即付 \\$279,414.88\n\n本期费用及成本 \\$279,414.88\n已发生及垫付成本总额 \\$362.88\n10/31/2023 Westlaw 28.28\n10/30/2023 计算机检索（其他） 6.21\n10/30/2023 Westlaw 65.78\n10/30/2023 Lexis/在线检索 59.00\n10/27/2023 计算机检索（其他） 2.16\n10/23/2023 计算机检索（其他） 6.57\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\n)HEUXDU\\\n\n请注明发票编号：2382823\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n提存诉讼对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$4,474.50\n\n已发生及垫付成本 8.83\n\n本期应付费用及成本 \\$4,483.33\n应付总余额——收到即付 \\$4,483.33\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并要求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号 322271724 邮政信箱 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\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\n)HEUXDU\\\n\n请注明发票编号：2382823\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n提存诉讼对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$4,474.50\n\n已发生及垫付成本 8.83\n\n本期应付费用及成本 \\$4,483.33\n应付总余额——收到即付 \\$4,483.33\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，来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 编号 322271724 邮政信箱 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 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 384 页，共 779 页\n\nPAUL\n\nHASTINGS\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 )HEUXDU\\\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：2382823\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 October 31, 2023 期间已提供专业服务的费用\n提存诉讼对抗程序 \\$4,474.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/11/2023 WCF 审阅主案、HK USA 及提存诉讼对抗程序上诉中有关反指定的案卷文件（2.1）；起草有关提存诉讼对抗程序上诉的反指定（.4）；就此与 N. Bassett（NPM）、P. Linsey（NPM）通信（.1） 2.60 1,270.00 3,302.00\n10/12/2023 NAB 审阅与案卷反指定有关的上诉提交文件及相关文件（.3）；审阅其草稿（.2）；就此与 W. Farmer 通信（.2） 0.70 1,675.00 1,172.50\n小计： B191 一般诉讼 3.30 4,474.50\n合计 3.30 4,474.50\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 385 页，共 779 页\n\n发票编号 2382823\n\n工时人员摘要\n编号 工时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.70 1,675.00 1,172.50\nWCF Will C. Farmer（威尔·C·法默） 律师 2.60 1,270.00 3,302.00\n已发生及垫付成本\n日期 说明 数量 费率 金额\n10/12/2023 复印费用 26.00 0.08 2.08\n10/11/2023 计算机检索（其他） 6.75\n已发生及垫付成本总额 \\$8.83\n本期费用及成本 \\$4,483.33\n\n应付总余额——收到即付 \\$4,483.33\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 386 页，共 779 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\n)HEUXDU\\\n\n请注明发票编号：2382824\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n\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 October 31, 2023 期间专业服务的法律费用 \\$70,219.50\n\n已发生及垫付成本 9.60\n\n本期应付费用及成本 \\$70,229.10\n应付总余额——收到即付 \\$70,229.10\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，来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 编号 322271724 邮政信箱 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\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\n)HEUXDU\\\n\n请注明发票编号：2382824\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 October 31, 2023 期间专业服务的法律费用 \\$70,219.50\n\n已发生及垫付成本 9.60\n\n本期应付费用及成本 \\$70,229.10\n应付总余额——收到即付 \\$70,229.10\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，来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 编号 322271724 邮政信箱 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 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 388 页，共 779 页\n\nPAUL\n\nHASTINGS\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 )HEUXDU\\\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：2382824\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 October 31, 2023 期间已提供专业服务的费用\nMei Guo 对抗程序 \\$70,219.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/03/2023 DEB4 就文件审阅问题与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/03/2023 ECS1 就 Mei Guo 的纳税申报表及供在该对抗程序中书面陈述使用的补充文件与 D. Barron（D·巴伦）通信（.1）；就此与 P. Linsey（NPM）通信（.1） 0.20 1,045.00 209.00\n10/03/2023 WCF 审阅有关补充文件保管人和检索词的案件文件及证据开示文件（.6）；就此与 P. Linsey（NPM）通信（.2） 0.80 1,270.00 1,016.00\n10/04/2023 DEB4 就 Mei Guo 纳税申报表与 E. Sutton（E·萨顿）会议 0.10 1,360.00 136.00\n10/04/2023 DEB4 就 Mei Guo 文件与 E. Sutton 会议 0.10 1,360.00 136.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 389 页，共 779 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 2382824\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/04/2023 ECS1 就郭美（Mei Guo）纳税申报表及为对抗程序书面陈述准备的补充文件与 D. Barron 通话（.2）；就同一事项与 J. Kosciewicz 和 P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n10/04/2023 AEL2 就撤回移送动议与 P. Linsey（NPM）通信 0.40 1,675.00 670.00\n10/04/2023 AEL2 分析撤回移送动议 0.60 1,675.00 1,005.00\n10/04/2023 WCF 修订郭美文件审阅方案（.4）；审阅并处理有关郭美文件审阅的后续问题（1.3）；就郭美证据开示事宜与 P. Linsey 通话（.2） 1.90 1,270.00 2,413.00\n10/06/2023 DEB4 就飞机视频事宜与 P. Linsey（NPM）和 L. Song 通信 0.10 1,360.00 136.00\n10/06/2023 JPK1 就 ACASS 文件提供事宜与 P. Linsey（NPM）通信 0.10 940.00 94.00\n10/06/2023 AEL2 就证据开示议题与 P. Linsey（NPM）通话 0.90 1,675.00 1,507.50\n10/06/2023 AEL2 就飞机视频事宜与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/06/2023 LS26 审阅与对抗程序书面陈述有关的文件及相关文件请求 1.80 855.00 1,539.00\n10/08/2023 DEB4 就郭美相关问题与 P. Linsey（NPM）通信 0.40 1,360.00 544.00\n10/08/2023 JPK1 就第五修正案问题与 W. Farmer 通信 0.10 940.00 94.00\n10/08/2023 LS26 就初步禁令动议与 P. Linsey（NPM）通信 0.10 855.00 85.50\n10/08/2023 NAB 审阅撤回移送动议（.3）；就同一事项与 P. Linsey（NPM）通信（.1） 0.40 1,675.00 670.00\n10/09/2023 JPK1 出席与 A. Luft、N. Bassett 及 Greenwich Land 律师就 Gypsy Mei 传票及文件提供事宜举行的会谈协商 0.40 940.00 376.00\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 390 页，共 779 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/09/2023 NAB 就初步禁令问题与 L. Despins 通信（.3）；就同一事项与 P. Linsey（NPM）通信（.2）；就证据开示问题与 P. Linsey 和 W. Farmer 通信（.2） 0.70 1,675.00 1,172.50\n10/09/2023 WCF 就对抗程序证据开示及审阅事宜与 P. Linsey（NPM）通话（.5）；分析额外搜索词数据及回应性文件（.8） 1.30 1,270.00 1,651.00\n10/10/2023 DEB4 就 Han Chunguang 事宜与 E. Sutton 和 L. Song 通信 0.30 1,360.00 408.00\n10/10/2023 LAD4 就本对抗程序中的简易判决策略与 N. Bassett 电话会议（.30）；分析／概述同一事项（2.50） 2.80 1,975.00 5,530.00\n10/10/2023 NAB 审阅初步禁令动议草案并分析相关策略（.5）；就同一事项与 L. Despins 通话（.3）；就证据开示问题与 P. Linsey（NPM）通信（.2）；分析与同一事项有关的特权问题之相关法律依据（.4）；就同一事项与 P. Linsey 通话（.3）；就撤回移送动议与 P. Linsey 通信（.1） 1.80 1,675.00 3,015.00\n10/10/2023 WCF 审阅并补充对文件审阅决定图表的答复 0.20 1,270.00 254.00\n10/11/2023 NAB 分析与撤回移送有关的判例（.4）；就同一事项与 P. Linsey（NPM）通信（.2） 0.60 1,675.00 1,005.00\n10/12/2023 AEL2 就第三方传票与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/12/2023 LS26 就证据开示事宜与 P. Linsey（NPM）通信 0.20 855.00 171.00\n10/12/2023 NAB 就证据开示问题与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/15/2023 WCF 就供律师审阅的额外郭美证据开示文件与 P. Linsey（NPM）通话（.3）；审阅同一事项的搜索结果及文件批次（.3） 0.60 1,270.00 762.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/16/2023 JK21 就 UBS 文件提供事宜与 D. Barron、P. Linsey（NPM）和 L. Despins 通信 1.10 540.00 594.00\n10/16/2023 LAD4 与 P. Linsey（NPM）电话会议，讨论本对抗程序的策略（.40）；分析同一事项（1.20） 1.60 1,975.00 3,160.00\n10/16/2023 AEL2 就证据开示议题进一步与 P. Linsey 通话 0.30 1,675.00 502.50\n10/16/2023 AEL2 与 P. Linsey 及 Kroll（克罗尔）开会，就与郭美对抗程序有关的调查进行讨论 0.70 1,675.00 1,172.50\n10/18/2023 SM29 就未决问题与 E. Sutton 通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 就 Bombardier（庞巴迪）事宜与 J. Lazarus（Kroll）通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 就强制动议听证事宜与 A. Luft 和 L. Despins 通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 与 J. Lazarus（Kroll）就 Bombardier 问题举行会议 0.50 1,360.00 680.00\n10/20/2023 SM29 审阅对撤回移送动议的异议草案（1.0）；就同一事项与 N. Bassett 和 W. Farmer 通信（.2） 1.20 1,360.00 1,632.00\n10/23/2023 DEB4 就 Bombardier 研究事宜与 J. Lazarus（Kroll）通信 0.20 1,360.00 272.00\n10/23/2023 NAB 审阅并修订对撤回移送动议的异议草案（.8）；审阅修改日程安排动议（.1） 0.90 1,675.00 1,507.50\n10/23/2023 SM29 审阅 N. Bassett 修订的对撤回移送动议异议 0.40 1,360.00 544.00\n10/24/2023 LAD4 审阅／编辑对撤回移送动议的异议 1.40 1,975.00 2,765.00\n10/24/2023 NAB 审阅修订的对撤回移送动议异议草案 0.80 1,675.00 1,340.00\n10/24/2023 SM29 回复 N. Bassett 关于进一步反对撤回移送的电子邮件（.2）；审阅 L. Despins 对同一事项的修订标记（.3）；分析有关同一事项的判例法（.5） 1.00 1,360.00 1,360.00\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 392 页，共 779 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 LS26 就郭美证言录取事宜与 D. Carnelli 通信 0.20 855.00 171.00\n10/25/2023 NAB 审阅并修订对撤回移送动议的异议草案（.9）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Despins 通信（.1）；审阅关联案件通知（.1）；就同一事项及对撤回移送动议的异议草案与 D. Skalka（NPM）通信（.2） 1.40 1,675.00 2,345.00\n10/25/2023 SM29 就对撤回移送动议的异议与 D. Barron 通信（.3）；就同一事项向 N. Bassett 发送电子邮件（.1）；审阅来自 N. Bassett 和 D. Skalka（NPM）关于同一事项的电子邮件（.3）；就同一事项进一步与 D. Barron 通信（.1） 0.80 1,360.00 1,088.00\n10/26/2023 AEL2 就第五修正案及规则 30(b)(6) 证言与 D. Carnelli（NPM）通信 0.70 1,675.00 1,172.50\n10/27/2023 NAB 就证据开示问题与 D. Skalka（NPM）通信 0.20 1,675.00 335.00\n10/29/2023 AEL2 审阅郭美证言录取所需的文件和证言 2.90 1,675.00 4,857.50\n10/29/2023 AEL2 修订并准备郭美证言录取提纲的部分内容 4.20 1,675.00 7,035.00\n10/30/2023 LAD4 就飞机证言录取事宜与 A. Luft 电话会议（.30）；审阅其他可能的证据开示事项（1.80） 2.10 1,975.00 4,147.50\n10/30/2023 AEL2 就证据开示策略与 P. Linsey（NPM）通话 1.10 1,675.00 1,842.50\n10/30/2023 AEL2 就郭美证言录取论点与 L. Despins 通话 0.30 1,675.00 502.50\n10/30/2023 AEL2 就郭美证言录取问题与 P. Linsey（NPM）和 D. Carnelli（NPM）通话 1.40 1,675.00 2,345.00\n10/30/2023 AEL2 根据 D. Carnelli（NPM）的意见审阅并修订证言录取提纲 1.30 1,675.00 2,177.50\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 393 页，共 779 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）\n50687-00016\n发票编号 2382824\n\n日期\n姓名首字母\n说明\n10/31/2023\nECS1 就向外国实体送达证据开示传票事宜与 P. Linsey（NPM）通话并通信 小时\n0.20 费率\n1,045.00 金额\n209.00\n\n小计：\nB191 一般诉讼 45.10 70,219.50\n合计 45.10 70,219.50\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 7.90 1,975.00 15,602.50\nNAB Nicholas A. Bassett 合伙人 7.00 1,675.00 11,725.00\nAEL2 Luft, Avi E. 顾问律师 15.20 1,675.00 25,460.00\nSM29 Shlomo Maza 助理律师 3.50 1,360.00 4,760.00\nDEB4 Douglass E. Barron 助理律师 2.00 1,360.00 2,720.00\nWCF Will C. Farmer 助理律师 4.80 1,270.00 6,096.00\nECS1 Ezra C. Sutton 助理律师 0.70 1,045.00 731.50\nJPK1 Jon P. Kosciewicz 助理律师 0.60 940.00 564.00\nLS26 Luyi Song 助理律师 2.30 855.00 1,966.50\nJK21 Jocelyn Kuo 律师助理 1.10 540.00 594.00\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n10/16/2023 复印费用 120.00 0.08 9.60\n已发生并垫付费用合计 \\$9.60\n本期费用及成本 \\$70,229.10\n应付余额总额——收到即付 \\$70,229.10\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 394 页，共 779 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 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n2月\n\n请注明发票编号：2382825\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\n\nHK USA 对抗程序\n\nPH LLP 客户／事项编号 50687-00017 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$4,707.00\n\n本期应付费用及成本 \\$4,707.00\n\n应付余额总额——收到即付 \\$4,707.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\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，并请求书面和口头确认，以确认任何电汇指示变更。\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。本邮箱不接收回复。\n\n案号 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 395 页，共 779 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n2月\n\n请注明发票编号：2382825\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nHK USA 对抗程序\n\nPH LLP 客户／事项编号 50687-00017 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$4,707.00\n\n本期应付费用及成本 \\$4,707.00\n\n应付余额总额——收到即付 \\$4,707.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\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，并请求书面和口头确认，以确认任何电汇指示变更。\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。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 2月\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382825\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP 税务识别号：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nHK USA 对抗程序 \\$4,707.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/02/2023 KC27 审阅与 Lady May 上诉有关的上诉人答复状（.5）；就此与 W. Farmer 通信（.2）；分析其中援引的判例法（1.1） 1.80 940.00 1,692.00\n10/02/2023 NAB 审阅支持简易判决上诉的答复状（.7）；分析与此有关的判例法（.4）；就此与 W. Farmer 通信（.2） 1.30 1,675.00 2,177.50\n10/03/2023 NAB 分析上诉论点（.4）；就此与 W. Farmer 和 K. Catalano 通信（.1） 0.50 1,675.00 837.50\n小计： B191 一般诉讼 3.60 4,707.00\n\n合计 3.60 4,707.00\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 397 页，共 779 页\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 受托人的 Luc Despins（吕克·德斯潘） 50687-00017 发票号：2382825\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.80 1,675.00 3,015.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.80 940.00 1,692.00\n当期费用和成本 \\$4,707.00\n应付余额总额——见票即付 \\$4,707.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 398 页，共 779 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\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票号：2382826\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$238,297.00\n\n已发生并垫付的成本 1,925.17\n\n当期应付费用和成本 \\$240,222.17\n应付余额总额——见票即付 \\$240,222.17\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。我们强烈鼓励客户通过联系 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，来确认对电汇指示作出的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n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 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 399 页，共 779 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\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票号：2382826\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$238,297.00\n\n已发生并垫付的成本 1,925.17\n\n当期应付费用和成本 \\$240,222.17\n应付余额总额——见票即付 \\$240,222.17\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。我们强烈鼓励客户通过联系 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，来确认对电汇指示作出的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n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 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 400 页，共 779 页\n\nPAUL\n\nHASTINGS\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在 Ho Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 二月\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号：2382826\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nGreenwich Land 对抗程序 \\$238,297.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2023 DEB4 就 Greenwich Land 证据开示问题与 N. Bassett 通信（0.1）；就简易判决动议与 L. Song 通信（0.1）；就此与 W. Farmer 通信（0.1） 0.30 1,360.00 408.00\n10/01/2023 NAB 就简易判决动议与 D. Barron 通信，并开始审阅简易判决问题 0.40 1,675.00 670.00\n10/02/2023 DEB4 就简易判决动议与 N. Bassett 讨论（0.1）；就此与 A. Luft 通信（0.1）；起草其部分内容（4.2） 4.40 1,360.00 5,984.00\n10/02/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/02/2023 JPK1 就银行认证声明与 D. Barron 通信 0.10 940.00 94.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 401 页，共 779 页\n\n在 Ho Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 50687-00020 发票号：2382826\n\n日期 缩写 说明 小时 费率 金额\n\n10/02/2023 NAB 审阅简易判决状草稿（.6）；就此与 A. Luft 通信（.3）；就此与 D. Barron 通话（.1）；就此与 D. Barron 通信（.1）；就简易判决动议的事实陈述及相关证据开示问题与 W. Farmer 通信（.2）；就证据开示问题与对方律师通信（.3） 1.60 1,675.00 2,680.00\n10/03/2023 DEB4 就 Ngok 证言录取与 N. Bassett 通信 0.10 1,360.00 136.00\n10/03/2023 DEB4 就简易判决状草稿与 L. Song 通信 0.10 1,360.00 136.00\n10/03/2023 DEB4 就简易判决动议草稿与 J. Kosciewicz 讨论 0.20 1,360.00 272.00\n10/03/2023 DEB4 修改简易判决状 0.50 1,360.00 680.00\n10/03/2023 DEB4 就简易判决状草稿与 L. Song 讨论 0.40 1,360.00 544.00\n10/03/2023 DEB4 修改 Stevens 声明 2.30 1,360.00 3,128.00\n10/03/2023 JPK1 分析关于简易判决重大事实问题的判例法 0.60 940.00 564.00\n10/03/2023 JPK1 起草简易判决动议及拟议命令的部分内容（2.1）；就此与 D. Barron 讨论（.2）；就此与 W. Farmer 通信（.1） 2.40 940.00 2,256.00\n10/03/2023 AEL2 就与简易判决相关的 V. Stevens 声明与 D. Barron 通信 1.40 1,675.00 2,345.00\n10/03/2023 AEL2 审阅并评论简易判决状草稿 3.40 1,675.00 5,695.00\n10/03/2023 AEL2 审阅与简易判决动议有关的证词 3.10 1,675.00 5,192.50\n10/03/2023 LS26 审阅简易判决动议草稿 1.40 855.00 1,197.00\n10/03/2023 LS26 就简易判决动议草稿与 D. Barron 讨论 0.40 855.00 342.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 402 页，共 779 页\n\n在 Ho Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 50687-00020 发票号：2382826\n\n日期 缩写 说明 小时 费率 金额\n\n10/03/2023 NAB 就强制披露动议及文件出示问题与对方律师通信（.2）；审阅并修改简易判决动议草稿（3.3）；审阅与此有关的支持性文件及证据开示材料（.8）；就此与 D. Barron 通信（.5） 4.80 1,675.00 8,040.00\n10/03/2023 WCF 分析关于禁止反言上诉问题的权威资料（.8）；起草关于该等问题的认定摘要（.2）；就此与 N. Bassett 和 K. Catalano 通信（.2） 1.20 1,270.00 1,524.00\n10/04/2023 DEB4 就 Stevens 声明与 A. Luft 讨论 0.50 1,360.00 680.00\n10/04/2023 DEB4 就简易判决状草稿与 N. Bassett 通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就简易判决问题与 N. Bassett 讨论 0.30 1,360.00 408.00\n10/04/2023 DEB4 起草简易判决状的部分内容 3.40 1,360.00 4,624.00\n10/04/2023 DEB4 就简易判决状草稿与 L. Song 通信 0.10 1,360.00 136.00\n10/04/2023 DEB4 就简易判决状草稿及支持性文件与 L. Song 讨论 0.80 1,360.00 1,088.00\n10/04/2023 DEB4 就 Stevens 声明与 K. Kearney（Hodgson Russ）通信 0.10 1,360.00 136.00\n10/04/2023 JPK1 起草申请对 Greenwich Land 支持简易判决的法律备忘录予以密封的动议（2.0）；就此与 D. Barron 通信（.2） 2.20 940.00 2,068.00\n10/04/2023 LAD4 审阅/编辑我方简易判决动议（1.40）；审阅与简易判决有关的声明草稿（.70）；就特权使用问题与 A. Luft 和 N. Bassett 电话讨论（.40） 2.50 1,975.00 4,937.50\n10/04/2023 AEL2 就 Hodgson Russ 证据与 L. Despins 通信 0.30 1,675.00 502.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/04/2023 AEL2 修改并起草简易判决动议的部分内容（1.6）；就 Stevens 声明与 D. Barron 讨论（.5） 2.10 1,675.00 3,517.50\n10/04/2023 AEL2 分析 Hodgson Russ 证据 0.80 1,675.00 1,340.00\n10/04/2023 AEL2 就简易判决状中的 Bento 论点与 L. Despins 和 N. Bassett 通话 0.40 1,675.00 670.00\n10/04/2023 LS26 就简易判决动议及支持性文件与 D. Barron 通话 0.80 855.00 684.00\n10/04/2023 LS26 起草简易判决动议的法律备忘录及无争议事实陈述的部分内容 10.20 855.00 8,721.00\n10/04/2023 NAB 分析并编制关于简易判决动议策略的笔记（.6）；就围绕简易判决动议的策略与 L. Despins 和 A. Luft 通话（.4）；就此与 A. Luft 通信（.2）；审阅并修改简易判决动议草稿（2.2）；分析与此有关的判例法（.5）；就此与 D. Barron 通话（.3）；就简易判决动议与 D. Barron、A. Luft 通信（.1） 4.30 1,675.00 7,202.50\n10/04/2023 WCF 起草支持简易判决动议的 Greenwich Land 对抗程序无争议事实陈述（3.3）；就此与 L. Song 和 J. Kosciewicz 通信（.2）；就此与 N. Bassett 通信（.2） 3.70 1,270.00 4,699.00\n10/05/2023 DEB4 起草简易判决动议及支持性文件的部分内容（6.6）；就此与 L. Song 和 J. Kosciewicz 讨论（0.2） 6.80 1,360.00 9,248.00\n10/05/2023 DEB4 修改简易判决法律备忘录 0.40 1,360.00 544.00\n10/05/2023 DEB4 就简易判决动议与 J. Kosciewicz 讨论 0.20 1,360.00 272.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 404 页，共 779 页\n\n动议\n\n日期 缩写 说明 小时 费率 金额\n\n10/05/2023 ECS1 就 Greenwich Land（格林尼治土地）简易判决动议，起草无争议重大事实陈述的部分内容（.5）；就此与 W. Farmer（W·法默）通信（.1） 0.60 1,045.00 627.00\n\n10/05/2023 ECS1 就 Greenwich Land 简易判决动议，起草扩大无争议重大事实陈述页数限制的动议 0.60 1,045.00 627.00\n\n10/05/2023 JPK1 就简易判决动议及相关文件与 L. Song（L·宋）举行电话会议（.6）；就此与 L. Song 通信（.5） 1.10 940.00 1,034.00\n\n10/05/2023 JPK1 就简易判决动议与 D. Barron（D·巴伦）举行电话会议 0.20 940.00 188.00\n\n10/05/2023 JPK1 为简易判决动议准备证言笔录证据附件 1.20 940.00 1,128.00\n\n10/05/2023 JPK1 审阅并修订法律备忘录，以纳入无争议事实陈述 3.90 940.00 3,666.00\n\n10/05/2023 JPK1 与 D. Barron 和 L. Song 就简易判决动议及相关文件提交举行电话会议 0.20 940.00 188.00\n\n10/05/2023 JPK1 为简易判决动议准备证言笔录的证据附件 2.00 940.00 1,880.00\n\n10/05/2023 JPK1 审阅有关支持简易判决的法律备忘录的问题 0.20 940.00 188.00\n\n10/05/2023 JPK1 与 P. Linsey（P·林赛）（NPM）就简易判决提交文件通信 0.10 940.00 94.00\n\n10/05/2023 JPK1 开始审阅简易判决证据附件中涉及保密性及个人身份识别信息的内容 1.50 940.00 1,410.00\n\n10/05/2023 JPK1 与 W. Farmer 就简易判决动议通信 0.20 940.00 188.00\n\n10/05/2023 LAD4 审阅/编辑修订后的简易判决文件 0.90 1,975.00 1,777.50\n\n10/05/2023 AEL2 与 W. Farmer 和 D. Barron 就简易判决的潜在证据附件通信 0.40 1,675.00 670.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/05/2023 AEL2 与 N. Bassett（N·巴塞特）、L. Despins（L·德斯平）和 D. Barron 就简易判决动议通信 0.40 1,675.00 670.00\n\n10/05/2023 AEL2 审阅撤回通知 0.20 1,675.00 335.00\n\n10/05/2023 AEL2 与 C. Major（C·梅杰）就保密性问题通信 0.70 1,675.00 1,172.50\n\n10/05/2023 AEL2 修订并准备无争议事实陈述的插入内容（2.7）；与 N. Bassett 就此通话（.4） 3.10 1,675.00 5,192.50\n\n10/05/2023 AEL2 与 W. Farmer 就简易判决事实陈述通信 0.20 1,675.00 335.00\n\n10/05/2023 LS26 与 J. Kosciewicz（J·科谢维奇）就简易判决动议、相关文件及证据附件举行会议（0.6）；与 D. Barron 和 J. Kosciewicz 就此举行会议（0.2）；与 A. Luft（A·卢夫特）、N. Bassett 和 W. Farmer 就此通信（0.6） 1.40 855.00 1,197.00\n\n10/05/2023 LS26 起草简易判决动议、支持文件及证据附件的部分内容 8.80 855.00 7,524.00\n\n10/05/2023 NAB 审阅并修订简易判决动议草案（1.2）；审阅并修订无争议重大事实陈述草案（2.4）；与 A. Luft 就此及保密性问题通信（.3）；与 W. Farmer 就此通话（.2）；与 A. Luft 就简易判决动议草案及事实陈述通话（.4）；与 L. Despins 就此通信（.2）；审阅并修订延长简易判决期限的动议草案（.2）；与 W. Farmer 就此通信（.2）；与对方律师就此通信（.1）；进一步审阅并修订无争议事实陈述草案（.8）；与 C. Major（对方律师）就证据开示问题通信（.1）；审阅有关此事的撤回通知（.1） 6.20 1,675.00 10,385.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 406 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00020 发票编号 2382826\n\n日期 缩写 说明 小时 费率 金额\n\n10/05/2023 WCF 继续起草有关 Greenwich Land 简易判决动议的无争议事实陈述（3.6）；与 L. Song 和 J. Kosciewicz 就此通信（.4）；审阅并修订有关 Greenwich Land 简易判决动议的法律备忘录（3.1）；与 N. Bassett 就此通话（.2）；起草延长提交期限的约定书（.4） 7.70 1,270.00 9,779.00\n\n10/06/2023 JPK1 起草 Barron 声明并准备证据附件 68、69 和 70 1.10 940.00 1,034.00\n\n10/06/2023 JPK1 与 L. Song 就简易判决动议尚余问题/任务举行电话会议 0.30 940.00 282.00\n\n10/06/2023 JPK1 审阅并评论简易判决证据附件中涉及保密性和特权的问题 0.90 940.00 846.00\n\n10/06/2023 AEL2 与 N. Bassett 就潜在证词的处理方式通话（.3）；审阅有关此事的问题（.2） 0.50 1,675.00 837.50\n\n10/06/2023 LS26 与 J. Kosciewicz 就简易判决动议及支持文件举行会议 0.30 855.00 256.50\n\n10/06/2023 LS26 修订简易判决动议及支持文件 0.90 855.00 769.50\n\n10/06/2023 NAB 与 L. Despins 就简易判决问题通信（.2）；与 A. Luft 就此通话（.3） 0.50 1,675.00 837.50\n\n10/08/2023 DEB4 分析简易判决法律备忘录 0.50 1,360.00 680.00\n\n10/08/2023 DEB4 与 L. Song 就简易判决证据附件通信 0.20 1,360.00 272.00\n\n10/08/2023 LS26 审阅并修订简易判决动议及支持文件 2.70 855.00 2,308.50\n\n10/08/2023 NAB 与 L. Song 就简易判决动议及相关文件通信 0.30 1,675.00 502.50\n\n发票编号 2382826\n\n日期 缩写 说明 小时 费率 金额\n\n10/09/2023 DEB4 与 J. Kosciewicz 就认证声明通信 0.10 1,360.00 136.00\n\n10/09/2023 DEB4 分析简易判决诉状草案 0.40 1,360.00 544.00\n\n10/09/2023 DEB4 与 L. Song 就简易判决诉状草案通信 0.10 1,360.00 136.00\n\n10/09/2023 ECS1 就简易判决动议，审阅并删节证言笔录以保护保密性（1.9）；与 A. Luft 和 N. Bassett 就此通信（.2）；与 L. Song 就此通话（.2）；与 N. Bassett、A. Luft 和 L. Song 就此通信（.3） 2.60 1,045.00 2,717.00\n\n10/09/2023 JPK1 与 D. Barron 就银行认证声明通信 0.10 940.00 94.00\n\n10/09/2023 AEL2 与 N. Bassett 就 Gypsy Mei（吉普赛·梅）证据开示通信 0.30 1,675.00 502.50\n\n10/09/2023 AEL2 与 C. Major 就保密指定通信 0.40 1,675.00 670.00\n\n10/09/2023 AEL2 与 C. Major 就 Gypsy Mei 传票进行协商 0.50 1,675.00 837.50\n\n10/09/2023 LS26 起草简易判决动议、支持文件及证据附件的部分内容 4.50 855.00 3,847.50\n\n10/09/2023 LS26 与 E. Sutton（E·萨顿）就简易判决动议、支持文件及证据附件通话 0.20 855.00 171.00\n\n10/09/2023 LS26 与 J. Kosciewicz 就简易判决证据附件通信 0.20 855.00 171.00\n\n10/09/2023 NAB 审阅并修订简易判决动议草案、法律备忘录、事实陈述及密封提交动议（1.9）；与 L. Song 就此通信（.2）；审阅保密指定，并与 P. Linsey（NPM）就此通信（.2） 2.30 1,675.00 3,852.50\n\n10/10/2023 DEB4 与 J. Kosciewicz 和 L. Song 就提交文件通信 0.10 1,360.00 136.00\n\n10/10/2023 DEB4 与 J. Kosciewicz 就认证声明通信 0.10 1,360.00 136.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/10/2023 DEB4 与 L. Song 就保密性问题通信 0.10 1,360.00 136.00\n\n10/10/2023 ECS1 就简易判决动议，与 L. Song 就为保护保密性而删节证言笔录及文件通信 0.10 1,045.00 104.50\n\n10/10/2023 JK21 向法院以电子方式提交简易判决动议及支持文件 2.90 540.00 1,566.00\n\n10/10/2023 JPK1 对支持简易判决动议的 Barron 声明作保密性删节 0.30 940.00 282.00\n\n10/10/2023 JPK1 删节附于支持简易判决动议的法律备忘录中的 R. DeNeree（R·德内雷）证言笔录 0.40 940.00 376.00\n\n10/10/2023 JPK1 与 L. Song 就 Greenwich Land 简易判决动议文件通信 0.30 940.00 282.00\n\n10/10/2023 JPK1 删节附于支持简易判决动议的法律备忘录中的 Mei Guo（郭梅）证言笔录 1.60 940.00 1,504.00\n\n10/10/2023 JPK1 修订支持简易判决动议的法律备忘录 0.80 940.00 752.00\n\n10/10/2023 JPK1 审阅支持简易判决动议的备忘录中的删节内容 0.40 940.00 376.00\n\n10/10/2023 JPK1 为支持简易判决动议的法律备忘录准备密封证据附件 1.10 940.00 1,034.00\n\n10/10/2023 JPK1 对支持简易判决动议的法律备忘录作保密性删节 0.30 940.00 282.00\n\n10/10/2023 JPK1 审阅附于支持简易判决动议的法律备忘录中的证言笔录所使用的证据附件（.7）；为简易判决动议准备该等材料（1.4） 2.10 940.00 1,974.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/10/2023 JPK1 与 L. Song 和 A. Luft 就简易判决动议及相关提交文件的保密指定举行电话会议 0.40 940.00 376.00\n\n10/10/2023 JPK1 参加与 L. Song 和 N. Bassett 就简易判决保密指定举行的电话会议 0.70 940.00 658.00\n\n10/10/2023 JPK1 审阅并评论简易判决法律备忘录的更新目录及引证目录 0.20 940.00 188.00\n\n10/10/2023 JPK1 补充 First Bank of Greenwich（格林尼治第一银行）的银行认证声明（.4）；补充 Bento Technologies（本托科技）的银行认证声明（.3）；补充 Bank of Princeton（普林斯顿银行）的银行认证声明（.4）；与 D. Barron 就此通信（.1） 1.20 940.00 1,128.00\n\n10/10/2023 JPK1 参加与 L. Song 就简易判决证据附件保密性问题举行的电话会议 1.60 940.00 1,504.00\n\n10/10/2023 JPK1 删节证据附件中的个人身份识别信息 0.20 940.00 188.00\n\n10/10/2023 AEL2 与 C. Major 就 Ngok（恩戈克）保密指定通信 0.20 1,675.00 335.00\n\n10/10/2023 AEL2 审阅并评论事实陈述及简易判决动议 1.10 1,675.00 1,842.50\n\n10/10/2023 AEL2 与 L. Song 和 J. Kosciewicz 就简易判决保密指定通话 0.40 1,675.00 670.00\n\n10/10/2023 AEL2 审阅 Ngok 保密指定 0.40 1,675.00 670.00\n\n10/10/2023 LS26 准备提交简易判决动议、支持文件及证据附件（7.5）；与 N. Bassett 和 J. Kosciewicz 就此通话（.7）；与 A. Luft 和 J. Kosciewicz 就此通话（.4）；与 J. Kosciewicz 就此通话（1.6） 10.20 855.00 8,721.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 410 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号 2382826\n\n日期 缩写 说明 小时 费率 金额\n\n10/10/2023 NAB 审阅 L. Song（宋露易）就简易判决动议及相关问题的密封事宜所发函件 (.2)；审阅与此相关的简易判决提交文件草稿 (.4)；就此与 L. Song 通信 (.2)；就此与 L. Song 和 J. Kosciewicz（乔恩·P·科谢维奇）通话 (.7) 1.50 1,675.00 2,512.50\n\n10/11/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n\n10/11/2023 JPK1 就银行认证声明与 P. Linsey（P. 林赛）通信 0.40 940.00 376.00\n\n10/11/2023 JPK1 更新简易判决法律备忘录的未删节版本 (.3)；就此与 L. Song 通信 (.1) 0.40 940.00 376.00\n\n10/11/2023 LS26 审阅并评论简易判决动议及支持文件 0.50 855.00 427.50\n\n10/11/2023 NAB 分析并评论与简易判决动议有关的保密问题 0.30 1,675.00 502.50\n\n10/12/2023 DEB4 就银行声明与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 就文件出示请求与 E. Sutton（埃兹拉·C·萨顿）通信 0.10 1,360.00 136.00\n\n10/12/2023 JPK1 补充 Capital One（第一资本银行）银行认证声明 (1.8)；就此与 P. Linsey（NPM）通信 (.1) 1.90 940.00 1,786.00\n\n10/13/2023 JPK1 就 Ngok 于 September 11, 2023 作证笔录中简易判决证据附件的删节内容与 L. Song 通信 (.4)；起草补充密封动议 (2.6) 3.00 940.00 2,820.00\n\n10/13/2023 AEL2 就保密动议与 L. Song 通信 0.60 1,675.00 1,005.00\n\n10/13/2023 AEL2 就审判日程及其计划与 N. Bassett（尼古拉斯·A·巴塞特）通信 0.50 1,675.00 837.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/13/2023 AEL2 分析后续诉讼日程 0.50 1,675.00 837.50\n\n10/13/2023 AEL2 就审判计划及相关日程与 L. Despins（吕克·德斯潘）和 N. Bassett 通信 0.20 1,675.00 335.00\n\n10/13/2023 LS26 审阅简易判决动议及支持文件 1.00 855.00 855.00\n\n10/13/2023 LS26 就简易判决动议及支持文件与 P. Linsey 通信 (0.2)；就此与 A. Luft（阿维·E·卢夫特）通信 (0.1)；就此与 J. Kosciewicz 通信 (0.2) 0.50 855.00 427.50\n\n10/13/2023 NAB 审阅与简易判决动议有关的保密问题 0.20 1,675.00 335.00\n\n10/16/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n\n10/16/2023 JK21 向法院电子提交有关简易判决证据附件的补充密封动议 0.40 540.00 216.00\n\n10/16/2023 JPK1 就 Capital One 银行认证声明与 A. Luft 通信 (.2)；就此与 D. Barron（道格拉斯·E·巴伦）通信 (.1) 0.30 940.00 282.00\n\n10/16/2023 AEL2 就诉讼日程与 C. Major（C. 梅杰）、N. Bassett 和 L. Song 进行会商 0.30 1,675.00 502.50\n\n10/16/2023 AEL2 就新证据与 L. Song 通信 0.20 1,675.00 335.00\n\n10/16/2023 AEL2 就会商及相关日程与 C. Major 通信 0.20 1,675.00 335.00\n\n10/16/2023 AEL2 就保密事宜及可能作为证据的文件与 N. Bassett 进行后续通话 0.20 1,675.00 335.00\n\n10/16/2023 AEL2 分析 Gypsy Mei（吉普赛·梅）文件 0.30 1,675.00 502.50\n\n10/16/2023 AEL2 审阅问题和笔记，为与 C. Major 会商作准备 0.20 1,675.00 335.00\n\n10/16/2023 LS26 与 N. Bassett、A. Luft 及被告律师就诉讼日程举行会议 0.30 855.00 256.50\n\n10/16/2023 LS26 准备补充密封动议 1.10 855.00 940.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 412 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00020 发票编号：2382826\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/16/2023 NAB 审阅并修订经修改的密封动议 (.3)；就此与 L. Song 通信 (.2)；就诉讼日程与 A. Luft、L. Song 和 C. Major（对方律师）通话 (.3)；就此与 A. Luft 进行后续通话 (.2)；就保密问题与 PAX（PAX）律师通信 (.1)；就此与 L. Song 通信 (.1) 1.20 1,675.00 2,010.00\n\n10/17/2023 JPK1 就银行认证声明与 P. Linsey（NPM）通话 0.10 940.00 94.00\n\n10/17/2023 JPK1 就 Bank of Princeton（普林斯顿银行）认证声明与 P. Linsey（NPM）通信 0.10 940.00 94.00\n\n10/17/2023 AEL2 就与 C. Major 协调审判日程调整事宜与 N. Bassett 通信 0.40 1,675.00 670.00\n\n10/17/2023 AEL2 就新发现视频的潜在使用与 L. Despins 通信 0.10 1,675.00 167.50\n\n10/17/2023 NAB 就 Greenwich Land（格林尼治土地）对抗程序策略与 L. Despins 和 A. Luft 通信 0.20 1,675.00 335.00\n\n10/18/2023 AEL2 就修改 Greenwich Land 对抗程序日程与 N. Bassett 通话 0.20 1,675.00 335.00\n\n10/18/2023 NAB 就 Greenwich Land 对抗程序日程与 A. Luft 通话 (.2)；就 Greenwich Land 对抗程序日程与 A. Luft 和 L. Despins 通信 (.3) 0.50 1,675.00 837.50\n\n10/19/2023 DEB4 就 Greenwich Land 日程命令与 J. Kosciewicz 举行会议 (0.2)；审阅该命令 (0.2) 0.40 1,360.00 544.00\n\n10/19/2023 DEB4 就 Greenwich Land 日程命令与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就 Greenwich Land 日程命令与 A. Luft 和 N. Bassett 通信 0.10 1,360.00 136.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/19/2023 JPK1 起草共同动议，申请修改审前日程命令 (2.4)；就此与 D. Barron 通话 (.2)；就此与 A. Luft 通信 (.1) 2.70 940.00 2,538.00\n\n10/19/2023 AEL2 分析 Greenwich Land 对抗程序日程的问题及协议 0.80 1,675.00 1,340.00\n\n10/19/2023 LS26 审阅简易判决的保密指定 0.20 855.00 171.00\n\n10/19/2023 NAB 就 Greenwich Land 简易判决问题与 A. Luft 通信 (.3)；审阅并修订修改诉讼日程动议草稿 (.2)；就此与 J. Kosciewicz 通信 (.1)；就保密问题与 L. Song 通信 (.1) 0.70 1,675.00 1,172.50\n\n10/20/2023 JK21 向法院电子提交共同动议，申请修改日程命令 0.40 540.00 216.00\n\n10/20/2023 JPK1 审阅共同动议，申请修改审前日程命令 (.2)；就提交该动议与 J. Kuo（乔斯琳·郭）通信 (.2) 0.40 940.00 376.00\n\n10/20/2023 JPK1 审阅 Bento Technologies（本托技术公司）和 First Bank of Greenwich（格林尼治第一银行）出具的经认证银行声明 0.10 940.00 94.00\n\n10/20/2023 NAB 审阅经修订的动议，申请修改审前日程命令 (.1)；就此与对方律师通信 (.1) 0.20 1,675.00 335.00\n\n10/23/2023 DEB4 就传票与 W. Farmer（威尔·C·法默）通信 0.10 1,360.00 136.00\n\n10/23/2023 JPK1 就 Capital One 认证声明与 K. Mitchell（K. 米切尔）通信 0.10 940.00 94.00\n\n10/23/2023 JPK1 审阅简易判决动议附件 8 的保密指定 (.2)；就此与 L. Song 通信 (.1)；就此与 N. Bassett 通信 (.1) 0.40 940.00 376.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 414 页，共 779 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00020 发票编号：2382826\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/23/2023 JPK1 起草致 Baker & Hostetler（贝克·霍斯特勒律师事务所）的电子邮件，涉及附于简易判决动议的保密证据附件 (.2)；起草致 Zeisler & Zeisler（泽斯勒·泽斯勒律师事务所）的有关同一事项的电子邮件 (.2)；就此与 L. Song 通信 (.2)；就此与 N. Bassett 通信 (.1)；就此与 Baker & Hostetler 通信 (.1)；就此与 Zeisler & Zeisler 通信 (.1) 0.90 940.00 846.00\n\n10/24/2023 AEL2 就来自现场的更新报告与 P. Parizek（克罗尔）通信 0.20 1,675.00 335.00\n\n10/26/2023 JPK1 就 Greenwich Land 简易判决动议与 L. Song 通信 (.1)；就此与委员会成员通信 (.1)；就此与 PAX 通信 (.1)；就此与 U.S. Trustee（美国受托人）通信 (.1)；就此与 N. Bassett 通信 (.1) 0.50 940.00 470.00\n\n10/26/2023 LAD4 就会商与 C. Major 通话 (.40)；就共同报告草稿与 L. Song 进行三次电话会议 (.40)；审阅/编辑该报告 (1.70) 2.50 1,975.00 4,937.50\n\n10/26/2023 LS26 起草有关与 C. Major 会商的共同报告 (1.3)；就此与 L. Despins 举行会议 (.4) 1.70 855.00 1,453.50\n\n10/26/2023 NAB 就简易判决动议与 L. Song 通信 (.1)；就申请踏勘 Taconic（塔科尼克）住所的状态报告与 L. Song 通信 (.1)；审阅状态报告草稿 (.3) 0.50 1,675.00 837.50\n\n10/27/2023 JK21 向法院电子提交有关会商的共同报告 0.40 540.00 216.00\n\n10/27/2023 LAD4 审阅/编辑 GL 共同陈述 1.10 1,975.00 2,172.50\n\n10/27/2023 LS26 准备并提交有关紧急状态会议的共同报告 1.50 855.00 1,282.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 415 页，共 779 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00020 发票编号：2382826\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/27/2023 NAB 审阅并修订有关申请踏勘 Taconic 房产的状态报告草稿 (.7)；就此与 L. Song 通信 (.5)；就此与 L. Despins 通信 (.1)；进一步审阅状态报告草稿及对方律师就此所作插入内容 (.5) 1.80 1,675.00 3,015.00\n\n10/30/2023 JPK1 就 Capital One 银行认证声明与 K. Mitchell 通信 (.2)；就此与 A. Luft 通信 (.1) 0.30 940.00 282.00\n\n10/30/2023 AEL2 就银行证据开示与 J. Kosciewicz 通信 0.40 1,675.00 670.00\n\n小计：\nB191 一般诉讼 194.90 238,297.00\n\n总计 194.90 238,297.00\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） 合伙人 7.00 1,975.00 13,825.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 27.50 1,675.00 46,062.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 25.60 1,675.00 42,880.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 23.90 1,360.00 32,504.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 12.60 1,270.00 16,002.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 3.90 1,045.00 4,075.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 41.50 940.00 39,010.00\n\nLS26 Luyi Song（宋露易） 律师 48.80 855.00 41,724.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 4.10 540.00 2,214.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 416 页，共 779 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 17 页\n\nKwok\n\n50687-00020\n\n发票编号：2382826\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/29/2023 外部专业服务——TransPerfect Translations International Inc.（TransPerfect 国际翻译公司），发票编号 012233，日期为 09/29/23，与 Greenwich Land 对抗程序中受托人 Luc Despins 的证言有关而订购庭审记录及实时文字记录。 1,879.00\n\n10/09/2023 计算机检索（其他） 6.57\n\n10/10/2023 计算机检索（其他） 2.88\n\n10/11/2023 计算机检索（其他） 0.54\n\n10/23/2023 本地——餐饮——Avram Luft；10/05/2023；餐厅：Yama（山）；城市：New York（纽约）；晚餐；人数：1；深夜工作 36.18\n\n已发生及垫付费用合计 \\$1,925.17\n\n本期费用及成本 \\$240,222.17\n\n应付余额总额——见票即付 \\$240,222.17\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2382828\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇总表\n\nLamp Capital（兰普资本）对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 October 31, 2023 期间的专业服务法律费用 \\$79,602.50\n\n本期应付费用及成本 \\$79,602.50\n\n应付余额总额——见票即付 \\$79,602.50\n\n我们鼓励客户通过 ACH 支付；但如以支票支付，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变更其电汇指示。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\n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。此为不接收回复的邮箱。*\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人，200 Park Avenue，New York, NY 10166\n\n二月\n\n请注明发票号码：2382828\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\n\nLamp Capital 对抗诉讼 PH LLP 客户/事项编号：50687-00024 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 $79,602.50\n\n本期应付费用和成本 $79,602.50\n\n应付余额总额——收悉即付 $79,602.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\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\n花旗银行 Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此为不接收回复的邮箱。*\n\nPAUL\n\nHASTINGS\n\nLuc Despins，作为 Ho 二月\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382828\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n截至 October 31, 2023 期间所提供的专业服务\n一般 Chapter 11 受托人代理 $79,602.50\n\n日期 姓名首字母 说明 小时 费率 金额 B191 一般诉讼 10/11/2023 DEB4 分析与 Lamp Capital/Hudson Diamond/Leading Shine 起诉状有关的文件 2.20 1,360.00 2,992.00 10/11/2023 DEB4 就 Lamp Capital 文件与 L. Song 通信 0.30 1,360.00 408.00 10/11/2023 DEB4 就 Leading Shine NY 与 E. Sutton 通信 0.10 1,360.00 136.00 10/11/2023 LS26 起草针对 Lamp Capital 等的对抗诉讼起诉书部分内容 4.80 855.00 4,104.00 10/12/2023 DEB4 就 Leading Shine NY 与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00 10/12/2023 LS26 起草针对 Lamp Capital 等的对抗诉讼起诉书部分内容 6.30 855.00 5,386.50 10/13/2023 DEB4 就 Lamp Capital/Hudson Diamond/Leading Shine 对抗诉讼程序与 L. Song 通信（0.3）；就同一事项与 L. Despins 通信（0.1）；分析与同一事项有关的文件（2.4） 2.80 1,360.00 3,808.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/16/2023 DEB4 编写 Lamp Capital/Hudson\nDiamond/Leading Shine 起诉状部分内容 8.70 1,360.00 11,832.00\n10/16/2023 LS26 起草针对\nLamp Capital 等的对抗诉讼起诉书部分内容 0.90 855.00 769.50\n10/16/2023 LS26 就针对\nLamp Capital 等的对抗诉讼起诉书与 D. Barron 通信 0.20 855.00 171.00\n10/19/2023 DEB4 就 Lamp\nCapital 起诉状与 L. Song 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 Lamp Capital 起诉状\n与 N. Bassett 和 E. Sutton 通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 分析与 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状有关的文件 1.80 1,360.00 2,448.00\n10/20/2023 DEB4 就 Lamp\nCapital/Hudson Diamond/Leading\nShine 起诉状与 N. Bassett 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 审阅并修订 Lamp 起诉状 4.20 1,360.00 5,712.00\n10/23/2023 DEB4 就 Lamp\n起诉状与 L. Song 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就 Lamp Capital 付款\n与 L. Despins 通信 0.10 1,360.00 136.00\n10/23/2023 LS26 审阅法院关于 Kwok 控制实体的裁定 0.60 855.00 513.00\n10/23/2023 LS26 修订针对 Lamp\nCapital 等的对抗诉讼起诉书 0.90 855.00 769.50\n10/24/2023 DEB4 就 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状与 L. Song 通信 0.10 1,360.00 136.00\n10/24/2023 LS26 编写针对\nLamp Capital/Hudson Diamond/Leading\nShine 的对抗诉讼起诉书部分内容 2.10 855.00 1,795.50\n10/25/2023 DEB4 就 Lamp\nCapital 起诉状与 E. Sutton 召开会议 0.20 1,360.00 272.00\n10/25/2023 DEB4 就完成 Lamp Capital\n起诉状事宜与 L. Song 通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 分析 Lamp Capital 起诉状 2.30 1,360.00 3,128.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 421 页，共 779 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 DEB4 就编写 Lamp Capital\n起诉状及相关诉状和\n证据材料与 L. Song 和 E. Sutton\n通信 0.20 1,360.00 272.00\n10/25/2023 ECS1 编写针对 Lamp\nCapital 及债务人关联实体的起诉状部分内容\n（4.9）；就同一事项与 D. Barron 通话（.2）；\n就同一事项与 L. Song 通信\n（.4） 5.50 1,045.00 5,747.50\n10/25/2023 ECS1 编写申请密封 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状的动议 0.90 1,045.00 940.50\n10/25/2023 LS26 审阅文件并编写 Lamp Capital/Hudson\nDiamond/Leading Shine 对抗诉讼起诉书的证据材料 1.20 855.00 1,026.00\n10/26/2023 DEB4 分析与 Lamp\nCapital 起诉状有关的证据材料 0.80 1,360.00 1,088.00\n10/26/2023 DEB4 进一步就 Lamp Capital 起诉状及\n相关提交文件与 E. Sutton 和 L.\nSong 通信 0.60 1,360.00 816.00\n10/26/2023 DEB4 分析 Lamp Capital 起诉状及\n相关诉状 1.80 1,360.00 2,448.00\n10/26/2023 DEB4 就 Lamp Capital 起诉状证据材料\n与 E. Sutton 和 J. Kuo 通信 0.50 1,360.00 680.00\n10/26/2023 DEB4 就完成 Lamp Capital 起诉状\n与 E. Sutton 和 L. Song 召开会议 0.30 1,360.00 408.00\n10/26/2023 ECS1 继续编写申请密封 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状的动议（.4）；就同一事项与 D. Barron\n和 L. Song 通信（.1） 0.50 1,045.00 522.50\n10/26/2023 ECS1 编写针对 Lamp\nCapital/Hudson Diamond/Leading Shine 的起诉状部分内容\n（3.1）；就同一事项与 D. Barron 和 L. Song\n通话（.3）；就同一事项与 L.\nSong 通信（.6） 4.00 1,045.00 4,180.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 422 页，共 779 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00024 发票编号：2382828\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/26/2023 JK21 编写 Lamp Capital/Hudson\nDiamond/Leading Shine 对抗诉讼\n起诉书的证据材料（9.3）；向法院\n电子提交 Lamp Capital/Hudson\nDiamond/Leading Shine 对抗诉讼\n起诉书及密封动议（1.6） 10.90 540.00 5,886.00\n10/26/2023 LS26 编写 Lamp Capital/Hudson\nDiamond/Leading Shine 对抗诉讼\n起诉书及证据材料的部分内容（7.3）；\n就同一事项与 D. Barron 和 E. Sutton 通话（.3） 7.60 855.00 6,498.00\n10/27/2023 DEB4 就 Lamp Capital 起诉状\n与 S. Sarnoff（OMM）通信 0.10 1,360.00 136.00\n10/27/2023 ECS1 就 Lamp Capital 起诉状的送达\n与 D. Barron 通话（.2）；就同一事项\n与 D. Mohamed 通信（.2）；分析与\n同一事项有关的被告信息\n（.2） 0.60 1,045.00 627.00\n10/27/2023 JK21 就 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状与 E. Sutton 通信 0.20 540.00 108.00\n10/30/2023 DM26 为 E.\nSutton 审阅并编写与 Lamp Capital 对抗诉讼案号 23-5023 有关的证据材料 0.60 540.00 324.00\n10/30/2023 DEB4 就与 Lamp Capital\n起诉状有关的送达问题与 E. Sutton 通信 0.10 1,360.00 136.00\n10/30/2023 ECS1 分析 Lamp Capital/Hudson\nDiamond/Leading Shine 起诉状中关于\n被告的信息和裁定（.4）；就同一事项\n与 D. Barron 和 L. Song 通信\n（.2） 0.60 1,045.00 627.00\n10/30/2023 HRO 研究 Lamp Capital 在\nNJ 的登记代理人 0.60 400.00 240.00\n10/31/2023 ECS1 审阅并就 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状的送达提出意见（.7）；就同一事项\n与 J. Kuo、D. Barron 和 L. Song 通信（.2）；\n就同一事项与 D. Barron 通话（.1） 1.00 1,045.00 1,045.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 423 页，共 779 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2023 JK21 审阅并处理 Lamp\nCapital/Hudson Diamond/Leading Shine\n起诉状及传票的送达 0.70 540.00 378.00\n小计： B191 一般诉讼 78.60 79,602.50\n总计 78.60 79,602.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 27.90 1,360.00 37,944.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 13.10 1,045.00 13,689.50\nLS26 Luyi Song（路易·宋） 律师 24.60 855.00 21,033.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 11.80 540.00 6,372.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.60 540.00 324.00\nHRO Heather R. O'Dea（希瑟·R·奥迪亚） 其他\n计时人员 0.60 400.00 240.00\n本期费用和成本 $79,602.50\n应付余额总额——收悉即付 $79,602.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 424 页，共 779 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票号码：2387037\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总表\n一般 Chapter 11 受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用 $113,062.75\n\n已发生及垫付的成本 3,769.02\n\n本期应付费用和成本 $116,831.77\n应付余额总额——收悉即付 $116,831.77\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\n花旗银行 Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。*\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 425 页，共 779 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票号码：2387037\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n一般 Chapter 11 受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 November 30, 2023 期间的专业服务法律费用 $113,062.75\n\n已发生并垫付的费用 3,769.02\n\n本期应付费用及成本 $116,831.77\n应付余额总额——见单即付 $116,831.77\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，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），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以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（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 编号：322271724 邮政信箱 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n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（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 )HEUXDU\\\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2387037\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\n一般 Chapter 11 受托人代理服务 $113,062.75\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n11/01/2023 DM26 更新重要日期日历并发送 Outlook 提醒（1.3）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.50 540.00 810.00\n11/01/2023 NAB 就财产检查命令动议与 L. Despins（L. 德斯平斯）及 L. Song（L. 宋）通信（.2）；审阅与此相关的依据（.3） 0.50 1,675.00 837.50\n11/02/2023 AB21 更新未决问题及工作流程清单 0.20 1,675.00 335.00\n11/02/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.8）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.00 540.00 540.00\n11/03/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n11/03/2023 ECS1 审阅 Kwok（郭文贵）案件中即将到来的截止日期 0.10 1,045.00 104.50\n11/05/2023 AB21 更新未决问题及工作流程清单 0.30 1,675.00 502.50\n\n案件 22-50073，文件 2935，提交于 02/19/24，录入于 02/19/24 20:04:06，第 427 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n11/06/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.7）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.90 540.00 486.00\n11/07/2023 DM26 更新重要日期日历并发送 Outlook 提醒（1.2）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.40 540.00 756.00\n11/08/2023 DM26 就债权人名单与 Epiq（艾派克）及 E. Sutton（E. 萨顿）发送电子邮件（.3）；更新重要日期日历并发送 Outlook 提醒（.8）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.30 540.00 702.00\n11/09/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n11/10/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2）；就 Connecticut（康涅狄格州）地区法院案件编号 23mc93 准备出庭通知书，并通过法院 CM/ECF 系统提交（.9） 1.60 540.00 864.00\n11/10/2023 SM29 就案件策略与 D. Barron（D. 巴伦）通信 0.40 1,360.00 544.00\n11/13/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.8）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.00 540.00 540.00\n11/14/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n11/15/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.7）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.90 540.00 486.00\n\n案件 22-50073，文件 2935，提交于 02/19/24，录入于 02/19/24 20:04:06，第 428 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2387037\n\n日期 缩写 说明 小时 费率 金额\n\n11/16/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n11/16/2023 LAD4 就案件更新与 S. Sarnoff（S. 萨诺夫）（OMM）电话沟通 0.40 1,975.00 790.00\n11/17/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.7）；审阅并向工作组更新即将到来的提交截止日期（.2）；就 G Club（G 俱乐部）诉 Despins（德斯平斯）地区法院案件编号 23mc106 准备出庭通知书，并通过法院 CM/ECF 系统提交（.8） 1.70 540.00 918.00\n11/20/2023 AB21 更新未决问题及工作流程清单 0.10 1,675.00 167.50\n11/20/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.9）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.10 540.00 594.00\n11/21/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.4）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.60 540.00 324.00\n11/22/2023 AB21 更新未决问题及工作流程清单 0.10 1,675.00 167.50\n11/22/2023 DM26 就 N. Bassett（N. 巴西特）针对 CT 地区法院案件的出庭通知书，通过法院 CM/ECF 系统提交 0.20 540.00 108.00\n11/22/2023 DM26 更新重要日期日历并向工作组发送 Outlook 提醒（.6）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.80 540.00 432.00\n11/22/2023 LAD4 审阅问题及准备更新电话会议的笔记（.30）；与 OMM 的 S. Sarnoff（S. 萨诺夫）、委员会律师 I. Goldman（I. 戈德曼）、P. Linsey（P. 林赛）（NPM）、D. Barron（D. 巴伦）及 N. Bassett（N. 巴西特）就案件下一步措施进行电话会议（.80） 1.10 1,975.00 2,172.50\n11/27/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.4）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.60 540.00 324.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/28/2023 AB21 更新未决问题及工作流程清单 0.20 1,675.00 335.00\n11/28/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 0.70 540.00 378.00\n11/29/2023 AB21 更新未决问题及工作流程清单 0.20 1,675.00 335.00\n11/29/2023 DM26 更新重要日期日历并发送 Outlook 提醒（.8）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.00 540.00 540.00\n11/30/2023 DM26 更新重要日期日历并发送 Outlook 提醒（1.5）；审阅并向工作组更新即将到来的提交截止日期（.2） 1.70 540.00 918.00\n小计： B110 案件管理 24.60 17,631.00\nB113 诉状审阅\n\n11/01/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（2.2）；审阅相关案件案卷中最近提交的文件（.4） 3.00 540.00 1,620.00\n\n11/01/2023 DEB4 就案件文件与 J. Kuo（J. 郭）通信 0.10 1,360.00 136.00\n11/02/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（.5）；审阅 USA（美国）诉 Kwok（郭文贵）案件编号 23cr118 中最近的诉状，并向工作组更新相关情况（.1）；审阅相关案件案卷中最近提交的文件（.5） 1.80 540.00 972.00\n\n案件 22-50073，文件 2935，提交于 02/19/24，录入于 02/19/24 20:04:06，第 430 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2387037\n\n日期 缩写 说明 小时 费率 金额\n\n11/03/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（.4）；审阅相关案件案卷中最近提交的文件（.5） 1.30 540.00 702.00\n11/06/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，并向工作组更新相关情况（.6）；审阅若干对抗程序中最近提交的文件，并向工作组更新相关情况（.3）；审阅相关案件案卷中最近提交的文件（.5） 1.40 540.00 756.00\n11/07/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（1.0）；审阅相关案件案卷中最近提交的文件（.5） 2.20 540.00 1,188.00\n11/08/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（.6）；审阅相关案件案卷中最近提交的文件（.4） 1.60 540.00 864.00\n11/09/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，并向工作组更新相关情况（.8）；审阅若干对抗程序中最近提交的文件，并向工作组更新相关情况（.5）；审阅相关案件案卷中最近提交的文件（.5） 1.80 540.00 972.00\n11/10/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（2.1）；审阅相关案件案卷中最近提交的文件（.5） 3.30 540.00 1,782.00\n\n案件 22-50073，文件 2935，提交于 02/19/24，录入于 02/19/24 20:04:06，第 431 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2387037\n\n日期 缩写 说明 小时 费率 金额\n\n11/13/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，并向工作组更新相关情况（.9）；审阅若干对抗程序、CT 地区法院案件及 NY 地区法院案件中最近提交的文件，并向工作组更新相关情况（1.2）；审阅相关案件案卷中最近提交的文件（.5） 2.60 540.00 1,404.00\n11/14/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，并向工作组更新相关情况（.7）；审阅若干对抗程序中最近提交的文件，并向工作组更新相关情况（1.1）；审阅 USA（美国）诉 Kwok（郭文贵）案件编号 23cr118 中最近的诉状，并向工作组更新相关情况（.1）；审阅相关案件案卷中最近提交的文件（.5） 2.40 540.00 1,296.00\n11/15/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（.6）；审阅相关案件案卷中最近提交的文件（.5） 1.90 540.00 1,026.00\n11/16/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，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中最近提交的文件，并向工作组更新相关情况（.7）；审阅相关案件案卷中最近提交的文件（.4） 1.70 540.00 918.00\n11/17/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中最近提交的文件，并向工作组更新相关情况（.8）；审阅若干对抗程序以及 CT 和 NY 地区法院案件中最近提交的文件，并向工作组更新相关情况（2.0）；审阅相关案件案卷中最近提交的文件（.4） 3.20 540.00 1,728.00\n\n案件 22-50073，文件 2935，提交于 02/19/24，录入于 02/19/24 20:04:06，第 432 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2387037\n\n日期 缩写 说明 小时 费率 金额\n\n11/20/2023 DM26 审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗性诉讼程序及纽约地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅与近期提交文件有关的案件文件（.5）；为 D. Barron（D. 巴伦）、A. Luft（A. 卢夫特）审阅某些案件文件（.3） 2.10 540.00 1,134.00\n11/21/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗性诉讼程序及纽约地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅与近期提交文件有关的案件案卷（.5） 2.30 540.00 1,242.00\n11/22/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅某些对抗性诉讼程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅与近期提交文件有关的案件案卷（.5） 2.00 540.00 1,080.00\n11/27/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗性诉讼程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅与近期提交文件有关的案件案卷（.5） 1.80 540.00 972.00\n11/28/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅某些对抗性诉讼程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅与近期提交文件有关的案件案卷（.4） 2.10 540.00 1,134.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 433 页，共 779 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2387037\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/29/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗性诉讼程序的近期提交文件，并就此向工作组更新情况（.5）；审阅与近期提交文件有关的案件案卷（.5） 1.60 540.00 864.00\n11/30/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅某些对抗性诉讼程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅与近期提交文件有关的案件案卷（.4） 2.00 540.00 1,080.00\n小计：\nB113 诉状审阅 42.20 22,870.00\nB155 法院听证\n\n11/03/2023 DM26 准备 11/7/23 听证议程 0.80 540.00 432.00\n\n11/09/2023 DM26 准备 11/14/23 听证议程 0.90 540.00 486.00\n11/10/2023 DM26 更新 11/14/23 听证议程 0.40 540.00 216.00\n11/22/2023 DM26 准备 11/28/23 听证议程 2.60 540.00 1,404.00\n11/24/2023 LAD4 就状态会议陈述事宜与 D. Barron 通话（.30）；审阅/编辑该陈述（1.90） 2.20 1,975.00 4,345.00\n11/27/2023 AB21 为 L. Despins 准备 11 月 28 日听证的听证笔记（2.1）；就此与 L. Despins 往来（0.5）；就听证参考材料与 J. Kuo（J. 郭）往来（0.1）；就此与 L. Despins 往来（0.1） 2.80 1,675.00 4,690.00\n11/27/2023 DM26 更新 11/28/23 听证议程 0.20 540.00 108.00\n11/27/2023 ECS1 准备与 11/28/23 关于聘任 EA Group（EA集团）担任税务顾问的听证有关的听证笔记（1.9）；就此与 A. Bongartz（A. 邦加茨）往来（.2） 2.10 1,045.00 2,194.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/27/2023 JK21 就 2023 年 11 月 28 日状态会议的陈述事宜与 D. Barron 往来 0.10 540.00 54.00\n11/27/2023 JK21 准备有关 2023 年 11 月 28 日听证的费用申请及聘任的参考材料 1.10 540.00 594.00\n11/27/2023 LAD4 审阅/编辑有关状态会议的 PowerPoint 演示文稿 1.30 1,975.00 2,567.50\n11/28/2023 AB21 修订 11 月 28 日听证的听证笔记（0.5）；就此与 L. Despins 往来（0.3）；就 EA Group 聘任申请的听证事宜与 A. Calascibetta（A. 卡拉希贝塔）往来（0.1）；就此与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））往来（0.1）；就听证事后汇报与 L. Despins 通话（0.2）；就此与 P. Linsey（P. 林赛）（NPM）通话（0.1） 1.30 1,675.00 2,177.50\n11/28/2023 DM26 为 HCHK 事项的听证准备参考材料 2.30 540.00 1,242.00\n11/28/2023 LAD4 审阅提交材料、争点及听证笔记以准备听证（1.90）；处理该事项（2.30）；就此向 A. Bongartz 作事后汇报（.20） 4.40 1,975.00 8,690.00\n小计： B155 法院听证 22.50 29,200.50\nB160 费用/聘任申请\n\n11/07/2023 AB21 修订 Paul Hastings（保罗·黑斯廷斯）9 月费用账单 0.70 1,675.00 1,172.50\n\n11/07/2023 DEB4 就费用申请与 A. Bongartz 往来 0.10 1,360.00 136.00\n11/08/2023 AB21 就 PH 9 月费用账单的意见与 C. Edge（C. 埃奇）往来 0.10 1,675.00 167.50\n11/08/2023 DEB4 就费用申请与 A. Bongartz 往来 0.10 1,360.00 136.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/08/2023 ECS1 就额外利害关系方及补充声明与 PH 冲突审查部门往来 0.10 1,045.00 104.50\n11/10/2023 AB21 就 U.S. Trustee（美国受托人）对 PH 第三次临时费用申请的意见与 L. Despins 往来 0.20 1,675.00 335.00\n11/16/2023 AB21 分析 H. Claiborn（H. 克莱伯恩）（美国受托人）对 PH 临时费用申请的意见（0.8）；就此与 L. Despins 往来（0.7）；就此与 H. Claiborn 通话（0.3） 1.80 1,675.00 3,015.00\n11/17/2023 AB21 更新计费备忘录（0.3）；就此与 K. Traxler（K. 特拉克斯勒）往来（0.1） 0.40 1,675.00 670.00\n11/17/2023 KAT2 就费用事项及破产程序与 A. Bongartz 往来 0.20 1,055.00 211.00\n11/20/2023 DEB4 就聘任问题与 A. Bongartz 往来 0.10 1,360.00 136.00\n11/28/2023 AB21 准备修订后的拟议 PH 费用命令及相关提交通知（0.5）；就其提交与 J. Kuo 往来（0.1）；就此与 L. Despins 往来（0.1） 0.70 1,675.00 1,172.50\n11/28/2023 AB21 就 PH 费用命令与 H. Claiborn（美国受托人）通话（0.1）；就此与 L. Despins 往来（0.2）；就此与 H. Claiborn 往来（0.1） 0.40 1,675.00 670.00\n11/28/2023 JK21 就提交 Paul Hastings 第三次临时费用申请进一步修订的拟议命令通知与 A. Bongartz 往来（0.1）；准备 Paul Hastings 第三次临时费用申请进一步修订的拟议命令通知（0.1）；向法院电子提交 Paul Hastings 第三次临时费用申请进一步修订的拟议命令通知（0.1）；审阅并处理临时费用申请进一步修订的拟议命令通知的送达（0.1） 0.40 540.00 216.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 436 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2387037\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/28/2023 JK21 准备 Paul Hastings 第三次临时费用申请修订后的拟议命令通知 0.20 540.00 108.00\n11/29/2023 AB21 就 PH 10 月费用账单与 C. Edge 通话（0.1）；就最终费用申请程序与 S. Martinez（S. 马丁内斯）（Zolfo）通话（0.1） 0.20 1,675.00 335.00\n11/30/2023 AB21 就 PH 9 月费用账单与 C. Edge 通话 0.10 1,675.00 167.50\n小计： B160 费用/聘任申请 5.80 8,752.50\nB165 其他专业人士的费用/聘任申请\n\n11/01/2023 JPK1 起草给 J. Pastore（J. 帕斯托雷）的关于 Kroll（克罗尔）费用明细的信函（1.8）；审阅有关该事项的判例法（1.0）；就该事项与 J. Kuo 往来（.2）；就该事项与 N. Bassett（N. 巴塞特）往来（.1）；就该事项与 A. Pfeiffer（A. 普费弗）往来（.1） 3.20 940.00 3,008.00\n\n11/02/2023 AB21 就临时报酬程序与 N. Bassett 往来 0.20 1,675.00 335.00\n11/02/2023 JPK1 就 Kroll 费用明细信函与 N. Bassett 往来（.1）；就此与 J. Pastore 往来（.2） 0.30 940.00 282.00\n11/03/2023 AB21 就聘任申请与 A. Calascibetta（EA Group）往来（0.1）；就此与 A. Calascibetta 通话（0.2） 0.30 1,675.00 502.50\n11/08/2023 AB21 就委员会律师及美国受托人关于 Kroll 费用账单的函件，与 L. Despins 及 P. Linsey（NPM）通话（0.2）；审阅该函件（0.1） 0.30 1,675.00 502.50\n11/08/2023 LAD4 就对 Kroll 费用的异议与 P. Linsey（NPM）及 A. Bongartz 通话 0.20 1,975.00 395.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/20/2023 AB21 审阅 OMJB 10 月费用账单（0.2）；就此与 M. McCormack（M. 麦考马克）（OMJB）往来（0.1）；就此与 L. Despins 往来（0.1） 0.40 1,675.00 670.00\n11/20/2023 AB21 审阅 NPM 10 月费用账单（0.3）；就此与 D. Barron 往来（0.1） 0.40 1,675.00 670.00\n11/20/2023 DEB4 分析 NPM 费用问题 0.30 1,360.00 408.00\n11/20/2023 LAD4 处理与美国受托人及委员会就 Kroll 费用进行的通话 1.00 1,975.00 1,975.00\n11/21/2023 AB21 审阅美国受托人对 EA Group 聘任申请的异议（0.2）；就此与 A. Calascibetta（EA Group）通话（0.2）；就此与 L. Despins 往来（0.2） 0.60 1,675.00 1,005.00\n11/22/2023 AB21 就 EA Group 聘任申请与 A. Calascibetta（EA Group）及 M. Pompeo（M. 庞培奥）（Faegre）通话（0.3）；就此与 A. Calascibetta 及 M. Pompeo 往来（0.1） 0.40 1,675.00 670.00\n11/23/2023 AB21 就聘任申请的后续事项与 T. Calascibetta（T. 卡拉希贝塔）（EA Group）往来 0.10 1,675.00 167.50\n11/26/2023 AB21 就美国受托人对 EA Group 聘任申请的异议与 A. Calascibetta（EA Group）往来 0.20 1,675.00 335.00\n11/27/2023 AB21 分析与 EA Group 聘任申请有关的问题（0.6）；就此与 A. Calascibetta（EA Group）通话（0.3）；就此与 A. Calascibetta 往来（0.2）；就此与 A. Calascibetta 再次通话（0.1）；就 REM 及 EA Group 与 E. Sutton（E. 萨顿）通话（0.1）；就此与 L. Despins 往来（0.3） 1.60 1,675.00 2,680.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 438 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2387037\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/27/2023 ECS1 审阅与 EA Group 聘任申请有关的 Raich Ende（雷奇·恩德）证据开示文件（1.1）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 往来（.3） 1.50 1,045.00 1,567.50\n11/27/2023 LAD4 就 Eisner（艾斯纳）聘任事宜与 I. Goldman（Pullman）通话 0.20 1,975.00 395.00\n11/28/2023 AB21 准备修订后的 Harneys（哈尼斯）费用命令及修订后的 Epiq（埃匹克）费用命令（0.3）；准备相关提交通知（0.1）；就其提交与 J. Kuo 往来（0.1） 0.50 1,675.00 837.50\n11/28/2023 JK21 就提交 Acheson Doyle（艾奇逊·多伊尔）第三份发票的通知与 A. Bongartz 往来（0.1）；准备以电子方式提交 Acheson Doyle 第三份发票提交通知（0.1）；向法院电子提交 Acheson Doyle 第三份发票提交通知（0.1）；审阅并处理 Acheson Doyle 第三份发票提交通知的送达（0.1） 0.40 540.00 216.00\n11/28/2023 JK21 就提交修订后的拟议临时费用命令通知与 A. Bongartz 往来（0.3）；准备 Epiq 第二次临时费用申请修订后的拟议命令通知（0.1）；准备 Harneys 第一次临时费用申请修订后的拟议命令通知（0.1）；向法院电子提交 Paul Hastings、Epiq 和 Harneys 临时费用申请修订后的拟议命令通知（0.3）；审阅并处理修订后的拟议命令通知的送达（0.2） 1.00 540.00 540.00\n11/29/2023 AB21 就 Eisner 聘任命令的修订与 L. Despins 往来（0.2）；就此与 A. Calascibetta（EA Group）通话并往来（0.1）；就此与 I. Goldman（Pullman）及 H. Claiborn（美国受托人）往来（0.1） 0.40 1,675.00 670.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 439 页，共 779 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：2387037\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/29/2023 AB21 审阅 Kroll（科尔）10月费用账单（0.6）；就此与 P. Parizek（帕里泽克）（Kroll）通话并通信（0.1）；就此与 P. Linsey（林赛）（NPM）通信（0.1） 0.80 1,675.00 1,340.00\n11/30/2023 AB21 就 Harneys Legal（Harneys Legal律师事务所）费用命令与 A. Thorp（索普）（Harneys Legal）通信（0.1）；就 Epiq（Epiq）费用命令与 R. Amporfro（安波尔弗罗）（Epiq）通信（0.1） 0.20 1,675.00 335.00\n11/30/2023 AB21 就 Eisner（艾斯纳）聘用命令与法官办公室通信（0.3）；就此与 L. Despins（德斯平斯）通话并通信（0.1） 0.40 1,675.00 670.00\n小计： B165 其他专业人士的费用/聘用申请 14.90 20,176.50\nB191 一般诉讼\n\n11/07/2023 AB21 就延长移送期限的动议与 P. Linsey（林赛）（NPM）通话并通信 0.10 1,675.00 167.50\n\n11/08/2023 DEB4 就移送期限与 P. Linsey（林赛）（NPM）通信 0.10 1,360.00 136.00\n11/13/2023 AB21 审阅移送动议草案（0.1）；就此与 N. Bassett（巴西特）通信（0.1） 0.20 1,675.00 335.00\n小计：\nB191 一般诉讼 0.40 638.50\n\nB195 非工作性差旅\n\n11/28/2023 LAD4 往返 Bridgeport（布里奇波特）参加听证会的差旅（按半费率计费） 1.50 987.50 1,481.25\n小计： B195 非工作性差旅 1.50 1,481.25\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 440 页，共 779 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：2387037\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n11/10/2023 TS21 准备电汇表格（.3）；就此与 E. Sutton（萨顿）和 L. Despins（德斯平斯）通信（.3） 0.60 1,210.00 726.00\n11/13/2023 TS21 为 Brosnan Risk Consultants（布罗斯南风险顾问公司）准备电汇表格（.3）；就此与 L. Despins（德斯平斯）和 E. Sutton（萨顿）通信（.2） 0.50 1,210.00 605.00\n11/15/2023 TS21 就电汇与 L. Despins（德斯平斯）和 E. Sutton（萨顿）通信 0.50 1,210.00 605.00\n11/16/2023 TS21 就电汇与 E. Sutton（萨顿）通信 0.20 1,210.00 242.00\n11/20/2023 AB21 就与专业人士费用申请有关的电汇与 T. Sadler（萨德勒）通信 0.30 1,675.00 502.50\n11/20/2023 TS21 准备电汇表格（.3）；就此与 L. Despins（德斯平斯）和 A. Bongartz（邦加茨）通信（.2） 0.50 1,210.00 605.00\n11/21/2023 TS21 准备电汇表格（.4）；就此与 L. Despins（德斯平斯）和 A. Bongartz（邦加茨）通信（.3） 0.70 1,210.00 847.00\n11/30/2023 AB21 就与费用申请和费用账单有关的电汇与 T. Sadler（萨德勒）通信 0.60 1,675.00 1,005.00\n小计： B210 业务运营 3.90 5,137.50\nB211 财务报告（月度经营报告）\n\n11/16/2023 DEB4 就 MOR（月度经营报告）与 T. Sadler（萨德勒）通信 0.10 1,360.00 136.00\n\n11/17/2023 DEB4 就 MOR（月度经营报告）与 T. Sadler（萨德勒）通信 0.10 1,360.00 136.00\n11/17/2023 TS21 起草2023年10月月度经营报告（2.7）；就此与 D. Barron（巴伦）和 East West Bank（华美银行）通信（.2） 2.90 1,210.00 3,509.00\n11/20/2023 AB21 就 MORs（月度经营报告）与 D. Barron（巴伦）通话 0.10 1,675.00 167.50\n11/20/2023 DEB4 就 MOR（月度经营报告）与 A. Bongartz（邦加茨）会谈（0.1）；分析该报告（0.2）；就此与 T. Sadler（萨德勒）会谈（0.2） 0.50 1,360.00 680.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 441 页，共 779 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：2387037\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/20/2023 TS21 修订月度经营报告（.7）；就此与 D. Barron（巴伦）通话（.2）；就此与 L. Despins（德斯平斯）和 D. Barron（巴伦）通信（.3） 1.20 1,210.00 1,452.00\n11/21/2023 DM26 由受托人通过法院 CM/ECF 系统提交截至 10/31/23 期间的月度经营报告 0.20 540.00 108.00\n11/21/2023 TS21 就10月月度经营报告与 L. Despins（德斯平斯）和 D. Mohamad（穆罕默德）通信 0.20 1,210.00 242.00\n11/28/2023 TS21 就提交10月月度经营报告与 D. Mohamed（穆罕默德）和 L. Despins（德斯平斯）通信 0.20 1,210.00 242.00\n小计： B211 财务报告（月度经营报告） 5.50 6,672.50\n\nB310 债权管理及异议\n\n11/09/2023 AB21 回复债权人关于申报截止日期的询问 0.10 1,675.00 167.50\n11/21/2023 AB21 就债权登记册与 L. Despins（德斯平斯）通信 0.20 1,675.00 335.00\n小计： B310 债权管理及异议 0.30 502.50\n\n总计\n\n总计 121.60 113,062.75\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 10.80 1,975.00 21,330.00\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 1.50 987.50 1,481.25\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 0.50 1,675.00 837.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 18.20 1,675.00 30,485.00\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 0.20 1,055.00 211.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号：2387037\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.40 1,360.00 544.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.50 1,360.00 2,040.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 7.50 1,210.00 9,075.00\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 3.80 1,045.00 3,971.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 3.50 940.00 3,290.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.20 540.00 1,728.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 70.50 540.00 38,070.00\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/01/2023 复印费用 48.00 0.08 3.84\n11/08/2023 复印费用 3,375.00 0.08 270.00\n11/10/2023 复印费用 37.00 0.08 2.96\n11/20/2023 复印费用 189.00 0.08 15.12\n11/21/2023 复印费用 8,064.00 0.08 645.12\n11/27/2023 复印费用 305.00 0.08 24.40\n11/28/2023 复印费用 300.00 0.08 24.00\n11/28/2023 复印费用 4,320.00 0.08 345.60\n11/30/2023 复印费用 1,980.00 0.08 158.40\n11/01/2023 邮资/快递邮件－头等邮件－美国； 12.80\n11/01/2023 邮资/快递邮件－头等邮件－美国； 13.15\n11/01/2023 邮资/快递邮件－头等邮件－美国； 8.10\n11/01/2023 电脑检索（其他） 55.44\n11/02/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/02/2023；；不适用；800 5TH AVE；NEW YORK, NY 10065；1ZA6T1631291771281（MAN） 24.76\n11/02/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/02/2023；；不适用；162 E 64TH ST；NEW YORK, NY 10065；1ZA6T1631297978619（MAN） 24.76\n11/02/2023 邮资/快递邮件－头等邮件－美国； 39.75\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 443 页，共 779 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：2387037\n\n11/02/2023 电脑检索（其他） 1.89\n\n11/02/2023 电脑检索（其他） 41.58\n11/03/2023 电脑检索（其他） 24.57\n11/07/2023 邮资/快递邮件－优先邮件；Katherine Traxler（凯瑟琳·特拉克斯勒） 11.15\n11/08/2023 邮资/快递邮件－国际邮件； 14.08\n11/08/2023 邮资/快递邮件－头等邮件－美国； 90.00\n11/09/2023 Westlaw（西方法律数据库） 56.57\n11/10/2023 邮资/快递邮件－头等邮件－美国； 8.10\n11/13/2023 电脑检索（其他） 21.78\n11/14/2023 电脑检索（其他） 24.93\n11/15/2023 电脑检索（其他） 22.95\n11/16/2023 电脑检索（其他） 33.84\n11/17/2023 电脑检索（其他） 32.49\n11/18/2023 电脑检索（其他） 36.90\n11/19/2023 Westlaw（西方法律数据库） 93.41\n11/20/2023 邮资/快递邮件－国际邮件； 3.00\n11/20/2023 邮资/快递邮件－头等邮件－美国； 39.15\n11/20/2023 Westlaw（西方法律数据库） 153.48\n11/21/2023 邮资/快递邮件－头等邮件－美国； 1.35\n11/21/2023 邮资/快递邮件－头等邮件－美国； 13.15\n11/21/2023 邮资/快递邮件－头等邮件－美国； 64.00\n11/26/2023 Westlaw（西方法律数据库） 266.62\n11/27/2023 邮资/快递邮件－头等邮件－美国； 9.54\n11/27/2023 Westlaw（西方法律数据库） 299.95\n11/28/2023 邮资/快递邮件－优先邮件； 11.45\n11/28/2023 邮资/快递邮件－头等邮件－美国； 38.16\n11/28/2023 邮资/快递邮件－国际邮件； 4.23\n11/28/2023 邮资/快递邮件－头等邮件－美国； 43.92\n11/28/2023 邮资/快递邮件－国际邮件； 5.45\n11/28/2023 邮资/快递邮件－优先邮件； 55.75\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 444 页，共 779 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：2387037 第19页\n\n应付总余额－收到即付 \\$116,831.77\n\n当期费用及成本 \\$116,831.77\n已发生及垫付费用总额 \\$3,769.02\n11/30/2023 Westlaw（西方法律数据库） 306.75\n11/30/2023 邮资/快递邮件－国际邮件； 9.16\n11/30/2023 邮资/快递邮件－头等邮件－美国； 61.20\n11/30/2023 Lexis/在线检索－Courtlink 使用－2023年11月费用；xxx666xxx 11.83\n11/29/2023 邮资/快递邮件－头等邮件－美国； 61.20\n11/29/2023 邮资/快递邮件－国际邮件； 4.23\n11/29/2023 邮资/快递邮件－头等邮件－美国； 38.16\n11/28/2023 Westlaw（西方法律数据库） 84.85\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 445 页，共 779 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（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387038\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n汇总页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 November 30, 2023 期间专业服务的法律费用 \\$323,117.50\n\n已发生及垫付的费用 70,636.26\n\n当期应付费用及成本 \\$393,753.76\n应付总余额－收到即付 \\$393,753.76\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更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来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（保罗·黑斯廷斯律师事务所） 您现在可以通过实时银行付款、信用卡或分期付款在线支付您的发票：\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 446 页，共 779 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（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387038\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 November 30, 2023 期间专业服务的法律费用 \\$323,117.50\n\n已发生及垫付的费用 70,636.26\n\n当期应付费用及成本 \\$393,753.76\n应付总余额－收到即付 \\$393,753.76\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更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来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（保罗·黑斯廷斯律师事务所） 您现在可以通过实时银行付款、信用卡或分期付款在线支付您的发票：\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复*\n\nPAUL\n\nHASTINGS（普衡律师事务所）\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\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387038\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\n资产追回调查及诉讼 $323,117.50\n\n日期 缩写 说明 小时 费率 金额\n\nB120 资产分析及追回\n11/03/2023 AB21 就 Ace Decade（艾斯十年）股份转让事宜与 L. Despins（L. 德斯平斯）及 A. Thorp（A. 索普）（Harneys Legal（哈尼思律师事务所））通信（0.1）；就同一事项与 L. Despins 及 A. Thorp 通话（0.5） 0.60 1,675.00 1,005.00\n11/03/2023 LAD4 与 A. Thorp（Harneys Legal）及 A. Bongartz（A. 邦加茨）电话沟通：Ace Decade 0.50 1,975.00 987.50\n11/03/2023 LAD4 与 N. Richardson（N. 理查森）、P. Wright（P. 赖特）、deQuincey（德昆西）（Pallas（帕拉斯））电话沟通：Ace Decade 的后续步骤 0.70 1,975.00 1,382.50\n11/05/2023 AB21 就 Ace Decade 股份转让事宜与 L. Despins 通信 0.40 1,675.00 670.00\n11/05/2023 LAD4 审阅 Ace Decade 在英国的相关问题 0.40 1,975.00 790.00\n11/06/2023 AB21 就 Ace Decade 股份转让事宜与 L. Despins 通信 0.20 1,675.00 335.00\n11/07/2023 AB21 就 R. Hao（R. 郝）及 Ace Decade 转让事宜与 L. Despins 通信（0.3）；就同一事项与 L. Song（L. 宋）通话（0.1） 0.40 1,675.00 670.00\n11/07/2023 DEB4 就 Ace Decade 事宜与 A. Bongartz 通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 448 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n11/07/2023 LAD4 审阅 A. Thorp（Harneys Legal）关于 Ace Decade 送达问题的电子邮件 0.50 1,975.00 987.50\n11/07/2023 LS26 审阅与 Ace Decade 及 Kwok（郭文贵）关联人士有关的文件（.4）；就同一事项与 A. Bongartz 会商（.1） 0.50 855.00 427.50\n11/15/2023 LAD4 审阅/编辑致 Harcus Parker（哈克斯·帕克）的有关 UBS（瑞银）诉讼的函件 0.20 1,975.00 395.00\n小计： B120 资产分析及追回 4.50 7,786.00\nB150 与债权人的会议及沟通\n\n11/18/2023 DEB4 为与案件策略相关的 UCC（无担保债权人委员会）准备演示文稿（3.8）；分析与此相关的文件（1.6） 5.40 1,360.00 7,344.00\n\n11/20/2023 DEB4 就诉讼策略及为 UCC 准备的相关演示文稿与 S. Maza（S. 马扎）会商（0.9）；就同一事项与 P. Linsey（P. 林赛）会商（0.2）；为 UCC 准备有关诉讼策略的部分演示文稿（0.5）；就 UCC 演示文稿与 L. Despins 通信（0.2） 1.80 1,360.00 2,448.00\n11/20/2023 SM29 就通知问题、诉讼时效及为 UCC 准备的相关演示文稿与 D. Barron（D. 巴伦）通话 0.90 1,360.00 1,224.00\n11/21/2023 DEB4 就诉讼策略与 L. Despins 通信（0.1）；准备与此相关的 UCC 演示文稿（0.4） 0.50 1,360.00 680.00\n小计： B150 与债权人的会议及沟通 8.60 11,696.00\nB155 法庭听证\n\n11/06/2023 ECS1 就 11/7/23 听证会的准备事宜与 A. Luft（A. 卢夫特）通信 0.20 1,045.00 209.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号：2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/07/2023 AEL2 审阅提交材料，并为 Casper（卡斯珀）听证会准备笔记 0.50 1,675.00 837.50\n11/08/2023 ECS1 就 11/14/23 听证会事项与 A. Luft 通信 0.10 1,045.00 104.50\n11/10/2023 ECS1 就 Kwok 案中 11/14/23 听证会的议程与 D. Mohammed（D. 穆罕默德）通信（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n11/22/2023 ECS1 就 Kwok 案中 11/28/23 听证会的议程与 D. Mohamed（D. 穆罕默德）通信（.1）；审阅议程草案（.2） 0.30 1,045.00 313.50\n11/27/2023 DEB4 修订有关诉讼策略听证会的演示文稿 0.80 1,360.00 1,088.00\n11/27/2023 ECS1 就 Kwok 案中 11/28/23 听证会的修订议程与 D. Mohamed 通信（.1）；审阅议程草案（.2） 0.30 1,045.00 313.50\n11/28/2023 DEB4 进一步为状态会议准备有关案件策略的演示文稿 0.30 1,360.00 408.00\n小计： B155 法庭听证 2.70 3,483.00\n\nB191 一般诉讼\n\n11/01/2023 JK21 更新上诉追踪图表 0.40 540.00 216.00\n\n11/01/2023 KC27 分析关于延长提起撤销诉讼期限的判例法 4.00 940.00 3,760.00\n11/01/2023 LAD4 就 Vartan（瓦尔坦）证词录取问题与 A. Luft 通信 0.30 1,975.00 592.50\n11/01/2023 SM29 就 D. Cao（D. 曹）起诉书、文件提交及证据与 E. Sutton（E. 萨顿）通信（.3）；审阅同一事项（.6）；就判例与 J. Kuo（J. 郭）通信（.1）；审阅同一事项（.6）；分析有关欺诈性转让的判例法（1.0）；准备针对 D. Cao 的起诉书部分内容（1.1） 3.70 1,360.00 5,032.00\n11/02/2023 DEB4 就转让撤销问题与 P. Linsey 通信 0.20 1,360.00 272.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/02/2023 DEB4 就送达 Lamp Capital（兰普资本）起诉书事宜与 E. Sutton 通话 0.10 1,360.00 136.00\n11/02/2023 ECS1 审阅并评论送达 Lamp Capital 起诉书事宜（.1）；就同一事项与 D. Barron 通话（.1） 0.20 1,045.00 209.00\n11/02/2023 JK21 研究第八巡回上诉法院（Eighth Circuit Court of Appeal）关于简易判决的意见及其基础动议 2.60 540.00 1,404.00\n11/02/2023 KC27 分析关于延长诉讼时效的判例法（6.6）；就同一事项与 S. Maza 通信（.2） 6.80 940.00 6,392.00\n11/02/2023 LAD4 分析/评论欺诈性转让请求权的综合问题（中介方、善意） 2.80 1,975.00 5,530.00\n11/02/2023 LS26 分析有关欺诈性转让的判例法 0.40 855.00 342.00\n11/02/2023 SM29 就诉讼时效依据与 K. Catalano（K. 卡塔拉诺）通信 0.20 1,360.00 272.00\n11/02/2023 SM29 准备 D. Cao 起诉书的部分内容 2.00 1,360.00 2,720.00\n11/03/2023 DM26 研究 Yan Chu Liu（刘延初）于 9/7/23 及 Hsin Yu Shih（施欣瑜）于 9/8/23 证词录取中已标记的证物（1.1）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（.1） 1.20 540.00 648.00\n11/03/2023 KC27 分析有关撤销诉讼诉讼时效的判例法及规则 2.80 940.00 2,632.00\n11/03/2023 LAD4 审阅 Kwok 对证据开示中 DOJ（美国司法部）异议的回应（.40）；审阅 Madoff（麦道夫）案第二巡回上诉法院关于善意的判决（.40） 0.80 1,975.00 1,580.00\n11/03/2023 NAB 分析案件期限及后续步骤（.4）；就潜在请求权与 L. Despins 通信（.1） 0.50 1,675.00 837.50\n11/03/2023 SM29 准备 Defeng Cao（曹德凤）起诉书的部分内容 1.30 1,360.00 1,768.00\n11/05/2023 DEB4 就另我人格问题与 P. Linsey 通信 0.40 1,360.00 544.00\n11/06/2023 DEB4 分析 NPM（NPM）关于转让撤销及另我人格问题的备忘录 0.30 1,360.00 408.00\n11/06/2023 DEB4 就欺诈性转让问题与 P. Linsey（NPM）会商 0.50 1,360.00 680.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/06/2023 DEB4 就另我人格问题与 S. Maza 通信 0.20 1,360.00 272.00\n11/06/2023 KC27 分析关于延长诉讼时效的判例法 5.10 940.00 4,794.00\n11/06/2023 AEL2 与 P. Linsey、L. Despins 及 N. Bassett（N. 巴塞特）进行诉讼更新电话会议 0.40 1,675.00 670.00\n11/06/2023 NAB 参加与 P. Linsey（NPM）、L. Despins 及 A. Luft 就案件整体进展及更新举行的电话会议部分内容（.3）；审阅与此相关的关于撤销诉讼问题的备忘录（.2） 0.50 1,675.00 837.50\n11/06/2023 SM29 就 RICO（《反诈骗及腐败组织法》）、诉讼时效及既判力问题与 D. Barron 通话（.4）；为 A. Weitzman（A. 韦茨曼）准备同一事项摘要（2.7） 3.10 1,360.00 4,216.00\n11/07/2023 KC27 总结关于中止撤销诉讼诉讼时效的案件认定 0.50 940.00 470.00\n11/07/2023 WO 审阅案件事实及法律背景 3.50 1,045.00 3,657.50\n11/08/2023 DEB4 就 MDC（MDC）信息与 E. Sutton 通信 0.10 1,360.00 136.00\n11/08/2023 ECS1 审阅有关送达 Lamp Capital 起诉书的送达证明 0.10 1,045.00 104.50\n11/08/2023 KC27 参加与 S. Maza 就撤销诉讼的诉讼时效举行的会议（.8）；进一步分析与此相关的问题及依据（1.2） 2.00 940.00 1,880.00\n11/08/2023 NAB 审阅准许就 Kwok 证据开示制裁提出上诉之动议的裁定 0.30 1,675.00 502.50\n11/08/2023 SM29 就诉讼时效案件认定及分析与 K. Catalano 会商（.8）；就 D. Cao 起诉书与 A. Luft 通信（.1） 0.90 1,360.00 1,224.00\n11/09/2023 DEB4 就诉讼策略与 L. Despins、N. Bassett 及 A. Luft 会商 1.30 1,360.00 1,768.00\n11/09/2023 ECS1 进一步审阅有关送达 Lamp Capital 起诉书的送达证明 0.10 1,045.00 104.50\n\n日期 缩写 说明 小时 费率 金额\n\n11/09/2023 KC27 分析破产程序以外的预期衡平中止 2.70 940.00 2,538.00\n11/09/2023 LAD4 与 D. Barron、A. Luft、N. Bassett 电话沟通：衡平中止及相关问题（1.30）；就其他另我人格案件向 N. Bassett、A. Luft、D. Barron 发送电子邮件（.40） 1.70 1,975.00 3,357.50\n11/09/2023 AEL2 就潜在诉讼的策略与 L. Despins、N. Bassett 及 D. Barron 会面 1.30 1,675.00 2,177.50\n11/09/2023 NAB 参加与 L. Despins、A. Luft 及 D. Barron 就新增诉因的策略及相关分析举行的电话会议 1.30 1,675.00 2,177.50\n11/10/2023 KC27 分析有关预期衡平中止的判例法 1.50 940.00 1,410.00\n11/12/2023 KC27 分析有关另我人格责任的判例法 0.40 940.00 376.00\n11/13/2023 DEB4 就另我人格问题与 S. Maza 通信（0.1）；就同一事项与 K. Catalano 通信（0.1） 0.20 1,360.00 272.00\n11/13/2023 JK21 更新上诉追踪图表 0.20 540.00 108.00\n11/13/2023 AEL2 与 NPM 及 N. Bassett 进行诉讼更新电话会议 0.60 1,675.00 1,005.00\n11/13/2023 NAB 审阅待决事项及期限的状态（.2）；就相关问题、案件更新及策略与 A. Luft、P. Linsey（NPM）及 D. Skalka（D. 斯卡尔卡）（NPM）通话（.6） 0.80 1,675.00 1,340.00\n11/14/2023 ECS1 就 Kwok 案中即将届至的期限与 W. Farmer（W. 法默）、L. Song、J. Kosciewicz 通信 0.20 1,045.00 209.00\n11/14/2023 KC27 分析有关另我人格认定的判例法 2.50 940.00 2,350.00\n11/14/2023 SM29 审阅 K. Catalano 的电子邮件及所附有关衡平中止的案件 0.50 1,360.00 680.00\n11/14/2023 SM29 就 D. Cao 起诉书更新向 A. Luft 发送电子邮件 0.20 1,360.00 272.00\n11/15/2023 EL13 分析讨论受托人提起特定诉因资格的案件 1.10 1,210.00 1,331.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 453 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号：2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/15/2023 ECS1 就 Kwok（郭文贵）案即将到来的期限，与 N. Bassett（N. Bassett）、S. Maza（S. Maza）、D. Barron（D. Barron）、A. Luft（A. Luft）通信 0.20 1,045.00 209.00\n\n11/15/2023 ECS1 起草针对 Defeng Cao（曹德锋）的起诉状部分内容 (1.9)；就此与 S. Maza 通话 (.1) 2.00 1,045.00 2,090.00\n\n11/15/2023 KC27 继续分析有关另我责任的判例法 (4.7)；汇总就此的研究结果 (.5)；就此与 D. Barron 通信 (.1)；就撤销行动的诉讼时效与 S. Maza 会面 (.1) 5.40 940.00 5,076.00\n\n11/15/2023 SM29 就诉讼时效依据及动议与 L. Despins（吕克·德斯平）通信 (.3)；就此与 K. Catalano（K. Catalano）会议 (.1) 0.40 1,360.00 544.00\n\n11/15/2023 SM29 就 D. Cao 起诉状与 E. Sutton（E. Sutton）通话 (.1)；修订该起诉状 (.5)；就此向 A. Luft 发送电子邮件 (.1) 0.70 1,360.00 952.00\n\n11/16/2023 DEB4 就中止时效动议与 P. Linsey（NPM）（P. Linsey）通信 (0.2)；就此与 L. Despins 通信 (0.1)；就 William Je（William Je）与 A. Luft 通信 (0.1) 0.40 1,360.00 544.00\n\n11/16/2023 EL13 分析主张特定诉因的破产案件 5.30 1,210.00 6,413.00\n\n11/16/2023 KC27 分析有关预期衡平中止时效的判例法 4.20 940.00 3,948.00\n\n11/16/2023 AEL2 修订 D. Cao 起诉状 2.80 1,675.00 4,690.00\n\n11/16/2023 AEL2 就衡平中止时效问题与 L. Despins 通信 0.10 1,675.00 167.50\n\n11/16/2023 SM29 就诉讼时效及中止时效与 L. Despins 通信 (.1)；就此向 K. Catalano 发送电子邮件 (.1) 0.20 1,360.00 272.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 454 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/17/2023 DEB4 就人身管辖权问题与 K. Catalano 会议 (0.3)；分析 K. Catalano 提供的有关另我问题的案件 (0.3)；就法律策略与 L. Despins 通信 (0.2)；就衡平中止时效动议与 S. Maza 通信 (0.3) 1.10 1,360.00 1,496.00\n\n11/17/2023 EL13 分析主张特定诉因的破产起诉状 1.10 1,210.00 1,331.00\n\n11/17/2023 ECS1 起草针对 Defeng Cao 的起诉状部分内容 (.5)；就此与 S. Maza 通信 (.1) 0.60 1,045.00 627.00\n\n11/17/2023 KC27 分析有关另我责任标准的判例法 (4.4)；分析有关证明人身管辖权的判例法 (.8)；就此与 D. Barron 通话 (.3)；汇总案件研究结果 (.6) 6.10 940.00 5,734.00\n\n11/17/2023 SM29 修订 D. Cao 起诉状以纳入 A. Luft 的意见 (.7)；就此向 E. Sutton 发送电子邮件 (.1)；进一步修订 D. Cao 起诉状 (.1) 0.90 1,360.00 1,224.00\n\n11/18/2023 DEB4 分析 Kroll（克罗尔）提供的有关撤销行动对象的文件 (0.4)；就此与 A. Lomas（Kroll）（A. Lomas）及 P. Linsey（NPM）通信 (0.3) 0.70 1,360.00 952.00\n\n11/20/2023 DEB4 就状态会议动议与 P. Linsey 通信 (0.1)；修订该动议 (0.1)；就此与 L. Despins 通信 (0.1) 0.30 1,360.00 408.00\n\n11/20/2023 DEB4 就另我问题与 P. Linsey 通信 0.10 1,360.00 136.00\n\n11/20/2023 KC27 分析有关破产法院在中止时效期间方面衡平权力的判例法 1.90 940.00 1,786.00\n\n11/20/2023 LAD4 就后续事项与 J. Murray（DOJ）（J. Murray）电话会议 0.20 1,975.00 395.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 455 页，共 779 页\n\n日期 缩写 说明 小时 费率 金额\n\n11/20/2023 SM29 审阅有关诉讼时效的案件 (.3)；审阅 K. Catalano 关于诉讼时效问题的电子邮件 (.2)；就此回复 K. Catalano (.1) 0.60 1,360.00 816.00\n\n11/21/2023 KC27 分析有关预期衡平中止时效的判例法 1.50 940.00 1,410.00\n\n11/21/2023 SM29 就衡平中止时效与 L. Despins、D. Barron、A. Luft、N. Bassett 通信 (.4)；就此相关判例法与 L. Despins 和 K. Catalano 通信 (.3) 0.70 1,360.00 952.00\n\n11/22/2023 DEB4 就诉讼策略与 L. Despins、S. Sarnoff（S. Sarnoff）、P. Friedman（OMM）（P. Friedman）、I. Goldman（Pullman）（I. Goldman）、N. Bassett 及 P. Linsey（NPM）会议 0.80 1,360.00 1,088.00\n\n11/22/2023 NAB 就撤销行动及策略与 L. Despins、D. Barron、委员会律师及 PAX 律师通话 (.8)；就此与 L. Despins 和 D. Barron 通信 (.2) 1.00 1,675.00 1,675.00\n\n11/22/2023 SM29 起草致 L. Despins 的电子邮件，内容涉及与诉讼时效研究结果有关的案件 (.4)；就此进一步与 L. Despins 通信 (.2) 0.60 1,360.00 816.00\n\n11/24/2023 DEB4 就状态会议准备及诉讼策略与 L. Despins 会议 0.30 1,360.00 408.00\n\n11/24/2023 DEB4 就诉讼策略及诉讼时效与 S. Maza 会议 0.70 1,360.00 952.00\n\n11/24/2023 SM29 就诉讼时效中止与 D. Barron 通话 0.70 1,360.00 952.00\n\n11/26/2023 DEB4 分析与欺诈性转让请求权有关的问题 0.80 1,360.00 1,088.00\n\n11/28/2023 DM26 就 Y. Chun Liu（Y. Chun Liu）证言录取的音频向 Esquire Solutions（Esquire Solutions）发送电子邮件 0.10 540.00 54.00\n\n11/28/2023 KC27 起草撤销行动衡平中止时效动议 5.30 940.00 4,982.00\n\n11/29/2023 KC27 起草撤销行动衡平中止时效动议 11.00 940.00 10,340.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 456 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/30/2023 DEB4 就针对 Mei Guo（郭美）的请求权与 P. Linsey 会议 (0.4)；就与此有关的证据开示与 P. Linsey 通信 (0.1) 0.50 1,360.00 680.00\n\n11/30/2023 KC27 继续起草撤销行动衡平中止时效动议 12.20 940.00 11,468.00\n\n小计： B191 一般诉讼 136.30 152,890.50\n\nB210 业务运营\n\n11/08/2023 AB21 就 Lady May 2（Lady May 2）过冬准备与 W. Burke（船长）（W. Burke）通话 0.10 1,675.00 167.50\n\n11/22/2023 AB21 就 Lady May 2 过冬准备与 W. Burke（船长）通信 0.10 1,675.00 167.50\n\n11/28/2023 AB21 就 LM2 过冬准备与 W. Burke（船长）通信 0.10 1,675.00 167.50\n\n小计： B210 业务运营 0.30 502.50\n\nB261 调查\n\n11/01/2023 AB21 就有关 K Legacy（K Legacy）的行动计划与 L. Despins 通信 0.70 1,675.00 1,172.50\n\n11/01/2023 DM26 就若干 Rule 2004（规则2004）对象及其送达和注册代理人信息进行研究 4.10 540.00 2,214.00\n\n11/01/2023 DEB4 就 Mei Guo 租金付款事宜与 L. Song（L. Song）通信 0.30 1,360.00 408.00\n\n11/01/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.20 1,045.00 209.00\n\n11/01/2023 ECS1 起草综合补充 Rule 2004 证据开示动议、传票及文件出示请求 (.7)；就此与 D. Mohamed（D. Mohamed）通信 (.2) 0.90 1,045.00 940.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 457 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/01/2023 ECS1 就尚未解决的 Rule 2004 动议、协商会议及传票，起草对 Rule 2004 对象的回复 (.1)；就 GS Security Solutions（GS Security Solutions）的证据开示义务与 R. Grand（Lax & Neville）（R. Grand）通话 (.2) 0.30 1,045.00 313.50\n\n11/01/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而出示的文件 0.10 1,045.00 104.50\n\n11/01/2023 JDA 研究若干实体的送达信息 1.60 400.00 640.00\n\n11/01/2023 LS26 审阅与补充 Rule 2004 动议有关的文件 0.60 855.00 513.00\n\n11/01/2023 YH7 研究 Doaa Dashoush（Verte Mode 首席运营官，曾为 GFashion 工作）（Doaa Dashoush）、Chris Lee（又名 Nan Li、Chris Li、Mei Guo Xiao Li）（Chris Lee）、Hao Li（又名 Huo Lai）（Hao Li）、Yongping Yan（又名 Shan Mu）（Yongping Yan）及 Yumei Hao（又名 Ru Shui）（Yumei Hao）的送达信息 0.80 450.00 360.00\n\n11/02/2023 DM26 为若干 Rule 2004 对象起草文件出示请求草案 (1.2)；就若干 Rule 2004 对象的送达信息及注册代理人进行研究 (3.4) 4.60 540.00 2,484.00\n\n11/02/2023 DEB4 就银行证据开示与 P. Linsey（NPM）通信 0.20 1,360.00 272.00\n\n11/02/2023 DEB4 就银行证据开示与 P. Linsey（NPM）会议 0.30 1,360.00 408.00\n\n11/02/2023 DEB4 就补充 Rule 2004 动议的送达与 E. Sutton 通信 0.10 1,360.00 136.00\n\n11/02/2023 DEB4 参加与 Kroll、L. Despins、N. Bassett、A. Luft 的通话，讨论法证调查进展 0.70 1,360.00 952.00\n\n11/02/2023 EE3 就 Pamela Tsai（又名 Meiling Pan）（Pamela Tsai）进行研究 1.00 400.00 400.00\n\n11/02/2023 ECS1 就尚未解决的 Rule 2004 动议、协商会议及传票，起草对 Rule 2004 对象的回复 0.70 1,045.00 731.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 458 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/02/2023 ECS1 起草第九份综合补充 Rule 2004 动议、传票及文件出示请求 (1.3)；就此与 D. Mohamed 通信 (.2)；就此与 P. Linsey（NPM）通信并通话 (.2) 1.70 1,045.00 1,776.50\n\n11/02/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.20 1,045.00 209.00\n\n11/02/2023 LAD4 处理与 Kroll、N. Bassett、D. Barron、A. Luft 的每周通话 0.70 1,975.00 1,382.50\n\n11/02/2023 AEL2 参加与 Kroll、L. Despins、N. Bassett 及 D. Barron 的通话，讨论法证调查进展 0.70 1,675.00 1,172.50\n\n11/02/2023 NAB 与 L. Despins、A. Luft、D. Barron 及 Kroll 通话，讨论调查进展和策略 (.7)；就 Rule 2004 证据开示问题与 P. Linsey（NPM）通信 (.2) 0.90 1,675.00 1,507.50\n\n11/03/2023 DEB4 就调查对象与 P. Parizek（Kroll）（P. Parizek）通信 0.20 1,360.00 272.00\n\n11/03/2023 DEB4 就 Rule 2004 对象与 E. Sutton 通信 0.20 1,360.00 272.00\n\n11/03/2023 ECS1 就 Yongbing Zhang（张永兵）的 Rule 2004 文件出示与 A. Luft 及 P. Linsey 通话 (.7)；就此进一步与 P. Linsey 通话 (.1) 0.80 1,045.00 836.00\n\n11/03/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.10 1,045.00 104.50\n\n11/03/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而出示的文件 0.20 1,045.00 209.00\n\n11/03/2023 ECS1 就尚未解决的 Rule 2004 动议、协商会议及传票，起草对 Rule 2004 对象的回复 0.10 1,045.00 104.50\n\n11/03/2023 AEL2 就 Zhang Rule 2004 回复与 E. Sutton 及 P. Linsey 通话 0.70 1,675.00 1,172.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 459 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/04/2023 ECS1 起草致 Yongbing Zhang（张永兵）之律师 J. Nealon（J. 尼隆）的电子邮件，内容涉及 Zhang 的材料提供（.1）；就此与 D. Barron（D. 巴伦）及 L. Song（L. 宋）通信（.2） 0.30 1,045.00 313.50\n\n11/05/2023 ECS1 继续起草致 Yongbing Zhang 之律师 J. Nealon 的电子邮件，内容涉及 Zhang 的材料提供（1.4）；就此与 L. Song 及 P. Linsey（NPM）（P. 林赛（NPM））通信（.2） 1.60 1,045.00 1,672.00\n\n11/06/2023 DM26 就若干证据开示当事人的送达信息及注册代理人进行研究 2.40 540.00 1,296.00\n\n11/06/2023 DEB4 就 Rule 2004（第2004条规则）事项与 E. Sutton（E. 萨顿）通信 0.20 1,360.00 272.00\n\n11/06/2023 DEB4 与 P. Linsey（NPM）就 Prime Trust（Prime Trust）举行会议 0.10 1,360.00 136.00\n\n11/06/2023 DEB4 就 Casper（卡斯珀）和解事宜与 A. Luft（A. 卢夫特）通信 0.10 1,360.00 136.00\n\n11/06/2023 DEB4 与 P. Linsey 就银行证据开示举行会议 0.20 1,360.00 272.00\n\n11/06/2023 DEB4 就 Prime Trust 与 E. Sutton 及 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n\n11/06/2023 DEB4 就 Cowall（考沃尔）及 Mitchell（米切尔）转账事宜与 A. Lomas（Kroll）（A. 洛马斯（克罗尔））通信 0.20 1,360.00 272.00\n\n11/06/2023 DEB4 就 Rule 2004 对象与 E. Sutton 通信 0.10 1,360.00 136.00\n\n11/06/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系及其公司信息的资料 0.60 1,045.00 627.00\n\n11/06/2023 ECS1 编制补充综合 Rule 2004 动议的额外对象名单 0.20 1,045.00 209.00\n\n11/06/2023 ECS1 就尚未处理的 Rule 2004 动议、会商及传票，拟定对 Rule 2004 对象的答复 0.40 1,045.00 418.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 460 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/06/2023 ECS1 与 P. Linsey（NPM）就第九份综合补充 Rule 2004 动议、传票及文件出示请求通话（.2）；审阅并评论该等文件的送达事宜（.5） 0.70 1,045.00 731.50\n\n11/06/2023 LAD4 就证据开示事项最新情况与 P. Linsey（NPM）、N. Bassett（N. 巴塞特）及 A. Luft 电话会议（.40）；审阅/编辑要求 Anton（安东）强制履行的动议（.40）；就此与 P. Linsey 电话会议（.20）；审阅/编辑要求 Jetlaw（捷特劳）强制履行的动议（.50） 1.50 1,975.00 2,962.50\n\n11/06/2023 NAB 审阅并概述调查及诉讼策略问题（.3）；就调查的数据收集问题与 L. Despins 及 A. Luft 通信（.1） 0.40 1,675.00 670.00\n\n11/07/2023 DM26 就若干当事人的注册代理人及送达信息进行研究 3.70 540.00 1,998.00\n\n11/07/2023 DEB4 分析 Kroll 关于 K Legacy（K Legacy）的备忘录（0.3）；就此与 L. Despins 通信（0.1） 0.40 1,360.00 544.00\n\n11/07/2023 DEB4 分析 G Club（G Club）文件（0.8）；就此与 L. Song 通信（0.2） 1.00 1,360.00 1,360.00\n\n11/07/2023 DEB4 就银行账户与 A. Lomas（Kroll）通信 0.10 1,360.00 136.00\n\n11/07/2023 DEB4 就额外的 Rule 2004 对象与 E. Sutton 通信 0.10 1,360.00 136.00\n\n11/07/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系及其公司信息的资料（.5）；就此与 P. Linsey（NPM）通话（.1） 0.60 1,045.00 627.00\n\n11/07/2023 ECS1 与 P. Linsey（NPM）及 Yinying Wang（王音莹）之律师 M. Bachner（M. 巴赫纳）通话，涉及 Wang 的 Rule 2004 传票（.2）；审阅相关问题并就此准备笔记（.1） 0.30 1,045.00 313.50\n\n11/07/2023 ECS1 就致 Yongbing Zhang 之律师 J. Nealon 的电子邮件与 A. Luft 通信，内容涉及 Zhang 的 Rule 2004 传票义务 0.50 1,045.00 522.50\n\n日期 缩写 说明 小时 费率 金额\n\n11/07/2023 ECS1 就尚未处理的 Rule 2004 动议、会商及传票，拟定对 Rule 2004 对象的答复 0.40 1,045.00 418.00\n\n11/07/2023 LAD4 审阅/评论伦敦公寓事项（3.10）；就此与 S. Nicolas（PH London 合伙人）（S. 尼古拉斯（PH London 合伙人））电话会议（.30） 3.40 1,975.00 6,715.00\n\n11/07/2023 AEL2 与 Kroll 就恢复设备上的数据通话 0.60 1,675.00 1,005.00\n\n11/07/2023 NAB 就加快证据开示动议与 P. Linsey 通信（.2）；审阅该事项的拟议提交文件（.2） 0.40 1,675.00 670.00\n\n11/08/2023 DM26 就若干 Rule 2004 对象的送达信息及注册代理人进行研究 0.80 540.00 432.00\n\n11/08/2023 DEB4 与 P. Linsey（NPM）及 A. Lomas（Kroll）就银行账户举行会议 0.50 1,360.00 680.00\n\n11/08/2023 DEB4 与 E. Sutton 就额外的 Rule 2004 对象举行会议 0.10 1,360.00 136.00\n\n11/08/2023 DEB4 就 Gypsy Mei（吉普赛·梅）与 L. Song 通信 0.10 1,360.00 136.00\n\n11/08/2023 EL13 审阅有关破产案件及破产受托人提出的请求权的背景文件 2.40 1,210.00 2,904.00\n\n11/08/2023 ECS1 就尚未处理的 Rule 2004 动议、会商及传票，拟定对 Rule 2004 对象的答复 0.10 1,045.00 104.50\n\n11/08/2023 ECS1 就与可能对第九份综合补充 Rule 2004 动议、传票及文件出示请求提出异议者进行会商之事宜，与 P. Linsey 通话（.2）；就此与 N. Bassett、A. Luft 及 P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n\n11/08/2023 ECS1 就 Rule 2004 对象与 D. Barron 通话（.1）；审阅有关 Kwok 关联方及资产、其与 Kwok 的联系及其公司信息的资料（.4）；就此与 P. Linsey（NPM）通话（.1） 0.60 1,045.00 627.00\n\n11/08/2023 LAD4 审阅举报人材料 1.20 1,975.00 2,370.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/08/2023 LS26 审阅有关 Kwok 关联人士及相关实体的社交媒体内容 2.40 855.00 2,052.00\n\n11/08/2023 NAB 审阅 P. Linsey（NPM）关于对 Rule 2004 证据开示提出异议的电子邮件 0.20 1,675.00 335.00\n\n11/09/2023 AB21 就英属维尔京群岛（BVI）证据开示的后续步骤与 L. Despins 通信（0.1）；就此与 D. Barron 通话（0.1） 0.20 1,675.00 335.00\n\n11/09/2023 DEB4 参加与 Kroll、L. Despins、N. Bassett、A. Luft 就法证调查更新情况的通话（0.9）；分析与此有关的文件（0.7）；与 L. Song 就额外的 Kwok 房产举行会议（0.2）；就 BVI 实体与 A. Bongartz（A. 邦加茨）通信（0.1）；就亚利桑那州房屋与 P. Parizek（Kroll）（P. 帕里泽克（克罗尔））通信（0.1）；就 G Club 与 P. Parizek（Kroll）通信（0.2）；就 Haitham Khaled（海赛姆·哈立德）与 P. Parizek 通信（0.1）；就 MDC 信息与 E. Sutton 通信（0.1）；就银行转账与 K. Mitchell（NPM）（K. 米切尔（NPM））通信（0.2）；就实体名单与 P. Parizek 通信（0.1）；就外国银行业务存在与 E. Sutton 通信（0.1） 2.80 1,360.00 3,808.00\n\n11/09/2023 DEB4 就信息自由法（FOIA）请求与 E. Sutton 通信（0.1）；就此与 A. Luft 通信（0.1）；就 BVI 证据开示与 A. Bongartz 举行会议（0.1）；就 Hamilton（汉密尔顿）实体与 L. Song 举行会议（0.2）；就美国境内银行业务存在与 E. Sutton 通信（0.1）；就可能的亚利桑那州房产与 L. Song 通信（0.1）；就调查策略与 L. Despins、N. Bassett 及 A. Luft 通信（0.5）；分析与此有关的文件（0.3） 1.50 1,360.00 2,040.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 463 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/09/2023 EL13 审阅有关破产案件及破产受托人提出的请求权的背景文件 2.00 1,210.00 2,420.00\n\n11/09/2023 ECS1 就与可能对第九份综合补充 Rule 2004 动议、传票及文件出示请求提出异议者进行会商之事宜，与 P. Linsey 通话 0.20 1,045.00 209.00\n\n11/09/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系及其公司信息的资料 0.30 1,045.00 313.50\n\n11/09/2023 ECS1 就尚未处理的 Rule 2004 动议、会商及传票，拟定对 Rule 2004 对象的答复 0.10 1,045.00 104.50\n\n11/09/2023 LAD4 审阅 Kroll 状态更新（.30）；与 A. Luft、N. Bassett、D. Barron 处理 Kroll 每周通话（.90） 1.20 1,975.00 2,370.00\n\n11/09/2023 AEL2 与 Kroll、L. Despins、N. Bassett 及 D. Barron 就 Kroll 调查分析举行更新通话 0.90 1,675.00 1,507.50\n\n11/09/2023 LS26 与 D. Barron 就潜在资产举行会议 0.20 855.00 171.00\n\n11/09/2023 LS26 审阅有关 Kwok 关联人士的社交媒体内容（.5）；就此与 D. Barron 举行会议（.2） 0.70 855.00 598.50\n\n11/09/2023 NAB 参加与 L. Despins、A. Luft、D. Barron 及 Kroll 进行的调查更新及策略通话 0.90 1,675.00 1,507.50\n\n11/10/2023 DEB4 就公共记录信息与 J. Barker（Kroll）（J. 巴克（克罗尔））通信 0.20 1,360.00 272.00\n\n11/10/2023 ECS1 审阅对第九份综合补充 Rule 2004 动议、传票及文件出示请求提出的异议 0.20 1,045.00 209.00\n\n11/10/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，拟定对 Rule 2004 对象的答复 0.10 1,045.00 104.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 464 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/12/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系及其公司信息的资料 0.20 1,045.00 209.00\n\n11/13/2023 DM26 就 Rule 2004 对象的送达信息进行研究（1.4）；就此与 E. Sutton 通信（.1） 1.50 540.00 810.00\n\n11/13/2023 ECS1 就 Casper Firm（卡斯珀律所）和解协议付款事宜，与 A. Luft 及 Casper Firm 之律师 G. Leibowitz（Cole Schotz）（G. 莱博维茨（科尔·肖茨））通信 0.30 1,045.00 313.50\n\n11/13/2023 ECS1 与 Irene Feng（冯艾琳）之律师 S. Fogerty（FLB Law）（S. 福格蒂（FLB Law））及 W. Farmer（W. 法默）进行会商通话，涉及 I. Feng 的 Rule 2004 传票（.7）；审阅相关问题并就此准备笔记（.1） 0.80 1,045.00 836.00\n\n11/13/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，拟定对 Rule 2004 对象的答复 0.10 1,045.00 104.50\n\n11/13/2023 AEL2 分析 G Club 裁决 1.20 1,675.00 2,010.00\n\n11/13/2023 WCF 与 I. Feng 之律师 S. Fogerty 及 E. Sutton 就 Rule 2004 传票通话 0.70 1,270.00 889.00\n\n11/14/2023 DM26 就 Rule 2004 证据开示对象的送达信息进行研究（1.7）；就此与 E. Sutton 通信（.1） 1.80 540.00 972.00\n\n11/14/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的联系及其公司信息的资料（.5）；就债务人准备 FOIA 请求（.8） 1.30 1,045.00 1,358.50\n\n11/14/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，拟定对 Rule 2004 对象的答复 0.20 1,045.00 209.00\n\n11/14/2023 ECS1 就 Casper Firm 和解协议付款事宜，与 A. Luft 及 Casper Firm 之律师 G. Leibowitz（Cole Schotz）通信 0.10 1,045.00 104.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 465 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/15/2023 DEB4 分析与 G Club（G Club）有关的文件 (0.4)；就待上诉期间中止执行动议与 A. Luft（A. Luft）通信 (0.1) 0.50 1,360.00 680.00\n\n11/15/2023 ECS1 就尚待处理的 Rule 2004 动议和传票，拟定对 Rule 2004 对象的回复 0.10 1,045.00 104.50\n\n11/15/2023 ECS1 拟定致 Yongbing Zhang（张永兵）律师 J. Nealon（J. Nealon）的电子邮件，内容涉及张就其 Rule 2004 传票应履行的文件提交义务 0.50 1,045.00 522.50\n\n11/15/2023 ECS1 就 Casper Firm（卡斯珀律师事务所）和解协议付款事宜，与 A. Luft、T. Sadler（T. Sadler）及 Ari Casper（阿里·卡斯珀）通信 0.10 1,045.00 104.50\n\n11/15/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.50 1,045.00 522.50\n\n11/15/2023 JPK1 就根据主案保护令共享指定文件所需的同意事宜，与 D. Barron（D. Barron）通信 0.10 940.00 94.00\n\n11/15/2023 LAD4 审阅/编辑我方要求 Seacoast（西科斯特）履行义务的动议 0.30 1,975.00 592.50\n\n11/15/2023 LAD4 审阅 Neubert（诺伊贝特）关于庞氏推定的备忘录 (.90)；就此向 P. Linsey（P. Linsey）发送电子邮件 (.40) 1.30 1,975.00 2,567.50\n\n11/15/2023 LS26 审阅补充 Rule 2004 动议和传票 0.40 855.00 342.00\n\n11/16/2023 DM26 研究某些 Rule 2004 对象的送达信息 1.30 540.00 702.00\n\n11/16/2023 DEB4 参加与 L. Despins（L. Despins）、N. Bassett（N. Bassett）、A. Luft 就法务调查更新举行的 Kroll（克罗尔）电话会议 (0.9)；就证据开示问题与 P. Linsey（NPM）会谈 (0.2)；就调查文件与 L. Song（L. Song）通信 (0.1)；就举报人提供的信息与 L. Song 通信 (0.1)；就银行证据开示与 E. Sutton（E. Sutton）及 P. Linsey 通信 (0.1) 1.40 1,360.00 1,904.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 466 of 779\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘斯） 50687-00002 发票编号 2387038\n\n日期 首字母 说明 小时 费率 金额\n\n11/16/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.90 1,045.00 940.50\n\n11/16/2023 ECS1 就对第八项和第九项综合补充 Rule 2004 证据开示动议及受托人对此的答复所提出的异议，与 P. Linsey（NPM）通话 (.3)；就此与 L. Song 和 P. Linsey 通话 (.2)；审阅与此相关的对第八项和第九项综合补充 Rule 2004 证据开示动议的异议 (.3)；向 P. Linsey 提供有关该事项的信息 (.3) 1.10 1,045.00 1,149.50\n\n11/16/2023 ECS1 拟定致张永兵律师 J. Nealon 的电子邮件，内容涉及其文件提交中的缺陷 (1.7)；就此与 A. Luft 通信 (.3) 2.00 1,045.00 2,090.00\n\n11/16/2023 ECS1 就卡斯珀律师事务所和解协议付款事宜，与 Ari Casper（卡斯珀律师事务所）及 T. Sadler 通信 0.10 1,045.00 104.50\n\n11/16/2023 IC 就 A. Faundez（A. Faundez）进行研究 0.20 400.00 80.00\n\n11/16/2023 LAD4 审阅克罗尔调查的后续步骤 (.20)；与 D. Barron、N. Bassett、A. Luft 处理克罗尔每周电话会议 (.90) 1.10 1,975.00 2,172.50\n\n11/16/2023 AEL2 修改致 Zhang（张）的有关证据开示回复缺陷的函件 1.00 1,675.00 1,675.00\n\n11/16/2023 AEL2 就 Childe（柴尔德）传票与 P. Linsey（NPM）通信 0.30 1,675.00 502.50\n\n11/16/2023 AEL2 与克罗尔、L. Despins、N. Bassett 和 D. Barron 就克罗尔调查分析进行更新电话会议 0.90 1,675.00 1,507.50\n\n11/16/2023 LS26 就对 Rule 2004 异议的回复，与 P. Linsey、S. Smeriglio（S. Smeriglio）、E. Sutton 会谈 0.20 855.00 171.00\n\n11/16/2023 LS26 在 Relativity（律商联讯）审阅某些银行记录 0.20 855.00 171.00\n\n11/16/2023 LS26 就 Rule 2004 传票与 Rule 2004 传票对象通信 0.50 855.00 427.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 467 of 779\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins 50687-00002 发票编号 2387038\n\n日期 首字母 说明 小时 费率 金额\n\n11/16/2023 NAB 与 L. Despins、A. Luft、D. Barron 及克罗尔就调查更新和分析通话 0.90 1,675.00 1,507.50\n\n11/16/2023 NAB 审阅与 G Club 对证据开示命令提出上诉有关的提交文件 (.4)；就此与 G Club 律师、A. Luft 及 L. Song 通话 (.4)；就此与 G Club 律师进行后续电子邮件往来 (.2)；审阅地区法院上诉提交文件 (.2)；起草对此的回复 (.9)；就此与 P. Linsey（NPM）通信 (.2)；修改对地区法院上诉提交文件的回复草稿 (.5) 2.80 1,675.00 4,690.00\n\n11/17/2023 DM26 研究某些 Rule 2004 证据开示对象的送达信息 2.80 540.00 1,512.00\n\n11/17/2023 ECS1 与 J. M. Swergold（Yankwitt LLP）、Victor Cerda（维克托·塞尔达）的律师及 W. Farmer（W. Farmer）进行会谈，就其 Rule 2004 传票协商 0.20 1,045.00 209.00\n\n11/17/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.10 1,045.00 104.50\n\n11/17/2023 ECS1 审阅并概述为回应证据开示请求而提交的文件 0.40 1,045.00 418.00\n\n11/17/2023 HRO 研究 A. Mitchell（A. Mitchell）的送达信息 0.40 400.00 160.00\n\n11/17/2023 LAD4 致 L. Song 和 S. Maza（S. Maza）的关于摩托车的电子邮件 0.40 1,975.00 790.00\n\n11/17/2023 WCF 与 V. Cerda 律师及 E. Sutton 就遵守 Rule 2004 传票事宜通话 0.20 1,270.00 254.00\n\n11/19/2023 DEB4 就空壳公司网络与 A. Luft、E. Sutton、L. Song 和 L. Despins 通信 (0.2)；分析与此有关的文件 (1.2)；就 DiBattista（迪巴蒂斯塔）与 L. Song 通信 (0.1)；就实质合并与 L. Despins 通信 (0.3)；分析与此有关的法律依据 (0.8)；就此与 S. Maza 通信 (0.1)；就此与 P. Linsey（NPM）通信 (0.1) 2.80 1,360.00 3,808.00\n\n日期 首字母 说明 小时 费率 金额\n\n11/19/2023 DEB4 就 G Club 文件与 E. Sutton 通信 0.10 1,360.00 136.00\n\n11/19/2023 ECS1 审阅并概述为回应证据开示请求而提交的文件 0.30 1,045.00 313.50\n\n11/19/2023 NAB 就 G Club 文件与 L. Despins 通信 0.20 1,675.00 335.00\n\n11/20/2023 AME 审阅最近提交的文件并准备供律师审阅 (.5)；就此与 E. Sutton 通信 (.1) 0.60 420.00 252.00\n\n11/20/2023 DEB4 就银行证据开示与 D. Carnelli（D. Carnelli）通信 (0.1)；就此与 P. Linsey 和 P. Parizek（Kroll）通信 (0.2)；就英属维尔京群岛（BVI）证据开示与 A. Bongartz（A. Bongartz）通信 (0.1)；就 G Club 文件与 L. Song 通信 (0.1)；就此与 P. Linsey（NPM）通信 (0.1)；就 ROLF 证据开示与 L. Despins 通信 (0.2)；就此与 A. Luft 通信 (0.2)；就 ROLF 证据开示与 J. Kosciewicz（J. Kosciewicz）会谈 (0.1)；审阅 J. Kosciewicz 就此发出的通信函件 (0.3)；就此与 A. Lomas（A. Lomas）通信 (0.1)；就 NewPeople（新人民）实体与 A. Lomas 通信 (0.2) 1.70 1,360.00 2,312.00\n\n11/20/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.50 1,045.00 522.50\n\n11/20/2023 ECS1 审阅并概述为回应证据开示请求而提交的文件 1.20 1,045.00 1,254.00\n\n11/20/2023 JPK1 就 Rule of Law Society（法治协会）和 ROLF 证据开示与 D. Barron 会谈 (.1)；审阅就此进行协商的内部记录 (.2) 0.30 940.00 282.00\n\n11/21/2023 DM26 研究 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）、与其相关的送达信息及相关美国州实体 1.30 540.00 702.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 469 of 779\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins 50687-00002 发票编号 2387038\n\n日期 首字母 说明 小时 费率 金额\n\n11/21/2023 DEB4 就《信息自由法》（FOIA）请求与 E. Sutton 和 A. Luft 通信 (0.1)；分析 A. Lomas 提供的有关 Rule of Law 实体的文件 (0.5)；就此与 L. Despins 通信 (0.2)；就 G Club 实体与 P. Parizek 通信 (0.1)；分析与此有关的文件 (0.4) 1.30 1,360.00 1,768.00\n\n11/21/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.20 1,045.00 209.00\n\n11/21/2023 ECS1 就尚待处理的 Rule 2004 动议和传票，拟定对 Rule 2004 对象的回复 0.20 1,045.00 209.00\n\n11/21/2023 ECS1 审阅对 G Club 和拟议介入人就 Rule 2004 动议提出的异议的回复 (.8)；就此与 P. Linsey（NPM）通话 (.1)；就此与 P. Linsey 通信 (.1) 1.00 1,045.00 1,045.00\n\n11/21/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n\n11/22/2023 AB21 就英属维尔京群岛证据开示与 D. Barron 通话 (0.1)；就此与 D. Barron 通信 (0.1)；就此与 A. Thorp（Harneys Legal）通话 (0.2) 0.40 1,675.00 670.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 470 of 779\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins 50687-00002 发票编号 2387038\n\n日期 首字母 说明 小时 费率 金额\n\n11/22/2023 DEB4 与 P. Parizek（Kroll）、A. Lomas（Kroll）和 P. Linsey（NPM）就银行证据开示和转账会谈 (1.0)；就此与 P. Linsey 会谈 (0.1)；分析与此有关的文件 (0.4)；就英属维尔京群岛证据开示与 A. Bongartz 通信 (0.2)；就此与 A. Bongartz 通话 (0.1)；分析与此有关的文件 (0.8)；分析证据开示文件 (1.3)；就文件数据库与 A. Singh（ULX）通信 (0.1)；就 David Fallon（大卫·法伦）与 P. Parizek 通信 (0.1)；就 Ziba Limited（齐巴有限公司）与 E. Sutton 通信 (0.1)；就此与 K. Liu（K. Liu）通信 (0.1)；就 Whitecroft（怀特克罗夫特）与 P. Linsey 通信 (0.1)；就 Annie Lau（安妮·刘）转账与 L. Song 通信 (0.1) 4.50 1,360.00 6,120.00\n\n11/22/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.20 1,045.00 209.00\n\n11/23/2023 DEB4 就 Rule of Law Foundation（法治基金会）证据开示与 A. Luft 通信 0.10 1,360.00 136.00\n\n11/23/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的关联，以及其公司信息的资料 0.10 1,045.00 104.50\n\n11/23/2023 KL12 研究有关 Kwok 实体（Ziba Limited）及相关公司信息 0.80 400.00 320.00\n\n11/25/2023 LS26 审阅有关 Kwok 相关实体和人员的社交媒体内容 1.00 855.00 855.00\n\n11/26/2023 DEB4 就英属维尔京群岛实体与 P. Linsey（NPM）通信 0.50 1,360.00 680.00\n\n11/27/2023 DEB4 就银行证据开示与 A. Lomas 和 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n\n日期 首字母 说明 小时 费率 金额\n\n11/27/2023 ECS1 审阅有关Kwok（郭文贵）关联方及资产、其与Kwok的关系以及其公司信息（.1）；就此与A. Bongartz（A. 邦加茨）通信（.1） 0.20 1,045.00 209.00\n\n11/27/2023 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\n11/27/2023 LAD4 审阅资金通道备忘录 1.10 1,975.00 2,172.50\n\n11/28/2023 AB21 就英属维尔京群岛（BVI）证据开示进展与A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通话并通信 0.10 1,675.00 167.50\n\n11/28/2023 DEB4 就G Club（G俱乐部）转账事宜与L. Despins（L. 德斯潘）通信 0.20 1,360.00 272.00\n\n11/28/2023 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\n11/28/2023 ECS1 审阅有关Kwok关联方及资产、其与Kwok的关系以及其公司信息 0.10 1,045.00 104.50\n\n11/28/2023 ECS1 就尚未裁决的规则第2004条动议及传票，拟定给规则第2004条对象的回复 0.10 1,045.00 104.50\n\n11/29/2023 ECS1 就尚未裁决的规则第2004条动议及传票，拟定给规则第2004条对象的回复 0.20 1,045.00 209.00\n\n11/29/2023 ECS1 审阅有关Kwok关联方及资产、其与Kwok的关系以及其公司信息 0.70 1,045.00 731.50\n\n11/29/2023 ECS1 审阅并汇总G Club文件提交材料 1.80 1,045.00 1,881.00\n\n11/30/2023 AB21 就英属维尔京群岛证据开示事宜与A. Thorp（Harneys Legal）通信（0.1）；就此与E. Sutton（E. 萨顿）通信（0.1） 0.20 1,675.00 335.00\n\n11/30/2023 DM26 为纳入第九份补充规则第2004条动议的个人起草传票附函 0.60 540.00 324.00\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 472 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/30/2023 DEB4 参加与Kroll（克罗尔）、N. Bassett（N. 巴塞特）和A. Luft（A. 卢夫特）就Kroll法证分析进行的更新电话会议（0.5）；与E. Sutton就规则第2004条证据开示问题举行会议（0.3）；就英属维尔京群岛证据开示事宜与A. Bongartz通信（0.1）；就此与L. Song（L. 宋）通信（0.1）；就塞浦路斯房产事宜与E. Sutton通信（0.1）；就HCHK主服务协议事宜与E. Sutton通信（0.1）；就伦敦公寓事宜与L. Despins通信（0.1）；就Cirrus（赛勒斯）事宜与E. Sutton通信（0.1）；就银行交易证据开示事宜与P. Linsey（P. 林赛）举行会议（0.4） 1.80 1,360.00 2,448.00\n\n11/30/2023 ECS1 为下一份补充综合规则第2004条动议编制额外对象名单 0.20 1,045.00 209.00\n\n11/30/2023 ECS1 分析并汇总G Club文件提交材料 0.60 1,045.00 627.00\n\n11/30/2023 ECS1 审阅并评论第九份补充规则第2004条动议所涉传票的送达（.4）；就传票送达事宜与E. Cohn（E. 科恩）（Metro Attorney Service（Metro律师送达服务公司））通信（.4）；就传票附函事宜与D. Mohamed（D. 穆罕默德）通信（.2）；审阅并修订传票附函（.2）；就传票送达事宜与P. Linsey通话（.1） 1.30 1,045.00 1,358.50\n\n11/30/2023 ECS1 审阅有关Kwok关联方及资产、其与Kwok的关系以及其公司信息（1.3）；就此与D. Barron（D. 巴伦）通话（.3）；就此与D. Barron及L. Song通信（.1）；就此与P. Linsey（NPM）通信（.2）；就对新的Kwok关联英属维尔京群岛实体进行进一步证据开示事宜与A. Bongartz通信（.2） 2.10 1,045.00 2,194.50\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 473 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2387038\n\n日期 缩写 说明 小时 费率 金额\n\n11/30/2023 AEL2 与Kroll、N. Bassett及D. Barron就Kroll调查更新情况通话（.5）；跟进审阅所讨论的若干事项（.1） 0.60 1,675.00 1,005.00\n\n11/30/2023 NAB 与A. Luft、D. Barron及Kroll就调查进展及后续步骤通话 0.50 1,675.00 837.50\n\n小计： B261 调查 128.40 146,759.50\n\n总计 280.80 323,117.50\n\n计时人员摘要\n\nID 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） 合伙人 20.30 1,975.00 40,092.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 11.60 1,675.00 19,430.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 3.50 1,675.00 5,862.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 12.60 1,675.00 21,105.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 42.80 1,360.00 58,208.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 17.60 1,360.00 23,936.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.90 1,270.00 1,143.00\n\nEL13 Emma J. Lanzon（艾玛·J·兰宗） 律师 11.90 1,210.00 14,399.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 37.50 1,045.00 39,187.50\n\nWO Will Ostrander（威尔·奥斯特兰德） 律师 3.50 1,045.00 3,657.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 75.90 940.00 71,346.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维奇） 律师 0.40 940.00 376.00\n\nLS26 Luyi Song（路易·宋） 律师 7.10 855.00 6,070.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 26.20 540.00 14,148.00\n\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 3.60 540.00 1,944.00\n\nYH7 Yael Hopkovitz（耶尔·霍普科维茨） 其他计时人员 0.80 450.00 360.00\n\nAME Amy M. Ecklund（艾米·M·埃克伦德） 其他计时人员 0.60 420.00 252.00\n\nKL12 Kelly Liu（凯利·刘） 其他计时人员 0.80 400.00 320.00\n\nJDA Javii D. Austin（贾维·D·奥斯汀） 其他计时人员 1.60 400.00 640.00\n\nHRO Heather R. O'Dea（希瑟·R·奥迪亚） 其他计时人员 0.40 400.00 160.00\n\nIC Irene Chang（艾琳·张） 其他计时人员 0.20 400.00 80.00\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 1.00 400.00 400.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/06/2023 复印费用 23,166.00 0.08 1,853.28\n\n11/06/2023 复印费用 32.00 0.08 2.56\n\n11/09/2023 复印费用 447.00 0.08 35.76\n\n11/20/2023 复印费用（彩色） 505.00 0.20 101.00\n\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），发票编号 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\n\n02/28/2023 法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 2105572，日期为02/28/23，Margaret Conboy的证言及笔录 715.00\n\n07/19/2023 法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 INV2535011，日期为07/19/23，Matthew Levine（马修·莱文）的证言及笔录 1,242.05\n\n10/11/2023 律师送达服务——Metro Attorney Service Inc.（Metro律师送达服务公司），发票编号 39956，日期为10/11/23，向17Miles LLC（17Miles有限责任公司）送达传票 271.25\n\n11/01/2023 Lexis/在线检索 261.23\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第29页\n\nKwok\n50687-00002\n发票编号 2387038\n\n11/02/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/02/2023；Sharon Jones Santiag（莎伦·琼斯·桑蒂亚格）；East West Bank（东西银行）；135 N. Los Robles Avenue；Pasadena, CA 911011758；1ZA6T1631394499917（MAN） 67.17\n\n11/02/2023 Lexis/在线检索 92.02\n\n11/02/2023 Lexis/在线检索 92.02\n\n11/03/2023 Westlaw（西方法律数据库） 56.57\n\n11/04/2023 本地——餐费——Avram Luft（阿夫拉姆·卢夫特）；10/19/2023；餐厅：Yama（山）；城市：New York（纽约）；晚餐；人数：1；在处理证言提纲期间的晚餐 36.85\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Cirrus Industries, Inc.（赛勒斯工业公司）；838 Walker Road, Suite 21-2；DOVER, DE 199042751；1ZA6T1630197415961（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）；600 Mamaroneck Avenue, #400；HARRISON, NY 105281613；1ZA6T1630193008042（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Mar-a-Lago Club LLC（海湖庄园俱乐部有限责任公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630190599688（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；GM 27 LLC（GM 27有限责任公司）；600 Mamaroneck Avenue, #400；HARRISON, NY 105281613；1ZA6T1630196046577（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Gypsy Mei Productions LLC（吉普赛梅制作有限责任公司）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；1ZA6T1630191741673（MAN） 18.78\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 476 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第30页\n\nKwok\n50687-00002\n发票编号 2387038\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；G News Operations, LLC（G新闻运营有限责任公司）；One Gateway Center；NEWARK, NJ 071025323；1ZA6T1630198284986（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Gypsy Mei Food Services LLC；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；1ZA6T1630193801854（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；G News Operations, LLC；1209 Orange Street；WILMINGTON, DE 198011120；1ZA6T1630194323637（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；The Lost Draft LLC（遗失草稿有限责任公司）；600 Mamaroneck Avenue, #400；HARRISON, NY 105281613；1ZA6T1630196481203（MAN） 18.78\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；YINYING WANT（王莹莹）；2030 HUDSON ST.；FORT LEE, NJ 070247222；1ZA6T1630199287016（MAN） 22.18\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；DOAA DASHOUSH（杜阿·达舒什）；29 Vista Trl；WAYNE, NJ 074706278；1ZA6T1630192499014（MAN） 22.18\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；DING (IVAN) LIN（丁〔伊万〕林）；134-25 Franklin Ave.；Flushing, NY 113554667；1ZA6T1630191966805（MAN） 22.18\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；YONGPING YAN（严永平）；3727 SEWARD LN；FREDERICK, MD 217047847；1ZA6T1630194191093（MAN） 27.16\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 477 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第31页\n\nKwok\n50687-00002\n发票编号 2387038\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163463；11/06/2023；HAORAN HE（何浩然）；HAORAN HE；79 EAST WORKS DRIVE；BIRMINGHAM, B 458；1ZA6T1636690271909（MAN） 3.40\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Cirrus Design Corp.（赛勒斯设计公司）；4515 Taylor Cir；Hermantown, MN 558111548；1ZA6T1630193882580（MAN） 32.18\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Cirrus Design Corp.；222 S. 9th Street；MINNEAPOLIS, MN 554023373；1ZA6T1630191559997（MAN） 32.18\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；CHRIS LEE（克里斯·李）；649 Puma Canyon Ln；GLENDORA, CA 917406351；1ZA6T1630193578570（MAN） 40.16\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；G Club；800 N Harper Ave；LOS ANGELES, CA 900466804；1ZA6T1630191192623（MAN） 40.16\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；KAMEL DEBECHE（卡梅尔·德贝什）；518 N SAN VICENTE BLVD；WEST HOLLYWOOD, CA 900481814；1ZA6T1630197575191（MAN） 40.16\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；HAORAN HE；HAORAN HE；79 EAST WORKS DRIVE；BIRMINGHAM, B 458；1ZA6T1636690271909（MAN） 66.41\n\n11/06/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；STICHTING DUURZAME（杜尔扎梅基金会）；STICHTING DUURZAME；REGULIERENRING 12；BUNNIK, 3981LB；1ZA6T1636697988258（MAN） 66.41\n\n11/06/2023 邮资/特快专递——优先邮件； 10.75\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n\nKwok\n50687-00002\n发票编号 2387038\n\n11/06/2023 邮资/特快专递——优先邮件； 12.55\n\n11/06/2023 邮资/快递邮件－优先邮件； 14.50\n11/06/2023 邮资/快递邮件－优先邮件； 16.30\n11/06/2023 邮资/快递邮件－优先邮件； 233.75\n11/06/2023 邮资/快递邮件－优先邮件； 41.80\n11/06/2023 邮资/快递邮件－优先邮件； 47.40\n11/06/2023 邮资/快递邮件－优先邮件； 67.35\n11/06/2023 Westlaw 1,036.01\n11/06/2023 Westlaw 28.28\n11/07/2023 Westlaw 699.01\n11/08/2023 律师送达服务－Metro Attorney Service Inc.（麦德罗律师送达服务公司），\n发票编号 40248，日期为 11/08/23，就向 Crane Advisory Group, LLC（克兰咨询集团有限责任公司）送达\n传票提供服务。 175.50\n11/08/2023 律师送达服务－Metro Attorney Service Inc.，\n发票编号 40247，日期为 11/08/23，就以下事项提供的专业\n服务：向 Crocker Mansion Estate LLC（克罗克大厦地产有限责任公司）及\nChristie's International Real Estate North Jersey Inc（佳士得国际房地产新泽西北部公司）送达\n传票 536.00\n11/08/2023 律师送达服务－Metro Attorney Service Inc.，\n发票编号 40246，日期为 11/08/23，就以下事项提供的专业\n服务：向 LaBarbiera Custom Homes（拉巴比耶拉定制住宅）送达传票\n 705.50\n11/09/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163453；11/09/2023；G CLUB\nINTERNATIONAL；G CLUB\nINTERNATIONAL LIMITES；159 MARY\nSTREET；GEORGETOWN, 66130；\n1ZA6T1636798343244（MAN） 53.76\n11/09/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163453；11/09/2023；\nANDREW CHILDE；ANDREW CHILDE；159\nMARY STREET；GEORGETOWN, 66130；\n1ZA6T1636798934034（MAN） 53.76\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 页码 33\n\n郭文贵\n50687-00002\n发票编号 2387038\n\n11/15/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163463；11/15/2023；；NA；\n2030 HUDSON ST；FORT LEE, NJ 07024；\n1ZA6T1631299287013（MAN） 11.13\n\n11/15/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163463；11/15/2023；\nCommerical Banking C；Axos Bank - La Jolla；4350\nLa Jolla Village Drive；San Diego, CA 921221244；\n1ZA6T1630198124907（MAN） 26.67\n11/15/2023 本地－餐饮－Shlomo Maza；10/31/2023；\n餐厅：Uber Eats；城市：New York；晚餐；\n人数：1；就该事项加班\n工作餐 39.11\n11/16/2023 Lexis/在线检索 261.23\n11/17/2023 Lexis/在线检索 310.97\n11/17/2023 Lexis/在线检索 92.02\n11/20/2023 UPS/快递服务－Metro Attorney Service Inc.，\n发票编号 40353，日期为 11/20/23，尝试送达\n以及向 Ann Buck（安·巴克）和 Buck\nEsq. LLC（巴克律师有限责任公司）送达传票 1,062.00\n11/21/2023 Westlaw 36.84\n11/22/2023 Westlaw 153.92\n11/24/2023 Westlaw 28.28\n11/29/2023 UPS/快递服务－Metro Attorney Service Inc.，\n发票编号 40421，日期为 11/29/23，尝试送达\n以及向 McDonnell & Whitaker（麦克唐奈与惠特克）送达传票\n 594.40\n11/30/2023 外部专业服务－David Mohamed（大卫·穆罕默德）；\n11/17/2023；从 DE-SOS 购买 BSI\nGROUP LLC（BSI集团有限责任公司）的状态报告；商户：Nj\nbusines services 0.10\n11/30/2023 外部专业服务－David Mohamed；\n11/17/2023；从 DE-SOS 购买 BSI\nGROUP LLC 的状态报告；商户：\nDelaware corp & tax web 10.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 480 页，共 779 页\n\nLuc Despins作为郭文贵案件中的第11章受托人 页码 34\n\n郭文贵\n50687-00002\n发票编号 2387038\n\n11/30/2023 UnitedLex 发票－Unitedlex Corp（联合律典公司），发票编号\n092444，日期为 11/30/23，UnitedLex－DSAI\n2023年11月费用－外部专业\n服务 57,362.62\n\n11/30/2023 Lexis/在线检索－Courtlink 使用费－\n2023年11月费用；xxx666xxx 19.54\n11/30/2023 Westlaw 194.27\n已发生并垫付费用合计 \\$70,636.26\n本期费用及成本 \\$393,753.76\n应付余额合计－见票即付 \\$393,753.76\n\nLuc Despins作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2387039\n\n收件人：Luc Despins\n\nPH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）税号 95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$6,003.50\n\n已发生并垫付的成本 4,457.55\n\n本期应付费用及成本 \\$10,461.05\n应付余额合计－见票即付 \\$10,461.05\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将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变更其电汇指示。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，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2387039\n\n收件人：Luc Despins\n\nPH LLP 税号 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 November 30, 2023 期间提供专业服务的法律费用 \\$6,003.50\n\n已发生并垫付的成本 4,457.55\n\n本期应付费用及成本 \\$10,461.05\n应付余额合计－见票即付 \\$10,461.05\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将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变更其电汇指示。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，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为郭文贵案件中的第11章受托人 )HEUXDU\\\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387039\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n截至 November 30, 2023 期间已提供的专业服务\n其他诉讼 \\$6,003.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n11/01/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/02/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/03/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/03/2023 NAB 审阅刑事案件中的提交文件 0.20 1,675.00 335.00\n11/06/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/07/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/08/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/09/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 484 页，共 779 页\n\nLuc Despins作为郭文贵案件中的第11章受托人 50687-00003 发票编号 2387039\n\n日期 缩写 说明 小时 费率 金额\n\n11/09/2023 WCF 审阅针对债务人的纽约南区（Southern District of New York，SDNY）诉讼中\n已中止的案件记录项目及状态（.3）；\n就同一事项与 N. Bassett 和 P. Linsey\n（NPM）通信（.1）；就致地区法院的联合信函，\n有关自动中止及破产案件状态事宜，\n与对方律师通信（.2） 0.60 1,270.00 762.00\n11/10/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/13/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/14/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/15/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/16/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/16/2023 NAB 审阅破产法院驳回中止动议的裁定 0.30 1,675.00 502.50\n11/17/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/20/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.40 540.00 216.00\n11/21/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.30 540.00 162.00\n11/22/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.30 540.00 162.00\n11/27/2023 DEB4 分析郭文贵的审前释放动议 0.30 1,360.00 408.00\n11/27/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.30 540.00 162.00\n11/28/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.30 540.00 162.00\n11/29/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.30 540.00 162.00\n11/30/2023 JK21 审阅郭文贵刑事案件中为 L. Despins 新提交的\n诉状 0.30 540.00 162.00\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 485 页，共 779 页\n\nLuc Despins作为郭文贵案件中的第11章受托人 页码 3\n\n郭文贵\n50687-00003\n发票编号 2387039\n\n日期\n缩写\n说明\n小计：\nB191 一般诉讼 小时\n8.80 费率 金额\n6,003.50\n\n合计 8.80 6,003.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.50 1,675.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.30 1,360.00 408.00\nWCF Will C. Farmer（威尔·C·法默） 律师 0.60 1,270.00 762.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 7.40 540.00 3,996.00\n已发生并垫付的成本\n日期 说明 数量 费率 金额\n11/01/2023 Westlaw 638.05\n11/01/2023 计算机检索（其他） 5.94\n11/02/2023 Westlaw 234.39\n11/02/2023 计算机检索（其他） 8.64\n11/03/2023 Westlaw 199.09\n11/06/2023 Westlaw 174.53\n11/08/2023 Westlaw 56.57\n11/09/2023 Westlaw 289.42\n11/10/2023 Westlaw 317.27\n11/14/2023 Westlaw 56.57\n11/15/2023 Westlaw 312.66\n11/16/2023 Lexis/在线检索 35.25\n11/16/2023 Westlaw 147.78\n11/17/2023 Westlaw 117.09\n11/19/2023 Westlaw 28.28\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 486 页，共 779 页\n\nLuc Despins作为郭文贵案件中的第11章受托人 页码 4\n\n郭文贵\n50687-00003\n发票编号 2387039\n\n应付余额合计－见票即付 \\$10,461.05\n\n本期费用及成本 \\$10,461.05\n已发生并垫付费用合计 \\$4,457.55\n11/30/2023 Westlaw 1,146.30\n11/30/2023 Lexis/在线检索－Courtlink 使用费－\n2023年11月费用；xxx666xxx 0.79\n11/29/2023 Westlaw 393.14\n11/28/2023 Westlaw 117.09\n11/21/2023 Westlaw 141.86\n11/20/2023 Westlaw 36.84\n\nLuc Despins作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2387040\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n汇总表\n\n销售程序 PH LLP 客户/事项编号 50687-00005 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$29,403.00\n\n本期应付费用及成本 \\$29,403.00\n\n应付余额合计－见票即付 \\$29,403.00\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（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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，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\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） 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票编号：2387040\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇款副本\n\n销售程序 PH LLP 客户/事项编号 50687-00005 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 $29,403.00\n\n本期应付费用及成本 $29,403.00\n\n应付余额总额——收到即付 $29,403.00\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，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保罗\n\n黑斯廷斯\n\nLuc Despins 作为 Ho )HEUXDU\\\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387040\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n截至 November 30, 2023 期间已提供的专业服务\n销售程序 $29,403.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB130 资产处置\n11/07/2023 AB21 修改出售 Lady May II（“Lady May II”号）之动议（1.3）；\n修改关于 Lady May II 出售的 PSA 补充协议草案\n（0.6）；就此与 L.\nDespins 往来（0.1）；就此与\nD. Johnson（Edmiston（埃德米斯顿））往来\n（0.2）；就 Lady May II 出售事宜与 D. Johnson\n通话（0.2）；就此与 D. Johnson\n通话（0.1）；就出售程序与 L.\nDespins 往来（0.2）；就 Lady May\nII 更新事宜与 W. Burke（船长）通话\n（0.2） 2.90 1,675.00 4,857.50\n\n11/07/2023 ECS1 准备 Lady May 2 出售动议（1.8）；\n就此与 A. Bongartz 往来\n（.1） 1.90 1,045.00 1,985.50\n\n11/08/2023 AB21 就 Lady May 2 出售程序与 D. Johnson（Edmiston）通话\n（0.2）；就此与 L. Despins 往来（0.1） 0.30 1,675.00 502.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 490 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/08/2023 ECS1 准备 Lady May 2 出售动议、支持性\n声明、相关加急动议、\n相关限制送达动议及通知\n（2.4）；就此与 A. Bongartz 往来\n（.1） 2.50 1,045.00 2,612.50\n\n11/13/2023 AB21 就 Lady May II 出售事宜与 D. Johnson（Edmiston）\n往来 0.20 1,675.00 335.00\n\n11/13/2023 ECS1 准备支持 Lady May\nII 出售动议的声明（.2）；就此与 A.\nBongartz 往来（.1）；就此与 D. Johnson（Edmiston）\n通话及往来\n（.2） 0.50 1,045.00 522.50\n\n11/14/2023 ECS1 准备支持 Lady May\nII 出售动议的声明（1.0）；就此与 D.\nJohnson（Edmiston）往来（.2） 1.20 1,045.00 1,254.00\n\n11/15/2023 AB21 就 Lady May II 出售\n程序更新事宜与 D. Johnson（Edmiston）\n往来 0.10 1,675.00 167.50\n\n11/16/2023 AB21 就 Lady May II 文件事宜与潜在买方\n往来 0.10 1,675.00 167.50\n\n11/20/2023 AB21 就 Lady May 2 更新事宜与 D. Johnson\n往来 0.10 1,675.00 167.50\n\n11/22/2023 AB21 就 LM2 出售事宜与 C. Gerling（买方经纪人）\n通话（0.4）；就此与 L.\nDespins 往来（0.2）；就 LM2 出售动议事宜与 E.\nSutton 通话（0.1）；\n就 PSA 事宜与 L. Despins 往来\n（0.2）；就此与 C. Gerling 往来\n（0.4）；准备对其的第二次修正案\n（0.3）；就此与 L. Despins\n往来（0.1） 1.70 1,675.00 2,847.50\n\n11/22/2023 ECS1 准备 Lady May 2 出售动议及相关\n声明（.7）；准备加急动议\n及限制送达动议和相关通知\n（.1）；就此与 A. Bongartz 通话（.1） 0.90 1,045.00 940.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 491 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00005 发票编号 2387040\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/24/2023 AB21 审阅 PSA 第二份补充协议（0.1）；\n就此与 C. Gerling（买方经纪人）\n往来（0.1）；就此与 L.\nDespins 往来（0.1）；就出售\n动议更新事宜与 L. Despins 往来（0.1）；就定金电汇事宜与 T. Sadler\n往来（0.1） 0.50 1,675.00 837.50\n\n11/25/2023 AB21 修改批准出售 Lady May\nII 的动议及相关加急动议（2.9）；\n就此与 L. Despins 往来\n（0.2）；就支持性\n声明事宜与 D. Johnson\n（Edmiston）往来（0.1） 3.20 1,675.00 5,360.00\n\n11/26/2023 AB21 就 LM2 出售更新事宜与 R. Stockil（Yachtzoo（游艇动物园））\n往来（0.1）；就 LM2 出售动议事宜\n与 L. Despins 往来\n（0.2）；修改该动议（0.1） 0.40 1,675.00 670.00\n\n11/27/2023 AB21 完成 Lady May 2 出售动议及相关\n证物（1.2）；就出售动议事宜与 L. Despins\n往来（0.2）；就此与 C. Gerling（买方经纪人）往来\n（0.1）；就此与 P. Linsey（NPM）\n通话（0.1）；完成加急/限制送达动议\n（0.2）；就支持性声明事宜\n与 D. Johnson（Edmiston）往来\n（0.2）；就此与 D.\nJohnson 通话（0.1）；就其提交事宜与 J. Kuo\n往来（0.2） 2.30 1,675.00 3,852.50\n\n11/27/2023 JK21 就提交 Lady May II 出售动议事宜与 A. Bongartz\n往来（0.2）；\n准备提交出售动议和限制\n送达动议（0.3）；\n向法院电子提交 Lady May II 出售动议\n（0.1）；向法院电子提交\n限制送达该动议的动议（0.1） 0.70 540.00 378.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 492 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00005 发票编号 2387040\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/29/2023 AB21 完成 LM2 出售通知（0.2）；就其提交事宜与 J. Kuo\n往来（0.1）；\n修改 LM2 挂牌草案（0.3）；就此与 D. Johnson（Edmiston）\n往来（0.1）；就出售程序事宜与 L. Despins\n往来（0.1） 0.80 1,675.00 1,340.00\n\n11/29/2023 JK21 就提交拟议私人出售通知事宜与 A. Bongartz\n往来（0.1）；\n向法院电子提交拟议私人出售\n通知（0.1） 0.20 540.00 108.00\n\n11/30/2023 AB21 就更新后的 Lady May II 挂牌事宜与 D. Johnson（Edmiston）\n往来（0.1）；\n就出售听证通知的送达事宜与 J. Kuo 往来\n（0.1） 0.20 1,675.00 335.00\n\n11/30/2023 JK21 （0.2） 就出售通知、听证通知\n及出售 Lady May II 动议的送达事宜与 A. Bongartz 往来（0.1）；\n审阅并处理 Lady\nMay II 出售动议、听证通知及出售通知的送达 0.30 540.00 162.00\n\n小计： B130 资产处置 21.00 29,403.00\n\n总计 21.00 29,403.00\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\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 12.80 1,675.00 21,440.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 7.00 1,045.00 7,315.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.20 540.00 648.00\n\n本期费用及成本 $29,403.00\n\n应付余额总额——收到即付 $29,403.00\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\n)HEUXDU\\\n\n请注明发票编号：2387041\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇总表\n\n税务事项 PH LLP 客户/事项编号 50687-00006 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 $2,465.50\n\n本期应付费用及成本 $2,465.50\n\n应付余额总额——收到即付 $2,465.50\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，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\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\n)HEUXDU\\\n\n请注明发票编号：2387041\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 November 30, 2023 期间提供专业服务的法律费用 $2,465.50\n\n本期应付费用及成本 $2,465.50\n\n应付余额总额——收到即付 $2,465.50\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 495 of 779\n\n保罗\n\n黑斯廷斯\n\nPAUL 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 作为 Ho )HEUXDU\\\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：2387041\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n截至 2023 年 11 月 30 日期间提供的专业服务费用\n税务事项 $2,465.50\n\n日期 缩写 说明 小时 费率 金额\n\nB240 税务事项\n11/01/2023 JK21 为税务顾问准备有关\nLady May 的参考材料 0.40 540.00 216.00\n11/02/2023 AB21 就背景文件与 A. Calascibetta（EA\nGroup）及 D. Gibson（EA Group）\n通信 0.50 1,675.00 837.50\n11/02/2023 DEB4 就税务顾问所需文件与 A. Bongartz\n通信 0.80 1,360.00 1,088.00\n11/02/2023 JK21 继续为税务顾问准备有关\nLady May 的参考材料 0.60 540.00 324.00\n小计：\nB240 税务事项 2.30 2,465.50\n合计 2.30 2,465.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 1,675.00 837.50\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 496 页，共 779 页\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 第 2 页\n\nKwok\n50687-00006\n发票编号 2387041\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.80 1,360.00 1,088.00\n\nJK21 Jocelyn Kuo（乔斯林·郭） 法律助理 1.00 540.00 540.00\n本期费用及成本 $2,465.50\n应付余额总额——见票即付 $2,465.50\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\n)HEUXDU\\\n\n请注明发票编号：2387042\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 2023 年 11 月 30 日期间提供的专业服务法律费用 $31,219.50\n\n本期应付费用及成本 $31,219.50\n\n应付余额总额——见票即付 $31,219.50\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（特里·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（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 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电汇付款时，请注明所付发票、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\n)HEUXDU\\\n\n请注明发票编号：2387042\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 2023 年 11 月 30 日期间提供的专业服务法律费用 $31,219.50\n\n本期应付费用及成本 $31,219.50\n\n应付余额总额——见票即付 $31,219.50\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 @ 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 您现在可以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电汇付款时，请注明所付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho )HEUXDU\\\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：2387042\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 2023 年 11 月 30 日期间提供的专业服务费用\nGenever US $31,219.50\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n11/06/2023 DEB4 审阅并跟进有关美国\n受托人费用的美国受托人通信 0.10 1,360.00 136.00\n小计：\nB110 案件管理 0.10 136.00\n\nB130 资产处置\n11/01/2023 LS26 就 Sherry Netherland 家具拍卖事宜与康涅狄格州拍卖师通信（0.4）；就同一事项与 G. Griffin 通信（0.1）；就同一事项与 N. Kinsella 通信（0.8）；就同一事项与 A. Bongartz 通信（0.1）；审阅拍卖提案（0.2） 1.60 855.00 1,368.00\n11/02/2023 LS26 就 SN 家具拍卖动议与 N. Kinsella 及 G. Griffin 召开会议（0.9）；就同一事项与 N. Kinsella 通信（0.1）；就同一事项与 M. Knudsen（康涅狄格州拍卖师）及 G. Griffin 会面（1.1） 2.10 855.00 1,795.50\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 500 页，共 779 页\n\nLuc Despins 作为 Ho Wan 第 2 页\n\nKwok 案件中的第 11 章受托人\n50687-00010\n发票编号 2387042\n\n日期 缩写 说明 小时 费率 金额\n\n11/07/2023 LS26 就 SN 家具拍卖动议与 N. Kinsella 通信 0.40 855.00 342.00\n小计： B130 资产处置 4.10 3,505.50\n\nB131 不动产出售\n11/07/2023 AB21 与 J. Hascoe（Sotheby's）通话，讨论 SN 公寓的更新情况 0.10 1,675.00 167.50\n小计： B131 不动产出售 0.10 167.50\n\nB190 其他争议事项（不包括承接/拒绝动议）\n11/01/2023 AB21 修改批准改建协议的动议（0.3）；就同一事项与 K. Catalano 召开会议（0.2）；就同一事项与 L. Despins 通信（0.6） 1.10 1,675.00 1,842.50\n11/01/2023 KC27 修改 Sherry Netherland 改建动议（1.6）；准备同一事项的补充文件（.8）；就同一事项与 A. Bongartz 召开会议（.2） 2.60 940.00 2,444.00\n11/02/2023 AB21 修改批准改建协议的动议（0.4）；就同一事项与 S. Millman（Stroock）通信（0.3） 0.70 1,675.00 1,172.50\n11/03/2023 AB21 修改批准改建协议的动议（0.3）；就同一事项与 L. Despins 通信（0.4）；就同一事项与 L. Despins 通话（0.2） 0.90 1,675.00 1,507.50\n11/03/2023 LAD4 审阅/编辑改建协议动议（.50）；与 A. Bongartz 电话会议，讨论同一事项（.20） 0.70 1,975.00 1,382.50\n11/07/2023 AB21 修改批准改建协议的动议（1.1）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 S. Millman（Stroock）通信（0.3） 1.60 1,675.00 2,680.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/07/2023 KC27 准备加速审理改建协议动议的动议（.6）；就同一事项与 A. Bongartz 通信（.1） 0.70 940.00 658.00\n11/08/2023 AB21 完成改建动议及限制送达动议（0.5）；就该等动议的提交和送达与 J. Kuo 通信（0.1） 0.60 1,675.00 1,005.00\n11/08/2023 JK21 准备以电子方式提交批准改建协议的动议（0.2）；准备以电子方式提交限制送达动议（0.1）；向法院以电子方式提交批准改建协议的动议（0.3）；向法院以电子方式提交限制送达动议（0.3）；审阅并处理同一事项的电子送达及额外送达（0.3） 1.20 540.00 648.00\n11/08/2023 KC27 准备关于改建协议动议的加速审理及限制送达动议 1.50 940.00 1,410.00\n11/21/2023 AB21 就批准改建协议的动议与 S. Millman（Hogan Lovells）通信 0.10 1,675.00 167.50\n11/30/2023 AB21 与 P. Linsey（NPM）通话，讨论批准改建协议的动议（0.1）；就同一事项与 S. Millman（Hogan Lovells）通信（0.1） 0.20 1,675.00 335.00\n小计： B190 其他争议事项（不包括承接/拒绝动议） 11.90 15,252.50\n\nB210 业务运营\n\n11/01/2023 AB21 修改补救状态报告（0.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 S. Millman（Stroock）通信（0.1）；就石棉许可证状态与 G. Chomenko（GBTS）通信（0.1） 1.10 1,675.00 1,842.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 502 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2387042\n\n清除（0.1）\n\n日期 缩写 说明 小时 费率 金额\n\n11/02/2023 AB21 修改 Acheson 发票通知（0.4）；就同一事项与 L. Despins 通信（0.3）；与 S. Acheson（建筑师）通话，讨论同一事项（0.1）；就提交通知事宜与 J. Kuo 通信（0.1）；就 SN 报销事宜与 T. Sadler 通信（0.1）；就同一事项与 K. Beirne（SN）通信（0.1）；就同一事项与 S. Millman（Stroock）通信（0.1）；与 D. Acheson（建筑师）通话，讨论补救项目的最新情况（0.2）；完成补救状态报告（0.1）；就提交同一报告事宜与 J. Kuo 通信（0.1） 1.60 1,675.00 2,680.00\n11/02/2023 DEB4 就保险单与 T. Sadler 通信 0.10 1,360.00 136.00\n11/02/2023 JK21 向法院以电子方式提交补救状态报告 0.40 540.00 216.00\n11/02/2023 JK21 向法院以电子方式提交 Acheson Doyle 建筑服务第二份发票通知（0.3）；审阅并评论 Acheson Doyle 建筑服务第二份发票通知的额外送达（0.2） 0.50 540.00 270.00\n11/06/2023 AB21 就保险付款事宜与 D. Barron 和 T. Sadler 通信 0.10 1,675.00 167.50\n11/06/2023 AB21 就 SN 补救项目的最新情况与 L. Despins 和 J. Panico（AAGL）通信 0.40 1,675.00 670.00\n11/06/2023 DEB4 就保险单与 A. Bongartz 通信 0.10 1,360.00 136.00\n11/06/2023 DEB4 就保险单与 T. Sadler 通信 0.20 1,360.00 272.00\n11/08/2023 AB21 就 SN 补救项目的最新情况与 L. Despins 通信（0.1）；就与石棉有关的提案与 Gustav Restoration 通信 0.20 1,675.00 335.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/09/2023 AB21 就石棉许可证事宜与 G. Chomenko（G. 乔缅科）（GBST）通信 0.10 1,675.00 167.50\n11/17/2023 AB21 就 SN 修复程序的更新与 L. Despins（L. 德斯潘斯）通信 0.20 1,675.00 335.00\n11/20/2023 AB21 就总承包商投标事宜与 D. Acheson（D. 阿切森）（建筑师）通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.20 1,675.00 335.00\n11/21/2023 AB21 就修复项目更新事宜与 D. Acheson（建筑师）通话 0.20 1,675.00 335.00\n11/21/2023 AB21 审阅 Acheson Doyle（阿切森·多伊尔）发票（0.2）；就同一事项与 L. Despins 通信（0.2）；就向 Acheson Doyle 电汇事宜与 T. Sadler（T. 萨德勒）通信（0.1） 0.50 1,675.00 837.50\n11/22/2023 AB21 就石棉项目更新事宜与 D. Acheson（建筑师）通话（0.1）；就同一事项与 G. Chomenko（GBTS）通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.30 1,675.00 502.50\n11/27/2023 AB21 就石棉许可证状态事宜与 D. Acheson（建筑师）通信 0.10 1,675.00 167.50\n11/28/2023 AB21 就石棉许可证申请事宜与 D. Acheson（建筑师）及 G. Chomenko（GBTS）通信（0.2）；就总承包商投标事宜与 D. Acheson 通话（0.2）；就同一事项与 L. Despins 通信（0.1）；修订关于 Acheson 十月发票的通知（0.2）；就提交同一通知事宜与 J. Kuo（J. 郭）通信（0.1）；就总承包商投标事宜与协商各方通信（0.3） 1.10 1,675.00 1,842.50\n11/29/2023 AB21 就石棉许可证问题与 D. Acheson（建筑师）通信 0.20 1,675.00 335.00\n11/30/2023 AB21 就总承包商投标事宜与 D. Acheson（建筑师）通信 0.10 1,675.00 167.50\n小计： B210 业务运营 7.70 11,750.00\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 504 of 779\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘斯） 50687-00010 发票编号：2387042\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n11/17/2023\nDEB4 就 Genever 月度经营报告与 D. Skalka（D. 斯卡尔卡）（NPM）通信 0.20 1,360.00 272.00\n11/21/2023\nDEB4 就下一份月度经营报告与 D. Skalka（NPM）通信 0.10 1,360.00 136.00\n小计：\nB211 财务报告（月度经营报告） 0.30 408.00\n合计 24.20 31,219.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A. 德斯潘斯） 合伙人 0.70 1,975.00 1,382.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 11.70 1,675.00 19,597.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.80 1,360.00 1,088.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 4.80 940.00 4,512.00\nLS26 Luyi Song（宋露怡） 律师 4.10 855.00 3,505.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 2.10 540.00 1,134.00\n本期费用及成本 $31,219.50\n应付余额总额——收到即付 $31,219.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 505 of 779\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘斯） 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387043\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总单\nMahwah（马瓦）对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用 $183,087.50\n\n已发生及垫付的成本 290.38\n\n本期应付费用及成本 $183,377.88\n应付余额总额——收到即付 $183,377.88\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。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\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 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对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 506 of 779\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘斯） 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387043\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nMahwah（马瓦）对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用 $183,087.50\n\n已发生及垫付的成本 290.38\n\n本期应付费用及成本 $183,377.88\n应付余额总额——收到即付 $183,377.88\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。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\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 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对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘斯） 二月\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387043\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间所提供的专业服务\nMahwah 对抗程序 $183,087.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n11/01/2023 ECS1 准备 Mahwah 对抗程序中的文件提交请求（2.8）；就同一事项与 W. Farmer（W. 法默）通信（.1） 2.90 1,045.00 3,030.50\n11/01/2023 AEL2 编辑向第三方提出的文件提交请求（2.5）；就同一事项与 N. Bassett（N. 巴西特）通话（.2） 2.70 1,675.00 4,522.50\n11/01/2023 LS26 审阅被告对受托人项目清单的答复 1.40 855.00 1,197.00\n11/01/2023 NAB 审阅证据开示请求草案（1.2）；就同一事项与 A. Luft（A. 卢夫特）开会（.2）；就同一事项与 W. Farmer 通信（.2） 1.60 1,675.00 2,680.00\n11/01/2023 SM29 审阅 M. Conway（M. 康威）关于文件提交请求的电子邮件 0.50 1,360.00 680.00\n11/01/2023 WCF 审阅并修订被告及第三方关于 Mahwah Mansion（马瓦庄园）证据开示的文件提交请求（1.5）；就同一事项与 N. Bassett 通信（.1） 1.60 1,270.00 2,032.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 508 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/02/2023 ECS1 准备 Mahwah 对抗程序中的文件提交请求（4.0）；就同一事项与 W. Farmer、L. Song（L. 宋）及 S. Maza（S. 马扎）通信（.2）；就同一事项与 S. Maza 讨论（.3） 4.50 1,045.00 4,702.50\n11/02/2023 AEL2 就 Mahwah 证据开示及策略与 N. Bassett 通话（.3）；就同一事项与 N. Bassett 通信（.2） 0.50 1,675.00 837.50\n11/02/2023 AEL2 准备部分证据开示请求（2.6）；审阅并修订同一请求（2.8） 5.40 1,675.00 9,045.00\n11/02/2023 LS26 准备书面证据开示请求 1.30 855.00 1,111.50\n11/02/2023 NAB 进一步审阅证据开示请求草案（.5）；就同一事项与 A. Luft 通话（.3）；就同一事项与 E. Sutton（E. 萨顿）通信（.4） 1.20 1,675.00 2,010.00\n11/02/2023 SM29 审阅文件提交请求（.6）；就同一事项与 A. Luft、N. Bassett、W. Farmer、L. Song、E. Sutton 通信（.2）；就同一事项及后续步骤与 E. Sutton 通话（.3） 1.10 1,360.00 1,496.00\n11/03/2023 ECS1 准备 Mahwah 对抗程序中的文件提交请求（3.2）；就同一事项与 N. Bassett、A. Luft、W. Farmer、L. Song 及 S. Maza 通信（.2）；就同一事项与 N. Bassett、S. Maza、A. Luft 及 L. Song 通话（.8） 4.20 1,045.00 4,389.00\n11/03/2023 JK21 修订非当事人传票（1.6）；准备传票附函（1.2）；准备证词录取通知（0.8） 3.60 540.00 1,944.00\n11/03/2023 AEL2 就证据开示与 S. Maza、E. Sutton、L. Song 及 N. Bassett 开会 0.80 1,675.00 1,340.00\n11/03/2023 AEL2 审阅问题并准备 Mahwah 证据开示会议提纲 0.60 1,675.00 1,005.00\n11/03/2023 LS26 就证据开示与 N. Bassett、S. Maza、A. Luft 及 E. Sutton 开会 0.80 855.00 684.00\n11/03/2023 LS26 准备书面证据开示请求 2.90 855.00 2,479.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 509 of 779\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘斯） 50687-00012 发票编号：2387043\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/03/2023 NAB 就证据开示请求及一般诉讼策略与 A. Luft、S. Maza、L. Song 及 E. Sutton 通话（.8）；审阅并修订证据开示请求草案（.6）；就同一事项与 L. Song 通信（.3） 1.70 1,675.00 2,847.50\n11/03/2023 SM29 就证据开示问题及后续步骤与 N. Bassett、A. Luft、E. Sutton 及 L. Song 通话（.8）；就同一事项与 E. Sutton、J. Kuo、W. Farmer、N. Bassett 通信（.7） 1.50 1,360.00 2,040.00\n11/05/2023 ECS1 准备 Mahwah 对抗程序中的文件提交请求及证词录取通知（1.7）；就同一事项与 L. Song 通信（.2） 1.90 1,045.00 1,985.50\n11/05/2023 LS26 继续准备书面证据开示请求（4.4）；审阅并修订书面证据开示请求（2.1） 6.50 855.00 5,557.50\n11/05/2023 LS26 审阅与 Mahwah Mansion 有关资金的文件 1.10 855.00 940.50\n11/05/2023 NAB 审阅证据开示请求草案（.7）；就同一事项与 L. Song 通信（.2） 0.90 1,675.00 1,507.50\n11/06/2023 DEB4 就 Hamilton（汉密尔顿）转账事宜与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））、L. Despins、L. Song、A. Luft 通话 1.00 1,360.00 1,360.00\n11/06/2023 DEB4 就 Hamilton 转账事宜与 J. Lazarus（J. 拉扎勒斯）（Kroll）通信 0.20 1,360.00 272.00\n11/06/2023 DEB4 就 Hamilton 转账事宜与 L. Song 开会（0.2）；就同一事项与 L. Song 及 A. Luft 通信（0.9）；审阅与同一事项有关的文件（0.6） 1.70 1,360.00 2,312.00\n11/06/2023 DEB4 就文件提交请求事宜与 L. Song 开会 0.30 1,360.00 408.00\n11/06/2023 ECS1 准备 Mahwah 对抗程序中的文件提交请求、通知及传票（2.0）；就同一事项与 L. Song 及 J. Kuo 通信（.1） 2.10 1,045.00 2,194.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/06/2023 JK21 修订非当事人传票 (0.4)；准备传票说明函 (0.4)；准备证言录取通知 (0.4) 1.20 540.00 648.00\n11/06/2023 LAD4 与 Kroll（克罗尔）(P. Parizek（P. 帕里泽克）)、A. Luft（A. 卢夫特）、L. Song（L. 宋）及 D. Barron（D. 巴伦）就 Mahwah 资金事宜通话 1.00 1,975.00 1,975.00\n11/06/2023 AEL2 与 Kroll、L. Despins（L. 德斯平斯）、D. Barron 及 L. Song 就银行账户资金流动事宜通话 (1.0)；分析与此相关的文件及问题 (.4) 1.40 1,675.00 2,345.00\n11/06/2023 AEL2 与 L. Song 就 Mahwah 资金流动事宜开会 (1.4)；与 N. Bassett（N. 巴塞特）就相关发现通话 (.1) 1.50 1,675.00 2,512.50\n11/06/2023 LS26 与 D. Barron 就文件提交请求开会 (0.3)；准备书面证据开示请求 (1.1)；审阅并修订书面证据开示请求 (0.9) 2.30 855.00 1,966.50\n11/06/2023 LS26 就与 Mahwah Mansion 相关的资金事宜与 D. Barron 通信 (0.2)；与 D. Barron 就同一事项及 Hamilton 转账事宜开会 (0.2)；就同一事项与 A. Luft 通信 (0.2)；就同一事项与 Kroll 通信 (0.1)；就同一事项与 E. Sutton（E. 萨顿）通信 (0.2) 0.90 855.00 769.50\n11/06/2023 LS26 与 L. Despins、A. Luft、D. Barron 及 Kroll 就与 Mahwah Mansion 相关的资金事宜开会 1.00 855.00 855.00\n11/06/2023 LS26 与 A. Luft 就 Mahwah 证据开示事宜开会 1.40 855.00 1,197.00\n11/06/2023 LS26 审阅与 Mahwah Mansion 相关资金的文件 0.40 855.00 342.00\n11/06/2023 NAB 与 A. Luft 就 Mahwah 诉讼的发现事宜通话 (.1)；审阅 L. Song 关于同一事项的电子邮件 (.2) 0.30 1,675.00 502.50\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 511 页，共 779 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00012 发票编号 2387043\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/06/2023 WCF 审阅并修订关于公司架构及 Mahwah 资金流动信息的被告证据开示请求 (1.2)；审阅并修订关于公司架构及 Mahwah 资金流动信息的第三方传票证据开示请求 (3.4)；审阅并修订关于公司架构及 Mahwah 资金流动信息的供应商及建筑第三方传票证据开示请求 (1.7) 6.30 1,270.00 8,001.00\n11/07/2023 DEB4 与 L. Despins 就策略问题通信 0.10 1,360.00 136.00\n11/07/2023 DEB4 与 L. Song 就 Mahwah 文件提交请求开会 (0.2)；分析同一事项 (0.3) 0.50 1,360.00 680.00\n11/07/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (2.4)；与 N. Bassett、A. Luft、W. Farmer（W. 法默）、L. Song 及 J. Kuo（J. 郭）就同一事项通信 (.4)；与 L. Song 就同一事项通话 (.3)；与 W. Farmer 及 L. Song 就同一事项通话 (.3)；再次与 L. Song 就同一事项通话 (.1)；就送达 Mahwah 证据开示传票事宜，向被告律师、第三方律师及送达人员准备电子邮件 (.9) 4.40 1,045.00 4,598.00\n11/07/2023 JK21 修订非当事人传票 (0.4)；修订传票说明函 (0.4)；修订证言录取通知 (0.4)；修订文件请求 (0.7) 1.90 540.00 1,026.00\n11/07/2023 AEL2 完成证据开示请求及发送计划 1.60 1,675.00 2,680.00\n11/07/2023 LS26 审阅 Mahwah 审前命令 0.20 855.00 171.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 512 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2387043\n\n日期 姓名首字母 说明 小时 费率 金额\n11/07/2023 LS26 与 D. Barron 就 Mahwah 文件提交请求开会 (.2)；准备书面证据开示请求 (3.3)；与 E. Sutton 就同一事项通话 (0.3)；与 W. Farmer 及 E. Sutton 就同一事项通话 (0.3)；再次与 E. Sutton 就同一事项通话 (0.1)；就同一事项与 A. Luft 通信 (0.1) 4.30 855.00 3,676.50\n11/07/2023 NAB 审阅并修订证据开示请求 (1.6)；与 W. Farmer 就同一事项通信 (.4)；结合该事项审阅排期命令 (.2) 2.20 1,675.00 3,685.00\n11/07/2023 WCF 审阅并修订关于 Mahwah 对抗程序的承认事项请求 (3.6)；与 E. Sutton 及 L. Song 就传票送达及文件提交请求事宜通话 (.3)；送达前审阅说明函、传票及证言录取通知 (.6) 4.50 1,270.00 5,715.00\n11/08/2023 DEB4 与 L. Song 就 Mahwah 文件提交请求开会 0.20 1,360.00 272.00\n11/08/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (.6)；与 A. Thorpe（Harneys（哈尼律师事务所））就向 BVI 及 Cayman 个人和实体送达证据开示传票事宜通话 (.1)；与 S. Maza（S. 马扎）就同一事项通话 (.3) 1.00 1,045.00 1,045.00\n11/08/2023 LS26 与 D. Barron 就 Mahwah 文件提交请求开会 (0.2)；准备书面证据开示请求 (1.5) 1.70 855.00 1,453.50\n11/08/2023 SM29 与 E. Sutton 就 Mahwah 证据开示事宜通话 0.30 1,360.00 408.00\n11/08/2023 WCF 审阅并修订针对被告的承认事项请求 (1.8)；审阅并修订针对 Taurus Fund LLC（Taurus 基金有限责任公司）的书面质询 (.8)；审阅并修订针对第三方传票对象、有关 Mahwah Mansion 银行转账的额外文件提交请求 (.7) 3.30 1,270.00 4,191.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 513 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2387043\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/09/2023 ECS1 与 S. Maza 及 L. Song 就 Mahwah 证据开示程序、对象及案件问题会面 (1.5)；准备关于同一事项的后续说明 (.1) 1.60 1,045.00 1,672.00\n11/09/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (.6)；与 Metro Attorney Services（Metro 律师服务公司）就送达同一传票事宜通信 (.1)；与 P. Linsey（NPM）（P. 林赛）就同一事项通话 (.1)；与 L. Song 就文件提交请求通话 (.2) 1.00 1,045.00 1,045.00\n11/09/2023 LS26 与 S. Maza 及 E. Sutton 就证据开示及证据开示对象事宜开会 1.50 855.00 1,282.50\n11/09/2023 LS26 与 E. Sutton 就文件提交请求通话 (.2)；就书面证据开示请求与 E. Sutton 通信 (1.4)；分析与同一事项相关的文件及问题 (1.1) 2.70 855.00 2,308.50\n11/09/2023 NAB 与 E. Sutton 就证据开示请求通信 0.20 1,675.00 335.00\n11/09/2023 SM29 与 L. Song 及 E. Sutton 就证据开示程序及对象事宜开会 1.50 1,360.00 2,040.00\n11/10/2023 DEB4 与 L. Song 就 Gladys Chow（周格拉迪斯）通信 0.10 1,360.00 136.00\n11/10/2023 ECS1 与传票对象 Solomon Treasures Antiques（所罗门珍宝古董公司）就证据开示传票及其提交义务通话 (.2)；审阅问题及说明以准备同一事项 (.1)；与 A. Luft、W. Farmer 及 L. Song 就同一事项进行后续通信 (.1) 0.40 1,045.00 418.00\n11/10/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 0.20 1,045.00 209.00\n11/13/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (1.1)；与 L. Song 就同一事项通信 (.2)；审阅若干 Mahwah 证据开示文件 (.2)；与 UnitedLex（联合律法）就同一事项通信 (.2) 1.70 1,045.00 1,776.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/13/2023 LS26 审阅与 Mahwah Mansion 及相关证据开示请求草案有关的文件 0.20 855.00 171.00\n11/13/2023 NAB 进一步审阅证据开示请求草案 (.4)；与 W. Farmer 就同一事项通信 (.1) 0.50 1,675.00 837.50\n11/13/2023 WCF 起草针对被告的承认事项请求及书面质询的部分内容 1.40 1,270.00 1,778.00\n11/14/2023 ECS1 审阅额外的 Mahwah 证据开示文件 (.2)；与 M. Talasazan（Solomon Treasures）（M. 塔拉萨赞）就其文件提交事宜通话 (.1)；与 UnitedLex 就 Solomon Treasures 的文件提交事宜通信 (.1) 0.40 1,045.00 418.00\n11/14/2023 AEL2 与屋顶承包商的律师就 Mahwah 证据开示事宜通话 0.40 1,675.00 670.00\n11/14/2023 NAB 审阅并修订书面质询及承认事项请求 (1.1)；与 W. Farmer 就同一事项通信 (.2) 1.30 1,675.00 2,177.50\n11/14/2023 WCF 审阅并修订针对 Mahwah 被告、有关 Hamilton 及 G Club 实体的书面质询 (.9)；审阅并修订针对 Mahwah 被告、有关同一事项的承认事项请求 (.4) 1.30 1,270.00 1,651.00\n11/15/2023 ECS1 与 E. Lobel（Lobel Modern）（E. 洛贝尔）就证据开示传票及其文件提交义务通话 (.3)；为同一事项准备提纲 (.1)；与 W. Farmer 就同一事项进行后续通信 (.2) 0.60 1,045.00 627.00\n11/15/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (.1)；与 L. Song 就同一事项通话 (.2) 0.30 1,045.00 313.50\n11/15/2023 JK21 为 L. Song 准备传票及证言录取材料 0.60 540.00 324.00\n11/15/2023 AEL2 修订文件提交请求 0.60 1,675.00 1,005.00\n11/15/2023 LS26 准备证据开示请求 (2.6)；与 E. Sutton 就同一事项通话 (.2) 2.80 855.00 2,394.00\n\n案件 22-50073 文书 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 515 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2387043\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/15/2023 NAB 审阅并修订书面质询草案 (.4)；与 W. Farmer 就同一事项通信 (.2) 0.60 1,675.00 1,005.00\n11/15/2023 WCF 审阅并修订针对被告的承认事项请求，以合并并缩小请求范围 (2.4)；审阅并修订额外的第三方传票文件提交请求 (.4)；与 E. Sutton 就同一事项通信 (.1) 2.90 1,270.00 3,683.00\n11/16/2023 ECS1 与 E. Lobel 就其证据开示传票及文件提交义务通话 (.1)；与 E. Lobel 就同一事项进行后续通信 (.2)；与 W. Farmer 就同一事项进行后续通信 (.1) 0.40 1,045.00 418.00\n11/16/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (2.4)；与 L. Song 就同一事项通信 (.4)；与 W. Farmer 及 L. Song 就同一事项通信 (.1) 2.90 1,045.00 3,030.50\n11/16/2023 AEL2 修订书面质询草案 1.10 1,675.00 1,842.50\n11/16/2023 AEL2 就 NDA 问题回复 E. Sutton 0.30 1,675.00 502.50\n11/16/2023 AEL2 修订承认事项请求 0.90 1,675.00 1,507.50\n11/16/2023 LS26 准备证据开示请求 0.70 855.00 598.50\n11/16/2023 NAB 与 W. Farmer 就证据开示请求通信 0.20 1,675.00 335.00\n11/16/2023 WCF 修订针对 Mahwah 被告的书面质询及承认事项请求 (.6)；与 N. Bassett 及 A. Luft 就同一事项通信 (.1) 0.70 1,270.00 889.00\n11/17/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知及传票 (2.4)；与 P. Linsey（NPM）就同一事项通话 (.1)；与 W. Farmer、L. Song 就同一事项通信 (.2)；与被告律师 M. Conway（M. 康韦）就同一事项通信 (.1) 2.80 1,045.00 2,926.00\n11/17/2023 JK21 修订传票及证言录取函 0.80 540.00 432.00\n\n日期\n11/17/2023 姓名首字母\nJPK1 说明\n就以下事项与 E. Sutton 通信 小时\n0.10 费率\n940.00 金额\n94.00\n\n对 Aaron Mitchell（阿伦·米切尔）送达传票\n\n11/17/2023 LS26 审阅 Taurus 对受托人家具清单的回复 0.10 855.00 85.50\n\n11/17/2023 NAB 就证据开示问题与 E. Sutton 通信 0.20 1,675.00 335.00\n\n11/17/2023 WCF 修订并向 Mahwah 被告送达书面质询和承认请求（2.3）；审阅并修订与此相关的额外第三方文件出示请求传票（.6） 2.90 1,270.00 3,683.00\n\n11/18/2023 DEB4 就与 Mahwah 有关的文件与 L. Song 通信 0.30 1,360.00 408.00\n\n11/19/2023 ECS1 就其传票及会商事宜与 P. Doucette（NAV Consulting）通信（.2）；就此与 W. Farmer 通信（.1） 0.30 1,045.00 313.50\n\n11/19/2023 ECS1 在 Mahwah 对抗程序中准备文件出示请求、通知和传票（.9）；就此与 L. Song 通信（.1）；审阅某些 Mahwah 证据开示档案/文件（.3） 1.30 1,045.00 1,358.50\n\n11/19/2023 LS26 准备书面证据开示请求 0.90 855.00 769.50\n\n11/20/2023 ECS1 就 NAV 的传票及会商事宜，与 P. Doucette（NAV Consulting）和 W. Farmer 通话 0.40 1,045.00 418.00\n\n11/20/2023 ECS1 在 Mahwah 对抗程序中准备文件出示请求、通知和传票（.2）；就此与 NPM 通信（.1）；继续审阅某些 Mahwah 证据开示档案/文件（.3） 0.60 1,045.00 627.00\n\n11/20/2023 ECS1 就其证据开示义务和提交时间表与证据开示对象通信 0.40 1,045.00 418.00\n\n11/20/2023 WCF 就 Mahwah 对抗程序的证据开示事宜，与 E. Sutton 及 NAV Ltd. 的律师通话 0.40 1,270.00 508.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 517 页，共 779 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00012 发票编号 2387043\n\n日期 缩写 说明 小时 费率 金额\n\n11/21/2023 ECS1 在 Mahwah 对抗程序中准备文件出示请求、通知和传票（.6）；就此与 N. Bassett、W. Farmer 和 L. Song 通信（.2）；就 Mahwah 证据开示更新事宜与 S. Maza 通信（.1）；为 S. Maza 准备待处理 Mahwah 证据开示事项摘要（.9） 1.80 1,045.00 1,881.00\n\n11/21/2023 ECS1 就 Weathertest 的传票及其提交义务与其律师 M. Blount 通话（.1）；就此向 W. Farmer 发送跟进电子邮件（.1） 0.20 1,045.00 209.00\n\n11/21/2023 JK21 修订非当事人传票文件包 0.20 540.00 108.00\n\n11/22/2023 ECS1 在 Mahwah 对抗程序中准备文件出示请求、通知和传票（.1）；就此与 N. Bassett、W. Farmer 和 L. Song 通信（.1）；审阅 A. Buck 和 Buck Esq. 对证据开示请求提出的异议和回复（.5）；为 N. Bassett、W. Farmer 准备有关摘要（.5） 1.20 1,045.00 1,254.00\n\n11/22/2023 SM29 审阅 E. Sutton 提供的案件更新和问题追踪表 0.40 1,360.00 544.00\n\n11/23/2023 ECS1 在 Mahwah 对抗程序中准备文件出示请求、通知和传票（1.0）；就此与 N. Bassett、W. Farmer 和 L. Song 通信（.2）；就其对证据开示请求的异议和回复与 A. Buck 通信（.1） 1.30 1,045.00 1,358.50\n\n11/24/2023 LS26 审阅并修订书面证据开示请求 0.80 855.00 684.00\n\n11/27/2023 ECS1 就其证据开示义务和提交时间表与证据开示对象通信（.1）；就 Ridwan Saib 的送达事宜与 A. Thorp（Harneys Legal）通信（.1）；就其证据开示义务的会商事宜与 A. Buck 通信（.1） 0.30 1,045.00 313.50\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 518 页，共 779 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00012 发票编号 2387043\n\n日期 缩写 说明 小时 费率 金额\n\n11/28/2023 ECS1 就 Mahwah 对抗程序中的证据开示准备文件出示请求、通知和传票 0.20 1,045.00 209.00\n\n11/28/2023 ECS1 就其证据开示义务和提交时间表与证据开示对象通信（.4）；就其证据开示义务事宜与 A. Buck 和 W. Farmer 会商（.5） 0.90 1,045.00 940.50\n\n11/28/2023 ECS1 审阅 Mahwah 对抗程序中已提交的证据开示文件（.3）；准备有关摘要（.1） 0.40 1,045.00 418.00\n\n11/28/2023 ECS1 就 PNC Bank 的证据开示及作用事宜与 K. Mitchell 和 P. Linsey 通话（.1）；就此与 L. Song 和 D. Barron 通信（.1） 0.20 1,045.00 209.00\n\n11/28/2023 WCF 就文件传票事宜与 E. Sutton 和 A. Buck 通话 0.50 1,270.00 635.00\n\n11/29/2023 ECS1 审阅 Mahwah 对抗程序中已提交的证据开示文件 0.10 1,045.00 104.50\n\n11/29/2023 ECS1 就 Mahwah 对抗程序中的证据开示准备文件出示请求、通知和传票 0.30 1,045.00 313.50\n\n11/30/2023 DEB4 就 Barnett 传票事宜与 S. Maza 通信 0.10 1,360.00 136.00\n\n11/30/2023 ECS1 审阅 Mahwah 对抗程序中已提交的文件 0.10 1,045.00 104.50\n\n11/30/2023 ECS1 在 Mahwah 对抗程序中准备文件出示请求、通知和传票（.4）；准备有关摘要（1.2）；就此与 S. Maza 开会（.2）；就此与 S. Maza 通信（.2）；向第三方送达传票（.8） 2.80 1,045.00 2,926.00\n\n11/30/2023 ECS1 就其证据开示义务和提交时间表与证据开示对象通信 0.60 1,045.00 627.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 519 页，共 779 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00012 发票编号 2387043\n\n日期 缩写\n说明 小时 费率 金额\n\n11/30/2023 ECS1 分析有关 Mahwah 证据开示对象、其资产、其与 Kwok 的关联以及与 Mahwah Mansion 有关的信息（.6）；就此与 D. Barron 通信（.1）；就此与 S. Maza 和 L. Song 通信（.2） 0.90 1,045.00 940.50\n\n11/30/2023 JK21 个人 修订非当事人个人的证据开示文件包 0.40 540.00 216.00\n\n11/30/2023 LS26 审阅与 Mahwah Mansion 有关的文件 0.10 855.00 85.50\n\n11/30/2023 SM29 审阅已提交的文件 0.40 1,360.00 544.00\n\n11/30/2023 SM29 就 Mahwah 证据开示更新事宜与 L. Despins 通信（.2）；就 Mahwah 证据开示摘要事宜与 E. Sutton 通信（.2）；审阅 E. Sutton 提供的有关摘要（.2）；就此与 E. Sutton 通话（.2） 0.80 1,360.00 1,088.00\n\n小计：\nB191 一般诉讼 158.90 183,087.50\n\n合计 158.90 183,087.50\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 1.00 1,975.00 1,975.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 10.90 1,675.00 18,257.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 17.80 1,675.00 29,815.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 6.50 1,360.00 8,840.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.50 1,360.00 6,120.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 25.80 1,270.00 32,766.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 47.60 1,045.00 49,742.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维奇） 律师 0.10 940.00 94.00\n\nLS26 Luyi Song（路易·宋） 律师 36.00 855.00 30,780.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 8.70 540.00 4,698.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 520 页，共 779 页\n\n已发生和垫付的成本\n\n日期 说明 数量 费率 金额\n\n11/14/2023 本地—餐饮—Ezra Sutton；10/26/2023；餐厅：Koshe Poke；城市：New York；晚餐；人数：1；因客户事项工作至深夜而发生的费用 33.02\n\n11/14/2023 本地—出租车—Ezra Sutton；10/26/2023；起讫地点：办公室/住所；服务类型：Lyft；因客户事项工作至深夜而发生的费用 115.62\n\n11/15/2023 本地—餐饮—Avram Luft；10/23/2023；餐厅：Yama；城市：New York；晚餐；人数：1；发生的餐费—为 Kwok 听证会准备工作至深夜 37.03\n\n11/22/2023 本地—餐饮—Ezra Sutton；11/02/2023；餐厅：Uber Eats；城市：New York；晚餐；人数：1；工作至深夜——深夜餐食 33.58\n\n11/28/2023 本地—出租车—Ezra Sutton；11/07/2023；起讫地点：办公室/住所；服务类型：Lyft；就该事项工作至深夜 71.13\n\n已发生和垫付的成本合计 \\$290.38\n\n本期费用和成本 \\$183,377.88\n\n应付余额总额—收件即付 \\$183,377.88\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 521 页，共 779 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387044\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n摘要页\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$931,398.00\n\n已发生和垫付的成本 6,247.61\n\n本期应付费用和成本 \\$937,645.61\n\n应付余额总额—收件即付 \\$937,645.61\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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\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、客户和事项编号。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。这是一个不回复的邮箱。\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387044\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇款副本\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$931,398.00\n\n已发生和垫付的成本 6,247.61\n\n本期应付费用和成本 \\$937,645.61\n\n应付余额总额—收件即付 \\$937,645.61\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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\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、客户和事项编号。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。这是一个不回复的邮箱。\n\nPAUL\n\nHASTINGS\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\n二月\n\n请注明发票编号：2387044\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间提供的专业服务\n\nHCHK 对抗程序 \\$931,398.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法院听证\n\n11/29/2023 DEB4 就介入人听证会中的陈述和询问与 L. Despins（L. Despins）、N. Bassett（N. Bassett）、A. Luft（A. Luft）和 L. Song（L. Song）开会（.2）；出席 HCHK 证据听证会（8.4）；就同一事项与 L. Despins、N. Bassett、L. Song 和 A. Luft 进行复盘（.2） 8.80 1,360.00 11,968.00\n\n11/29/2023 LAD4 处理介入人听证会（8.4）；与 N. Bassett、L. Song、D. Barron（D. Barron）和 A. Luft 就同一事项进行事后复盘（.2） 8.60 1,975.00 16,985.00\n\n11/29/2023 LAD4 与 N. Bassett、D. Barron、A. Luft 和 L. Song 就介入人听证会准备工作开会 0.20 1,975.00 395.0\n\n11/29/2023 AEL2 与 L. Despins、N. Bassett、D. Barron 和 L. Song 就证据陈述开会（.2）；在 HCHK 证据听证会上陈述案件（8.4）；与 L. Despins、N. Bassett、D. Barron 和 L. Song 就同一事项进行复盘（.2） 8.80 1,675.00 14,740.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 524 of 779\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/29/2023 LS26 就证据听证会中的陈述和询问与 L. Despins、N. Bassett、D. Barron 和 A. Luft 开会（.2）；出席与介入动议及澄清 TRO 动议有关的证据听证会（8.4）；就同一事项与 L. Despins、N. Bassett、D. Barron 和 A. Luft 进行复盘（.2） 8.80 855.00 7,524.00\n\n11/29/2023 NAB 参加听证会（8.4）；与 L. Despins、L. Song、D. Barron 和 A. Luft 就同一事项及后续步骤进行复盘（.2） 8.60 1,675.00 14,405.00\n\n11/29/2023 NAB 与 A. Luft、L. Despins、D. Barron 和 L. Song 就介入人听证会准备工作开会 0.20 1,675.00 335.00\n\n小计： B155 法院听证 44.00 66,352.02\n\nB191 一般诉讼\n\n11/01/2023 JK21 准备电子提交对中止动议的答复（0.4）；向法院电子提交对中止动议的答复及支持该答复的声明（0.6） 1.00 540.00 540.00\n\n11/01/2023 JK21 向法院电子提交修改证据听证会日程的联合动议（0.3）；审阅并处理对修改证据听证会日程的联合动议的送达（0.1） 0.40 540.00 216.00\n\n11/01/2023 JPK1 继续分析拟议介入人证人和证据清单及银行认证声明所涉银行记录（1.5）；就同一事项与 A. Lomas（A. Lomas）（Kroll（克罗尔））通信（.2） 1.70 940.00 1,598.00\n\n11/01/2023 JPK1 就修改证据听证会日程的联合动议与 T. Rutherford（T. Rutherford）通信（.1）；就同一事项与 J. Kuo（J. Kuo）通信（.1） 0.20 940.00 188.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/01/2023 JPK1 就 HCHK 银行认证声明与 D. Barron 通信 0.10 940.00 94.00\n\n11/01/2023 LAD4 审阅/编辑上诉期间中止执行异议（1.0）；就同一事项与 N. Bassett 电话沟通（.20）；第二次审阅/编辑同一事项（.40） 1.60 1,975.00 3,160.00\n\n11/01/2023 AEL2 审阅 J. Sherman（J. Sherman）关于分案审理的通信 0.20 1,675.00 335.00\n\n11/01/2023 AEL2 与 L. Song 通话，讨论听证会的潜在视频证据 0.20 1,675.00 335.00\n\n11/01/2023 AEL2 准备介入人听证会的证言笔录指定内容 1.60 1,675.00 2,680.00\n\n11/01/2023 AEL2 与 R. Jareck（R. Jareck）（Cole Schotz（科尔·肖茨））通话，讨论证人和 J. Sherman 0.30 1,675.00 502.50\n\n11/01/2023 LS26 准备反对中止动议及相关提交文件的部分内容（3.2）；与 A. Luft 通话，讨论介入人听证会的视频证据（.2） 3.40 855.00 2,907.00\n\n11/01/2023 NAB 起草并修订上诉期间中止执行动议答复的部分内容（2.2）；审阅同一事项的事实记录和证据（.8）；与 L. Despins 就同一事项开会（.2）；就同一事项与 W. Farmer（W. Farmer）通信（.5）；就同一事项与 L. Song 通信（.4）；进一步修订上诉期间中止执行动议答复草案（1.1）；审阅介入人律师致 Kroll 关于费用明细的信函（.2）；就同一事项与 L. Despins 和 J. Kosciewicz（J. Kosciewicz）通信（.1）；修订对介入人律师信函的答复草案（.3）；就拟议介入人听证会的证人与 A. Luft 通信（.7）；就拟议介入人听证会相关日程问题与 J. Kosciewicz 通信（.1） 6.60 1,675.00 11,055.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 526 of 779\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 受托人的 Luc Despins（Luc Despins） 50687-00014 发票编号 2387044\n\n（4.5）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/01/2023 WCF 起草有关规则 9019 上诉的上诉状部分内容（1.9）；审阅并修订对上诉期间中止执行的异议（2.6）；修订支持反对中止执行的声明和证据（.4）；就对中止执行异议的修订与 N. Bassett 通信（.2）；修订供提交的中止执行答复（.4）；起草和解上诉状中被上诉人论证部分（2.4） 7.90 1,270.00 10,033.00\n\n11/02/2023 DEB4 与 J. Kosciewicz 就 HK 证据开示开会 0.30 1,360.00 408.00\n\n11/02/2023 JK21 通过电子邮件送达反对 HCHK 中止动议的答复 0.20 540.00 108.00\n\n11/02/2023 JPK1 与 D. Barron 就 HK 证据开示及相关 HCHK 问题/任务开会（.3）；就同一事项与 A. Luft 通信（.1） 0.40 940.00 376.00\n\n11/02/2023 AEL2 与 N. Bassett 通话，讨论介入人听证会策略（.2）；就同一事项与 D. Barron 通信（.2） 0.40 1,675.00 670.00\n\n11/02/2023 AEL2 继续准备介入人听证会的证言笔录指定内容 2.10 1,675.00 3,517.50\n\n11/02/2023 NAB 与 A. Luft 通话，讨论介入人听证会策略（.2）；审阅有关规则 9019 命令上诉的上诉书状（.5）；与 W. Farmer 通话，讨论同一事项（.4）；进一步分析关于规则 9019 命令的上诉论点（.4）；就同一事项与 L. Despins 通信（.2）；与 J. Pastore（J. Pastore）（对方律师）通话，讨论同一事项（.2）；修订回应 Kroll 费用申请中信息请求的信函草案（.2）；就同一事项与 L. Despins、A. Bongartz（A. Bongartz）和 J. Kosciewicz 通信（.3） 2.40 1,675.00 4,020.00\n\n11/02/2023 WCF 起草关于诉讼资格及纽约州法的被上诉人书状论点（6.2）；与 N. Bassett 通话，讨论被上诉人书状问题（.4）；起草规则 9019 上诉中上诉状的部分内容 11.10 1,270.00 14,097.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/03/2023 DEB4 与 J. Kosciewicz 通话，讨论介入人听证会的证据清单 0.20 1,360.00 272.00\n\n11/03/2023 DEB4 与 A. Luft、N. Bassett、J. Kosciewicz 和 L. Song 就 HCHK 证据开示开会 1.00 1,360.00 1,360.00\n\n11/03/2023 DEB4 分析 HCHK 相关文件 0.90 1,360.00 1,224.00\n\n11/03/2023 IC 就不列颠哥伦比亚省案件 S2010412 进行研究 0.30 400.00 120.00\n\n11/03/2023 JPK1 分析拟议介入人的潜在证据，以用于排除证据动议（.7）；起草有关 HCHK 听证会准备工作的 PH 电话会议议程（.5） 1.20 940.00 1,128.00\n\n11/03/2023 JPK1 与 N. Bassett、A. Luft、D. Barron 和 L. Song 就 HCHK 审理准备工作及相关问题/任务举行电话会议（1.0）；与 D. Barron 电话沟通，讨论 HCHK 听证会准备工作的后续步骤（.2） 1.20 940.00 1,128.00\n\n11/03/2023 JPK1 就 HCHK 听证会的证人和证据清单与 D. Barron 通信 0.10 940.00 94.00\n\n11/03/2023 JPK1 就 HCHK 银行对账单与 Kroll 通信 0.30 940.00 282.00\n\n11/03/2023 JPK1 审阅文件，以确定是否纳入 HCHK 证据清单 0.50 940.00 470.00\n\n11/03/2023 JPK1 分析 Kroll 提供的有关 HCHK 受让人银行对账单的电子表格（.4）；就同一事项与 Kroll 通信（.1） 0.50 940.00 470.00\n\n11/03/2023 JPK1 就 HCHK 拟议介入人证言笔录的证据与 D. Mohamed（D. Mohamed）通信 0.20 940.00 188.00\n\n11/03/2023 LAD4 与 N. Bassett 电话沟通，讨论 HCHK 和解上诉 0.30 1,975.00 592.50\n\n11/03/2023 AEL2 审阅文件，以确定潜在证据 1.10 1,675.00 1,842.50\n\n11/03/2023 AEL2 起草 Yu（Yu）证言笔录指定内容 1.10 1,675.00 1,842.50\n\n11/03/2023 AEL2 与 D. Barron、N. Bassett、L. Song 和 J. Kosciewicz 就介入人听证会准备工作及相关证据清单开会 1.00 1,675.00 1,675.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/03/2023 AEL2 与 N. Bassett 后续通话，讨论与 Pastore 的会谈协商 0.10 1,675.00 167.50\n\n11/03/2023 AEL2 就证明顺序证据与 J. Kosciewicz 和 D. Barron 通信 0.40 1,675.00 670.00\n\n11/03/2023 AEL2 与 J. Pastore 和 N. Bassett 会谈协商，讨论延长上诉期限 0.50 1,675.00 837.50\n\n11/03/2023 LS26 审阅文件，准备介入人听证会 0.90 855.00 769.50\n\n11/03/2023 LS26 与 N. Bassett、A. Luft、D. Barron、J. Kosciewicz 就介入人听证会准备工作开会 1.00 855.00 855.00\n\n11/03/2023 NAB 与 A. Luft、D. Barron、J. Kosciewicz 和 L. Song 通话，讨论介入人听证会准备工作及相关问题（1.0）；与 A. Luft 和对方律师后续通话，讨论规则 9019 命令上诉问题（.5）；与 A. Luft 通话，讨论同一事项（.1）；与 L. Despins 通话，讨论同一事项（.3）；与 P. Linsey（P. Linsey）（NPM）通话，讨论同一事项（.1）；审阅并修订延长书状提交日程动议草案（.2）；就同一事项与 P. Linsey 通信（.1） 2.30 1,675.00 3,852.50\n\n11/05/2023 JPK1 继续审阅文件，以确定是否纳入拟议介入人证据清单草案 2.10 940.00 1,974.00\n\n11/05/2023 NAB 审阅介入人听证会的证言笔录指定内容和证据（1.1）；就同一事项与 A. Luft 通信（.1） 1.20 1,675.00 2,010.00\n\n11/06/2023 DEB4 与 A. Lomas（Kroll）就银行对账单开会 0.20 1,360.00 272.00\n\n11/06/2023 DEB4 就介入人听证会交叉询问准备工作与 A. Luft 通信 0.10 1,360.00 136.00\n\n11/06/2023 JPK1 进一步审阅文件，以确定是否纳入拟议介入人证据清单草案 4.00 940.00 3,760.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 529 of 779\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 受托人的 Luc Despins 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/06/2023 JPK1 分析《联邦民事诉讼规则》和《联邦证据规则》项下关于以证言笔录替代现场证言之可采性的标准适用 1.70 940.00 1,598.00\n\n11/06/2023 JPK1 分析在特定情形下排除公司证人证言的判例法 1.90 940.00 1,786.00\n\n11/06/2023 AEL2 审阅证言笔录指定内容 0.50 1,675.00 837.50\n\n11/06/2023 NAB 就缺席判决的上诉与对方律师通信（.3）；审阅与同一事项有关的拟议协议（.3） 0.60 1,675.00 1,005.00\n\n11/07/2023 DEB4 分析介入人诉状 0.20 1,360.00 272.00\n\n11/07/2023 DEB4 就介入人听证会的证据清单与 J. Kosciewicz 通信 0.20 1,360.00 272.00\n\n11/07/2023 DEB4 与 A. Luft 和 L. Song 就介入人听证会交叉询问准备工作开会 2.70 1,360.00 3,672.00\n\n11/07/2023 DEB4 就规则 55(c) 动议与 N. Bassett 和 A. Luft 通信 0.10 1,360.00 136.00\n\n11/07/2023 DEB4 就介入相关判例法与 S. Maza（S. Maza）通信 0.10 1,360.00 136.00\n\n11/07/2023 DEB4 就介入问题与 S. Maza 通信 0.20 1,360.00 272.00\n\n11/07/2023 DEB4 就 Liu（Liu）证言与 N. Bassett 通信 0.10 1,360.00 136.00\n\n11/07/2023 JPK1 继续分析在特定情形下排除公司证人的判例法 3.00 940.00 2,820.00\n\n11/07/2023 JPK1 修订证据清单草案，以纳入 N. Bassett 的意见（1.1）；进一步准备介入人听证会的证据（1.4） 2.50 940.00 2,350.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 530 of 779\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/07/2023 JPK1 审阅并修订拟介入方听证会的证物清单草案（.3）；审阅有关 HCHK 银行账户的 Kroll 电子表格（.5）；就此与 N. Bassett 通信（.2） 1.00 940.00 940.00\n11/07/2023 JPK1 就证言录取中的某些 GWGOPNZ 文件与 E. Sutton 通信 0.20 940.00 188.00\n11/07/2023 LAD4 与 A. Luft 和 N. Bassett 电话会议，讨论 HCHK 设备及介入方听证会准备工作 0.70 1,975.00 1,382.50\n11/07/2023 AEL2 分析 HCHK 听证会的证据问题 4.10 1,675.00 6,867.50\n11/07/2023 AEL2 就文件检索事宜与 DLA 通信（.2）；与 N. Bassett 和 DLA 通话讨论同一事宜（.5） 0.70 1,675.00 1,172.50\n11/07/2023 AEL2 与 L. Despins 和 N. Bassett 通话，讨论 HCHK 听证会规划 0.70 1,675.00 1,172.50\n11/07/2023 AEL2 与 D. Barron 和 L. Song 会面，讨论 HCHK 交叉询问主题（2.7）；分析并概述同一事项（1.4） 4.10 1,675.00 6,867.50\n11/07/2023 LS26 与 A. Luft 和 D. Barron 会议，讨论 HCHK 介入方听证会准备工作 2.70 855.00 2,308.50\n11/07/2023 NAB 审阅介入听证会的证物清单（.8）；就同一事项与 J. Kosciewicz 通信（.2）；与 A. Luft 和 DLA 通话讨论尽职调查问题（.5）；与 A. Luft 和 L. Despins 通话讨论 HCHK 数据、介入听证会准备工作及策略（.7）；进一步审阅介入方问题以准备听证会（.3） 2.50 1,675.00 4,187.50\n11/08/2023 DEB4 与 L. Song 会议，讨论 J. Pastore 的意见 0.20 1,360.00 272.00\n11/08/2023 DEB4 与 L. Song 和 A. Luft 会议，讨论交叉询问准备工作 2.70 1,360.00 3,672.00\n11/08/2023 DEB4 与 L. Song 通信，讨论 Yongbing Zhand 证据 0.10 1,360.00 136.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/08/2023 DEB4 与 A. Luft 通信，讨论 Rule 55(c) 问题 0.40 1,360.00 544.00\n11/08/2023 DEB4 分析与介入问题有关的文件 0.30 1,360.00 408.00\n11/08/2023 AEL2 就要求进行协商会谈与 P. Linsey 通信 0.50 1,675.00 837.50\n11/08/2023 AEL2 就介入方通信及受让人权利与 D. Barron 通信 0.40 1,675.00 670.00\n11/08/2023 AEL2 分析 HCHK 证人询问理论（3.5）；与 D. Barron 和 L. Song 会议讨论同一事项（2.7） 6.20 1,675.00 10,385.00\n11/08/2023 AEL2 与 R. Jareck（CS）通话，讨论数据访问权及受让人权利 0.60 1,675.00 1,005.00\n11/08/2023 LS26 审阅有关 HCHK 介入的听证会记录 0.40 855.00 342.00\n11/08/2023 LS26 与 D. Barron 会议，讨论 J. Pastore 的意见（0.2）；与 A. Luft 和 D. Barron 会议，讨论 HCHK 听证会准备及交叉询问准备工作（2.7） 2.90 855.00 2,479.50\n11/08/2023 NAB 审阅 HCHK Entities 的 Rule 55(c) 动议（.2）；就同一事项与 L. Despins 通信（.2） 0.40 1,675.00 670.00\n11/09/2023 DEB4 就证人及证物清单与 J. Kosciewicz 通信（0.2）；就设备数据与 A. Luft 通信（0.3） 0.50 1,360.00 680.00\n11/09/2023 DEB4 就介入方听证会的证物清单与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n11/09/2023 DEB4 与 L. Song 会议，讨论 HCHKV 公司结构 0.20 1,360.00 272.00\n11/09/2023 DEB4 与 A. Luft 和 L. Song 会议，讨论介入方听证会准备工作 1.50 1,360.00 2,040.00\n11/09/2023 JPK1 修订拟介入方听证会的证物清单草案（.1）；审阅受让人档案内的投资者主送达清单（.3）；就同一事项与 D. Barron 通信（.1） 0.50 940.00 470.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/09/2023 JPK1 审阅受让人档案中用于拟介入方听证会的电子邮件 0.40 940.00 376.00\n11/09/2023 JPK1 审阅并编制拟介入方证言录取中所用证物目录（.6）；就同一事项与 D. Barron 通信（.1） 0.70 940.00 658.00\n11/09/2023 JPK1 审阅受让人档案中的电子邮件，以备可能在拟介入方听证会上使用 0.40 940.00 376.00\n11/09/2023 JPK1 在受让人档案中进行针对性检索，以寻找可能在拟介入方听证会上使用的文件 1.50 940.00 1,410.00\n11/09/2023 JPK1 就拟介入方文件审阅及未决问题与 N. Bassett、D. Barron、A. Luft、W. Farmer 和 L. Song 通信 0.40 940.00 376.00\n11/09/2023 JPK1 修订 HCHK 证据听证会的证物清单草案 1.10 940.00 1,034.00\n11/09/2023 JPK1 起草有关排除公司 Rule 30(b)(6) 证人证言以及以证言录取证词代替现场证言的备忘录部分内容 1.00 940.00 940.00\n11/09/2023 AEL2 分析并概述 BC 证言录取计划 2.40 1,675.00 4,020.00\n11/09/2023 AEL2 审阅并选择证言录取指定内容及证物（4.6）；与 D. Barron 和 L. Song 会议讨论同一事项（1.5） 6.10 1,675.00 10,217.50\n11/09/2023 LS26 与 D. Barron 会议，讨论 HCHKV 公司结构（0.2）；为介入方听证会准备交叉询问提纲部分内容（0.9） 1.10 855.00 940.50\n11/09/2023 LS26 与 A. Luft 和 D. Barron 会议，讨论介入方听证会准备工作 1.50 855.00 1,282.50\n11/09/2023 NAB 就介入听证会证物与 A. Luft 和 J. Kosciewicz 通信（.2）；审阅同一事项（.2） 0.40 1,675.00 670.00\n11/09/2023 SM29 审阅撤销裁定的动议 0.50 1,360.00 680.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 533 页，共 779 页\n\nLuc Despins（Luc Despins），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/10/2023 DEB4 与 L. Song 会议，讨论证据问题（0.3）；审阅同一事项（.2）；与 N. Bassett、A. Luft、J. Kosciewicz、W. Farmer 和 L. Song 会议，讨论同一事项（1.5）；与 D. Smith（DLA）会议，讨论 HCHK 文件（0.4）；就同一事项与 M. Tsukerman（CS）通信（0.1）；就加快审理远程出庭动议的动议与 L. Song 和 N. Bassett 通信（0.1）；就 Rule 55(c) 动议与 D. Carnelli（NPM）通信（0.1） 2.70 1,360.00 3,672.00\n11/10/2023 JK21 向法院电子提交对加快裁定远程出庭动议的动议的答复 0.40 540.00 216.00\n11/10/2023 JK21 就介入方文件与 D. Barron 通信 0.30 540.00 162.00\n11/10/2023 JPK1 与 L. Song 通话，讨论 2023 年 11 月 29 日听证会的证人及证物清单 0.20 940.00 188.00\n11/10/2023 JPK1 参加与 N. Bassett、A. Luft、D. Barron、W. Farmer 和 L. Song 的电话会议，讨论介入方听证会准备工作及证据问题 1.50 940.00 1,410.00\n11/10/2023 LAD4 审阅与 G Club 有关的问题并概述同一事项的计划 3.10 1,975.00 6,122.50\n11/10/2023 AEL2 审阅听证会可能使用的证物 3.70 1,675.00 6,197.50\n11/10/2023 AEL2 与 N. Bassett、D. Barron、W. Farmer、J. Kosciewicz 和 L. Song 通话，讨论 HCHK 证据听证会的拟议证物 1.50 1,675.00 2,512.50\n11/10/2023 LS26 为介入方听证会准备交叉询问提纲部分内容 1.70 855.00 1,453.50\n11/10/2023 LS26 与 N. Bassett、A. Luft、D. Barron、W. Farmer 和 J. Kosciewicz 会议，讨论介入方听证会准备工作 1.50 855.00 1,282.50\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 534 页，共 779 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/10/2023 LS26 与 D. Barron 会议，讨论证据问题（0.3）；与 J. Kosciewicz 通话，讨论介入方听证会的证人及证物清单（0.2）；为介入方证据听证会准备证物（3.3） 3.80 855.00 3,249.00\n11/10/2023 NAB 审阅为介入听证会准备的证据问题（.4）；与 A. Luft、J. Kosciewicz、D. Barron、L. Song 和 W. Farmer 通话，讨论证物清单、证据排除动议及相关听证会问题（1.5）；审阅准许远程证言的动议及加快审理该动议的动议（.3）；起草对此的答复（1.0）；就同一事项与 W. Farmer 通信（.2） 3.40 1,675.00 5,695.00\n11/10/2023 WCF 与 N. Bassett、A. Luft、L. Song、J. Kosciewicz 和 D. Barron 通话，讨论介入方证据听证会准备工作及证据问题（1.5）；起草对加快审理远程证言动议的动议的答复（.4） 1.90 1,270.00 2,413.00\n11/11/2023 DEB4 与 L. Song、N. Bassett、W. Farmer 和 A. Luft 会议，讨论介入方听证会准备工作（2.0）；随后与 L. Song 会议讨论同一事项（0.1） 2.10 1,360.00 2,856.00\n11/11/2023 AEL2 与 D. Barron、L. Song、N. Bassett 和 W. Farmer 会面，讨论 HCHK 证据听证会的拟议证物清单 2.00 1,675.00 3,350.00\n11/11/2023 LS26 与 N. Bassett、A. Luft、D. Barron 和 W. Farmer 会议，讨论介入方听证会准备工作 2.00 855.00 1,710.00\n11/11/2023 LS26 与 D. Barron 会议，讨论介入方听证会准备工作（0.1）；为介入方听证会准备交叉询问提纲部分内容（1.5） 1.60 855.00 1,368.00\n11/11/2023 NAB 与 A. Luft、W. Farmer、D. Barron 和 L. Song 通话，讨论介入听证会的证物清单及准备工作 2.00 1,675.00 3,350.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 535 页，共 779 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/11/2023 WCF 与 N. Bassett、A. Luft、L. Song 和 D. Barron 通话（部分），讨论证据清单、证物及反驳、弹劾策略 1.50 1,270.00 1,905.00\n11/12/2023 DEB4 与 L. Song 和 J. Kosciewicz 会议，讨论 HCHK 证据问题（1.0）；随后与 L. Song 会议讨论同一事项（0.2）；就 HCHK 文件与 M. Tsukerman（CS）通信（0.1） 1.30 1,360.00 1,768.00\n11/12/2023 DEB4 分析与交叉询问准备工作有关的文件 1.80 1,360.00 2,448.00\n11/12/2023 JPK1 起草 2023 年 11 月 29 日介入方听证会的证人清单 0.30 940.00 282.00\n11/12/2023 JPK1 与 L. Song 和 D. Barron 电话会议，讨论 HCHK 证据问题 1.00 940.00 940.00\n11/12/2023 JPK1 修订 2023 年 11 月 29 日听证会的肯定性证物清单和反驳证物清单（1.7）；就同一事项与 L. Song 通信（.2） 1.90 940.00 1,786.00\n11/12/2023 LS26 为拟介入方听证会准备交叉询问提纲部分内容 3.70 855.00 3,163.50\n11/12/2023 LS26 与 D. Barron 和 J. Kosciewicz 通话，讨论证据问题及拟介入方听证会准备工作（1.0）；随后与 D. Barron 通话讨论同一事项（.2） 1.20 855.00 1,026.00\n11/12/2023 LS26 为拟介入方听证会准备证物 3.90 855.00 3,334.50\n11/12/2023 NAB 就 HCHK 听证会准备工作与 A. Luft 通信 0.70 1,675.00 1,172.50\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 536 页，共 779 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/13/2023 DEB4 起草 DLA 声明（0.6）；就此举行会议（0.1）；与 J. Kosciewicz、L. Song、W. Farmer、N. Bassett、J. Kosciewicz 及 A. Luft 就 HCHK 证据问题举行会议（1.1）；进一步与 J. Kosciewicz、L. Song、N. Bassett 及 A. Luft 就证据问题举行会议（1.1）；与 L. Song 就此通信（0.2）；与 W. Farmer 和 J. Kosciewicz 就事实陈述通信（0.1）；与 A. Luft 就 G Club 决定通信（0.2）；与 M. Tsukerman（Cole Schotz（科尔·肖茨律师事务所））就受让人送达清单举行会议（0.1）；分析与 HCHK 拟介入人听证会有关的文件（1.6） 5.10 1,360.00 6,936.00\n\n11/13/2023 ECS1 审阅并评论有关 G Club 文件提交的命令送达情况（.1）；与 D. Barron 就此通信（.1）；与 J. Kuo 就此通信（.1） 0.30 1,045.00 313.50\n\n11/13/2023 HRO 研究有关庭前排除动议、排除未经认证文件及 Rule 30(b)(6) 公司证人的先例，以及法律标准的适用 1.50 400.00 600.00\n\n11/13/2023 JK21 以电子方式送达要求提交 G Club 文件的命令 0.30 540.00 162.00\n\n11/13/2023 JPK1 与 D. Barron 就拟介入人听证会的证人及证物清单通信（.1）；与 L. Song 就拟介入人听证会的证人及证物清单通信（.2）；与 N. Bassett 就证言摘录指定通信（.1） 0.40 940.00 376.00\n\n11/13/2023 JPK1 审阅法院关于放弃 G Club 文件特权的命令 0.20 940.00 188.00\n\n11/13/2023 JPK1 与 D. Barron 就 2023 年 10 月 30 日电话会议的 DLA 记录举行会议 0.10 940.00 94.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/13/2023 JPK1 审阅 P. Fenaroli 关于真实性的通信（.3）；与 N. Bassett 就此通信（.1） 0.40 940.00 376.00\n\n11/13/2023 JPK1 与 W. Farmer 就庭前排除动议通信（.1）；与 P. Hawthorne 就庭前排除动议先例通信（.2） 0.30 940.00 282.00\n\n11/13/2023 JPK1 与 D. Barron 就 Sari Placoni 电子邮件通信 0.10 940.00 94.00\n\n11/13/2023 JPK1 与 N. Bassett、D. Barron、A. Luft、W. Farmer 和 L. Song 就 HCHK 听证会准备及相关问题/任务举行电话会议 1.10 940.00 1,034.00\n\n11/13/2023 JPK1 准备证言摘录指定（1.4）；审阅并标记证言记录以进行保密删节（1.7） 3.10 940.00 2,914.00\n\n11/13/2023 JPK1 与 N. Bassett 就反对拟介入人的介入动议通信 0.10 940.00 94.00\n\n11/13/2023 JPK1 与 L. Song 就拟介入人听证会的证人及证物清单通信 0.30 940.00 282.00\n\n11/13/2023 JPK1 与 N. Bassett、D. Barron、A. Luft、L. Song 就拟介入人听证会的证人及证物清单举行电话会议（1.1）；审阅并准备有关记录（.5） 1.60 940.00 1,504.00\n\n11/13/2023 AEL2 准备无争议事实陈述的部分内容 2.20 1,675.00 3,685.00\n\n11/13/2023 AEL2 与 N. Bassett、L. Song、D. Barron、W. Farmer 和 J. Kosciewicz 就无争议事实及庭前排除动议举行会议 1.10 1,675.00 1,842.50\n\n11/13/2023 AEL2 与 L. Song、D. Barron、J. Kosciewicz 和 N. Bassett 就社交媒体证物举行会议 1.10 1,675.00 1,842.50\n\n11/13/2023 AEL2 分析介入人的认证及证据问题 1.70 1,675.00 2,847.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/13/2023 AEL2 分析拟列入证物清单的潜在证物 2.70 1,675.00 4,522.50\n\n11/13/2023 AEL2 与 N. Bassett 就 DLA 通信 0.30 1,675.00 502.50\n\n11/13/2023 AEL2 审阅证词以考虑证物 0.90 1,675.00 1,507.50\n\n11/13/2023 LS26 准备拟介入人听证会的证物清单 2.40 855.00 2,052.00\n\n11/13/2023 LS26 与 N. Bassett、A. Luft、D. Barron、W. Farmer 和 J. Kosciewicz 就拟介入人听证会准备举行会议（1.1）；进一步与 N. Bassett、A. Luft、D. Barron 和 J. Kosciewicz 就此举行会议（1.1）；与 J. Kosciewicz 就此通信（.4） 2.60 855.00 2,223.00\n\n11/13/2023 LS26 准备拟介入人听证会交叉询问提纲的部分内容 1.60 855.00 1,368.00\n\n11/13/2023 NAB 与 J. Kosciewicz、L. Song、W. Farmer 就介入听证会准备工作通信（.4）；与 D. Barron、J. Kosciewicz、L. Song 和 A. Luft 就证人及证物清单通话（1.1）；审阅拟介入人听证会的证物清单及证物（.4）；审阅并修改证言摘录指定及声明草案（.6）；进一步与 J. Kosciewicz、A. Luft、L. Song 和 D. Barron 就此通话（1.1）；审阅提交材料及问题以准备口头辩论（1.8）；审阅 G Club 证据开示命令（.2） 5.60 1,675.00 9,380.00\n\n11/13/2023 WCF 与 L. Song、N. Bassett、A. Luft、D. Barron、J. Kosciewicz 就介入人审理的证物及证人清单和庭前排除动议通话（1.1）；起草有关 HCHK 介入人审理的约定事实（2.2）；审阅并修改 UnitedLex（UnitedLex）先前的证人认证声明（.3） 3.60 1,270.00 4,572.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 539 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/14/2023 DEB4 与 A. Luft 和 L. Song 就 HCHK 听证会准备举行会议（2.8）；与 M. Tsukerman（CS）就 HCHK 资产通信（0.1）；与 J. Kosciewicz 就密封问题通信（0.1）；与 L. Song 就 HCHK 听证会准备通信（0.2）；与 W. Farmer 就事实约定通信（0.3）；分析同一事项（0.3）；与 N. Bassett 就 HCHK 听证会的证物清单通信（0.3）；与 L. Song 就证物问题举行会议（0.2） 4.30 1,360.00 5,848.00\n\n11/14/2023 ECS1 审阅有关 G Club 文件提交命令的送达证明 0.10 1,045.00 104.50\n\n11/14/2023 HRO 研究有关排除未经认证文件及 Rule 30(b)(6) 公司证人的庭前排除动议先例，以及适用的法律标准 1.60 400.00 640.00\n\n11/14/2023 JK21 向法院以电子方式提交 2023 年 11 月 29 日听证会的证人及证物清单 1.80 540.00 972.00\n\n11/14/2023 JK21 准备有关要求提交 G Club 文件命令的送达证明（0.3）；向法院以电子方式提交有关要求提交 G Club 文件命令的送达证明（0.3） 0.60 540.00 324.00\n\n11/14/2023 JPK1 修改拟介入人听证会的证人及证物清单（1.5）；为此准备证物（1.7）；与 N. Bassett 就证人及证物清单通信（.1）；与 L. Song 就证人及证物清单通信（.3） 3.60 940.00 3,384.00\n\n11/14/2023 JPK1 起草针对拟介入人证物清单的密封动议 1.50 940.00 1,410.00\n\n11/14/2023 JPK1 与 L. Song 就证人及证物清单电话通话 0.40 940.00 376.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/14/2023 JPK1 与 N. Bassett 就拟介入人提出的保密请求通信 0.10 940.00 94.00\n\n11/14/2023 JPK1 审阅并评论经修改的拟介入人证物（1.3）；为此准备分隔页（1.2） 2.50 940.00 2,350.00\n\n11/14/2023 JPK1 修改证人及证物清单（1.0）；与 J. Pastore 就此通信（.2） 1.20 940.00 1,128.00\n\n11/14/2023 AEL2 修改证据提交材料（1.9）；与 N. Bassett 就此通话（.4） 2.30 1,675.00 3,852.50\n\n11/14/2023 AEL2 修改拟定的无争议事实陈述 4.10 1,675.00 6,867.50\n\n11/14/2023 AEL2 与 D. Barron 和 L. Song 就对 BC 证人进行交叉询问举行会议（2.8）；审阅并补充相关提纲（2.3） 5.10 1,675.00 8,542.50\n\n11/14/2023 LS26 准备拟介入人听证会的证人及证物清单（7.4）；与 J. Kosciewicz 就此通话（.4） 7.80 855.00 6,669.00\n\n11/14/2023 LS26 与 D. Barron 和 A. Luft 就听证会准备举行会议（2.8）；与 D. Barron 就证物问题举行会议（.2） 3.00 855.00 2,565.00\n\n11/14/2023 NAB 最终审阅介入听证会的证物清单（.8）；与 J. Kosciewicz 和 L. Song 就此通信（.5）；与 A. Luft 就此及听证会准备工作通话（.4）；准备介入听证会的辩论提纲（1.7）；审阅并修改约定事实陈述草案（.6）；与 A. Luft 就此通信（.2） 4.20 1,675.00 7,035.00\n\n11/15/2023 DM26 审阅并准备受托人及拟介入人就 11/29/23 关于 Despins v. HCHK, et al.，案件编号 23ap5013 的听证会所提交文件中的证物，并与 L. Song、J. Kosciewicz、D. Barron、A. Luft、N. Bassett 共享 2.70 540.00 1,458.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 541 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/15/2023 DEB4 修改事实约定（0.8）；分析 HCHK 听证会的证物及相关文件（0.5）；与 L. Song 和 J. Kosciewicz 就此通信（0.4）；与 L. Song、J. Kosciewicz、N. Bassett 和 A. Luft 就介入人证据举行会议（2.2）；与 A. Luft 和 N. Bassett 就远程出庭动议通信（0.1） 4.00 1,360.00 5,440.00\n\n11/15/2023 ECS1 与 J. Kosciewicz 就向拟介入人送达证言取证通知通信 0.20 1,045.00 209.00\n\n11/15/2023 JPK1 与 L. Song 就对 HCHK 拟介入人证人及证物清单的异议通信 0.20 940.00 188.00\n\n11/15/2023 JPK1 与 T. Rutherford 就拟介入人证人及证物清单电话通话 0.10 940.00 94.00\n\n11/15/2023 JPK1 审阅拟介入人的证人及证物清单（.3）；与 P. Fenaroli 就未删节证物通信（.1）；与 D. Barron 就此通信（.1） 0.50 940.00 470.00\n\n11/15/2023 JPK1 分析有关庭前排除动议标准的第二巡回区判例法（.4）；分析有关排除公司 Rule 30(b)(6) 证词能力的判例法（1.0）；开始起草排除拟介入人证据的庭前排除动议（3.7） 5.10 940.00 4,794.00\n\n11/15/2023 JPK1 与 N. Bassett、A. Luft、D. Barron 和 L. Song 就对拟介入人证物的异议举行电话会议 2.20 940.00 2,068.00\n\n11/15/2023 JPK1 与 D. Barron 就拟介入人证人清单通信（.1）；与 L. Song 就此通信（.2） 0.30 940.00 282.00\n\n11/15/2023 JPK1 进一步起草对拟介入人证物清单的异议 0.70 940.00 658.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/15/2023 JPK1 就 G Club 命令（.1）与 A. Luft 通信；审阅 G Club 命令（.1）；审阅 G Club 上诉通知（.1）；就同一事项与 N. Bassett 通信（.1） 0.40 940.00 376.00\n\n11/15/2023 JPK1 就 HCHK 的审前排除证据动议与 W. Farmer 通话 0.20 940.00 188.00\n\n11/15/2023 LAD4 审阅 G Club 暂停执行动议并准备答复要点 2.90 1,975.00 5,727.50\n\n11/15/2023 AEL2 与 N. Bassett、D. Barron、L. Song 和 J. Kosciewicz 开会，讨论对介入方证据的异议（2.2）；分析同一事项及相关审前排除证据动议（.5） 2.70 1,675.00 4,522.50\n\n11/15/2023 AEL2 分析对证据可能提出的异议 1.80 1,675.00 3,015.00\n\n11/15/2023 LS26 与 N. Bassett、A. Luft、D. Barron 和 J. Kosciewicz 开会，讨论证据清单及拟介入方听证会准备工作 2.20 855.00 1,881.00\n\n11/15/2023 LS26 审阅拟介入方的证据 0.70 855.00 598.50\n\n11/15/2023 LS26 准备拟介入方听证会交叉询问提纲的部分内容 1.90 855.00 1,624.50\n\n11/15/2023 NAB 审阅介入听证会的证据（.4）；审阅法律依据并继续准备介入听证会的辩论提纲（.7）；就证据问题与 J. Kosciewicz 通信（.2）；审阅介入方的证人和证据清单，并分析对其提出的异议（.8）；参加与 A. Luft、J. Kosciewicz、L. Song 和 D. Barron 就同一事项及审前排除证据动议进行的部分通话（1.2）；审阅约定事实陈述草案（.5）；审阅关于远程证言的裁定（.2）；审阅与 G Club 在上诉期间暂停执行证据开示命令之动议有关的提交文件（.2）；就同一事项与 L. Despins 通信（.1）；准备加快审理动议的答复草案（.2） 4.50 1,675.00 7,537.50\n\n案号 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 543 页，共 779 页\n\nLuc Despins（Luc Despins）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/15/2023 WCF 起草有关介入方及程序背景的约定事实（3.8）；就审前排除证据动议与 J. Kosciewicz 通话（.2）；分析有关审前排除证据动议、认证及证言笔录的法律依据（.6） 4.60 1,270.00 5,842.00\n\n11/16/2023 DEB4 就 BC 实体索赔与 N. Bassett 和 A. Luft 通信（0.1）；就审前排除证据动议与 J. Kosciewicz 通信（0.2）；与 L. Song 开会，讨论交叉询问准备工作（1.3）；分析与此相关的文件（1.8） 3.40 1,360.00 4,624.00\n\n11/16/2023 JPK1 审阅 N. Bassett 对拟介入方证据清单异议所作的修改（.1）；修改对拟介入方证据清单的异议（.2）；就同一事项与 N. Bassett 通信（.1） 0.40 940.00 376.00\n\n11/16/2023 JPK1 继续起草 HCHK 拟介入方审前排除证据动议 4.60 940.00 4,324.00\n\n11/16/2023 AEL2 就上诉期间暂停执行问题与 L. Despins 和 N. Bassett 通信 0.20 1,675.00 335.00\n\n11/16/2023 AEL2 与 G Club 律师、N. Bassett 和 L. Song 协商，讨论证据问题 0.40 1,675.00 670.00\n\n11/16/2023 AEL2 审阅辩论意见和声明，以准备 Scot 在听证会上的证言 1.10 1,675.00 1,842.50\n\n11/16/2023 AEL2 分析法院关于上诉期间暂停执行动议的意见书 0.30 1,675.00 502.50\n\n11/16/2023 AEL2 应对 G Club 的紧急动议程序 1.20 1,675.00 2,010.00\n\n11/16/2023 LS26 与 N. Bassett、A. Luft 和 G Club 律师开会，讨论介入听证会（.4）；后续审阅所讨论的问题（.6） 1.00 855.00 855.00\n\n案号 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 544 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/16/2023 LS26 准备介入听证会交叉询问提纲的部分内容（2.6）；与 D. Barron 就同一事项开会（1.3）；就证据翻译事宜与 TransPerfect 通信（0.4）；审阅听证会证据和证据清单（2.8）；准备听证会问题／任务清单（0.5） 7.60 855.00 6,498.00\n\n11/16/2023 NAB 审阅介入方证据清单的证据和异议（1.4）；就同一事项与 J. Kosciewicz 通信（.3）；审阅经修改的约定事实陈述（.5）；分析证据问题和审前排除证据动议（.6） 2.80 1,675.00 4,690.00\n\n11/16/2023 WCF 与 J. Monzon 和 S. Phan（ULX）通话，讨论与介入审判动议有关的认证声明和证据（.3）；审阅有关网页截图认证的初步禁令听证会证言（.3）；起草有关介入审判数字证据的 Monzon 声明（.8） 1.40 1,270.00 1,778.00\n\n11/17/2023 AME 为法院介入听证会准备视频文件 0.40 420.00 168.00\n\n11/17/2023 DEB4 与 L. Song 开会，讨论交叉询问准备工作（0.3）；就听证会问题／任务清单与 L. Song 和 J. Kosciewicz 通信（0.1）；分析与此相关的文件（0.4） 0.80 1,360.00 1,088.00\n\n11/17/2023 JPK1 就审前排除证据动议与 W. Farmer 通信 0.30 940.00 282.00\n\n11/17/2023 JPK1 与 A. Luft 和 L. Song 电话通话，讨论证据问题和审前排除证据动议 1.10 940.00 1,034.00\n\n11/17/2023 JPK1 继续起草 HCHK 拟介入方审前排除证据动议 2.50 940.00 2,350.00\n\n11/17/2023 JPK1 与 Pastore 律师事务所、N. Bassett、A. Luft 和 L. Song 进行电话协商，讨论对证据清单的证据异议 0.90 940.00 846.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/17/2023 JPK1 就向破产法院提交视频文件事宜与 L. Song 通信 0.10 940.00 94.00\n\n11/17/2023 JPK1 为审前排除证据动议排除证据而分析拟介入方证据清单（.4）；就同一事项与 W. Farmer 通信（.1） 0.50 940.00 470.00\n\n11/17/2023 LAD4 与 A. Luft 电话通话，讨论介入方传唤受托人作为证人事宜 0.30 1,975.00 592.50\n\n11/17/2023 AEL2 与 L. Song 和 J. Kosciewicz 通话，讨论审前排除证据动议和证据问题 1.10 1,675.00 1,842.50\n\n11/17/2023 AEL2 与 J. Pastore 律师事务所、N. Bassett、L. Song 和 J. Kosciewicz 协商，讨论证人和证据 0.90 1,675.00 1,507.50\n\n11/17/2023 AEL2 审阅问题并准备协商提纲，讨论证据和证人 1.20 1,675.00 2,010.00\n\n11/17/2023 AEL2 与 L. Despins 通话，讨论受托人证人证言 0.30 1,675.00 502.50\n\n11/17/2023 LS26 就证据翻译事宜与 TransPerfect 通信 0.20 855.00 171.00\n\n11/17/2023 LS26 与 Pastore 律师事务所、N. Bassett、A. Luft 和 J. Kosciewicz 协商，讨论听证会证据 0.90 855.00 769.50\n\n11/17/2023 LS26 与 A. Luft 和 J. Kosciewicz 通话，讨论听证会准备、证据问题及审前排除证据动议 1.10 855.00 940.50\n\n11/17/2023 LS26 为介入听证会审阅诉状和听证会记录（2.6）；与 D. Barron 开会，讨论同一事项及交叉询问（0.3） 2.90 855.00 2,479.50\n\n11/17/2023 NAB 与 A. Luft、J. Kosciewicz、L. Song 和对方律师通话，讨论证据异议（.9）；就事实陈述和证据问题与 A. Luft、J. Kosciewicz 通信（.4）；审阅并评论介入听证会证人询问和交叉询问草案及辩论意见（2.0）；就 G Club 上诉问题与 P. Linsey 通信（.2） 3.50 1,675.00 5,862.50\n\n日期 缩写 说明 小时 费率 金额\n\n11/17/2023 WCF 修改有关介入审判的拟议约定事实（1.8）；起草有关介入方证人和证据的审前排除证据动议（2.9） 4.70 1,270.00 5,969.00\n\n11/18/2023 DEB4 就审前排除证据动议与 J. Kosciewicz 通信 0.40 1,360.00 544.00\n\n11/18/2023 JPK1 就审前排除证据动议与 D. Barron、W. Farmer 和 L. Song 通信 0.10 940.00 94.00\n\n11/18/2023 JPK1 起草针对审前排除证据动议的密封动议 0.50 940.00 470.00\n\n11/19/2023 LS26 准备拟介入方听证会交叉询问提纲 5.30 855.00 4,531.50\n\n11/19/2023 LS26 审阅听证会证据（2.0）；就证据翻译事宜与 TransPerfect 通信（0.2） 2.20 855.00 1,881.00\n\n11/20/2023 AME 准备视频文件证据（.4）；就同一事项与 L. Song 通信（.1） 0.50 420.00 210.00\n\n11/20/2023 DEB4 就审前排除证据动议与 W. Farmer 通信（0.2）；就交叉询问准备工作与 L. Song 通信（0.1）；就同一事项与 A. Luft 通信（0.1） 0.40 1,360.00 544.00\n\n11/20/2023 ECS1 准备与拟介入方听证会有关的审前排除证据动议和无争议事实陈述（2.4）；就同一事项与 W. Farmer 和 L. Song 通信（.3）；进一步就同一事项与 W. Farmer、N. Bassett、J. Kuo 和 L. Song 通信（.6）；准备支持审前排除证据动议的声明（.6） 3.90 1,045.00 4,075.50\n\n案号 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 547 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/20/2023 JK21 准备审前排除证据动议声明的附件（2.4）；准备供提交的审前排除证据动议（0.2）；准备供提交的 Bassett 声明（0.1）；准备供提交的联合事实约定（0.1）；向法院电子提交审前排除证据动议（0.1）；向法院电子提交 Bassett 声明（0.4）；向法院电子提交联合事实约定（0.1）；电子提交密封动议（0.1）；电子提交已密封的审前排除证据动议及附件（0.2） 3.70 540.00 1,998.00\n\n11/20/2023 JPK1 与拟介入方审阅事实约定 0.20 940.00 188.00\n\n11/20/2023 JPK1 审阅审前排除证据动议草案（.2）；就支持审前排除证据动议的 Bassett 声明与 E. Sutton 通信（.1） 0.30 940.00 282.00\n\n11/20/2023 AEL2 修改审前排除证据动议草案 1.80 1,675.00 3,015.00\n\n11/20/2023 AEL2 修改拟议约定事实陈述 1.10 1,675.00 1,842.50\n\n11/20/2023 AEL2 与 R. Jareck（CS）通话，讨论听证会证人 0.40 1,675.00 670.00\n\n11/20/2023 LS26 审阅并准备 11 月 29 日听证会的证据 3.40 855.00 2,907.00\n\n11/20/2023 LS26 准备拟介入方听证会交叉询问提纲的部分内容 2.20 855.00 1,881.00\n\n11/20/2023 LS26 准备密封动议、证据和声明 3.10 855.00 2,650.50\n\n案号 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 548 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/20/2023 NAB 审阅并修改审前动议草案（1.5）；就此与 W. Farmer（W. 法默）通信（.2）；就此与 L. Despins（L. 德斯潘）通信（.1）；就拟议事实陈述与 W. Farmer、L. Song（L. 宋）通信（.3）；就庭审计划与 L. Song 通信（.1）；进一步审阅并修改审前动议草案（1.1）；审阅对方当事人对事实陈述的意见（.5）；就此与 A. Luft（A. 卢夫特）、W. Farmer 通信（.5）；审阅与审前动议有关的声明、密封动议及其他文件（.4）；就此进一步与 W. Farmer 通信（.4）；审阅对方当事人的审前动议（.2） 5.30 1,675.00 8,877.50\n\n11/20/2023 WCF 起草关于介入申请人的证据和证人的审前动议（4.6）；就此与 N. Bassett（N. 巴塞特）和 A. Luft 通信（.2）；审阅并修改约定事实（2.9）；就约定事实与 N. Bassett 和 A. Luft 通信（.2）；审阅并修改 Bassett 关于审前动议的声明（.3）；修改审前动议及支持性文件以供提交（2.6）；修改约定事实以供提交（1.3） 12.10 1,270.00 15,367.00\n\n11/21/2023 DEB4 分析与编制拟议介入申请人听证会交叉询问提纲有关的文件 3.80 1,360.00 5,168.00\n\n11/21/2023 JK21 编制译文证据电子提交通知（0.2）；向法院电子提交译文证据通知（0.2） 0.40 540.00 216.00\n\n11/21/2023 JK21 办理审前动议、附证据的声明及密封动议的补充送达 0.40 540.00 216.00\n\n11/21/2023 AEL2 审阅有关衡平停止期间的资料 0.10 1,675.00 167.50\n\n11/21/2023 LS26 编制提交通知及相关证据（2.7）；为拟议介入申请人听证会编制多媒体听证证据（1.2） 3.90 855.00 3,334.50\n\n日期 缩写 说明 小时 费率 金额\n\n11/21/2023 LS26 继续编制拟议介入申请人听证会交叉询问提纲 2.40 855.00 2,052.00\n\n11/21/2023 NAB 就介入听证会准备事宜与 A. Luft、L. Song 通信 0.50 1,675.00 837.50\n\n11/22/2023 DEB4 就证据问题与 L. Song 和 J. Kosciewicz（J. 科谢维奇）举行会议（部分）（0.3）；就此进一步与 J. Kosciewicz 举行会议（0.1） 0.40 1,360.00 544.00\n\n11/22/2023 JPK1 分析有关对方当事人能否反指定证言笔录证词的法律依据 1.50 940.00 1,410.00\n\n11/22/2023 JPK1 就 HCHK 元数据与 D. Barron（D. 巴伦）和 L. Song 电话沟通（.6）；就同一事项与 L. Song 追加通话（.2）；分析 1332156 B.C. 文件的元数据（.4）；就同一事项与 S. Phan（UnitedLex）通信（.3） 1.50 940.00 1,410.00\n\n11/22/2023 JPK1 就拟议介入申请人听证会准备及证据问题与 D. Barron 举行会议 0.10 940.00 94.00\n\n11/22/2023 LAD4 审阅/修改 P. Linsey（NPM）的答复，该答复针对 HCHK 介入申请人对规则 2004 的异议 0.40 1,975.00 790.00\n\n11/22/2023 AEL2 分析拟议介入申请人的审前动议论点 2.70 1,675.00 4,522.50\n\n11/22/2023 LS26 编制拟议介入申请人听证会交叉询问提纲的部分内容 5.90 855.00 5,044.50\n\n11/22/2023 LS26 就拟议介入申请人听证会的听证证据与 D. Barron 和 J. Kosciewicz 举行会议（.6）；就此与 J. Kosciewicz 进一步通话（.2）；就此与 J. Kosciewicz 通信（0.2） 1.00 855.00 855.00\n\n11/23/2023 DEB4 就交叉询问准备与 L. Song 通信（0.2）；就规则 55 动议与 L. Song 通信（0.1） 0.30 1,360.00 408.00\n\n11/23/2023 LS26 补充拟议介入申请人听证会交叉询问提纲 0.60 855.00 513.00\n\n听证会（1.4）\n\n日期 缩写 说明 小时 费率 金额\n\n11/24/2023 JPK1 开始起草对拟议介入申请人审前动议的答复（3.0）；就此与 L. Song 通信（.2） 3.20 940.00 3,008.00\n\n11/24/2023 LS26 编制对审前动议答复的部分内容 5.90 855.00 5,044.50\n\n11/24/2023 NAB 就介入听证会准备事宜与 P. Linsey（NPM）、L. Song 通信（.4）；为准备介入听证会分析论证及证据问题（1.5） 1.90 1,675.00 3,182.50\n\n11/25/2023 DEB4 就 S. Semaya（S. 塞马亚）询问与 L. Song 通信（.3）；就介入申请人听证会准备及证据问题与 W. Farmer、L. Song 和 J. Kosciewicz 举行会议（.2） 0.50 1,360.00 680.00\n\n11/25/2023 JPK1 开始起草对拟议介入申请人 Jie Zhang（张杰）反指定内容提出异议的电子表格 2.00 940.00 1,880.00\n\n11/25/2023 JPK1 就 HCHK 听证会准备与 D. Barron、W. Farmer 和 L. Song 举行电话会议 0.20 940.00 188.00\n\n11/25/2023 LS26 为拟议介入申请人听证会编制证据及演示材料 1.20 855.00 1,026.00\n\n11/25/2023 LS26 就拟议介入申请人听证会准备与 D. Barron、W. Farmer、J. Kosciewicz 通话 0.20 855.00 171.00\n\n11/25/2023 LS26 编制拟议介入申请人听证会询问提纲的部分内容 1.80 855.00 1,539.00\n\n11/25/2023 NAB 分析对拟议介入申请人审前动议答复中的问题及法律依据（1.1）；就此与 L. Song 通信（.5）；就介入申请人证据问题与 L. Song 通信（.3）；就证人准备事宜与 A. Luft 通信（.2）；审阅并就介入申请人听证会的举证顺序和证据提出意见 3.50 1,675.00 5,862.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 551 页，共 779 页\n\nLuc Despins（L. 德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/25/2023 WCF 就拟议介入申请人听证会准备与 L. Song、D. Barron 和 J. Kosciewicz 通话（.2）；起草 Monzon 认证声明（2.3）；继续编制对介入申请人审前动议的答复（2.1） 4.60 1,270.00 5,842.00\n\n11/26/2023 DEB4 就介入问题的听证会准备与 S. Maza（S. 马萨）举行会议（0.5）；就受让人证词与 N. Bassett 通信（0.1）；就介入申请人答复与 A. Luft 通信（0.1）；就相关判例法与 L. Song 通信（0.1）；分析与介入标准有关的判例法（0.6） 1.40 1,360.00 1,904.00\n\n11/26/2023 JPK1 继续编制对拟议介入申请人 Jie Zhang 反指定内容提出异议的电子表格 0.50 940.00 470.00\n\n11/26/2023 LAD4 审阅声明、证据及论证提纲，为介入申请人审理中的证词作准备 4.10 1,975.00 8,097.50\n\n11/26/2023 AEL2 审阅介入申请人证人的证言笔录，以备交叉询问 8.90 1,675.00 14,907.50\n\n11/26/2023 AEL2 审阅介入申请人听证会可能使用的证据 3.10 1,675.00 5,192.50\n\n11/26/2023 LS26 为介入听证会编制证据和文件（1.2）；就此与 N. Bassett 通信（.1） 1.30 855.00 1,111.50\n\n11/26/2023 LS26 编制对审前动议的答复 2.90 855.00 2,479.50\n\n11/26/2023 NAB 审阅直接询问提纲及声明，为介入听证会作准备（1.8）；就此与 W. Farmer 通信（.4）；就听证会准备事宜与 A. Luft 通信（.3）；与 L. Song 审阅证据和电子邮件，涉及同一事项（.4）；审阅并修改对审前动议答复的草案（1.8）；就此与 W. Farmer 通信（.2） 4.90 1,675.00 8,207.50\n\n日期 缩写 说明 小时 费率 金额\n\n11/26/2023 SM29 就审理及论证准备与 D. Barron 通话 0.50 1,360.00 680.00\n\n11/27/2023 DEB4 就交叉询问及听证会准备与 L. Song 和 A. Luft 举行会议（11.0）；分析交叉询问提纲及相关文件（2.0） 13.00 1,360.00 17,680.00\n\n11/27/2023 JK21 就提交对拟议介入申请人审前动议的答复与 J. Kosciewicz 通信（0.1）；编制对拟议介入申请人审前动议的答复以供电子提交（0.2）；向法院电子提交对拟议介入申请人审前动议的答复（0.1）；审阅并办理对拟议介入申请人审前动议答复的送达（0.1） 0.50 540.00 270.00\n\n11/27/2023 JPK1 开始起草对拟议介入申请人证据提出扩展异议的图表 2.00 940.00 1,880.00\n\n11/27/2023 JPK1 就拟议介入申请人听证会的补充证据清单与 L. Song 电话沟通 0.40 940.00 376.00\n\n11/27/2023 JPK1 修改汇总对拟议介入申请人指定 Jie Zhang 证言笔录证词提出异议的图表 0.20 940.00 188.00\n\n11/27/2023 JPK1 审阅并修改受托人对拟议介入申请人审前动议的答复（.3）；就此与 L. Song 通信（.1） 0.40 940.00 376.00\n\n11/27/2023 JPK1 补充为 L. Despins 在拟议介入申请人听证会作证编制的准备提纲（1.3）；就此与 N. Bassett 通信（.1） 1.40 940.00 1,316.00\n\n11/27/2023 JPK1 进一步修改受托人对拟议介入申请人审前动议的答复（.3）；就此与 J. Kuo（J. 郭）通信（.1） 0.40 940.00 376.00\n\n11/27/2023 JPK1 就拟议介入申请人听证会的证据清单与 N. Bassett 和 L. Song 举行电话会议 0.40 940.00 376.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/27/2023 JPK1 起草 2023 年 11 月 29 日听证会修订证据提交通知（1.4）；起草相应的密封动议（1.2）；删节 Jie Zhang 的证言笔录（.4）；编制修订后的受托人证据 22、23 和 24（1.4） 4.40 940.00 4,136.00\n\n11/27/2023 JPK1 就拟议介入申请人听证会中 L. Despins 的证词提纲与 W. Farmer 通信 0.10 940.00 94.00\n\n11/27/2023 LAD4 审阅/修改审前动议 1.10 1,975.00 2,172.50\n\n11/27/2023 AEL2 与 S. Semaya、N. Bassett 和 L. Song 一同准备 S. Semaya 的直接询问 1.10 1,675.00 1,842.50\n\n11/27/2023 AEL2 分析并概述口头论证主题（2.0）；就此及证据异议与 N. Bassett 通话（1.7） 3.70 1,675.00 6,197.50\n\n11/27/2023 AEL2 编制对 Yu（余）的交叉询问部分内容 8.10 1,675.00 13,567.50\n\n11/27/2023 AEL2 起草 Semaya 的直接询问并准备交叉询问 1.30 1,675.00 2,177.50\n\n11/27/2023 AEL2 为听证会准备证据异议 3.60 1,675.00 6,030.00\n\n11/27/2023 AEL2 修改审前动议答复 0.60 1,675.00 1,005.00\n\n11/27/2023 LS26 就证据听证会与 N. Bassett、A. Luft 和 S. Semaya 通话 1.10 855.00 940.50\n\n11/27/2023 LS26 为证据听证会编制证据、演示材料和询问提纲（12.2）；就证据听证会的证据与 N. Bassett 和 J. Kosciewicz 通话（.4）；就听证会补充证据清单与 J. Kosciewicz 进一步通话（.4）；就此与 N. Bassett、A. Luft、J. Kosciewicz 通信（.4） 13.40 855.00 11,457.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 554 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/27/2023 NAB 审阅并修订对审前排除证据动议的答复草案（.6）；分析证据问题及异议，并拟定介入听证会的开庭及结案陈词提纲（2.7）；就同一事项与 A. Luft 通话（1.7）；就介入听证会证物与 L. Song 和 J. Kosciewicz 通话（.4）；审阅并补充 J. Monzon（UnitedLex（优联律所））证言提纲（.8）；就同一事项与 W. Farmer 和 J. Monzon 会面（1.5）；审阅并补充 L. Despins（吕克·德斯潘）证言提纲（.4）；准备听证会论证提纲及演示材料（1.2）；就证据问题与对方律师通信（.2）；参加与 A. Luft、L. Song 和 S. Semaya 就证人准备事宜举行的部分电话会议（.7） 10.20 1,675.00 17,085.00\n\n11/27/2023 WCF 修订 UnitedLex（优联律所）认证声明（1.8）；起草对拟议介入人审前排除证据动议的答复（.6）；就 HCHK 各方依据 Rule 55(c) 提出的撤销缺席动议答复事宜与 P. Linsey 通话（.4）；就听证会准备事宜与 N. Bassett 和 J. Monzon（ULX）通话（1.5）；起草 UnitedLex（优联律所）认证证言提纲及声明（1.6） 5.90 1,270.00 7,493.00\n\n11/28/2023 AME 继续准备介入人听证会的视频文件证物 0.50 420.00 210.00\n\n11/28/2023 DEB4 审阅并评论证人证言、直接询问及交叉询问提纲（2.3）；审阅并补充论证提纲（.8）；分析证据问题（1.3）；审阅证据听证会的证物及演示材料（1.2）；与 N. Bassett、A. Luft 和 L. Song 就介入人听证会准备事宜举行会议（3.5）；与 L. Song 就同一事项进一步举行会议（4.5）；就介入人听证会所需的指定庭审记录及某些文件与 E. Sutton 通话（.2） 13.80 1,360.00 18,768.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/28/2023 ECS1 分析与拟议介入人听证会有关的所谓资金转移（.4）；为 D. Barron 准备有关同一事项的摘要（.2） 0.60 1,045.00 627.00\n\n11/28/2023 ECS1 为拟议介入人听证会准备指定庭审记录、某些判例及某些文件（2.4）；就同一事项与 L. Song 通信（.2）；就同一事项与 D. Barron 通话（.2） 2.80 1,045.00 2,926.00\n\n11/28/2023 ECS1 审阅 11/29/23 拟议介入人听证会的证物及拟议证言（.8）；审阅并为同一事项准备某些文件（1.0）；就同一事项与 D. Barron 和 L. Song 通信（.3） 2.10 1,045.00 2,194.50\n\n11/28/2023 JK21 就提交修订证物提交通知与 J. Kosciewicz 通信（0.2）；准备供提交的修订证物提交通知（0.1）；准备供提交的密封动议（0.1）；向法院以电子方式提交修订证物提交通知（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证物（0.1） 0.70 540.00 378.00\n\n11/28/2023 JPK1 起草载有受托人对拟议介入人就受托人证物提出异议之答复的图表（2.5）；就同一事项与 D. Barron 通信（.2） 2.70 940.00 2,538.00\n\n11/28/2023 JPK1 就未经删节的受托人及拟议介入人证人和证物清单与 D. Mohamed 通信 0.10 940.00 94.00\n\n11/28/2023 JPK1 就补充提交的受托人证物与 P. Fenaroli 通信 0.20 940.00 188.00\n\n11/28/2023 JPK1 将 N. Bassett 对修订证物提交通知所作修改纳入其中（.2）；修订密封动议（.4）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 J. Kuo 通信（.1） 0.80 940.00 752.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/28/2023 JPK1 为拟议介入人证据听证会准备结案陈词幻灯片的部分内容（3.4）；就同一事项与 N. Bassett 通信（.1） 3.50 940.00 3,290.00\n\n11/28/2023 JPK1 审阅修订后的证物提交文件（.1）；就同一事项与 J. Kuo 通信（.1） 0.20 940.00 188.00\n\n11/28/2023 JPK1 继续起草对拟议介入人证物提出的扩展异议图表 3.30 940.00 3,102.00\n\n11/28/2023 LAD4 审阅提交材料、演示材料和笔记，以准备介入人听证会及可能的证言 2.80 1,975.00 5,530.00\n\n11/28/2023 AEL2 准备审前排除证据动议论证 3.50 1,675.00 5,862.50\n\n11/28/2023 AEL2 准备对 BC 的交叉询问 10.70 1,675.00 17,922.50\n\n11/28/2023 AEL2 与 N. Bassett、D. Barron、L. Song 就介入人听证会策略及准备事宜举行会议 3.50 1,675.00 5,862.50\n\n11/28/2023 LS26 为证据听证会准备证物、演示材料及询问提纲（4.3）；与 N. Bassett、A. Luft 和 D. Barron 就同一事项举行会议（3.5）；与 D. Barron 就同一事项进一步举行会议（4.5） 12.30 855.00 10,516.50\n\n11/28/2023 NAB 与 A. Luft、L. Song 和 D. Barron 就证据听证会准备事宜举行会议（3.5）；审阅与同一事项有关的书面材料和证物（1.9）；分析有关证据问题的法律依据（.4）；审阅并修订直接询问提纲（.5）；就同一事项与 W. Farmer 通话（.3）；审阅并修订证据约定（.3）；就证据问题与对方律师通信（.2）；与证人会面以准备听证会（.2）；准备有关证据问题及口头辩论的提纲（2.9）；审阅听证会证物（.6） 10.80 1,675.00 18,090.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 557 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/28/2023 WCF 起草认证直接询问提纲（.9）；起草有关同一事项的拟议约定（.7）；就同一事项与 N. Bassett 通话（.3）；分析有关庭审中互联网内容认证的法律依据（1.2）；起草有关同一事项的简短备忘录（.4）；就庭审证言准备事宜与 J. Monzon（ULX）通话（1.1）；起草有关互联网内容认证的 Monzon 庭审证言提纲（.3） 4.90 1,270.00 6,223.00\n\n11/29/2023 ECS1 审阅 11/29/23 拟议介入人听证会的演示材料和证物（1.3）；为同一事项准备参考材料和演示材料（1.3）；就同一事项与 D. Barron 和 L. Song 通信（.7） 3.30 1,045.00 3,448.50\n\n11/29/2023 JPK1 补充拟议介入人听证会结案陈词幻灯片（1.7）；就同一事项与 N. Bassett 通信（.1） 1.80 940.00 1,692.00\n\n11/29/2023 JPK1 就显示从 1332156 B.C.（1332156 B.C.公司）向 HCHK 转移资金的转账记录与 L. Song 通信 0.20 940.00 188.00\n\n11/29/2023 JPK1 就与拟议介入人有关互联网内容真实性的联合约定与 L. Song 通信 0.10 940.00 94.00\n\n11/29/2023 JPK1 就对拟议介入人证物的异议与 L. Song 通信 0.10 940.00 94.00\n\n11/29/2023 JPK1 就向拟议介入人提供的银行对账单文件的保密指定与 L. Song 通信 0.20 940.00 188.00\n\n11/29/2023 LAD4 审阅提纲、问题和法律依据，以准备介入人听证会 1.10 1,975.00 2,172\n\n11/29/2023 AEL2 审阅提纲、证物和证据论证，以准备 HCHK 证据听证会 4.40 1,675.00 7,370.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/29/2023 LS26 为证据听证会准备证物及补充文件（2.9）；就同一事项与 J. Kosciewicz 通信（.3） 3.20 855.00 2,736.00\n\n11/29/2023 NAB 审阅论证提纲和询问提纲，以准备介入动议的证据听证会（2.3） 2.30 1,675.00 3,852.50\n\n11/29/2023 WCF 分析有关反对依据 Rule 55(c) 提出的撤销缺席动议的法律依据 1.30 1,270.00 1,651.00\n\n11/30/2023 DEB4 与 L. Song 就事实约定举行会议（0.3）；与 A. Luft 就同一事项举行会议（0.3）；与 L. Song 就同一事项进一步举行会议（0.5）；分析介入人证据听证会录音（0.2） 1.30 1,360.00 1,768.00\n\n11/30/2023 AEL2 审阅有关约定事实的问题（.5）；就同一事项与 D. Barron 举行会议（.3） 0.80 1,675.00 1,340.00\n\n11/30/2023 AEL2 审阅并修订第 505 条法律意见书草稿 1.80 1,675.00 3,015.00\n\n11/30/2023 AEL2 分析 HCHK 员工解锁手机的问题 0.70 1,675.00 1,172.50\n\n11/30/2023 LS26 准备事实约定草案（2.3）；与 D. Barron 就同一事项举行会议（.8） 3.10 855.00 2,650.50\n\n11/30/2023 NAB 就下一步措施与 A. Luft 和 L. Song 通信（.3）；就听证会结果及对 Rule 55(c) 动议的答复与 W. Farmer 举行会议（.3）；审阅并修订同一事项（.7）；审阅事实约定草案（.3）；就同一事项与 L. Song 通信（.2） 1.80 1,675.00 3,015.00\n\n11/30/2023 WCF 起草有关 Rule 55(c) 撤销缺席动议的反对意见书（4.1）；分析有关同一事项的法律依据（2.9）；就 Rule 55(c) 反对意见书与 N. Bassett 通话（.3）；进一步修订 Rule 55(c) 反对意见书（1.1） 8.40 1,270.00 10,668.00\n\n小计： B191 一般诉讼 668.70 846,956.48\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 559 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB195 非工作时间差旅\n\n11/28/2023 DEB4 为介入人听证会从纽约办公室前往 Bridgeport（布里奇波特）的酒店（按半价计费） 1.50 680.00 1,020.00\n\n11/28/2023 NAB 为 HCHK 听证会从 DC 前往 New York（纽约），再前往 Connecticut（康涅狄格州）（按半价计费） 2.00 837.50 1,675.00\n\n11/29/2023 DEB4 为介入人听证会从 Bridgeport（布里奇波特）的酒店前往法院（按半价计费） 0.40 680.00 272.00\n\n11/29/2023 LAD4 为介入人证据听证会往返 Bridgeport（布里奇波特）（按半价计费） 1.30 987.50 1,283.75\n\n11/29/2023 LS26 与 11 月 29 日证据听证会有关，从 New York（纽约）前往 Connecticut（康涅狄格州）（按半价计费） 1.20 427.50 513.00\n\n11/30/2023 DEB4 介入人听证会后从 Bridgeport（布里奇波特）的酒店前往纽约办公室（按半价计费） 1.50 680.00 1,020.00\n\n11/30/2023 AEL2 从 CT 的证据听证会返回 NY（按半价计费） 2.20 837.50 1,842.50\n\n11/30/2023 LS26 HCHK 证据听证会后从 Connecticut（康涅狄格州）前往 New York（纽约）（按半价计费） 1.50 427.50 641.25\n\n11/30/2023 NAB 从 Bridgeport, CT 前往 NYC（按半价计费） 1.00 837.50 837.50\n\n小计： B195 非工作时间差旅 12.60 9,105.00\n\nB210 业务运营\n\n11/01/2023 ECS1 就 HCHK 实体的管理和数据迁移事宜与 M. Tsukerman（Cole Schotz（科尔·肖茨律师事务所））、D. Barron、L. Despins 和 T. Sadler 通信 0.50 1,045.00 522.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 560 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00014 发票编号 2387044\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/02/2023 ECS1 就HCHK实体的管理及设备数据迁移事宜与M. Tsukerman、D. Barron、L. Despins和T. Sadler（Cole Schotz（科尔·肖茨））通信 0.30 1,045.00 313.50\n\n11/03/2023 ECS1 就HCHK实体的管理及数据迁移事宜与M. Tsukerman、D. Barron、L. Despins和T. Sadler（Cole Schotz）以及D. Rogers（Kroll（克罗尔））通信 1.10 1,045.00 1,149.50\n\n11/06/2023 ECS1 就HCHK设备及数据迁移事宜与L. Despins和D. Rogers（Kroll）通信（.5）；就同一事项与L. Despins通话（.3）；就同一事项与D. Rogers（Kroll）通话（.4） 1.20 1,045.00 1,254.00\n\n11/06/2023 LAD4 与E. Sutton电话会议，事项：HCHK计算机 0.30 1,975.00 592.50\n\n11/07/2023 ECS1 就HCHK实体的管理、数据迁移及财产搬移事宜与L. Despins、D. Barron及R. Jareck（Cole Schotz）通信（.7）；就同一事项与R. Jareck（Cole Schotz）通话（.2）；就与此相关的费用事宜与美国受托人及无担保债权人委员会的律师通信（.4） 1.30 1,045.00 1,358.50\n\n11/07/2023 ECS1 就HCHK设备及数据迁移事宜与L. Despins和Kroll通信 0.10 1,045.00 104.50\n\n11/08/2023 ECS1 就HCHK实体的管理、数据迁移及财产搬移事宜与L. Despins、D. Barron及R. Jareck（Cole Schotz）通信 0.10 1,045.00 104.50\n\n11/10/2023 ECS1 就HCHK实体的管理、发票支付及财产搬移事宜与L. Despins、D. Barron及R. Jareck（Cole Schotz）通信 0.50 1,045.00 522.50\n\n11/13/2023 DEB4 就HCHK实体管理及付款事宜与E. Sutton召开会议（0.1）；就同一事项与M. Tsukerman（CS）通信（0.1） 0.20 1,360.00 272.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 561 页，共 779 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 50687-00014 发票编号 2387044\n\n日期 缩写 说明 小时 费率 金额\n\n11/13/2023 ECS1 就HCHK实体的管理、发票支付及制作与HCHK实体有关的文件事宜，与L. Despins、D. Barron、T. Sadler、M. Tsukerman（Cole Schotz）及R. Jareck（Cole Schotz）通信（.5）；就同一事项与D. Barron召开会议（.1） 0.60 1,045.00 627.00\n\n11/14/2023 ECS1 就HCHK实体的管理及发票支付事宜，与L. Despins、D. Barron、T. Sadler、M. Tsukerman（Cole Schotz）及R. Jareck（Cole Schotz）通信 0.10 1,045.00 104.50\n\n11/15/2023 ECS1 就HCHK实体、财产搬移及发票支付事宜，与L. Despins、D. Barron、T. Sadler、M. Tsukerman（CS）及R. Jareck（CS）通信 0.40 1,045.00 418.00\n\n11/16/2023 ECS1 编制与获授权受让人行动有关的月度费用报告（.4）；就同一事项与D. Barron通信（.1） 0.50 1,045.00 522.50\n\n11/17/2023 DEB4 就HCHK费用事宜与E. Sutton通信 0.20 1,360.00 272.00\n\n11/17/2023 ECS1 编制与获授权受让人行动有关的月度费用报告（.1）；就同一事项与D. Barron通信（.1）；就同一事项与L. Despins通信（.1）；就同一事项与受让人的律师通信（.1） 0.40 1,045.00 418.00\n\n11/19/2023 ECS1 审阅并评论提交HCHK月度费用报告 0.10 1,045.00 104.50\n\n11/20/2023 JK21 编制用于电子提交的十月份费用报告（0.3）；向法院在主案和对抗程序案件中电子提交十月份费用报告（0.1）；处理十月份费用报告的补充送达（0.2） 0.60 540.00 324.00\n\n小计： B210 业务运营 8.50 8,984.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 562 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2387044\n\n日期 缩写 说明 费率 金额\n\n总计 733.80 931,398.00\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 合伙人 27.50 1,975.00 54,312.50\n\nLAD4 Luc A. Despins 合伙人 1.30 987.50 1,283.75\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 93.10 1,675.00 155,942.50\n\nNAB Nicholas A. Bassett 合伙人 3.00 837.50 2,512.50\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 145.90 1,675.00 244,382.50\n\nAEL2 Luft, Avi E. 顾问律师 2.20 837.50 1,842.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 82.30 1,360.00 111,928.00\n\nDEB4 Douglass E. Barron 律师 3.40 680.00 2,312.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.00 1,360.00 1,360.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 73.90 1,270.00 93,853.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 20.50 1,045.00 21,422.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 103.80 940.00 97,572.00\n\nLS26 Luyi Song（宋路易） 律师 154.40 855.00 132,012.00\n\nLS26 Luyi Song 律师 2.70 427.50 1,154.25\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 11.30 540.00 6,102.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.70 540.00 1,458.00\n\nAME Amy M. Ecklund（艾米·M·埃克伦德） 其他计时人员 1.40 420.00 588.00\n\nHRO Heather R. O'Dea（希瑟·R·奥迪亚） 其他计时人员 3.10 400.00 1,240.00\n\nIC Irene Chang（张艾琳） 其他计时人员 0.30 400.00 120.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2387044\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n11/27/2023 彩色复印费用 679.00 0.20 135.80\n\n11/28/2023 复印费用 1,530.00 0.08 122.40\n\n11/28/2023 复印费用 42.00 0.08 3.36\n\n11/28/2023 复印费用 8,327.00 0.08 666.16\n\n11/28/2023 彩色复印费用 847.00 0.20 169.40\n\n11/28/2023 彩色复印费用 910.00 0.20 182.00\n\n11/28/2023 彩色复印费用 11,144.00 0.20 2,228.80\n\n11/28/2023 彩色复印费用 1,428.00 0.20 285.60\n\n11/28/2023 彩色复印费用 162.00 0.20 32.40\n\n11/29/2023 复印费用 54.00 0.08 4.32\n\n11/29/2023 彩色复印费用 139.00 0.20 27.80\n\n11/01/2023 Lexis/在线检索 35.25\n\n11/02/2023 Lexis/在线检索 35.25\n\n11/02/2023 Lexis/在线检索 37.11\n\n11/02/2023 Westlaw 8.55\n\n11/02/2023 计算机检索（其他） 2.25\n\n11/13/2023 Lexis/在线检索 183.66\n\n11/13/2023 Lexis/在线检索 37.11\n\n11/13/2023 Lexis/在线检索 74.21\n\n11/13/2023 Westlaw 65.78\n\n11/14/2023 Lexis/在线检索 111.32\n\n11/14/2023 Lexis/在线检索 183.68\n\n11/14/2023 Lexis/在线检索 222.64\n\n11/14/2023 Lexis/在线检索 37.11\n\n11/14/2023 Lexis/在线检索 445.28\n\n11/14/2023 Westlaw 722.25\n\n11/28/2023 Lexis/在线检索 73.47\n\n11/29/2023 Lexis/在线检索 73.47\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 564 页，共 779 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第 42 页 50687-00014 发票编号 2387044\n\n11/30/2023 文章及出版物－Liz Elliott（利兹·埃利奥特）；11/03/2023；应L. Song要求进行的文件调取国际交易－案件名称：Zhang, Tong（张彤）诉 Yin, Hang（尹航），案号 S2010412；商户：国际交易 0.07\n\n11/30/2023 文章及出版物－Liz Elliott；11/03/2023；应L. Song要求进行的文件调取－案件名称：Zhang, Tong诉 Yin, Hang，案号 S2010412；商户：Court services bcgov（卑诗省政府法院服务）；原始币种：CAD，汇率：0.73，原始金额：6.00 4.37\n\n11/30/2023 Lexis/在线检索 36.74\n\n已发生及垫付成本总计 \\$6,247.61\n\n本期费用及成本 \\$937,645.61\n\n应付余额总计－收讫即付 \\$937,645.61\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 565 页，共 779 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\n二月\n\n请注明发票编号：2387045\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇总页\n\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$20,736.00\n\n已发生及垫付的成本 2.16\n\n本期应付费用及成本 \\$20,738.16\n\n应付余额总计－收讫即付 \\$20,738.16\n\n我们鼓励客户通过ACH付款；但如您通过支票付款，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汇款指示。我们强烈建议客户通过电话联系Teri Goffredo（特丽·戈弗雷多），电话号码为213-683-5045，或通过电子邮件联系terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示变更。\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 您现在可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账号：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。进行ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 566 页，共 779 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\n二月\n\n请注明发票编号：2387045\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇款副本\n\nMei Guo对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$20,736.00\n\n已发生及垫付的成本 2.16\n\n本期应付费用及成本 \\$20,738.16\n\n应付余额总计－收讫即付 \\$20,738.16\n\n我们鼓励客户通过ACH付款；但如您通过支票付款，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汇款指示。我们强烈建议客户通过电话联系Teri Goffredo，电话号码为213-683-5045，或通过电子邮件联系terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账号：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。进行ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 567 页，共 779 页\n\nPAUL\n\nHASTINGS\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 二月\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2387045\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\n\nMei Guo对抗程序 \\$20,736.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n11/01/2023 KL12 Anton Development Limited（安东开发有限公司）的研究代理人 0.50 400.00 200.00\n11/01/2023 AEL2 出席 M. Guo（郭某）证言录取 5.20 1,675.00 8,710.00\n11/01/2023 AEL2 就 M. Guo 证言录取事宜与 N. Bassett（巴塞特）通信 0.30 1,675.00 502.50\n11/01/2023 AEL2 与 P. Linsey（林赛）（NPM）通话，讨论 Rule 30(b)(6) 证言录取问题 0.50 1,675.00 837.50\n11/01/2023 NAB 就 Mei Guo（郭梅）证言录取事宜与 A. Luft（拉夫特）通信 0.40 1,675.00 670.00\n11/02/2023 AEL2 与 P. Linsey（NPM）通话，讨论动议策略 0.50 1,675.00 837.50\n11/06/2023 AEL2 审阅强制动议草案 0.40 1,675.00 670.00\n11/09/2023 LAD4 就 Bombardier AP 与 P. Linsey（NPM）电话会议 0.30 1,975.00 592.50\n11/09/2023 AEL2 就强制动议（.7）与 P. Linsey（NPM）通信；与 N. Bassett 和 P. Lindsay（林赛）通话，讨论 Mei Guo 证据开示事宜（.3） 1.00 1,675.00 1,675.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 568 页，共 779 页\n\n日期 首字母 说明 小时 费率 金额\n\n11/09/2023 NAB 与 A. Luft 和 P. Linsey（NPM）通话，讨论 Mei Guo 证据开示问题 0.30 1,675.00 502.50\n11/14/2023 AEL2 就 Rule 30(b)6 争议（.6）与 N. Bassett 和 P. Linsey（NPM）通信；与 N. Bassett 和 P. Lindsay 通话，讨论证据开示及证言录取问题（.2） 0.80 1,675.00 1,340.00\n11/14/2023 NAB 与 P. Linsey（NPM）通话，讨论证据开示及证言录取问题的策略和制裁动议（.2）；与 A. Luft 和 P. Linsey 通话，讨论同一事项（.2）；就同一事项与 P. Linsey 通信（.2） 0.60 1,675.00 1,005.00\n11/20/2023 NAB 就 Mei Guo 证据开示问题与 P. Linsey（NPM）通信 0.30 1,675.00 502.50\n11/27/2023 LAD4 与 P. Linsey 和 N. Bassett 通话，讨论证据开示问题及案件策略 0.70 1,975.00 1,382.50\n11/27/2023 NAB 与 L. Despins（德斯平斯）和 P. Linsey（NPM）通话，讨论证据开示问题及策略 0.70 1,675.00 1,172.50\n11/30/2023 DEB4 就 Jetlaw 证据开示事宜与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n小计： B191 一般诉讼 12.60 20,736.00\n\n合计 12.60 20,736.00\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 1.00 1,975.00 1,975.00\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 2.30 1,675.00 3,852.50\nAEL2 Luft, Avi E.（阿维·E.·拉夫特） 顾问律师 8.70 1,675.00 14,572.50\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 0.10 1,360.00 136.00\nKL12 Kelly Liu（刘凯利） 其他计时人员 0.50 400.00 200.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 569 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 第 3 页\n\nKwok\n50687-00016\n发票号 2387045\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/13/2023 计算机检索（其他） 2.16\n已发生及垫付费用合计 \\$2.16\n本期费用及成本 \\$20,738.16\n应付余额总额——见票即付 \\$20,738.16\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 570 页，共 779 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 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票号：2387046\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\nGreenwich Land Adversary Proceeding（格林威治土地对抗程序）\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 November 30, 2023 期间专业服务的法律费用 \\$74,439.00\n\n已发生及垫付的费用 9.28\n\n本期应付费用及成本 \\$74,448.28\n应付余额总额——见票即付 \\$74,448.28\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该等变更。\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/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 571 页，共 779 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n)HEUXDU\\\n\n请注明发票号：2387046\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nGreenwich Land Adversary Proceeding\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 November 30, 2023 期间专业服务的法律费用 \\$74,439.00\n\n已发生及垫付的费用 9.28\n\n本期应付费用及成本 \\$74,448.28\n应付余额总额——见票即付 \\$74,448.28\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该等变更。\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/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 572 页，共 779 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee )HEUXDU\\\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号：2387046\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nGreenwich Land Adversary Proceeding \\$74,439.00\n\n日期 首字母 说明 小时 费率 金额 B191 一般诉讼 11/01/2023 LS26 审阅银行文件 0.20 855.00 171.00 11/02/2023 JPK1 就 Greenwich Land 资产申报事宜与 L. Song（宋）通信 0.10 940.00 94.00 11/02/2023 AEL2 审阅关于视频看房动议的异议草案 0.30 1,675.00 502.50 11/02/2023 LS26 起草视频看房动议的部分内容 4.40 855.00 3,762.00 11/02/2023 NAB 审阅并修订授权查看房产动议草案（.4）；就同一事项与 L. Song 通信（.1）；审阅 Greenwich Land 在撤回管辖权移送案件中对关联案件通知提出的异议（.2）；起草对此的答复（1.0）；就同一事项与 L. Despins 和 P. Linsey（NPM）通信（.2）；修订答复（.3） 2.20 1,675.00 3,685.00 11/03/2023 JK21 向法院电子提交视频看房动议 0.30 540.00 162.00 11/03/2023 LAD4 审阅/编辑视频看房动议（.20）；就同一事项与 L. Song 电话会议（.20） 0.40 1,975.00 790.00\n\n日期 首字母 说明 小时 费率 金额\n\n11/03/2023 LS26 起草视频看房动议的部分内容（.5）；与 L. Despins 通话，讨论同一事项（.2） 0.70 855.00 598.50\n11/03/2023 NAB 审阅并修订查看房产动议草案（.3）；就同一事项与 L. Song 通信（.1） 0.40 1,675.00 670.00\n11/07/2023 JPK1 就 Capital One（第一资本银行）银行认证声明事宜与 K. Mitchell（米切尔）通信 0.10 940.00 94.00\n11/09/2023 LS26 审阅与视频看房动议相关的提交文件 0.40 855.00 342.00\n11/10/2023 AEL2 准备关于 Taconic 住宅的论点 2.30 1,675.00 3,852.50\n11/11/2023 DEB4 与 L. Song 会议，讨论 Greenwich Land 视频看房动议（0.9）；分析与此相关的文件（0.2） 1.10 1,360.00 1,496.00\n11/11/2023 LAD4 审阅对视频看房的异议（.30）；就同一事项与 A. Luft 电话会议（.30） 0.60 1,975.00 1,185.00\n11/11/2023 AEL2 与 L. Despins 通话，讨论 Taconic 的视频看房 0.30 1,675.00 502.50\n11/11/2023 AEL2 审阅对视频看房的反对文件 0.40 1,675.00 670.00\n11/11/2023 LS26 与 D. Barron 会议，讨论视频看房动议听证会准备工作（0.9）；就同一事项与 D. Barron 通信（0.1） 1.00 855.00 855.00\n11/11/2023 LS26 审阅并准备视频看房动议听证会文件 2.70 855.00 2,308.50\n11/12/2023 DEB4 补充关于视频看房动议的听证会笔记 0.80 1,360.00 1,088.00\n11/12/2023 LS26 就与视频看房动议有关的听证会笔记与 D. Barron 通信 0.10 855.00 85.50\n11/13/2023 DEB4 就视频看房动议的听证会与 A. Luft 通信（0.1）；就同一事项与 P. Linsey 通信（0.1） 0.20 1,360.00 272.00\n11/13/2023 JPK1 就 Greenwich Land 向 L. Despins 的 August 23 证言录取的 Transperfect 发票事宜与 E. Sutton（萨顿）通信 0.10 940.00 94.00\n\n日期 首字母 说明 小时 费率 金额\n\n11/13/2023 AEL2 就 Taconic Road 住宅论点（.3）与 P. Linsey（NPM）通信；与 L. Song 和 P. Linsey 会议，讨论同一事项，以准备听证会（.8） 1.10 1,675.00 1,842.50\n11/13/2023 LS26 就视频看房动议听证会准备工作与 P. Linsey 通信 0.20 855.00 171.00\n11/13/2023 LS26 与 A. Luft 和 P. Linsey 会议，讨论视频看房动议听证会准备工作 0.80 855.00 684.00\n11/14/2023 LS26 审阅视频看房动议听证会文件 0.80 855.00 684.00\n11/15/2023 DEB4 分析简易判决异议及事实陈述（0.6）；与 S. Maza（马萨）会议，讨论同一事项（0.3）；就同一事项与 N. Bassett 和 A. Luft 通信（0.1）；就认证声明与 N. Bassett 通信（0.1） 1.10 1,360.00 1,496.00\n11/15/2023 AEL2 与 S. Maza 通话，讨论对 Greenwich Land 就我方简易判决动议提出的异议的答复 0.40 1,675.00 670.00\n11/15/2023 AEL2 就 Greenwich Land 对我方简易判决动议的异议中提出的证据问题（.4）与 N. Bassett 通信；分析同一事项（.3） 0.70 1,675.00 1,172.50\n11/15/2023 LS26 审阅被告对简易判决动议的答复 0.50 855.00 427.50\n11/15/2023 NAB 审阅被告对简易判决动议及事实陈述的异议（.8）；分析与此相关的法律依据（.6）；就同一事项与 A. Luft 通信（.5） 1.90 1,675.00 3,182.50\n11/15/2023 SM29 与 A. Luft 通话，讨论简易判决动议（.4）；与 D. Barron 会议，讨论同一事项（.3）；审阅简易判决诉状（.5） 1.20 1,360.00 1,632.00\n11/15/2023 SM29 分析与简易判决动议有关的判例法及诉状 2.00 1,360.00 2,720.00\n11/16/2023 DEB4 就简易判决答辩状与 S. Maza 和 N. Bassett 通信 0.10 1,360.00 136.00\n\n日期 首字母 说明 小时 费率 金额\n\n11/16/2023 LAD4 审阅 GL 对我方简易判决动议提出的异议 1.20 1,975.00 2,370.00\n11/16/2023 SM29 分析有关支持简易判决的答辩状之判例法 2.00 1,360.00 2,720.00\n11/16/2023 SM29 就支持简易判决动议的答辩状向 P. Linsey（P. 林赛）（NPM）发送电子邮件（.1）；就同一事项与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信（.1） 0.20 1,360.00 272.00\n11/17/2023 AEL2 就 Greenwich Land（格林尼治土地）对我方简易判决动议提出的异议，与 D. Barron（D. 巴伦）通信 0.10 1,675.00 167.50\n11/17/2023 AEL2 就有关简易判决答辩状的论点，与 S. Maza（S. 马扎）通信 0.40 1,675.00 670.00\n11/17/2023 AEL2 分析被告方就简易判决提出争议的事实论点 5.10 1,675.00 8,542.50\n11/21/2023 DEB4 与 S. 马扎通话，讨论与简易判决答辩状相关的判例法 0.40 1,360.00 544.00\n11/21/2023 SM29 分析支持简易判决答辩状的判例法（1.4）；就同一事项向 N. 巴塞特、A. 卢夫特、D. 巴伦发送电子邮件（.3）；就同一事项与 D. 巴伦通话（.4） 2.10 1,360.00 2,856.00\n11/25/2023 JPK1 与 S. 马扎举行电话会议，讨论支持 Greenwich Land 简易判决动议的答辩状 0.30 940.00 282.00\n11/25/2023 SM29 与 J. Kosciewicz（J. 科谢维奇）通话，讨论支持简易判决动议的答辩状及相关法律问题（.3）；分析论点并就同一事项准备笔记（.4） 0.70 1,360.00 952.00\n11/26/2023 DEB4 与 S. 马扎举行会议，讨论支持简易判决动议的答辩状（.8）；概述其中若干部分（.3） 1.10 1,360.00 1,496.00\n11/26/2023 JPK1 审阅 Greenwich Land 的简易判决书面材料，为支持简易判决的答辩状作准备 1.50 940.00 1,410.00\n11/26/2023 SM29 与 D. 巴伦举行会议，讨论支持简易判决动议的答辩状 0.80 1,360.00 1,088.00\n11/30/2023 DEB4 就证据问题与 J. 科谢维奇通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 576 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/30/2023 DEB4 分析与 Greenwich Land 简易判决答辩状有关的判例法（1.8）；准备该答辩状（1.6）；就同一事项与 J. 科谢维奇通信（0.2） 3.60 1,360.00 4,896.00\n11/30/2023 JPK1 制作 Greenwich Land 对受托人为支持简易判决动议所使用证据提出的异议图表 3.10 940.00 2,914.00\n11/30/2023 JPK1 审阅简易判决动议中引用的银行记录之银行认证声明（.7）；起草对 Greenwich Land 证据异议的答复（2.2） 2.90 940.00 2,726.00\n11/30/2023 JPK1 审阅简易判决动议中引用的非银行记录（.4）；继续起草对 Greenwich Land 证据异议的答复（1.2）；就同一事项与 D. 巴伦通信（.2） 1.80 940.00 1,692.00\n11/30/2023 NAB 就简易判决答复与 A. 卢夫特和 S. 马扎通信 0.20 1,675.00 335.00\n11/30/2023 SM29 就支持简易判决的答辩状与 A. 卢夫特和 N. 巴塞特通信（.1）；就同一事项与 D. 巴伦通信（.1） 0.20 1,360.00 272.00\n小计： B191 一般诉讼 57.70 74,439.00\n合计 57.70 74,439.00\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 2.20 1,975.00 4,345.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.70 1,675.00 7,872.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 11.10 1,675.00 18,592.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 9.20 1,360.00 12,512.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 8.50 1,360.00 11,560.00\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 577 页，共 779 页\n\n卢克·德斯平斯作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n\n郭文贵\n50687-00020\n发票编号 2387046\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 9.90 940.00 9,306.00\nLS26 Luyi Song（宋露宜） 律师 11.80 855.00 10,089.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.30 540.00 162.00\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n11/09/2023 复印费用 116.00 0.08 9.28\n已发生并垫付费用合计 $9.28\n本期费用及成本 $74,448.28\n应付余额合计——收到即付 $74,448.28\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 578 页，共 779 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\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387048\n\n收件人：卢克·德斯平斯\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nLamp Capital（兰普资本）对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 $17,886.00\n\n已发生并垫付的费用 128.60\n\n本期应付费用及成本 $18,014.60\n应付余额合计——收到即付 $18,014.60\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，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 579 页，共 779 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卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n二月\n\n请注明发票编号：2387048\n\n收件人：卢克·德斯平斯\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 $17,886.00\n\n已发生并垫付的费用 128.60\n\n本期应付费用及成本 $18,014.60\n应付余额合计——收到即付 $18,014.60\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，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可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。此邮箱不接收回复。\n\n保罗\n\n黑斯廷斯\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 二月\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387048\n\n收件人：卢克·德斯平斯\n\nPH LLP 税务识别号 95-2209675\n截至 November 30, 2023 期间提供的专业服务\nLamp Capital 对抗程序 $17,886.00\n日期 姓名缩写 说明 小时 费率 金额 B191 一般诉讼 11/08/2023 JK21 准备有关传票及起诉书的送达证明 0.60 540.00 324.00 11/15/2023 DEB4 就 Lamp Capital 与 E. Sutton（E. 萨顿）通信 0.10 1,360.00 136.00 11/15/2023 ECS1 跟进对起诉书送达的事实分析（.3）；就同一事项与 D. 巴伦及 P. 林赛（NPM）通信（.3） 0.60 1,045.00 627.00 11/17/2023 DEB4 与 E. 萨顿及 P. 林赛（NPM）举行会议，讨论送达问题（0.2）；就同一事项与 E. 萨顿通信（0.1） 0.30 1,360.00 408.00 11/17/2023 ECS1 进一步分析与起诉书送达有关的事项（.4）；与 D. 巴伦及 P. 林赛（NPM）通话，讨论同一事项（.2）；与 P. 林赛（NPM）通话，讨论同一事项（.1） 0.70 1,045.00 731.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 581 页，共 779 页\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 50687-00024 发票编号 2387048\n\n日期 姓名缩写 说明 小时 费率 金额 11/20/2023 DEB4 与 P. 林赛（NPM）举行会议，讨论送达问题（0.4）；与 E. 萨顿举行会议，讨论同一事项（0.5）；就保密问题与 J. 科谢维奇通信（0.1）；再次与 E. 萨顿举行会议，讨论同一事项（0.1）；就特权问题与 P. 林赛通信（0.1） 1.20 1,360.00 1,632.00 11/20/2023 ECS1 分析与起诉书送达有关的事实及法律（2.1）；为 D. 巴伦准备有关同一事项的摘要（.5）；与 P. 林赛（NPM）通话，讨论同一事项（.2）；与 D. 巴伦通话，讨论同一事项（.6） 3.40 1,045.00 3,553.00 11/21/2023 DEB4 与 P. 林赛（NPM）举行会议，讨论保密及特权问题（0.4）；与 E. 萨顿举行会议，讨论起诉书附件（0.4）；分析起诉书附件（0.4）；就同一事项与 N. 巴塞特通信（0.3） 1.50 1,360.00 2,040.00 11/21/2023 ECS1 分析与起诉书送达有关的事实及法律（1.8）；向根据保护令制作被指定为保密文件的各方准备电子邮件（.9）；就同一事项与 D. 巴伦通话（.4）；就同一事项与 D. 巴伦及 P. 林赛（NPM）通信（.5） 3.60 1,045.00 3,762.00 11/22/2023 DEB4 就保密及特权问题与 E. 萨顿通信 0.30 1,360.00 408.00 11/22/2023 DEB4 就 Lamp Capital 与 K. Mitchell（K. 米切尔）（NPM）通信 0.10 1,360.00 136.00 11/22/2023 ECS1 继续分析与起诉书送达有关的事实及法律（.2）；向 Zeisler（蔡斯勒）准备电子邮件，涉及根据保护令制作被指定为保密的文件（.6）；就同一事项与 D. 巴伦及 P. 林赛（NPM）通信（.2） 1.00 1,045.00 1,045.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 582 页，共 779 页\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 50687-00024 发票编号 2387048\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/27/2023 DEB4 就延长期限动议与 P. 林赛通信（0.2）；就同一事项与 E. 萨顿通信（0.2） 0.40 1,360.00 544.00\n11/27/2023 ECS1 向 Zeisler 准备电子邮件，涉及密封起诉书、附件及根据保护令被指定为保密的文件（.5）；就同一事项与 D. 巴伦及 P. 林赛（NPM）通信（.2）；修改延长期限动议（.4）；就同一事项与 D. 巴伦及 P. 林赛（NPM）通信（.2）；向 L. Despins（L. 德斯平斯）及 N. 巴塞特准备有关同一事项的电子邮件（.3） 1.60 1,045.00 1,672.00\n11/28/2023 ECS1 审阅并修改有关某些被告答复 Lamp Capital 对抗程序起诉书期限的延长期限动议（.4）；就同一事项与 J. Moriarty（J. 莫里亚蒂）（Zeisler）通信（.1）；就同一事项与 L. 德斯平斯及 N. 巴塞特通信（.2） 0.70 1,045.00 731.50\n11/30/2023 DEB4 就缺席事宜与 E. 萨顿通信 0.10 1,360.00 136.00\n小计： B191 一般诉讼 16.20 17,886.00\n合计 16.20 17,886.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nDEB4 Douglass E. Barron 律师 4.00 1,360.00 5,440.00\nECS1\nEzra C. Sutton（埃兹拉·C·萨顿） 律师 11.60 1,045.00 12,122.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.60 540.00 324.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 583 of 779\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（吕克·德斯潘斯） 第4页\n\n郭文贵\n50687-00024\n发票编号：2387048\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/17/2023 计算机检索（其他） 1.53\n11/20/2023 Lexis/在线检索 70.50\n11/20/2023 Westlaw 56.57\n已发生并垫付的费用合计 $128.60\n本期费用及成本 $18,014.60\n应付余额合计——收讫即付 $18,014.60\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 584 of 779\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\n郭文贵案第11章受托人吕克·德斯潘斯 200 Park Avenue New York, NY 10166\n\n2024年2月1日\n\n请注明发票编号：2387049\n\n收件人：吕克·德斯潘斯\n\nPH LLP 税务识别号 95-2209675\n汇总表\n\nRICO 请求 PH LLP 客户/事项编号 50687-00025 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 November 30, 2023 期间提供专业服务的法律费用 $98,903.00\n\n本期应付费用及成本 $98,903.00\n\n应付余额合计——收讫即付 $98,903.00\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。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。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。该邮箱不接收回复。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 585 of 779\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郭文贵案第11章受托人吕克·德斯潘斯 200 Park Avenue New York, NY 10166\n\n2024年2月1日\n\n请注明发票编号：2387049\n\n收件人：吕克·德斯潘斯\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nRICO 请求 PH LLP 客户/事项编号 50687-00025 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 $98,903.00\n\n本期应付费用及成本 $98,903.00\n\n应付余额合计——收讫即付 $98,903.00\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。我们强烈建议客户如有任何电汇指示变更，通过致电特里·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，以核实该变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。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。该邮箱不接收回复。\n\n郭文贵案第11章受托人吕克·德斯潘斯\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387049\n\n收件人：吕克·德斯潘斯\n\nPH LLP 税务识别号 95-2209675\n截至 November 30, 2023 期间已提供的专业服务\nRICO 请求 $98,903.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n11/03/2023 AV1 与 L. Despins、S. Maza 和 N. Bassett 就潜在 RICO 请求举行会议（.6）；后续审阅相关问题（.3） 0.90 1,750.00 1,575.00\n11/03/2023 LAD4 与 A. Weitzman、S. Maza 及 N. Bassett 电话讨论民事 RICO 0.60 1,975.00 1,185.00\n11/03/2023 NAB 与 L. Despins、A. Weitzman 和 S. Maza 通话，讨论潜在请求，以及与此相关的权限和策略 0.60 1,675.00 1,005.00\n11/03/2023 SM29 与 N. Bassett、L. Despins 和 A. Weitzman 通话，讨论 RICO 问题 0.60 1,360.00 816.00\n11/06/2023 DEB4 与 S. Maza 就 RICO 问题举行会议 0.40 1,360.00 544.00\n11/07/2023 AV1 审阅有关潜在 RICO 请求的问题（.3）；与 E. Lanzon 和 W. Ostrander 就潜在 RICO 请求举行会议（.5） 0.80 1,750.00 1,400.00\n11/07/2023 EL13 出席与 A. Weitzman 和 W. Ostrander 就民事 RICO 分析举行的会议（.5）；就此编写后续说明（.1） 0.60 1,210.00 726.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/07/2023 WO 与 A. Weitzman 和 E. Lanzon 讨论案件的法律及事实背景 0.50 1,045.00 522.50\n11/09/2023 AV1 审阅与潜在 RICO 请求有关的某些案件文件 1.10 1,750.00 1,925.00\n11/09/2023 WO 审阅案件事实及法律背景 0.60 1,045.00 627.00\n11/13/2023 AV1 与 E. Lanzon 和 W. Ostrander 就潜在 RICO 请求举行会议（.7）；审阅用于 RICO 分析的背景文件（1.5） 2.20 1,750.00 3,850.00\n11/13/2023 EL13 审阅有关破产案件及在破产案件中提出的 RICO 请求的背景文件（2.3）；出席与 A. Weitzman 和 W. Ostrander 就民事 RICO 分析、相关备忘录及分析后续步骤举行的会议（.7）；起草有关民事 RICO 分析的备忘录提纲（2.0） 5.00 1,210.00 6,050.00\n11/13/2023 WO 与 A. Weitzman 和 E. Lanzon 讨论民事 RICO 备忘录的主题、结构和后续步骤 0.70 1,045.00 731.50\n11/13/2023 WO 起草民事 RICO 备忘录提纲 1.10 1,045.00 1,149.50\n11/14/2023 EL13 审阅有关在破产案件中提出的 RICO 请求的背景文件（1.0）；为受托人分析民事 RICO 请求及相关判例法和法定依据（6.3） 7.30 1,210.00 8,833.00\n11/16/2023 WO 分析在破产情形中提出 RICO 请求的标准之适用，以及相关判例法和法定依据 6.10 1,045.00 6,374.50\n11/17/2023 WO 分析有关在破产情形中提出 RICO 请求的标准之适用的判例法 1.80 1,045.00 1,881.00\n11/20/2023 WO 分析有关在破产情形中提出的 RICO 案件所适用诉讼时效的依据 0.80 1,045.00 836.00\n11/21/2023 WO 分析在 RICO 破产情形中主张诉讼资格的标准 0.50 1,045.00 522.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/22/2023 WO 分析根据联邦破产法追诉 RICO 请求的诉讼资格依据 3.30 1,045.00 3,448.50\n11/25/2023 WO 分析有关某些 RICO 请求的判例法和法定依据 1.20 1,045.00 1,254.00\n11/26/2023 EL13 分析主张特定诉因的破产诉状 2.00 1,210.00 2,420.00\n11/26/2023 WO 分析有关 RICO 请求的判例法和法定依据 2.00 1,045.00 2,090.00\n11/27/2023 EL13 起草有关受托人拟提出的潜在 RICO 请求的备忘录部分内容 3.40 1,210.00 4,114.00\n11/27/2023 EL13 分析受托人拟提出的潜在 RICO 请求 4.20 1,210.00 5,082.00\n11/27/2023 WO 分析有关提出 RICO 诉因依据的判例法和法定依据（3.1）；就此起草备忘录（1.9） 5.00 1,045.00 5,225.00\n11/28/2023 EL13 分析有关受托人拟提出的潜在 RICO 请求构成要件的判例法和法定依据 4.20 1,210.00 5,082.00\n11/28/2023 EL13 起草有关受托人拟提出的潜在 RICO 请求的备忘录部分内容 4.50 1,210.00 5,445.00\n11/28/2023 WO 分析有关在破产中提出 RICO 请求依据的判例法和法定依据（4.8）；起草总结相关调查结果及分析的备忘录（3.2） 8.00 1,045.00 8,360.00\n11/29/2023 EL13 起草有关受托人拟提出的潜在 RICO 请求的备忘录部分内容 7.30 1,210.00 8,833.00\n11/29/2023 WO 继续起草有关 RICO 请求的备忘录（2.5）；分析支持该请求的判例法（1.3） 3.80 1,045.00 3,971.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 589 of 779\n\n郭文贵案第11章受托人吕克·德斯潘斯\n\n郭文贵\n50687-00025\n发票编号：2387049\n\n日期 姓名首字母\n说明 小时 费率 金额\n\n11/30/2023\nEL13\n继续起草有关受托人拟提出的潜在 RICO 请求的备忘录 2.50 1,210.00 3,025.00\n小计：\nB261 调查 83.60 98,903.00\n合计 83.60 98,903.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.60 1,975.00 1,185.00\nAV1 Avi Weitzman（阿维·魏茨曼） 合伙人 5.00 1,750.00 8,750.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.60 1,675.00 1,005.00\nSM29 Shlomo Maza（所罗门·马扎） 律师 0.60 1,360.00 816.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,360.00 544.00\nEL13 Emma J. Lanzon（艾玛·J·兰宗） 律师 41.00 1,210.00 49,610.00\nWO Will Ostrander（威尔·奥斯特兰德） 律师 35.40 1,045.00 36,993.00\n本期费用及成本 $98,903.00\n应付余额合计——收讫即付 $98,903.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 590 of 779\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郭文贵案第11章受托人吕克·德斯潘斯 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387661\n\n收件人：吕克·德斯潘斯\n\nPH LLP 税务识别号 95-2209675\n汇总表\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已发生并垫付的费用 4,755.80\n\n本期应付费用及成本 $93,699.05\n应付余额合计——收讫即付 $93,699.05\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。我们强烈建议客户如有任何电汇指示变更，通过致电特里·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，以核实该变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。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。该邮箱不接收回复。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 591 of 779\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郭文贵案第11章受托人吕克·德斯潘斯 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387661\n\n收件人：吕克·德斯潘斯\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已发生并垫付的费用 4,755.80\n\n当前应付费用和成本 \\$93,699.05\n应付余额总计—收到即付 \\$93,699.05\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（保罗·黑斯廷斯律师事务所）\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/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。*\n\nPAUL\n\nHASTINGS\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） February 1, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2387661\n\n收件人：Luc Despins（吕克·德潘）\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一般第11章受托人代理服务 \\$88,943.25\n\n日期 姓名首字母 说明 小时 费率 金额\nB110 案件管理\n12/01/2023 JK21 审阅待决案件中最近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，讨论案件规划及策略 0.90 855.00 769.50\n12/02/2023 NAB 与 L. Despins、A. Luft 及 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 审阅待决案件中最近提交的诉状及关键日期 0.90 540.00 486.00\n12/06/2023 JK21 审阅待决案件中最近提交的诉状及关键日期 0.90 540.00 486.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 593 of 779\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票号码：2387661\n\n日期 姓名首字母 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）；审阅即将到期的提交期限并就此更新工作组（.2） 1.00 540.00 540.00\n\n12/08/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到期的提交期限并就此更新工作组（.2） 0.90 540.00 486.00\n\n12/09/2023 AB21 更新未决问题和工作流清单 0.20 1,675.00 335.00\n\n12/11/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交期限并就此更新工作组（.2） 0.80 540.00 432.00\n\n12/12/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到期的提交期限并就此更新工作组（.2） 0.90 540.00 486.00\n\n12/13/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交期限并就此更新工作组（.2） 0.70 540.00 378.00\n\n12/13/2023 LAD4 与 C. Calamari 通话，讨论 Rui Ma（马蕊） 0.30 1,975.00 592.50\n\n12/14/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交期限并就此更新工作组（.2） 0.80 540.00 432.00\n\n12/14/2023 JK21 就案件日历与 D. Mohamed 通信 0.10 540.00 54.00\n\n12/15/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交期限并就此更新工作组（.2） 0.70 540.00 378.00\n\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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 594 of 779\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票号码：2387661\n\n日期 姓名首字母 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）；审阅即将到期的提交期限并就此更新工作组（.2） 1.00 540.00 540.00\n\n12/19/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到期的提交期限并就此更新工作组（.2） 1.00 540.00 540.00\n\n12/20/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交期限并就此更新工作组（.2） 0.80 540.00 432.00\n\n12/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交期限并就此更新工作组（.2） 0.70 540.00 378.00\n\n12/22/2023 AB21 更新未决问题和工作流清单 0.20 1,675.00 335.00\n\n12/22/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交期限并就此更新工作组（.2） 0.70 540.00 378.00\n\n12/26/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到期的提交期限并就此更新工作组（.2） 0.50 540.00 270.00\n\n12/27/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到期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）第一份临时费用申请更新情况的通知（.4）；准备并完成就此的送达（.6）；就此向 A. Bongartz 发送电子邮件（.2） 2.20 540.00 1,188.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 595 of 779\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票号码：2387661\n\n日期 姓名首字母 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）；审阅即将到期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（艾奇森·多伊尔）第四份发票通知（.2）；准备并完成就此的送达（.4） 1.40 540.00 756.00\n\n12/29/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交期限并就此更新工作组（.2） 0.70 540.00 378.00\n\n小计： B110 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 中最近提交的文件并就此更新工作组（.6）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.6）；审阅相关案件案卷中最近提交的文件（.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 中最近提交的文件并就此更新工作组（.5）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.8）；审阅相关案件案卷中最近提交的文件（.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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 596 of 779\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票号码：2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/11/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.5）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.5）；审阅相关案件案卷中最近提交的文件（.4）；根据律师要求检索某些案件文件（.4） 1.80 540.00 972.00\n\n12/12/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.4）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.5）；审阅相关案件案卷中最近提交的文件（.5） 1.40 540.00 756.00\n\n12/13/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.6）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.8）；审阅相关案件案卷中最近提交的文件（.4）；根据律师要求检索某些案件文件（.4） 2.20 540.00 1,188.00\n\n12/14/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.5）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.9）；审阅相关案件案卷中最近提交的文件（.6） 2.00 540.00 1,080.00\n\n12/15/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.6）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.9）；审阅相关案件案卷中最近提交的文件（.5） 2.00 540.00 1,080.00\n\n12/15/2023 LS26 审阅某些与 Kwok 有关的法院提交文件 0.80 855.00 684.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 597 of 779\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票号码：2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/18/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.7）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（1.5）；审阅相关案件案卷中最近提交的文件（.4） 2.60 540.00 1,404.00\n\n12/19/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.8）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.7）；审阅相关案件案卷中最近提交的文件（.5） 2.00 540.00 1,080.00\n\n12/20/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.6）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（.4）；审阅相关案件案卷中最近提交的文件（.5）；根据律师要求检索某些案件文件（.3） 1.80 540.00 972.00\n\n12/21/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.6）；审阅某些对立诉讼和地区法院案件中最近提交的文件并就此更新工作组（1.2）；审阅相关案件案卷中最近提交的文件（.5）；根据律师要求检索某些案件文件（.2） 2.50 540.00 1,350.00\n\n12/22/2023 DM26 审阅 Kwok 案件编号 22-50073 中最近提交的文件并就此更新工作组（.4）；审阅 USA v. Kwok 案件编号 23cr118 中最近提交的文件并就此更新工作组（.3）；审阅相关案件案卷中最近提交的文件（.6） 1.30 540.00 702.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 598 of 779\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票号码：2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/26/2023 DM26 审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷记录中的近期提交文件（.4） 1.30 540.00 702.00\n\n12/27/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷记录中的近期提交文件（.5） 1.40 540.00 756.00\n\n12/28/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干地区法院案件中的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷记录中的近期提交文件（.5） 1.10 540.00 594.00\n\n12/29/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件案卷记录中的近期提交文件（.4） 1.70 540.00 918.00\n\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\n\n12/06/2023 DEB4 与 L. Despins（卢克·德斯平斯）、A. Luft、S. Sarnoff（OMM）、I. Goldman（Pullman）就诉讼策略举行会议（0.7）；就此准备后续说明（0.1） 0.80 1,360.00 1,088.00 案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 599 页，共 779 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/06/2023 LAD4 审阅并准备向 OMM 和 Irve Goldman 作出的共同利益陈述的说明（1.10）；与 D. Barron 和 A. Luft 一同向 OMM 和 Irve Goldman 作出陈述（.70）；与 A. Luft 就此进行事后复盘（.50） 2.30 1,975.00 4,542.50\n\n12/06/2023 AEL2 与无担保债权人委员会（UCC）、Pax、L. Despins、D. Barron 进行更新通话，讨论可能采取的行动及相关诉讼策略 0.70 1,675.00 1,172.50\n\n小计： B150 与债权人的会议及沟通 3.80 6,803.00\n\nB155 法庭听证\n\n12/13/2023 DM26 为定于 12/18/23、12/19/23 和 12/21/23 举行的听证会及状态会议准备议程草案 2.60 540.00 1,404.00\n\n12/14/2023 DM26 更新 12/18/23 听证会议程 0.40 540.00 216.00\n\n12/20/2023 DM26 准备 12/21/23 听证会议程 0.60 540.00 324.00\n\n小计： B155 法庭听证 3.60 1,944.00\n\nB160 费用/聘用申请\n\n12/01/2023 KAT2 就费用事项与 E. Sutton 通信 0.20 1,055.00 211.00\n\n12/02/2023 AB21 审阅 PH（Paul Hastings）9 月费用明细表（0.3）；就此与 C. Edge 通信（0.2） 0.50 1,675.00 837.50\n\n12/03/2023 KAT2 就专业人员报酬事项及费率变更通知与 A. Bongartz 通信 0.10 1,055.00 105.50\n\n12/04/2023 AB21 修订 PH 9 月费用明细表 0.60 1,675.00 1,005.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 600 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/05/2023 AB21 最终审阅 PH 9 月费用明细表（0.1）；就此与 L. Despins 通信并通话（0.1）；就提交事宜与 J. Kuo 通信（0.1） 0.30 1,675.00 502.50\n\n12/05/2023 JK21 就提交 Paul Hastings（宝隆律师事务所）9 月费用明细表与 A. Bongartz 通信（0.2）；准备 Paul Hastings 9 月费用明细表以供电子提交（0.1）；向法院电子提交 Paul Hastings 9 月费用明细表（0.1） 0.40 540.00 216.00\n\n12/06/2023 JK21 就利益相关方名单与 E. Sutton 通信 0.20 540.00 108.00\n\n12/06/2023 KAT2 准备对 UST（美国受托人）附录 B 关于 10 月服务的提问的答复 0.20 1,055.00 211.00\n\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\n\n12/09/2023 AB21 准备 PH 小时费率变更通知（0.2）；为 Harneys Legal（Harneys Legal 律师事务所）准备通知（0.1） 0.30 1,675.00 502.50\n\n12/13/2023 AB21 审阅 PH 10 月费用明细表 1.40 1,675.00 2,345.00\n\n12/14/2023 LAD4 就费率上调事宜与 H. Claiborn（UST）电话沟通 0.20 1,975.00 395.00\n\n12/15/2023 AB21 修订 PH 费率调整通知（0.1）；就此与 L. Despins 通信（0.2）；就美国受托人对 PH 9 月费用明细表的意见与 L. Despins 通话并通信（0.1） 0.40 1,675.00 670.00\n\n12/18/2023 AB21 审阅 PH 10 月费用明细表（0.5）；就此与 C. Edge 通信（0.1） 0.60 1,675.00 1,005.00\n\n12/29/2023 AB21 修订 10 月费用明细表（0.3）；就此与 C. Edge 通信（0.1）；审阅 PH 11 月费用明细表（1.0） 1.40 1,675.00 2,345.00\n\n小计： B160 费用/聘用申请 7.30 10,986.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 601 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB165 其他专业人员的费用/聘用申请\n\n12/01/2023 AB21 就 Pallas（Pallas Partners LLP）费用明细表与 A. de Quincey 通信 0.10 1,675.00 167.50\n\n12/05/2023 AB21 就 Pallas 费用申请与 A. de Quincey 通话（0.2）；就此与 A. de Quincey 通信（0.1）；就此与 E. Sutton 通话（0.1） 0.40 1,675.00 670.00\n\n12/05/2023 ECS1 准备 Pallas Partners LLP（Pallas Partners LLP）费用申请（.6）；就此与 A. Bongartz 通话（.1） 0.70 1,045.00 731.50\n\n12/06/2023 AB21 就 Pallas 补充声明与 E. Sutton 通话 0.10 1,675.00 167.50\n\n12/06/2023 ECS1 准备 Pallas Partners LLP 费用申请（.4）；审阅 Pallas 关于无利害关系的补充披露（.1）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 和 J. Kuo 通信（.2）；就此与 Alessia（Pallas）通信（.2） 1.00 1,045.00 1,045.00\n\n12/07/2023 AB21 修订 Pallas 费用申请（0.2）；就此与 E. Sutton 通话（0.1） 0.30 1,675.00 502.50\n\n12/07/2023 ECS1 继续准备 Pallas Partners LLP 费用申请（.7）；就此与 A. Bongartz 通话（.1）；就此与 A. de Quincey（Pallas）通信（.2） 1.00 1,045.00 1,045.00\n\n12/09/2023 AB21 就 EA Group（EA 集团）聘用命令与 A. Calascibetta 通信 0.10 1,675.00 167.50\n\n12/12/2023 AB21 就费率上调通知与 A. Thorp（Harneys）通话并通信 0.10 1,675.00 167.50\n\n12/12/2023 ECS1 继续准备 Pallas Partners LLP 费用申请（.1）；就此与 D. Courtney 和 A. de Quincey（Pallas）通信（.3） 0.40 1,045.00 418.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 602 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/13/2023 AB21 就费率上调通知与 A. de Quincey（Pallas）通信（0.1）；就此与 P. Parizek（Kroll）通信（0.1） 0.20 1,675.00 335.00\n\n12/13/2023 ECS1 准备 Pallas Partners LLP 费用申请（.5）；就此与 A. Bongartz 通信（.1） 0.60 1,045.00 627.00\n\n12/14/2023 ECS1 准备 Pallas Partners LLP 费用申请（.5）；就此与 A. Bongartz 通信（.1） 0.60 1,045.00 627.00\n\n12/15/2023 AB21 修订 Pallas 费用申请（0.4）；就此与 L. Despins 通信（0.1）；修订遗产专业人员的费率调整通知（0.3）；就此与 R. Amporfro（Epiq）通信（0.1）；就此与 P. Parizek（Kroll）通信（0.1）；就此与 P. Linsey（NPM）通话（0.1） 1.10 1,675.00 1,842.50\n\n12/15/2023 ECS1 继续准备 Pallas Partners LLP 费用申请 0.30 1,045.00 313.50\n\n12/17/2023 AB21 准备 Kroll（Kroll 公司）的费率调整通知（0.2）；就此与 P. Parizek（Kroll）通信（0.1） 0.30 1,675.00 502.50\n\n12/18/2023 AB21 就费率上调通知与 P. Parizek（Kroll）通信（0.1）；就提交遗产专业人员费率上调通知与 J. Kuo 通信（0.1） 0.20 1,675.00 335.00\n\n12/19/2023 AB21 就提交费率调整通知与 J. Kuo 通信（0.1）；就 Pallas 费用申请与 D. Courtney（Pallas）通信（0.1）；就此与 E. Sutton 通话（0.1） 0.30 1,675.00 502.50\n\n12/19/2023 ECS1 准备 Pallas Partners LLP 费用申请（.7）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.1） 0.90 1,045.00 940.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 603 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/19/2023 JK21 准备以电子方式提交 Epiq、Pallas 和 Harneys 的费率变更通知（0.4）；向法院电子提交 Epiq、Pallas 和 Harneys 的费率变更通知（0.3）；审阅并办理费率变更通知的送达（0.2） 0.90 540.00 486.00\n\n12/20/2023 AB21 审阅 OMJB（O’Melveny, Myers, Jackson & Beaman）费用明细表（0.1）；就此与 L. Despins 通信（0.1）；审阅 Kroll 费用明细表（0.5）；修订封面通知（0.1）；就此与 P. Parizek（Kroll）通信（0.1）；就提交事宜与 J. Kuo 通信（0.1） 1.00 1,675.00 1,675.00\n\n12/20/2023 JK21 就 Kroll 11 月费用明细表与 A. Bongartz 通信（0.1）；准备 Kroll 11 月费用明细表以供电子提交（0.2）；电子提交 Kroll 11 月费用明细表（0.1） 0.40 540.00 216.00\n\n12/21/2023 AB21 审阅 NPM（NPM 公司）11 月费用明细表（0.4）；就此与 P. Linsey（NPM）通信（0.1） 0.50 1,675.00 837.50\n\n12/21/2023 ECS1 就 Pallas Partners LLP 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\n\n12/22/2023 AB21 就 Pallas 费用申请与 E. Sutton 通话 0.10 1,675.00 167.50\n\n12/22/2023 ECS1 准备 Pallas Partners 费用申请（.6）；就此与 A. Bongartz 通话（.1） 0.70 1,045.00 731.50\n\n12/26/2023 ECS1 就 Pallas 关于无利害关系的补充声明与 A. De Quincey（Pallas）通信 0.10 1,045.00 104.50\n\n12/27/2023 AB21 完成 Pallas 费用申请（0.2）；就此与 L. Despins 通信（0.1）；就其提交和送达事宜与 D. Mohamed 通信（0.1） 0.40 1,675.00 670.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 604 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/27/2023 ECS1 准备 Pallas 关于无利害关系的补充声明（.7）；就此与 A. Bongartz 及 A. De Quincey（Pallas）通信（.1） 0.80 1,045.00 836.00\n\n12/28/2023 AB21 就利益相关方名单问题与 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\n\n12/28/2023 ECS1 准备 Pallas 关于无利害关系的补充声明（.2）；就此与 A. Bongartz 及 A. De Quincey（Pallas）通信（.2） 0.40 1,045.00 418.00\n\n12/28/2023 ECS1 就 Pallas 的费用申请及听证会与 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\n\n12/28/2023 ECS1 就利益相关方问题与 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\n\n12/29/2023 ECS1 就 Harneys 可能存在的利益冲突与 D. Barron 通信（.1）；分析该问题（.1） 0.20 1,045.00 209.00\n\n小计： B165 其他专业人员的费用/聘用申请 15.30 18,797.00\n\nB195 非工作时间旅行\n\n按 1/2 费率计费）\n\n12/18/2023 LAD4 前往/离开 Bridgeport（布里奇波特）参加听证会的旅行（按 0.90 987.50 888.75\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 605 页，共 779 页\n\n作为Ho Wan Kwok（郭文贵）案第11章受托人的Luc Despins（卢克·德斯平斯） 50687-00001 发票编号：2387661\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n12/01/2023 AB21 就专业费用的电汇事宜与T. Sadler（泰丝·萨德勒）通信（0.2）；就同一事项与T. Sadler通话（0.1） 0.30 1,675.00 502.50\n12/01/2023 TS21 就专业费用的银行电汇与A. Bongartz（亚历克斯·邦加茨）通话（.1）；就电汇事宜与A. Bongartz、Luc Despins及East West Bank（华美银行）通信（.3）；准备与专业费用及Sherry Netherland（谢里-内特兰酒店）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（RKH信息技术解决方案公司）的电汇表格事宜与Luc 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（古斯塔夫修复公司）电汇事宜与Luc Despins及East West Bank通信 0.20 1,210.00 242.00\n12/19/2023 TS21 为Safe Harbor（安全港）及FDS46 Crew Series（FDS46船员系列）准备电汇表格（.6）；就同一事项与Luc Despins、A. Bongartz及East West Bank通信（.3） 0.90 1,210.00 1,089.00\n12/20/2023 AB21 就下一批支付建筑师费用及专业费用的电汇事宜与T. Sadler通信 0.30 1,675.00 502.50\n12/20/2023 TS21 为Acheson Doyle and O'Sullivan（艾奇逊·多伊尔和奥沙利文）准备电汇表格（.6）；就同一事项与East West Bank、A. Bongartz及Luc Despins通信（.3） 0.90 1,210.00 1,089.00\n12/21/2023 TS21 为Safe Harbor付款准备电汇表格（.3）；就同一事项与East West Bank、A. Bongartz及Luc Despins通信（.2） 0.50 1,210.00 605.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 606 页，共 779 页\n\n作为Ho Wan Kwok案第11章受托人的Luc Despins 50687-00001 发票编号：2387661\n\n日期 缩写 说明 小时 费率 金额\n\n12/27/2023 AB21 就专业费用的电汇事宜与T. Sadler通信（0.2）；就同一事项与T. Goffredo（泰丽·戈弗雷多）通信（0.1） 0.30 1,675.00 502.50\n12/27/2023 TS21 为Paul Hastings（普衡律师事务所）的费用及开支准备电汇（.2）；就同一事项与A. Bongartz、Luc 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\n\nB211 财务报告（月度经营报告）\n\n12/19/2023 TS21 起草11月月度经营报告（2.2）；就同一事项与D. Barron（道格拉斯·E·巴伦）通信（.1） 2.30 1,210.00 2,783.00\n\n12/20/2023 DEB4 分析MOR（月度经营报告）（0.2）；就同一事项与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）；就同一事项与D. Barron、Luc Despins及D. Mohamed（大卫·穆罕默德）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\n小计： B211 财务报告（月度经营报告） 3.20 3,783.00\nB310 债权管理及异议\n\n12/09/2023 AB21 就提交债权证明查询事宜与债权人通信 0.10 1,675.00 167.50\n\n12/11/2023 DEB4 就债权证明查询事宜与债权申报人通信 0.10 1,360.00 136.00\n\n日期 缩写 说明 小时 费率 金额\n\n12/15/2023 AB21 就基于H-coin的债权事宜与Luc Despins通信（0.1）；就同一事项分析债权池（0.2）；就同一事项与J. Kuo（乔斯琳·郭）通信（0.1） 0.40 1,675.00 670.00\n12/15/2023 JK21 就有关Himalaya（喜马拉雅）的债权证明分析事宜与A. Bongartz通信 0.10 540.00 54.00\n12/18/2023 AB21 就债权审查事宜与J. Kuo通话 0.20 1,675.00 335.00\n12/18/2023 DEB4 就Cohn Birnbaum（科恩·伯恩鲍姆）文件事宜与P. Linsey（NPM）通信 0.10 1,360.00 136.00\n12/18/2023 DEB4 就审查债权证明事宜与A. Bongartz通信（0.1）；就同一事项与J. Kuo通信（0.1） 0.20 1,360.00 272.00\n12/18/2023 JK21 就审查债权证明事宜与A. Bongartz通话（0.2）；审查有关Himalaya债权的债权证明（0.6） 0.80 540.00 432.00\n小计： B310 债权管理及异议 2.00 2,202.50\n\n合计 96.00 88,943.25\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 5.00 1,975.00 9,875.00\nLAD4 Luc A. Despins 合伙人 0.90 987.50 888.75\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 顾问律师 13.00 1,675.00 21,775.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 1.60 1,675.00 2,680.00\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 1.00 1,055.00 1,055.00\nDEB4 Douglass E. Barron 律师 1.50 1,360.00 2,040.00\nTS21 Tess Sadler 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（宋路易） 律师 1.70 855.00 1,453.50\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 608 页，共 779 页\n\n作为Ho Wan Kwok案第11章受托人的Luc Despins\nKwok\n50687-00001\n发票编号：2387661\n\nJK21 Jocelyn Kuo 律师助理 5.90 540.00 3,186.00\n\nDM26 David Mohamed 律师助理 48.00 540.00 25,920.00\n发生并垫付的成本\n\n日期 说明 数量 费率 金额\n12/04/2023 复印费用 2,538.00 0.08 203.04\n12/08/2023 复印费用 832.00 0.08 66.56\n12/14/2023 复印费用 16.00 0.08 1.28\n12/15/2023 复印费用 150.00 0.08 12.00\n12/18/2023 复印费用 546.00 0.08 43.68\n12/19/2023 复印费用 312.00 0.08 24.96\n12/21/2023 复印费用 690.00 0.08 55.20\n09/11/2023 出租车/地面交通——Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 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；票据编号 3725675，日期为09/11/2023 14:11 165.63\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——Vital Transportation Services, Inc.（USD）（JPMSUA）；发票编号 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；票据编号 3761033，日期为11/27/2023 16:39 155.46\n11/27/2023 计算机检索（其他） 21.33\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 609 页，共 779 页\n\n作为Ho Wan Kwok案第11章受托人的Luc Despins 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/快递邮件——美国一级邮件； 10.75\n12/05/2023 邮资/快递邮件——美国一级邮件； 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/快递邮件——美国一级邮件； 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/快递邮件——美国一级邮件； 10.80\n12/14/2023 邮资/快递邮件——美国一级邮件； 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/快递邮件——国际； 3.00\n12/15/2023 邮资/快递邮件——美国一级邮件； 32.40\n12/15/2023 Westlaw 84.65\n12/15/2023 计算机检索（其他） 51.12\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 610 页，共 779 页\n\n作为Ho Wan Kwok案第11章受托人的Luc Despins 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/快递邮件——美国一级邮件； 43.92\n12/18/2023 邮资/快递邮件——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/快递邮件——美国一级邮件； 38.16\n12/19/2023 邮资/快递邮件——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/快递邮件——国际； 3.00\n12/20/2023 邮资/快递邮件——美国一级邮件； 32.40\n12/20/2023 邮资/快递邮件——美国一级邮件； 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/快递邮件——美国一级邮件； 49.68\n12/22/2023 邮资/快递邮件——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\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 611 页，共 779 页\n\n作为Ho Wan Kwok案第11章受托人的Luc Despins 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——Courtlink使用费——2023年12月费用 9.06\n发生并垫付的成本合计 \\$4,755.80\n本期费用及成本 \\$93,699.05\n应付余额合计——收讫即付 \\$93,699.05\n\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 612 页，共 779 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作为Ho Wan Kwok案第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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汇总页\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至December 31, 2023期间提供专业服务的法律费用 \\$452,910.50\n\n发生并垫付的成本 269,839.68\n\n本期应付费用及成本 \\$722,750.18\n应付余额合计——收讫即付 \\$722,750.18\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请联系Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现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/或将任何汇款通知发送至cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文件 2935 提交于 02/19/24 登记于 02/19/24 20:04:06 第 613 页，共 779 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作为Ho Wan Kwok案第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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汇款副本\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至December 31, 2023期间提供专业服务的法律费用 \\$452,910.50\n\n发生并垫付的成本 269,839.68\n\n当前应付费用和成本 $722,750.18\n应付总余额——收讫即付 $722,750.18\n\n我们建议客户通过 ACH 支付；但是，如您通过支票付款，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（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。*\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA（加利福尼亚州洛杉矶） http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: 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。这是一个不回复邮件的邮箱。*\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 614 页，共 779 页\n\nPAUL（保罗）\n\nPAUL\nHASTINGS（黑斯廷斯） 200\n+ = = =\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 February 1, 2024\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387662\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP Tax ID No. 95-2209675\n\n截至 December 31, 2023 期间已提供的专业服务\n资产追回调查和诉讼 $452,910.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB120 资产分析和追回\n12/05/2023 LAD4 与 A. deQuincey（A. 德昆西）及 N. Harrisson（N. 哈里森）（Pallas（帕拉斯））电话会议，\n关于 UBS（瑞银）程序中止动议的\n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（艾斯十年）起诉状\n与 A. de Quincey（A. 德昆西）通信 0.10 1,675.00 167.50\n小计： B120 资产分析和追回 1.70 3,327.50\nB155 法庭听证\n\n12/13/2023 ECS1 就 12/18/23 和 12/19/23\n听证会的议程与 D. Mohamed（D. 穆罕默德）通信（.1）；\n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 和 12/19/23\n听证会的议程与 D. Mohamed（D. 穆罕默德）通信（.1）；\n审阅并修订议程草案（.1） 0.20 1,045.00 209.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 615 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/20/2023 ECS1 就 Kwok（郭文贵）案件中 12/21/23\n听证会的议程与 D. Mohammed（D. 穆罕默德）通信（.1）；\n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（L. 德斯平斯）、A. Luft（A. 卢夫特）、P.\nLinsey（P. 林齐）、S. Maza（S. 马萨）及 N. Bassett（N. 巴塞特）就\n第 548 条问题举行会议（0.7）；就\n同一事项致 L. Despins 的通信（0.3）；\n分析与同一事项相关的判例依据\n（0.9）；与 S. Maza 就同一事项举行\n会议（0.1）；就同一事项与 L.\nDespins 通信（0.1） 2.10 1,360.00 2,856.00\n12/04/2023 ECS1 与 L. Song（L. 宋）、J. Kosciewicz（J. 科谢维奇）及 P.\nLinsey（NPM）就本案即将届至的\n期限通话 0.80 1,045.00 836.00\n12/04/2023 JPK1 与 E. Sutton（E. 萨顿）、P.\nLinsey（NPM）及 L. Song 就尚待裁决的\n上诉和未决问题/任务举行电话会议 0.80 940.00 752.00\n12/04/2023 KC27 起草中止诉讼时效期间的动议 2.50 940.00 2,350.00\n12/04/2023 LAD4 审阅/评论撤销诉讼\n（2.00）；就同一事项向 S. Maza、D. Barron（D. 巴伦）、A. Luft、\nN. Bassett 及 P. Linsey 发送电子邮件（.30）；\n与 P. Linsey（NPM）、A.\nLuft 处理关于撤销诉讼的每周电话会议（.50）；\n与 S. Maza、D. Barron、A. Luft、N. Bassett 及 P.\nLinsey/D. Skalka（D. 斯卡尔卡）就撤销诉讼/欺诈性转让\n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\n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.\nSkalka（NPM）就撤销诉讼\n问题通话 0.50 1,675.00 837.50\n12/04/2023 AEL2 与 P. Linsey（NPM）就庞氏骗局\n分析通话 0.50 1,675.00 837.50\n12/04/2023 AEL2 与 L. Despins、N. Bassett、D. Barron、S. Maza、\nP. Linsey（NPM）就欺诈性转让请求权举行\n会议 0.70 1,675.00 1,172.50\n12/04/2023 LS26 与 P. Linsey（NPM）、E.\nSutton 及 J. Kosciewicz 就诉讼\n问题/任务清单举行会议 0.80 855.00 684.00\n12/04/2023 NAB 就撤销诉讼策略和\n分析与 L. Despins、A. Luft 通信（.3）；\n就同一事项与 L. Despins、D.\nBarron、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.\nDespins、P. Linsey（NPM）、D. Skalka\n（NPM）就欺诈性转让请求权和\n目标通话（.7）；就同一事项准备笔记（.1）；\n就同一事项进一步与 D. Barron 通话（.1）；\n审阅 K.\nCatalano（K. 卡塔拉诺）起草的中止时效动议（.6） 1.50 1,360.00 2,040.00\n12/05/2023 DEB4 与 L. Despins 和 S. Maza 就\n撤销诉讼策略举行会议（0.3）；\n就相关问题与 S. Maza 通信\n（0.4） 0.70 1,360.00 952.00\n12/05/2023 JK21 更新上诉追踪表 0.30 540.00 162.00\n12/05/2023 LAD4 与 D. Barron 及 S. Maza 就撤销\n诉讼 PowerPoint 演示文稿举行电话会议（.30）；\n与 P. Linsey\n（NPM）就同一事项举行电话会议（.20）；\n与 H. Claiborn（H. 克莱伯恩）\n（UST）就撤销诉讼程序举行电话会议\n（.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（D. 曹）的\n律师通信 0.20 1,675.00 335.00\n12/05/2023 AEL2 与 S. Maza 就有关摩托车\n请求权的计划通话（.1）；概述同一事项（.2） 0.30 1,675.00 502.50\n12/05/2023 AEL2 与 R. Appleton（R. 阿普尔顿）就有关\nD. Cao 的拟议和解通话 0.30 1,675.00 502.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/05/2023 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 和 D. Barron 就\n欺诈性转让问题通话（.3）；审阅\nD. Barron 就同一事项的电子邮件（.3） 0.60 1,360.00 816.00\n12/05/2023 SM29 与 A. Luft 就 D. Cao 起诉状\n更新通话 0.10 1,360.00 136.00\n12/05/2023 SM29 审阅中止诉讼时效\n动议草案 0.50 1,360.00 680.00\n12/06/2023 DEB4 与 S. Maza 和 P. Linsey（NPM）\n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\n判例法 4.60 940.00 4,324.00\n12/06/2023 AEL2 与 L. Despins 就诉讼计划\n及请求权时效中止举行会议 0.50 1,675.00 837.50\n12/06/2023 SM29 与 D. Barron 和 P. Linsey（NPM）就\n欺诈性转让问题通话 0.20 1,360.00 272.00\n12/07/2023 DM26 研究与代表 L. Despins 提出\n介入动议并提起反诉有关的先例\n诉状 0.30 540.00 162.00\n12/07/2023 DEB4 与 S. Maza 就\n撤销诉讼策略举行会议 1.20 1,360.00 1,632.00\n12/07/2023 KC27 修订延长撤销诉讼\n诉讼时效的动议（1.1）；\n与 S. Maza 就同一事项举行会议\n（.4）；就同一事项与 S. Maza 通信\n（.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\n及由 P. Linsey 起草的第 549 条\n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\n转让问题和策略举行会议（1.2）；与\nK. Catalano 就中止时效动议举行会议（.4）；\n就同一事项与 L. Despins 通信（.1） 1.70 1,360.00 2,312.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 618 页，共 779 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 50687-00002 发票编号：2387662\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\nP. Linsey（NPM）及 D. Skalka（NPM）就\n起诉状草案通话的笔记（.40）；与 P.\nLinsey 和 D. Skalka 就起诉状草案\n处理通话（.30） 0.70 1,975.00 1,382.50\n12/09/2023 DEB4 就 Kwok（郭文贵）的偿债能力与 P. Linsey（NPM）\n通信 0.30 1,360.00 408.00\n12/10/2023 SM29 审阅并评论欺诈性\n转让分析 1.90 1,360.00 2,584.00\n12/11/2023 DEB4 与 L. Song 就即将提交的\n起诉状举行会议（1.0）；与\nS. Maza 和 K. Catalano 就中止诉讼时效\n动议举行会议（0.7）；\n与 S. Maza 就撤销诉讼策略举行\n会议（0.5）；就同一事项准备\n演示文件（0.6）；就向 RICO 律师提供的\n资料包与 L. Despins 通信（0.1） 2.90 1,360.00 3,944.00\n12/11/2023 KC27 参加与 S. Maza 和 D. Barron 关于\n中止诉讼时效动议的会议（.7）；\n分析衡平中止的法律依据和\n先例（1.6） 2.30 940.00 2,162.00\n12/11/2023 AEL2 就证言记录的发票与 E. Sutton 通信 0.10 1,675.00 167.50\n12/11/2023 AEL2 就 D. Cao 诉讼和证言记录\n与 R. Appleton 通信 0.60 1,675.00 1,005.00\n12/11/2023 LS26 与 D. Barron 就即将提交的\n起诉状及潜在诉讼目标举行会议 1.00 855.00 855.00\n12/11/2023 NAB 就上诉问题与 W. Farmer（W. 法默）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\n动议和案件（1.2）；与\nD. Barron 和 K. Catalano 就同一事项通话（.7）；\n分析欺诈性转让问题及相关判例法\n（3.7） 5.60 1,360.00 7,616.00\n12/11/2023 SM29 与 D. Barron 就撤销诉讼\n策略和法律问题通话 0.50 1,360.00 680.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 619 页，共 779 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 50687-00002 发票编号：2387662\n\n日期 姓名缩写 说明 小时 费率 金额 12/12/2023 DEB4 与 S. Maza 就撤销诉讼分析举行会议（0.5）；准备与同一事项相关的文件（1.3）；分析与同一事项相关的法律依据（0.8） 2.60 1,360.00 3,536.00 12/12/2023 JK21 就上诉案件 22-1028 和 23-153 中提交联合状态报告与 W. Farmer 通信（0.1）；准备以电子方式提交联合状态报告（0.1）；在案件 2201028 和 23-153 中以电子方式提交联合状态报告（0.2） 0.40 540.00 216.00 12/12/2023 KC27 分析关于向未知当事人提供通知程序的判例法 2.00 940.00 1,880.00 12/12/2023 AEL2 就潜在诉讼与 K. Lee（K. 李）通信 0.20 1,675.00 335.00 12/12/2023 AEL2 与 D. Stein（D. 斯坦）就潜在请求权诉讼通话 0.50 1,675.00 837.50 12/12/2023 AEL2 审阅拟与律师分享的关于潜在新对抗诉讼的信息（.7）；与 L. Despins 就同一事项举行会议（.3） 1.00 1,675.00 1,675.00 12/12/2023 AEL2 分析另我和特权问题及相关法律依据 1.30 1,675.00 2,177.50 12/12/2023 AEL2 与 Kroll（克罗尔）就信息检索程序通话 0.20 1,675.00 335.00 12/12/2023 AEL2 就获取另我特权文件事宜与 J. Kosciewicz 通信 0.60 1,675.00 1,005.00 12/12/2023 NAB 与 L. Despins 和 A. Luft 就潜在请求权的发展及聘请额外律师举行电话会议 0.50 1,675.00 837.50 12/12/2023 SM29 与 D. Barron 就欺诈性转让分析通话（.5）；审阅同一事项的 PowerPoint 演示文稿（.3）；审阅 K. Catalano 就中止时效动议发送的电子邮件（.2） 1.00 1,360.00 1,360.00 12/13/2023 DEB4 分析撤销问题及相关判例法 1.50 1,360.00 2,040.00 12/13/2023 JK21 更新上诉追踪表 0.60 540.00 324.00 12/13/2023 KC27 就中止诉讼时效动议与 S. Maza 通信（1.3）；分析 3.20 940.00 3,008.00\n\n有关同一事项的判例法和先例（1.9）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/13/2023 AEL2 就待审阅的潜在信息与 D. Stein 通信 0.30 1,675.00 502.50\n\n12/13/2023 AEL2 就与 Kobre（科博律所）讨论可能采取的新行动事宜与 L. Despins 通信 0.40 1,675.00 670.00\n\n12/13/2023 AEL2 审阅拟供律师在拟议对抗诉讼中使用的诉状 0.80 1,675.00 1,340.00\n\n12/13/2023 SM29 就陪审团权利与 L. Despins 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\n\n12/13/2023 SM29 分析与时效中止动议相关的判例法和先例 3.00 1,360.00 4,080.00\n\n12/13/2023 SM29 就时效中止动议与 K. Catalano 通信（1.3）；审阅 K. Catalano 提供的与此相关案件（.5）；进一步分析与此相关的案件和先例（1.0） 2.80 1,360.00 3,808.00\n\n12/14/2023 AB21 就 Kwok（郭文贵）诉讼策略及未完成工作事项的更新与 S. Maza 通信 0.20 1,675.00 335.00\n\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\n\n12/14/2023 ECS1 就即将届至的诉讼期限及未决问题/任务与 W. Farmer 通信 0.10 1,045.00 104.50\n\n12/14/2023 KC27 审阅并总结有关时效中止动议通知程序的先例（1.1）；就时效中止动议与 S. Maza 通信（.4）；修订并补充时效中止动议（2.9）；分析有关衡平时效中止的判例法（2.1） 6.50 940.00 6,110.00\n\n12/14/2023 AEL2 就潜在新事项代理与 K. Lee 通话 0.60 1,675.00 1,005.00\n\n12/14/2023 AEL2 就与 Kroll（克罗尔）的通话及新代理事宜与 L. Despins 通信 0.20 1,675.00 335.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/14/2023 NAB 就州法院证券索赔诉讼问题与 L. Despins 通信（.2）；就上诉排期问题与 P. Linsey（NPM）通信（.2） 0.40 1,675.00 670.00\n\n12/14/2023 SM29 就时效中止动议与 K. Catalano 通信 0.40 1,360.00 544.00\n\n12/14/2023 SM29 审阅欺诈性转让分析问题清单 0.50 1,360.00 680.00\n\n12/14/2023 WCF 就 G Club 文件审阅方案与 UnitedLex（联律）通信（.4）；审阅有关 UnitedLex 对文件响应性编码的样本文档集（.4） 0.80 1,270.00 1,016.00\n\n12/15/2023 DEB4 就撤回移送问题与 S. Maza 通信 0.50 1,360.00 680.00\n\n12/15/2023 DEB4 就撤销权判例法与 S. Maza 通信 0.40 1,360.00 544.00\n\n12/15/2023 ECS1 就 Kwok 案件即将届至的期限与 W. Farmer 通信 0.10 1,045.00 104.50\n\n12/15/2023 KC27 准备延长撤销权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\n\n12/15/2023 KC27 就破产申请后合同违约事宜与 S. Maza 通话 0.20 940.00 188.00\n\n12/15/2023 AEL2 就潜在索赔与 Kobre 和 N. Bassett 通话（1.0）；准备与此相关的后续说明（.2） 1.20 1,675.00 2,010.00\n\n12/15/2023 NAB 就证券诉讼更新情况与州法院律师通信 0.10 1,675.00 167.50\n\n12/15/2023 NAB 与拟任利益冲突及风险代理律师和 A. Luft 会面，讨论额外诉讼索赔 1.00 1,675.00 1,675.00\n\n12/15/2023 SM29 分析破产法院管辖权问题（2.8）；就破产申请后合同违约事宜与 K. Catalano 通话（.2） 3.00 1,360.00 4,080.00\n\n12/16/2023 DEB4 就 OMM 问询与 L. Despins 和 N. Bassett 通信（0.2）；就此与 M. Russo（OMM）通信（0.1） 0.30 1,360.00 408.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/16/2023 KC27 分析有关破产申请后合同违约的判例法 5.50 940.00 5,170.00\n\n12/18/2023 DEB4 就另我备忘录与 P. Linsey（NPM）通信（0.1）；就 Bravo Luck 问题与 L. Despins 通信（0.1）；就此与 L. Song 通信（0.1） 0.30 1,360.00 408.00\n\n12/18/2023 DEB4 分析与 G Club 另我问题相关的文件 1.60 1,360.00 2,176.00\n\n12/18/2023 ECS1 分析与破产法院管辖权和时效中止相关的判例法（.4）；就此与 S. Maza 通话（.2） 0.60 1,045.00 627.00\n\n12/18/2023 KC27 分析有关破产申请后合同违约的判例法（2.6）；就此与 S. Maza 通话（.3）；分析有关放弃陪审团审理请求的判例法（3.4） 6.30 940.00 5,922.00\n\n12/18/2023 SM29 就时效中止问题与 E. Sutton 会议（.2）；分析与此相关的法律依据（.8）；审阅 K. Catalano 关于核心/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）；就此与 K. Catalano 通话（.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\n\n12/19/2023 DEB4 就撤销权诉讼问题与 S. Maza 会议（0.3）；分析并评论该等问题（0.4） 0.70 1,360.00 952.00\n\n12/19/2023 DEB4 就待决对抗诉讼与 M. Russo（OMM）和 M. Gonzalez（OMM）会议 0.60 1,360.00 816.00\n\n12/19/2023 DEB4 就与伦敦公寓有关的可能诉讼与 L. Despins 和 N. Bassett 通信（0.5）；分析与此相关管辖权问题的判例法（1.2）；就此与 L. Song 通信（0.1） 1.80 1,360.00 2,448.00\n\n12/19/2023 ECS1 就某些上诉的更新情况与 A. Bongartz 通信 0.20 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 KC27 分析有关陪审团审判权的判例法（5.1）；就此与 S. Maza 通话（.4） 5.50 940.00 5,170.00\n\n12/19/2023 AEL2 就潜在索赔问题与 D. Stein 通话 0.60 1,675.00 1,005.00\n\n12/19/2023 NAB 就跨境诉讼索赔策略与 L. Despins、D. Barron 通信 0.20 1,675.00 335.00\n\n12/19/2023 SM29 就欺诈性转让分析与 D. Barron 通话（.3）；回复 L. Despins 就此发送的电子邮件（.4）；审阅 K. Catalano 关于核心/非核心事项及破产申请后合同的电子邮件（.3）；分析与此相关的案件（.8）；就此与 K. Catalano 通话（.4） 2.20 1,360.00 2,992.00\n\n12/20/2023 DEB4 准备欺诈性转让问题及相关判例法的分析 2.20 1,360.00 2,992.00\n\n12/20/2023 DEB4 就属人管辖权判例法与 N. Bassett 通信（0.2）；分析该等判例法（0.5） 0.70 1,360.00 952.00\n\n12/20/2023 JK21 更新上诉跟踪表 0.60 540.00 324.00\n\n12/20/2023 JK21 研究有关时效的积极抗辩 0.40 540.00 216.00\n\n12/20/2023 JPK1 就 Gettr（盖特尔）电子表格与 S. Phan（UnitedLex）通信 0.20 940.00 188.00\n\n12/20/2023 KC27 分析有关陪审团审判权的判例法（4.1）；就此与 S. Maza 会议（.4） 4.50 940.00 4,230.00\n\n12/20/2023 AEL2 就潜在索赔结构与 N. Bassett 和 L. Despins 通话（.9）；准备与此相关的摘要说明（.1） 1.00 1,675.00 1,675.00\n\n12/20/2023 NAB 分析有关跨境诉讼问题的法律依据（.8）；就此与 A. Bongartz 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\n\n12/20/2023 SM29 分析与时效问题相关的先例诉状 1.00 1,360.00 1,360.00\n\n案件 22-50073 文件 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 624 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2387662\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/20/2023 SM29 就时效问题与 J. Kuo 通信（.2）；审阅与此相关的文件和先例（.2）；进一步就此与 J. Kuo 通信（.1）；审阅 D. Barron 关于欺诈性转让分析的演示文稿（.5）；修订该演示文稿（.5） 1.50 1,360.00 2,040.00\n\n12/20/2023 SM29 就 D. Cao 起诉书与 A. Luft 通信（.2）；就时效中止及核心/非核心事项判例法与 K. Catalano 通信（.1）；就此与 K. Catalano 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）；就此与 D. Barron 通信（.4）；修订与此相关的演示文稿（2.2）；审阅时效先例（.2）；就此与 J. Kuo 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 会议 1.20 1,360.00 1,632.00\n\n12/22/2023 AEL2 就潜在诉讼与 Kobre 通话 0.80 1,675.00 1,340.00\n\n12/22/2023 NAB 就诉讼策略与 L. Despins 和 A. Luft 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 会议（1.2）；审阅 A. Luft 关于未完成诉讼事项及后续步骤的电子邮件（.2）；分析有关欺诈性转让的判例法和法定依据（4.2）；分析有关适用时效的判例法和法定依据（1.3） 6.90 1,360.00 9,384.00\n\n12/23/2023 AEL2 就潜在索赔结构与 L. Despins 和 N. Bassett 通信 0.30 1,675.00 502.50\n\n12/23/2023 AEL2 就潜在索赔的结构与 L. Despins 通信 0.40 1,675.00 670.00\n\n12/23/2023 AEL2 就设备开启事宜与 Kroll 通信 0.30 1,675.00 502.50\n\n12/23/2023 NAB 就诉讼策略和潜在索赔与 L. Despins 和 A. Luft 通信 0.20 1,675.00 335.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/24/2023 DEB4 就实质合并问题与 E. Sutton 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）；就此与 D. Barron 通话（.4） 2.80 1,045.00 2,926.00\n\n12/24/2023 SM29 审阅 J. Kuo 就时效问题作出的驳回动议认定 0.50 1,360.00 680.00\n\n12/25/2023 DEB4 就车辆转让问题与 S. Maza 通信 0.30 1,360.00 408.00\n\n12/25/2023 ECS1 分析有关实质合并和撤销权诉讼的判例法（1.5）；为 D. Barron 准备调查结果摘要（.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、判例法和先例（2.3）；就此补充 D. Cao 起诉书（1.1） 3.40 1,360.00 4,624.00\n\n12/26/2023 DM26 研究有关《破产法典》第546条项下时效中止先例动议 1.20 540.00 648.00\n\n12/26/2023 DEB4 就 Hodgson Russ（霍奇森·拉斯律所）的时效中止动议与 J. Kosciewicz 会议 0.20 1,360.00 272.00\n\n12/26/2023 DEB4 审阅车辆起诉书 0.80 1,360.00 1,088.00\n\n12/26/2023 DEB4 就撤销权诉讼演示文稿与 S. Maza 会议（0.7）；修订该演示文稿（2.2） 2.90 1,360.00 3,944.00\n\n12/26/2023 ECS1 准备与债务人机动车辆相关的起诉书部分内容（.3）；就此与 S. Maza 通信（.1） 0.40 1,045.00 418.00\n\n12/26/2023 JPK1 就中止《破产法典》Rule 546 时效的动议与 D. Barron 电话通话（.2）；就此与 D. Mohamed 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认定（3.4）；就此与 S. Maza 通话（.2） 3.60 940.00 3,384.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/26/2023 AEL2 就 HR 的时效中止协议与 K. Kearney 通信 0.50 1,675.00 837.50\n\n12/26/2023 SM29 就诉讼时效及时效中止动议与 K. Catalano 通话 (.2)；修订 K. Catalano 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 发送电子邮件 (.1) 0.70 1,360.00 952.00\n\n12/26/2023 SM29 修订 D. Cao 起诉状以纳入 D. Barron 的意见 (.4)；就同一事项与 D. Barron 通信 (.3)；就同一事项向 E. Sutton 发送电子邮件 (.1)；审阅 E. Sutton 对 D. Cao 起诉状草案的意见 (.1)；修订欺诈性转让演示文稿 (1.0)；就同一事项与 D. Barron 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 会议 (.2) 1.30 540.00 702.00\n\n12/27/2023 DEB4 就对人管辖权问题与 S. Maza 会议 (0.5)；就时效中止问题与 S. Maza 会议 (0.4)；就 Hodgson Russ（霍奇森·拉斯）时效中止动议与 J. Kosciewicz 和 S. Maza 通信 (0.1)；就 Rui Hao 与 L. Song 通信 (0.2)；分析有关对人管辖权问题的判例法 (1.5)；分析有关撤销权问题的判例法 (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 就时效中止协议及证据开示与 J. Kosciewicz 通话 (.2)；就同一事项向 J. Kosciewicz 发送后续电子邮件 (.1) 0.30 1,045.00 313.50\n\n12/27/2023 JPK1 就第 546 条时效中止诉讼时效与 E. Sutton 通话 (.2)；就同一事项与 D. Mohamed 会议 (.2)；审阅先例时效中止协议 (1.0) 1.40 940.00 1,316.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 627 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（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\n12/27/2023 KC27 分析并总结有关衡平法上的时效中止的案例 (2.2)；参加与 N. Bassett 和 S. Maza 就同一事项举行的会议 (.4)；就同一事项与 S. Maza 通话 (.2)；分析并总结有关陪审团审判权的案例及法定依据 (2.2) 5.00 940.00 4,700.00\n\n12/27/2023 LAD4 审阅/编辑欺诈性转让 PowerPoint 演示文稿 0.90 1,975.00 1,777.50\n\n12/27/2023 NAB 就衡平法上的时效中止问题与 S. Maza 和 K. Catalano 通话 (.4)；分析有关同一事项的案例 (.5)；就同一事项与 S. Maza 通信 (.3)；就同一事项及撤销权诉讼问题与 L. Despins 通信 (.2)；审阅 A. Lomas（Kroll〔克罗尔〕）有关银行账户分析的电子邮件 (.2) 1.60 1,675.00 2,680.00\n\n12/27/2023 SM29 审阅 K. Catalano 有关时效中止动议判例法的电子邮件 (.2)；就同一事项与 N. Bassett 和 K. Catalano 通话 (.4)；就同一事项与 K. Catalano 进行后续通话 (.2)；分析有关诉讼时效及时效中止的判例法 (6.0)；就同一事项与 N. Bassett 通信 (.4)；就同一事项与 L. Despins 通信 (.1)；就 D. Cao 起诉状与 A. Luft 通信 (.2)；审阅 L. Despins 有关欺诈性转让分析的电子邮件 (.1)；就同一事项与 D. Barron 通话 (.4)；就对人管辖权问题与 D. Barron 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 有关时效中止协议的电子邮件 0.30 1,360.00 408.00\n\n12/28/2023 DEB4 就 Zhang Wei（张伟）与 L. Despins 通信 (0.1)；分析与另一自我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 编制有关撤销权问题的分析 1.20 1,360.00 1,632.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 628 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（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\n12/28/2023 JPK1 与 Hodgson Russ（霍奇森·拉斯）起草《破产法典》第 546(a) 条时效中止协议 (2.3)；分析有关同一事项的法律依据及先例 (1.2) 3.50 940.00 3,290.00\n\n12/28/2023 KC27 分析有关对人管辖权的判例法 (4.1)；总结有关同一事项的研究结果 (1.2)；就同一事项与 D. Barron 通信 (.2) 5.50 940.00 5,170.00\n\n12/28/2023 LAD4 就诉讼请求及相关策略与 N. Bassett、A. Luft 电话会议 0.50 1,975.00 987.50\n\n12/28/2023 AEL2 就新的诉讼请求计划与 L. Despins 和 N. Bassett 通话 0.50 1,675.00 837.50\n\n12/28/2023 NAB 就潜在诉讼请求及相关策略与 L. Despins 通信 (.2)；就同一事项与 L. Despins 和 A. Luft 通话 (.5)；就潜在诉讼请求与 L. Despins 进行后续通信 (.1)；就同一事项及诉讼问题与 A. Luft 通信 (.2) 1.00 1,675.00 1,675.00\n\n12/28/2023 SM29 进一步分析有关延长诉讼时效的法律依据 (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 通信 (.2)；审阅时效中止动议 (.9)；就同一事项与 D. Barron 通信 (.2) 6.50 1,360.00 8,840.00\n\n12/29/2023 DEB4 就撤销权演示文稿与 L. Despins、N. Bassett 和 S. Maza 会议 (0.4)；就同一事项与 P. Linsey（NPM）通信 (0.1)；就同一事项与 P. Linsey 会议 (0.1)；修订撤销权演示文稿 (1.2)；就衡平法上的时效中止及通知动议与 S. Maza 通话 (0.2) 2.00 1,360.00 2,720.00\n\n12/29/2023 KC27 参加与 L. Despins、N. Bassett 和 S. Maza 就诉讼时效中止举行的会议 (.7)；审阅 L. Despins 与 S. Maza 之间有关同一事项的通信 (.1) 0.80 940.00 752.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（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\n12/29/2023 LAD4 就时效中止协议与 S. Maza、N. Bassett、K. Catalano 电话会议 (.70)；就欺诈性转让 PowerPoint 演示文稿与 D. Barron、S. Maza、N. Bassett 电话会议 (.40) 1.10 1,975.00 2,172.50\n\n12/29/2023 NAB 就衡平法上的时效中止及撤销权诉讼问题与 L. Despins、S. Maza 和 K. Catalano 通话 (.7)；就同一事项与 S. Maza 进行后续电子邮件往来 (.2)；审阅有关撤销权诉讼的演示文稿 (.3)；参加与 L. Despins、S. Maza 和 D. Barron 就同一事项进行的部分通话 (.3)；就同一事项与 S. Maza 和 D. Barron 进行后续通信 (.1) 1.60 1,675.00 2,680.00\n\n12/29/2023 SM29 就时效中止动议与 N. Bassett、L. Despins 和 K. Catalano 通话 (.7)；审阅为同一事项作准备的问题及笔记 (.2)；就同一事项与 K. Catalano 进行后续通信 (.1)；就与同一事项有关的判例法向 L. Despins 发送电子邮件 (.3)；分析与同一事项有关的若干案例 (.3)；就欺诈性转让分析与 L. Despins、N. Bassett、D. Barron 通话 (.4)；就同一事项与 D. Barron 和 N. Bassett 进行后续通信 (.2)；就衡平法上的时效中止及通知动议与 D. Barron 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 通信 (.3)；就通知动议进一步与 D. Barron 通信 (.3)；编制通知动议 (2.0) 2.60 1,360.00 3,536.00\n\n12/29/2023 SM29 审阅 K. Catalano 有关陪审团审判及核心事项的电子邮件 (.4)；就同一事项起草给 L. Despins 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)；继续编制同一动议 (.8)；就同一事项向 N. Bassett 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)；编制有关同一事项的动议 (.5)；就同一事项与 S. Maza 通话 (.2) 2.10 1,045.00 2,194.50\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 630 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（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\n12/31/2023 SM29 继续编制与时效中止问题有关的通知动议 (6.0)；就同一事项向 N. Bassett 发送电子邮件 (.2)；就同一事项与 E. Sutton 通话 (.2)；就时效中止动议与 L. Despins 通信 (.2) 6.60 1,360.00 8,976.00\n\n12/31/2023 SM29 审阅 D. Barron 更新的欺诈性转让分析演示文稿 (.2)；审阅另一自我备忘录 (.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 有关实质合并问题的电子邮件备忘录 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 通信 (0.1)；就银行证据开示与 K. Mitchell（NPM）通信 (0.1) 0.20 1,360.00 272.00\n\n12/01/2023 ECS1 就其 Rule 2004（规则第 2004 条）传票与 Yongbing Zhang（张永兵）的律师 J. Nealon 会谈 (.8)；编制有关同一事项的笔记 (.1) 0.90 1,045.00 940.50\n\n12/01/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系以及其公司信息的资料 (.3)；就同一事项与 P. Parizek（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性 Rule 2004（规则第 2004 条）动议有关的传票送达提供意见 0.10 1,045.00 104.50\n\n12/01/2023 ECS1 审阅并总结就案件证据开示作出的 G Club 文件 0.30 1,045.00 313.50\n\n12/01/2023 ECS1 就尚未裁决的 Rule 2004（规则第 2004 条）动议及传票，为 Rule 2004 对象编制答复 0.20 1,045.00 209.00\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 631 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（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\n12/01/2023 JPK1 就 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）的登记代理律师与 D. Barron 通信 0.10 940.00 94.00\n\n12/01/2023 JPK1 就与 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）的律师 B. Ha 的通信，与 D. Barron 通信 0.10 940.00 94.00\n\n12/01/2023 LS26 审阅 Rule 2004（规则第 2004 条）提交文件中的文件 0.80 855.00 684.00\n\n12/01/2023 NAB 就 Rule 2004（规则第 2004 条）证据开示及案件问题与 A. Luft 通信 0.20 1,675.00 335.00\n\n12/02/2023 DEB4 就 HGA Property Operation LLC 与 L. Song 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)；分析同一文件 (0.6) 0.80 1,360.00 1,088.00\n\n12/02/2023 LS26 审阅为答复 Rule 2004（规则第 2004 条）动议而提交的文件 2.70 855.00 2,308.50\n\n12/03/2023 ECS1 分析并总结就案件证据开示作出的 G Club 文件 0.50 1,045.00 522.50\n\n12/03/2023 ECS1 就尚未裁决的 Rule 2004（规则第 2004 条）动议及传票，为 Rule 2004 对象编制答复 0.10 1,045.00 104.50\n\n12/03/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.60 1,045.00 627.00\n\n12/03/2023 ECS1 更新汇总 Rule 2004（规则第 2004 条）证据开示及 Rule 2004 对象的追踪表 0.80 1,045.00 836.00\n\n12/03/2023 LS26 审阅有关 Kwok（郭文贵）相关个人及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)；就同一事项与 A. Luft、L. Song 通信 (.2) 0.50 1,675.00 837.50\n\n12/04/2023 AB21 就英属维尔京群岛证据开示与 E. Sutton 通话并通信 0.10 1,675.00 167.50\n\n案件 22-50073 文书 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 632 页，共 779 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（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\n12/04/2023 DEB4 就银行证据开示与 P. Linsey（P. 林赛）（NPM）及 A. Lomas（A. 洛马斯）（Kroll（克罗尔））召开会议（0.8）；就同一事项与 P. Linsey 进一步召开会议（0.2）；就 Princes Gate（王子门）付款事宜与 P. Parizek（P. 帕里泽克）（Kroll）通信（0.1） 1.10 1,360.00 1,496.00\n\n12/04/2023 ECS1 审阅并汇总为回应案件证据开示而提供的文件 0.40 1,045.00 418.00\n\n12/04/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关系以及其公司信息的资料（.4）；就同一事项与 P. Linsey（NPM）通话（.1）；就英属维尔京群岛（BVI）证据开示事宜与 A. Bongartz（A. 邦加茨）通话并通信（.1） 0.60 1,045.00 627.00\n\n12/04/2023 ECS1 就尚未解决的第2004条规则动议及传票，准备对第2004条规则调查对象的回复 0.20 1,045.00 209.00\n\n12/04/2023 LS26 审阅为回应第2004条规则动议而提供的文件 2.30 855.00 1,966.50\n\n12/05/2023 ECS1 审阅并汇总为回应案件证据开示而提供的 G Club（G俱乐部）文件（.1）；就同一事项与 W. Farmer（W. 法默）和 L. Song（L. 宋）通信（.1） 0.20 1,045.00 209.00\n\n12/05/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.40 1,045.00 418.00\n\n12/05/2023 ECS1 就尚未解决的第2004条规则动议及传票，准备对第2004条规则调查对象的回复 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调查对象和资料清单 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条规则证据开示结果与 L. Song 通信 0.20 1,675.00 335.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 633 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2387662\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/06/2023 DEB4 就银行文件问题与 P. Linsey（NPM）召开会议（0.2）；就 Capital One（第一资本）事宜与 P. Linsey 和 A. Lomas（Kroll）通信（0.1）；就 Yanming Wang（王雁明）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 Kwok 关联方及资产、其与 Kwok 的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提出意见 0.10 1,045.00 104.50\n\n12/06/2023 IC 调查 Leanne Li（利安娜·李）、Funky Foundations（芬基基金会）及 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 Kwok 相关个人及实体的社交媒体内容 0.90 855.00 769.50\n\n12/06/2023 LS26 审阅与 Kwok 关联人士有关的文件 0.50 855.00 427.50\n\n12/06/2023 LS26 审阅若干过往第2004条规则动议及回复 0.30 855.00 256.50\n\n12/07/2023 DEB4 就 Kroll 法务调查与 Kroll、A. Luft（A. 卢夫特）通话（1.0）；就银行调查先例与 J. Kuo（J. 郭）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就 Manuel Martinez Anzaldua（曼努埃尔·马丁内斯·安萨尔杜亚）事宜与 A. Luft 通信（0.3）；就银行证据开示与 P. Linsey 召开会议（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 会谈协商（.5）；为同一事项准备笔记（.1）；就同一事项与 W. Farmer、P. Linsey（NPM）及 A. Luft 进行后续通信（.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调查对象和资料清单 0.10 1,045.00 104.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/07/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的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（D. 巴伦）通信 0.30 540.00 162.00\n\n12/07/2023 AEL2 就调查更新与 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）；就同一事项与线人通信（0.4） 1.50 855.00 1,282.50\n\n12/07/2023 WCF 就第2004条规则传票合规事宜与 E. Sutton（E. 萨顿）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）召开会议 0.20 1,360.00 272.00\n\n12/08/2023 WCF 就通过与 HCHK（HCHK）受让人和解取得的 G Club 记录的第2004条规则文件审阅事宜与 UnitedLex（联合律所）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（伊洛马·穆西奥尔）事宜与 L. Song 通信（0.1）；就 Crane（克兰）文件事宜与 P. Linsey（NPM）通信（0.1）；分析同一事项（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）；修改同一事项的大纲（.8） 1.50 1,360.00 2,040.00\n\n12/10/2023 WCF 审阅若干 G Club 文件（.4）；就 G Club 文件为 UnitedLex 审阅人员起草文件审阅方案（.9） 1.30 1,270.00 1,651.00\n\n12/11/2023 DM26 为 D. Cao（D. 曹）的证言录取作准备（.2）；研究若干第2004条规则调查对象的注册代理人／送达信息（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 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 635 页，共 779 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2387662\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/11/2023 WCF 为 UnitedLex 关于 G Club 第2004条规则文件审阅及相关文件审阅方案的培训作准备并主持培训（1.3）；就 UnitedLex 文件审阅事宜与 S. Phan（S. 潘）通话（.2）；审阅与同一事项有关的若干 G Club 文件和检索词（1.8） 3.30 1,270.00 4,191.00\n\n12/12/2023 DEB4 就伦敦公寓证人与 L. Song 及 L. Despins 通信（0.4）；就 Golden Spring（黄金泉）转账与 L. Despins 通信（0.1）；就伦敦公寓历史与 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）及 HGA Property Operation LLC（HGA物业运营有限责任公司）进行公司调查 0.80 400.00 320.00\n\n12/12/2023 ECS1 就尚未解决的第2004条规则动议及传票，准备对第2004条规则调查对象的回复 0.20 1,045.00 209.00\n\n12/12/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的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提出意见（.3）；就同一事项准备文件出示请求（.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 审阅有关合并问题的 G Club 上诉案卷 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）；就同一事项与 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案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 636 页，共 779 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2387662\n\n第2004条规则调查对象\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/13/2023 ECS1 就尚未解决的第2004条规则动议、会谈协商及传票，准备对第2004条规则调查对象的回复 0.70 1,045.00 731.50\n\n12/13/2023 ECS1 审阅并汇总为回应证据开示请求而提供的文件（.3）；就同一事项与 UnitedLex 通信（.1） 0.40 1,045.00 418.00\n\n12/13/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的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 上诉案的上诉指定及其他上诉问题与 W. Farmer 通信（.2）；审阅与同一事项有关的指定草案及相关诉状（.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 进行的调查更新通话（1.3）；就银行证据开示与 P. Linsey（NPM）召开会议（0.1） 1.40 1,360.00 1,904.00\n\n12/14/2023 ECS1 准备强制不予回应的第2004条规则调查对象作出回应的动议 1.10 1,045.00 1,149.50\n\n12/14/2023 ECS1 审阅并汇总为回应证据开示请求而提供的文件 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条规则传票所作回复和异议的摘要 0.60 1,045.00 627.00\n\n12/14/2023 AEL2 参加与 Kroll、N. Bassett 及 D. Barron 进行的、有关更新后法务分析的通话 1.30 1,675.00 2,177.50\n\n12/14/2023 NAB 参加与 Kroll、A. Luft 及 D. Barron 进行的、有关调查和分析的部分通话（.8）；就同一事项向 A. Luft 及 D. Barron 发送后续电子邮件（.1） 0.90 1,675.00 1,507.50\n\n12/15/2023 DM26 研究若干第2004条规则调查对象的注册代理人／送达信息 1.80 540.00 972.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/15/2023 DM26 应 L. Despins 要求，研究与第9019条规则和解动议有关的先例诉状 0.20 540.00 108.00\n\n12/15/2023 ECS1 审阅并汇总为回应证据开示请求而提供的文件 0.10 1,045.00 104.50\n\n12/15/2023 ECS1 就其第2004条规则证据开示义务，与 W. Farmer 及 Victor Cerda 和 VX Cerda firm（VX塞尔达律师事务所）的律师 J. Swergold 会谈协商（.4）；审阅同一事项中尚未解决的问题（.2） 0.60 1,045.00 627.00\n\n12/15/2023 ECS1 就尚未解决的第2004条规则动议、会谈协商及传票，准备对第2004条规则调查对象的回复 0.10 1,045.00 104.50\n\n12/15/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关系以及其公司信息的资料 0.10 1,045.00 104.50\n\n12/15/2023 HRO 为 D. Mohamed（D. 穆罕默德）调查 Westy Self Storage（韦斯蒂自助仓储）的注册代理人 0.60 400.00 240.00\n\n12/15/2023 LS26 审阅若干有关 Kwok 关联实体的文件 2.90 855.00 2,479.50\n\n12/15/2023 LS26 审阅社交媒体上与 Kwok 有关的内容 1.10 855.00 940.50\n\n12/15/2023 WCF 就第2004条规则传票回复事宜与 E. Sutton 及 V. Cerda 的律师通话（.4）；就缩小范围事宜与 UnitedLex 通信并审阅与同一事项有关的文件（.5） 0.90 1,270.00 1,143.00\n\n12/17/2023 LS26 就 Kwok 关联人士及实体事宜与线人通信 0.50 855.00 427.50\n\n12/18/2023 CD16 审阅 Companies House（公司注册处）和 FCA register（FCA登记册）中的 JNFX（JNFX）及董事／公司信息／地址（0.5）；修改致 JFNX（JFNX）的有关资金转移的信函草案（0.5）；就 JNFX 及董事／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\n日期 姓名首字母 说明 小时 费率 金额\n\n12/18/2023 CD16 审阅致 JNFX 的有关资金转移的函件 (0.5)；就同一事项与 D. Ereira 通话 (0.2)；就同一事项与 D. Ereira 往来通信 (0.6) 1.30 1,360.00 1,768.00\n\n12/18/2023 ECS1 就 Rule 2004 动议与 B. Corral（BAC Capital）通话 (.2)；就同一事项与 B. Corral 往来通信 (.3) 0.50 1,045.00 522.50\n\n12/18/2023 ECS1 就尚未处理的 Rule 2004 动议、会谈协商及传票，拟备给 Rule 2004 对象的回复 0.10 1,045.00 104.50\n\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\n\n12/18/2023 LS26 审阅有关 Kwok（郭文贵）实体的文件 (0.7)；拟备有关同一事项的摘要分析 (1.2) 1.90 855.00 1,624.50\n\n12/19/2023 DEB4 就 K Legacy 付款事宜与 L. Despins 往来通信 (0.1)；就同一事项与 P. Parizek 往来通信 (0.1)；就 Wise 文件事宜与 L. Song 往来通信 (0.1)；就同一事项与 L. Despins、N. Bassett 和 A. Luft 往来通信 (0.3)；分析同一事项 (0.5)；就同一事项与 A. Lomas（Kroll（克罗尔））往来通信 (0.4)；就 Gettr 文件提交事宜与 A. Luft 往来通信 (0.1) 1.60 1,360.00 2,176.00\n\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\n\n12/19/2023 ECS1 拟备致 Rule of Law 实体法律顾问 B. Ha 的电子邮件，内容涉及其 Rule 2004 义务 0.40 1,045.00 418.00\n\n12/19/2023 ECS1 就 Ana Izquierdo 的 Rule 2004 证据开示义务，与其法律顾问 W. Farmer 和 Samidh Guha 会谈协商 0.40 1,045.00 418.00\n\n12/19/2023 ECS1 就尚未处理的 Rule 2004 动议、会谈协商及传票，拟备给 Rule 2004 对象的回复 0.60 1,045.00 627.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/19/2023 LS26 继续拟备有关债务人相关实体的摘要分析 (0.6)；审阅有关同一事项的文件 (2.2)；就同一事项与 D. Barron 往来通信 (0.5) 3.30 855.00 2,821.50\n\n12/19/2023 WCF 审阅问题和笔记，以准备与 A. Izquierdo 的法律顾问进行会谈协商 (.3)；出席与 A. Izquierdo 及 E. Sutton 的 Rule 2004 法律顾问的会谈协商 (.4)；就 Chris Lee 的 Rule 2004 传票事宜与 A. Luft 往来通信 (.1) 0.80 1,270.00 1,016.00\n\n12/20/2023 DEB4 就 ROLF 文件提交事宜与 E. Sutton 往来通信 (0.1)；就同一事项与 A. Luft 往来通信 (0.1)；就 Gettr 证据开示事宜与 J. Kosciewicz 开会 (0.2)；分析与 Gettr 问题有关的文件 (0.5) 0.90 1,360.00 1,224.00\n\n12/20/2023 ECS1 拟备致 Rule of Law 实体法律顾问 B. Ha 的电子邮件，内容涉及其 Rule 2004 义务 0.10 1,045.00 104.50\n\n12/20/2023 JPK1 就与 Gettr 的通信事宜与 D. Barron 电话通话 (.2)；审阅与 Gettr 法律顾问 J. Weddle 的最新通信 (.2) 0.40 940.00 376.00\n\n12/20/2023 LS26 审阅有关债务人公司及送达信息的文件 (0.2)；就同一事项与 P. Linsey（NPM）往来通信 (0.2) 0.40 855.00 342.00\n\n12/21/2023 DEB4 参加与 Kroll、L. Despins、N. Bassett 和 A. Luft 就法务分析进行的通话 (1.0)；就社会保障号码事宜与 A. Bongartz、L. Song 和 J. Kosciewicz 往来通信 (0.1) 1.10 1,360.00 1,496.00\n\n12/21/2023 ECS1 分析 G Club 证据开示文件 (3.9)；拟备有关同一事项的调查结果摘要 (.4) 4.30 1,045.00 4,493.50\n\n12/21/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟备给 Rule 2004 对象的回复 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 姓名缩写 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 调查进展进行的每周通话 1.00 1,975.00 1,975.00\n\n12/21/2023 AEL2 与 Kroll、L. Despins、N. Bassett 和 D. Barron 就更新后的财务分析进行通话 1.00 1,675.00 1,675.00\n\n12/21/2023 NAB 与 Kroll、L. Despins、A. Luft 和 D. Barron 就调查和策略问题进行通话 1.00 1,675.00 1,675.00\n\n12/22/2023 ECS1 就 Chris Lee 的 Rule 2004 证据开示义务，与其法律顾问 W. Farmer 和 E. Schmitt（Quinlan）会谈协商 (.7)；拟备有关同一事项的后续笔记 (.1) 0.80 1,045.00 836.00\n\n12/22/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟备给 Rule 2004 对象的回复 0.30 1,045.00 313.50\n\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\n\n12/22/2023 WCF 审阅问题和笔记，以准备与 C. Lee 的法律顾问进行会谈协商 (.1)；出席与 C. Lee 和 E. Sutton 的 Rule 2004 法律顾问就遵守传票事宜进行的通话 (.7) 0.80 1,270.00 1,016.00\n\n12/25/2023 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.10 1,045.00 104.50\n\n12/26/2023 DEB4 分析证据开示文件 (1.2)；就同一事项与 E. Sutton 和 L. Song 往来通信 (0.5) 1.70 1,360.00 2,312.00\n\n12/26/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟备给 Rule 2004 对象的回复 0.40 1,045.00 418.00\n\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\n\n12/26/2023 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.40 1,045.00 418.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/26/2023 LS26 审阅与 G Club 实体有关的文件 1.60 855.00 1,368.00\n\n12/27/2023 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.40 1,045.00 418.00\n\n12/28/2023 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料 (.1)；审阅有关同一事项的 Kroll 文件 (.2) 0.30 1,045.00 313.50\n\n12/28/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟备给 Rule 2004 对象的回复 (.5)；就同一事项与 A. Luft、W. Farmer 和 P. Linsey（NPM）往来通信 (.3) 0.80 1,045.00 836.00\n\n12/28/2023 AEL2 与 Kroll、N. Bassett 就法务分析更新进行通话 0.60 1,675.00 1,005.00\n\n12/28/2023 NAB 出席与 Kroll、A. Luft 就调查更新和策略进行的通话 0.60 1,675.00 1,005.00\n\n12/29/2023 AB21 就举报人信息与 S. Rough 通话 (0.1)；就同一事项与 S. Rough 往来通信 (0.1)；就同一事项与 N. Bassett、A. Luft、L. Song 往来通信 (0.1) 0.30 1,675.00 502.50\n\n12/29/2023 DEB4 就 Wing 宣誓书事宜与 E. Sutton 往来通信 (0.3)；就银行对账单事宜与 P. Linsey 和 A. Lomas（Kroll）往来通信 (0.2) 0.50 1,360.00 680.00\n\n12/29/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟备给 Rule 2004 对象的回复 (.5)；就同一事项与 A. Luft、W. Farmer 和 P. Linsey（NPM）往来通信 (.3) 0.80 1,045.00 836.00\n\n12/29/2023 ECS1 就 G News Operations 的 Rule 2004 证据开示义务，与其法律顾问 M. Pena（Norris McLaughlin）和 W. Farmer 会谈协商 (.2)；审阅问题和笔记，以准备同一事项 (.4) 0.60 1,045.00 627.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 642 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 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\n12/29/2023 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.20 1,045.00 209.00\n\n12/29/2023 LS26 审阅来自举报人的通信 0.90 855.00 769.50\n\n12/29/2023 WCF 审阅有关 G News 对 Rule 2004 传票作出回应的问题 (.2)；出席与 G News LLC 法律顾问及 E. Sutton 就回应 Rule 2004 传票进行的通话 (.2) 0.40 1,270.00 508.00\n\n小计： B261 调查 98.90 108,548.00\n\n合计 369.90 452,910.50\n\n计时人员摘要\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 12.40 1,975.00 24,490.00\n\nNAB Nicholas A. Bassett 合伙人 14.00 1,675.00 23,450.00\n\nAB21 Alex Bongartz 顾问律师 0.70 1,675.00 1,172.50\n\nAEL2 Luft, Avi E. 顾问律师 21.40 1,675.00 35,845.00\n\nCD16 Crispin Daly 律师 2.70 1,360.00 3,672.00\n\nSM29 Shlomo Maza 律师 98.30 1,360.00 133,688.00\n\nDEB4 Douglass E. Barron 律师 57.30 1,360.00 77,928.00\n\nWCF Will C. Farmer 律师 10.30 1,270.00 13,081.00\n\nECS1 Ezra C. Sutton 律师 37.20 1,045.00 38,874.00\n\nJPK1 Jon P. Kosciewicz 律师 7.00 940.00 6,580.00\n\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\n\nJK21 Jocelyn Kuo 律师助理 3.90 540.00 2,106.00\n\nDM26 David Mohamed 律师助理 6.10 540.00 3,294.00\n\nHRO Heather R. O'Dea 其他计时人员 0.60 400.00 240.00\n\n案号 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 643 页，共 779 页\n\nIC Irene Chang 其他计时人员 1.20 400.00 480.00\n\nEE3 Elizabeth Elliott 其他计时人员 0.80 400.00 320.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n12/27/2023 复印费用 1,664.00 0.08 133.12\n\n12/27/2023 复印费用 780.00 0.08 62.40\n\n12/28/2023 复印费用 225.00 0.08 18.00\n\n02/28/2023 庭审记录服务费－Esquire Deposition Solutions, LLC，发票编号 2105571，日期为 02/28/23；Margaret Conboy 的证言及庭审记录 1,290.40\n\n02/28/2023 庭审记录服务费－Esquire Deposition Solutions, LLC，发票编号 2105572，日期为 02/28/23；Margaret Conboy 的证言及庭审记录 715.00\n\n05/30/2023 庭审记录服务费－Esquire Deposition Solutions, LLC，发票编号 INV2495875，日期为 05/30/23；Jerry Schulman 的证言及加急副本请求 3,249.70\n\n07/19/2023 庭审记录服务费－Esquire Deposition Solutions, LLC，发票编号 INV2535011，日期为 07/19/23；Matthew Levine 的证言及庭审记录 1,242.05\n\n08/28/2023 出租车/地面交通－Vital Transportation Services, Inc. (USD)(JPMSUA)；发票编号 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\n\n10/11/2023 律师送达服务－Metro Attorney Service Inc.，发票编号 39956，日期为 10/11/23，向 17Miles LLC 送达传票 271.25\n\n10/31/2023 外部专业服务－David Mohamed；10/27/2023；用于处理的 DE-SOS 状态报告；商户：Delaware corp & tax web 10.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 31 页\n\nKwok\n\n50687-00002\n\n发票编号 2387662\n\n10/31/2023 外部专业服务－David Mohamed；10/27/2023；用于处理的 DE-SOS 状态报告；商户：Delaware corp & tax web 10.00\n\n10/31/2023 外部专业服务 - David Mohamed（戴维·穆罕默德）；\n10/27/2023；为处理而取得的 DE-SOS 状态报告；\n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.（都市律师送达服务公司），\n发票编号 40267，日期为 11/09/23，向 Solomon Treasure Antiques（所罗门珍宝古董店）送达传票 149.20\n11/09/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 40272，日期为 11/09/23，向 Insight Title Service LLC（洞察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.，\n发票编号 40268，日期为 11/09/23，向 WeatherTest Company Inc.（气象测试公司）送达传票 355.25\n11/09/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 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.，\n发票编号 40270，日期为 11/09/23，向 Cedric DuPont Antiques（塞德里克·杜邦古董店）送达传票 355.25\n11/09/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 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.，\n发票编号 40315，日期为 11/15/23，向 Lobel Modern NYC（洛贝尔现代纽约）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.，\n发票编号 40388，日期为 11/25/23，向 Gladys Chow（周格拉迪斯）送达传票 175.40\n11/27/2023 计算机检索（其他） 2.07\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 645 页，共 779 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 第32页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2387662\n\n11/28/2023 检索费 - Companies Registry（公司登记处），发票编号\n20231129PT，日期为 11/28/23，于 23 Nov 2023 对 Ziba Limited（齐巴有限公司）进行公司检索的费用；由 Ezra Sutton（埃兹拉·萨顿）提出请求 9.10\n\n11/28/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 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 外部印刷和复印 - David Mohamed；\n10/31/2023；VHI Home Construction and Maintenance LLC（VHI住宅建筑与维护有限责任公司）- NJ-DOT 成立证明；\n商户：Nj business services 0.10\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Crocker Mansion LLC（克罗克大厦有限责任公司）- NJ-DOT -\n成立证明；商户：Nj business services 0.10\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；La Barbiera Custom Homes, LLC（拉巴比埃拉定制住宅有限责任公司）-\nNJ-DOT 成立证明、注册代理人变更；商户：\nNj business services 0.20\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Insight Title Services, LLC（洞察产权服务有限责任公司）- NJ-DOT\n成立证明、备用名称；商户：Nj\nbusiness services 0.20\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Weathertest Co., Inc.（气象测试公司）- NJ-DOT\n注册代理人变更；商户：Nj business\nservices 0.20\n11/30/2023 外部专业服务 - David Mohamed；\n11/13/2023；McDonnell & Whitaker Limited\nLiability Company（麦克唐奈与惠特克有限责任公司）- (NJ-DOR) 成立证明；\n商户：Nj business services 0.20\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Buck ESQ LLC（巴克律师有限责任公司）- NJ-DOT 成立\n证明、注册代理人变更；商户：Nj business\nservices 0.30\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Crocker Mansion Estate LLC（克罗克大厦庄园有限责任公司）- NJ\nDOT - 成立、解散及终止证明；\n商户：Nj business services 0.30\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 646 页，共 779 页\n\nKwok\n50687-00002\n发票编号 2387662 Luc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第33页\n\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Fania Company（法尼亚公司）- NJ-DOT 备用名称续期、\n注册代理人变更；商户：Nj business\nservices 0.40\n11/30/2023 外部专业服务 - David Mohamed；\n10/31/2023；Christie's International Real Estate\nNorth Jersey Inc.（佳士得国际房地产北新泽西公司）- NJ-DOT - 备用名称证明；\n商户：Nj business services 0.50\n11/30/2023 供应商费用 - David Mohamed；11/07/2023；\n为处理而为 Banco Popular（大众银行）购买的良好存续证明；\n商户：Prdeptstate\n提交地点：Guaynabo 00969-0000，报表\n日期：11/30/2023，入账日期：11/08/2023；其他；\n良好存续证明 15.00\n12/01/2023 电子文件调取 - TransUnion Risk\nand Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），发票编号\n1047352-202311-1，日期为 12/01/23，TLO Charges\nfor November 01, 2023 - November 30, 2023 -\nTruLookup 人员检索 -\n高级/综合报告 95.00\n12/01/2023 外部专业服务 - Metro Attorney\nService Inc.，发票编号 40435，日期为 12/01/23，\n向 Flat Rate Movers Ltd.（统一费率搬家公司）送达传票 174.80\n12/01/2023 Westlaw（西方法律数据库） 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\nService Inc.，发票编号 40487，日期为 12/06/23，\n向 GM 27 LLC（GM 27有限责任公司）、The Lost\nDraft LLC（遗失草稿有限责任公司）、Prominent Properties Sotheby's\nInternational Realty（显著地产苏富比国际地产）和 Christine Frosini（克里斯廷·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.，\n发票编号 40495，日期为 12/07/23，尝试加急送达及加急向 Promemoria USA, Inc（普罗梅莫里亚美国公司）送达传票 405.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第34页\n\nKwok\n50687-00002\n发票编号 2387662\n\n12/08/2023 外部专业服务 - Metro Attorney\nService Inc.，发票编号 40512，日期为 12/08/23，\n向 Cirrus Industries, Inc.（卷云工业公司）、Mar\na-Lago Club LLC（海湖庄园俱乐部有限责任公司）、\nGypsy Mei Productions LLC（吉普赛梅制作有限责任公司）、\nGypsy Mei Food Services LLC（吉普赛梅餐饮服务有限责任公司）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 - 餐费 - Ezra Sutton；11/16/2023；\n餐厅：Effy's Cafe（埃菲咖啡馆）；城市：New York（纽约）；晚餐；\n人数：1；处理客户事项工作期间的深夜餐食 16.06\n12/12/2023 本地 - 出租车 - Ezra Sutton；11/16/2023；起点/终点：\n办公室/住宅；服务类型：Lyft（来福车）；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.，\n发票编号 40537，日期为 12/12/23，向 Funky Foundations, Inc.（时髦地基公司）送达传票 108.60\n12/12/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 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 - 餐费 - Shlomo Maza（什洛莫·马扎）；11/08/2023；\n餐厅：Mikihana Sushi and Poke（美纪花寿司和波奇）；城市：New\nYork；晚餐；人数：1；处理客户事项工作期间的餐食 35.39\n12/13/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 40550，日期为 12/13/23，向 Prominent Properties Sotheby's\nInternational Realty 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\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第35页\n\nKwok\n50687-00002\n发票编号 2387662\n\n12/14/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 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 - 餐费 - Shlomo Maza；11/15/2023；\n餐厅：Mikihana Sushi and Poke；城市：New\nYork；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.，\n发票编号 40581，日期为 12/16/23，为向 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.，\n发票编号 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.，\n发票编号 40588，日期为 12/18/23，向 Yongping Yan（严永平）送达传票 270.00\n12/18/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 40600，日期为 12/18/23，向 Chris Lee（克里斯·李）送达及再次送达传票 270.00\n12/18/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 40601，日期为 12/18/23，向 Cirrus Design Corporation（卷云设计公司）送达传票 354.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第36页\n\nKwok\n50687-00002\n发票编号 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 - 停车费 - Luc Despins；11/29/2023；就 KWOK 听证事宜，在 CT州 Bridgeport（布里奇波特）法院停车。 13.00\n12/19/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 40611，日期为 12/19/23，尝试向 Kamel Debeche（卡梅尔·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.，\n发票编号 40644，日期为 12/22/23，向 Haitham Khaled（海赛姆·哈立德）和 Crane Advisory\nGroup 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 - 餐费 - Douglass Barron（道格拉斯·巴伦）；11/30/2023；\n餐厅：Chun Hmas Coffee Shop（春哈马斯咖啡店）；城市：\nBridgeport；午餐；人数：1；在 Connecticut（康涅狄格州）就 KWOK 事项举行听证期间的餐食 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/快递邮件 - 美国一级邮件； 43.92\n12/27/2023 邮资/快递邮件 - 国际邮件； 5.45\n12/27/2023 邮资/快递邮件 - 美国一级邮件； 61.20\n12/27/2023 邮资/快递邮件 - 国际邮件； 9.16\n12/27/2023 Westlaw 324.99\n12/27/2023 Westlaw 505.12\n12/27/2023 Westlaw 955.58\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 650 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第37页\n\nKwok\n50687-00002\n发票编号 2387662\n\n12/28/2023 邮资/快递邮件 - 美国一级邮件； 38.16\n\n12/28/2023 邮资/快递邮件 - 国际邮件； 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；\n12/11/2023；为处理而向 NJ Dept. of\nTreasury, Div of Revenue（新泽西州财政部税收司）提出变更证明的商业记录服务请求；\n商户：Nj business\nservices 0.10\n12/29/2023 文件副本 - David Mohamed；\n12/15/2023；为处理而从 NJ Dept. of Treasury/Div of Revenue 购买 Arredondo & Co., LLC（阿伦东多公司有限责任公司）和 Westy's Self-Storage,\nInc.（韦斯蒂自助仓储公司）的公司记录；\n商户：Nj business services 0.30\n12/29/2023 文件副本 - David Mohamed；\n12/15/2023；为处理而从 NJ Dept. of Treasury/Div of Revenue 购买 Arredondo & Co., LLC 和 Westy's Self-Storage,\nInc. 的公司记录；\n商户：Nj business services 0.30\n12/29/2023 文件副本 - David Mohamed；\n12/11/2023；副本请求 - 向 Pennsylvania Department of State（宾夕法尼亚州州务院）申请虚构名称登记副本的副本费；\n商户：Pa\nbcco corp fee-dos 6.00\n12/29/2023 律师送达服务 - Metro Attorney Service Inc.，\n发票编号 40703，日期为 12/29/23，尝试向 G Club One（G俱乐部一）、G Club\nTwo（G俱乐部二）和 G Club Three（G俱乐部三）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；\nL. Song 请求调取文件 - 商业实体检索。；\n商户：Nj business services 0.10\n12/29/2023 文章和出版物 - Liz Elliott；12/12/2023；\nL. Song 请求调取文件 - 商业实体检索。；\n商户：Nj business services 0.20\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 651 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第38页\n\nKwok\n50687-00002\n发票编号 2387662\n\n应付余额总额 - 收到即付 \\$722,750.18\n\n当前费用和成本 \\$722,750.18\n已发生及垫付的总成本 \\$269,839.68\n12/31/2023 Westlaw（西方法律数据库） 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（联合律仕公司），发票编号\n094030，日期为 12/31/23，UnitedLex – DSAI\n2023年12月费用 – 外部专业\n服务 241,691.24\n12/29/2023 Westlaw 255.21\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\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汇总表\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 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 \\$75,535.00\n\n已发生及垫付的成本 519.29\n\n当前应付费用和成本 \\$76,054.29\n应付总余额 - 收到即付 \\$76,054.29\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·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：\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。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（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\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（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 \\$75,535.00\n\n已发生及垫付的成本 519.29\n\n当前应付费用和成本 \\$76,054.29\n应付总余额 - 收到即付 \\$76,054.29\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·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：\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。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\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） February 1, 2024\n\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 December 31, 2023 期间已提供的专业服务\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 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状 0.30 540.00 162.00\n12/04/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状 0.30 540.00 162.00\n12/05/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状 0.30 540.00 162.00\n12/06/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状 0.30 540.00 162.00\n12/06/2023 LAD4 审阅并制定关于在刑事案件中提交的返还客户\n存款动议的策略 2.30 1,975.00 4,542.50\n12/06/2023 NAB 审阅刑事程序中近期提交的文件 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 655 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00003 发票编号 2387663\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/07/2023 AB21 就刑事案件中返还财产动议的提交通知草案\n与 J. Kuo 往来（0.1）；就同一事项与 L. Despins\n及 N. Bassett 电话沟通（0.1）；就同一事项与\nL. Despins 及 N. Bassett 往来（0.2）；修订通知以\n纳入 L. Despins 的意见（0.4）；审阅关于 Himalaya\nExchange（喜马拉雅交易所）的调查结果（0.2）；就同一事项与\nL. Song 往来（0.1） 1.10 1,675.00 1,842.50\n12/07/2023 JK21 就 Kwok 刑事案件动议的提交通知与\nA. Bongartz 往来（0.2）；起草 Kwok 刑事案件\n动议的提交通知（0.3） 0.50 540.00 270.00\n12/07/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状（0.3）；就终止 Y. Wang 律师代理事宜与\nL. Despins 往来（0.1） 0.40 540.00 216.00\n12/07/2023 LT9 就刑事没收问题与 L. Despins 和\nN. Bassett 电话会议（.4）；分析有关第三方程序的\n授权依据和先例（.6） 1.00 1,570.00 1,570.00\n12/07/2023 LAD4 审阅/编辑有关 Himalaya Exchange 客户存款的刑事案件\n动议（2.30）；就同一事项的行动方案与 N. Bassett 和 A. Bongartz\n电话沟通（.10）；就同一事项与 N.\nBassett、A. Bongartz 电子邮件往来（.20）；就\n没收问题与 L. Tsao 和 N. Bassett 电话沟通（.40）；\n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中的后续步骤\n与 L. Despins 和 A. Bongartz 往来\n（.3）；就同一事项与 L. Despins 和 A. Bongartz\n通话（.1）；就同一事项与 L. Despins 和\nL. 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\n通知（0.2）；就提交同一通知与 J. Kuo\n往来（0.1） 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 656 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00003 发票编号 2387663\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/08/2023 JK21 就提交刑事案件动议的提交通知与\nA. Bongartz 往来（0.1）；向法院电子提交刑事案件\n动议的提交通知（0.1）；审阅并处理刑事案件\n动议提交通知的送达（0.1） 0.30 540.00 162.00\n12/08/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状（0.3）；就终止 Y. Wang 律师代理事宜与\nL. Despins 往来（0.1） 0.40 540.00 216.00\n12/08/2023 JK21 就 N. Bassett 致 Torres 法官有关刑事案件中\n已提交的返还财产动议的信函，与 N. Bassett 和 L. Despins\n往来（0.2）；准备提交 N. Bassett 致\nTorres 法官有关刑事案件中已提交的返还财产动议的\n信函（0.2）；向法院电子提交 N. Bassett 致\nTorres 法官有关刑事案件中已提交的\n返还财产动议的信函\n（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\nN. 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\n（.3）；就同一事项与 L. Despins 通话\n（.3）；起草致刑事法院有关同一事项的信函（.2）；\n就同一事项与 J. Kuo 往来（.1） 0.90 1,675.00 1,507.50\n12/11/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件中最新提交的\n诉状（0.3）；就终止 Y. Wang 律师代理事宜与\nL. Despins 往来（0.1） 0.40 540.00 216.00\n12/11/2023 LT9 就没收问题与 L. Despins 和 N. Bassett\n往来 0.80 1,570.00 1,256.00\n12/12/2023 JK21 就刑事法院在 23-\n118 案中规定的期限与 D. Mohamed 往来 0.10 540.00 54.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 657 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00003 发票编号 2387663\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/12/2023 LT9 就没收规则与 L. Despins 电话会议\n（0.3）；审阅 DOJ（美国司法部）协议文件（0.6）；就财产\n没收问题与 N. Bassett 往来（0.2） 1.10 1,570.00 1,727.00\n12/12/2023 LAD4 就没收规则与 L. Tsao 电话沟通 0.30 1,975.00 592.50\n12/13/2023 JK21 就 Kwok 刑事案件中重新提出的审前释放动议的\n答复与 L. Despins 往来 0.20 540.00 108.00\n12/13/2023 NAB 审阅刑事案件中有关保释请求的\n提交文件（.3）；就同一事项与 L. Despins\n往来（.2）；就刑事案件中有关释放被扣押财产动议的\n提交文件与 L. Despins 往来（.2）；概述有关\n释放被扣押财产动议的提交文件（.3） 1.00 1,675.00 1,675.00\n12/14/2023 NAB 审阅刑事法院提交文件及 Kwok 的撤销\n起诉书动议（.5）；就同一事项与 L. Despins\n往来（.1） 0.60 1,675.00 1,005.00\n12/15/2023 DEB4 分析 Geyer（盖耶）诉状（0.8）；准备有关同一事项的\n通知（0.4） 1.20 1,360.00 1,632.00\n12/15/2023 LAD4 致 Geyer 律师有关 Exchange 索赔的电子邮件\n（.40）；就同一事项与 S. Sarnoff（OMM）电话沟通（.30）；\n审阅 Geyer 在刑事法院提交的补充文件\n（1.60） 2.30 1,975.00 4,542.50\n12/15/2023 NAB 审阅律师致据称 Himalaya Exchange 客户的\n信函（.5）；就同一事项与 L. Despins\n往来（.2）；审阅据称 Himalaya Exchange 客户在刑事\n法院提交的、支持返还财产动议的答辩状\n（.5）；准备对该答辩的部分回应（.3）；\n就同一事项与 L. Despins 往来（.2） 1.70 1,675.00 2,847.50\n12/16/2023 NAB 审阅刑事法院提交文件（.2）；\n就同一事项与 P. Friedman（OMM）往来（.1） 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 登记日期 02/19/24 20:04:06 第 658 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 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（盖耶尔）诉状有关的通知与 N. Bassett（N. 巴西特）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）；就同一事项与 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 起草致刑事法院的信函部分内容，内容涉及返还客户财产的动议（1.5）；就同一事项与 L. Despins（L. 德斯潘斯）通信（.5）；修改致刑事法院的信函草稿，以纳入 L. Despins 的意见（.3）；审阅并修改关于在破产法院提交刑事法院文件的通知草稿（.3）；就同一事项与 L. Despins 通信（.1） 2.70 1,675.00 4,522.50\n\n12/18/2023 DEB4 修改与 Geyer 提交文件有关的通知（0.3）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 J. Murray（J. 默里；司法部）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法庭 PowerPoint 演示文稿 1.40 1,975.00 2,765.00\n\n12/18/2023 LS26 审阅并修改受托人致 Torres 法官的信函，内容涉及返还财产的动议 1.60 855.00 1,368.00\n\n12/18/2023 NAB 补充致刑事法院的信函草稿，内容涉及返还财产的动议（1.9）；审阅动议方就同一事项提交的文书及其他诉状（.6）；分析就同一事项的法律依据（.4）；就致刑事法院的信函草稿所载关于返还财产动议的意见，与 L. Song（L. 宋）通信（.3）；就同一事项与 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\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 659 页，共 779 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00003 发票编号 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）；在 Kwok 刑事案件 23-118 中以电子方式提交致 Torres 法官的信函（0.1） 0.30 540.00 162.00\n\n12/19/2023 LAD4 对致 Torres 法官信函作最终修改 0.50 1,975.00 987.50\n\n12/19/2023 NAB 审阅并修改致刑事法院的信函草稿，内容涉及返还财产的动议（1.6）；就同一事项与 L. Despins 通信（.5）；就同一事项与 L. Song 通信（.2）；就同一事项与 S. Sarnoff（S. 萨诺夫；OMM）及 P. Friedman（P. 弗里德曼；OMM）通信（.2） 2.50 1,675.00 4,187.50\n\n12/21/2023 AB21 修改关于驳回中止破产案件裁定的通知（0.3）；就同一事项与 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）；向法院以电子方式提交刑事案件进一步更新通知（0.1）；审阅并办理刑事案件进一步更新通知的送达（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 分析刑事案件中止命令 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命令（.4）；就同一事项与 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\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 660 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00003 发票编号 2387663\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/22/2023 NAB 审阅动议方在刑事法院就返还 Himalaya Exchange（喜马拉雅交易所）资金所作的补充提交文件（.5）；就同一事项与 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）；就同一事项与 L. Despins 通信（0.1）；就提交及送达同一通知与 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计时人员汇总\n\n合计 47.20 75,535.00\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 15.20 1,975.00 30,020.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴西特） 合伙人 16.10 1,675.00 26,967.50\n\nLT9 Leo Tsao（曹利奥） 合伙人 2.90 1,570.00 4,553.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别法律顾问 2.30 1,675.00 3,852.50\n\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 特别法律顾问 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\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 4.70 540.00 2,538.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/06/2023 计算机检索（其他） 0.45\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 661 页，共 779 页\n\nLuc Despins 作为 Ho Wan 第 8 页\n\nKwok\n50687-00003\n发票编号 2387663\n\n应付余额总额—收到即付 $76,054.29\n\n本期费用及成本 $76,054.29\n\n已发生及垫付费用总额 $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（西法数据库） 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 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 662 页，共 779 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 1, 2024\n\n请注明发票编号：2387664\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\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本期应付费用及成本 $1,975.00\n\n应付余额总额—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。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话为 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款方式：\n\nCitibank（花旗银行） Paul Hastings LLP 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。此为不回复邮箱。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 663 页，共 779 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 1, 2024\n\n请注明发票编号：2387664\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\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本期应付费用及成本 $1,975.00\n\n应付余额总额—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。我们强烈建议客户通过联系 Teri Goffredo，电话为 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款方式：\n\nCitibank Paul Hastings LLP 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。此为不回复邮箱。\n\nPAUL\n\nHASTINGS PAUL HASTINGS\n200 Park Avenue\n电话：+1.212.3\n\nLuc Despins 作为 Ho Wan February 1, 2024\n\nKwok\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 税务识别号 95-2209675\n\n截至 December 31, 2023 期间已提供的专业服务\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）\n\n12/12/2023 NAB 就其他上诉争点与 W. Farmer（W. 法默）通信（.2）；审阅并修改 Ace Decade（艾斯十年）上诉案的状态报告草稿（.4）；就同一事项与 W. Farmer 及 L. Despins 通信（.2）； 0.80 1,675.00 1,340.00\n\n12/12/2023 WCF 修改 Ace Decade 上诉案状态报告 0.50 1,270.00 635.00\n\n小计： 承接/拒绝动议） B190 其他争议事项（不包括 1.30 1,975.00\n\n合计 1.30 1,975.00\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\nNAB Nicholas A. Bassett 合伙人 0.80 1,675.00 1,340.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 0.50 1,270.00 635.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 665 页，共 779 页\n\nLuc Despins 作为 Ho Wan 第 2 页\n\nKwok\n50687-00004\n发票编号 2387664\n\n本期费用及成本 $1,975.00\n\n应付余额总额—收到即付 $1,975.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 666 页，共 779 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 1, 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汇总表\n\n销售流程 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本期应付费用及成本 $33,359.00\n\n应付余额总额—收到即付 $33,359.00\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。我们强烈建议客户通过联系 Teri Goffredo，电话为 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款方式：\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\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。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 667 of 779\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作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387665\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税号：95-2209675\n付款副本\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 December 31, 2023 期间提供专业服务的律师费 $33,359.00\n\n本期应付费用及成本 $33,359.00\n\n应付余额总额——见票即付 $33,359.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 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 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/或将任何付款通知发送至 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）案件第 11 章受托人的 Luc Despins（卢克·德斯平斯） February 1, 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 税号：95-2209675\n截至 December 31, 2023 期间已提供的专业服务\n出售程序 $33,359.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB130 资产处置\n12/01/2023 AB21 就 LM 2 出售程序更新事宜与 C. Gerling（买方经纪人，C. 格林）通信 0.20 1,675.00 335.00\n12/04/2023 AB21 就 LM2 更新事宜与 W. Burke（船长，W. 伯克）通信 0.10 1,675.00 167.50\n12/04/2023 JK21 拟定有关 Lady May II 出售文件的送达证明（0.3）；就有关 Lady May II 出售文件的送达证明与 A. Bongartz（A. 邦加茨）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 就 LM 2 的竞价程序与 D. Johnson（Edmiston，D. 约翰逊）通信（0.5）；就同一事项与 L. Despins 通信（0.1）；与 D. Johnson 通话，讨论 LM 2 的冬季防护事宜（0.1）；就同一事项与 W. Burke（船长）通信（0.1） 0.80 1,675.00 1,340.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 669 of 779\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins 50687-00005 发票编号：2387665\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/16/2023 AB21 就 LM2 出售听证会与 D. Johnson（Edmiston）通信（0.2）；分析交割步骤（0.4） 0.60 1,675.00 1,005.00\n12/17/2023 AB21 继续分析 LM2 出售交割文件（0.5）；就同一事项与 L. Despins 通信（0.2）；审阅提交材料并为 LM2 出售听证会准备笔记（1.1）；与 D. Johnson（Edmiston）通话，讨论出售听证会及交割准备工作（0.2） 2.00 1,675.00 3,350.00\n12/18/2023 AB21 拟定支持 LM2 出售的 Johnson 补充声明（0.6）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；就该文件的提交及送达事宜与 J. Kuo（J. 郭）通信（0.1）；就 LM2 交割准备工作与 K. Sklavounos（Yachtzoo，K. 斯克拉武诺斯）通信（0.1）；就同一事项与 D. Johnson 及 L. Dunn（Marine Documentation，L. 邓恩）通信（0.3）；就同一事项与 D. Johnson 及 L. Dunn 通话（0.2）；就同一事项与 C. Gerling（买方经纪人）通信（0.1） 1.50 1,675.00 2,512.50\n12/18/2023 JK21 就提交支持 Lady May II 出售动议的补充声明事宜与 A. Bongartz 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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 670 of 779\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins 50687-00005 发票编号：2387665\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/19/2023 AB21 分析下一步措施并准备 LM2 出售交割文件（1.7）；与 D. Johnson（Edmiston）及买方经纪人通话，讨论同一事项（0.5）；就 LM2 出售交割事宜与 D. Johnson 及买方经纪人通信（0.8）；就同一事项与 D. Johnson 通信（0.1）；就同一事项与 W. Burke（船长）通信（0.1）；就同一事项与 K. Sklavounos（Yachtzoo）通话并通信（0.1）；就相关电汇事宜与 T. Sadler（T. 萨德勒）通信（0.3）；就同一事项与 E. Ganic（Yachtzoo，E. 加尼奇）通信（0.1） 3.70 1,675.00 6,197.50\n12/20/2023 AB21 审阅并修订 LM2 出售交割的售卖契据及其他交割文件（1.0）；就同一事项与 C. Gerling（买方经纪人）通信（0.2）；就 LM2 出售交割事宜与 L. Despins 通信（1.0）；就同一事项与 W. Burke（船长）通信（0.1）；就同一事项与 D. Johnson（Edmiston）通话（0.1） 2.40 1,675.00 4,020.00\n12/21/2023 AB21 就 Lady May 2 出售交割事宜与 D. Johnson（Edmiston）通信（0.2）；就同一事项与 D. Johnson 通话（0.1）；就同一事项与 C. Gerling（买方经纪人）通信（0.5）；就同一事项与 C. Gerling 通话（0.1）；就同一事项与 L. Dunn（Marine Documentation）通信（0.1）；就同一事项与 W. Burke（船长）通信（0.2）；就同一事项与 R. Stockil（Yachtzoo，R. 斯托基尔）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就相关电汇及未结发票事宜与 T. Sadler 通信（0.1） 1.50 1,675.00 2,512.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 671 of 779\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins 50687-00005 发票编号：2387665\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/21/2023 JK21 拟定有关 Lady May II 出售动议补充声明的送达证明（0.2）；就送达证明与 A. Bongartz 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 就 Lady May 2 出售交割后的问题与 L. Despins 通信（0.2）；就同一事项与 T. Fisher（买方经纪人，T. 费舍尔）通信（0.4）；就同一事项与 M. Millerick（Safe Harbor，M. 米勒里克）通信（0.1） 0.70 1,675.00 1,172.50\n12/28/2023 AB21 就交割后事项与 C. Gerling（买方经纪人）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 审阅提交材料并为 LM 2 出售动议听证会准备提纲（1.6）；与 D. Johnson（Edmiston）通话，讨论同一事项（0.4）；与 P. Linsey（NPM，P. 林赛）通话，讨论同一事项（0.2）；就同一事项与 L. Despins 通信（0.2）；出席 4.80 1,675.00 8,040.00\n\nDecember 18 听证会的部分程序（2.2）；就修订后的拟议命令与法庭书记员通信（0.2） 小计：B155 法院听证会 4.80 8,040.00\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 672 of 779\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB195 非工作时间旅行\n12/18/2023 AB21 从 NY 前往 Bridgeport 参加 December 18 听证会的非工作时间旅行（按半价计费） 2.00 837.50 1,675.00\n小计：\nB195 非工作时间旅行 2.00 1,675.00\n合计 22.00 33,359.00\n计时人员汇总\n编号 计时人员姓名 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（亚历克斯·邦加茨） 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本期费用及成本 $33,359.00\n应付余额总额——见票即付 $33,359.00\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387666\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税号：95-2209675\n汇总表\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 December 31, 2023 期间提供专业服务的律师费 $837.50\n\n本期应付费用及成本 $837.50\n\n应付余额总额——见票即付 $837.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 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 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/或将任何付款通知发送至 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）案件第 11 章受托人的 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387666\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税号：95-2209675\n付款副本\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 December 31, 2023 期间提供专业服务的律师费 $837.50\n\n本期应付费用及成本 $837.50\n\n应付余额总额——见票即付 $837.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 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 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/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n普衡律师事务所\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\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） February 1, 2024\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2387666\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 December 31, 2023 期间已提供专业服务\n税务问题 \\$837.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB240 税务问题\n12/13/2023\nAB21\n与D. Gibson（EA Group）及A.\nCalascibetta（EA Group）就税务\n分析及后续步骤通话 0.50 1,675.00 837.50\n小计：\nB240 税务问题 0.50 837.50\n合计 0.50 837.50\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 1,675.00 837.50\n本期费用及成本 \\$837.50\n应付余额总额——收到即付 \\$837.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 676 of 779\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387667\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总页\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 December 31, 2023 期间专业服务的法律费用 \\$11,980.50\n\n本期应付费用及成本 \\$11,980.50\n\n应付余额总额——收到即付 \\$11,980.50\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，以确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\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 1, 2024\n\n请注明发票编号：2387667\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：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 期间专业服务的法律费用 \\$11,980.50\n\n本期应付费用及成本 \\$11,980.50\n\n应付余额总额——收到即付 \\$11,980.50\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电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok案件中的第11章受托人Luc Despins February 1, 2024\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2387667\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 December 31, 2023 期间已提供专业服务\nGenever US \\$11,980.50\n\n日期 姓名缩写 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）；就此与\n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 起草出售位于Sherry Netherland的\n个人财产的动议 2.80 855.00 2,394.00\n小计：B130 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对抗程序与N. Bassett及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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 679 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n12/01/2023 AB21 就批准就SN公寓修复事宜\n签订改造协议的命令与L. Despins通信\n（0.1）；就此与S.\nMillman（Hogan Lovells）通信\n（0.1）；就此与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\n（建筑师）通信 0.10 1,675.00 167.50\n12/06/2023 AB21 就SN修复项目的最新情况与L. Despins通信\n（0.3）；就此与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咨询方通信（0.2）；\n与L. Despins及S. Millman（Hogan）\n就SN公寓翻修的最新情况通话（0.2）；\n就此与D. Acheson\n（建筑师）通话（0.2） 0.60 1,675.00 1,005.00\n12/07/2023 LAD4 就SN最新情况与S. Millman（Hogan Lovells）及A.\nBongartz电话会议 0.20 1,975.00 395.00\n12/09/2023 AB21 就SH公寓石棉修复相关\n电汇事宜与T. Sadler通信 0.10 1,675.00 167.50\n12/11/2023 TS21 为Gustav Restoration编制电汇表格\n（.3）；就此与L.\nDespins及A. Bongartz通信\n（.1） 0.40 1,210.00 484.00\n12/12/2023 AB21 就石棉许可证状态与D. Acheson（建筑师）\n及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 姓名缩写 说明 小时 费率 金额\n\n12/14/2023 AB21 编制SN公寓修复项目11月状态报告\n（0.4）；就此与L. Despins通信\n（0.1）；就此与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与A. Bongartz通信\n（0.1）；准备以电子方式提交第二份\n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）；审阅并处理第二份修复状态\n报告的送达（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）通话 0.30 1,675.00 502.50\n12/20/2023 LAD4 就最新情况及费用请求与S. Millman（Hogan Lovells）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）通话（0.2）；\n编制Acheson 11月发票通知（0.3） 0.50 1,675.00 837.50\n小计：B210 业务运营 5.40 8,304.50\nB211 财务报告（月度运营报告）\n12/21/2023 DEB4 就MOR与D. Skalka（NPM）通信 0.20 1,360.00 272.00\n12/29/2023 DEB4 就MOR与D. Skalka通信 0.10 1,360.00 136.00\n小计：B211 财务报告（月度\n运营报告） 0.30 408.00\n\n合计 9.50 11,980.50\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号：2387667\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.70 1,975.00 1,382.50\nAB21 Alex Bongartz 顾问律师 3.20 1,675.00 5,360.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,360.00 544.00\nTS21 Tess Sadler（泰丝·萨德勒） 律师 1.00 1,210.00 1,210.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,045.00 104.50\nLS26 Luyi Song（路易·宋） 律师 3.70 855.00 3,163.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.40 540.00 216.00\n本期费用及成本 \\$11,980.50\n应付余额总额——收到即付 \\$11,980.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 682 of 779\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\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387668\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总页\nMahwah对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 December 31, 2023 期间专业服务的法律费用 \\$415,329.50\n\n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——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，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 683 of 779\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\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387668\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nMahwah对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 December 31, 2023 期间专业服务的法律费用 \\$415,329.50\n\n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——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，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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*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，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\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\n郭文贵（Ho Wan Kwok）案中作为第 11 章受托人的 Luc Despins（吕克·德斯平斯） 2024年2月1日\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387668\n收件人：Luc Despins PH LLP 税号：95-2209675\n已提供的专业服务\n截至 2023年12月31日的期间\n\nMahwah（马瓦）对抗性程序 $415,329.50\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n12/19/2023 NAB 参加关于保存证据动议的\n状态会议 0.50 1,675.00 837.50\n小计： B155 法庭听证 0.50 837.50\nB191 一般诉讼\n\n12/01/2023 DEB4 与 W. Farmer（W. 法默）、L. Song（L. 宋）、\nJ. Kosciewicz（J. 科谢维奇）及 E. Sutton（E. 萨顿）\n就 Mahwah 证据开示举行会议（0.8）；与\nW. Farmer、L. Song 及 E. Sutton\n就同一事项通信（0.2） 1.00 1,360.00 1,360.00\n\n12/01/2023 ECS1 在 Mahwah 对抗性程序中编制文件提交请求、\n通知及传票（.1）；审查并评论\n与同一事项有关的向第三方送达传票事宜（.1）；\n与 D. Barron（D. 巴伦）、W. Farmer、L. Song 及 J.\nKosciewicz 就同一事项通话（.8） 1.00 1,045.00 1,045.00\n\n日期 缩写 说明 小时 费率 金额\n\n12/01/2023 ECS1 审查 Mahwah 对抗性程序中已提交的\n证据开示文件 0.20 1,045.00 209.00\n12/01/2023 ECS1 就证据开示对象的证据开示义务及\n文件提交时间表与其通信 0.10 1,045.00 104.50\n12/01/2023 ECS1 审查有关 Mahwah 证据开示对象、其资产及\n其彼此之间、与郭文贵以及与\nMahwah Mansion（马瓦庄园）之间联系的信息 0.30 1,045.00 313.50\n12/01/2023 JPK1 参加与 D. Barron、W.\nFarmer、E. Sutton 及 L. Song 就\nMahwah 证据开示举行的电话会议 0.80 940.00 752.00\n12/01/2023 AEL2 与 N. Bassett（N. 巴西特）就\nGreenwich Land（格林威治土地）及 Mahwah 对抗性\n诉讼的最新进展通信 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证据开示举行会议 0.80 855.00 684.00\n12/01/2023 LS26 审查 Mahwah 对抗性程序中\n提交的文件 0.70 855.00 598.50\n12/01/2023 NAB 与 A. Luft（A. 卢夫特）就 Mahwah\n对抗性程序中的证据开示及策略问题通信 0.40 1,675.00 670.00\n12/01/2023 SM29 与 L. Song、A. Luft、E.\nSutton 就 Mahwah 诉讼及证据开示通信 0.20 1,360.00 272.00\n12/01/2023 WCF 与 L. Song、E. Sutton、D. Barron 及\nJ. Kosciewicz 就 Mahwah 传票\n及尚未完成的证据开示通话（.8）；审查\n从第三方传票对象收到的、与\nMahwah 证言准备有关的文件（.4） 1.20 1,270.00 1,524.00\n12/02/2023 DEB4 与 L. Song 就\nMahwah 文件提交事宜通信 0.20 1,360.00 272.00\n12/02/2023 ECS1 分析并概述 Mahwah 证据开示中\n提交的文件 0.20 1,045.00 209.00\n12/02/2023 LS26 编制书面证据开示请求 0.50 855.00 427.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 686 页，共 779 页\n\n郭文贵案中作为第 11 章受托人的 Luc Despins 50687-00012 发票编号 2387668\n\n日期 缩写 说明 小时 费率 金额\n\n12/03/2023 ECS1 在 Mahwah 对抗性程序中编制文件提交请求、\n通知及传票（.4）；与 W.\nFarmer、J. Kuo（J. 郭）及 NPM 的 Pat Linsey（帕特·林赛）\n就同一事项通信（.1）；审查并评论\n与同一事项有关的向第三方送达传票事宜（.1） 0.60 1,045.00 627.00\n12/03/2023 ECS1 分析并概述 Mahwah 证据开示中\n提交的文件 0.50 1,045.00 522.50\n12/03/2023 NAB 与 L. Despins 及 A. Luft\n就 Mahwah 证据开示策略通信 0.20 1,675.00 335.00\n12/04/2023 DEB4 与 L. Song 就资金来源\n问题通信 0.80 1,360.00 1,088.00\n12/04/2023 ECS1 就证据开示对象的证据开示义务及\n文件提交时间表与其通信 0.40 1,045.00 418.00\n12/04/2023 ECS1 分析有关 Rule 31 书面证言的法律依据及先例\n（.4）；为 W. Farmer 编制\n同一事项的摘要（.2） 0.60 1,045.00 627.00\n12/04/2023 ECS1 在 Mahwah 对抗性程序中编制文件提交请求、\n通知及传票（.7）；与 W. Farmer\n及 L. Song 就同一事项通信（.2）；审查并\n评论与同一事项有关的向第三方\n送达传票事宜（.1）；编制有关 Mahwah\n证据开示的跟踪表（.5） 1.50 1,045.00 1,567.50\n12/04/2023 ECS1 分析并概述 Mahwah 证据开示中\n提交的文件 0.60 1,045.00 627.00\n12/04/2023 JK21 为非当事人个人编制\n证据开示文件包 0.60 540.00 324.00\n12/04/2023 AEL2 审查对证据开示请求的答复 0.60 1,675.00 1,005.00\n12/04/2023 AEL2 审查证据开示对象提出的\n有关证据开示答复的问询 0.40 1,675.00 670.00\n12/04/2023 LS26 审查与 Mahwah Mansion 有关的\n文件提交 1.50 855.00 1,282.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交，于 02/19/24 20:04:06 登记 第 687 页，共 779 页\n\n郭文贵案中作为第 11 章受托人的 Luc Despins 50687-00012 发票编号 2387668\n\n日期 缩写 说明 小时 费率 金额\n\n12/04/2023 WCF 与 E. Sutton 就\n传票送达通信（.2）；审查并修订向新的传票对象发出的\n文件提交请求（.4）；审查传票文件提交情况及相关问题，\n以便向现有传票对象提出进一步请求，\n并跟进缺失文件（1.3） 1.90 1,270.00 2,413.00\n12/05/2023 DEB4 与 A. Luft 就 Mahwah\n证据开示问题举行会议（0.3）；与 W.\nFarmer 及 L. Song 就与 Mahwah 有关的 G Club（G 俱乐部）\n文件通信（0.2）；审查同一事项（0.8）；\n与 N. Bassett 就外国证人通信（0.1） 1.40 1,360.00 1,904.00\n12/05/2023 ECS1 就证据开示对象的证据开示义务及\n文件提交时间表与其通信 0.10 1,045.00 104.50\n12/05/2023 ECS1 审查有关 Mahwah 证据开示对象、其资产及\n其彼此之间、与郭文贵以及与\nMahwah Mansion 之间联系的信息（.2）；与 J.\nKosciewicz 就与 Mahwah 所有权有关的国际实体通信（.2）；\n审查 J. Kosciewicz 就同一事项发出的电子邮件（.2） 0.60 1,045.00 627.00\n12/05/2023 ECS1 分析并编制有关 Mahwah 对抗性程序中\n证据开示对象的笔记（.8）；与 L. Song\n及 W. Farmer 就同一事项通信（.2）；与\nA. Luft 就同一事项通信（.3） 1.30 1,045.00 1,358.50\n12/05/2023 AEL2 与 L. Song 就 G Club\n转让文件通信 0.80 1,675.00 1,340.00\n12/05/2023 AEL2 与 D. Barron 就证据开示问题\n及 Conway（康韦）的送达举行会议（.3）；分析\n同一事项相关问题（.2） 0.50 1,675.00 837.50\n12/05/2023 AEL2 与 W. Farmer 就证据开示\n计划及时间表通信 0.70 1,675.00 1,172.50\n12/05/2023 AEL2 与 N. Bassett 就送达策略及\n证据开示通话（.4）；分析国际送达\n问题及相关法律依据（.4） 0.80 1,675.00 1,340.00\n\n日期 缩写 说明 小时 费率 金额\n\n12/05/2023 LS26 审查与 Mahwah\nMansion 有关的文件 1.20 855.00 1,026.00\n12/05/2023 NAB 与 A. Luft 就\n证据开示策略举行会议（.4）；与 J.\nKosciewicz 就同一事项通信（.2）；分析\n有关国际送达问题的法律依据（.2）；与 L. Song\n就证据开示结果通信（.2） 1.00 1,675.00 1,675.00\n12/05/2023 SM29 与 W. Farmer、A. Luft、L.\nDespins、N. Bassett 就证据开示程序、\n送达问题及后续步骤通信（.5）；审查 J.\nKosciewicz 就同一事项相关问题发出的电子邮件\n（.4） 0.90 1,360.00 1,224.00\n12/05/2023 WCF 与 A. Luft 就\n证据开示问题及 UnitedLex（联合律务）文件\n审查方案通信（.4）；与 UnitedLex 就审查\nG Club 提交文件中与 Mahwah 有关的文件通信\n（.6）；审查有关与 Mahwah 资金转移\n联系的 G Club 文件（3.4） 4.40 1,270.00 5,588.00\n12/06/2023 ECS1 审查有关 Mahwah 证据开示对象、其资产及\n其彼此之间、与郭文贵以及与\nMahwah Mansion 之间联系的信息 0.20 1,045.00 209.00\n12/06/2023 ECS1 在 Mahwah 对抗性程序中编制文件提交请求、\n通知及传票（.2）；分析与同一事项有关的主题及对象\n（.3）；与 L. Song\n就同一事项通信（.3）；审查并评论\n与同一事项有关的传票送达事宜（.2） 1.00 1,045.00 1,045.00\n12/06/2023 ECS1 与 A. Luft、W. Farmer 及 Hing Chi Ngok（兴志诺克）的\n律师 C. Major（C. 梅杰）就其证据开示义务\n进行协商会议（.2）；编制同一事项的笔记（.1） 0.30 1,045.00 313.50\n\n日期 缩写 说明 小时 费率 金额\n\n12/06/2023 JK21 与 L. Song 就\n非当事人传票通信（0.1）；研究 Promemoria（普罗梅莫里亚）\n的送达信息（0.2）；编制供送达的非当事人\n证据开示文件包（0.3） 0.60 540.00 324.00\n12/06/2023 AEL2 与 C. Major、W. Farmer 及 E.\nSutton 就向 H. Ngok 发出的传票通话 0.20 1,675.00 335.00\n12/06/2023 AEL2 向 N. Bassett 发送电子邮件，就\nMahwah 证言计划事宜通信 0.10 1,675.00 167.50\n12/06/2023 LS26 编制书面证据开示请求（1.7）；\n审查对证据开示请求的答复（1.5）；\n编制证言日程草案（0.9）；\n与 E. Sutton 就同一事项通信（0.2） 4.30 855.00 3,676.50\n12/06/2023 NAB 与 L. Song 就\n证据开示问题通信（.2）；分析与同一事项有关的\n法律依据（.2）；与 J.\nKosciewicz 就同一事项通信（.1） 0.50 1,675.00 837.50\n12/06/2023 WCF 与 LaBarbiera Homes（拉巴比耶拉住宅公司）就\n遵守传票事宜通话（.5）；与 C.\nMajor、A. Luft、E. Sutton 就 Mahwah 对抗性\n程序中的 Hing Chi Ngok 传票通话（.2） 0.70 1,270.00 889.00\n12/07/2023 DEB4 与 L. Song 就向 DiBattista（迪巴蒂斯塔）\n发出的传票通信 0.10 1,360.00 136.00\n12/07/2023 ECS1 分析并概述 Mahwah 证据开示中\n提交的文件 0.40 1,045.00 418.00\n12/07/2023 ECS1 在 Mahwah 对抗性程序中编制文件提交请求、\n通知及传票（.1）；分析与同一事项有关的主题及对象\n（.1） 0.20 1,045.00 209.00\n12/07/2023 AEL2 向 L. Song 发送电子邮件，就 DiBattista\n证据开示事宜通信 0.10 1,675.00 167.50\n12/07/2023 AEL2 与 N. Bassett 就证言\n计划通信 0.20 1,675.00 335.00\n12/07/2023 AEL2 向 J. Moriarty（J. 莫里亚蒂）发送电子邮件，就 M. Guo（M. 郭）\n证言事宜通信 0.20 1,675.00 335.00\n12/07/2023 LS26 分析 Mahwah 对抗性程序中\n传票送达相关问题 1.90 855.00 1,624.50\n\n日期 缩写 说明 小时 费率 金额\n\n12/07/2023 LS26 审阅与 Mahwah Mansion（马瓦宅邸）有关的文书提交材料 0.80 855.00 684.00\n\n12/07/2023 NAB 分析证据开示问题及相关判例法和法定授权依据 (.8)；就此与 L. Song（L. 宋）通信 (.2) 1.00 1,675.00 1,675.00\n\n12/07/2023 WCF 与被传唤方 Insight Title（因赛特产权公司）就对抗程序中的证据开示通话 (.3)；就遵守传票事宜与 Insight Title 和 LaBarbiera Homes（拉巴比耶拉住宅公司）通信 (.2)；就此与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）通信 (.1) 0.60 1,270.00 762.00\n\n12/08/2023 ECS1 分析在 Second Circuit（第二巡回区）向住所内成年人替代送达传票的问题 0.70 1,045.00 731.50\n\n12/08/2023 ECS1 在 Mahwah 对抗程序中准备文书提交请求、通知和传票 (.4)；分析与此有关的问题及授权依据 (.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 在 Mahwah 对抗程序中准备针对 Fania Roofing（法尼亚屋顶公司）的证据开示请求 (.2)；与 Fania Roofing 的律师 M. Star（M. 斯塔尔）就此通话 (.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和提交时间表通信 0.40 1,045.00 418.00\n\n12/08/2023 LS26 准备诉讼和证据开示进展电话会议议程 (0.3)；审阅文书提交材料 (0.4) 0.70 855.00 598.50\n\n12/09/2023 LS26 审阅与 Mahwah Mansion 有关的文书提交材料 2.40 855.00 2,052.00\n\n12/10/2023 ECS1 与 N. Bassett、A. Luft、S. Maza（S. 马萨）、W. Farmer（W. 法默）、K. Kosciewicz（K. 科谢维奇）和 L. Song 就 Mahwah 对抗程序中的进展及未决问题通话 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书 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和提交时间表通信 0.20 1,045.00 209.00\n\n12/10/2023 ECS1 在 Mahwah 对抗程序中准备文书提交请求、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（E. 萨顿）和 L. Song 就 Mahwah 证据开示日期、截止期限、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 就 Mahwah 证据开示开会 (1.7)；准备关于此事的后续说明 (.1) 1.80 1,675.00 3,015.00\n\n12/10/2023 AEL2 与 Kroll（克罗尔）就潜在证人通信 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 就待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 审阅有关待决证据开示和诉讼的更新情况 (.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）就待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（Kroll）（P. 帕里泽克（克罗尔））、L. Song 和 A. Luft 就 Crane（克兰）开会 (0.5)；审阅与此有关的文书 (0.4)；就此与 L. Song 通信 1.00 1,360.00 1,360.00\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 692 页，共 779 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、其资产以及其彼此之间、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和提交时间表通信 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（曹德丰）的证言录取事宜，与 Divergent Language Solutions（达弗金特语言解决方案公司）的 Sioned Jones（西奥妮德·琼斯）通信 0.10 1,045.00 104.50\n\n12/11/2023 ECS1 与 L. Song 和 J. Kosciewicz 就 Mahwah 证据开示中的未决问题／任务通话 0.60 1,045.00 627.00\n\n12/11/2023 ECS1 在 Mahwah 对抗程序中准备文书提交请求、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书 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 为非当事人准备传票 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)；审阅文书提交材料 (.1)；就此与 E. Sutton 通信 (.1)；就此与 S. Phan（UnitedLex）（S. 潘（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（普罗梅莫里亚）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授权依据和先例 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 与 W. Farmer 就来自 Alex H.（亚历克斯·H.）的证据开示通信 0.30 1,675.00 502.50\n\n12/11/2023 AEL2 为与 Kroll 就潜在证人信息开会作准备 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 就 Mahwah 证据开示开会 (.8)；分析并就此后续步骤提出意见 (.4) 1.20 1,675.00 2,010.00\n\n12/11/2023 AEL2 审阅有关 Crane 的文书 1.30 1,675.00 2,177.50\n\n12/11/2023 AEL2 与 J. Gaber（J. 加伯）就 Cedric DuPont（塞德里克·杜邦）的证据开示通话 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 有关的文书 (.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 分析潜在的 Mahwah 证言录取对象 0.80 1,675.00 1,340.00\n\n12/11/2023 LS26 审阅与 Mahwah Mansion 有关的文书 1.10 855.00 940.50\n\n12/11/2023 LS26 准备请求命令保全证据的动议 2.30 855.00 1,966.50\n\n12/11/2023 LS26 与 E. Sutton 和 J. Kosciewicz 就证据开示、研究和文书审阅通话 0.60 855.00 513.00\n\n12/11/2023 LS26 与 A. Luft 和 E. Sutton 就证据开示开会 0.80 855.00 684.00\n\n12/11/2023 LS26 与 Kroll、D. Barron 和 A. Luft 就与 Kwok 有关的实体和个人开会 0.50 855.00 427.50\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 694 页，共 779 页\n\nHo Wan Kwok（郭文贵）一案中作为第11章受托人的 Luc Despins（吕克·德斯平斯） 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授权依据 (.7)；就此与 L. Song 通信，并起草与此有关的书状 (.2)；审阅 G Club 及其他当事人在证据开示中提交的文书，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 文书，并考虑与此有关的策略 (1.1)；审阅政府关于 Mahwah 诉讼的协议 (.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）针对传票的回应性文书提交材料 (.7)；与 Christie's 和 Crocker 的律师就文书提交内容通信 (.2)；审阅被告向受托人提出的初步文书提交请求 (.3)；与 A. Luft 就遵守传票的问题／任务通信 (.2) 1.40 1,270.00 1,778.00\n\n12/12/2023 DEB4 与 L. Song 就 HGA entity（HGA 实体）通信 0.20 1,360.00 272.00\n\n12/12/2023 ECS1 在 Mahwah 对抗程序中准备文书提交请求、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和提交时间表通信 0.20 1,045.00 209.00\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 695 页，共 779 页\n\nHo Wan Kwok 一案中作为第11章受托人的 Luc Despins 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 证据开示对象、其资产以及其彼此之间、与 Kwok 及 Mahwah Mansion 之间联系的信息 (.3)；审阅并提交来自 Bergen County（卑尔根县）的有关信息请求 (.2)；就此致电 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书 0.20 540.00 108.00\n\n12/12/2023 JPK1 与 L. Song 就 Hamilton Opportunity Fund SPC（汉密尔顿机会基金 SPC）、Taurus Fund SP（Taurus 基金 SP）和 Taurus Fund LLC（Taurus 基金有限责任公司）之间的关系通信 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（沃伦律师事务所）问题 (.90)；与 A. Luft 和 N. Bassett 就与其通话进行电话会议 (.40) 1.30 1,975.00 2,567.50\n\n12/12/2023 AEL2 与 L. Despins 和 N. Bassett 就 Warren Law 问题通话 (.4)；与 N. Bassett 就 Mahwah 排期问题通信 (.2) 0.60 1,675.00 1,005.00\n\n12/12/2023 AEL2 与 Warren Law 和 N. Bassett 就 Crane 通话 1.10 1,675.00 1,842.50\n\n12/12/2023 AEL2 与 D. Barron 就 Khalid（哈立德）通信 0.60 1,675.00 1,005.00\n\n12/12/2023 AEL2 与 L. Song 就 Mahwah 证据开会 0.30 1,675.00 502.50\n\n12/12/2023 LS26 准备请求命令保全证据的动议 (8.4)；与 A. Luft 就此开会 (.3) 8.70 855.00 7,438.50\n\n12/12/2023 NAB 分析在证据开示中提交的文书 (.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)；与证据开示对象的律师及 A. Luft 就提交文书和信息通话 (1.1)；与 L. Despins 和 A. Luft 就此进行后续通话 (.4) 2.90 1,675.00 4,857.50\n\n案件 22-50073 文书 2935 已提交 02/19/24 已录入 02/19/24 20:04:06 第 696 页，共 779 页\n\nHo Wan Kwok 一案中作为第11章受托人的 Luc Despins 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\n12/13/2023 DEB4 就NAV文件与L. Song（L. 宋）进行会议（1.0）；分析该等文件（1.2）；就此与N. Bassett（N. 巴塞特）和A. Luft（A. 卢夫特）通信（0.2） 2.40 1,360.00 3,264.00\n\n12/13/2023 ECS1 就Mahwah（马瓦）对抗程序中的文件出示请求、通知及传票，与取证对象进行分析并准备后续通信 0.10 1,045.00 104.50\n\n12/13/2023 ECS1 就取证义务与Crocker/Christie's（克罗克/佳士得）的律师J. Aleman（J. 阿莱曼）进行协商会议（.3）；审阅待决问题以准备该会议（.1）；为N. Bassett、A. Luft、S. Maza（S. 马扎）和W. Farmer（W. 法默）准备协商会议摘要（.3） 0.70 1,045.00 731.50\n\n12/13/2023 ECS1 分析并汇总Mahwah对抗程序中在取证中出示的文件 0.30 1,045.00 313.50\n\n12/13/2023 ECS1 为与被告方律师M. Conway（M. 康韦）举行协商会议准备议程 0.40 1,045.00 418.00\n\n12/13/2023 ECS1 就其传票和取证义务与Alex Hadjicharalambous（亚历克斯·哈吉查兰布斯）的律师J. Dabbs（J. 达布斯）进行协商会议（.4）；审阅待决问题并就此准备笔记（.2）；为N. Bassett、A. Luft、S. Maza和W. Farmer准备会议摘要（.3）；就其取证义务和文件出示时限与取证对象进行补充通信（.5） 1.40 1,045.00 1,463.00\n\n12/13/2023 ECS1 审阅有关Mahwah取证对象、其资产、其与Kwok（郭文贵）的关联以及其与Mahwah Mansion（马瓦宅邸）关系的信息 0.10 1,045.00 104.50\n\n12/13/2023 JPK1 分析在第二巡回区送达第45条传票的替代方法 2.50 940.00 2,350.00\n\n12/13/2023 AEL2 分析有关母公司—子公司出示文件责任的判例法 1.10 1,675.00 1,842.50\n\n12/13/2023 AEL2 分析被告方提供的披露材料 1.10 1,675.00 1,842.50\n\n日期 缩写 工作说明 小时 费率 金额\n\n12/13/2023 AEL2 就取证问题与Conway、N. Bassett和W. Farmer进行协商会议 1.70 1,675.00 2,847.50\n\n12/13/2023 AEL2 分析来自传票的第三方文件 1.70 1,675.00 2,847.50\n\n12/13/2023 LS26 审阅与Taurus entities（金牛座实体）及Mahwah Mansion有关的文件（4.0）；就此与D. Barron（D. 巴伦）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，并就此准备示证材料 3.40 855.00 2,907.00\n\n12/13/2023 LS26 审阅并为协商会议准备文件（0.9）；为待决诉讼准备待决问题/任务清单（1.7） 2.60 855.00 2,223.00\n\n12/13/2023 NAB 就取证后续步骤及为与对方律师举行协商会议作准备，与A. Luft通信（.5）；就此与W. Farmer通信（.2）；就此进一步与A. Luft和W. Farmer通信（.3）；与对方律师、A. Luft和W. Farmer就取证义务参加协商会议（1.7）；就此与A. Luft进行后续通信（.4）；审阅L. Song发来的有关取证发现的电子邮件和文件，并对其进行分析（1.2）；就此与L. Song通信（.5） 4.80 1,675.00 8,040.00\n\n12/13/2023 WCF 就被告方对受托人取证请求的答复和异议，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进行会议（1.5）；就此与L. Song进行补充会议（0.3）；就此与A. Luft进行补充会议（0.3）；分析与此相关的NAV文件（0.4） 2.50 1,360.00 3,400.00\n\n案件 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 698 页，共 779 页\n\nLuc Despins（吕克·德斯潘），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2387668\n\n日期 缩写 工作说明 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（E. 科恩）（Metro attorney services（Metro律师服务公司））、J. Kosciewicz（J. 科谢维奇）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对抗程序中在取证中出示的文件（.1）；就此与L. Song通信（.1） 0.20 1,045.00 209.00\n\n12/14/2023 ECS1 审阅有关Mahwah取证对象、其资产、其与Kwok的关联以及其与Mahwah Mansion关系的信息（.1）；就此与L. Song通信（.2） 0.30 1,045.00 313.50\n\n12/14/2023 ECS1 就其传票及可能进行的证言录取，与传票取证对象通话（.1）；就此与W. Farmer和A. Luft进行后续通信（.2）；就此与L. Song通信（.1） 0.40 1,045.00 418.00\n\n12/14/2023 ECS1 分析Hing Chi Ngok（吴庆）的取证答复和异议（.3）；就此向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进行电话通话（.2）；就A. Luft及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（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）；分析与此相关的检索词（.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（E. 萨顿）通信 0.10 940.00 94.00\n\n12/14/2023 JPK1 审阅HCHK文件中发给Gladys Chow和Leanne Li（李莉安）或由其发出的电子邮件 2.30 940.00 2,162.00\n\n日期 缩写 工作说明 小时 费率 金额\n\n12/14/2023 LAD4 就协商会议报告与N. Bassett进行电话会议 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）；就此与D. Barron进一步进行会议（.3）；就G Club传票及M. Francis特权日志与J. Kosciewicz进行会议（.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 entities及Mahwah Mansion有关的文件（3.4）；就此与A. Luft和D. Barron进行会议（1.5）；就此与D. Barron进一步进行会议（.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 准备有关保全命令的紧急动议 1.60 855.00 1,368.00\n\n12/14/2023 NAB 就与M. Conway举行协商会议与L. Despins通话（.4）；分析针对被告方的取证时间表、文件请求和证言录取通知的后续步骤（.4）；就此与A. Luft和W. Farmer通信（.1）；就与第三方传票及诉讼策略相关的问题与J. Kosciewicz通信（.1）；审阅并修订有关储物单元证据保全的动议草案（1.7）；分析与此相关的授权依据（.3）；就此及相关传票与L. Song通信（.1） 3.10 1,675.00 5,192.50\n\n案件 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 700 页，共 779 页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号 2387668\n\n日期 缩写 工作说明 小时 费率 金额\n\n12/14/2023 WCF 就传票答复与B. Whitaker（B. 惠特克）（卖方律师）通话（.6）；审阅B. Whitaker（卖方律师）出示的文件（.6）；就后续检索和文件出示与J. Aleman通信（.3）；就遵守传票及文件出示与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（克兰）文件与L. Song进行会议（1.0）；分析该等文件（1.5）；就此与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）；就此与A. Luft通信（.1） 0.30 1,045.00 313.50\n\n12/15/2023 ECS1 就尚未裁决的第2004条动议和传票，为第2004条对象准备答复（.2）；就其取证义务和文件出示时限与取证对象通信（.1）；就其传票与Flat Rate Movers（统一收费搬家公司）通话（.1） 0.40 1,045.00 418.00\n\n12/15/2023 ECS1 审阅并汇总Mahwah对抗程序中在取证中出示的文件 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 准备有关保全命令的紧急动议、证据附件及相关提交文件（4.8）；就Crane文件与D. Barron进行会议（1.0） 5.80 855.00 4,959.00\n\n案件 22-50073 文书 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 701 页，共 779 页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号 2387668\n\n日期 缩写 工作说明 小时 费率 金额\n\n12/15/2023 NAB 审阅并修订证据保全动议草案（.8）；审阅并修订与此相关的传票草案及支持文件（.7）；就此与L. Song通信（.4）；就此与L. Despins通信（.2）；考虑Mahwah取证时间表和诉讼策略（.3）；就此与A. Luft通信（.2）；进一步分析为支持请求主张而在取证中出示的文件（1.1）；就此与D. Barron、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、A. Luft、D. Barron、L. Song通信 0.70 1,360.00 952.00\n\n12/15/2023 WCF 就遵守取证传票事宜与M. Frosini（M. 弗罗西尼）（买方律师）的律师通信（.1）；就此与M. Frosini（买方律师）的律师通话（.4）；审阅Himalaya Exchange（喜马拉雅交易所）关于持续进行的破产案件及Mahwah对抗程序的信函（.4） 0.90 1,270.00 1,143.00\n\n12/17/2023 ECS1 审阅并修订证据保全动议 0.30 1,045.00 313.50\n\n12/17/2023 JPK1 就G Club Taurus volume 2文件出示事宜与UnitedLex（联合律法）通信 0.10 940.00 94.00\n\n12/17/2023 LS26 继续准备紧急证据保全动议、证据附件及相关提交文件 3.00 855.00 2,565.00\n\n12/17/2023 NAB 修订证据保全动议及相关文件（.4）；就此与L. Song通信（.3） 0.70 1,675.00 1,172.50\n\n12/18/2023 DEB4 就即将进行的证言录取与A. Luft和L. Song进行会议 1.50 1,360.00 2,040.00\n\n12/18/2023 ECS1 分析并汇总Mahwah对抗程序中出示的文件 2.00 1,045.00 2,090.00\n\n日期 缩写 工作说明 小时 费率 金额\n\n12/18/2023 ECS1 就其证据开示义务及提交时间表与证据开示对象通信 0.20 1,045.00 209.00\n\n12/18/2023 ECS1 就 Flat Rate Movers（Flat Rate 搬家公司）的传票与其跟进通信 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（马瓦）证据开示有关的问题（.1）；就此与 N. Bassett、W. Farmer、L. Song 和 J. Kuo 通信（.1）；审阅并总结 Mahwah 对抗程序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紧急保全证据动议（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听证动议（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紧急保全证据动议（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听证动议（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（G Club）文件提交中的缺陷与 G Club 的律师 K. Schwarm 通信 0.10 940.00 94.00\n\n12/18/2023 AEL2 与 D. Barron 和 L. Song 制定证人询问计划 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）；与 N. Bassett 通话，讨论诉讼时间表及策略问题（.2） 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\n12/18/2023 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 和 D. Barron 就即将进行的证人询问举行会议 1.50 855.00 1,282.50\n\n12/18/2023 LS26 审阅针对传票的文件提交 0.60 855.00 513.00\n\n12/18/2023 LS26 继续准备紧急保全证据动议、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）；就其相关送达问题与 L. Song 通信（.4）；就此及其听证准备与 L. Despins 通信（.2）；与 A. Luft 通话，讨论诉讼时间表及策略问题（.2）；准备致辩方律师的通信，讨论时间表及证据开示问题（.8）；就此与 A. Luft 和 W. Farmer 通信（.2）；准备修订后的拟议排期命令（.4）；就此与 A. Luft 和 W. Farmer 通信（.1）；审阅为保全证据动议听证所作准备而提交的材料（.2）；就此与 HGA entities（HGA 实体）及仓储公司律师通信（.4）；就此与 L. Despins 和 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（周格丽丝）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（郭文贵）和 Mahwah Mansion（马瓦庄园）关联的信息 0.20 1,045.00 209.00\n\n12/19/2023 ECS1 分析并总结 Mahwah 对抗程序中提交的文件（.8）；就此与 L. Song 通信（.1） 0.90 1,045.00 940.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 704 页，共 779 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 姓名缩写 说明 小时 费率 金额\n\n12/19/2023 ECS1 就其证据开示义务及提交时间表与证据开示对象通信（.5）；就此与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz 和 L. Song 通信（.2） 0.70 1,045.00 731.50\n\n12/19/2023 ECS1 分析 Mahwah 对抗程序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 和 L. Song 通信（.1） 0.20 1,045.00 209.00\n\n12/19/2023 JPK1 就 G Club Taurus（G Club Taurus）文件提交与 S. Phan（UnitedLex）通信 0.10 940.00 94.00\n\n12/19/2023 JPK1 就审阅 G Club Taurus 文件与 W. Farmer 通信（.1）；就此与 S. Ranjan 通信（.1） 0.20 940.00 188.00\n\n12/19/2023 JPK1 起草强制遵守 Rule 45（第45条）传票的动议，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 通信（.2） 5.10 940.00 4,794.00\n\n12/19/2023 AEL2 审阅 Mahwah 证据开示文件 2.10 1,675.00 3,517.50\n\n12/19/2023 AEL2 与 N. Bassett 通话，讨论诉讼问题及证人询问计划 0.40 1,675.00 670.00\n\n12/19/2023 LS26 准备关于紧急动议、传票及命令的送达声明草案 2.70 855.00 2,308.50\n\n12/19/2023 LS26 就即将进行的证人询问及证人询问排期与 A. Luft 通信 0.70 855.00 598.50\n\n12/19/2023 LS26 与 Q. Li（HGA entities）通话，讨论紧急动议及传票 0.10 855.00 85.50\n\n12/19/2023 LS26 就加快听证动议的听证与 N. Bassett 通信（0.5）；就传票及紧急动议的送达与送达人员通信（0.3）；审阅并就紧急动议相关排期命令的送达提出意见（0.1） 0.90 855.00 769.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/19/2023 NAB 为保全证据动议听证／状态会议作准备，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）；致电传票收件人的律师，讨论动议可能的解决方案（.3）；就保全证据动议的送达及相关问题与 L. Song 通信（.4）；分析与此有关的法律依据（.3）；与 A. Luft 通话，讨论证据开示问题及诉讼策略（.4）；审阅证据开示中提交的文件（.6）；修订致对方律师、涉及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 就追加传票的送达与 E. Sutton 和 L. Song 通信（.2）；就补充文件请求与传票对象（供应商）通信（.4）；就完成文件审阅与 UnitedLex（UnitedLex）通信（.3） 0.90 1,270.00 1,143.00\n\n12/20/2023 ECS1 与 Weathertest（Weathertest）的律师 M. Blount 及 W. Farmer 就其传票及证据开示义务进行协商（.2）；审阅问题并为此准备笔记（.1）；就此与 N. Bassett 和 W. Farmer 跟进通信（.1） 0.40 1,045.00 418.00\n\n12/20/2023 ECS1 分析并总结 Mahwah 对抗程序中提交的文件 0.40 1,045.00 418.00\n\n12/20/2023 ECS1 就其证据开示义务及提交时间表与证据开示对象通信（.3）；就此与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz 和 L. Song 通信（.1） 0.40 1,045.00 418.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/20/2023 ECS1 在 Mahwah 对抗程序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 和 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 审阅并修订拟议证人询问对象名单 0.60 1,675.00 1,005.00\n\n12/20/2023 LS26 准备关于紧急保全财产动议及相关提交文件的通知（5.1）；就此与 P. Linsey（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 审阅并准备证人询问排期（1.6）；就此与 A. Luft 通信（0.2） 1.80 855.00 1,539.00\n\n12/20/2023 NAB 与 C. Warren（Crane 律师）通话，讨论传票及证据开示问题（.2）；就此相关传票的准备及送达与 W. Farmer 通信（.3）；与证据开示服务商通话，讨论可能的传票及文件提交（.2）；与仓储设施运营方律师通话，讨论传票及相关证据开示动议（.3）；就此与 E. Sutton 通信（.3）；审阅并修订关于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）；进一步审阅并修订关于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 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 707 页，共 779 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2387668\n\n协商\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/20/2023 WCF 与 Weathertest 的律师及 E. Sutton 通话，讨论遵守传票及证言事宜（.2）；审阅个人破产案卷及有关 Haitham Khaled（海瑟姆·哈立德）和 Crane Advisory（Crane Advisory）的信息的 G Club 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 就 Taurus 仓储文件与 N. Bassett、W. Farmer 和 L. Song 通信（0.2）；就 Crane 文件与 N. Bassett 通信（0.2）；就此与 L. Song 通信（0.1）；分析该等文件（1.5）；与 S. Nicholas 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 和 A. Mitchell 就 A. Mitchell 的提交进行协商（.6）；审阅问题并为此准备笔记（.2）；为 A. Luft、N. Bassett 准备通话摘要（.3） 1.10 1,045.00 1,149.50\n\n12/21/2023 ECS1 就其证据开示义务及提交时间表与证据开示对象通信（.3）；就此与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz 和 L. Song 通信（.2） 0.50 1,045.00 522.50\n\n12/21/2023 ECS1 分析并总结 Mahwah 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出示请求、通知及传票（.2）；审阅并就其送达提出意见（.1） 0.30 1,045.00 313.50\n\n12/21/2023 AEL2 与 L. Song 通话，讨论仓储单元检查 0.20 1,675.00 335.00\n\n12/21/2023 AEL2 与 N. Bassett 通话，讨论 Mahwah 诉讼时间表及证人询问 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 协商摘要 0.10 1,675.00 167.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/21/2023 AEL2 就仓储单元搜查及 Kroll（克罗尔）分析与 L. Song（宋某）通信 0.70 1,675.00 1,172.50\n12/21/2023 AEL2 审阅有关从 Rule 45 对象获取证据开示的通信 0.40 1,675.00 670.00\n12/21/2023 LS26 就关于保全财产动议的拟议命令准备提交通知（0.5）；就同一事项与 P. Linsey（林赛某）（NPM）通信（0.2）；就同一事项与 N. Bassett（巴塞特某）通信（0.1） 0.80 855.00 684.00\n12/21/2023 LS26 审阅针对证据开示请求提交的文件（0.9）；就同一事项与 D. Barron（巴伦某）通信（0.2） 1.10 855.00 940.50\n12/21/2023 LS26 就送达关于保全财产动议的拟议命令准备提交通知（0.4）；就同一事项与 P. Linsey 通信（0.2） 0.60 855.00 513.00\n12/21/2023 LS26 就保全财产的紧急动议与 P. Linsey（NPM）通信（0.2）；审阅与仓储单元有关的文件（1.6）；就同一事项与 L. Despins（德斯潘某）、N. Bassett、A. Luft（卢夫特某）及 D. Barron 通信（0.4）；就检查仓储单元与 A. Luft 会谈（0.2） 2.40 855.00 2,052.00\n12/21/2023 NAB 审阅证言录取排期问题（.3）；就同一事项与 A. Luft 通话（.4）；审阅并修订修订后的证言录取排期草案（.3）；就同一事项与 L. Despins 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）；就同一事项与 L. Song、D. Barron 通信（.4）；就证据开示问题与 W. Farmer（法默某）通信（.1） 3.10 1,675.00 5,192.50\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 709 页，共 779 页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00012 发票编号 2387668\n\n日期 缩写 说明 小时 费率 金额\n12/21/2023 WCF 审阅 LaBarbiera Homes（拉巴比耶拉住宅）针对传票提交的文件（.8）；审阅 Crane Advisory Group（克兰咨询集团）有关其对马瓦问题回应性的文件（.7）；审阅问题及笔记，以准备就 A. Buck（巴克某）和 A. Mitchell（米切尔某）证据开示进行通话（.2）；参加与 E. Sutton（萨顿某）、M. Conway（康韦某）和 A. Mitchell 的通话，内容涉及 Amy Buck（艾米·巴克）和 Aaron Mitchell（亚伦·米切尔）遵守传票及文件提交的情况（.6） 2.30 1,270.00 2,921.00\n12/22/2023 DEB4 与 S. Maza（马扎某）、W. Farmer、E. Sutton 及 L. Song 就证言录取准备及排期举行会议（0.7）；就仓储设施租赁历史与 L. Despins 通信（0.1） 0.80 1,360.00 1,088.00\n12/22/2023 ECS1 分析并总结在 Mahwah（马瓦）对抗程序中提交的文件 0.10 1,045.00 104.50\n12/22/2023 ECS1 与 S. Maza、D. Barron、W. Farmer 及 L. Song 就 Mahwah 证据开示及相关期限通话 0.70 1,045.00 731.50\n12/22/2023 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（马瓦宅邸）之间联系的信息 0.10 1,045.00 104.50\n12/22/2023 ECS1 就其证据开示义务及文件提交时限与证据开示对象通信（.1）；就同一事项与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz（科谢维奇某）及 L. Song 通信（.1） 0.20 1,045.00 209.00\n12/22/2023 ECS1 审阅并总结 Mahwah 对抗程序中尚未完成的证据开示请求（.7）；就同一事项与 N. Bassett、A. Luft、W. Farmer、L. Song 及 J. Kosciewicz 通信（.3）；在 Mahwah 对抗程序中准备文件出示请求、通知及传票（.1）；分析有关同一事项的后续问题（.2） 1.30 1,045.00 1,358.50\n\n日期 缩写 说明 小时 费率 金额\n12/22/2023 LAD4 审阅并评论仓储单元搜查问题（.70）；审阅有关同一事项的图片（.50）；就同一事项的问题与 J. Murray（默里某）、R. Finkel（芬克尔某）（DOJ（司法部））电话沟通（.20） 1.40 1,975.00 2,765.00\n12/22/2023 AEL2 就证据开示及案件计划与 N. Bassett 通信（.4）；就同一事项与 N. Bassett 通话（.3） 0.70 1,675.00 1,172.50\n12/22/2023 AEL2 就仓储及检查问题与 L. Song 通信 0.80 1,675.00 1,340.00\n12/22/2023 AEL2 起草证据开示计划 1.30 1,675.00 2,177.50\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\n12/22/2023 LS26 就送达关于保全财产紧急动议的法院命令准备提交通知草案（0.4）；审阅并评论关于紧急动议的法院命令送达情况（0.1） 0.50 855.00 427.50\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\n12/22/2023 LS26 对仓储单元进行检查（1.5）；就同一事项与 N. Bassett 通话（0.2）；就同一事项与 L. Despins、N. Bassett、A. Luft 及 D. Barron 通信（0.6） 2.30 855.00 1,966.50\n12/22/2023 NAB 就刑事审判问题与 A. Fee（菲某）及 L. Despins 通信 0.20 1,675.00 335.00\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 缩写 说明 小时 费率 金额\n12/22/2023 NAB 就 A. Mitchell 证据开示问题与 M. Conway（辩护律师）及 A. Mitchell（被告的前任律师）通信（.4）；就同一事项与 L. Despins 通信（.2）；就检查仓储单元与 L. Song 通信（.2）；就同一事项与 L. Song 通话（.2）；就同一事项与 L. Despins 通信（.1）；就证言录取准备及相关问题与 A. Luft 通话（.3）；就同一事项及某些关键文件与 A. Luft、W. Farmer 通信（.2）；就同一事项与 W. Farmer 通话（.2）；就诉讼排期与 M. Conway（对方律师）通信（.1）；审阅与同一事项有关的修订后拟议命令（.1）；就传票送达与 W. Farmer、E. Sutton 及 H. Khaled（哈立德某）律师通信（.2） 2.20 1,675.00 3,685.00\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通话 0.70 1,360.00 952.00\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（弗罗西尼某）有关 Mahwah 关键文件的文件提交（1.4）；就同一事项与 N. Bassett 通话（.2）；审阅 Insight Title（因赛特产权公司）的文件提交（.3）；就诉讼问题／任务清单与 N. Bassett 和 A. Luft 通信（.4）；起草对被告文件出示请求的答复及异议（.6） 3.60 1,270.00 4,572.00\n12/23/2023 DEB4 就致 Conway 的电子邮件与 L. Song 通信 0.10 1,360.00 136.00\n12/23/2023 LS26 就检查仓储单元与 L. Despins 通信（0.1）；就同一事项与 M. Conway 通信（0.1）；就同一事项与 Kroll 通信（0.1）；审阅有关 HGA 的公开信息（0.3） 0.60 855.00 513.00\n\n日期 缩写 说明 小时 费率 金额\n12/23/2023 NAB 就仓储单元检查及证据开示问题与 L. Despins 通信 0.20 1,675.00 335.00\n12/25/2023 ECS1 与 S. Maza 就 Mahwah 证据开示及资金流向通话（.2）；就同一事项与 S. Maza 通信（.2） 0.40 1,045.00 418.00\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\n12/26/2023 ECS1 分析并总结针对 Mahwah 对抗程序中的证据开示请求提交的文件（.6）；就同一事项与 L. Song 通信（.2） 0.80 1,045.00 836.00\n12/26/2023 ECS1 与 S. Maza、W. Farmer、J. Kosciewicz 及 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）；就同一事项与 W. Farmer 通信（.2）；准备 Solomon Treasure Antiques（所罗门珍宝古董）的证言录取提纲（4.0） 4.60 1,045.00 4,807.00\n12/26/2023 JPK1 与 S. Maza、W. Farmer、E. Sutton 及 L. Song 就 Mahwah 证言录取提纲举行电话会议 0.40 940.00 376.00\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）证言录取提纲（2.2） 2.60 855.00 2,223.00\n12/26/2023 LS26 准备检查仓储单元的计划（2.7）；就同一事项与 Kroll 通信（0.2） 2.90 855.00 2,479.50\n12/26/2023 NAB 就证据开示问题与 W. Farmer 通话（.2）；就同一事项与 L. Song 通信（.2）；审阅对被告证据开示请求的答复及异议（.3）；就同一事项与 W. Farmer 通话（.1） 0.80 1,675.00 1,340.00\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案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 713 页，共 779 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 缩写 说明 小时 费率 金额\n12/26/2023 WCF 起草对被告文件出示请求的答复及异议（2.9）；就同一事项及 Mahwah 证据开示问题与 N. Bassett 通话（.3）；与 L. Song、J. Kosciewicz、E. Sutton 和 S. Maza 就 Mahwah 证言录取提纲的意见通话（.4） 3.60 1,270.00 4,572.00\n12/27/2023 ECS1 分析并总结针对 Mahwah 对抗程序中的证据开示请求提交的文件 2.00 1,045.00 2,090.00\n12/27/2023 ECS1 准备 Solomon Treasure Antiques 和 Lobel Modern（洛贝尔现代）的证言录取提纲（2.9）；就同一事项与 W. Farmer、S. Maza、L. Song 和 J. Kosciewicz 通信（.2） 3.10 1,045.00 3,239.50\n12/27/2023 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 0.10 1,045.00 104.50\n12/27/2023 LS26 继续准备 Promemoria 的证言录取提纲 4.80 855.00 4,104.00\n12/27/2023 LS26 审阅证言录取问题（.8）；修订证言录取排期（.3） 1.10 855.00 940.50\n12/27/2023 NAB 就证言录取及证据开示问题与 L. Song 通信（.5）；就同一事项与 A. Luft 通信（.3）；审阅在证据开示中提交文件的摘要（.1）；就同一事项与 E. Sutton 通信（.1）；审阅并修订诉讼排期（.3）；就同一事项与 M. Conway（对方律师）通信（.1）；审阅并修订对证据开示请求的答复及异议（.9）；就同一事项与 W. Farmer 通信（.2）；审阅拟议的证言录取排期（.3）；就同一事项与 L. Song 通信（.1）；进一步就传票及调查问题与 L. Song 通信（.1） 3.00 1,675.00 5,025.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 714 页，共 779 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 缩写 说明 小时 费率 金额\n12/27/2023 SM29 审阅 E. Sutton 的证言录取提纲草案（.8）；就同一事项与 E. Sutton 通信（.1） 0.90 1,360.00 1,224.00\n12/27/2023 WCF 审阅 Mahwah 对抗程序案卷中有关拟议审前命令排期及其修订的内容（.3）；与 LaBarbiera Custom Homes（拉巴比耶拉定制住宅）就文件搜查和收集问题通话及通信（.6）；起草修订审前命令的同意动议（2.1） 3.00 1,270.00 3,810.00\n12/28/2023 ECS1 就 Mahwah 对抗程序中的证据开示准备传票及证言录取通知（1.9）；就同一事项与 N. Bassett、W. Farmer、L. Song 及 P. Linsey 通信（.6）；就同一事项与证据开示对象通信（.3）；就同一事项与 W. Farmer 通信（.1） 2.90 1,045.00 3,030.50\n12/28/2023 ECS1 继续准备 Solomon Treasure Antiques 和 Lobel Modern 的证言录取提纲（.6）；就同一事项与 N. Bassett、W. Farmer、S. Maza、L. Song 及 J. Kosciewicz 通信（.2） 0.80 1,045.00 836.00\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 之间联系的信息 0.30 1,045.00 313.50\n12/28/2023 JPK1 准备 Promemoria 和 Lobel Modern 的证言录取通知 0.40 940.00 376.00\n12/28/2023 AEL2 就 Promemoria 证据开示与 W. Farmer 通信 0.20 1,675.00 335.00\n12/28/2023 LS26 对仓储单元进行检查并盘点物品 7.00 855.00 5,985.00\n\n案件 22-50073 文件 2935 于 02/19/24 提交 于 02/19/24 20:04:06 登记 第 715 页，共 779 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\n12/28/2023 NAB 审阅并修订修改诉讼日程的动议草案（.2）；就此与 W. Farmer（W. 法默）通信（.3）；分析证言录取和诉讼策略（.3）；开始审阅证言录取提纲（.5）；审阅并修订证言录取通知及议题（.8）；就此与 E. Sutton（E. 萨顿）通信（.1） 2.20 1,675.00 3,685.00\n12/28/2023 SM29 就证言录取通知与 E. Sutton 和 W. Farmer 通信 0.20 1,360.00 272.00\n12/28/2023 WCF 修订有关修改审前命令的同意动议（1.6）；就此与 N. Bassett（N. 巴塞特）通信（.2）；就修改证言录取日程通信事宜与 E. Sutton 通信（.3） 2.10 1,270.00 2,667.00\n12/29/2023 DEB4 与 L. Song（L. 宋）就仓储清单举行会议（0.4）；就此与 L. Despins（L. 德斯平斯）和 N. Bassett 通信（0.1） 0.50 1,360.00 680.00\n12/29/2023 ECS1 就其证据开示义务和提交时间表与证据开示对象通信（.2）；就此与 A. Luft（A. 卢夫特）、N. Bassett、W. Farmer、J. Kosciewicz（J. 科谢维奇）和 L. Song 通信（.1） 0.30 1,045.00 313.50\n12/29/2023 ECS1 审阅并总结为回应 Mahwah adversary proceeding（马瓦对抗程序）中的证据开示请求而提交的文件（.1）；与 J. Kosciewicz 和 L. Song 通话，讨论审阅 Mahwah 文件（.3） 0.40 1,045.00 418.00\n12/29/2023 ECS1 与 L. Song 通话，讨论 Mahwah 证据开示问题和证言录取日程 0.30 1,045.00 313.50\n12/29/2023 ECS1 在 Mahwah 对抗程序中准备文件提交请求、通知和传票（.2）；就此与 N. Bassett、W. Farmer、L. Song 和 P. Linsey（P. 林赛）（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 首字母 说明 小时 费率 金额\n\n12/29/2023 ECS1 审阅有关 Mahwah 被告和证据开示对象、其资产以及其与 Kwok（郭文贵）和 Mahwah Mansion（马瓦庄园）之间关联的信息 0.20 1,045.00 209.00\n12/29/2023 JPK1 就 Mahwah 对抗程序中 G Club（G俱乐部）文件提交事宜与 S. Phan（S. 潘）（UnitedLex（联合律法））通信 0.20 940.00 188.00\n12/29/2023 JPK1 与 L. Song 和 E. Sutton 电话会议，讨论审阅 G Club 文件和 NAV 文件 0.30 940.00 282.00\n12/29/2023 LS26 审阅并编制与仓储单元检查有关的清单（1.6）；与 D. Barron（D. 巴伦）就此通话（.4） 2.00 855.00 1,710.00\n12/29/2023 LS26 与 E. Sutton 通话，讨论证言录取日程 0.30 855.00 256.50\n12/29/2023 LS26 与 E. Sutton 和 J. Kosciewicz 就文件审阅举行会议 0.30 855.00 256.50\n12/29/2023 NAB 就证据开示问题与 L. Song 通信（.2）；就此与 W. Farmer 通信（.1） 0.30 1,675.00 502.50\n12/29/2023 WCF 与 Promemoria（普罗梅莫里亚）的律师通话，讨论证言录取日程（.2）；审阅 Promemoria 文件提交材料并将其纳入证言录取提纲（2.1）；就向传票对象提出补充文件请求事宜与 E. Sutton 通信（.1） 2.40 1,270.00 3,048.00\n小计： B191 一般诉讼 346.10 412,953.00\n\nB195 非工作时间差旅\n\n12/22/2023 LS26 从纽约前往新泽西州 Upper Saddle River（上萨德尔河），检查仓储单元（按半价计费） 1.10 427.50 470.25\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 717 of 779\n\n日期 首字母 说明 小时 费率 金额\n\n12/28/2023 LS26 因仓储单元检查从纽约前往新泽西州（1.0）；因同一事项从新泽西州返回纽约（1.5）（按半价计费） 427.50 1,068.75\n小计： B195 非工作时间差旅 3.60\n合计 350.20 415,329.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 4.50 1,975.00 8,887.50\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 51.30 1,675.00 85,927.50\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 39.80 1,675.00 66,665.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 6.10 1,360.00 8,296.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 17.30 1,360.00 23,528.00\nWCF Will C. Farmer（威尔·C. 法默） 律师 35.50 1,270.00 45,085.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 54.30 1,045.00 56,743.50\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 27.00 940.00 25,380.00\nLS26 Luyi Song（路易·宋） 律师 106.40 855.00 90,972.00\nLS26 Luyi Song 律师 3.60 427.50 1,539.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 3.90 540.00 2,106.00\nHRO Heather R. O'Dea（希瑟·R. 奥迪亚） 其他计时人员 0.50 400.00 200.00\n已发生并垫付的费用\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\n12/18/2023 复印费用 357.00 0.08 28.56\n12/04/2023 Westlaw（西方法律数据库） 125.21\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） Page 35\n\nKwok\n50687-00012\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）；城市：纽约；晚餐；人数：1；因本案工作至深夜 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）；城市：纽约；午餐；人数：1；工作餐 35.46\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）；因本案工作至深夜 38.72\n12/08/2023 Westlaw 23.18\n12/11/2023 Lexis/在线检索 212.40\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 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（来福车）；时间：21:10；为客户事项工作至深夜后乘车回家 40.52\n12/13/2023 计算机检索（其他） 2.70\n12/18/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/18/2023；；HGA Property Operation LLC（HGA物业运营有限责任公司）；One Gateway Center, Suite 2600；Newark, NJ 071025323；1ZA6T1630192629605 (MAN) 14.39\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（斯卡林奇和霍伦贝克有限责任公司）；150 Clove Rd, 9th FL；Little Falls, NJ 074242139；1ZA6T1630194481387 (MAN) 14.39\n12/18/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/18/2023；；Arredondo & Co., LLC（阿雷东多公司有限责任公司）；200 Route 17 North；Upper Saddle River, NJ 074582330；1ZA6T1630195199388 (MAN) 14.39\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 719 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 Page 36\n\nKwok\n50687-00012\n发票编号：2387668\n\n已发生并垫付费用合计 \\$729.67\n\n12/22/2023 邮资/特快专递－一类邮件－美国； 6.75\n12/21/2023 计算机检索（其他） 0.45\n12/20/2023 计算机检索（其他） 3.51\n12/19/2023 计算机检索（其他） 1.26\n12/19/2023 邮资/特快专递－一类邮件－美国； 6.75\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\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\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\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\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\n12/18/2023 邮资/特快专递－一类邮件－美国； 6.36\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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 720 of 779\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号：2387668 Page 37\n\n当前费用及成本 \\$416,059.17\n\n应付余额总额－见票即付 \\$416,059.17\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 721 of 779\n\nPAUL HASTINGS LLP（博钦律师事务所） 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 1, 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汇总表\nGolden Spring Adversary Proceeding（金泉对抗程序）\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本期应付费用及成本 \\$2,821.10\n应付余额总额－见票即付 \\$2,821.10\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将付款寄往下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如需确认任何汇款指示的变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 收款地址： 通过 Tranch（分期）支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付发票、客户和事项编号。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。此邮箱不接收回复。\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 1, 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 Adversary Proceeding\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 December 31, 2023 期间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本期应付费用及成本 \\$2,821.10\n应付余额总额－见票即付 \\$2,821.10\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将付款寄往下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如需确认任何汇款指示的变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 收款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付发票、客户和事项编号。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。此邮箱不接收回复。\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 723 of 779\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 February 1, 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 Adversary Proceeding \\$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（P. 林西，NPM）就缺席事宜举行会议 0.10 1,360.00 136.00\n12/03/2023 DEB4 就缺席命令事宜与 P. Linsey（P. 林西，NPM）通信 0.10 1,360.00 136.00\n12/03/2023 NAB 审阅经修订的缺席动议拟议命令（.1）；就此与 P. Linsey（P. 林西，NPM）通信（.1） 0.20 1,675.00 335.00\n12/04/2023 LAD4 审阅/修改经修改的 GS 另我命令 0.70 1,975.00 1,382.50\n12/12/2023 JPK1 分析 M. Francis（M. 弗朗西斯）的保密特权日志，以确定是否可能存在 Golden Spring（金泉）保密特权（.5）；就此与 A. Luft（A. 卢夫特）通信（.1） 0.60 940.00 564.00\n12/18/2023 JPK1 与 Melissa Francis（梅利莎·弗朗西斯）的律师 J. Bach（J. 巴赫）就其对 Rule 2004（规则 2004）传票的答复中的保密特权日志通信 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\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 50687-00013 发票号 2387669\n计时人员摘要\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 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 0.20 1,360.00 272.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 0.80 940.00 752.00\n发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n11/03/2023 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票号 00000A6T163443；11/03/2023；；不适用；800 5TH AVE；NEW YORK, NY 10065；1ZA6T1631293462290（MAN） 17.14\n12/05/2023 邮资/特快专递 - 国际； 10.90\n12/06/2023 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票号 00000A6T163493；12/06/2023；CHINA GOLDEN SPRING（中国金泉）；EASYCORP NOMINEE LIMITED（易企名义有限公司）；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1636692103702（MAN） 25.78\n12/06/2023 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票号 00000A6T163493；12/06/2023；MAJESTIC VIEW MANOR（御景庄园）；CHINA GOLDEN SPRING GROUP HK LTD（中国金泉集团香港有限公司）；20-22 SOUTH BAY ROAD；REPULSE BAY, 54000；1ZA6T1636697072791（MAN） 25.78\n发生并垫付的成本合计 $79.60\n本期费用及成本 $2,821.10\n应付余额总额 - 收到即付 $2,821.10\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2387670\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n摘要单\nHCHK 对抗程序\n\nPH LLP（保罗·黑斯廷斯律师事务所）客户/事项号 50687-00014 Luc A. Despins（吕克·A. 德斯平斯）\n\n截至 December 31, 2023 期间所提供专业服务的法律费用 $38,796.00\n\n发生并垫付的成本 33,686.22\n\n本期应付费用及成本 $72,482.22\n应付余额总额 - 收到即付 $72,482.22\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。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\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 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（保罗·黑斯廷斯律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项号码。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。这是一个不接收回复的邮箱。\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2387670\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP（保罗·黑斯廷斯律师事务所）客户/事项号 50687-00014 Luc A. Despins（吕克·A. 德斯平斯）\n\n截至 December 31, 2023 期间所提供专业服务的法律费用 $38,796.00\n\n发生并垫付的成本 33,686.22\n\n本期应付费用及成本 $72,482.22\n应付余额总额 - 收到即付 $72,482.22\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。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\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 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（保罗·黑斯廷斯律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项号码。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。这是一个不接收回复的邮箱。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） February 1, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2387670\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n\n截至 December 31, 2023 期间所提供的专业服务\nHCHK 对抗程序 $38,796.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n12/01/2023 DEB4 与 L. Song（L. 宋）就事实联合约定举行会议 0.40 1,360.00 544.00\n12/01/2023 JK21 就提交对 HCHKV 撤销缺席动议的答复与 W. Farmer（W. 法默）通信（0.1）；向法院以电子方式提交对 HCHKV 撤销缺席动议的答复（0.1） 0.20 540.00 108.00\n12/01/2023 JK21 就提交事实约定与 L. Song（L. 宋）通信（0.1）；准备供电子提交的事实约定（0.2）；向法院以电子方式提交事实约定（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 准备事实联合约定（1.6）；就此与 D. Barron（D. 巴伦）通话（0.4） 2.00 855.00 1,710.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 728 页，共 779 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 50687-00014 发票号 2387670\n\n日期 姓名首字母 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（.4）；就此与 W. Farmer（W. 法默）通信（.2）；进一步审阅并修订介入听证会的约定事实草案（.2）；就此与 A. Luft（A. 卢夫特）、L. Song（L. 宋）通信（.1） 0.90 1,675.00 1,507.50\n12/01/2023 WCF 修订撤销缺席动议的答复（1.0）；就此与 N. Bassett（N. 巴塞特）通信（.1） 1.10 1,270.00 1,397.00\n12/03/2023 DEB4 就未删节证据附件与 L. Song（L. 宋）通信 0.10 1,360.00 136.00\n12/04/2023 DEB4 就 HCHK 设备与 R. Jareck（R. 贾雷克，CS）通信 0.10 1,360.00 136.00\n12/04/2023 JK21 就提交未删节证据附件的提交通知与 L. Song（L. 宋）通信（0.1）；准备未删节证据附件的提交通知（0.1）；向法院以电子方式提交未删节证据附件的提交通知（0.1） 0.30 540.00 162.00\n12/04/2023 LS26 准备未删节证据附件的提交通知 0.70 855.00 598.50\n12/04/2023 NAB 审阅补充证据附件提交草案（.1）；就此与 L. Song（L. 宋）通信（.1） 0.20 1,675.00 335.00\n12/05/2023 DEB4 就 HCHK 设备与 D. Rogers（D. 罗杰斯，Kroll）举行会议（0.1）；就此与 M. Tsukerman（M. 楚克曼，CS）举行会议（0.1）；就此与 A. Luft（A. 卢夫特）通信（0.1） 0.30 1,360.00 408.00\n12/05/2023 NAB 就对 Rule 9019（规则 9019）命令提出上诉与 W. Farmer（W. 法默）通信（.2）；分析与此相关的后续步骤（.2）；就此与 L. Despins（L. 德斯平斯）及 A. Luft（A. 卢夫特）通信（.1） 0.50 1,675.00 837.50\n12/06/2023 DEB4 就 HCHK 文件与 P. Linsey（P. 林西，NPM）通信（0.1）；就支持 Rule 55(c) 动议的答复与 N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）通信（0.2）；就证据附件提交与 L. Song（L. 宋）通信（0.1） 0.40 1,360.00 544.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 729 页，共 779 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/06/2023 NAB 就对 Rule 9019 命令提出上诉进行分析并制定策略（.3）；就此与对方律师通信（.2）；审阅 Rule 55(c) 动议答复状草案（.2） 0.70 1,675.00 1,172.50\n12/07/2023 ECS1 审阅命令的状态及其送达情况（.1）；就此与 P. Linsey（P. 林西，NPM）通信（.1） 0.20 1,045.00 209.00\n12/07/2023 AEL2 就获取 HCHK 信息事宜向 R. Jareck（R. 贾雷克，CS）发送电子邮件 0.10 1,675.00 167.50\n12/07/2023 AEL2 就获取 HCHK 信息事宜与 R. Jareck（R. 贾雷克，CS）通话 0.40 1,675.00 670.00\n12/07/2023 AEL2 就 R. Jareck（R. 贾雷克）关于获取 HCHK 信息的通话，向 L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）发送电子邮件 0.20 1,675.00 335.00\n12/07/2023 AEL2 就与 R. Jareck（R. 贾雷克，CS）关于 HCHK 信息的通话后续事项与 D. Barron（D. 巴伦）通信 0.20 1,675.00 335.00\n12/07/2023 NAB 审阅修订上诉中提交文件的动议草案（.2）；就此与 P. Linsey（P. 林西，NPM）通信（.1） 0.30 1,675.00 502.50\n12/08/2023 DEB4 就 HCHK 设备与 A. Luft（A. 卢夫特）通信 0.10 1,360.00 136.00\n12/12/2023 DEB4 就 HCHK 设备与 D. Li（D. 李，Kroll）举行会议 0.30 1,360.00 408.00\n12/12/2023 AEL2 就 HCHK 设备与 Kroll（克罗尔）通话 0.30 1,675.00 502.50\n12/13/2023 DEB4 就 HCHK 资金查询与 E. Sutton（E. 萨顿）通信（0.3）；就此与 L. Despins（L. 德斯平斯）通信（0.1） 0.40 1,360.00 544.00\n12/13/2023 LAD4 就 HCHK 最新情况与 I. Goldman（I. 戈德曼，Pullman）电话通话 0.40 1,975.00 790.00\n12/13/2023 WCF 审阅主案及 HCHK 对抗程序的案卷，以处理针对 G Club（G Club）证据开示命令上诉的反向指定（1.9）；起草 G Club 证据开示命令上诉中的反向指定（.9） 2.80 1,270.00 3,556.00\n\n判决动议\n\n日期 姓名首字母 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）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\n12/14/2023 NAB 就与 DiBattista（迪巴蒂斯塔）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\n12/18/2023 DEB4 就 HCHK 设备与 M. Tsukerman（M. 楚克曼）通信 0.10 1,360.00 136.00\n12/18/2023 JPK1 审阅 Manning 法官（曼宁法官）和 Dooley 法官（杜利法官）根据 Federal Rules of Civil Procedure（联邦民事诉讼规则）就 G Club（G Club）文件返还权所作的评论（.5）；就此与 R. Jareck（R. 贾雷克，Cole Schotz）通信（.1） 0.60 940.00 564.00\n12/19/2023 DEB4 就 HCHK 设备与 E. Sutton（E. 萨顿）、D. Li（D. 李，Kroll）、M. Tsukerman（M. 楚克曼，CS）通话 1.10 1,360.00 1,496.00\n12/19/2023 ECS1 就 HCHK Entities（HCHK 实体）设备与 D. Barron（D. 巴伦）、M. Tsukerman（M. 楚克曼，Cole Schotz）、D. Rogers（D. 罗杰斯，Kroll）、D. Li（D. 李，Kroll）和 R. Hapuarachchi（R. 哈普阿拉奇）通信（.2）；就此与 D. Barron（D. 巴伦）、M. Tsukerman（M. 楚克曼）、D. Rogers（D. 罗杰斯）、D. Li（D. 李）和 R. Hapuarachchi（R. 哈普阿拉奇）通话（1.1） 1.30 1,045.00 1,358.50\n12/19/2023 NAB 就上诉策略与 P. Linsey（P. 林西，NPM）通信 0.20 1,675.00 335.00\n12/20/2023 ECS1 就 HCHK 对抗程序中的某些被告准备和解协议（1.0）；就此与 D. Barron（D. 巴伦）通信（.2） 1.20 1,045.00 1,254.00\n12/21/2023 NAB 审阅并修订关于合并上诉的约定草案（.2）；就此与 G Club 律师通信（.1） 0.30 1,675.00 502.50\n12/22/2023 AEL2 就 HCHK 证据开示与 Kroll（克罗尔）通信 0.60 1,675.00 1,005.00\n12/26/2023 AEL2 就解决本案的提议与 Di Battista（迪·巴蒂斯塔）的律师及 N. Bassett（N. 巴塞特）通话 0.30 1,675.00 502.50\n12/26/2023 NAB 就解决缺席事宜与 A. Luft（A. 卢夫特）及 A. DiBattista（A. 迪·巴蒂斯塔）的律师通话 0.30 1,675.00 502.50\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 731 页，共 779 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/29/2023 DEB4 就 Shaban 问询与 N. Bassett（N. Bassett）通信 0.20 1,360.00 272.00\n小计： B191 一般诉讼 22.20 29,182.50\n\nB210 业务运营\n12/03/2023 ECS1 就 HCHK Entities（HCHK 实体）的管理及发票付款事宜，与 L. Despins（L. Despins）、D. Barron（D. Barron）、M. Tsukerman（M. Tsukerman）（CS）及 R. Jareck（R. Jareck）（CS）通信 0.10 1,045.00 104.50\n12/04/2023 ECS1 就 HCHK Entities 的管理及发票付款事宜，与 L. Despins、D. Barron 及 T. Sadler（T. Sadler）通信 0.10 1,045.00 104.50\n12/06/2023 ECS1 就 HCHK Entities 的管理及发票付款事宜，与 T. Sadler 及 M. Tsukerman（Cole Schotz）通信 0.10 1,045.00 104.50\n12/12/2023 ECS1 就 HCHK Entities 的管理以及设备和财产搬迁事宜，与 L. Despins、N. Shanahan（N. Shanahan）（Cole Schotz）通信 0.10 1,045.00 104.50\n12/13/2023 ECS1 审阅 HCHK Entities 的现金持有情况（.6）；就此与 D. Barron 通信（.2）；起草致 R. Jareck（CS）及 M. Tsukerman（CS）的有关同一事项的电子邮件（.3） 1.10 1,045.00 1,149.50\n12/14/2023 ECS1 就调查 HCHK Entities 的现金持有情况，与 Cole Schotz（Cole Schotz）的 R. Jareck 及 M. Tsukerman 通信 0.10 1,045.00 104.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 732 of 779\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc Despins） 50687-00014 Invoice No. 2387670\n\n日期 缩写 说明 小时 费率 金额\n\n12/15/2023 DEB4 就 Trustco（Trustco）账户与 J. Lazarus（J. Lazarus）（Kroll）会议（0.1）；就同一事项与 J. Lazarus 通信（0.1）；就同一事项与 E. Sutton（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\n12/15/2023 ECS1 就调查 HCHK Entities 的现金持有情况与 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\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\n12/17/2023 ECS1 审阅 HCHK Entities 的现金持有情况（.1）；就同一事项与 D. Barron 及 P. Parizek（P. Parizek）（Kroll）通信（.4） 0.50 1,045.00 522.50\n12/18/2023 ECS1 编制 HCHK Entities 的受让人费用月度报告 0.30 1,045.00 313.50\n12/18/2023 TS21 就 HCHK 11月份付款事宜与 E. Sutton 通信 0.70 1,210.00 847.00\n12/19/2023 ECS1 进一步审阅 HCHK Entities 的现金持有情况（.1）；就同一事项与 D. Barron 及 J. Barker（J. Barker）（Kroll）通信（.1） 0.20 1,045.00 209.00\n12/19/2023 ECS1 编制受让人获授权行动月度费用报告（.4）；就同一事项与 D. Barron 通信（.1） 0.50 1,045.00 522.50\n12/20/2023 DEB4 就 HCHK 付款事宜与 E. Sutton 通信（0.1）；就 HCHK 现金差额问题与 E. Sutton 会议（0.1）；就同一事项与 L. Despins 及 E. Sutton 通信（0.1）；就向 Sari Placona（Sari Placona）的问询与 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月度费用报告（.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\n12/20/2023 ECS1 分析 HCHK Entities 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）通信（.3） 1.20 1,045.00 1,254.00\n12/20/2023 JK21 就提交11月份费用报告与 E. Sutton 通信（0.1）；准备以电子方式提交11月份费用报告（0.1）；向法院以电子方式提交11月份费用报告（0.1）；审阅并处理11月份费用报告的送达（0.1） 0.40 540.00 216.00\n12/22/2023 DEB4 就 HCHK 账户与 A. Lomas（A. Lomas）及 E. Sutton 通信（0.1）；就 HCHK 设备与 D. Li（D. Li）（Kroll）通信（0.1） 0.20 1,360.00 272.00\n12/22/2023 ECS1 就 HCHK Entities 的现金持有情况与 Sari Placona（McManimon, Scotland & Baumann, LLC）通信 0.10 1,045.00 104.50\n12/28/2023 ECS1 审阅 HCHK Entities 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（S. Placona）（McManimon, Scotland & Baumann, LLC）通信（.1） 0.30 1,045.00 313.50\n12/29/2023 ECS1 就 HCHK Entities 的现金持有情况与 S. Placona（McManimon, Scotland & Baumann, LLC）通信 0.10 1,045.00 104.50\n小计： B210 业务运营 8.80 9,613.50\n\n合计 31.00 38,796.00\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00014 Invoice No. 2387670\n工时人员汇总\n\nID 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（Luc A. Despins） 合伙人 0.40 1,975.00 790.00\nNAB Nicholas A. Bassett（Nicholas A. Bassett） 合伙人 3.60 1,675.00 6,030.00\nAEL2 Luft, Avi E.（Luft, Avi E.） 顾问律师 3.70 1,675.00 6,197.50\nDEB4 Douglass E. Barron（Douglass E. Barron） 律师 5.30 1,360.00 7,208.00\nWCF Will C. Farmer（Will C. Farmer） 律师 3.90 1,270.00 4,953.00\nTS21 Tess Sadler（Tess Sadler） 律师 0.70 1,210.00 847.00\nECS1 Ezra C. Sutton（Ezra C. Sutton） 律师 8.80 1,045.00 9,196.00\nJPK1 Jon P. Kosciewicz（Jon P. Kosciewicz） 律师 0.60 940.00 564.00\nLS26 Luyi Song（Luyi Song） 律师 2.70 855.00 2,308.50\nJK21 Jocelyn Kuo（Jocelyn Kuo） 律师助理 1.30 540.00 702.00\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（Esquire Deposition Solutions, LLC），Invoice# INV2577958，日期为09/08/23，为 Yanchun Liu（Yanchun Liu）提供的证言录取及笔录 1,375.00\n09/08/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2577957，日期为09/08/23，为 Yan Chun Liu（Yan Chun Liu）提供的证言录取及笔录 3,895.75\n09/11/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2578908，日期为09/11/23，为 Yan Chun Liu 提供的证言录取及笔录 159.60\n09/11/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2579472，日期为09/11/23，为 Hsin Yu Shih（Hsin Yu Shih）提供的证言录取、翻译及笔录 5,209.93\n09/11/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2579422，日期为09/11/23，为 Hsin Yu Shih 提供的包括加班费用在内的证言录取及笔录 937.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 735 of 779\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins Page 9\n50687-00014\nInvoice No. 2387670\n\n09/14/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2582333，日期为09/14/23，为 Jie Zhang（Jie Zhang）提供的证言录取及笔录 1,000.00\n09/14/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2583206，日期为09/14/23，为 Hing Chi Ngok（Hing Chi Ngok）提供的包括加班费用在内的证言录取及笔录 1,830.00\n09/14/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2583208，日期为09/14/23，为 Margaret Conboy（Margaret Conboy）提供的证言录取及笔录 1,988.55\n09/18/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2585139，日期为09/18/23，为 Mei Guo（Mei Guo）提供的证言录取及笔录 172.90\n09/20/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2587578，日期为09/20/23，为 Mei Guo 提供的证言录取及笔录 3,876.61\n09/20/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2587576，日期为09/20/23，为 Hing Chi Ngok 提供的证言录取及笔录 5,115.51\n10/02/2023 法庭记录服务——Esquire Deposition Solutions, LLC，Invoice# INV2598656，日期为10/02/23，为 Hsin Yu Shih 提供的证言录取及笔录 105.95\n11/08/2023 计算机检索（其他） 0.27\n11/09/2023 计算机检索（其他） 1.62\n11/10/2023 计算机检索（其他） 2.25\n11/20/2023 计算机检索（其他） 5.94\n11/26/2023 计算机检索（其他） 2.61\n11/27/2023 本地——餐饮——Grubhub Holdings Inc.（Grubhub Holdings Inc.），前称 Seamlessweb（Seamlessweb）（USD）（JPMSUA）；Invoice # SL-190-82，日期为12/03/2023；地点：New York；餐厅：CHILI；L. Song 和 D. Barron 在准备听证期间的晚餐；Order # 841424495850007，日期为11/27/2023 68.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 736 of 779\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins Page 10\n50687-00014\nInvoice No. 2387670\n\n11/27/2023 外部专业服务——TransPerfect Translations International Inc.（TransPerfect Translations International Inc.），Invoice# 2960465，日期为11/27/23，用于取得拟在 HCHK 11月29日听证会上使用的证物的认证翻译件的翻译服务供应商。 5,024.92\n11/27/2023 计算机检索（其他） 1.17\n12/05/2023 住宿——Luyi Song；11/30/2023；酒店：Hyatt（Hyatt）；城市：Shelton, CT；入住日期：11/28/2023；退房日期：11/30/2023；为 Connecticut 州 Shelton 的11月29日证据听证会提供的住宿 313.30\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 从 Bridgeport 前往 New York 30.50\n12/05/2023 出租车/地面交通——Luyi Song；11/29/2023；起点/终点：从 New York 至 Connecticut；服务类型：Uber（Uber）；与 D. Barron 为11月29日证据听证会从 New York 前往 Connecticut 365.72\n12/19/2023 机票——Nick Bassett（Nick Bassett）；11/14/2023；起点/终点：DCA/LGA；舱位等级：经济舱；为准备证据争议听证会前往 NY/CT 628.90\n12/19/2023 差旅费用——餐饮——Nick Bassett；11/28/2023；餐厅：Black Seed Bagels（Black Seed Bagels）；城市：New York；早餐；人数：1；为准备证据争议听证会前往 NY/CT 15.90\n12/19/2023 差旅费用——餐饮——Nick Bassett；11/28/2023；餐厅：Brett's Deli（Brett's Deli）；城市：New York；午餐；人数：1；为准备证据争议听证会前往 NY/CT 16.60\n12/19/2023 差旅费用——餐饮——Nick Bassett；11/28/2023；餐厅：Mysttik Masaala（Mysttik Masaala）；城市：New York；晚餐；人数：1；为准备证据争议听证会前往 NY/CT 24.75\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 737 of 779\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins Page 11\n50687-00014\nInvoice No. 2387670\n\n12/19/2023 差旅费用——餐饮——Nick Bassett；11/28/2023；餐厅：The Gods at DCA（The Gods at DCA）；城市：Washington, DC；人数：1；为准备证据争议听证会前往 NY/CT 6.66\n12/19/2023 出租车/地面交通——Nick Bassett；11/28/2023；起点/终点：住所/DCA；服务类型：Uber；为准备证据争议听证会前往 NY/CT 25.02\n12/19/2023 出租车/地面交通——Nick Bassett；11/28/2023；起点/终点：PHNY/Shelton, CT；服务类型：Uber；为准备证据争议听证会前往 NY/CT 349.61\n12/19/2023 出租车/地面交通——Nick Bassett；11/28/2023；起点/终点：LGA/PHNY；服务类型：Uber；为准备证据争议听证会前往 NY/CT 61.51\n12/19/2023 本地——餐饮——Avram Luft（Avram Luft）；11/27/2023；餐厅：Yama（Yama）；城市：New York；晚餐；人数：1；在处理客户相关事项期间加班至深夜的晚餐 35.00\n12/19/2023 本地——出租车——Avram Luft；11/29/2023；起点/终点：办公室/法院；服务类型：Uber；A. Luft 和 N. Bassett 前往法院 17.93\n12/19/2023 本地——出租车——Avram Luft；11/28/2023；起点/终点：办公室/住所；服务类型：Lyft（Lyft）；在处理客户相关事项至深夜后乘 Lyft 回家 30.38\n12/20/2023 差旅费用——餐饮——Ezra Sutton；11/28/2023；餐厅：Eden Wok（Eden Wok）；城市：New York；晚餐；人数：1；为准备11/29拟介入方听证会的深夜餐费报销 34.62\n12/20/2023 出租车/地面交通——Ezra Sutton；11/29/2023；起点/终点：办公室/住所；服务类型：Uber；为准备11/29拟介入方听证会的深夜用车服务报销 70.91\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 738 of 779\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins Page 12\n50687-00014\nInvoice No. 2387670\n\n当期费用及成本 $72,482.22\n\n发生并垫付的费用总额 \\$33,686.22\n\n12/30/2023 住宿费 - Avram Luft（埃夫拉姆·卢夫特）；11/30/2023；酒店：Hyatt（凯悦酒店）；城市：Shelton, CT；入住日期：11/28/2023；退房日期：11/30/2023；与郭文贵听证会有关的康涅狄格州酒店住宿费 434.70\n\n12/27/2023 住宿费 - Douglass Barron（道格拉斯·巴伦）；11/30/2023；酒店：Hyatt（凯悦酒店）；城市：Shelton, CT；入住日期：11/28/2023；退房日期：11/30/2023；与康涅狄格州郭文贵听证会有关的酒店住宿费 327.14\n\n12/22/2023 本地 - 出租车 - Avram Luft（埃夫拉姆·卢夫特）；11/30/2023；起点/终点：法院/住所；服务类型：Uber；发生的Uber费用 - 从法院返回的交通费用 122.99\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387671\n\n收件人：Luc Despins（卢克·德斯潘）\n\nPH LLP Tax ID No. 95-2209675\n汇总表\n\nMei Guo（郭美）对立诉讼程序\n\nPH LLP客户/事项编号 50687-00016 Luc A. Despins（卢克·A·德斯潘）\n\n截至December 31, 2023期间所提供专业服务的法律费用 \\$98,075.50\n\n发生并垫付的费用 3.21\n\n本期应付费用及成本 \\$98,078.71\n应付余额总额 - 收到即付 \\$98,078.71\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电汇和ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n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。这是一个不回复的邮箱。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2387671\n\n收件人：Luc Despins（卢克·德斯潘）\n\nPH LLP Tax ID No. 95-2209675\n汇款副本\nMei Guo（郭美）对立诉讼程序\n\nPH LLP客户/事项编号 50687-00016 Luc A. Despins（卢克·A·德斯潘）\n\n截至December 31, 2023期间所提供专业服务的法律费用 \\$98,075.50\n\n发生并垫付的费用 3.21\n\n本期应付费用及成本 \\$98,078.71\n应付余额总额 - 收到即付 \\$98,078.71\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电汇和ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n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。这是一个不回复的邮箱。\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\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\nHo Wan Kwok（郭文贵）案件中的第11章受托人 February 1, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387671\n收件人：Luc Despins（卢克·德斯潘） PH LLP Tax ID No. 95-2209675\n就截至December 31, 2023期间所提供的专业服务\n\nMei Guo（郭美）对立诉讼程序 \\$98,075.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n12/18/2023 LAD4 出席有关TRO/伦敦FX等事项的状态会议 2.50 1,975.00 4,937.50\n\n12/19/2023 AEL2 出席有关TRO的听证会 0.80 1,675.00 1,340.00\n\n小计： B155 法庭听证 3.30 6,277.50\n\nB191 一般诉讼\n\n12/02/2023 DEB4 就ACASS事项与P. Linsey（P. Linsey）(NPM)通信 0.40 1,360.00 544.00\n\n12/03/2023 NAB 审阅要求强制提交的动议草稿（.3）；就同一事项与P. Linsey（P. Linsey）(NPM)通信（.1） 0.40 1,675.00 670.00\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 742 of 779\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯潘） 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）向受托人提交的、与Anton Development（安东开发）及Whitecroft Limited（怀特克罗夫特有限公司）有关的文件与K. Kearney（K. 卡尼）通信（.1）；就同一事项与P. Linsey（P. Linsey）通信（.1）；审阅Hodgson Russ向受托人提交的、与同一事项有关的文件（.3） 0.50 940.00 470.00\n\n12/05/2023 JPK1 分析有关在弹劾及特权放弃情境下传闻证据的第二巡回上诉法院判例法 1.00 940.00 940.00\n\n12/05/2023 LAD4 审阅/编辑P. Linsey（P. Linsey）的特权放弃动议（.70）；就同一事项与P. Linsey电话会议（.20） 0.90 1,975.00 1,777.50\n\n12/06/2023 AEL2 就Anton Development（安东开发）和Whitecroft Limited（怀特克罗夫特有限公司）的证言录取向P. Linsey（P. Linsey）发送电子邮件 0.10 1,675.00 167.50\n\n12/07/2023 JPK1 与A. Luft（A. 卢夫特）、P. Linsey（P. Linsey）(NPM)和D. Carnelli（D. 卡内利）(NPM)就有关Anton Development（安东开发）和Whitecroft Limited（怀特克罗夫特有限公司）的Mei Guo（郭美）文件举行电话会议 0.40 940.00 376.00\n\n12/07/2023 JPK1 与A. Luft（A. 卢夫特）就Mei Guo（郭美）提交有关Anton Development（安东开发）和Whitecroft Limited（怀特克罗夫特有限公司）的文件举行电话会议 0.20 940.00 188.00\n\n12/07/2023 AEL2 与J. Kosciewicz（J. 科谢维奇）通话，讨论Mei Guo（郭美）提交有关Anton Development（安东开发）和Whitecroft Limited（怀特克罗夫特有限公司）的文件 0.20 1,675.00 335.00\n\n12/07/2023 AEL2 与P. Linsey（P. Linsey）(NPM)和J. Kosciewicz（J. 科谢维奇）通话，讨论Hodgson Russ（霍奇森·拉斯）文件和证言录取（.4）；后续审阅所讨论的问题（.2） 0.60 1,675.00 1,005.00\n\n12/11/2023 AEL2 就ACASS与P. Linsey（P. Linsey）(NPM)通信 0.50 1,675.00 837.50\n\n12/11/2023 AEL2 与P. Linsey（P. Linsey）(NPM)通话，讨论ACASS证据开示 0.40 1,675.00 670.00\n\n12/12/2023 LAD4 审阅/编辑P. Linsey（P. Linsey）提出召开状态会议的请求 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 就有关特权和证据开示的听证会与P. Linsey（P. Linsey）(NPM)通信 0.70 1,675.00 1,172.50\n\n12/12/2023 AEL2 审阅状态会议动议草稿 0.40 1,675.00 670.00\n\n12/12/2023 AEL2 审阅状态会议裁定 0.20 1,675.00 335.00\n\n12/14/2023 AEL2 与P. Linsey（P. Linsey）(NPM)通话，讨论实体证言录取和特权问题 0.30 1,675.00 502.50\n\n12/14/2023 AEL2 审阅并修订公司代表证言录取文件 2.30 1,675.00 3,852.50\n\n12/15/2023 DEB4 就飞机收益与A. Luft（A. 卢夫特）通信（0.3）；就同一事项与P. Linsey（P. Linsey）(NPM)会议（0.2） 0.50 1,360.00 680.00\n\n12/15/2023 AEL2 与NPM通话，准备Whitecroft（怀特克罗夫特）证言录取 0.50 1,675.00 837.50\n\n12/15/2023 AEL2 出席Whitecroft（怀特克罗夫特）证言录取 7.80 1,675.00 13,065.00\n\n12/15/2023 NAB 就Mei Guo（郭美）及Rule 30(b)(6)证言录取与A. Luft（A. 卢夫特）通信 0.40 1,675.00 670.00\n\n12/16/2023 DEB4 就Mei Guo（郭美）发票与P. Linsey（P. Linsey）(NPM)通信 0.10 1,360.00 136.00\n\n12/16/2023 NAB 就诉讼策略和禁令问题与A. Luft（A. 卢夫特）及P. Linsey（P. Linsey）(NPM)通信 0.20 1,675.00 335.00\n\n12/17/2023 LAD4 审阅/编辑致伦敦FX公司的信函 0.80 1,975.00 1,580.00\n\n12/17/2023 LAD4 与P. Linsey（P. Linsey）(NPM)、A. Luft（A. 卢夫特）、N. Bassett（N. 巴西特）就追偿/简易判决策略电话会议 0.90 1,975.00 1,777.50\n\n12/17/2023 AEL2 与L. Despins（L. 德斯潘）、P. Linsey（P. Linsey）(NPM)和N. Bassett（N. 巴西特）通话，讨论特权和证据开示听证会 0.90 1,675.00 1,507.50\n\n12/17/2023 NAB 与L. Despins（L. 德斯潘）、P. Linsey（P. Linsey）(NPM)和A. Luft（A. 卢夫特）通话，讨论证据开示进展、禁令策略及听证会准备 0.90 1,675.00 1,507.50\n\n12/19/2023 DEB4 就与飞机有关的刑事提交文件与P. Linsey（P. Linsey）(NPM)通信 0.10 1,360.00 136.00\n\n12/19/2023 AEL2 与M. Guo（M. 郭）律师和N. Bassett（N. 巴西特）通话，讨论TRO 0.50 1,675.00 837.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 744 of 779\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯潘） 50687-00016 发票编号 2387671\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/19/2023 AEL2 与P. Linsey（P. Linsey）(NPM)通话，讨论ACASS和证据开示听证会 0.50 1,675.00 837.50\n\n12/19/2023 NAB 就TRO申请及相关问题与P. Linsey（P. Linsey）(NPM)和A. Luft（A. 卢夫特）通信（.3）；与P. Linsey（P. Linsey）、L. Vartan（L. 瓦尔坦）（Mei Guo律师）及A. Luft（A. 卢夫特）通话，讨论同一事项（.5）；就同一事项与P. Linsey（P. Linsey）后续通信（.1）；编制有关TRO申请的状态会议提纲（.2） 1.10 1,675.00 1,842.50\n\n12/20/2023 DEB4 分析简易判决书面陈述草稿（0.8）；就同一事项与P. Linsey（P. Linsey）(NPM)会议（0.5） 1.30 1,360.00 1,768.00\n\n12/20/2023 DEB4 就英属维尔京群岛判例法与D. Carnelli（D. 卡内利）(NPM)通信（0.2）；就同一事项与A. Thorp（A. 索普）(Harneys)通信（0.1） 0.30 1,360.00 408.00\n\n12/20/2023 AEL2 审阅M. Guo（M. 郭）律师引用的第五修正案判例法 0.40 1,675.00 670.00\n\n12/20/2023 AEL2 与P. Linsey（P. Linsey）通话，讨论拟提出的简易判决论点 0.80 1,675.00 1,340.00\n\n12/20/2023 AEL2 审阅并修订ACASS协议 0.30 1,675.00 502.50\n\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\n\n12/20/2023 AEL2 与L. Vartan（L. 瓦尔坦）（Mei Guo律师）会面并协商，讨论外汇资金 0.40 1,675.00 670.00\n\n12/20/2023 AEL2 分析Vartan提出的Whitecroft（怀特克罗夫特）第五修正案论点 0.40 1,675.00 670.00\n\n12/20/2023 AEL2 就简易判决与P. Linsey（P. Linsey）(NPM)通信 0.40 1,675.00 670.00\n\n12/20/2023 AEL2 与P. Linsey（P. Linsey）(NPM)通话，讨论就TRO进行会面协商 0.40 1,675.00 670.00\n\n12/20/2023 NAB 就TRO问题与P. Linsey（P. Linsey）(NPM)通信及通话 0.50 1,675.00 837.50\n\n12/21/2023 DEB4 就Mei Guo（郭美）问题与P. Linsey（P. Linsey）(NPM)和L. Song（L. 宋）通信（0.2）；就同一事项进一步与L. Song（L. 宋）通信（0.1） 0.30 1,360.00 408.00\n\nKwok（郭文贵） 50687-00016 发票编号 2387671\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/21/2023 LAD4 与 P. Linsey（NPM）、N. Bassett、A. Luft 电话会议，讨论临时限制令（TRO）听证会准备事宜 0.40 1,975.00 790.00\n\n12/21/2023 AEL2 与 L. Despins、N. Bassett 及 P. Linsey（NPM）通话，讨论有关临时限制令（TRO）的听证会笔记 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 起草有关 JNFX 听证会的要点 0.40 1,675.00 670.00\n\n12/21/2023 AEL2 与 P. Linsey（NPM）和 N. Bassett 通话，讨论临时限制令（TRO）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 对拟议协议所作的修改 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 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 及 P. Linsey（NPM）通话，讨论临时限制令（TRO）和听证会准备问题（.4）；就听证会准备事宜与 P. Linsey 通信并通话（.2）；与 P. Linsey 和 A. Luft 通话，讨论听证会结果（.2） 0.80 1,675.00 1,340.00\n\n12/22/2023 AB21 与 L. Despins 和 D. Barron 就另我（alter ego）简易判决书状通信（0.2）；就此与 A. Thorp（Harneys Legal）通信（0.1） 0.30 1,675.00 502.50\n\n12/22/2023 DEB4 与 P. Linsey（NPM）开会，讨论简易判决书状（0.2）；与 A. Bongartz 和 L. Despins 就此通信（0.2）；与 L. Despins 就英属维尔京群岛（BVI）判例法通信（0.1）；与 P. Linsey 就支持简易判决诉状的文件通信（0.4）；与 K. Mitchell（NPM）就此开会（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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 746 of 779\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/22/2023 NAB 审阅并修改简易判决动议草案（1.1）；与 P. Linsey（NPM）和 A. Luft 就此通信（.2）；与 L. Despins 就此通信（.4） 1.70 1,675.00 2,847.50\n\n12/23/2023 LAD4 审阅/修改简易判决动议（1.90）；向 P. Linsey（NPM）、N. Bassett 发送数封有关此事的电子邮件（.90） 2.80 1,975.00 5,530.00\n\n12/24/2023 DEB4 与 L. Despins 就英属维尔京群岛（BVI）法律问题通信（0.2）；与 P. Linsey（NPM）就此通信（0.1）；与 A. Thorp（Harneys）就此通信（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）；审阅该动议草案（.2）；与 P. Linsey（NPM）就此通话（.2）；与 L. Despins 就此通信（.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）通话，讨论英属维尔京群岛（BVI）法律问题（0.4）；与 A. Thorp 就此通信（0.1）；与 P. Linsey 就此开会（0.2） 0.70 1,360.00 952.00\n\n12/26/2023 LAD4 与 A. Thorp（Harneys Legal）、D. Barron 电话会议，讨论英属维尔京群岛（BVI）问题（.40）；审阅/评论该等问题（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 与 N. Bassett 就简易判决请求通信（.4）；分析该等请求（.4） 0.80 1,675.00 1,340.00\n\n12/27/2023 AEL2 与 N. Bassett 通话，讨论简易判决动议 0.20 1,675.00 335.00\n\n12/27/2023 NAB 与 P. Linsey（NPM）和 L. Despins 就简易判决动议通信（.3）；与 A. Luft 就此通话（.2） 0.50 1,675.00 837.50\n\n12/28/2023 AB21 与 P. Linsey（NPM）就简易判决动议通信 0.10 1,675.00 167.50\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 747 of 779\n\nLuc Despins（Luc Despins）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\n说明 小时 费率 金额\n\n12/28/2023 DEB4 与 P. Linsey（NPM）就英属维尔京群岛（BVI）实体通信 0.30 1,360.00 408.00\n\n12/28/2023 NAB 审阅修订后的简易判决动议（.7）；与 P. Linsey（NPM）就此通信（.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合计 58.70 98,075.50\n\n计时人员摘要\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 11.40 1,975.00 22,515.00\n\nNAB Nicholas A. Bassett 合伙人 8.60 1,675.00 14,405.00\n\nAB21 Alex Bongartz 顾问律师 0.40 1,675.00 670.00\n\nAEL2 Luft, Avi E. 顾问律师 30.10 1,675.00 50,417.50\n\nDEB4 Douglass E. Barron 律师 5.70 1,360.00 7,752.00\n\nJPK1 Jon P. Kosciewicz 律师 2.10 940.00 1,974.00\n\nLS26 Luyi Song 律师 0.40 855.00 342.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n11/28/2023 公司注册处查询费，发票编号20231129PT，日期为11/28/23；于2023年11月1日对 ANTON DEVELOPMENT LIMITED 进行公司查询的费用；由 Ezra Sutton 提出请求 3.21\n\n已发生及垫付费用合计 $3.21\n\n本期费用和成本 $98,078.71\n\n应付余额合计——收到即付 $98,078.71\n\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 748 of 779\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（Luc Despins）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\nFebruary 1, 2024\n\n请注明发票编号：2387672\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n摘要页\n\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用 $223,239.00\n\n已发生及垫付费用 6.55\n\n本期应付费用和成本 $223,245.55\n\n应付余额合计——收到即付 $223,245.55\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。我们强烈鼓励客户通过致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，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：\n\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，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\nCase 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 749 of 779\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（Luc Despins）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\nFebruary 1, 2024\n\n请注明发票编号：2387672\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用 $223,239.00\n\n已发生及垫付费用 6.55\n\n本期应付费用和成本 $223,245.55\n\n应付余额合计——收到即付 $223,245.55\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。我们强烈鼓励客户通过致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，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：\n\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，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收件人：Luc Despins\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（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） February 1, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387672\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\nGreenwich Land 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\n\n一般诉讼\n\n12/01/2023 DEB4 与 J. Kosciewicz 开会，讨论 Greenwich Land 证据质疑 1.10 1,360.00 1,496.00\n\n12/01/2023 DEB4 与 D. Skalka（NPM）和 L. Song 开会，讨论 Greenwich Land 转移 0.40 1,360.00 544.00\n\n12/01/2023 DEB4 与 A. Luft 开会，讨论 Greenwich Land 简易判决答复的诉讼议程及策略 1.50 1,360.00 2,040.00\n\n12/01/2023 JPK1 为 Hodgson Russ 起草认证声明（2.6）；准备与简易判决有关的证据材料（.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 电话通话，讨论同一事项（1.1） 4.10 940.00 3,854.00\n\n12/01/2023 AEL2 与 D. Barron 通话，讨论 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 修改拟议律师声明 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 通话，讨论 Greenwich Land 简易判决论点（.6）；分析有关该事项的答复（1.2）；与 D. Barron 就此通信（.3） 2.10 1,675.00 3,517.50\n\n12/01/2023 LS26 与 D. Barron 和 D. Skalka（NPM）通话，讨论资金转移 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 修改支持简易判决的答复证据认证图表（1.3）；与 D. Barron 就同一事项通信（.1） 1.40 940.00 1,316.00\n\n12/03/2023 DEB4 与 J. Kosciewicz 开会，讨论简易判决答复问题（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书状中的第五修正案部分（.3）；答复 D. Barron 提出的有关证据材料的问题（.9）；进一步与 D. Barron 就同一事项通信（.2） 1.40 940.00 1,316.00\n\n12/03/2023 JPK1 与 D. Barron 电话通话，讨论支持简易判决动议的答复 0.80 940.00 752.00\n\n12/03/2023 SM29 与 D. Barron 就支持简易判决动议的答复通信 0.20 1,360.00 272.00\n\n12/04/2023 DEB4 修改支持简易判决的答复书状（0.4）；与 J. Kosciewicz 就此通信（0.1）；与 A. Luft 就此开会（0.3）；与 A. Luft 就与此有关的判例法通信（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书状草案 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 审阅支持简易判决动议答复中援引的授权依据并修订该答复 (2.7)；就此与 D. Barron（D. 巴伦）通信 (.2) 2.90 940.00 2,726.00\n12/04/2023 AEL2 与 D. Barron 就不利推定法理通话 (.3)；分析其影响 (.3) 0.60 1,675.00 1,005.00\n12/04/2023 AEL2 审阅用于简易判决答复书的证言笔录 4.30 1,675.00 7,202.50\n12/05/2023 DEB4 就简易判决答复书与 J. Kosciewicz（J. 科谢维奇）通信 (0.2)；起草其部分内容 (1.2)；分析与此相关的判例法 (0.4)；就此与 S. Maza（S. 马扎）会谈 (0.4) 2.20 1,360.00 2,992.00\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\n12/05/2023 JPK1 就认证声明与 K. Kearney（Hodgson Russ（霍奇森·拉斯律师事务所））通信 0.10 940.00 94.00\n12/05/2023 AEL2 就简易判决答复书的法律研究与 D. Barron 通信 0.30 1,675.00 502.50\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\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\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\n12/06/2023 DEB4 与 N. Bassett（N. 巴塞特）（部分时间）、L. Song（L. 宋）（部分时间）、A. Luft（A. 卢夫特）及 J. Kosciewicz 就简易判决答复提交文件会谈 (4.7)；就此与 J. Kosciewicz 会谈 (0.2)；就此与 A. Luft 通信 (0.3) 5.20 1,360.00 7,072.00\n12/06/2023 DEB4 修订支持简易判决动议的答复书 3.20 1,360.00 4,352.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 753 页，共 779 页\n\n作为 Ho Wan Kwok（郭文贵）案件中 Chapter 11 受托人的 Luc Despins（吕克·德斯平斯） 50687-00020 发票编号 2387672\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/06/2023 JPK1 审阅对立程序中披露的 Greenwich Land（格林尼治地产）银行对账单文件，并与简易判决动议中援引的文件交叉比对 1.30 940.00 1,222.00\n12/06/2023 JPK1 与 N. Bassett（部分时间）、L. Song（部分时间）、A. Luft 及 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 进一步电话通话 (.2) 4.90 940.00 4,606.00\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\n12/06/2023 JPK1 审阅关于 Rule 56(a)(2) 答复页数限制的地方法院规则 (.2)；就此与 W. Farmer（W. 法默）通信 (.1)；就此与 N. Bassett 通信 (.1) 0.40 940.00 376.00\n12/06/2023 AEL2 与 N. Bassett、D. Barron、J. Kosciewicz 及 L. Song 就对 56.1 的答复开会 1.00 1,675.00 1,675.00\n12/06/2023 AEL2 与 D. Barron、J. Kosciewicz、N. Bassett 及 L. Song 就简易判决答复书开会 1.50 1,675.00 2,512.50\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\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\n12/06/2023 AEL2 与 J. Kosciewicz 和 D. Barron 就 56.1 答复文件通话 2.20 1,675.00 3,685.00\n12/06/2023 AEL2 与 J. Kosciewicz 和 D. Barron 就简易判决答复的研究问题通信 1.10 1,675.00 1,842.50\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\n12/06/2023 LS26 与 N. Bassett、A. Luft、D. Barron 及 J. Kosciewicz 就对简易判决动议反对意见的答复通话 2.50 855.00 2,137.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 754 页，共 779 页\n\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins 50687-00020 发票编号 2387672\n\n日期 姓名首字母 说明 小时 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 及 L. Song 就银行记录及与此有关的证据通话 (1.0)；与 A. Luft、D. Barron、J. Kosciewicz 及 L. Song 就简易判决答复书及相关问题进一步通话 (1.5)；审阅证据异议及相关问题 (.5) 3.90 1,675.00 6,532.50\n12/07/2023 DEB4 就简易判决答复书与 J. Kosciewicz 会谈 (0.3)；修订该答复书 (0.7)；与 L. Song 和 J. Kosciewicz 就 Rule 56(a)(2) 陈述会谈 (0.9)；就答复书与 A. Luft 通信 (0.3)；分析对该答复书的修订 (0.5)；就即将提交的文件与 J. Kosciewicz 会谈 (0.1)；就此与 L. Song 通信 (0.1) 2.90 1,360.00 3,944.00\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\n12/07/2023 JPK1 分析 Second Circuit（第二巡回上诉法院）关于 Federal Rules of Evidence（联邦证据规则）下认证标准的判例 0.20 940.00 188.00\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\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\n12/07/2023 JPK1 与 D. Barron 就支持简易判决的答复电话通话 0.40 940.00 376.00\n12/07/2023 JPK1 为支持简易判决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 (.4) 1.60 940.00 1,504.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 755 页，共 779 页\n\n日期 姓名首字母 说明 小时 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\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 进一步通话 (1.1) 2.00 940.00 1,880.00\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\n12/07/2023 AEL2 分析 56.1 答复陈述 0.50 1,675.00 837.50\n12/07/2023 AEL2 修订用于简易判决答复的认证图表 0.40 1,675.00 670.00\n12/07/2023 AEL2 与 N. Bassett 就简易判决答复的计划及修改意见通话 0.10 1,675.00 167.50\n12/07/2023 AEL2 修订支持简易判决的答复书草稿 7.90 1,675.00 13,232.50\n12/07/2023 LS26 与 D. Barron 和 J. Kosciewicz 就支持简易判决的答复书通话 (.9)；就此与 J. Kosciewicz 进一步通话 (1.1) 2.00 855.00 1,710.00\n12/07/2023 LS26 准备对被告方反对简易判决动议意见的答复书部分内容及相关证物 (1.8)；就此与 J. Kosciewicz 通信 (0.6) 2.40 855.00 2,052.00\n12/07/2023 NAB 审阅并修订支持简易判决的答复书草稿 (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\n12/08/2023 DEB4 审阅简易判决答复诉状 (2.3)；就此与 J. Kosciewicz 会谈 (0.3)；就此与 L. Despins 通信 (0.1)；就此与 L. Song 会谈 (0.1) 2.80 1,360.00 3,808.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 756 页，共 779 页\n\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins 50687-00020 发票编号 2387672\n\n日期 姓名首字母 说明 小时 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)；向法院电子提交支持简易判决答复的 D. Barron 声明及 191 份证物 (1.9)；向法院电子提交密封动议 (0.1)；向法院电子密封提交简易判决答复 (0.1)；向法院电子密封提交对 Rule 56(a)(2) 陈述的答复 (0.1)；向法院电子密封提交 126 份证物 (1.7) 4.40 540.00 2,376.00\n12/08/2023 JPK1 就支持简易判决动议的答复及其提交与 J. Kuo（J. 郭）通信 (.2)；就此与 L. Song 电话通话 (.5) 0.70 940.00 658.00\n12/08/2023 JPK1 审阅并评论密封动议及支持简易判决动议答复的证物 0.60 940.00 564.00\n12/08/2023 JPK1 与 D. Barron 就支持简易判决动议的答复电话通话 0.20 940.00 188.00\n12/08/2023 JPK1 与 L. Song 就支持简易判决动议的答复电话通话 0.30 940.00 282.00\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（H. 科普兰）通信 0.10 940.00 94.00\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\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 姓名首字母 说明 小时 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\n12/08/2023 JPK1 就删节支持简易判决动议答复内容与 N. Bassett 和 A. Luft 通信 0.30 940.00 282.00\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\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\n12/08/2023 AEL2 就简易判决答复书与 D. Barron 通信 1.20 1,675.00 2,010.00\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\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\n12/08/2023 AEL2 就事实陈述答复与 J. Kosciewicz 通信 0.70 1,675.00 1,172.50\n12/08/2023 AEL2 修订并补充简易判决答复书 2.40 1,675.00 4,020.00\n12/08/2023 AEL2 分析保密信息删节 0.60 1,675.00 1,005.00\n12/08/2023 LS26 准备对被告方反对简易判决意见的答复及相关证物 (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\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)；审阅与此有关的证物和证据问题 (.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\n日期 姓名首字母 说明 小时 费率 金额\n\n12/12/2023 DEB4 就 Greenwich Land 对抗程序中的即决判决听证会事宜，与 N. Bassett、A. Luft、J. Kosciewicz 和 L. Song 通信 136.00\n\n12/20/2023 DEB4 就 Greenwich Land 听证会事宜，与 L. Song 和 J. Kosciewicz 通信 136.00\n\n12/28/2023 ECS1 就 Greenwich Land 即决判决动议事宜，与 P. Linsey (NPM) 通信 104.50\n\n12/28/2023 AEL2 分析信息并规划即决判决听证会 670.00\n\n12/29/2023 DM26 研究 Greenwich Land 对抗程序案号 23-5005 中受托人即决判决动议、被告方答复及受托人回复所援引的判例 (1.3)；为即决判决听证会向 L. Despins 准备该等材料 (.2) 1.50 540.00 810.00\n\n12/29/2023 JPK1 就 Greenwich Land 即决判决听证会准备工作，与 L. Song 电话沟通 0.30 940.00 282.00\n\n12/29/2023 JPK1 就 Greenwich Land 即决判决听证会的参考材料，与 D. Mohamed 通信 0.40 940.00 376.00\n\n12/29/2023 AEL2 审阅支持即决判决的文件 3.10 1,675.00 5,192.50\n\n12/29/2023 LS26 审阅 1 月 9 日即决判决听证会的若干提交文件和判例 (0.8)；就同一事项与 J. Kosciewicz 通话 (0.3) 1.10 855.00 940.50\n\n小计： B191 一般诉讼 172.40 223,239.00\n\n合计 172.40 223,239.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 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\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 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\n\nSM29 Shlomo Maza（所罗门·马扎） 律师 1.40 1,360.00 1,904.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 32.80 1,360.00 44,608.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,045.00 104.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维茨） 律师 47.90 940.00 45,026.00\n\nLS26 Luyi Song（宋露易） 律师 15.60 855.00 13,338.00\n\nJK21 Jocelyn Kuo（郭乔斯琳） 法律助理 4.40 540.00 2,376.00\n\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 1.50 540.00 810.00\n\n已发生及垫付费用\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\n\n11/11/2023 计算机检索（其他） 1.35\n\n已发生及垫付费用合计 \\$6.55\n\n本期费用及成本 \\$223,245.55\n\n应付余额总额——见票即付 \\$223,245.55\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 760 页，共 779 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 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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\n汇总表\n\nLamp Capital（灯塔资本）对抗程序 PH LLP 客户/事项编号 50687-00024 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 \\$14,214.00\n\n本期应付费用及成本 \\$14,214.00\n\n应付余额总额——见票即付 \\$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致电 Teri Goffredo（泰瑞·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n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。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 761 页，共 779 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 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 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\n汇款副本\n\nLamp Capital（灯塔资本）对抗程序 PH LLP 客户/事项编号 50687-00024 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 \\$14,214.00\n\n本期应付费用及成本 \\$14,214.00\n\n应付余额总额——见票即付 \\$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致电 Teri Goffredo（泰瑞·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n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。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 762 页，共 779 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） February 1, 2024\n\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 期间已提供的专业服务\nLamp Capital（灯塔资本）对抗程序 \\$14,214.00\n\n日期 首字母 说明 小时数 费率 金额 B191 一般诉讼 12/01/2023 DEB4 就缺席及相关的缺席登记动议，与 E. Sutton 通信 0.10 1,360.00 136.00 12/01/2023 ECS1 在 Lamp Capital 对抗程序中准备针对若干被告的缺席登记动议 (1.7)；就同一事项与 P. Linsey (NPM) 通话 (.1)；就同一事项与 N. Bassett、D. Barron 和 P. Linsey 通信 (.2) 2.00 1,045.00 2,090.00 12/02/2023 DEB4 就缺席及缺席登记动议，与 N. Bassett 和 L. Despins 通信 0.20 1,360.00 272.00 12/04/2023 DEB4 就缺席登记动议，与 E. Sutton 通信 0.20 1,360.00 272.00 12/05/2023 NAB 就缺席登记动议，与 E. Sutton 通信 0.20 1,675.00 335.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 763 页，共 779 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00024 发票编号 2387673\n\n日期 首字母 说明 小时数 费率 金额\n\n12/07/2023 ECS1 在 Lamp Capital 对抗程序中准备针对若干被告的缺席登记动议 (.4)；就同一事项与 P. Linsey (NPM) 通话 (.1)；就同一事项与 L. Despins、N. Bassett、D. Barron 和 P. Linsey 通信 (.2) 0.70 1,045.00 731.50\n\n12/07/2023 NAB 就 Lamp Capital 缺席陈述书，与 E. Sutton 通信 (.2)；就同一事项与 L. Despins 通信 (.1) 0.30 1,675.00 502.50\n\n12/08/2023 ECS1 就针对若干被告提出缺席登记请求事宜，与 P. Linsey (NPM) 通信并通话 0.20 1,045.00 209.00\n\n12/12/2023 ECS1 就 Lamp Capital 对抗程序的提交日期及截止期限事宜，与 D. Barron 通信 0.10 1,045.00 104.50\n\n12/14/2023 ECS1 审阅并评论缺席登记的送达 (.1)；就同一事项与 J. Kuo 和 P. Linsey (NPM) 通信 (.1) 0.20 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) 0.20 540.00 108.00\n\n12/15/2023 ECS1 审阅有关缺席登记的送达证明 0.10 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) 0.40 540.00 216.00\n\n12/19/2023 DEB4 就 Hudson Diamond（哈德逊钻石）驳回动议，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) 0.50 1,360.00 680.00\n\n12/19/2023 ECS1 就缺席动议事宜，与 P. Linsey (NPM) 通信 0.20 1,045.00 209.00\n\n日期 首字母 说明 小时数 费率 金额\n\n12/19/2023 NAB 就诉讼策略及缺席判决问题，与 P. Linsey (NPM) 通信 0.30 1,675.00 502.50\n\n12/22/2023 NAB 审阅缺席判决动议草案 (.4)；就同一事项与 P. Linsey (NPM) 通信 (.2) 0.60 1,675.00 1,005.00\n\n12/23/2023 LAD4 分析/评论缺席问题 1.10 1,975.00 2,172.50\n\n12/23/2023 NAB 就缺席判决动议，与 L. Despins、P. Linsey (NPM) 通信 0.30 1,675.00 502.50\n\n12/26/2023 NAB 审阅并修改缺席判决动议草案 (1.1)；就同一事项与 L. Despins 和 P. Linsey (NPM) 通信 (.3) 1.40 1,675.00 2,345.00\n\n12/27/2023 AEL2 就缺席判决动议，与 Lamp Capital 律师、N. Bassett 和 P. Linsey (NPM) 通话 (.3)；就同一事项与 N. Bassett 后续通话 (.1) 0.40 1,675.00 670.00\n\n12/27/2023 NAB 就缺席判决动议，与 Lamp Capital 的律师、A. Luft 和 P. Linsey (NPM) 通话 (.3)；就同一事项与 A. Luft 通话 (.1)；就同一事项与 L. Despins 通信 (.1) 0.50 1,675.00 837.50\n\n小计： B191 一般诉讼 10.20 14,214.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 1.10 1,975.00 2,172.50\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 0.40 1,675.00 670.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.00 1,360.00 1,360.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 3.50 1,045.00 3,657.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 法律助理 0.60 540.00 324.00\n\n合计 10.20 14,214.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 765 页，共 779 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 第 4 页\n\nKwok\n50687-00024\n发票编号 2387673\n\n本期费用及成本 \\$14,214.00\n\n应付余额总额——见票即付 \\$14,214.00\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 766 页，共 779 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 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1 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\n汇总表\n\nRICO 索赔 PH LLP 客户/事项编号 50687-00025 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 \\$84,485.50\n\n本期应付费用及成本 \\$84,485.50\n\n应付余额总额——见票即付 \\$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致电 Teri Goffredo（泰瑞·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（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电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\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，200 Park Avenue New York, NY 10166\n\nFebruary 1, 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付款副本\n\nRICO 索赔 PH LLP 客户/事项编号：50687-00025 Luc A. Despins（卢克·A·德斯平斯）\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本期应付费用和成本 \\$84,485.50\n\n应付余额总额——收到即付 \\$84,485.50\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电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 February 1, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387674\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n截至 December 31, 2023 期间已提供专业服务\nRICO 索赔 \\$84,485.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261\n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 审阅并将 A. Weitzman（A·魏茨曼）的意见纳入 RICO 分析 1.00 1,210.00 1,210.00\n12/04/2023 WO 审阅关于潜在 RICO 索赔的备忘录的修改和意见 0.20 1,045.00 209.00\n12/05/2023 EL13 根据 A. Weitzman 的意见修订并补充 RICO 备忘录 7.40 1,210.00 8,954.00\n12/05/2023 WO 审阅关于 RICO 索赔的备忘录草案的修改和意见（1.1）；据此补充 RICO 备忘录（4.4） 5.50 1,045.00 5,747.50\n12/06/2023 EL13 修订 RICO 备忘录以纳入 A. Weitzman 的意见 1.40 1,210.00 1,694.00\n12/07/2023 AV1 审阅更新后的 RICO 备忘录（1.0）；就此准备意见（.2） 1.20 1,750.00 2,100.00\n12/08/2023 EL13 修订 RICO 索赔备忘录以纳入 A. Weitzman 的意见 1.30 1,210.00 1,573.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/08/2023 LAD4 审阅民事 RICO 备忘录（1.9）；就此向 A. Weitzman 发送数封电子邮件（.50） 2.40 1,975.00 4,740.00\n12/08/2023 SM29 分析关于欺诈性转让以及意图和价值的判例法（1.2）；审阅 RICO 备忘录草案（.8） 2.00 1,360.00 2,720.00\n12/09/2023 NAB 审阅关于潜在新增追偿索赔的备忘录（.7）；就此与 A. Weitzman 通信（.3） 1.00 1,675.00 1,675.00\n12/10/2023 AV1 就潜在 RICO 索赔与 E. Lanzon（E·兰宗）及 W. Ostrander（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、W. Ostrander、E. Lanzon 发送电子邮件（.4）；审阅有关备忘录（.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. Ostrander 召开会议（.3）；分析并评论该等问题（.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. Ostrander 召开会议 0.30 1,210.00 363.00\n12/11/2023 EL13 分析关于特定损害赔偿的判例法（1.5）；将分析纳入 RICO 备忘录（.4） 1.90 1,210.00 2,299.00\n12/11/2023 LAD4 与 P. Linsey（NPM）、A. Luft（A·卢夫特）举行案件及诉讼进展电话会议（.70）；联系潜在民事 RICO 律师（.30）；就此及 Crane 问题与 S. Sarnoff（S·萨诺夫）举行电话会议（.50） 1.50 1,975.00 2,962.50\n12/11/2023 AEL2 与 P. Linsey（NPM）和 L. Despins 参加案件进展电话会议 0.70 1,675.00 1,172.50\n12/11/2023 WO 与 A. Weitzman 和 E. Lanzon 讨论关于潜在 RICO 索赔的问题及后续分析 0.30 1,045.00 313.50\n12/11/2023 WO 就 RICO 索赔备忘录与 E. Lanzon 通信 0.10 1,045.00 104.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/12/2023 AV1 与潜在诉讼代理律师召开会议（.5）；就 RICO 诉讼与 L. Despins 通信（.6） 1.10 1,750.00 1,925.00\n12/12/2023 DEB4 就 RICO 问题与 A. Luft 通信 0.30 1,360.00 408.00\n12/12/2023 EL13 分析 RICO 问题及相关法律依据（3.8）；以该等内容补充 RICO 备忘录（2.3） 6.10 1,210.00 7,381.00\n12/12/2023 LAD4 与 A. Luft 就聘请民事 RICO 律师举行会议（.30）；就此与 N. Bassett 和 A. Luft 举行电话会议（.50） 0.80 1,975.00 1,580.00\n12/12/2023 AEL2 就民事 RICO 索赔及聘请民事 RICO 律师与 L. Despins 和 N. Bassett 通话 0.50 1,675.00 837.50\n12/13/2023 AV1 与潜在诉讼代理律师召开会议（.4）；就 RICO 诉讼与 L. Despins 通信（.6） 1.00 1,750.00 1,750.00\n12/13/2023 DEB4 分析并准备有关 RICO 问题的笔记（0.8）；就相关文件与 A. Luft 通信（0.3） 1.10 1,360.00 1,496.00\n12/13/2023 EL13 根据收到的意见修订 RICO 索赔分析 0.70 1,210.00 847.00\n12/13/2023 LAD4 继续面谈潜在民事 RICO 律师（2 家律师事务所） 1.40 1,975.00 2,765.00\n12/13/2023 WO 分析支持潜在 RICO 索赔的判例法（3.3）；补充关于索赔分析的 RICO 备忘录（1.8） 5.10 1,045.00 5,329.50\n12/14/2023 DEB4 就 RICO 问题与 A. Luft 召开会议（0.2）；就此与 S. Maza（S·马扎）通信（0.1）；就此与 A. Luft 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 就 RICO 索赔计算与 D. Barron（D·巴伦）通话 0.20 1,675.00 335.00\n12/17/2023 EL13 答复 A. Weitzman 关于经修订 RICO 分析的问题 1.70 1,210.00 2,057.00\n12/18/2023 LAD4 与潜在民事 RICO 律师举行电话会议 0.30 1,975.00 592.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00025 发票编号：2387674\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/20/2023 LAD4 分析/概述民事 RICO 委聘的结构（1.20）；就此与 A. Luft 举行电话会议（.90） 2.10 1,975.00 4,147.50\n12/21/2023 WO 分析支持潜在 RICO 索赔的判例法（2.0）；补充关于调查结果的备忘录（.7） 2.70 1,045.00 2,821.50\n12/23/2023 AV1 审阅并编辑经修订的 RICO 备忘录 0.80 1,750.00 1,400.00\n12/23/2023 EL13 准备关于潜在 RICO 索赔的备忘录部分内容 2.80 1,210.00 3,388.00\n12/27/2023 AV1 就 RICO 诉讼计划与 L. Despins 通信 0.30 1,750.00 525.00\n小计： B261 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 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 9.00 1,975.00 17,775.00\nAV1 Avi Weitzman（阿维·魏茨曼） 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.（卢夫特，阿维·E） 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本期费用和成本 \\$84,485.50\n\\$84,485.50\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 772 页，共 779 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 1, 2024\n\n请注明发票编号：2387675\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\nAce Decade 关联诉讼\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本期应付费用和成本 \\$30,017.50\n\n应付余额总额——收到即付 \\$30,017.50\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电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 773 页，共 779 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 1, 2024\n\n请注明发票编号：2387675\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n付款副本\nAce Decade 关联诉讼\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本期应付费用和成本 \\$30,017.50\n\n应付余额总额——收到即付 \\$30,017.50\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电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 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 Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2935 提交日期 02/19/24 录入日期 02/19/24 20:04:06 第 774 页，共 779 页\n\n保罗\n\n黑斯廷斯\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 February 1, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2387675\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日期间所提供的专业服务\n\nAce Decade（艾斯十年）对抗程序 $30,017.50\n\n日期 姓名缩写 说明 小时 费率 金额\n12/06/2023 AB21 就 Ace Decade 转让事宜与 L. Despins（L. 德斯潘）通信 0.10 1,675.00 167.50\n12/07/2023 AB21 就 Ace Decade 诉讼与 A. Thorp（A. 索普）（Harneys Legal（Harneys Legal 律师事务所））通话（0.3）；就同一事项与 L. Despins 和 A. Thorp 通话（0.3）；就同一事项与 L. Despins 通信（0.1）；就相关起诉书的先例与 J. Kuo（J. 郭）通信（0.1）；起草起诉书部分内容（1.4） 2.20 1,675.00 3,685.00\n12/07/2023 JK21 研究《破产法典》第549条和第362条中关于为 A. Bongartz（A. 邦加茨）转让及追偿的诉状 0.70 540.00 378.00\n12/07/2023 LAD4 与 A. Thorp（英属维尔京群岛律师）及 A. Bongartz 就 Ace Decade 事宜电话沟通（.30）；审阅/评论同一事项（.60） 0.90 1,975.00 1,777.50\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 775 页，共 779 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/19/2023 AB21 修改 Ace Decade 起诉书（1.2）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 N. Bassett（N. 巴西特）通信（0.3）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1） 1.80 1,675.00 3,015.00\n12/22/2023 AB21 就 Ace Decade 起诉书与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；修改同一文件（0.3） 0.50 1,675.00 837.50\n12/26/2023 NAB 审阅为追回 Ace Decade 股份而起草的起诉书（.4）；分析与同一事项相关的法律问题（.2）；就同一事项与 A. Bongartz 通信（.1）；就衡平时效中止问题与 S. Maza（S. 马扎）通信（.1） 0.80 1,675.00 1,340.00\n12/27/2023 AB21 修改 Ace Decade 起诉书（2.0）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Barron（D. 巴伦）通信（0.1） 2.30 1,675.00 3,852.50\n12/27/2023 LAD4 审阅/编辑 Ace Decade 起诉书草案 1.50 1,975.00 2,962.50\n12/27/2023 LS26 审阅与 Rui Hao（睿豪）相关的文件 1.00 855.00 855.00\n12/28/2023 AB21 修改 Ace Decade 起诉书（0.6）；就同一事项与 L. Despins 通话（0.3）；就同一事项与 L. Despins 通信（0.1）；分析《海牙公约》规则（0.6）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 W. Farmer（W. 法默）通信（0.1） 1.80 1,675.00 3,015.00\n12/28/2023 ECS1 就瑞士送达分析事宜与 A. Bongartz 通信 0.10 1,045.00 104.50\n12/28/2023 LAD4 最终审阅/编辑 Ace Decade 起诉书（.60）；就同一事项与 A. Bongartz 电话沟通（.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《联邦民事诉讼规则》第4(f)条及《海牙公约》相关权威资料（.5） 0.80 1,270.00 1,016.00\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 776 页，共 779 页\n\n作为 Ho Wan Kwok（郭文贵）案件第11章受托人的 Luc Despins（卢克·德斯潘） 50687-00026 发票编号 2387675\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/29/2023 AB21 审阅依据《海牙公约》进行送达的程序（1.2）；就同一事项与 N. Bassett 和 W. Farmer 通信（0.3）；完成 Ace Decade 起诉书（0.6）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 A. Thorp 通话（0.1）；就 Ace Decade 起诉书与 L. Despins 和 N. Bassett 通信（0.2）；就同一事项进一步与 L. Despins 通信（0.1）；就提交 Ace Decade 起诉书事宜与 D. Skalka（D. 斯卡尔卡）（NPM）通信（0.3）；就同一事项与 D. Barron 通信（0.1） 3.00 1,675.00 5,025.00\n12/29/2023 ECS1 就向被羁押当事人送达起诉书事宜与 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编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A.·德斯潘） 合伙人 3.30 1,975.00 6,517.50\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴西特） 合伙人 0.80 1,675.00 1,340.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 11.70 1,675.00 19,597.50\nWCF Will C. Farmer（威尔·C.·法默） 律师 0.80 1,270.00 1,016.00\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师 0.30 1,045.00 313.50\nLS26 Luyi Song（宋露易） 律师 1.00 855.00 855.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.70 540.00 378.00\n本期费用和成本\n应付余额合计——收到即付 $30,017.50\n$30,017.50\n附件 G\n\n拟议命令\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n-------------------------------------------------------- x\n\n关于： ： 第11章\nHO WAN KWOK（郭文贵）等， 案件编号 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\n关于批准 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）第四次中期费用申请，以就2023年9月1日至2023年12月31日期间的报酬及费用偿还作出支付的命令\n\n根据 11 U.S.C. §§ 328、330 和 331，Paul Hastings LLP（“申请人”）于2024年2月19日提交了 Paul Hastings LLP 关于就2023年9月1日至2023年12月31日期间的报酬及费用偿还提出的第四次中期费用申请（“申请”）。在通知及于2024年_____举行听证后，美国受托人办公室未就该申请提出异议，且不存在对该申请的任何其他异议；现据此\n\n1. 命令，准予该申请，并向 Paul Hastings 支付 $6,911,034.50 的报酬及 $718,236.31 的费用偿还；如未全额支付全部行政费用，或未按批准出售 Lady May（“Lady May”号）的命令所规定支付，则该等款项须接受最终调整及返还，见 [ECF No. 1953]；并进一步\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，由作为 Ho Wan Kwok 遗产受托人的 Luc A. Despins 收取（仅用于通知和通信）。\n\n案件 22-50073 文件 2935 提交于 02/19/24 录入于 02/19/24 20:04:06 第 779 页，共 779 页\n\n2. 命令，本命令不修改《聘任命令》；并进一步\n\n3. 命令，授权债务人遗产向受托人和 Paul Hastings 支付：（a）费用的80%（即 $5,528,827.60），其中 $160,000.00 应依据准予第三次中期费用申请的命令 [Docket No. 2408] 作为抵免额予以适用；以及（b）上文第1段准予的费用偿还的100%（即 $718,236.31），合计为 $6,247,063.91；上文第1段准予的其余20%费用，即 $1,382,206.90，应由债务人遗产暂扣，等待本院进一步命令；并进一步\n\n4. 命令，本院保留管辖权，以审理和裁定因执行本命令而产生的一切事项；并进一步\n\n5. 命令，授权并赋予受托人和 Paul Hastings 采取一切必要行动，以实施本命令所准予的救济；并进一步\n\n6. 命令，尽管《破产规则》6006(d)、7062、9014 或其他规则可能适用，本命令的条款和条件应于录入后立即生效并可执行；并进一步\n\n7. 命令，本命令规定的所有期间均应依照《破产规则》9006(a)计算。","key_entities":["Despins","Kwok","Paul Hastings","Luc Despins","HCHK","Ho Wan Kwok","Je","Guo","RICO","CIPA","Himalaya","Torres","forfeiture","Himalaya Exchange","Geyer","GETTR","Murray","GTV","Miles Guo","Saraca","Finkel","William Je","Fergenson"],"ecf_references":[{"doc_number":1953,"court":"CTB"}],"word_count":235871,"status":"published","published_at":"2024-02-19 00:00:00","created_at":"2024-02-19","updated_at":"2026-08-24 03:00:45"}