{"id":"court_ctb_2936_0","court":"CTB","case_no":"22-50073","doc_number":2936,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-19","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"中期费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2936（2024-02-19立案）。Neubert, Pepe & Monteith, P.C. 作为第11章破产受托人及债务人 Genever 实体的当地与冲突法律顾问，提交第4期中期费用申请，申请核准2023年9月1日至12月31日期间共2,470.30工时的专业服务费1,038,670.00美元及支出费用34,709.63美元，总计1,073,379.63美元。","summary_en":"Interim fee application coversheet and application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073 ECF #2936 (filed Feb 19, 2024). Neubert, Pepe & Monteith, P.C. submitted its fourth interim application for allowance of compensation of $1,038,670.00 in professional fees and reimbursement of $34,709.63 in expenses (totaling $1,073,379.63, reflecting 2,470.30 hours) for services rendered from September 1 through December 31, 2023, as local and conflicts counsel to the Chapter 11 Trustee and counsel to debtor Genever entities.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                                                 |\n|-------------------------------------------------------------|-------------|-------------------------------------------------|\n| In re:                                                      | :<br>:      | Chapter 11                                      |\n| HO WAN KWOK, et al.,                                        | :<br>:<br>: | Case No. 22-50073 (JAM)<br>Jointly Administered |\n| Debtors1                                                    | :<br>:      |                                                 |\n| ----------------------------------------------------------- | x           |                                                 |\n\n# **COVERSHEET RE: FOURTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nTime Period: September 1, 2023 through December 31, 2023\n\nBankruptcy Petition Filed: February 15, 2022\n\nDate of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022.\n\n| Amount Requested |                            |                                   | Reductions                                  |\n|------------------|----------------------------|-----------------------------------|---------------------------------------------|\n| Fees:            | \\$1,038,670.00             |                                   | Voluntary Fee Reductions: \\$5,945.00        |\n|                  | Expenses: \\$34,709.63      |                                   |                                             |\n| Total:           | \\$1,073,379.63             |                                   | Copies page cost: \\$0.15/page; \\$0.00 total |\n|                  |                            |                                   |                                             |\n|                  | Fees Previously Requested: |                                   | Expense Detail:                             |\n| Requested Fees:  |                            | \\$1,203,486.00                    | Retainer Received: \\$0.00                   |\n|                  |                            |                                   |                                             |\n| Awarded Fees:    |                            | \\$1,189,486.00<br>\\$1,117,968.502 | Prior award applied: \\$25,399.45            |\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> In addition, NPM has been paid (a) \\$96,168.00 as 80% of its fees for the month of September 2023 (after a \\$945 voluntary reduction) pursuant to the September Monthly Fee Statement; (b) \\$218,874.00 as 80% of its fees for the month of October 2023 pursuant to the October Monthly Fee Statement; and (c) \\$231,512.00 as 80% of its fees for the month of November 2023 pursuant to the November Monthly Fee Statement.\n\n# **Hours and Rates per professional:**\n\n| CODE | TIMEKEEPER                          | DATE OF<br>FIRST BAR<br>ADMISSION | TITLE     | HOURS | HOURLY<br>RATE | TOTAL        |\n|------|-------------------------------------|-----------------------------------|-----------|-------|----------------|--------------|\n| 5    | Nancy Bohan<br>Kinsella             | 12/1991                           | Counsel   | 164.1 | \\$450.00       | \\$73,845.00  |\n| 8    | Douglas S.<br>Skalka                | 10/1985                           | Partner   | 117.6 | \\$500.00       | \\$58,800.00  |\n| 19   | Dennis M.<br>Carnelli               | 11/2013                           | Partner   | 420.2 | \\$450.00       | \\$189,090.00 |\n| 41   | Patrick R.<br>Linsey                | 11/2010                           | Partner   | 906.6 | \\$450.00       | \\$407,970.00 |\n| 7    | Peter T. Fay                        | 11/1990                           | Partner   | 27.9  | \\$450.00       | \\$12,555.00  |\n| 82   | James C.<br>Graham                  | 11/1984                           | Partner   | 71.6  | \\$450.00       | \\$32,220.00  |\n| 20   | Robert B.<br>Flynn                  | 08/1995                           | Partner   | 98.8  | \\$475.00       | \\$46,930.00  |\n| 91   | Terry<br>Dembowski<br>Jones         | N/A                               | Paralegal | 13.0  | \\$200.00       | \\$2,600.00   |\n| 54   | Sarah N.<br>Smeriglio               | 11/2022                           | Associate | 187.8 | \\$325.00       | \\$61,035.00  |\n| 68   | Kari Mitchell                       | 06/2016                           | Counsel   | 276.1 | \\$400.00       | \\$110,440.00 |\n| 28   | Lauren T.<br>Astone                 | 11/2021                           | Associate | 109.1 | \\$325.00       | \\$35,457.50  |\n| 70   | Kellyjohana<br>Delcarmen<br>Ahumada | N/A                               | Paralegal | 73.1  | \\$175.00       | \\$12,792.50  |\n| 58   | Sabrina<br>Dobson                   | N/A                               | Paralegal | 4.4   | \\$200.00       | \\$880.00     |\n\n**Total Hours: 2,470.30 Total Fees (Prior to Voluntary Reductions): \\$1,044,615.00 Blended Hourly Rate: \\$422.87**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x      |                         |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re:                                                      | :<br>: | Chapter 11              |\n| HO WAN KWOK,                                                | :<br>: | Case No. 22-50073 (JAM) |\n| Debtor.                                                     | :<br>: |                         |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n# **FOURTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\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\"), and 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\"), Neubert, Pepe and Monteith, P.C. (\"NPM\"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and as counsel to the Debtors, Genever Holdings Corporation (\"Genever (BVI)\") and Genever Holdings LLC (\"Genever (US)\") in their chapter 11 cases (together with the \"Chapter 11 Case,\" collectively, the \"Chapter 11 Cases\"), hereby files this *Fourth Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from September*  *1, 2023 through December 31, 2023* (the \"Application\"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from September 1, 2023, through and including December 31, 2023 (the \"Application Period\") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows:\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, 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 Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").<sup>1</sup> NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** contains time entries with respect to the legal services provided organized by category (as discussed below).\n\t- **Exhibit C** contains expense reimbursements requested.\n\n<sup>1</sup> NPM 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### **BACKGROUND**\n\n### **I. The Individual Debtor's Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the \"Retention Order\") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n12. On 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 [ECF No. 970].\n\n13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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\n16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177].\n\n### **IV. Prior Applications and Monthly Fee Statements**\n\n18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the \"Reimbursement Application\"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].\n\n19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the \"First Interim Application\") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \\$551,718.50 [ECF No.1966].\n\n20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the \"Second Interim Application\") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \\$357,587.50 and reimbursement of expenses in the amount of \\$10,402.59 [ECF No. 2192].\n\n21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the \"Third Interim Application\") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \\$280,180.00 and reimbursement of expenses in the amount of \\$1849.10 [ECF No. 2410].\n\n22. On October 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from September 1, 2023 Through September 30, 2023* [ECF No. 2268] (the \"September Monthly Fee Statement\") attaching NPM's itemized fees for the month of September 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$96,924.00 in fees and \\$2,787.21 in expenses). In consultation with the United States Trustee, NPM consented to a \\$945 reduction of the fees sought in its September Monthly Fee Statement (resulting in gross fees of \\$120,210.00 with 80% payable in the amount of \\$96,168.00). No objections were filed to NPM's September Monthly Fee Statement and by this Application NPM requests that the Court allow such fees in the amount of \\$120,210.00, allow the expenses in full, and approve payment of the 20% fee holdback for such month (*i.e.*, \\$24,042.00) (the \"September Holdback\").\n\n23. On November 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from October 1, 2023 Through October 31, 2023* [ECF No. 2356] (the \"October Monthly Fee Statement\") attaching NPM's itemized fees for the month of October 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$218,874.00 in fees and \\$1,793.44 in expenses). No objections were filed to NPM's October Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (*i.e.*, \\$54,718.50) (the \"October Holdback\").\n\n24. On December 21, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses*\n\n*for Period from November 1, 2023 Through November 30, 2023* [ECF No. 2470] (the \"November Monthly Fee Statement\") attaching NPM's itemized fees for the month of November 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$231,512.000 in fees and \\$11,906.41 in expenses). No objections were filed to NPM's November Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (*i.e.*, \\$57,878.00) (the \"November Holdback\").\n\n25. On February 5, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from December 1, 2023 Through December 31, 2023* [ECF No. 2572] (the \"December Monthly Fee Statement\") attaching NPM's itemized fees for the month of December 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$288,382.00 in fees and \\$18,442.90 in expenses). To date, no objections have been filed to NPM's December Monthly Fee Statement<sup>2</sup> and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (*i.e.*, \\$72,095.50) (the \"December Holdback\" and together with the September Holdback, the October Holdback and the November Holdback, collectively, the \"Application Period Holdback\").\n\n# **FOURTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n26. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and\n\n<sup>2</sup> The objection period for this Monthly Fee Statement expires on February 26, 2024.\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 10 of 230\n\nconflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the \"Genever Debtors\").\n\n27. On February 19, 2024, Paul Hastings filed its *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* [ECF No. 2935 (the \"PH Application\"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference.\n\n28. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.\n\n29. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.\n\n### **ALLOWANCE REQUEST**\n\n30. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.\n\n31. For the Application Period, the Applicant seeks allowance of fees in the amount of \\$1,038,670.00 as compensation for services rendered in connection with such services and expenses in the amount of \\$34,929.96. This represents a voluntary reduction of \\$5,945 from NPM's gross fees during the application period of \\$1,044,615.00.\n\n32. The Applicant devoted 2,470.30 hours to this case during the Application Period, equating to an overall blended rate of \\$422.87.\n\n33. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n34. Annexed hereto and made a part hereof as **Exhibit B** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n35. Annexed hereto and made a part hereof as **Exhibit C** is a detailed report of costs and expenses incurred by the Applicant during the Application Period.\n\n### **SUMMARY OF SERVICES**\n\n36. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:\n\na. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate;\n\nb. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;\n\nc. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;\n\nd. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;\n\ne. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;\n\nf. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and\n\ng. negotiating with parties-in-interest.\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 13 of 230\n\n37. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:\n\na. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and\n\nb. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.\n\n### **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**\n\n38. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:\n\n### **A. Case Administration: Fees: \\$19,225 Total Hours: 42.80**\n\n39. NPM prepared, reviewed, revised and filed operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account. In addition, certain of NPM's services with regards to compliance with outstanding Bankruptcy Rule 2004 discovery requests by Seacoast Bank and DBS Bank were included in this category.\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 14 of 230\n\n### **B. Asset Analysis and Recovery: Fees: \\$333,205 Total Hours: 835.30**\n\n40. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.\n\n41. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate.\n\n42. During this time, NPM's counsel has issued numerous Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies).\n\n43. During the Application Period, NPM assisted in drafting the Trustee's seventh, eighth, ninth and tenth supplemental omnibus Bankruptcy Rule 2004 motions [ECF Nos. 2249, 2304, 2308, 2434]. The Court granted all of these Bankruptcy Rule 2004 motions.\n\n44. G Club Operations LLC and the proposed intervenors from the HCHK Adversary Proceeding (as defined herein) objected to the eighth and ninth such motions [ECF Nos. 2319, 2320, 2326, 2331]. NPM prepared replies to these objections [ECF Nos. 2369, 2372], which resulted in the objections being withdrawn or overruled by the Court.\n\n45. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM's professionals took appropriate action for the Trustee to obtain\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 15 of 230\n\ncompliance as needed. During the Application Period, NPM counsel principally drafted motions to compel compliance with Bankruptcy Rule 2004 subpoenas against Seacoast Bank and DBS Bank. The Court granted the motion to compel Seacoast Bank, which has resulted in the Trustee obtaining document production from that respondent. The motion to compel DBS Bank has resulted (to date) in the Trustee achieving a cooperative posture with DBS Bank.\n\n46. Significantly, without resort to motion practice, during the Application Period NPM worked with dozens of entities and individuals that received Bankruptcy Rule 2004 subpoenas to obtain documents and information to advance the Trustee's investigation. The documents and information collected were of paramount importance in, among other things, uncovering the Debtor's assets and preparing to commence adversary proceedings to prosecute claims to avoid transfers of the Debtor's funds and property of the Debtor's chapter 11 estate.\n\n47. Also during the Application Period, NPM counsel identified (through analysis of Bankruptcy Rule 2004 discovery) approximately \\$1.6 million in funds from a closed account in the name of the Debtor's alter ego, Golden Spring (as defined herein), at Axos Bank. During the Application Period, NPM counsel communicated with counsel for Axos Bank to investigate these funds and to ensure that they were secure. Since the Application Period, the Trustee has obtained these funds for the benefit of the Debtor's chapter 11 estate.\n\n48. During the Application Period as part of this process, NPM has worked closely with professionals from Kroll, LLC (\"Kroll\"), the Trustee's forensic investigator, in order to ascertain further areas and subjects requiring investigation and to identify and close any \"gaps\" within the universe of documents and information obtained by the Trustee to date. NPM also worked cooperatively with Kroll to facilitate analysis of the documents and information obtained in the\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 16 of 230\n\nTrustee's Bankruptcy Rule 2004 investigation—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims.\n\n### **C. Adversary Proceedings (and Related Appeals):**\n\n49. During the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings and in appellate proceedings with respect to same. In addition, NPM took a primary role in the Mei Guo/Aircraft Proceeding. More specifically, NPM counsel performed the following services:\n\n### **(i) Greenwich Land Adv. Proc. 23-5005: Fees: \\$14,340.00 Total Hours: 31.80**\n\n50. This adversary proceeding (the \"Greenwich Land Adversary Proceeding\") concerns the Trustee's claims against Greenwich Land LLC and Hing Chi Ngok (the Debtor's alleged wife) that the corporate defendant and its assets are property of the Estate. During the Application Period, NPM assisted Paul Hastings with respect to discovery matters and regarding the Trustee's opposition to the defendants' motion to withdraw the reference.\n\n51. Likewise, during the Application Period, NPM assisted Paul Hastings in the preparation and prosecution of a motion for summary judgment against the defendants. This included, among other things, obtaining declarations from entities that had produced documents and information used to support the Trustee's motion for summary judgment.\n\n# **(ii) HK USA/Interpleader Adv. Proc. Nos. 22-5003,23-5012: Fees: \\$16,890.00 Total Hours: 37.50**\n\n52. These adversary proceedings, *i.e.*, Adv. Proc Nos. 22-5003 (the \"HK Adversary Proceeding\") and 23-05012 (the \"Interpleader Proceeding\") concern the Trustee's claims that HK USA and its assets are property of the estate and to recover such assets for the benefit of the estate.\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 17 of 230\n\nNPM counsel assisted in analyzing the HK Parties' brief in their appeal of the Court's orders granting the Trustee's summary judgment motions in the HK Adversary Proceeding. NPM counsel further assisted in researching and drafting portions of the Trustee's appellee brief in such appeal.\n\n53. NPM counsel further assisted Paul Hastings with the Trustee's appellee designations in the HK Parties' appeal of the Court's summary judgment decision in the Interpleader Proceeding.\n\n### **(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \\$1,500.00 Total Hours: 3.40**\n\n54. This adversary proceeding (the \"Sherry Netherland Possession Adversary Proceeding\") relates to possession of the Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings.\n\n### **(iv) Mei Guo Adv. Proc 23-5008: Fees: \\$420,357.50 Total Hours: 958.20**\n\n55. This adversary proceeding (the \"Mei Guo/Aircraft Adversary Proceeding\") relates to, among other things, the proceeds from the unauthorized postpetition sale of the Debtor's Bombardier Global XRS private jet. The Trustee has asserted claims including, among other things, that the private jet and its sale proceeds are property of the estate.\n\n56. During the Application Period, NPM attorneys conducted document and deposition discovery in the Mei Guo/Aircraft Adversary Proceeding. This involved, among other things, (a) review and analysis of thousands of documents to prepare the Trustee's case and to respond to the defendant's requests for production of documents, (b) issuing at least eight subpoenas and obtaining and reviewing and analyzing additional document production in connection therewith, and (c) preparing for and conducting the depositions of the defendant, Anton Development\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 18 of 230\n\nLimited, Whitecroft Shore Limited, and Jetlaw LLC. NPM attorneys also prepared and prosecuted a motion related to the use of potentially privileged documents in this adversary proceeding. NPM attorneys likewise prepared and prosecuted several discovery-related motions, including successfully prosecuting several motions to compel.\n\n57. Also during the Application Period, NPM attorneys prepared and prosecuted (a) a motion for a temporary restraining order/preliminary injunction, which the Court granted, resulting in more than \\$10 million being returned to the United States from the United Kingdom. These funds are now held in escrow pending adjudication of the Mei Guo/Aircraft Adversary Proceeding. In addition, NPM attorneys prepared a motion for summary judgment (which was argued following the Application Period and is presently *sub judice*).\n\n### **(v) HCHK Adv. Proc. 23-5013: Fees: \\$51,420.00 Total Hours:114.30**\n\n58. This adversary proceeding (the \"HCHK Adversary Proceeding\") concerns the \"HCHK Entities,\" *i.e.*, entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \\$38 million in assets. Prior to the Application Period, the Trustee obtained a temporary restraining order suspending state court proceedings that threatened to dissipate the HCHK Entities' assets.\n\n59. During the Application Period, NPM's professionals assisted Paul Hastings attorneys in connection with the prosecution of the HCHK Adversary proceeding against the HCHK Entities. NPM attorneys prepared a motion for entry of default against certain defendants, which the Court granted on September 29, 2023.\n\n60. NPM also assisted Paul Hastings in opposing the attempt by certain Kwok affiliated entities to intervene in this adversary proceeding, which required extensive preparation for and\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 19 of 230\n\nparticipation in an evidentiary hearing. The Court denied the motion to intervene on January 4, 2024.\n\n### **(vi) Mahwah Adv. Proc. 23-5017: Fees: \\$7,677.50 Total Hours: 17.30**\n\n61. This adversary proceeding (the \"Mahwah Adversary Proceeding\") concerns certain entities owning a castle-style estate in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the estate.\n\n62. During the Application Period, NPM assisted Paul Hastings in seeking 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\n63. Additionally, during the Fee Period, NPM assisted Paul Hastings in seeking 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\n### **(vii) Golden Spring Adv. Proc. 23-5018: Fees: 19,467.50 Total Hours: 43.60**\n\n64. This adversary proceeding (the \"Golden Spring Adversary Proceeding\") concerns the Trustee's claims that an entity known as Golden Spring (New York) Ltd. (the \"Golden Spring\") which has funded millions of dollars of the Debtor's expenses is the Debtor's alter ego or is beneficially owned by the Debtor.\n\n65. During the Application Period, NPM counsel, in consultation with Paul Hastings, prepared the Trustee's motion for entry of a default judgment against Golden Spring (and its nominal corporate parent), which (i) detailed the merits of Trustee's claims against the defendants,\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 20 of 230\n\nand (ii) summarized the sufficiency Trustee's service on the defendants, and the defendants' failure to respond and subsequent default. The Court granted the default judgment motion by order dated December 4, 2023.\n\n### **(viii) Lamp Capital Adv. Proc. 23-5023: Fees: \\$15,575.00 Total Hours: 37.20**\n\n66. In this adversary proceeding (the \"Lamp Capital Adversary Proceeding\"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC (\"Lamp Capital\"), Infinity Treasure Management Inc. (\"Infinity\"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their property, are property of the Debtor's chapter 11 estate. During the Application Period, as counsel for the Trustee and in consultation with Paul Hastings, NPM prepared and filed motions for default and for a default judgment against Lamp Capital and Infinity. The Court granted the motion by order dated February 1, 2024 [Docket No. 63 in Adv. Proc. 23-05023].\n\n# **(ix) Ace Decade Holdings Limited Adv. Proc 23-5028 Fees \\$1,270.00 Total Hours 2.90**\n\n67. In this adversary proceeding, the Trustee seeks to set aside the transfer of the outstanding share in Ace Decade Holdings Limited, which the Bankruptcy Court has found is beneficially owned by the Debtor, by Yanping Wang to Rui Hao. During the Application Period, NPM assisted Paul Hastings by preparing, reviewing and filing the adversary complaint commencing this action.\n\n### **D. Asset Disposition: Fees: \\$9,360.00 Total Hours: 21.10**\n\n68. NPM performed services to assist the Trustee and Paul Hastings in contemplation of the sale of certain personal property that is property of the Debtors' chapter 11 estates, including, among other things, drafting motions and applications to approve procedures\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 21 of 230\n\ngoverning such sale and to employ professionals to assist with the sale process. In light of other developments in the Chapter 11 Case, these motions have not yet been filed, however, the Trustee may pursue such relief in the future.\n\n# **E. Retention and Fee Applications: Gross Fees: \\$39,702.00 Total Hours: 88.50 Voluntary Reduction: \\$5,000.00 Net Fees: \\$34,702.00**\n\n69. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period. As an initial matter, during the Application Period, NPM prepared and prosecuted the Third Interim Application (as discussed above). NPM also prepared and filed the September Monthly Fee Statement, October Monthly Fee Statement, and November Monthly Fee Statement, as well as monthly fee statements relating to its fees and expenses in July 2023 and August 2023 [ECF Nos. 2178, 2217] all during the Application Period. **NPM has voluntarily reduced its fees in connection with the preparation of its monthly fee statements and its Third Interim Application by five thousand dollars (\\$5,000.00).**\n\n70. NPM's professionals also performed the initial drafting and assisted with the prosecution of the application to employ Kroll [ECF No. 2162], as well as Eisner Advisory Group, LLC [ECF No. 2282] as the Trustee and the Genever Debtors' accountant. And NPM assisted in the Trustee's search process to employ an accountant appropriate for the requirements of these Chapter 11 Cases.\n\n71. Additionally, NPM's professionals assisted with the preparation and prosecution of fee applications for professionals including Harney Westwood & Riegels LP and Epiq Corporate Restructuring, LLC. NPM also coordinated responses to inquiries from the Committee and the United States Trustee regarding the services provided by Kroll, which resulted in these parties\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 22 of 230\n\nobtaining a greater understanding of Kroll's services and resolved any disputes over Kroll's fees without contested proceedings.\n\n### **F. Avoidance Action Analysis: Fees \\$94,085.00 Hours 235.20**\n\n72. During the Application Period, NPM worked with the Trustee, Kroll and co-counsel at Paul Hastings to commence a thorough analysis of the potential avoidance actions held by the Debtor's chapter 11 estate and how these claims would be investigated and pursued. NPM's services in this area included the review of transferee information produced by Kroll and the preparation of draft complaints for pre- and postpetition claims held by the Debtor's estate under the Bankruptcy Code and applicable state laws, as well as conferences with the Trustee, Kroll professionals, and co-counsel at Paul Hastings regarding transfers and transferee information.\n\n### **G. Financing: Fees \\$540 Hours 1.20**\n\n73. NPM's professional participated in the September 2023 court hearing which provided authorization for intercreditor lending between the Debtors' estates.\n\n### **LEGAL AUTHORITY FOR COMPENSATION**\n\n74. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.\n\n75. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 23 of 230\n\nCases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.\n\n76. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n77. 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).<sup>3</sup>\n\n78. 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 Bankruptcy Code.\n\n<sup>3</sup> Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n# Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 24 of 230\n\nSee 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).\n\n79. 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.* 488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87 [1989]), <sup>4</sup> while also bearing in mind that a \"reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively.\" *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). 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.<sup>5</sup> *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*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n80. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.\n\n<sup>4</sup> 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\n<sup>5</sup> The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n# **STATUTORY COMPLIANCE**\n\n55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n56. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your<br>standard or customary billing rates, fees, or terms for services<br>pertaining to this engagement that were provided during the<br>Application<br>Period?                                                                                                                                                                           |\n|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | No.                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Question: | If the fees sought in this application as compared to the fees<br>budgeted for the Application<br>Period are higher by 10% or more,<br>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<br>their hourly rate based on the geographic location of the<br>bankruptcy case?                                                                                                                                                                                                                                                    |\n| Response: | No.                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Question: | Does the application include time or fees related to reviewing or<br>revising time records or preparing, reviewing, or revising invoices?<br>(This is limited to work involved in preparing and editing billing<br>records that would not be compensable outside of bankruptcy and<br>does not include reasonable fees for preparing a fee application.) If<br>so, please quantify by hours and fees. |\n\n**Response:** The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 27.1 hours and associated fees of approximately \\$11,850 related to preparing, reviewing, and revising NPM's monthly fee statements and ensuring time entries are properly categorized by matter number and task code. NPM notes that it has voluntarily reduced its fees in connection with the preparation and prosecution of monthly fee statements and fee applications by \\$5,000.00.\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- **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, NPM 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, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [ECF No. 1258].\n\n# **RESERVATION OF RIGHTS**\n\n57. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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\n58. No previous request for the relief sought herein has been made to this Court or any other court.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n## Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 28 of 230\n\n**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$1,038,670.00, (ii) allowing compensation for expenses incurred in the amount of \\$34,929.96, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor of the Application Period Holdback, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just.\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) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **EXHIBIT A (Proposed Order)**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x                                 |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re:                                                          | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                            | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                       | :<br>:<br>Jointly Administered    |\n| --------------------------------------------------------------- | :<br>x                            |\n\n# **[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR FOURTH INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nUpon consideration of the Application (the \"Application\") of Neubert, Pepe & Monteith, P.C. (\"NPM\") as counsel to the Trustee<sup>2</sup> and the Genever Debtors for fourth interim allowance of compensation and reimbursement of expenses from September 1, 2023 through December 31, 2023; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$1,038,670.00 and reimbursement of expenses in the amount of \\$34,929.96 is awarded to NPM,\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n### Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 31 of 230\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; it is further\n\n2. ORDERED that the Debtors' estates are directed to pay the NPM the Application Period Holdback less the \\$5,000.00 voluntary reduction (*i.e.*, \\$203,734.00) within fourteen days of the date of this Order; it is further\n\n3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n5. 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\n6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n# **EXHIBIT B (Fee Statements)**\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 33 of\n\n|                                   |               |                             |        | 230<br>NEUBERT, PEPE & MONTEITH, P.C. |        |                                                                                                                                                                                                                                 |\n|-----------------------------------|---------------|-----------------------------|--------|---------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill                      | Amount |                                                                                                                                                                                                                                 |\n| Phase ID B110 Case Administration |               |                             |        |                                       |        |                                                                                                                                                                                                                                 |\n| 5248.002                          | 09/28/2023    | 8<br>A<br>B110<br>A111      | 500.00 | 0.20                                  | 100.00 | Review draft August operating report<br>Genever Holdings Corporation                                                                                                                                                            |\n| 5248.003                          | 09/28/2023    | 8<br>A<br>B110<br>A111      | 500.00 | 0.20                                  | 100.00 | Bankruptcy Representation<br>Draft memorandum to attorney Sadler regarding<br>bank statements for operating reports<br>Genever Holdings LLC                                                                                     |\n| 5248.003                          | 09/29/2023    | 8<br>A<br>B110<br>A111      | 500.00 | 0.30                                  | 150.00 | Bankruptcy Representation<br>Draft memorandum to attorney Millman<br>regarding security deposit information for<br>operating reports<br>Genever Holdings LLC                                                                    |\n| 5248.003                          | 10/02/2023    | 41<br>A<br>B110<br>A107     | 450.00 | 0.30                                  | 135.00 | Bankruptcy Representation<br>Correspond with A. Bongartz and D. Skalka<br>regarding Harneys professional fee<br>disbursements for MORs (0.2), correspond<br>further with D. Skalka regarding same (0.1)<br>Genever Holdings LLC |\n| 5248.002                          | 10/17/2023    | 8<br>A<br>B110<br>A111      | 500.00 | 0.40                                  | 200.00 | Bankruptcy Representation<br>Review draft operating reports and draft<br>memorandum to director with August and<br>September reports<br>Genever Holdings Corporation                                                            |\n| 5248.003                          | 10/18/2023    | 91<br>A<br>B110<br>A111     | 200.00 | 1.00                                  | 200.00 | Bankruptcy Representation<br>Attend to filing of the July 2023 and August 2023<br>monthly operating report and mailing of same to<br>the parties not receiving electronic notice<br>Genever Holdings LLC                        |\n| 5248.002                          | 10/19/2023    | 91<br>A<br>B110<br>A111     | 200.00 | 0.50                                  | 100.00 | Bankruptcy Representation<br>File the August 2023 monthly operating report.<br>Attend to mailing copies of the file MOR to the<br>parties not receiving notification electronically.<br>Genever Holdings Corporation            |\n| 5248.001                          | 11/01/2023    | 20<br>A<br>B110<br>A105     | 475.00 | 0.20                                  | 95.00  | Bankruptcy Representation<br>Correspondence with Attorney Linsey and<br>Attorney E Sutton regarding service of<br>scheduling order for Golden Spring default<br>motion<br>Despins, Ch 11 Trustee/Luc A.                         |\n| 5248.001                          | 11/01/2023    | 20<br>A<br>B110<br>A103     | 475.00 | 0.80                                  | 380.00 | Ho Wan Kwok, Debtor<br>Prepare service of scheduling order on default<br>motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001                          | 11/01/2023    | 20<br>A<br>B110<br>A105     | 475.00 | 0.40                                  | 190.00 | Ho Wan Kwok, Debtor<br>Conference with Attorney Skalka regarding<br>efforts to meet and confer regarding JetLaw<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                          | 11/01/2023    | 20<br>A<br>B110<br>A105     | 475.00 | 0.50                                  | 237.50 | Ho Wan Kwok, Debtor<br>Conference with Attorney Linsey regarding<br>opposition to Jetlaw motion to quash<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n| 5248.001                          | 11/01/2023    | 20<br>A<br>B110<br>A104     | 475.00 | 0.80                                  | 380.00 | Ho Wan Kwok, Debtor<br>Review materials supporting trustee's opposition<br>to Jetlaw's motion to quash<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |\n| 5248.001                          | 11/01/2023    | 20<br>A<br>B110<br>A103     | 475.00 | 0.70                                  | 332.50 | Ho Wan Kwok, Debtor<br>Draft outline opposition to Jetlaw's motion to<br>quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n\n5248.001 11/01/2023 58 A B110 A111 200.00 1.20 240.00 Draft Notice for Hearing for Motion for\n\n5248.001 11/02/2023 20 A B110 A103 475.00 4.70 2,232.50 Commence draft of opposition to Jetlaw's\n\nJudgment and certify to all parties\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 34 of\n\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                           |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration |               |                             |      |        |                  |        |                                                                                                                                                                           |\n|                                   |               |                             |      |        |                  |        | motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                          | 11/02/2023    | 20<br>A<br>B110             | A103 | 475.00 | 0.20             | 95.00  | Draft correspondence with Attorney E Sutton<br>regarding service of order scheduling hearing on<br>Golden Spring Default<br>Despins, Ch 11 Trustee/Luc A.                 |\n| 5248.001                          | 11/03/2023    | 20<br>A<br>B110             | A103 | 475.00 | 1.40             | 665.00 | Ho Wan Kwok, Debtor<br>Continue draft of opposition to Jetlaw motion to<br>quash<br>Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001                          | 11/03/2023    | 20<br>A<br>B110             | A103 | 475.00 | 1.40             | 665.00 | Ho Wan Kwok, Debtor<br>Draft declaration of Attorney Skalka for<br>opposition memo<br>Despins, Ch 11 Trustee/Luc A.                                                       |\n| 5248.001                          | 11/03/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.30             | 142.50 | Ho Wan Kwok, Debtor<br>Conference with Attorney Skalka regarding<br>declaration<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                          | 11/03/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.30             | 142.50 | Conference with Attorney Linsey regarding<br>opposition to motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                          | 11/04/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.10             | 47.50  | Conference with Attorney Linsey regarding<br>revisions to opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.003                          | 11/06/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.30             | 150.00 | Draft memorandum to co-counsel and T. Jones<br>regarding bank statement for operating report<br>Genever Holdings LLC<br>Bankruptcy Representation                         |\n| 5248.001                          | 11/06/2023    | 20<br>A<br>B110             | A103 | 475.00 | 0.20             | 95.00  | Correspondence with Attorney Linsey and<br>Trustee regarding Opposition to Jetlaw Motion<br>to Quash                                                                      |\n| 5248.003                          | 11/08/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.30             | 150.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Bongartz<br>regarding local procedure on motion for order<br>Genever Holdings LLC    |\n| 5248.003                          | 11/08/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.30             | 150.00 | Bankruptcy Representation<br>Draft memorandum to attorney Sadler regarding<br>payment of U S Trustee fees and status<br>Genever Holdings LLC<br>Bankruptcy Representation |\n| 5248.001                          | 11/08/2023    | 70<br>A<br>B110             | A101 | 175.00 | 0.40             | 70.00  | Draft 9th Supplemental Motion certificate of<br>Service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001                          | 11/08/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.90             | 427.50 | Attend team meeting with co-counsel on<br>discovery and avoidance action issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                          | 11/09/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.40             | 190.00 | Conference with Attorney Linsey regarding<br>potential motion to compel Seacoast Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001                          | 11/09/2023    | 20<br>A<br>B110             | A103 | 475.00 | 0.50             | 237.50 | Correspondence with Attorney Linsey and J<br>Anthony regarding Seacoast Bank's position<br>regarding production.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| 5248.001                          | 11/09/2023    | 20<br>A<br>B110             | A104 | 475.00 | 0.70             | 332.50 | Review materials relevant to motion to compel<br>Seacoast Bank                                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 35 of\n\n| Client                                        | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                  |\n|-----------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                               |               |                             |      |        |                  |        |                                                                                                                                                                                  |\n| Phase ID B110 Case Administration<br>5248.001 | 11/09/2023    | 20<br>A<br>B110             | A103 | 475.00 | 0.90             | 427.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Outline motion to compel production from<br>Seacoast Bank<br>Despins, Ch 11 Trustee/Luc A.                               |\n| 5248.002                                      | 11/10/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to Director with operating<br>report for review and comments<br>Genever Holdings Corporation                                             |\n| 5248.001                                      | 11/10/2023    | 20<br>A<br>B110             | A109 | 475.00 | 0.60             | 285.00 | Bankruptcy Representation<br>Meet and confer with Attorney J Anthony<br>concerning Seacoast Bank's failure to comply<br>with subpoena<br>Despins, Ch 11 Trustee/Luc A.           |\n| 5248.001                                      | 11/10/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.90             | 427.50 | Ho Wan Kwok, Debtor<br>Conference with Attorney Linsey regarding<br>Seacoast Motion to Compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |\n| 5248.001                                      | 11/13/2023    | 20<br>A<br>B110             | A104 | 475.00 | 0.80             | 380.00 | Review materials supporting motion to compel<br>Seacoast Bank to respond to subpoena without<br>payment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001                                      | 11/15/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.20             | 95.00  | Conference with Attorney K Mitchell regarding<br>status of Seacoast Subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001                                      | 11/15/2023    | 20<br>A<br>B110             | A103 | 475.00 | 0.20             | 95.00  | Draft declaration and form of order supporting<br>motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                      | 11/15/2023    | 20<br>A<br>B110             | A104 | 475.00 | 0.50             | 237.50 | Review and revise motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                      | 11/15/2023    | 20<br>A<br>B110             | A103 | 475.00 | 0.20             | 95.00  | Correspondence with Attorney J Anthony<br>counsel for Seacoast<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.003                                      | 11/17/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.50             | 250.00 | Review and revise September operating report<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                |\n| 5248.003                                      | 11/17/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.60             | 300.00 | Draft memorandum to attorney Barron regarding<br>September operating report(.3) ; review and<br>revise operating report(.3)<br>Genever Holdings LLC<br>Bankruptcy Representation |\n| 5248.001                                      | 11/20/2023    | 20<br>A<br>B110             | A105 | 475.00 | 0.30             | 142.50 | Conference with Attorney Linsey regarding<br>motion to compel production by DBS Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                      | 11/20/2023    | 20<br>A<br>B110             | A104 | 475.00 | 1.10             | 522.50 | Review and analyze documents relevant to the<br>motion to compel production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.003                                      | 11/22/2023    | 8<br>A<br>B110              | A111 | 500.00 | 0.80             | 400.00 | Review September operating report and draft<br>memorandum to attorney Barron with report and<br>update to report<br>Genever Holdings LLC<br>Bankruptcy Representation            |\n| 5248.001                                      | 11/24/2023    | 20<br>A<br>B110             | A104 | 475.00 | 0.90             | 427.50 | Review materials relevant to motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                      | 11/24/2023    | 20<br>A<br>B110             | A103 | 475.00 | 1.20             | 570.00 | Outline motion to compel DBS Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                                               |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 36 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                   | Trans      | H                                         |      |          | Hours   |           |                                                                                                     |\n|-----------------------------------|------------|-------------------------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------|\n| Client                            | Date       | Tkpr<br>P<br>Task Code                    |      | Rate     | to Bill | Amount    |                                                                                                     |\n| Phase ID B110 Case Administration |            |                                           |      |          |         |           |                                                                                                     |\n| 5248.001                          | 11/26/2023 | 20<br>A<br>B110                           | A103 | 475.00   | 5.30    | 2,517.50  | Ho Wan Kwok, Debtor<br>Draft and review motion to compel DBS                                        |\n|                                   |            |                                           |      |          |         |           | subpoena compliance                                                                                 |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                          | 11/26/2023 | 20<br>A<br>B110                           | A105 | 475.00   | 0.30    | 142.50    | Ho Wan Kwok, Debtor<br>Confer with Attorneys P Linsey and K Mitchell                                |\n|                                   |            |                                           |      |          |         |           | regarding evidence in support of motion to                                                          |\n|                                   |            |                                           |      |          |         |           | compel                                                                                              |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 11/27/2023 | 19<br>A<br>B110                           | A106 | 450.00   | 1.00    | 450.00    | Review agenda for call with client (.1); attend<br>conference call with client regarding AP status, |\n|                                   |            |                                           |      |          |         |           | 2004 status, and case status (.9)                                                                   |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 11/27/2023 | 20<br>A<br>B110                           | A103 | 475.00   | 3.40    | 1,615.00  | Review and revise motion to compel DBS Bank                                                         |\n|                                   |            |                                           |      |          |         |           | subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 11/27/2023 | 20<br>A<br>B110                           | A105 | 475.00   | 0.30    | 142.50    | Confer with Attorneys P Linsey and K Mitchell                                                       |\n|                                   |            |                                           |      |          |         |           | regarding evidence in support of motion to                                                          |\n|                                   |            |                                           |      |          |         |           | compel<br>Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 11/29/2023 | 20<br>A<br>B110                           | A103 | 475.00   | 0.80    | 380.00    | Revise and finalize motion to compel DBS Bank's                                                     |\n|                                   |            |                                           |      |          |         |           | subpoena compliance for filing                                                                      |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.002                          | 12/21/2023 | 8<br>A<br>B110                            | A111 | 500.00   | 0.40    | 200.00    | Ho Wan Kwok, Debtor<br>Review operating report and draft memorandum                                 |\n|                                   |            |                                           |      |          |         |           | to director and attorney Barron with draft report                                                   |\n|                                   |            |                                           |      |          |         |           | (.3); draft memo to T. Jones regarding filing (.1)                                                  |\n|                                   |            |                                           |      |          |         |           | Genever Holdings Corporation                                                                        |\n|                                   |            |                                           |      |          |         |           | Bankruptcy Representation                                                                           |\n| 5248.003                          | 12/21/2023 | 8<br>A<br>B110                            | A111 | 500.00   | 0.20    | 100.00    | Draft memorandum to attorney Sadler regarding<br>bank account information; draft memorandum to      |\n|                                   |            |                                           |      |          |         |           | T. Jones with information                                                                           |\n|                                   |            |                                           |      |          |         |           | Genever Holdings LLC                                                                                |\n|                                   |            |                                           |      |          |         |           | Bankruptcy Representation                                                                           |\n| Total for Phase ID B110           |            |                                           |      | Billable | 41.60   | 18,985.00 | Case Administration                                                                                 |\n|                                   |            |                                           |      |          |         |           |                                                                                                     |\n|                                   |            | Phase ID B120 Asset Analysis and Recovery |      |          |         |           |                                                                                                     |\n| 5248.001                          | 09/01/2023 | 28<br>A<br>B120                           | A108 | 325.00   | 0.10    | 32.50     | Communicate (other external) e-mail to Capital<br>One legal department providing subpoena and       |\n|                                   |            |                                           |      |          |         |           | proof of service                                                                                    |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 09/01/2023 | 28<br>A<br>B120                           | A108 | 325.00   | 0.10    | 32.50     | Communicate (other external) e-mail with Ashok                                                      |\n|                                   |            |                                           |      |          |         |           | Singh of United Lex regarding summary of<br>document uploads to relativity                          |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 09/01/2023 | 28<br>A<br>B120                           | A108 | 325.00   | 0.20    | 65.00     | Communicate (other external) telephone call with                                                    |\n|                                   |            |                                           |      |          |         |           | General Counsel for DBS Bank regarding status                                                       |\n|                                   |            |                                           |      |          |         |           | of subpoena (x2)                                                                                    |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                          | 09/01/2023 | 28<br>A<br>B120                           | A103 | 325.00   | 0.10    | 32.50     | Update internal bank discovery memorandum                                                           |\n|                                   |            |                                           |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                   |            |                                           |      |          |         |           | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                          | 09/01/2023 | 41<br>A<br>B120                           | A103 | 450.00   | 2.90    | 1,305.00  | Correspond with N. Bassett and trustee                                                              |\n|                                   |            |                                           |      |          |         |           | regarding legal analysis of debtor's motion to<br>stay bankruptcy proceedings (0.3), draft motion   |\n|                                   |            |                                           |      |          |         |           | to expedite motion to enjoin debtor's stay                                                          |\n|                                   |            |                                           |      |          |         |           | motion (1.0), correspond and confer with trustee                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 37 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                           | Trans |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |       |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                           |       |         |                |      |        |         |          | regarding motion to enjoin motion to stay (0.2),<br>proof/revise motion to enjoin motion to stay<br>(0.4), attention to trustee comments and N.<br>Bassett comments to motion to expedite and<br>proof/revise same (0.4), finalize motion to enjoin                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                           |       |         |                |      |        |         |          | debtor's motion to stay and motion to expedite<br>and attention to filing same (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>09/01/2023                    |       | 41<br>A | B120           | A104 | 450.00 | 0.50    | 225.00   | Review and analyze Y. Wang filing regarding<br>bankruptcy (0.3), correspond with trustee and N.<br>Bassett regarding same (0.1), correspond with<br>criminal counsel for debtor and Y. Wang<br>regarding motion to enjoy motion to stay<br>bankruptcy (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>09/01/2023                    |       | 41<br>A | B120           | A107 | 450.00 | 0.40    | 180.00   | Correspond and confer with D. Barron regarding<br>Bento discovery statements and supplemental<br>production required (0.3), correspond with D.<br>Barron regarding Capital One production (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>09/01/2023                    |       | 19<br>A | B120           | A103 | 450.00 | 0.70    | 315.00   | Draft/exchange e-mails with Bank of America's<br>(\"BoA\") counsel regarding meet-and-confer and<br>anticipated compliance deadline with amended<br>2004 subpoena (0.4); review BoA responses<br>and objections to requests noted in<br>meet-and-confer on 8/31/2023 in connection<br>with responding to BoA's counsel (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>09/01/2023                    |       | 19<br>A | B120           | A104 | 450.00 | 2.30    | 1,035.00 | Review/analyze/comment on final draft from<br>Attorney Linsey of motion to enjoin debtor from<br>prosecuting motion to stay criminal proceedings<br>in SDNY.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/04/2023                    |       | 41<br>A | B120           | A103 | 450.00 | 4.20    | 1,890.00 | Review and analyze Y. Wang's joinder filed in<br>criminal proceeding, including review/analysis of<br>underlying citations to bankruptcy record (0.8),<br>draft amended stay violation motion addressing<br>Y. Wang joinder (2.2), correspond and confer<br>with D. Barron regarding Y. Wang conduct<br>regarding Ace Decade and review filings<br>regarding same (0.3), correspond with trustee<br>and N. Bassett regarding amended stay violation<br>motion (0.2), revise amended violation motion to<br>address trustee comments (0.3), finalize<br>amended stay violation motion and attention to<br>filing and service of same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/04/2023                    |       | 41<br>A | B120           | A103 | 450.00 | 2.70    | 1,215.00 | Review and analyze debtor's objection to motion<br>to expedite hearing on stay violation motion<br>(0.2), correspond with trustee and N. Bassett<br>regarding same and strategize response (0.4),<br>draft reply to objection to motion to expedite<br>regarding stay violation motion (1.1), correspond<br>with trustee and N. Bassett regarding reply (0.2),<br>revise reply and integrate trustee and N. Bassett<br>comments/revisions (0.5), finalize reply and<br>attention to filing and service of same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 38 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    |            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                           |  |\n|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |            |               |         |                     |      |        |                  |        |                                                                                                                                                                                                           |  |\n| 5248.001                                  | 09/05/2023 |               | 28<br>A | B120                | A108 | 325.00 | 0.10             | 32.50  | Communicate (other external) follow-up e-mail<br>to Capital One legal department regarding status<br>of subpoena review<br>Despins, Ch 11 Trustee/Luc A.                                                  |  |\n| 5248.001                                  | 09/05/2023 |               | 19<br>A | B120                | A104 | 450.00 | 0.40             | 180.00 | Ho Wan Kwok, Debtor<br>Review/analyze debtor's objection to motion to<br>expedite hearing (ECF 2164),<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |  |\n| 5248.001                                  | 09/05/2023 |               | 41<br>A | B120                | A107 | 450.00 | 0.30             | 135.00 | Correspond with D. Mohamed and trustee about<br>materials/preparation for September 6 hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                                  | 09/06/2023 |               | 28<br>A | B120                | A108 | 325.00 | 0.20             | 65.00  | Communicate (other external) e-mail to/from<br>Ashok Singh regarding summary of uploaded<br>Relativity documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |  |\n| 5248.001                                  | 09/06/2023 |               | 19<br>A | B120                | A103 | 450.00 | 0.20             | 90.00  | Draft e-mail to Ms. Ahumada regarding Sharefile<br>transfer of supplemental Santander production<br>to PH and Relativity.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |  |\n| 5248.001                                  | 09/06/2023 |               | 28<br>A | B120                | A108 | 325.00 | 0.30             | 97.50  | Communicate (other external) e-mail<br>correspondence with Attorney Carnelli, Kelly<br>Ahumada, Steve Phan regarding Santander Bank<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 09/06/2023 |               | 28<br>A | B120                | A108 | 325.00 | 0.10             | 32.50  | Communicate (other external) follow-up<br>voicemail for counsel for DBS Bank regarding<br>status of subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |\n| 5248.001                                  | 09/06/2023 |               | 28<br>A | B120                | A107 | 325.00 | 0.10             | 32.50  | Communicate (other outside counsel) e-mail<br>from counsel for Bank of America regarding<br>status of document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |  |\n| 5248.001                                  | 09/06/2023 |               | 28<br>A | B120                | A105 | 325.00 | 0.20             | 65.00  | Communicate (in firm) correspond with Attorney<br>Linsey and Attorney Skalka regarding Capital<br>One document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |  |\n| 5248.001                                  | 09/06/2023 |               | 19<br>A | B120                | A103 | 450.00 | 0.20             | 90.00  | Draft/revise e-mail in response to BoA counsel's<br>e-mail regarding status of production to<br>amended 2004 subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |  |\n| 5248.001                                  | 09/07/2023 |               | 28<br>A | B120                | A105 | 325.00 | 0.20             | 65.00  | Communicate (in firm) e-mail to/from Attorney<br>Linsey, Attorney Skalka regarding Capital One<br>document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |  |\n| 5248.001                                  | 09/07/2023 |               | 28<br>A | B120                | A108 | 325.00 | 0.10             | 32.50  | Communicate (other external) email to Capital<br>One legal department regarding status of<br>subpoena and document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |  |\n| 5248.001                                  | 09/07/2023 |               | 28<br>A | B120                | A103 | 325.00 | 0.10             | 32.50  | Draft/revise update internal memorandum<br>regarding bank discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001                                  | 09/07/2023 |               | 70<br>A | B120                | A101 | 175.00 | 0.90             | 157.50 | Prepare and serve chambers brief and appendix<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                            |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 7 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 39 of 230\n\n**Trans H Hours**\n\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                       |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          |                                                                                                       |\n| 5248.001                                  | 09/07/2023 | 28<br>A<br>B120        | A104 | 325.00 | 3.70    | 1,202.50 | Ho Wan Kwok, Debtor<br>Review/analyze Capital One production (642                                     |\n|                                           |            |                        |      |        |         |          | pages)<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/07/2023 | 19<br>A<br>B120        | A104 | 450.00 | 0.30    | 135.00   | Review/analyze correspondence from Bank of                                                            |\n|                                           |            |                        |      |        |         |          | America counsel regarding 2004 subpoena<br>production.                                                |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/07/2023 | 19<br>A<br>B120        | A104 | 450.00 | 0.40    | 180.00   | Review/analyze file for 2004 subpoenas for                                                            |\n|                                           |            |                        |      |        |         |          | documents and production letter from Capital<br>One.                                                  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/07/2023 | 19<br>A<br>B120        | A105 | 450.00 | 0.50    | 225.00   | Communicate (in firm) with Attorney Astone<br>regarding Capitol One production in response to         |\n|                                           |            |                        |      |        |         |          | 2004 subpoena.                                                                                        |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001                                  | 09/07/2023 | 41<br>A<br>B120        | A104 | 450.00 | 1.90    | 855.00   | Review and analyze PAX/Committee joinder (0.6),                                                       |\n|                                           |            |                        |      |        |         |          | review and analyze La Rouche case from                                                                |\n|                                           |            |                        |      |        |         |          | PAX/Committee joinder and further jurisdictional                                                      |\n|                                           |            |                        |      |        |         |          | research (0.8), correspond with I. Goldman                                                            |\n|                                           |            |                        |      |        |         |          | (Committee) and N. Bassett regarding joinder<br>(0.2), correspond with J. Sherman regarding 6th       |\n|                                           |            |                        |      |        |         |          | 2004 exam motion and Greenwich Land/HCN                                                               |\n|                                           |            |                        |      |        |         |          | reply (0.2), forward reply to J. Sherman at his                                                       |\n|                                           |            |                        |      |        |         |          | request (0.1)                                                                                         |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.003                                  | 09/08/2023 | 41<br>A<br>B120        | A104 | 450.00 | 0.30    | 135.00   | Attention to remediation motion supplement<br>Genever Holdings LLC                                    |\n|                                           |            |                        |      |        |         |          | Bankruptcy Representation                                                                             |\n| 5248.001                                  | 09/08/2023 | 28<br>A<br>B120        | A104 | 325.00 | 0.50    | 162.50   | Continued review of Capital One statements                                                            |\n|                                           |            |                        |      |        |         |          | produced in response to subpoena                                                                      |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/08/2023 | 41<br>A<br>B120        | A104 | 450.00 | 1.20    | 540.00   | Review and analyze appellants' reply brief (Mei<br>Guo sanctions appeal)                              |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/09/2023 | 19<br>A<br>B120        | A104 | 450.00 | 1.50    | 675.00   | Review/analyze appellants' reply brief in appeal                                                      |\n|                                           |            |                        |      |        |         |          | docketed at 3:23-cv-00153 (KAD).                                                                      |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001                                  | 09/09/2023 | 41<br>A<br>B120        | A105 | 450.00 | 0.20    | 90.00    | Correspond with D. Carnelli regarding appellants                                                      |\n|                                           |            |                        |      |        |         |          | reply brief (Mei Guo sanctions appeal)                                                                |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/11/2023 | 41<br>A<br>B120        | A107 | 450.00 | 1.60    | 720.00   | Correspond and confer and W. Farmer regarding                                                         |\n|                                           |            |                        |      |        |         |          | staffing/workflow (0.2), review draft litigation task<br>list and draft proposed updates regarding HK |\n|                                           |            |                        |      |        |         |          | A.P./interpleader A.P./motion to enjoin criminal                                                      |\n|                                           |            |                        |      |        |         |          | court motion/mandamus proceeding/Mei                                                                  |\n|                                           |            |                        |      |        |         |          | Guo-jet proceeds A.P. (0.8), correspond and                                                           |\n|                                           |            |                        |      |        |         |          | confer with E. Sutton and W. Farmer regarding                                                         |\n|                                           |            |                        |      |        |         |          | further edits to task list (0.3), review and analyze                                                  |\n|                                           |            |                        |      |        |         |          | Mei Guo request for status conference in<br>mandamus proceeding (0.2) and correspond with             |\n|                                           |            |                        |      |        |         |          | N. Bassett regarding same (0.1)                                                                       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 09/12/2023 | 28<br>A<br>B120        | A108 | 325.00 | 0.20    | 65.00    | Correspond with Steven Phan and Wayne Clark                                                           |\n|                                           |            |                        |      |        |         |          | regarding Capital One production                                                                      |\n|                                           |            |                        |      |        |         |          |                                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 40 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                             |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                             |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                             |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                  | 09/12/2023 | 28<br>A | B120           | A107 | 325.00 | 0.80    | 260.00   | Memorandum to counsel regarding summary of<br>Capital One production (.4); e-mails to/from  |\n|                                           |            |         |                |      |        |         |          | Attorney Sutton, Attorney Barron, and Attorney                                              |\n|                                           |            |         |                |      |        |         |          | Linsey regarding same (.4)                                                                  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                  | 09/12/2023 | 28<br>A | B120           | A103 | 325.00 | 0.10    | 32.50    | Draft/revise update internal memorandum                                                     |\n|                                           |            |         |                |      |        |         |          | regarding DBS Bank discovery                                                                |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                  | 09/12/2023 | 19<br>A | B120           | A104 | 450.00 | 2.40    | 1,080.00 | Ho Wan Kwok, Debtor<br>Review/analyze 2004 subpoena compliance from                         |\n|                                           |            |         |                |      |        |         |          | Bank of America for summary to co-counsel at                                                |\n|                                           |            |         |                |      |        |         |          | Paul Hastings and upload to Relativity.                                                     |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                  | 09/12/2023 | 41<br>A | B120           | A104 | 450.00 | 2.00    | 900.00   | Review and analyze memorandum from L.                                                       |\n|                                           |            |         |                |      |        |         |          | Astone regarding Capital One bank statements                                                |\n|                                           |            |         |                |      |        |         |          | and transfers of interest (0.4), review and analyze<br>documents from GTV SEC enforcement   |\n|                                           |            |         |                |      |        |         |          | proceedings as relating to transactions in bank                                             |\n|                                           |            |         |                |      |        |         |          | records (0.5), correspond with D. Barron                                                    |\n|                                           |            |         |                |      |        |         |          | regarding transactions in Capital One statements                                            |\n|                                           |            |         |                |      |        |         |          | (0.2), correspond with L. Astone regarding Capital                                          |\n|                                           |            |         |                |      |        |         |          | One memorandum (0.2), correspond with D.                                                    |\n|                                           |            |         |                |      |        |         |          | Barron and PHC1 regarding additional TBOP                                                   |\n|                                           |            |         |                |      |        |         |          | accounts believed to be outstanding re:<br>subpoena and review PHC1 memorandum              |\n|                                           |            |         |                |      |        |         |          | regarding same (0.3), review background                                                     |\n|                                           |            |         |                |      |        |         |          | memorandum regarding Zhang subpoena and                                                     |\n|                                           |            |         |                |      |        |         |          | correspond with E. Sutton regarding same and                                                |\n|                                           |            |         |                |      |        |         |          | Cao meet-and-confer (0.4)                                                                   |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                  | 09/13/2023 | 41<br>A | B120           | A107 | 450.00 | 2.30    | 1,035.00 | Review background memorandum and prepare                                                    |\n|                                           |            |         |                |      |        |         |          | for meet and confer with K. Mateo (Cao) (0.6),<br>confer with E. Sutton regarding Cao       |\n|                                           |            |         |                |      |        |         |          | meet-and-confer (0.2), attend Cao                                                           |\n|                                           |            |         |                |      |        |         |          | meet-and-confer with K. Mateo and E. Sutton                                                 |\n|                                           |            |         |                |      |        |         |          | (0.7), correspond with E. Sutton regarding                                                  |\n|                                           |            |         |                |      |        |         |          | follow-up to Mateo and review E. Sutton                                                     |\n|                                           |            |         |                |      |        |         |          | follow-up correspondence (0.2), correspond with                                             |\n|                                           |            |         |                |      |        |         |          | E. Sutton regarding Zhang deposition                                                        |\n|                                           |            |         |                |      |        |         |          | postponement and attention to R. Fingold<br>correspondence regarding same (0.2),            |\n|                                           |            |         |                |      |        |         |          | correspond with D. Barron and E. Sutton                                                     |\n|                                           |            |         |                |      |        |         |          | regarding Sterling bank (0.2), correspond and                                               |\n|                                           |            |         |                |      |        |         |          | confer with D. Barron regarding JPMC account                                                |\n|                                           |            |         |                |      |        |         |          | information (0.2)                                                                           |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                  | 09/14/2023 | 41<br>A | B120           | A107 | 450.00 | 2.80    | 1,260.00 | Correspond with PHC1 regarding Aug. 22<br>hearing transcript (0.1), correspond and confer   |\n|                                           |            |         |                |      |        |         |          | with E. Sutton regarding Webster bank subpoena                                              |\n|                                           |            |         |                |      |        |         |          | and conflicts check (0.2), correspond and confer                                            |\n|                                           |            |         |                |      |        |         |          | with D. Carnelli regarding Webster bank                                                     |\n|                                           |            |         |                |      |        |         |          | subpoena and conflicts check (0.2), correspond                                              |\n|                                           |            |         |                |      |        |         |          | and confer with J. Ballerini regarding Webster                                              |\n|                                           |            |         |                |      |        |         |          | conflicts check (0.3), correspond and confer with                                           |\n|                                           |            |         |                |      |        |         |          | E. Sutton regarding further Webster conflicts                                               |\n|                                           |            |         |                |      |        |         |          | check (0.2), correspond with E. Sutton regarding<br>Webster clearing conflicts check (0.1), |\n|                                           |            |         |                |      |        |         |          | correspond and confer with D. Carnelli and E.                                               |\n|                                           |            |         |                |      |        |         |          | Sutton regarding Webster subpoena (0.2), review                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 9 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 41 of 230\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                           |               |                             |      |        |                  |          | and analyze Webster draft RFP (0.4), correspond<br>and confer with E. Sutton about revisions to<br>Webster bank subpoena (0.2), revise Webster<br>bank RFP (0.5), correspond and confer with E.<br>Sutton regarding same (0.2), correspond with E.<br>Cohan regarding service of Webster subpoena<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/14/2023    | 41<br>A<br>B120             | A107 | 450.00 | 0.70             | 315.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with trustee and N.<br>Bassett regarding staffing for adversary<br>proceedings (0.2), confer with D. Skalka<br>regarding staffing for adversary proceedings<br>(0.1), confer with D. Carnelli regarding staffing for<br>adversary proceedings and Mei Guo preliminary<br>injunction motion (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 09/15/2023    | 70<br>A<br>B120             | A101 | 175.00 | 0.40             | 70.00    | Preparation and service of Greenwich Land brief<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/15/2023    | 41<br>A<br>B120             | A104 | 450.00 | 2.30             | 1,035.00 | Ho Wan Kwok, Debtor<br>Attention to R. Fingold (Zhang) postponement of<br>meet-and-confer and E. Sutton response and<br>correspond with E. Sutton regarding same (0.2),<br>correspond with E. Sutton and W. Farmer<br>regarding Webster service and parameters of<br>NPM involvement (0.2), analyze potentially<br>unproduced JPMC records vis-à-vis subpoena<br>and documents produced to date (0.7),<br>correspond with S. Kennedy (JPMC) regarding<br>potentially unproduced records (0.3), analyze<br>potentially unproduced TBOP records vis-à-vis<br>subpoena and documents produced to date<br>(0.5), correspond with A. Ostrowitz (TBOP)<br>regarding potentially unproduced records (0.2),<br>correspond with PHC1 and D. Barron regarding<br>TBOP potentially unproduced records with<br>analysis (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/18/2023    | 41<br>A<br>B120             | A107 | 450.00 | 1.40             | 630.00   | Attention to order denying motion for status<br>conference in mandamus proceeding and<br>correspond with trustee and N. Bassett regarding<br>same (0.2), litigation tasks conference call with<br>W. Farmer, E. Sutton and PHC1 (0.5), confer with<br>A. Luft and E. Sutton regarding rule 2004<br>discovery including Cao subpoena/deposition<br>(0.5), correspond with E. Sutton regarding Zhang<br>Rule 2004 continued meet and confer and other<br>discovery matters (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                    |\n| 5248.003                                  | 09/19/2023    | 41<br>A<br>B120             | A109 | 450.00 | 3.10             | 1,395.00 | Prepare for hearing on remediation motion (0.7),<br>attend hearing on remediation motion in<br>Bridgeport bankruptcy court (2.4)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 09/19/2023    | 19<br>A<br>B120             | A104 | 450.00 | 0.40             | 180.00   | Review/analyze e-mails and correspondence<br>from DBS Bank regarding status of<br>compliance/responses to 2004 subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/19/2023    | 19<br>A<br>B120             | A104 | 450.00 | 0.20             | 90.00    | Review/analyze status update from Attorney<br>Skalka regarding status of 2004 subpoena<br>compliance for JPMorgan Chase.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 09/19/2023    | 41<br>A | B120                | A104 | 450.00 | 1.90             | 855.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding J. Nealon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                           |               |         |                     |      |        |                  |          | (Zhang) meet-and-confer (0.2), correspond with<br>E. Sutton regarding Webster Bank service (0.1),<br>correspond with L. Fried regarding UBS update<br>and to schedule discovery conference (0.2),<br>confer with L. Fried regarding outstanding UBS<br>discovery (0.4), review and analyze Court's<br>decision granting 6th 2004 motion (0.3), confer<br>with E. Sutton regarding same (0.1), correspond<br>with J. Sherman regarding same (0.1) review<br>motion to compel and related documents from<br>PAX/demonstration adversary proceeding<br>following court's discussion in hearing (0.3) and<br>correspond with A. Luft and W. Farmer regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/19/2023    | A       | 8<br>B120           | A111 | 500.00 | 0.40             | 200.00   | Telephone Victor at J.P Morgan Chase regarding<br>subpoena results and information (.2); draft<br>memorandum to attorneys Linsey and Astone<br>with call information (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/19/2023    | 28<br>A | B120                | A105 | 325.00 | 0.20             | 65.00    | Communicate (in firm) e-mails to/from Attorney<br>Skalka, Attorney Linsey, and Attorney Carnelli<br>regarding DBS Bank discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/20/2023    | 41<br>A | B120                | A104 | 450.00 | 1.60             | 720.00   | Correspond with N. Bassett regarding motion to<br>compel in PAX v. Kwok (protestors) case (0.2),<br>correspond and confer with E. Sutton regarding<br>same (0.3), review and analyze Court's decision<br>partially deciding motion to compel in main case<br>(0.4), memorandum to trustee regarding motion<br>to compel and next steps (0.5), draft<br>correspondence to S. Sarnoff and P. Friedman<br>regarding developments in PAX v. Kwok case<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                             |\n| 5248.001                                  | 09/20/2023    | 41<br>A | B120                | A107 | 450.00 | 2.10             | 945.00   | Correspond with N. Bassett regarding prior<br>motions to seal implicating privilege order (0.2),<br>review and analyze motions to seal regarding<br>foregoing (0.6), prepare for meet-and-confer<br>with J. Nealon regarding Y. Zhang subpoena<br>(0.4), confer with E. Sutton regarding same (0.2),<br>meet-and-confer with J. Nealon and E. Sutton<br>regarding Y. Zhang subpoena (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/21/2023    | 70<br>A | B120                | A101 | 175.00 | 1.10             | 192.50   | Prepare and review 20 subpoenas for 6th Rule<br>2004 Exam.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 09/21/2023    | 41<br>A | B120                | A102 | 450.00 | 2.80             | 1,260.00 | Review numerous items of correspondence and<br>discovery memoranda/privilege logs regarding<br>allegations by debtor in criminal court motions<br>(2.4), correspond with N. Bassett/E. Sutton/A. Luft<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/21/2023    | 41<br>A | B120                | A107 | 450.00 | 1.20             | 540.00   | Confer with K. Ahumada regarding preparation<br>and service of subpoenas for sixth rule 2004                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 11 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 43 of 230\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                           |            |         |                |      |        |         |        | exam (0.2), review final subpoenas and<br>correspond with K. Ahumada regarding same<br>(0.4), correspond and confer with E. Sutton<br>regarding division of service of subpoenas (0.3),<br>draft memorandum regarding service and<br>correspond with E. Cohan and K. Ahumada<br>regarding service of subpoenas (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 09/21/2023 | 41<br>A | B120           | A104 | 450.00 | 2.20    | 990.00 | Ho Wan Kwok, Debtor<br>review and analyze trustee response to motion to<br>stay (1.1), review and analyze debtor motion \"for<br>discovery\" in criminal court and attention to<br>correspondence regarding same (0.8), review and<br>analyze Committee joinder (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/22/2023 | 41<br>A | B120           | A107 | 450.00 | 2.20    | 990.00 | Correspond with E. Sutton regarding Heinemeyer<br>and Feng subpoenas (0.1), correspond with A.<br>Ostrowitz (TBOP) following up regarding<br>supplemental production requested (0.2), review<br>and analyze supplemental document production<br>and discussion from TBOP (0.8), correspond with<br>K. Ahumada regarding Bank of Montreal<br>subpoena (0.1), correspond with D. Barron<br>regarding Kroll requests and TBOP supplemental<br>production (0.2), confer with D. Barron regarding<br>Kroll requests and Chase production issues (0.4),<br>review and analyze Chase production regarding<br>Kroll request and correspond with D. Barron<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/25/2023 | 41<br>A | B120           | A107 | 450.00 | 1.00    | 450.00 | Standing litigation matters meeting with W.<br>Farmer, J. Kosciewicz, and PHC1 (0.5), correspond<br>with R. Heinemeyer regarding Rule 2004<br>subpoena and service of subpoena (0.2),<br>correspond with B. Wisotsky regarding service of<br>I. Feng subpoena (0.2), correspond with E. Sutton<br>regarding progress serving subpoenas (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/26/2023 | 19<br>A | B120           | A103 | 450.00 | 0.60    | 270.00 | Confer with Attorney Linsey regarding status of<br>banks-related 2004 subpoenas/discovery (0.2)<br>and update internal memorandum regarding<br>status of such discovery (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 09/26/2023 | 19<br>A | B120           | A104 | 450.00 | 0.20    | 90.00  | Review/analyze state of MCB 2004 subpoena<br>compliance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/26/2023 | 28<br>A | B120           | A108 | 325.00 | 0.10    | 32.50  | Communicate (other external) e-mail to counsel<br>for DBS Bank regarding document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/26/2023 | 41<br>A | B120           | A107 | 450.00 | 1.60    | 720.00 | Correspond with D. Barron and E. Sutton<br>regarding Kroll meeting (0.2), prepare for Kroll<br>meeting regarding banks discovery (0.4), attend<br>conference with E. Sutton, P. Parizek and other<br>Kroll professionals regarding banks discovery<br>(0.6), correspond and confer with D. Carnelli<br>regarding ongoing bank production (0.2),<br>correspond with B. Wisotsky regarding service of<br>subpoena and Court's order granting 2004 exam<br>(0.2)                                                                                                                                                                                                                                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 44 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/26/2023    | 41<br>A<br>B120             | A107 | 450.00 | 3.30             | 1,485.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Update internal discovery tracker regarding<br>BOA/DBS/Bank of China/U.S.<br>Bank/Seacoast/CitiBank/JPMC/EY/Prime<br>Trust/Metropolitan Commercial Bank (0.9),<br>correspond with L. Aylett and E. Sutton regarding<br>CIBC request for revised form of subpoena and<br>brief research regarding CIBC affiliates (0.4),<br>correspond with J. Anthony regarding Seacoast<br>subpoena/production (0.2), review E. Cohan<br>emails and proofs regarding service of<br>subpoenas and correspond with E. Cohan<br>requesting clarification (0.3), correspond with M.<br>Aguayo regarding Axos bank subpoena (0.2),<br>correspond with C. Walls (Comerica) regarding<br>request to issue amended subpoena clarifying<br>bank name and correspond with E. Sutton (0.2),<br>correspond with K. Ahumada regarding<br>amending Comerica subpoena (0.2), review and<br>analyze UBS request for extension of time and<br>correspond with trustee regarding same (0.3),<br>review and analyze D. Carnelli further updates to<br>discovery tracker and further revise same (0.4), |\n| 5248.001                                  | 09/27/2023    | 41<br>A<br>B120             | A107 | 450.00 | 1.90             | 855.00   | correspond with L. Flores regarding Metropolitan<br>Commercial Bank outstanding production (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to J. Anthony correspondence and<br>lengthy return correspondence to J. Anthony<br>(Seacoast) regarding 2004 investigation (0.4),<br>correspond with K. Ahumada regarding service of<br>Rule 2004 subpoenas (0.2), correspond with L.<br>Aylett (CIBC) regarding CIBC subpoenas (0.2),<br>correspond with K. Ahumada about CIBC<br>subpoenas and revise amended CIBC subpoenas<br>(0.3), attention to revised Comerica subpoena<br>and correspond with C. Walls regarding same                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 09/27/2023    | 41<br>A<br>B120             | A107 | 450.00 | 1.90             | 855.00   | (0.2), correspond further with J. Anthony and C.<br>Lackey regarding scheduling meet-and-confer<br>(0.2), correspond with trustee regarding UBS<br>requested extension (0.1), correspond with L.<br>Fried (UBS) with responsive proposal for further<br>document review and production (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Prepare for meet-and-confer with J. Sherman<br>(0.3), attend meet-and-confer with J. Sherman<br>and E. Sutton (0.5), prepare for meet-and-confer<br>with W. Qahoush (First Bank of Abu Dhabi) (0.3),<br>attend meet-and-confer with W. Qahoush (FBAD)<br>(0.4), correspond with trustee and N. Bassett<br>regarding meeting for new NPM litigation<br>projects (0.2), correspond and confer with R.                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/28/2023    | 19<br>A<br>B120             | A108 | 450.00 | 0.60             | 270.00   | Flynn and D. Carnelli regarding meeting to<br>discuss new NPM litigation projects (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone conference with Trustee regarding<br>APs.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/28/2023    | 19<br>A<br>B120             | A104 | 450.00 | 0.40             | 180.00   | Review/analyze internal memorandum for banks<br>discovery/2004 compliance and update with<br>contact information for outstanding subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 45 of\n\n|                                                     | Trans      | H                      |      | Hours           |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-----------------------------------------------------|------------|------------------------|------|-----------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID B120 Asset Analysis and Recovery | Date       | Tkpr<br>P<br>Task Code |      | Rate<br>to Bill | Amount         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                     |            |                        |      |                 |                | compliance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                            | 09/28/2023 | 41<br>A<br>B120        | A107 | 450.00          | 0.90<br>405.00 | Correspond with E. Sutton regarding suspected<br>accounts at banks in 6th 2004 exam motion (0.2),<br>correspond with D. Carnelli regarding status of<br>outstanding 2004 discovery (0.1), correspond<br>with M. Boynton (Comerica) regarding PII for<br>2004 discovery targets (0.2), correspond with E.<br>Sutton and A. Luft regarding further 2004<br>discovery motions (0.2), confer with A. Luft<br>regarding 2004 discovery motions and<br>Greenwich Land (0.2) |\n| 5248.001                                            | 09/28/2023 | 41<br>A<br>B120        | A107 | 450.00          | 2.20<br>990.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>correspond with NPM litigation team regarding<br>new litigation projects (0.2), prepare for litigation<br>planning call with chapter 11 trustee (0.2),<br>litigation planning call (regarding new NPM<br>projects) with trustee, N. Bassett, A. Luft, D.<br>Skalka, and R. Flynn (0.5), confer with D. Skalka                                                                                                 |\n|                                                     |            |                        |      |                 |                | regarding planning for preference/A.P. litigation<br>(0.4), confer with D. Carnelli, L. Rocklin, M. Miller<br>regarding planning new for NPM litigation<br>projects (preference litigation and A.P.'s) (0.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| 5248.001                                            | 09/29/2023 | 19<br>A<br>B120        | A105 | 450.00          | 1.10<br>495.00 | Communicate (in firm) with Attorney Linsey,<br>Flynn, Kinsella, and Fay regarding preference<br>proceedings and adversary proceedings moving<br>forward.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                             |\n| 5248.001                                            | 09/29/2023 | 19<br>A<br>B120        | A107 | 450.00          | 0.80<br>360.00 | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) with<br>Attorney Barron, Attorney Linsey, and Attorney<br>Fay regarding preference proceedings and state<br>of adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                     |\n| 5248.001                                            | 09/29/2023 | 19<br>A<br>B120        | A104 | 450.00          | 0.20<br>90.00  | Ho Wan Kwok, Debtor<br>Review/analyze order approving retention of<br>Kroll (ECF 2241).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                            | 09/29/2023 | 7<br>A<br>B120         | A105 | 450.00          | 0.90<br>405.00 | Conference call with Attorney Linsey and others<br>concerning avoidance action litigation and<br>discovery strategy<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| 5248.001                                            | 09/29/2023 | 7<br>A<br>B120         | A105 | 450.00          | 0.50<br>225.00 | Conference call with Attorney Barron and Linsey<br>regarding avoidance action information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                            | 09/29/2023 | 41<br>A<br>B120        | A105 | 450.00          | 1.70<br>765.00 | Confer with D. Skalka, N. Kinsella, P. Fay, R. Flynn,<br>D. Carnelli regarding new NPM litigation projects<br>(1.0), confer with S. Smeriglio regarding<br>background for new NPM litigation projects (0.4),<br>correspond with ULX regarding Relativity access<br>and orientation for additional NPM counsel (0.1),<br>correspond with new NPM counsel about<br>Relativity orientation (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 |\n| 5248.001                                            | 09/29/2023 | 41<br>A<br>B120        | A107 | 450.00          | 0.90<br>405.00 | Confer with J. Anthony (Seacoast National Bank)<br>regarding outstanding production (0.3), confer<br>with H. Claiborn regarding Seacoast demand for                                                                                                                                                                                                                                                                                                                   |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 46 of\n\n|                                           |               |      |                     |      |        | 230<br>NEUBERT, PEPE & MONTEITH, P.C. |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|---------------|------|---------------------|------|--------|---------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill                      | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |               |      |                     |      |        |                                       |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 10/01/2023    | 41   | A<br>B120           | A107 | 450.00 | 1.10                                  | 495.00 | attorneys' fees (0.3), correspond with J. Anthony<br>responding to demand for attorney's fees and<br>further regarding subpoena compliance (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with L. Fried regarding settlement<br>discussions as to subpoena compliance (0.3),<br>correspond with J. Anthony (Seacoast National<br>Bank) regarding subpoena service/compliance<br>and potential motion practice (0.3), correspond<br>with new NPM litigation counsel regarding<br>Relativity orientation (0.2), correspond with ULX<br>regarding same (0.1) correspond with D. Skalka<br>and R. Flynn regarding litigation projects call with<br>trustee (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/02/2023    | 54   | A<br>B120           | A105 | 325.00 | 0.40                                  | 130.00 | Confer with P. Linsey regarding affidavit in<br>support of preliminary injunction<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 10/02/2023    |      | 5<br>A<br>B120      | A108 | 450.00 | 0.20                                  | 90.00  | Ho Wan Kwok, Debtor<br>Communicate (other external) regarding<br>discovery review<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 10/02/2023    | 41   | A<br>B120           | A107 | 450.00 | 1.10                                  | 495.00 | Ho Wan Kwok, Debtor<br>Correspond with L. Fried regarding outstanding<br>UBS production and October hearing (0.3),<br>attention to further production and review<br>production letter from L. Fried (UBS) and<br>correspond with L. Fried regarding same (0.2),<br>correspond with L. Fried (UBS) and N. Bassett, W.<br>Farmer, and ULX regarding UBS claim of<br>inadvertent production (0.4), review protective<br>order and correspond further with N. Bassett and<br>ULX regarding inadvertent production claim (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001                                  | 10/02/2023    | 41   | A<br>B120           | A106 | 450.00 | 1.50                                  | 675.00 | Prepare for trustee call regarding NPM litigation<br>projects (0.5), correspond with R. Flynn and D.<br>Skalka regarding trustee call regarding NPM<br>litigation projects and briefly confer with R. Flynn<br>regarding same (0.2), call with trustee, N. Bassett,<br>D. Skalka regarding NPM litigation projects (0.3),<br>confer with D. Skalka following trustee call<br>regarding staffing NPM litigation projects (0.2),<br>attention to discrepancy between UBS request<br>and doc bates #s and correspond with L. Fried<br>and ULX regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001                                  | 10/02/2023    |      | 8<br>A<br>B120      | A111 | 500.00 | 0.50                                  | 250.00 | Attend call with client and co-counsel regarding<br>avoidance action analysis, status of analysis, alter<br>ego issues and status of current adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 10/02/2023    |      | 8<br>A<br>B120      | A111 | 500.00 | 0.20                                  | 100.00 | Telephone attorney Linsey regarding results of<br>call with client and plans for 10/3 office meeting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n5248.001 10/02/2023 54 A B120 A104 325.00 0.40 130.00 Review preliminary injunction to prepare\n\n5248.001 10/03/2023 41 A B120 A104 450.00 0.70 315.00 Correspond with A. Singh and L. Fried regarding\n\nsupporting affidavit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 47 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                           |               |                             |      |        |                  |          | deleting UBS inadvertent production and<br>confirmation of same (0.3), review and analyze<br>CIBC 2004 subpoena response raising<br>jurisdictional objections (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 10/03/2023    | 54<br>A<br>B120             | A103 | 325.00 | 0.90             | 292.50   | Draft affidavit in support of motion for<br>preliminary injunction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 10/03/2023    | 54<br>A<br>B120             | A104 | 325.00 | 1.00             | 325.00   | Collect, review and analyze exhibits to affidavit in<br>support of preliminary injunction motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/04/2023    | 54<br>A<br>B120             | A109 | 325.00 | 0.70             | 227.50   | Attend ULX document review orientation<br>meeting with W. Clark, N. Kinsella, P. Linsey, and<br>P. Fay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 10/04/2023    | 5<br>A<br>B120              | A108 | 450.00 | 1.90             | 855.00   | Communicate (other external) preparation and<br>training on discovery data base (.7) preparation<br>for and attendance at meeting with forensic<br>accountants regarding ongoing reserach (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 10/04/2023    | 41<br>A<br>B120             | A107 | 450.00 | 1.50             | 675.00   | Confer with D. Barron regarding Cirrus records<br>and correspond with D. Carnelli regarding same<br>(0.2), review new banks rule 2004 motion and<br>correspond with A. Luft and E. Sutton about<br>same (0.3), correspond with J. Anthony<br>(Seacoast) to pursue subpoena compliance (0.1),<br>correspond with L. Flores (Metropolitan<br>Commercial Bank) to pursue subpoena<br>compliance and request meet and confer (0.2),<br>correspond with H. Kang regarding Capital One<br>wire transfer records (0.1), correspond with P.<br>Parizek regarding First Bank of Abu Dhabi (0.2),<br>correspond with PHC1 and D. Skalka regarding<br>The Bank of Princeton and First Bank of<br>Greenwich production/designations (0.2),<br>correspond with E. Sutton and A. Luft regarding<br>Mar-a-Lago Rule 2004 motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/04/2023    | 54<br>A<br>B120             | A103 | 325.00 | 6.00             | 1,950.00 | (.7) Review memorandum of law in support of<br>temporary injunction, (5.3) Collect, review and<br>analyze exhibits in affidavit in support of<br>preliminary injunction motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 10/04/2023    | 5<br>A<br>B120              | A101 | 450.00 | 1.50             | 675.00   | Plan and prepare for discovery - attend Relativity<br>orientation (1); review discovery (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/05/2023    | 28<br>A<br>B120             | A105 | 325.00 | 1.40             | 455.00   | Conference with P. Linsey, D. Skalka, N. Kinsella,<br>P. Fay, R. Flynn, and S. Smeriglio regarding<br>avoidance claim analysis and adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 10/05/2023    | 41<br>A<br>B120             | A105 | 450.00 | 2.40             | 1,080.00 | Prepare for conference regarding adversary<br>proceedings, avoidance claims, and further Rule<br>2004 discovery (0.8), conference with D. Skalka,<br>N. Kinsella, P. Fay, R. Flynn, L. Astone, S. Smeriglio<br>regarding adversary proceedings, avoidance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 16 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 48 of 230\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                           |               |           |                |      |        |                  |        | claims, and further Rule 2004 discovery (1.4),<br>correspond with E. Sutton and D. Barron<br>regarding org charts and correspond with NPM<br>team regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 10/05/2023    | 41<br>A   | B120           | A107 | 450.00 | 1.50             | 675.00 | Correspond with J. Anthony (Seacoast) regarding<br>further pursuit of compliance with subpoena<br>(0.2), correspond with M. Guarino (Metropolitan<br>Commercial Bank) regarding further pursuit of<br>compliance with subpoena (0.2), confer and<br>correspond with E. Sutton regarding<br>Metropolitan Commercial Bank discovery (0.2),<br>correspond with E. Sutton and D. Barron about<br>banks 2004 discovery (0.1), prepare for<br>meet-and-confer with R. Heinemeyer (0.3),<br>meet-and-confer with R. Heinemeyer and E.<br>Sutton regarding subpoena (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/05/2023    | 41<br>A   | B120           | A104 | 450.00 | 0.60             | 270.00 | Review revised 7th Rule 2004 motion and RFPs<br>for bank subpoenas (0.4), correspond with K.<br>Ahumada regarding 7th Rule 2004 motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/05/2023    | A         | 5<br>B120      | A105 | 450.00 | 1.20             | 540.00 | Prepare for and attendance at project planning<br>meeting<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 10/05/2023    | 28<br>A   | B120           | A104 | 325.00 | 0.30             | 97.50  | Ho Wan Kwok, Debtor<br>Review/analyze charts reflecting key entities and<br>individuals, their relationships, and relevant<br>adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 10/06/2023    | 28<br>A   | B120           | A108 | 325.00 | 0.10             | 32.50  | Communicate (other external) e-mail to counsel<br>for DBS Bank regarding status of document<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 10/06/2023    | 54<br>A   | B120           | A105 | 325.00 | 0.30             | 97.50  | Correspond with P. Linsey regrding research on<br>fraudulent conveyance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 10/06/2023    | 54<br>A   | B120           | A104 | 325.00 | 2.60             | 845.00 | Ho Wan Kwok, Debtor<br>Review and analyze caselaw on fraudulent<br>conveyances in ponzi/fraud schemes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 10/06/2023    | 54<br>A   | B120           | A104 | 325.00 | 2.30             | 747.50 | Continued review and analysis of caselaw on<br>fraudulent conveyances in ponzi/fraud schemes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/06/2023    | 41<br>A   | B120           | A107 | 450.00 | 1.10             | 495.00 | Confer with E. Sutton regarding 7th Rule 2004<br>motion (0.1), attention to 7th Rule 2004 motion<br>subpoenas (0.4), correspond with J. Ballerini, A.<br>Lubin, E. Sutton regarding Webster service (0.2),<br>correspond with J. Zarick (Webster) regarding<br>Rule 2004 subpoena following Rule 45 subpoena<br>(0.2), correspond with A. Ghekas (Seacoast<br>National Bank) regarding subpoena and<br>protective order (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| 5248.001                                  | 10/06/2023    | 41<br>A   | B120           | A104 | 450.00 | 2.20             | 990.00 | Correspond with E. Sutton regarding Casper Firm<br>9019 motion (0.2), review and finalize Casper<br>Firm 9019 motion and motion to limit service                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 49 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|-------------------------------------------|---------------|---------|---------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|                                           |               |         |                     |        |                  |        | and attention to filing same (0.8), review and<br>analyze production from Seacoast National Bank<br>(0.8), correspond with D. Barron regarding key<br>findings from Seacoast National Bank production<br>(0.3), correspond with ULX regarding Seacoast<br>production (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                   |  |\n| 5248.001                                  | 10/06/2023    | A       | 5<br>B120<br>A104   | 450.00 | 1.00             | 450.00 | Ho Wan Kwok, Debtor<br>Review/analyze Motion to Withdraw Reference<br>(.4) research cited cases (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |  |\n| 5248.001                                  | 10/06/2023    | 41<br>A | B120<br>A104        | 450.00 | 0.80             | 360.00 | Review and analyze debtor's reply to debtor's<br>opposition to debtor's (criminal court) motion to<br>stay bankruptcy proceedings and debtor's<br>response to government regarding the Mahwah<br>property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |  |\n| 5248.001                                  | 10/06/2023    | 28<br>A | B120<br>A107        | 325.00 | 0.10             | 32.50  | Communicate (other outside counsel) e-mail to<br>counsel for DBS Bank regarding status of<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 10/08/2023    | 41<br>A | B120<br>A107        | 450.00 | 0.20             | 90.00  | Confer with D. Barron regarding Seacoast and<br>other Rule 2004 discovery developments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |  |\n| 5248.001                                  | 10/09/2023    | 70<br>A | B120<br>A101        | 175.00 | 0.60             | 105.00 | Confer regarding 2004 subpoena tracker with<br>Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 10/09/2023    | 54<br>A | B120<br>A104        | 325.00 | 0.90             | 292.50 | Revise exhibit descriptions in affidavit in support<br>of preliminary injunction motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |  |\n| 5248.001                                  | 10/09/2023    | 70<br>A | B120<br>A101        | 175.00 | 0.40             | 70.00  | Prepare 6 subpoenas for 7th Rule 2004 Exam<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                  | 10/09/2023    | 54<br>A | B120<br>A103        | 325.00 | 0.80             | 260.00 | Research regarding service under FRCP 45<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 10/09/2023    | 70<br>A | B120<br>A101        | 175.00 | 1.80             | 315.00 | Create 2004 subpoena tracker and populate with<br>6th and 7th supplemental information to review<br>with Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 10/09/2023    | 41<br>A | B120<br>A105        | 450.00 | 1.20             | 540.00 | Correspond with K. Ahumada regarding 7th Rule<br>2004 motion (0.2), review subpoena/exhibit<br>package from K. Ahumada for 7th Rule 2004<br>motion (0.2), confer with K. Ahumada regarding<br>new Rule 2004 subpoenas and Rule 2004<br>discovery tracker (0.6), correspond with P. Parizek<br>and D. Barron regarding G Club bank statements<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 10/09/2023    | 41<br>A | B120<br>A106        | 450.00 | 1.90             | 855.00 | Prepare for conference with trustee regarding<br>NPM litigation projects and avoidance analysis<br>(0.7), confer with D. Skalka regarding trustee<br>conference (0.3), confer with trustee and D.<br>Skalka regarding NPM litigation projects and<br>avoidance analysis (0.4), attend litigation meeting<br>with W. Farmer and PH litigation team (0.5)<br>Despins, Ch 11 Trustee/Luc A.                      |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 50 of\n\n|                                           | Trans      | H               |           |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID B120 Asset Analysis and Recovery |            |                 |           |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 10/09/2023 | 8<br>A<br>B120  | A111      | 500.00 | 0.30    | 150.00   | Ho Wan Kwok, Debtor<br>Telephone conference with Attorney Linsey<br>regarding staffing issues on avoidance analysis<br>work and litigators for cases<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 10/09/2023 | 8<br>A<br>B120  | A111      | 500.00 | 1.10    | 550.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey in advance of client                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                           |            |                 |           |        |         |          | call regarding United Lex and Kroll information<br>(.3); attend conference call with client and<br>co-counsel regarding status of avoidance<br>analysis and Rule 2004 discovery and adversary<br>proceeding discovery(.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 10/10/2023 | 5<br>A<br>B120  | A103      | 450.00 | 7.20    | 3,240.00 | Draft/revise Objection to Motion to Withdraw<br>Reference Mei Guo adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 10/10/2023 | 54<br>A<br>B120 | A102      | 325.00 | 3.80    | 1,235.00 | Research regarding service of subpoenas on<br>offshore entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 10/10/2023 | 70<br>A<br>B120 | A101      | 175.00 | 2.20    | 385.00   | Ho Wan Kwok, Debtor<br>Attention to service regarding 7th Supplemental<br>Rule 2004 Motion for Examination<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 10/10/2023 | 41<br>A<br>B120 | A107      | 450.00 | 1.70    | 765.00   | Ho Wan Kwok, Debtor<br>Correspond with M. Boynton (Comerica)<br>regarding 2004 subpoena (0.1), correspond with<br>K. Ahumada regarding draft 2004 discovery<br>tracker and review tracker (0.2), revise and<br>finalize 7th Rule 2004 motion and attention to<br>filing same (0.6), correspond with E. Sutton<br>regarding 7th Rule 2004 motion (0.2),<br>correspond with K. Ahumada and E. Sutton<br>regarding service of 7th Rule 2004 motion (0.2),<br>correspond with P. Parizek regarding further<br>HCHK production (0.2), confer with E. Sutton<br>regarding 7th Rule 2004 motion and 8th Rule<br>2004 motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/11/2023 | 41<br>A<br>B120 | A107      | 450.00 | 0.40    | 180.00   | Correspond with E. Sutton regarding Y. Zhang<br>subpoena compliance (0.2), correspond with A.<br>Luft and E. Sutton regarding S. Barnett request<br>for extension of time re: subpoena (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 10/12/2023 | 5<br>A<br>B120  | A103      | 450.00 | 3.00    | 1,350.00 | Draft/revise Objection to Motion to Withdraw<br>Reference (2.8); t/c Attorney Linsey and Attorney<br>Barron (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/12/2023 | 41<br>A<br>B120 | A107      | 450.00 | 1.00    | 450.00   | Correspond with E. Sutton regarding Casper<br>9019 motion (0.2), draft certificate of service<br>regarding Casper 9019 motion and hearing<br>notice pursuant to order limiting notice and<br>attention to filing same (0.3), confer with E.<br>Sutton regarding 8th rule 2004 motion and<br>correspond with E. Sutton regarding same (0.2),<br>draft certificate of service for 7th Rule 2004 exam<br>and correspond with E. Sutton regarding same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                       |\n| 5248.001                                  | 10/13/2023 | 5<br>A<br>B120  | A103      | 450.00 | 0.50    | 225.00   | Ho Wan Kwok, Debtor<br>Draft/revise Objection to Motion to Withdraw                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 51 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|          |               |                                           |      |        |                  |          | Mei Guo Adv. Proc<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/13/2023    | 41<br>A<br>B120                           | A107 | 450.00 | 0.70             | 315.00   | Finalize COS regarding 7th Rule 2004 motion,<br>attention to filing same (0.2), correspond with E.<br>Sutton regarding 8th Rule 2004 motion (0.2),<br>correspond with E. Sutton and K. Ahumada<br>regarding subpoenas for same (0.1), confer with<br>trustee regarding East West Bank subpoena<br>compliance and attention to status (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/16/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.30             | 150.00   | Meet with Attorney Linsey regarding status of<br>bank discovery , Kroll analysis and review of bank<br>discovery<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/16/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.50             | 250.00   | Ho Wan Kwok, Debtor<br>Meet with attorneys Mitchell and Linsey<br>regarding review of bank discovery and status of<br>discovery disputes and schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/16/2023    | 41<br>A<br>B120                           | A107 | 450.00 | 2.00             | 900.00   | Correspond with N. Bassett, A. Luft and trustee<br>regarding NPM litigation update (0.2),<br>correspond with L. Fried regarding UBS<br>production (0.2), attention to court orders<br>moving hearings to remote basis and confer with<br>trustee and A. Smith regarding same (0.2),<br>correspond with L. Fried regarding UBS<br>subpoena/discovery dispute (0.2), confer with L.<br>Fried regarding UBS discovery dispute (0.4),<br>correspond with court clerk and with trustee and<br>PH counsel regarding remote hearing (0.2),<br>confer with D. Skalka and K. Mitchell regarding<br>Rule 2004 investigation/open subpoenas/and<br>discovery tasks for K. Mitchell (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.003 | 10/16/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.60             | 300.00   | Review draft July and August operating reports<br>and draft memorandum to client and attorney<br>Barron with reports to review<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/17/2023    | 41<br>A<br>B120                           | A109 | 450.00 | 2.70             | 1,215.00 | Correspond and confer with L. Fried regarding<br>UBS motion to compel and negotiating<br>agreement regarding same (0.2), correspond and<br>confer with trustee regarding UBS agreement<br>(0.1), prepare for hearing on UBS motion to<br>compel and Taurus and Golden Spring pretrial<br>conferences (0.6), confer with A. Luft regarding<br>Golden Spring pretrial (0.1), attend remote<br>hearing (1.3), correspond with trustee and PH<br>team regarding workflow (0.2), attention to<br>inquiry from G&S Security and correspond with<br>E. Sutton regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001 | 10/18/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.40             | 200.00   | Attend relativity training session with United Lex<br>officials regarding document review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/18/2023    | 28<br>A<br>B120                           | A108 | 325.00 | 0.40             | 130.00   | Communicate (other external) e-mails to/from E.<br>Cohan regarding service of subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 52 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                           | Trans      | H       |                |        | Hours   |          |                                                                                                                                                                                                                                                         |\n|-------------------------------------------|------------|---------|----------------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                         |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |        |         |          |                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 10/18/2023 | 41<br>A | B120<br>A105   | 450.00 | 0.40    | 180.00   | Correspond and confer with D. Skalka regarding<br>litigation projects between October 18-30<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                            |\n| 5248.001                                  | 10/19/2023 | 68<br>A | B120<br>A102   | 400.00 | 1.00    | 400.00   | Ho Wan Kwok, Debtor<br>Review and analyze loan agreements re airplane<br>purchase-refi                                                                                                                                                                  |\n| 5248.001                                  | 10/19/2023 | 68<br>A | B120<br>A105   | 400.00 | 0.10    | 40.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>E-mail to team re multiple loan agmts                                                                                                                                                           |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001                                  | 10/19/2023 | 19<br>A | B120<br>A105   | 450.00 | 0.80    | 360.00   | Communicate (in firm) with Attorney Skalka<br>regarding phone subpoena and additional<br>banks-related discovery, and review e-mail<br>communications from Paul Hastings regarding<br>the same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/19/2023 | 19<br>A | B120<br>A104   | 450.00 | 2.10    | 945.00   | Review/analyze Relativity banks-related discovery<br>production to date in connection with KYC and<br>related documentation.<br>Despins, Ch 11 Trustee/Luc A.                                                                                           |\n| 5248.001                                  | 10/19/2023 | 19<br>A | B120<br>A104   | 450.00 | 2.00    | 900.00   | Ho Wan Kwok, Debtor<br>Review/analyze new targets for bank-related<br>production and communications regarding the<br>same, and begin formulating plan for review of<br>documents already received.<br>Despins, Ch 11 Trustee/Luc A.                     |\n| 5248.001                                  | 10/19/2023 | 8<br>A  | B120<br>A111   | 500.00 | 0.60    | 300.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Luft regarding telephone<br>records issue(.3); draft memorandum to attorney<br>Luft and client regarding additional review of<br>bank records (.3)<br>Despins, Ch 11 Trustee/Luc A.                           |\n| 5248.001                                  | 10/19/2023 | 8<br>A  | B120<br>A111   | 500.00 | 0.40    | 200.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Luft and client<br>regarding additional bank discovery and new rule<br>2004 application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                  | 10/19/2023 | 8<br>A  | B120<br>A111   | 500.00 | 0.40    | 200.00   | Draft memorandum to attorney Mitchell<br>regarding new rule 2004 application and<br>examinees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                                  | 10/19/2023 | 19<br>A | B120<br>A104   | 450.00 | 0.80    | 360.00   | Review/analyze list of additional 2004 targets<br>and rationale therefor.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001                                  | 10/20/2023 | 5<br>A  | B120<br>A103   | 450.00 | 0.30    | 135.00   | Draft/revise and review correspondence<br>regarding discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                  | 10/20/2023 | 5<br>A  | B120<br>A104   | 450.00 | 0.70    | 315.00   | Review/analyze loan agreement Bombardier<br>financing Mei Guo adv proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001                                  | 10/20/2023 | 5<br>A  | B120<br>A105   | 450.00 | 1.20    | 540.00   | Communicate (in firm) schedule workflow<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| 5248.001                                  | 10/20/2023 | 19<br>A | B120<br>A108   | 450.00 | 0.40    | 180.00   | Communicate (other external) with United Lex<br>regarding user permissions in Relativity.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 10/23/2023 | 5<br>A  | B120<br>A103   | 450.00 | 3.40    | 1,530.00 | Draft/revise Objection to Motion to Withdraw                                                                                                                                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 53 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |          |                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 10/23/2023    | 8<br>A<br>B120<br>A111                    | 500.00 | 0.80             | 400.00   | Reference Mei Guo Adv Proc.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise draft rule 2004 application and<br>draft memorandum to attorney Mitchell with<br>comments                                                                                                                                       |\n| 5248.001 | 10/24/2023    | 5<br>A<br>B120<br>A105                    | 450.00 | 0.40             | 180.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (in firm) regarding Bank document<br>discovery suspicious activity search<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                           |\n| 5248.001 | 10/24/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 0.20             | 65.00    | Ho Wan Kwok, Debtor<br>Review memorandum from D. Carnelli on<br>upcoming project concerning bank production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                             |\n| 5248.001 | 10/24/2023    | 19<br>A<br>B120<br>A104                   | 450.00 | 2.40             | 1,080.00 | Ho Wan Kwok, Debtor<br>Review/analyze Bank of America document<br>production in response to 2004 subpoena for<br>compliance-related documents.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001 | 10/24/2023    | 8<br>A<br>B120<br>A111                    | 500.00 | 0.80             | 400.00   | Ho Wan Kwok, Debtor<br>Attend court hearing on HCHK discovery dispute<br>with G Club<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                    |\n| 5248.001 | 10/24/2023    | 28<br>A<br>B120<br>A105                   | 325.00 | 0.50             | 162.50   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with D. Carnelli, N.<br>Kinsella, K. Mitchell regarding bank discovery<br>review (.4); follow-up with S. Smeriglio regarding<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n| 5248.001 | 10/24/2023    | 19<br>A<br>B120<br>A104                   | 450.00 | 0.70             | 315.00   | Ho Wan Kwok, Debtor<br>Review/analyze draft 2004 motion (8th omnibus)<br>from Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                         |\n| 5248.001 | 10/24/2023    | 19<br>A<br>B120<br>A105                   | 450.00 | 2.10             | 945.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorneys Mitchell,<br>Attorney Kinsella, Attorney Astone, and United<br>Lex regarding new project for banks-related<br>discovery.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001 | 10/24/2023    | 28<br>A<br>B120<br>A108                   | 325.00 | 0.30             | 97.50    | Ho Wan Kwok, Debtor<br>Communicate (other external) e-mail<br>correspondence with D. Carnelli, S. Phan<br>regarding review of bank production for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001 | 10/25/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 2.40             | 780.00   | Ho Wan Kwok, Debtor<br>Review Capital One document production in<br>response to 2004 subpoena for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                              |\n| 5248.001 | 10/25/2023    | 19<br>A<br>B120<br>A105                   | 450.00 | 1.80             | 810.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Mitchell,<br>Attorney Astone, Attorney Smeriglio, and<br>Attorney Kinsella on numerous issues regarding<br>project review and analysis of compliance-related<br>document production in response to 2004<br>subpoenas.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 0.80             | 260.00   | Review the First Bank of Greenwich document<br>production in response to 2004 subpoena for<br>internal compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 54 of\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                 |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 10/25/2023    | 5<br>A<br>B120              | A103 | 450.00 | 2.40             | 1,080.00 | Draft/revise Notice of related proceedings (.6);<br>telephone conferences with K. Mitchell regarding<br>related matters (.2); research related matters (.5);<br>review and revise Objection (.4); review and<br>revise notice (.4); prepare and review<br>correspondence regarding filing (.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                              | 10/25/2023    | 5<br>A<br>B120              | A102 | 450.00 | 0.30             | 135.00   | Ho Wan Kwok, Debtor<br>Research discovery - bank subpoenas<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                     |\n| 5248.001                                              | 10/25/2023    | 5<br>A<br>B120              | A103 | 450.00 | 0.90             | 405.00   | Ho Wan Kwok, Debtor<br>Draft/revise Notice of Related Proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                              |\n| 5248.001                                              | 10/25/2023    | 54<br>A<br>B120             | A104 | 325.00 | 3.30             | 1,072.50 | Ho Wan Kwok, Debtor<br>Review Dime Community Bank document<br>production in response to 2004 subpoena for<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                              | 10/25/2023    | 70<br>A<br>B120             | A101 | 175.00 | 0.70             | 122.50   | Ho Wan Kwok, Debtor<br>Assist Terry Dembowski-Jones in serving and<br>filing Fee Application and Certificate of Service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                        |\n| 5248.001                                              | 10/25/2023    | 28<br>A<br>B120             | A108 | 325.00 | 0.50             | 162.50   | Ho Wan Kwok, Debtor<br>Communicate (other external) e-mail<br>correspondence with D. Carnelli, K. Mitchell, A.<br>Holland regarding review of bank production for<br>internal compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                     |\n| 5248.001                                              | 10/25/2023    | 28<br>A<br>B120             | A105 | 325.00 | 0.30             | 97.50    | Ho Wan Kwok, Debtor<br>Communicate (in firm) e-mail correspondence<br>with D. Carnelli, K. Mitchell regarding review of<br>bank production for internal compliance-related<br>documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        |\n| 5248.001                                              | 10/25/2023    | 8<br>A<br>B120              | A111 | 500.00 | 0.40             | 200.00   | Ho Wan Kwok, Debtor<br>Draft attorney Luft memorandum regarding<br>review of bank discovery regarding compliance<br>matters and next steps in process (.3); telephone<br>attorney Carnelli regarding 10/24 document<br>review meeting (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                              | 10/25/2023    | 8<br>A<br>B120              | A111 | 500.00 | 0.80             | 400.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to A. Lomas at Kroll<br>regarding rule 2004 application process(.2);<br>review and revise draft rule 2004 application and<br>draft memorandum to attorney Mitchell with<br>revisions<br>Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001                                              | 10/26/2023    | 54<br>A<br>B120             | A104 | 325.00 | 2.30             | 747.50   | Ho Wan Kwok, Debtor<br>Review Dime Community Bank document<br>production in response to 2004 subpoena for<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                              | 10/26/2023    | 54<br>A<br>B120             | A104 | 325.00 | 1.50             | 487.50   | Ho Wan Kwok, Debtor<br>Review Royal Business Bank document<br>production in response to 2004 subpoena for<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001                                              | 10/26/2023    | 54<br>A<br>B120             | A104 | 325.00 | 0.70             | 227.50   | Review Seacoast National Bank document<br>production in response to 2004 subpoena for<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001                                              | 10/26/2023    | 68<br>A<br>B120             | A102 | 400.00 | 0.60             | 240.00   | Research ability to subpoena carriers, confer with                                                                                                                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 55 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        |                                                                                                                                                                                                                                 |\n| 5248.001 | 10/26/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 1.90             | 617.50 | D. Carnelli re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review TD Bank document production in<br>response to 2004 subpoena for compliance<br>related documents<br>Despins, Ch 11 Trustee/Luc A.          |\n| 5248.001 | 10/26/2023    | 68<br>A<br>B120<br>A102                   | 400.00 | 0.50             | 200.00 | Ho Wan Kwok, Debtor<br>Con't research on ability to subpoena phone<br>records of Kwok affiliate<br>Despins, Ch 11 Trustee/Luc A.                                                                                                |\n| 5248.001 | 10/26/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 0.60             | 195.00 | Ho Wan Kwok, Debtor<br>Review Open Bank document production in<br>response to 2004 subpoena for compliance<br>related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001 | 10/26/2023    | 19<br>A<br>B120<br>A108                   | 450.00 | 0.20             | 90.00  | Ho Wan Kwok, Debtor<br>Communicate (other external) with Attorney<br>Yanulis from Morgan Stanley regarding 2004<br>subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001 | 10/26/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.50             | 200.00 | Ho Wan Kwok, Debtor<br>con't review HSBC document production from<br>2004 subpoena for compliance related<br>information                                                                                                        |\n| 5248.001 | 10/26/2023    | 5<br>A<br>B120<br>A104                    | 450.00 | 1.40             | 630.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze Barclays Bank subpoenaed<br>documents (.5); review Rule 2004 Subpoena (.2);<br>prepare correspondence (.2) attention to<br>discovery administration (.5) |\n| 5248.001 | 10/26/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 0.90             | 292.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review the First Bank of Puerto Rico document<br>production in response to 2004 subpoena for<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.           |\n| 5248.001 | 10/26/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 1.00             | 325.00 | Ho Wan Kwok, Debtor<br>Review the Bank of Princeton documents in<br>response to 2004 subpoena for compliance<br>related documents<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120<br>A105                   | 325.00 | 0.20             | 65.00  | Ho Wan Kwok, Debtor<br>Communicate (in firm) with S. Smeriglio, K.<br>Mitchell regarding bank production review for<br>internal compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.                                   |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120<br>A104                   | 325.00 | 0.30             | 97.50  | Ho Wan Kwok, Debtor<br>Review/analyze M&T Bank document production<br>in response to 2004 subpoena for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.                                                |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120<br>A104                   | 325.00 | 2.30             | 747.50 | Ho Wan Kwok, Debtor<br>Review/analyze Chase Bank document<br>production in response to 2004 subpoena for<br>internal compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120<br>A104                   | 325.00 | 0.60             | 195.00 | Review/analyze First Republic Bank document<br>production in response to 2004 subpoena for<br>internal compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120<br>A104                   | 325.00 | 0.80             | 260.00 | Review/analyze Citi Bank document production<br>in response to 2004 subpoena for internal                                                                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 56 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                     |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                     |\n|          |               |                                           |      |        |                  |          | compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120                           | A104 | 325.00 | 0.40             | 130.00   | Review/analyze Santander Bank document                              |\n|          |               |                                           |      |        |                  |          | production in response to 2004 subpoena for                         |\n|          |               |                                           |      |        |                  |          | internal compliance-related documents                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120                           | A104 | 325.00 | 0.50             | 162.50   | Review/analyze Silvergate document production                       |\n|          |               |                                           |      |        |                  |          | in response to 2004 subpoena for internal                           |\n|          |               |                                           |      |        |                  |          | compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/26/2023    | 28<br>A<br>B120                           | A105 | 325.00 | 0.40             | 130.00   | Communicate (in firm) e-mail correspondence                         |\n|          |               |                                           |      |        |                  |          | with D. Carnelli, D. Skalka, K. Mitchell, S.                        |\n|          |               |                                           |      |        |                  |          | Smeriglio regarding Wings Insurance Agency,                         |\n|          |               |                                           |      |        |                  |          | Inc.'s response to subpoena, Jetlaw's proposed                      |\n|          |               |                                           |      |        |                  |          | motion to quash                                                     |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/26/2023    | 19<br>A<br>B120                           | A104 | 450.00 | 3.20             | 1,440.00 | Review/analyze records produced by IDB and                          |\n|          |               |                                           |      |        |                  |          | Santander for compliance-related documentation                      |\n|          |               |                                           |      |        |                  |          | in Relativity.                                                      |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001 | 10/26/2023    | 19<br>A<br>B120                           | A105 | 450.00 | 0.30             | 135.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Mitchell |\n|          |               |                                           |      |        |                  |          | regarding Verizon records.                                          |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/27/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 2.00             | 650.00   | Review UBS documents in response to 2004                            |\n|          |               |                                           |      |        |                  |          | subpoena for compliance related documents                           |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/27/2023    | 28<br>A<br>B120                           | A104 | 325.00 | 3.60             | 1,170.00 | Review/analyze Mercantile document production                       |\n|          |               |                                           |      |        |                  |          | in response to 2004 subpoena for internal                           |\n|          |               |                                           |      |        |                  |          | compliance-related documents                                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| 5248.001 | 10/27/2023    | 28<br>A<br>B120                           | A108 | 325.00 | 0.40             | 130.00   | Communicate (other external) e-mail                                 |\n|          |               |                                           |      |        |                  |          | correspondence with D. Carnelli, S. Phan, A.                        |\n|          |               |                                           |      |        |                  |          | Holland regarding review of bank production for                     |\n|          |               |                                           |      |        |                  |          | internal compliance-related documents                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/27/2023    | 5<br>A<br>B120                            | A104 | 450.00 | 3.40             | 1,530.00 | Review/analyze document production (3.2);                           |\n|          |               |                                           |      |        |                  |          | telephone conference with P. Linsey regarding                       |\n|          |               |                                           |      |        |                  |          | discovery review (.2)                                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| 5248.001 | 10/29/2023    | 28<br>A<br>B120                           | A104 | 325.00 | 2.00             | 650.00   | Review production from Mercantile for internal                      |\n|          |               |                                           |      |        |                  |          | compliance-related documents                                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/30/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.10             | 40.00    | Further revisions to 8th supp motion for 2004                       |\n|          |               |                                           |      |        |                  |          | exams                                                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/30/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.60             | 240.00   | Revise 8th supplemental motion and subpoenas                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001 | 10/30/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 1.40             | 455.00   | Ho Wan Kwok, Debtor<br>Review First Bank of Puerto Rico documents   |\n|          |               |                                           |      |        |                  |          | related to bank compliance related documents                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/30/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 3.10             | 1,007.50 | Review UBS Bank documents related to bank                           |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 57 of\n\n| Client                                    | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                  |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |      |                     |      |        |                  |          |                                                                                                                  |\n|                                           |               |      |                     |      |        |                  |          | compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001                                  | 10/30/2023    | 68   | A<br>B120           | A105 | 400.00 | 0.10             | 40.00    | call with P. Linsey re new 2004 motions, chart of<br>new banks<br>Despins, Ch 11 Trustee/Luc A.                  |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/30/2023    | 68   | A<br>B120           | A104 | 400.00 | 1.00             | 400.00   | Con't Review of UBS production for compliance<br>related documents<br>Despins, Ch 11 Trustee/Luc A.              |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/30/2023    | 68   | A<br>B120           | A105 | 400.00 | 0.30             | 120.00   | Call w P linsey regarding 2004 productions from<br>6th motion<br>Despins, Ch 11 Trustee/Luc A.                   |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/30/2023    | 68   | A<br>B120           | A106 | 400.00 | 0.20             | 80.00    | E-mails w PH regarding capital one production,<br>respond to cap one about same<br>Despins, Ch 11 Trustee/Luc A. |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/30/2023    |      | 8<br>A<br>B120      | A111 | 500.00 | 0.60             | 300.00   | Telephone attorney Linsey regarding eighth Rule                                                                  |\n|                                           |               |      |                     |      |        |                  |          | 2004 motion; draft memo to attorney Linsey and<br>Mitchell with revised 2004 motion and subpoena<br>information  |\n|                                           |               |      |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                    |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/30/2023    | 28   | A<br>B120           | A104 | 325.00 | 1.50             | 487.50   | Review/analyze Mercantile document production<br>in response to 2004 subpoena for internal                       |\n|                                           |               |      |                     |      |        |                  |          | compliance-related documents                                                                                     |\n|                                           |               |      |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                    |\n| 5248.001                                  | 10/30/2023    | 41   | A<br>B120           | A104 | 450.00 | 1.30             | 585.00   | Ho Wan Kwok, Debtor<br>Review and analyze Wings Insurance documents                                              |\n|                                           |               |      |                     |      |        |                  |          | (0.7), correspond with D. Barron and P. Parizek                                                                  |\n|                                           |               |      |                     |      |        |                  |          | regarding Wings Insurance documents and                                                                          |\n|                                           |               |      |                     |      |        |                  |          | further analysis (0.3), correspond with K. Mitchell<br>regarding 8th Rule 2004 motion and targets (0.3)          |\n|                                           |               |      |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                    |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/30/2023    | 41   | A<br>B120           | A106 | 450.00 | 2.30             | 1,035.00 | Correspond with trustee, N. Bassett, and A. Luft<br>regarding NPM litigation projects (0.2), prepare             |\n|                                           |               |      |                     |      |        |                  |          | for standing NPM litigation projects update call                                                                 |\n|                                           |               |      |                     |      |        |                  |          | with trustee (0.6), confer with trustee, N. Bassett,                                                             |\n|                                           |               |      |                     |      |        |                  |          | A. Luft and D. Carnelli regarding NPM litigation                                                                 |\n|                                           |               |      |                     |      |        |                  |          | projects and Mei Guo deposition (1.5)<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/31/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.20             | 80.00    | Review UBS production documents for                                                                              |\n|                                           |               |      |                     |      |        |                  |          | compliance documents<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/31/2023    | 54   | A<br>B120           | A105 | 325.00 | 0.50             | 162.50   | Confer with K. Mitchell regarding guo 2004                                                                       |\n|                                           |               |      |                     |      |        |                  |          | production document review<br>Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/31/2023    | 54   | A<br>B120           | A104 | 325.00 | 0.60             | 195.00   | Review Mercantile Bank documents in response                                                                     |\n|                                           |               |      |                     |      |        |                  |          | to 2004 subpoena for compliance related<br>documents                                                             |\n|                                           |               |      |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                    |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/31/2023    | 54   | A<br>B120           | A105 | 325.00 | 0.20             | 65.00    | Confer with N. Kinsella regarding guo 2004<br>production document review                                         |\n|                                           |               |      |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                    |\n|                                           |               |      |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 10/31/2023    | 68   | A<br>B120           | A103 | 400.00 | 0.20             | 80.00    | revise discovery address and subpoena for First                                                                  |\n|                                           |               |      |                     |      |        |                  |          | Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 58 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 10/31/2023    | 54<br>A<br>B120             | A108 | 325.00 | 0.10             | 32.50    | Ho Wan Kwok, Debtor<br>Confer with S. Phan on issues with batching<br>discovery documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 10/31/2023    | 28<br>A<br>B120             | A105 | 325.00 | 0.30             | 97.50    | Ho Wan Kwok, Debtor<br>Communicate (in firm) with S. Smeriglio<br>regarding document review<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 10/31/2023    | 28<br>A<br>B120             | A105 | 325.00 | 0.30             | 97.50    | Ho Wan Kwok, Debtor<br>Communicate (in firm) e-mails to/from D.<br>Carnelli regarding status of Mercantile document<br>review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 10/31/2023    | 41<br>A<br>B120             | A103 | 450.00 | 3.10             | 1,395.00 | Confer with E. Sutton regarding 8th and 9th Rule<br>2004 examinations (0.4), confer with K. Ahumada<br>and attention to final subpoenas for service<br>under 7th Rule 2004 exam (0.3), review 8th Rule<br>2004 motion and subpoenas and attention to<br>required revisions (0.3), correspond and confer<br>with K. Mitchell regarding revisions to 8th Rule<br>2004 motion and subpoenas (0.4), review and<br>analyze supplemental list of Rule 2004 discovery<br>targets from E. Sutton and correspond with K.<br>Mitchell regarding same (0.2), confer with E.<br>Sutton regarding amended subpoena to TD Bank<br>(0.1), draft amended TD Bank subpoena/RFP<br>(0.4), correspond with P. Parizek and A. Lomas<br>(Kroll) regarding same (0.2), memorandum to E.<br>Cohan regarding service of amended TD Bank<br>subpoena (0.2), correspond with E. Lacombe (TD<br>Bank) regarding amended subpoena and<br>compliance with same (0.3), correspond with P.<br>Parizek regarding issuance of subpoena (0.1),<br>correspond with E. Lacombe in response to TD<br>Bank questions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.003                                  | 11/01/2023    | 8<br>A<br>B120              | A111 | 500.00 | 0.40             | 200.00   | Draft memorandum to attorney Kinsella<br>regarding personal property issues (.2); review<br>pleadings and reports regarding personal<br>property(.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/01/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.80             | 320.00   | Revise RFPs for 8th supp motion for 2004 exams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 11/01/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.10             | 40.00    | Communicate (other external) E-mail follow up<br>to Capital One on Rule 2004 Production.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 11/01/2023    | 70<br>A<br>B120             | A101 | 175.00 | 0.90             | 157.50   | Prepare 7 subpoenas for 7th Rule 2004 exam;<br>send subpoenas to Evan Cohan for service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/01/2023    | 68<br>A<br>B120             | A104 | 400.00 | 1.20             | 480.00   | Review alter ego memorandum, research<br>additional support for ttee avoidance capabilities<br>re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/01/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.40             | 160.00   | Con't review of case law regarding avoidance of<br>alter ego transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/01/2023    | 54<br>A<br>B120             | A108 | 325.00 | 0.20             | 65.00    | Attend video conference with A. Singh from                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 59 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n| Client                                    | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                           |               |    |                             |      |        |                  |          | UnitedLex regarding document production on<br>Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 11/01/2023    | 54 | A<br>B120                   | A104 | 325.00 | 1.10             | 357.50   | Review and mark UBS Rule 2004 production<br>documents for compliance related information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 11/01/2023    | 28 | A<br>B120                   | A104 | 325.00 | 2.00             | 650.00   | Review and analyze and mark large Mercantile<br>Bank document production in response to 2004<br>subpoena for internal compliance-related<br>documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 11/01/2023    | 41 | A<br>B120                   | A103 | 450.00 | 1.10             | 495.00   | Review and finalize subpoenas from 7th Rule<br>2004 exam and attention to service (0.4),<br>correspond with K. Ahumada regarding same<br>(0.1), review supplemental correspondence from<br>Seacoast Bank and correspond with A. Lomas<br>(Kroll) and ULX regarding same (0.4), correspond<br>with E. Cohan regarding TD Bank subpoena (0.1),<br>confer with S. Smeriglio regarding bank docs<br>review project (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                  | 11/02/2023    | 28 | A<br>B120                   | A104 | 325.00 | 1.80             | 585.00   | Continue to review and analyze and mark large<br>Mercantile Bank document production in<br>response to 2004 subpoena for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 11/02/2023    | 70 | A<br>B120                   | A101 | 175.00 | 3.80             | 665.00   | Prepare subpoenas for 8th Supplemental 2004<br>Exam; service subpoenas to targets and manual<br>service list<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 11/02/2023    | 54 | A<br>B120                   | A104 | 325.00 | 4.20             | 1,365.00 | Continue review and marking of UBS Rule 2004<br>production documents for compliance related<br>information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/02/2023    | 54 | A<br>B120                   | A104 | 325.00 | 2.00             | 650.00   | Ongoing review and marking of UBS Bank<br>documents related to bank produced from 2004<br>subpoena for compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/02/2023    | 41 | A<br>B120                   | A103 | 450.00 | 2.10             | 945.00   | Correspond with trustee and M. Prout regarding<br>East West Bank discovery (0.2), correspond and<br>confer with E. Sutton regarding Rule 2004<br>motions (0.2), correspond and confer with K.<br>Ahumada regarding Rule 2004 motions (0.2),<br>review and revise 8th Rule 2004 motion and<br>exhibits (0.8), finalize and attention to filing 8th<br>Rule 2004 motion (0.3), correspond and confer<br>with K. Ahumada regarding service of 8th Rule<br>2004 motion (0.2), correspond with K. Mitchell<br>and S. Smeriglio regarding banks review project<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/02/2023    | 41 | A<br>B120                   | A103 | 450.00 | 1.70             | 765.00   | Correspond and confer with E. Lacombe (TD<br>Bank) regarding amended subpoena and<br>compliance (0.5), work on 9th Rule 2004 motion<br>(0.4), correspond with D. Barron and M. Prout                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\nregarding East West Bank searches (0.4),\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 28 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 60 of 230\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|          |               |                                           |      |        |                  |          | memorandum to A. Luft and N. Bassett regarding<br>Y. Zhang subpoena compliance and next steps<br>(0.4)                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 11/03/2023    | 28<br>A<br>B120                           | A104 | 325.00 | 3.60             | 1,170.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Continue to review and analyze and mark large                                                                                                                                                                                                                                                                                                                                                                    |\n|          |               |                                           |      |        |                  |          | Mercantile Bank document production in<br>response to 2004 subpoena for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 11/03/2023    | 28<br>A<br>B120                           | A108 | 325.00 | 0.50             | 162.50   | Ho Wan Kwok, Debtor<br>Draft and review e-mails to/from S. Phan, W.<br>Clark, A. Singh regarding Relativity document<br>access issue<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/03/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 0.60             | 195.00   | Ho Wan Kwok, Debtor<br>Review Mercantile Bank 2004 production<br>documents for compliance related caselaw on<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/03/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>rec'v e-mail from cap one with 2004 subpoena<br>production, review document provided<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/03/2023    | 54<br>A<br>B120                           | A103 | 325.00 | 0.70             | 227.50   | Ho Wan Kwok, Debtor<br>Draft motion of extension of time to file<br>appellee's brief<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/03/2023    | 54<br>A<br>B120                           | A103 | 325.00 | 0.50             | 162.50   | Ho Wan Kwok, Debtor<br>Review and revise motion to comply with<br>subpoenas and awarding sanctions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/03/2023    | 41<br>A<br>B120                           | A107 | 450.00 | 1.30             | 585.00   | Ho Wan Kwok, Debtor<br>Correspond with E. Cohan and K. Mitchell<br>regarding service of First County Bank subpoena<br>(0.2), correspond with E. Lacombe (TD Bank)<br>regarding emails from bank employee regarding<br>subpoena (0.2), confer with A. Luft and E. Sutton<br>regarding Y. Zhang and other Rule 2004<br>discovery matters (0.7), correspond with E. Sutton<br>about Y. Zhang correspondence and Rule 2004<br>motions (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/05/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 1.00             | 325.00   | Ho Wan Kwok, Debtor<br>Continue review and analysis and marking of<br>Mercantile Bank 2004 production documents for<br>compliance related information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 11/06/2023    | 68<br>A<br>B120                           | A102 | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Research regarding First County Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/06/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 1.90             | 617.50   | Continue review and analysis and marking of<br>Mercantile Bank document production in<br>response to 2004 subpoena for internal<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/06/2023    | 54<br>A<br>B120                           | A103 | 325.00 | 0.30             | 97.50    | Review and revise motion to comply with<br>subpoenas and awarding sanctions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/06/2023    | 70<br>A<br>B120                           | A101 | 175.00 | 0.80             | 140.00   | Serve 9th supplemental motion to 3 targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/06/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.80             | 320.00   | Review Seacoast 2004 exam subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 61 of\n\n|                                           | Trans      |         | H              |        | Hours   |          |                                                                                                   |\n|-------------------------------------------|------------|---------|----------------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   |                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |        |         |          |                                                                                                   |\n|                                           |            |         |                |        |         |          | production                                                                                        |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 11/06/2023 | 68<br>A | B120<br>A105   | 400.00 | 0.10    | 40.00    | Call w P. Linsey re follow up with entities that                                                  |\n|                                           |            |         |                |        |         |          | have not yet produced documents pursuant to                                                       |\n|                                           |            |         |                |        |         |          | the 2004 exam subpoenas.                                                                          |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 11/06/2023 | 19<br>A | B120<br>A104   | 450.00 | 2.60    | 1,170.00 | Review of Relativity file for state of compliance                                                 |\n|                                           |            |         |                |        |         |          | with Royal Bank and Prime Trust 2004                                                              |\n|                                           |            |         |                |        |         |          | subpoenas.                                                                                        |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001                                  | 11/06/2023 | 19<br>A | B120<br>A102   | 450.00 | 1.90    | 855.00   | Ho Wan Kwok, Debtor<br>Research and review receivership law of Nevada                             |\n|                                           |            |         |                |        |         |          | and subpoena validity as a result of                                                              |\n|                                           |            |         |                |        |         |          | pre-receivership service on entity now in                                                         |\n|                                           |            |         |                |        |         |          | receivership                                                                                      |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 11/06/2023 | 41<br>A | B120<br>A103   | 450.00 | 3.10    | 1,395.00 | Correspond and confer with E. Sutton regarding                                                    |\n|                                           |            |         |                |        |         |          | 9th 2004 exam motion (0.2), review and revise                                                     |\n|                                           |            |         |                |        |         |          | subpoenas for 9th 2004 exam motion (0.3),                                                         |\n|                                           |            |         |                |        |         |          | correspond and confer with K. Ahumada<br>regarding exhibits to 9th 2004 exam motion (0.2),        |\n|                                           |            |         |                |        |         |          | revise and draft order for 9th 2004 exam motion                                                   |\n|                                           |            |         |                |        |         |          | (0.5), finalize 9th 2004 exam motion and                                                          |\n|                                           |            |         |                |        |         |          | attention to filing same (0.3), correspond with K.                                                |\n|                                           |            |         |                |        |         |          | Ahumada and E. Sutton regarding service of 9th                                                    |\n|                                           |            |         |                |        |         |          | 2004 exam (0.2), correspond with D. Skalka and                                                    |\n|                                           |            |         |                |        |         |          | D. Carnelli regarding Prime Trust (0.2), attention                                                |\n|                                           |            |         |                |        |         |          | to correspondence from E. Sutton and D. Barron                                                    |\n|                                           |            |         |                |        |         |          | and correspond with D. Barron regarding Prime                                                     |\n|                                           |            |         |                |        |         |          | Trust (0.2), prepare for standing NPM projects<br>meeting with trustee (0.4), attend standing NPM |\n|                                           |            |         |                |        |         |          | projects meeting with trustee and A. Luft (0.4),                                                  |\n|                                           |            |         |                |        |         |          | correspond with D. Skalka regarding standing                                                      |\n|                                           |            |         |                |        |         |          | meeting (0.1), confer with K. Mitchell about                                                      |\n|                                           |            |         |                |        |         |          | pursuing discovery on 6th 2004 exam motion                                                        |\n|                                           |            |         |                |        |         |          | (0.1)                                                                                             |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 11/06/2023 | 41<br>A | B120<br>A103   | 450.00 | 5.20    | 2,340.00 | Research regarding substantive consolidation                                                      |\n|                                           |            |         |                |        |         |          | (1.4), work on memorandum regarding<br>avoidance claims in alter ego context (2.4), proof         |\n|                                           |            |         |                |        |         |          | and revise memorandum (0.9), confer with D.                                                       |\n|                                           |            |         |                |        |         |          | Barron regarding memorandum and avoidance                                                         |\n|                                           |            |         |                |        |         |          | claim pleading issues (0.3), correspond and                                                       |\n|                                           |            |         |                |        |         |          | confer with trustee regarding memorandum (0.2)                                                    |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 11/07/2023 | 68<br>A | B120<br>A102   | 400.00 | 0.10    | 40.00    | further attention for registered agent of first                                                   |\n|                                           |            |         |                |        |         |          | county, e-mails w P. Linsey re same                                                               |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 11/07/2023 | 28<br>A | B120<br>A104   | 325.00 | 4.50    | 1,462.50 | Continue to review and analyze and mark large                                                     |\n|                                           |            |         |                |        |         |          | Mercantile Bank document production in                                                            |\n|                                           |            |         |                |        |         |          | response to 2004 subpoena for internal                                                            |\n|                                           |            |         |                |        |         |          | compliance-related documents                                                                      |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 11/07/2023 | 68<br>A | B120<br>A106   | 400.00 | 0.10    | 40.00    | Communicate (with client) e-mail to PH w                                                          |\n|                                           |            |         |                |        |         |          | declaration from Capital One                                                                      |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 11/07/2023 | 68<br>A | B120<br>A105   | 400.00 | 0.30    | 120.00   | call w P. Linsey regarding e-mail from Kroll and                                                  |\n|                                           |            |         |                |        |         |          |                                                                                                   |\n\n| Client                                    | Trans      | Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|------------|------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |      |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                     |\n|                                           |            |      |         |                     |      |        |                  |          | new targets, whether included in prior<br>subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| 5248.001                                  | 11/07/2023 |      | 68<br>A | B120                | A104 | 400.00 | 2.10             | 840.00   | Commence review/analyze prior 2004 exam<br>subpoenas for full range of holders of accounts<br>as updated by Kroll (.9); added new banks to<br>tracker (.8), drafted amended subpoenas and<br>RFPs (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |\n| 5248.001                                  | 11/07/2023 |      | 68<br>A | B120                | A108 | 400.00 | 0.20             | 80.00    | Communicate (other external) e-mail to Kroll for<br>clarification on missing account holders for<br>possible amended subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                  | 11/07/2023 |      | 68<br>A | B120                | A108 | 400.00 | 0.10             | 40.00    | Communicate (other external) rec'v e-mail from<br>Kroll re clarification of entity names, reviewed<br>and responded to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                  | 11/07/2023 |      | 68<br>A | B120                | A104 | 400.00 | 0.40             | 160.00   | Review tracker of subpoena responses and<br>commence notes of entities that have not<br>complied.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001                                  | 11/07/2023 |      | 68<br>A | B120                | A105 | 400.00 | 0.20             | 80.00    | Communicate (in firm) w P Linsey regarding<br>amended subpoenas and preparation for service<br>tomorrow<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                  | 11/07/2023 |      | 70<br>A | B120                | A101 | 175.00 | 0.50             | 87.50    | Call with Attorney Linsey regarding Certificate of<br>Service; draft 8th Supplemental Motion<br>certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                  | 11/07/2023 |      | 54<br>A | B120                | A104 | 325.00 | 5.50             | 1,787.50 | Continue review and analysis and marking of<br>large Mercantile Bank document production in<br>response to 2004 subpoena for internal<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001                                  | 11/07/2023 |      | 28<br>A | B120                | A107 | 325.00 | 0.30             | 97.50    | Draft and review e-mails to/from Attorneys D.<br>Carnelli and E. Sutton regarding Prime Trust 2004<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 11/07/2023 |      | 19<br>A | B120                | A106 | 450.00 | 0.80             | 360.00   | Draft memos to client regarding Prime Trust<br>subpoena status.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |\n| 5248.001                                  | 11/07/2023 |      | 19<br>A | B120                | A104 | 450.00 | 1.40             | 630.00   | Review/analyze file to ascertain status of Prime<br>Trust subpoena, Prime Trust's status as a going<br>concern (1.0); including several follow-up e-mail<br>communications with Attorney Diane Suchter (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/07/2023 |      | 19<br>A | B120                | A103 | 450.00 | 0.80             | 360.00   | Draft and revise analysis on state of subpoena to<br>Prime Trust<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| 5248.001                                  | 11/07/2023 |      | 19<br>A | B120                | A104 | 450.00 | 0.70             | 315.00   | Review and analyze D.Del bankruptcy filings for<br>Prime Trust<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 63 of\n\n|          | Trans      | H                                                            |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|----------|------------|--------------------------------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                       |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/07/2023 | Phase ID B120 Asset Analysis and Recovery<br>19<br>A<br>B120 | A103 | 450.00 | 1.20    | 540.00   | Draft and revise responsive analysis to Attorney<br>Suchter's objections based on Nevada law<br>regarding subpoena to Royal Business Bank and<br>inquiring whether documents have been<br>withheld.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/07/2023 | 19<br>A<br>B120                                              | A104 | 450.00 | 0.80    | 360.00   | Ho Wan Kwok, Debtor<br>Review and analyze Relativity documents<br>determine extent of Royal Bank compliance with<br>2004 subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/07/2023 | 41<br>A<br>B120                                              | A107 | 450.00 | 1.40    | 630.00   | Correspond with N. Bassett and A. Luft regarding<br>Capital One subpoena (0.2), correspond with K.<br>Mitchell regarding First County Bank subpoena<br>and attention to FDIC records (0.3), correspond<br>with E. Cohan regarding First County Bank and<br>Community Savings Bank subpoenas (0.2),<br>correspond with K. Mitchell about Morgan<br>Stanley subpoena and matters raised by MS<br>counsel (0.2), confer with K. Mitchell regarding<br>open discovery items raised by Kroll (0.2),<br>correspond with K. Mitchell regarding call with A.<br>Lomas (Kroll) (0.1), correspond with A. Lomas and<br>K. Mitchell regarding open banks discovery items<br>and call (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                 |\n| 5248.001 | 11/07/2023 | 41<br>A<br>B120                                              | A107 | 450.00 | 3.80    | 1,710.00 | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding hearing on<br>Casper 9019 motion (0.1), prepare for hearing on<br>Casper 9019 motion (1.3), attend hearing on<br>Casper 9019 motion (0.7), correspond with A.<br>Luft and E. Sutton regarding inquiries from M.<br>Bachner regarding subpoena to Yingyang Wang<br>(0.2), correspond with D. Barron and A. Smith<br>regarding hearing transcript (0.1), correspond<br>with M. Bachner and E. Sutton regarding<br>Yingyang Wang subpoena (0.3), confer with D.<br>Carnelli regarding Prime Trust subpoena and<br>Royal Bank discovery dispute and next steps<br>(0.4), review correspondence with Royal Bank and<br>analyze discovery dispute (0.2), confer with E.<br>Sutton and D. Carnelli regarding Prime Trust and<br>Royal Bank discovery dispute (0.2), confer with D.<br>Carnelli regarding outstanding banks documents<br>and potential motions to compel (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/07/2023 | 41<br>A<br>B120                                              | A105 | 450.00 | 0.70    | 315.00   | Ho Wan Kwok, Debtor<br>Correspond with A. Bongartz and confer with K.<br>Mitchell regarding motion for extension of time<br>to remove civil actions (0.3), correspond with S.<br>Smeriglio and L. Astone regarding review process<br>for banks discovery and compliance docs (0.2),<br>confer with K. Ahumada regarding service of<br>2004 motions and subpoenas (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 11/07/2023 | 8<br>A<br>B120                                               | A111 | 500.00 | 0.30    | 150.00   | Draft memorandum to attorney Carnelli with<br>correspondence from attorney Suchter regarding<br>Prime Trust<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/08/2023 | 28<br>A<br>B120                                              | A104 | 325.00 | 3.20    | 1,040.00 | Review/analyze Mercantile document production<br>in response to 2004 subpoena for internal<br>compliance-related documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 64 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                            |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                                                                                                                            |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 1.10             | 440.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Con't review of Mercantile production of 2004<br>subpoena for compliance documents.<br>Despins, Ch 11 Trustee/Luc A.                               |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.40             | 160.00   | Ho Wan Kwok, Debtor<br>Review of mercantile production for compliance<br>documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.60             | 240.00   | Ho Wan Kwok, Debtor<br>Call with rep from Morgan Stanley and P. Linsey<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001 | 11/08/2023    | 28<br>A<br>B120                           | A105<br>325.00 | 1.80             | 585.00   | Attend meeting with NPM co-counsel regarding<br>litigation, status, discovery status and avoidance<br>actions<br>Despins, Ch 11 Trustee/Luc A.                                                             |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.60             | 240.00   | Ho Wan Kwok, Debtor<br>Communicate (other external) regarding missing<br>production from 2004 exam banks with Kroll and<br>P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                      |\n| 5248.001 | 11/08/2023    | 28<br>A<br>B120                           | A108<br>325.00 | 0.50             | 162.50   | Ho Wan Kwok, Debtor<br>Draft e-mails to S. Phan of UnitedLex regarding<br>status of bank compliance, 2 document review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001 | 11/08/2023    | 54<br>A<br>B120                           | A105<br>325.00 | 1.80             | 585.00   | Attend meeting with NPM co-counsel regarding<br>discovery, document review and avoidance<br>actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A103<br>400.00 | 0.20             | 80.00    | Draft motion for extension of time of trustee's<br>deadline for removal of civil actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 1.80             | 720.00   | Confer with NPM counsel regarding avoidance<br>actions and litgiation strategies<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| 5248.001 | 11/08/2023    | 54<br>A<br>B120                           | A104<br>325.00 | 4.40             | 1,430.00 | Review and analyze and mark Mercantile Bank<br>production in response to 2004 subpoena for<br>internal compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.20             | 80.00    | e-mails with P. Linsey regarding lack of<br>compliance by banks with 2004 exams<br>subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 1.30             | 520.00   | Review Mercantile documents for compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001 | 11/08/2023    | 54<br>A<br>B120                           | A104<br>325.00 | 0.80             | 260.00   | Review and analyze and mark Axos Bank<br>document production in response to 2004<br>subpoena for internal compliance related<br>documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001 | 11/08/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.30             | 120.00   | correspond with P. Linsey regarding call with A.<br>Lomas (Kroll) (0.1), correspond with A. Lomas and<br>P. Linsey regarding open banks discovery items<br>and call (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 65 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                   |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                   |\n| 5248.001                                  | 11/08/2023 | 68<br>A | B120           | A108 | 400.00 | 0.10    | 40.00    | Ho Wan Kwok, Debtor<br>Correspond w C. Abreu (Prime Trust) and P.                                                                                                                                 |\n|                                           |            |         |                |      |        |         |          | Linsey regarding production of documents<br>pursuant to subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                 |\n| 5248.001                                  | 11/08/2023 | 68<br>A | B120           | A108 | 400.00 | 0.10    | 40.00    | Ho Wan Kwok, Debtor<br>correspondence w A. Beardsley, P. Linsey, and D.<br>Carnelli regarding production by Schwab, plan                                                                          |\n|                                           |            |         |                |      |        |         |          | for call re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                  | 11/08/2023 | 68<br>A | B120           | A108 | 400.00 | 0.10    | 40.00    | Attention to e-mail w A. Lomas, D. Carnelli and P.<br>Linsey re call with Morgan Stanley and<br>documents to be produced shortly                                                                  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                  | 11/08/2023 | A       | 5<br>B120      | A105 | 450.00 | 2.20    | 990.00   | Attend meeting with co-counsel regarding<br>avoidance actions and other ongoing discovery<br>and document review issues                                                                           |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                  | 11/08/2023 | A       | 5<br>B120      | A104 | 450.00 | 3.00    | 1,350.00 | Review and analyze discovery documents from<br>bank in response to subpoenas (3.0)<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001                                  | 11/08/2023 | 19<br>A | B120           | A104 | 450.00 | 2.90    | 1,305.00 | Ho Wan Kwok, Debtor<br>Attention to and review of status of banks<br>discovery, adversary proceedings, and                                                                                        |\n|                                           |            |         |                |      |        |         |          | foundation for avoidance actions; (1.7); meet<br>regarding the same with Attorney Linsey and<br>Attorney Skalka (1.2)                                                                             |\n| 5248.001                                  | 11/08/2023 | 41<br>A | B120           | A107 | 450.00 | 1.70    | 765.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with E. Sutton regarding HCHK                                                                                                      |\n|                                           |            |         |                |      |        |         |          | intervenors' request to meet and confer<br>regarding 2004 motions (0.2), confer with A. Luft<br>regarding threatened objections to 2004 motions<br>(0.3), correspond with D. Barron and E. Sutton |\n|                                           |            |         |                |      |        |         |          | regarding motion to extend removal deadline<br>(0.1), correspond with K. Mitchell regarding<br>findings from Mercantile Bank discovery (0.2),                                                     |\n|                                           |            |         |                |      |        |         |          | review and analyze Mercantile Bank discovery<br>documents (0.2), correspond and confer with E.                                                                                                    |\n|                                           |            |         |                |      |        |         |          | Sutton and K. Ahumada regarding 2004 motions<br>(0.1), correspond with P. Fenaroli (HCHK<br>intervenors) regarding 2004 motions discovery                                                         |\n|                                           |            |         |                |      |        |         |          | dispute (0.2), correspond with D. Barron<br>regarding Morgan Stanley discovery (0.2), finalize<br>8th Rule 2004 motion COS and attention to filing                                                |\n|                                           |            |         |                |      |        |         |          | same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                       |\n| 5248.001                                  | 11/08/2023 | 41<br>A | B120           | A104 | 450.00 | 6.00    | 2,700.00 | Ho Wan Kwok, Debtor<br>Prepare for Morgan Stanley meet and confer<br>(0.3), meet-and-confer with M. Yanulis (Morgan                                                                               |\n|                                           |            |         |                |      |        |         |          | Stanley) regarding Rule 2004 subpoena (0.5),<br>confer with D. Skalka and D. Carnelli regarding<br>Rule 2004 discovery and litigation strategy (1.2),                                             |\n|                                           |            |         |                |      |        |         |          | confer with NPM counsel regarding litigation<br>planning/strategy and avoidance actions (1.8),<br>prepare for Kroll meeting regarding Rule 2004                                                   |\n|                                           |            |         |                |      |        |         |          | discovery investigation (0.2), meet with A. Lomas<br>(Kroll) and K. Mitchell regarding banks Rule 2004                                                                                            |\n|                                           |            |         |                |      |        |         |          | discovery (0.4), meet and confer with J. Pastore<br>(HCHK intervenors) regarding threatened Rule<br>2004 motions discovery dispute (0.5), review and                                              |\n|                                           |            |         |                |      |        |         |          | analyze district court's decision disposing of                                                                                                                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 66 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|          |               |                                           |      |        |                  |        | Kwok contempt appeal (0.5), correspond with N.<br>Bassett regarding same (0.1), correspond with C.<br>Abreu (Trustco) regarding Rule 2004 discovery<br>and compliance (0.2), correspond with A.<br>Beardsley (Schwab) regarding Schwab Rule 2004<br>subpoena (0.2), correspond with K. Mitchell<br>regarding City National Bank inquiry regarding<br>subpoena and next steps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.70             | 350.00 | Meet with attorneys Carnelli and Linsey<br>regarding status of bank discovery and next<br>steps for compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/08/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 1.80             | 900.00 | Attend meeting with Attorneys Carnelli, Linsey,<br>Kinsella , Mitchell, Astone and Smeriglio<br>regarding Rule 2004 discovery status , discovery<br>document review and avoidance action status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001 | 11/08/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.30             | 150.00 | Draft memorandum to attorney Kinsella<br>regarding alter ego memorandum for Ponzi<br>scheme analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/08/2023    | 28<br>A<br>B120                           | A105 | 325.00 | 0.60             | 195.00 | E-mails to/from internal team regarding<br>Relativity's response to bank review request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/08/2023    | 28<br>A<br>B120                           | A108 | 325.00 | 1.00             | 325.00 | E-mails to/from Steven Phan regarding bank<br>compliance review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/09/2023    | 28<br>A<br>B120                           | A104 | 325.00 | 3.00             | 975.00 | Complete review and analysis and marking of<br>large Mercantile Bank document production in<br>response to 2004 subpoena for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.10             | 40.00  | rec'v and review e-mail from C. Abreu regarding<br>folder of production of documents pursuant to<br>subpoena, fwd to P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A106 | 400.00 | 0.70             | 280.00 | correspondence to client and P. Linsey regarding<br>potential unknown targets uncovered during<br>review of 2004 subpoena productions from other<br>banks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                          |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.80             | 320.00 | analyze and revise bank subpoenas to include<br>new/missing information.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.30             | 120.00 | finished revisions to BoA and DBS subpoenas,<br>fwd to processor for service of same,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.30             | 120.00 | F/U e-mail to contact at IDBNY detailing<br>accounts that were not produced in 2004<br>subpoena production.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | F/U e-mail to contact at M&T detailing accounts                                                                                                                                                                                                                                                                                                                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 67 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                        |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                                                                                                                                                        |\n|          |               |                                           |                |                  |          | that were not produced in 2004 subpoena<br>production.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 1.40             | 560.00   | Analyze bank productions and update tracker<br>with pert information for first supplemental<br>motion for 2004 examinations<br>Despins, Ch 11 Trustee/Luc A.                                                                           |\n| 5248.001 | 11/09/2023    | 28<br>A<br>B120                           | A105<br>325.00 | 0.20             | 65.00    | Ho Wan Kwok, Debtor<br>Review records and draft memorandum<br>regarding Open Bank contact to K. Mitchell for<br>purposes of following up regarding 2004<br>subpoena production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.10             | 40.00    | Rec'v response from M&T Bank with reference to<br>production, review and communicate to Kroll<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                 |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.50             | 200.00   | Ho Wan Kwok, Debtor<br>Continue analysis of bank productions for<br>completion and update tracker for first supp<br>motion for 2004 exam<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001 | 11/09/2023    | 5<br>A<br>B120                            | A104<br>450.00 | 2.20             | 990.00   | Review and analyze Mercantile Bank produced<br>documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001 | 11/09/2023    | 5<br>A<br>B120                            | A102<br>450.00 | 5.00             | 2,250.00 | Research and review caselaw on the applicability<br>of Ponzi scheme and Ponzi scheme presumption<br>(3.8); draft memorandum to client and<br>co-counsel (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.30             | 120.00   | Commence analysis of bank productions for<br>completion and update of tracker for second<br>supp motion for 2004 exams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001 | 11/09/2023    | 70<br>A<br>B120                           | A101<br>175.00 | 1.20             | 210.00   | Send M&T supplemental production to ULX via<br>sharefile<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001 | 11/09/2023    | 70<br>A<br>B120                           | A101<br>175.00 | 0.30             | 52.50    | Make online payment for Metro Attorney<br>Services unpaid invoices<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.20             | 80.00    | Finalized amended subpoenas to DBS and BoA<br>and forward for service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.10             | 40.00    | Rec'v and respond to correspondence with P.<br>Linsey regarding service of DBS and BoA<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.30             | 120.00   | Review several e-mails from Seacoast counsel's<br>regarding subpoena and suggestion for meet<br>and confer (.2), attention to response from J.<br>Flynn (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |\n| 5248.001 | 11/09/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.10             | 40.00    | Correspond with P. Linsey about possible motion<br>to compel for Seacoast<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 68 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 11/09/2023    | 41<br>A<br>B120             | A104 | 450.00 | 3.50             | 1,575.00 | Ho Wan Kwok, Debtor<br>Correspond with D. Barron regarding Kroll<br>investigation update (0.1), review and analyze<br>findings from Mercantile Bank discovery and<br>correspond with K. Mitchell and D. Barron<br>regarding same (0.3), review/revise bank<br>subpoenas where further investigation required<br>(0.8), confer with E. Lacombe (TD Bank) regarding<br>amended subpoena (0.1), correspond with K.<br>Mitchell and D. Reyes regarding further M&T<br>Bank production (0.3), review and analyze<br>supplemental M&T Bank production (0.8),<br>lengthy correspond with J. Anthony (Seacoast)<br>regarding missing items in Seacoast production<br>and missing statements (0.3), series of emails<br>with J. Anthony regarding Seacoast counsel's<br>demand for fees for compliance with subpoenas<br>and efforts to resolve discovery dispute (0.3),<br>memorandum to R. Flynn regarding Seacoast<br>Bank motion to compel (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/09/2023    | 41<br>A<br>B120             | A103 | 450.00 | 1.60             | 720.00   | Correspond with K. Mitchell regarding M&T Bank<br>subpoena and update (0.2), prepare motion for<br>chapter 11 trustee to appear remotely at Nov. 14<br>hearings and correspond with trustee regarding<br>same (0.5), finalize motion to appear remotely<br>and file in several adversary proceedings (0.3),<br>correspond with J. Anthony and R. Flynn<br>regarding Seacoast meet and confer (0.2),<br>correspond with K. Mitchell regarding amended<br>subpoenas and service of same (0.2), revise draft<br>correspondence to Israel Discount Bank and<br>correspond with K. Mitchell regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 11/10/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.40             | 160.00   | Finish Mercantile review for internal compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/10/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.20             | 80.00    | Correspond with Open Bank for additional<br>documents requested by Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/10/2023    | 28<br>A<br>B120             | A105 | 325.00 | 0.20             | 65.00    | Draft memorandum to Attorney D. Carnelli<br>regarding status of Israel Discount Bank review<br>for internal compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/10/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.50             | 200.00   | Correspond w P. Linsey regarding Seacoast Bank,<br>City National, and Open Bank, attempt to<br>conference with CIty National,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/10/2023    | 28<br>A<br>B120             | A103 | 325.00 | 0.30             | 97.50    | Draft updates to internal records regarding<br>status of bank document review for internal<br>compliance-related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/10/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.10             | 40.00    | Review e-mail and voicemail from open bank<br>regarding request for native documents, tickled<br>for next week for f/u<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 11/10/2023    | 5<br>A<br>B120              | A102 | 450.00 | 4.90             | 2,205.00 | Continue research of Ponzi Scheme caselaw and<br>Ponzi presumption (2.4) review and revise                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 69 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                |\n|          |               |                                           |      |        |                  |          | memorandum to client and co-counsel with<br>findings (2.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/10/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.60             | 240.00   | Review M&T Production for documents Kroll<br>marked as missing from original production.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/10/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.90             | 360.00   | Continue analysis of second supplemental 2004<br>motions for subpoena compliance and update<br>tracker regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001 | 11/10/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00    | compose correspondence to team regarding<br>missing information needed to update tracker on<br>whether production has been completed,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001 | 11/10/2023    | 54<br>A<br>B120                           | A104 | 325.00 | 7.00             | 2,275.00 | Complete review and analysis and marking of<br>Mercantile Bank production in response to 2004<br>subpoena for compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                             |\n| 5248.001 | 11/10/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 2.90             | 1,160.00 | Con't review of Mercantile documents for<br>internal compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 11/10/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.70             | 280.00   | Complete review of Mercantile subpoena<br>documents for internal compliance documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/10/2023    | 19<br>A<br>B120                           | A104 | 450.00 | 0.90             | 405.00   | Review and analyze Israel Discount Bank<br>production to confirm portions/page numbers<br>that are compliance related.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001 | 11/10/2023    | 41<br>A<br>B120                           | A105 | 450.00 | 1.00             | 450.00   | Correspond and confer with R. Flynn regarding<br>Seacoast meet-and-confer and likely motion to<br>compel (0.3), confer with K. Mitchell regarding<br>banks with outstanding production and<br>jurisdictional issues regarding discovery (0.5),<br>correspond with E. Lacombe regarding TD Bank's<br>production responsive to amended subpoena<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.40             | 160.00   | Review new upload of M&T Bank production<br>documents for internal compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                          |\n| 5248.001 | 11/11/2023    | 41<br>A<br>B120                           | A107 | 450.00 | 0.50             | 225.00   | Correspond with Trustee and W. Farmer<br>regarding Cheng v. Guo status report (0.1),<br>review docket in Cheng v. Guo regarding status<br>report (0.2), correspond with D. Skalka and E.<br>Sutton regarding correspondence from counsel<br>for 5780 Saguaro LLC (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/11/2023    | 41<br>A<br>B120                           | A108 | 450.00 | 0.20             | 90.00    | Correspond with R. McKirgan (5780 Saguaro LLC)<br>regarding Rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/13/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 2.20             | 880.00   | Review correspondence and declaration<br>production in response to 2004 exam subpoenas<br>and circulate to team/respond/follow up, First                                                                                                                                                                                                                                                                       |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 38 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 70 of 230\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount   |                                                                                                      |  |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |          |                                                                                                      |  |\n|          |               |                                           |        |                  |          | Bank of Greenwich (.1), JetLaw & Wings (.3),<br>Bento (.1), Axos (.1), TD Bank (.2), Flagstar (.1),  |  |\n|          |               |                                           |        |                  |          | First County (.1), Community Federal (.1), Cap                                                       |  |\n|          |               |                                           |        |                  |          | One (.1), Royal Business Bank (.1), Prime Trust                                                      |  |\n|          |               |                                           |        |                  |          | (.1), Silvergate (.1), TrustCo (.1), City National (.1),                                             |  |\n|          |               |                                           |        |                  |          | MorganStanley (.2), Seacoast (.1), Israel Discount                                                   |  |\n|          |               |                                           |        |                  |          | Bank (.1), M&T (.1)                                                                                  |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |  |\n| 5248.001 | 11/13/2023    | 5<br>A<br>B120<br>A102                    | 450.00 | 3.90             | 1,755.00 | Research and review alter ego caselaw of varying                                                     |  |\n|          |               |                                           |        |                  |          | jurisdictions of related entities                                                                    |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n|          |               |                                           |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 11/13/2023    | 54<br>A<br>B120<br>A108                   | 325.00 | 0.10             | 32.50    | Draft memorandum to S. Phan from UnitedLex to                                                        |  |\n|          |               |                                           |        |                  |          | extract examples of compliance related<br>documents on Relativity                                    |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n|          |               |                                           |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 11/13/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 3.50             | 1,400.00 | continued review of bank productions for follow                                                      |  |\n|          |               |                                           |        |                  |          | up and update of tracker; BNY Mel (.1), Barclay                                                      |  |\n|          |               |                                           |        |                  |          | (.1), Citibank (.1), JPMorgan (.2), Standard<br>Chartered (.1), UBS (.1), BoA (.1), Cap One (.2), TD |  |\n|          |               |                                           |        |                  |          | Bank (.1) Firstbank PR (.1), Seacoast (.2), IDB (.2),                                                |  |\n|          |               |                                           |        |                  |          | M&T (.2), Dime Community (.1), First Abu Dhabi                                                       |  |\n|          |               |                                           |        |                  |          | (.1), Santander (.1), DBS (.1), First Bank Greenwich                                                 |  |\n|          |               |                                           |        |                  |          | (.1), Bank of China (.1), US Bank (.1), Bank of                                                      |  |\n|          |               |                                           |        |                  |          | Princeton (.2), Metro (.1), Open Bank (.1), First                                                    |  |\n|          |               |                                           |        |                  |          | Republic (.1), HSBC (.2), East West (.1), Comerica<br>(.1), Webster (.1).                            |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n|          |               |                                           |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 11/13/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.30             | 120.00   | Research status of NPM motions to compel and                                                         |  |\n|          |               |                                           |        |                  |          | update trackers;                                                                                     |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n| 5248.001 | 11/13/2023    | 68<br>A<br>B120<br>A105                   | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Communications with K. Ahumada regarding                                      |  |\n|          |               |                                           |        |                  |          | subpoena service and procedure going fwd.                                                            |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n|          |               |                                           |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 11/13/2023    | 68<br>A<br>B120<br>A105                   | 400.00 |                  | 0.00     | Communicate (in firm)                                                                                |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |  |\n| 5248.001 | 11/13/2023    | 28<br>A<br>B120<br>A104                   | 325.00 | 0.30             | 97.50    | Review bank discovery and select samples of                                                          |  |\n|          |               |                                           |        |                  |          | compliance-related documents for client review                                                       |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n|          |               |                                           |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 11/13/2023    | 19<br>A<br>B120<br>A105                   | 450.00 | 0.30             | 135.00   | Draft memorandum to Attorney Mitchell                                                                |  |\n|          |               |                                           |        |                  |          | regarding service of Jetlaw and Wings Insurance<br>subpoenas and returns of service                  |  |\n|          |               |                                           |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |  |\n|          |               |                                           |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 11/13/2023    | 41<br>A<br>B120<br>A108                   | 450.00 | 2.80             | 1,260.00 | Confer with R. Flynn regarding motion to compel                                                      |  |\n|          |               |                                           |        |                  |          | (0.1), correspond and confer with R. McKirgan                                                        |  |\n|          |               |                                           |        |                  |          | regarding proposed Rule 2004 subpoena to 5780                                                        |  |\n|          |               |                                           |        |                  |          | Saguaro LLC (0.3), confer with N. Bassett and A.<br>Luft regarding standing NPM litigation projects  |  |\n|          |               |                                           |        |                  |          | call and evidence for November 14 hearings                                                           |  |\n|          |               |                                           |        |                  |          | (1.1), correspond with trustee regarding Nov. 14                                                     |  |\n|          |               |                                           |        |                  |          | hearings (0.2), correspond with clerk to request                                                     |  |\n|          |               |                                           |        |                  |          | Zoom credentials (0.1), correspond with clerk                                                        |  |\n|          |               |                                           |        |                  |          | regarding evidence for Nov. 14 hearing (0.2),<br>correspond with D. Wander (Yinyang Wang)            |  |\n|          |               |                                           |        |                  |          | regarding 9th Rule 2004 Motion (0.2), proof and                                                      |  |\n|          |               |                                           |        |                  |          | revise motion to extend removal deadline for                                                         |  |\n|          |               |                                           |        |                  |          | civil actions (0.3), correspond with A. Bongartz                                                     |  |\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                             |  |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------|--|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                             |  |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          | and K. Mitchell regarding same (0.2), attention to                                                          |  |\n|                                           |            |         |                |      |        |         |          | COS regarding 9th Rule 2004 motion (0.1) 2.8<br>Despins, Ch 11 Trustee/Luc A.                               |  |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                  | 11/13/2023 | 41<br>A | B120           | A109 | 450.00 | 4.50    | 2,025.00 | Attend hearings on discovery disputes in Mei                                                                |  |\n|                                           |            |         |                |      |        |         |          | Guo/aircraft A.P. and regarding video tour of<br>Taconic Road premises in Greenwich Land A.P.               |  |\n|                                           |            |         |                |      |        |         |          | (4.2), correspond with R. Ward regarding DBS                                                                |  |\n|                                           |            |         |                |      |        |         |          | response to amended subpoena (0.2),                                                                         |  |\n|                                           |            |         |                |      |        |         |          | correspond with K. Mitchell regarding Open Bank                                                             |  |\n|                                           |            |         |                |      |        |         |          | requests (0.1)                                                                                              |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                  | 11/13/2023 | A       | 8<br>B120      | A111 | 500.00 | 0.70    | 350.00   | Telephone Attorney Linsey regarding 2004<br>subpoena on Arizona entity and counsel                          |  |\n|                                           |            |         |                |      |        |         |          | response(.2); telephone attorney Linsey                                                                     |  |\n|                                           |            |         |                |      |        |         |          | regarding call with client Ponzi memorandum                                                                 |  |\n|                                           |            |         |                |      |        |         |          | and plans for 1/14 hearings(.5)                                                                             |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                  | 11/13/2023 | A       | 8<br>B120      | A111 | 500.00 | 0.70    | 350.00   | Attend conference call with attorneys Linsey, Luft<br>and Bassett regarding discovery issues in Mei         |  |\n|                                           |            |         |                |      |        |         |          | Guo adversary(.3) and pending rule 2004                                                                     |  |\n|                                           |            |         |                |      |        |         |          | applications (.2) and status of Kroll analysis of                                                           |  |\n|                                           |            |         |                |      |        |         |          | records and plans for 11/14 hearings(.2)                                                                    |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n| 5248.001                                  |            |         | B120           | A104 | 325.00 | 0.50    | 162.50   | Ho Wan Kwok, Debtor<br>Continue review of bank discovery and select                                         |  |\n|                                           | 11/14/2023 | 28<br>A |                |      |        |         |          | samples of internal compliance-related                                                                      |  |\n|                                           |            |         |                |      |        |         |          | documents for client review                                                                                 |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                  | 11/14/2023 | 70<br>A | B120           | A101 | 175.00 | 1.90    | 332.50   | Assemble hearing materials                                                                                  |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                  | 11/14/2023 | 68<br>A | B120           | A104 | 400.00 | 0.40    | 160.00   | Complete review of HSBC documents for                                                                       |  |\n|                                           |            |         |                |      |        |         |          | compliance                                                                                                  |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                  | 11/14/2023 | 68<br>A | B120           | A104 | 400.00 | 3.80    | 1,520.00 | Analyze subpoenas, proof of service, due dates                                                              |  |\n|                                           |            |         |                |      |        |         |          | and productions from banks to ascertain<br>compliance, construct list of bank in which action               |  |\n|                                           |            |         |                |      |        |         |          | may need to be taken, update trackers: BNY                                                                  |  |\n|                                           |            |         |                |      |        |         |          | Melon (.1), Barclays (.1), Citibank (.1), JPMorgan                                                          |  |\n|                                           |            |         |                |      |        |         |          | (.2), Standard Chartered PLC (.1), UBS (.2), BoA                                                            |  |\n|                                           |            |         |                |      |        |         |          | (.1), Cap One (.1), TD Bank (.1), Firstbank PR (.1),                                                        |  |\n|                                           |            |         |                |      |        |         |          | Seacoast (.2), Israel Discount (.1), M&T (.2), Dime<br>(.1), Starling (.1), First Abu Dhabi (.1), Santander |  |\n|                                           |            |         |                |      |        |         |          | (.1), Silvergate (.1), DBS (.2), First Bank of                                                              |  |\n|                                           |            |         |                |      |        |         |          | Greenwich (.1), Bank of China (.1), US Bank (.1),                                                           |  |\n|                                           |            |         |                |      |        |         |          | Bank of Princeton (.1), Metropolitan (.1), Medici                                                           |  |\n|                                           |            |         |                |      |        |         |          | (.1), Deltec (.2), Open bank (.1), First Republic (.1),                                                     |  |\n|                                           |            |         |                |      |        |         |          | HSBC (.1), Prime Trust (.2), Axos (.1).<br>Despins, Ch 11 Trustee/Luc A.                                    |  |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                  | 11/14/2023 | 54<br>A | B120           | A103 | 325.00 | 0.80    | 260.00   | Draft and revise internal memorandum of the                                                                 |  |\n|                                           |            |         |                |      |        |         |          | compliance related documents from TD Bank,                                                                  |  |\n|                                           |            |         |                |      |        |         |          | Capital One, and Dime Community Bank                                                                        |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n| 5248.001                                  | 11/14/2023 | A       | 5<br>B120      | A102 | 450.00 | 1.70    | 765.00   | Ho Wan Kwok, Debtor<br>Continue research and review alter ego liability                                     |  |\n|                                           |            |         |                |      |        |         |          | and reverse veil piercing case law (1.5); telephone                                                         |  |\n|                                           |            |         |                |      |        |         |          | conference with Attorney Skalka regarding                                                                   |  |\n|                                           |            |         |                |      |        |         |          | memorandum with findings(.2)                                                                                |  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                               |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 72 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                              |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                              |\n| 5248.001 | 11/14/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 1.00             | 500.00 | Ho Wan Kwok, Debtor<br>Review bank compliance document review<br>reports (.7) ; draft memorandum to attorneys<br>Astone and Smeriglio regarding status of<br>document reviews(.3)<br>Despins, Ch 11 Trustee/Luc A.                           |\n| 5248.001 | 11/14/2023    | 28<br>A<br>B120                           | A105 | 325.00 | 0.30             | 97.50  | Ho Wan Kwok, Debtor<br>Draft e-mails to/from Attorneys D. Skalka, K.<br>Mitchell, S. Smeriglio regarding status of bank<br>compliance review<br>Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>Review e-mail from P. Linsey regarding Kroll file<br>request from open bank, correspond with<br>contact at Open bank specifying what is still<br>outstanding.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.10             | 40.00  | correspond with R. Flynn regarding conference<br>with call with Seacoast last week<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A101 | 400.00 | 0.40             | 160.00 | Prepare for call with Kroll re avoidance actions<br>and outstanding bank production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.70             | 280.00 | Conference call with Kroll, client, and P. Linsey<br>regarding outstanding bank production and<br>avoidance analysis.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00  | rec'v and reviewed response regarding Seacoast<br>from R. Flynn, update tracker re same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.20             | 80.00  | Draft outline of items that need attention<br>pursuant Kroll, save to file, update tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.40             | 160.00 | Call w P. Linsey regarding strategy of banks<br>non-compliance and follow up needed for Kroll<br>Despins, Ch 11 Trustee/Luc A.                                                                                                               |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>Correspondence w contact at Open Bank<br>regarding f/u request for docs, review<br>attachment provided, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.10             | 40.00  | Communication with L. Astone regarding Open<br>Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | rec'v and rev'd response from contact at IDB<br>regarding further production, responded to<br>same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.10             | 40.00  | follow up correspondence w A. Lomas regarding<br>open bank attachments needed to further clarify<br>with open bank contact<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001 | 11/15/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | follow up e-mail to Ms. Reyes from M&T that<br>information provided was sufficient.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                         |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 73 of\n\n|                                           | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 11/15/2023 | 5<br>A<br>B120         | A102 | 450.00 | 6.20    | 2,790.00 | Ho Wan Kwok, Debtor<br>Continue research and review alter ego liability<br>caselaw under varying state jurisdictions (2.4);<br>draft memorandum to client and co-counsel with<br>findings (3.8)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 11/15/2023 | 70<br>A<br>B120        | A101 | 175.00 | 0.30    | 52.50    | Ho Wan Kwok, Debtor<br>File 2 transcript requests for 11/14/23 adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/15/2023 | 70<br>A<br>B120        | A101 | 175.00 | 0.70    | 122.50   | Ho Wan Kwok, Debtor<br>File Motion to Extend Removal Deadline; serve<br>same to parties on manual service list<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 11/15/2023 | 70<br>A<br>B120        | A101 | 175.00 | 0.20    | 35.00    | Ho Wan Kwok, Debtor<br>Revise Signature Bank 7th supplemental<br>subpoena to be served upon FDIC instead; send<br>same to Evan for service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/15/2023 | 41<br>A<br>B120        | A103 | 450.00 | 5.10    | 2,295.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with R. Flynn regarding<br>motion to compel Seacoast (0.3), revise motion<br>to compel Seacoast Bank (0.5), correspond and<br>confer with trustee regarding motion to compel<br>Seacoast (0.2), correspond with K. Mitchell<br>regarding First Bank of Greenwich declaration<br>(0.1), review FDIC notices regarding Signature<br>Bank (0.3), draft amended Signature Bank<br>subpoena (0.4), correspond with E. Sutton and D.<br>Barron regarding amended Signature Bank<br>subpoena (0.2), correspond and confer with K.<br>Mitchell regarding Citibank compliance and 2004<br>discovery tracker (0.4), correspond and confer<br>with S. Smeriglio regarding objections to 8th and<br>9th Rule 2004 motions (0.3), draft motion to<br>expedite motion to compel Seacoast (0.8), revise<br>motion to compel Seacoast per trustee<br>comments (0.2), correspond with R. Flynn<br>regarding declaration in support of Seacoast<br>motion to compel (0.2), memorandum to S.<br>Smeriglio regarding replies to objections to 8th<br>and 9th Rule 2004 motions (0.4), finalize and<br>attention to filing Seacoast motion to compel<br>and motion to expedite same (0.6), correspond<br>with J. Anthony (Seacoast) regarding motion to<br>compel Seacoast (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 11/15/2023 | 8<br>A<br>B120         | A111 | 500.00 | 0.80    | 400.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to client and co-counsel with<br>bank compliance information and status of bank<br>discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/15/2023 | 8<br>A<br>B120         | A111 | 500.00 | 0.40    | 200.00   | Telephone attorney Linsey regarding plans to<br>pursue compliance discovery from banks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/15/2023 | 8<br>A<br>B120         | A111 | 500.00 | 0.50    | 250.00   | Conference call with attorneys Kinsella and<br>Linsey on alter ego issues, applicable law and<br>mere conduit defense issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 11/15/2023 | 28<br>A<br>B120        | A108 | 325.00 | 0.30    | 97.50    | Draft e-mails to Attorney K. Mitchell and Open<br>Bank representative regarding production in<br>response to rule 2004 subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 74 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        |                                                                                                                                                                                                                                                |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.20             | 80.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review correspondence from Seacoast and P.<br>Linsey (.1), review motion to compel draft to                                                                                            |\n|          |               |                                           |        |                  |        | seacoast (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.20             | 80.00  | Review correspondence from DBS in response to<br>meet and confer request.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A105                   | 400.00 | 0.10             | 40.00  | F/u e-mail to D. Skalka regarding Citibank<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.40             | 160.00 | Review response from A. Lomas on Open Bank<br>for further clarification of documents needed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.20             | 80.00  | Review and respond to e-mail and attachment<br>from Open Bank regarding native file, provide<br>highlighted document for clarity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.20             | 80.00  | Attention to voicemail and e-mail from Marcia<br>Rose of IDB; correspond w/ P. Linsey regarding<br>same, respond to IDB to request more<br>information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.50             | 200.00 | Review responses from D. Skalka regarding<br>contact information and productions from banks<br>from 2004 subpoenas, revise/update tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.20             | 80.00  | review Open Bank production and fwd for upload<br>to Relativity Team<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.20             | 80.00  | multiple correspondence regarding missing<br>production from Open Bank, review subpoena,<br>f/u with bank for continued production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001 | 11/16/2023    | 54<br>A<br>B120<br>A109                   | 325.00 | 0.40             | 130.00 | Attend meeting with Attorneys P. Linsey and E.<br>Sutton regarding objections to 8th and 9th 2004<br>subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.30             | 120.00 | Rec'v e-mail from Open Bank and request for<br>revised subpoena to show \"new\" entities,<br>reviewed original subpoena, highlighted entities<br>we are missing and resent to Open Bank,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023    | 54<br>A<br>B120<br>A103                   | 325.00 | 0.30             | 97.50  | Draft and revise records with entities that have<br>objected to the 2004-subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A106                   | 400.00 | 0.30             | 120.00 | Attention to correspondence with client<br>regarding information and strategy for 2004<br>compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120<br>A105                   | 400.00 | 0.10             | 40.00  | TC P. Linsey on amended Open Bank subpoena                                                                                                                                                                                                     |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 75 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.30             | 120.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft amended Open Bank subpoena and send<br>to contact<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Conference call with contact from Open Bank<br>regarding amended subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 11/16/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.10             | 40.00    | Ho Wan Kwok, Debtor<br>review confirmation of subpoena receipt.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/16/2023    | 5<br>A<br>B120                            | A102 | 450.00 | 2.20             | 990.00   | Research and review of mere conduit defense<br>caselaw in Second Circuit<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/16/2023    | 19<br>A<br>B120                           | A104 | 450.00 | 3.70             | 1,665.00 | Review and analyze explanation for objections<br>from Attorney Suchter to certain production<br>requests in 2004 subpoena (0.4); draft e-mail<br>replying to analysis with detailed supplemental<br>legal analysis, and setting up meet-and-confer<br>for 11/20/2023 (1.2); draft further<br>correspondence with Attorney Suchter regarding<br>objections (0.2); conduct associated legal<br>research and review relevant caselaw on<br>documents related to suspicious activity reports<br>(1.9).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/16/2023    | 41<br>A<br>B120                           | A101 | 450.00 | 2.90             | 1,305.00 | Prepare for Kroll meeting (0.3), meeting with P.<br>Parizek and A. Lomas (Kroll) and trustee and<br>trustee's counsel regarding Kroll projects (0.9),<br>correspond with K. Mitchell regarding Open Bank<br>outstanding production (0.2), correspond with K.<br>Mitchell and D. Skalka regarding Citibank<br>supplemental production and outstanding<br>discovery (0.2), correspond with E. Sutton and D.<br>Barron regarding Standard Chartered subpoena<br>and bank's ties to estate (0.2), correspond and<br>confer with E. Sutton regarding objections to 8th<br>and 9th Rule 2004 motions (0.2), correspond with<br>S. Smeriglio regarding objections to 8th and 9th<br>Rule 2004 motions and replies to same (0.2),<br>correspond with K. Mitchell and ULX regarding<br>supplemental Israel Discount Bank production<br>(0.2), review and analyze supplemental IDB<br>production (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023    | 41<br>A<br>B120                           | A105 | 450.00 | 2.00             | 900.00   | Correspond with NPM 2004 discovery team<br>regarding ULX/Relativity procedures (0.2),<br>correspond and confer with A. Luft regarding<br>G-Club objections to 8th and 9th 2004 discovery<br>motions (0.4), analyze subpoenas in light of<br>G-Club objections (0.3), confer with E.<br>Sutton/PHC1/S. Smeriglio regarding response to<br>numerous objections to Rule 2004 motions and<br>factual background necessary for reply (0.3),<br>confer with S. Smeriglio regarding reply to 2004<br>motion objections (0.2), correspond with K.<br>Ahumada regarding Nov. 14 hearing transcript<br>(0.1), correspond with J. Jin (Open Bank) and K.<br>Mitchell regarding Open Bank outstanding<br>discovery (0.2), confer with K. Mitchell and J. Jin                                                                                                                                                                                                     |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 76 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                |\n|                                           |               |                             |      |        |                  |          | (Open Bank) regarding Open Bank discovery and<br>amended subpoena (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001                                  | 11/16/2023    | 8<br>A<br>B120              | A111 | 500.00 | 0.50             | 250.00   | Telephone attorney Kinsella regarding alter ego<br>analysis and bank compliance records issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.20             | 80.00    | Correspond with Charles Schwab contact to set<br>up meet and confer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.30             | 120.00   | Review documents produced by Open Bank in<br>supplemental production a long with declaration,<br>save to folder, fwd to ULX for upload to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.20             | 80.00    | Review correspondence regarding meet and<br>confer with RBB, update tracker,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.20             | 80.00    | Receive and review updated appeals tracking<br>chart from PH<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001                                  | 11/17/2023    | 5<br>A<br>B120              | A102 | 450.00 | 2.00             | 900.00   | Continue research and review of mere conduit<br>defense caselaw regarding recovery of fraudulent<br>conveyance claims(.6); draft memorandum<br>regarding mere conduit defense (1.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |\n| 5248.001                                  | 11/17/2023    | 70<br>A<br>B120             | A101 | 175.00 | 0.10             | 17.50    | Send Supplemental Production from Open Bank<br>to ULX for upload to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001                                  | 11/17/2023    | 70<br>A<br>B120             | A101 | 175.00 | 0.30             | 52.50    | Attention to e-mail from Evan Cohen regarding<br>failed service to FDIC; send e-mail to Attorney<br>Linsey and Mitchell regarding alternative agents<br>for service; send FDIC copy of subpoena via<br>e-mail<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A103 | 400.00 | 3.00             | 1,200.00 | Ho Wan Kwok, Debtor<br>Draft Mawah subpoenas, notice of issuance of<br>subpoenas for service: BSI Group (.6), PNC (.5),<br>Silvergate (.4), Prime Trust (.8), Valley National<br>(.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.40             | 160.00   | TC with D. Skalka on project regarding which<br>banks produced compliance documents, and<br>which banks to f/u with<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.60             | 240.00   | Call w Charles Schwab and P. Linsey regarding<br>Schwabs production of documents pursuant to<br>2004 examination subpoena, follow up e-mail<br>sent memorializing post call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.30             | 120.00   | follow up with Morgan Stanley regarding<br>production of documents and when e-mail files<br>can be expected, update tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                                  | 11/17/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.20             | 80.00    | Correspond with K. Ahumada regarding                                                                                                                                                                                                           |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 77 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |                | Hours<br>Rate<br>to Bill | Amount         |                                                                                               |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|----------------|-----------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                          |                |                                                                                               |\n|          |               |                                           |                |                          |                | addresses for service of subpoenas                                                            |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 68<br>A<br>B120                           | A106<br>400.00 |                          | 0.20<br>80.00  | Correspond w PH regarding subpoenas<br>Despins, Ch 11 Trustee/Luc A.                          |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 68<br>A<br>B120                           | A103<br>400.00 |                          | 0.30<br>120.00 | rev'd edit sugg from P. Linsey to Notice of                                                   |\n|          |               |                                           |                |                          |                | Issuance of Subpoena form, revise form                                                        |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 11/17/2023    | 68<br>A<br>B120                           | A105<br>400.00 |                          | 0.20<br>80.00  | Ho Wan Kwok, Debtor<br>correspondence with D. Skalka and P. Linsey on                         |\n|          |               |                                           |                |                          |                | production of Citibank docs                                                                   |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.40<br>160.00 | Review motion to compel compliance and                                                        |\n|          |               |                                           |                |                          |                | motion to expedite and order granting motion to<br>expedite hearing on MTC Seacoast Bank's    |\n|          |               |                                           |                |                          |                | compliance w subpoena, updated tracker                                                        |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.20<br>80.00  | review response from Schwab, update tracker re                                                |\n|          |               |                                           |                |                          |                | same<br>Despins, Ch 11 Trustee/Luc A.                                                         |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 19<br>A<br>B120                           | A108<br>450.00 |                          | 0.90<br>405.00 | Draft memorandum to Attorney Suchter                                                          |\n|          |               |                                           |                |                          |                | regarding document production from Royal                                                      |\n|          |               |                                           |                |                          |                | Business Bank in response to 2004 subpoena                                                    |\n|          |               |                                           |                |                          |                | (0.4); attend follow-up telephone call with<br>Attorney Suchter regarding document requests 7 |\n|          |               |                                           |                |                          |                | and 8 (0.5).                                                                                  |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 19<br>A<br>B120                           | A103<br>450.00 |                          | 0.20<br>90.00  | Draft and revise e-mails to United Lex and Royal                                              |\n|          |               |                                           |                |                          |                | Business Bank to facilitate document production<br>directly from Royal Business Bank.         |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 19<br>A<br>B120                           | A102<br>450.00 |                          | 1.80<br>810.00 | Research 31 USC 5318, BSA, and related federal                                                |\n|          |               |                                           |                |                          |                | regulations and caselaw governing bank                                                        |\n|          |               |                                           |                |                          |                | disclosure of SARs/related information in<br>response to a subpoena.                          |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/17/2023    | 41<br>A<br>B120                           | A102<br>450.00 |                          | 1.70<br>765.00 | Research regarding FDIC receivership of                                                       |\n|          |               |                                           |                |                          |                | Signature Bank in furtherance of obtaining                                                    |\n|          |               |                                           |                |                          |                | production with respect to Signature Rule 2004<br>subpoena (0.4), correspond with E. Cohan    |\n|          |               |                                           |                |                          |                | regarding service of FDIC subpoena (0.2), draft                                               |\n|          |               |                                           |                |                          |                | cover email to FDIC for electronic service and                                                |\n|          |               |                                           |                |                          |                | correspond with K. Ahumada regarding                                                          |\n|          |               |                                           |                |                          |                | electronic service (0.2), attention to hearing                                                |\n|          |               |                                           |                |                          |                | notice regarding motion to compel Seacoast and<br>correspond with John Anthony regarding same |\n|          |               |                                           |                |                          |                | and in response to prior email regarding counsel                                              |\n|          |               |                                           |                |                          |                | fees (0.3), correspond with P. Doucette and E.                                                |\n|          |               |                                           |                |                          |                | Sutton regarding NAV consulting subpoena (0.2),                                               |\n|          |               |                                           |                |                          |                | review and analyze supplemental production                                                    |\n|          |               |                                           |                |                          |                | from Citibank (0.4)<br>Despins, Ch 11 Trustee/Luc A.                                          |\n|          |               |                                           |                |                          |                | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 11/18/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.20<br>80.00  | Review response from Schwab regarding findings                                                |\n|          |               |                                           |                |                          |                | from search for 2004 exam targets, responded to                                               |\n|          |               |                                           |                |                          |                | same,                                                                                         |\n|          |               |                                           |                |                          |                | Despins, Ch 11 Trustee/Luc A.                                                                 |\n\nHo Wan Kwok, Debtor\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 78 of\n\n| D<br>age | Page:Qt |\n|----------|---------|\n|----------|---------|\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                         |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/19/2023    | 54<br>A | B120                | A104 | 325.00 | 2.00             | 650.00   | Review G Club Operations LLC objection and<br>caselaw therein and begin preparation of draft<br>reply to objection<br>Despins, Ch 11 Trustee/Luc A.                                                                                     |\n| 5248.001                                  | 11/19/2023    | 54<br>A | B120                | A104 | 325.00 | 4.50             | 1,462.50 | Ho Wan Kwok, Debtor<br>Draft and revise reply memorandum to G Club<br>Operations, Shin Hsin Yu, and Jie Zhang's<br>objection to trustee's 8th supplemental omnibus<br>motion of chapter 11 2004 motion<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 11/19/2023    | 41<br>A | B120                | A105 | 450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Confer with S. Smeriglio and PHC1 regarding<br>replies to objections to 8th and 9th 2004 exam<br>motions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A104 | 400.00 | 0.20             | 80.00    | Review schedules and breakdown of Kwok<br>transfers from Kroll<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                         |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A105 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Correspond w/ P. Linsey regarding need for<br>another supp motion for 2004 exam of new bank<br>identified.<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A105 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>fwd e-mail from Schwab requesting more<br>information on individuals contained in the<br>subpoena search w suggestion for next steps<br>Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                  | 11/20/2023    | 54<br>A | B120                | A107 | 325.00 | 0.20             | 65.00    | Ho Wan Kwok, Debtor<br>Meet with Attorney P. Linsey regarding evidence<br>to attach in reply to objection of 2004 motion<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A104 | 400.00 | 0.60             | 240.00   | Ho Wan Kwok, Debtor<br>Review supp upload of Israel Discount Bank<br>documents for missing bank accts requested by<br>Kroll, e-mail to P. Linsey indicating same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A105 | 400.00 | 0.20             | 80.00    | Call with D. Carnelli whether SAR reports are<br>discoverable<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001                                  | 11/20/2023    | 19<br>A | B120                | A103 | 450.00 | 0.60             | 270.00   | Draft/revise memorandum to Attorney Suchter in<br>advance of meet-and-confer on 2004 subpoena<br>to Royal Business Bank.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                  | 11/20/2023    | 19<br>A | B120                | A108 | 450.00 | 0.90             | 405.00   | Communicate (other external) with Attorney<br>Diane Suchter regarding meet-and-confer for<br>2004 subpoena to Royal Business Bank.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 11/20/2023    | 19<br>A | B120                | A104 | 450.00 | 2.30             | 1,035.00 | Review and analyze supplemental production<br>(dated 11/17/23) from RBB.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A104 | 400.00 | 0.60             | 240.00   | Review Relativity for full compliance to 2004<br>motion subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |\n| 5248.001                                  | 11/20/2023    | 68<br>A | B120                | A108 | 400.00 | 0.30             | 120.00   | Correspond with P. Linsey and E. Lacombe from<br>TD bank re redactions, coordinate and set up<br>meeting,<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 79 of\n\n|          | Trans      | H                                         |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                     |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                     |\n|          |            | Phase ID B120 Asset Analysis and Recovery |      |        |         |          |                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A105 | 400.00 | 0.20    | 80.00    | Ho Wan Kwok, Debtor<br>correspond w K.A. regarding citibank production<br>and upload to relativity.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A101 | 400.00 | 0.50    | 200.00   | Ho Wan Kwok, Debtor<br>Call w P. Linsey to prep for Kroll call tomorrow<br>regarding outstanding documents from banks'<br>2004 exam subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A108 | 400.00 | 0.30    | 120.00   | Correspond w BoA counsel regarding amended<br>subpoena, specifying new target(s)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                   |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A104 | 400.00 | 0.20    | 80.00    | Ho Wan Kwok, Debtor<br>Review proof of service for First County Bank,<br>updated tracker<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A106 | 400.00 | 0.30    | 120.00   | Ho Wan Kwok, Debtor<br>correspond with client regarding service of most<br>recent subpoenas, review whether PoS received,<br>respond to same.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                      |\n| 5248.001 | 11/20/2023 | 5<br>A<br>B120                            | A102 | 450.00 | 1.20    | 540.00   | Ho Wan Kwok, Debtor<br>Research service of process on active foreign<br>company<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                             |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A104 | 400.00 | 0.50    | 200.00   | Review Axos production for completion re Kroll<br>outstanding documents request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                             |\n| 5248.001 | 11/20/2023 | 54<br>A<br>B120                           | A103 | 325.00 | 4.00    | 1,300.00 | Review and revise response to objection of 8th<br>Rule 2004 Motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                          |\n| 5248.001 | 11/20/2023 | 54<br>A<br>B120                           | A103 | 325.00 | 5.50    | 1,787.50 | Review and analyze objections to the 9th Rule<br>2004 Motion (1.5); draft and revise response to<br>objection to 9th Rule 2004 Motion (4.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A105 | 400.00 | 0.20    | 80.00    | review correspondence from P. Linsey regarding<br>Axos production, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A105 | 400.00 | 0.30    | 120.00   | Reviewed detailed e-mail from Kroll regarding<br>findings of possible new entities, productions in<br>which there are issues (redactions), missing<br>documents, etc., correspond with P. Linsey<br>regarding prior link found in another bank's<br>records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 19<br>A<br>B120                           | A103 | 450.00 | 1.30    | 585.00   | Draft and revise follow-up e-mail to Attorney<br>Suchter/Royal Business Bank regarding<br>suspicious activity reports (0.3); continue conduct<br>supplemental legal research and review of<br>caselaw regarding 31 USC 5318 and 31 CFR<br>1020.320 (1.0).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor   |\n| 5248.001 | 11/20/2023 | 68<br>A<br>B120                           | A108 | 400.00 | 0.20    | 80.00    | Correspondence w P. Linsey and Axos Bank rep<br>regarding outstanding subpoena compliance<br>docs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 80 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/20/2023 | A       | 8<br>B120      | A111 | 500.00 | 0.60    | 300.00   | Telephone attorney Linsey regarding status of<br>Kroll analysis, motions to compel and alter ego<br>matters<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/20/2023 | A       | 8<br>B120      | A111 | 500.00 | 0.80    | 400.00   | Ho Wan Kwok, Debtor<br>Attend conference call with client , attorney<br>Linsey and attorney Carnelli regarding discovery<br>disputes, and status of avoidance action analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 11/20/2023 | 41<br>A | B120           | A105 | 450.00 | 2.10    | 945.00   | Correspond and confer with S. Smeriglio and<br>PHC1 regarding replies to objections to 8th and<br>9th Rule 2004 motions (0.2), confer with D.<br>Skalka regarding bank compliance<br>review/follow-up project (0.3), prepare for<br>standing call with trustee regarding NPM<br>projects (0.5), confer and correspond with S.<br>Smeriglio regarding 8th and 9th 2004<br>motions/objections (0.2), confer with K. Mitchell<br>regarding TD Bank/Axos/Morgan Stanley/Bank of<br>America subpoena compliance and open issues<br>(0.5), correspond with A. Lomas and P. Parizek<br>regarding Kroll open items on Rule 2004<br>discovery and regarding meeting on 2004<br>discovery/avoidance analysis (0.2), draft cover<br>email for correspondence with K. Rudd (Bank of<br>America) regarding amended subpoena and<br>correspond with K. Mitchell regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 11/20/2023 | 41<br>A | B120           | A101 | 450.00 | 3.00    | 1,350.00 | Ho Wan Kwok, Debtor<br>Prepare for standing meeting with trustee<br>regarding NPM projects (0.5), correspond with D.<br>Skalka and D. Carnelli regarding meeting with<br>trustee (0.1), standing call with trustee (0.4),<br>confer with D. Skalka regarding further banks<br>analysis/compliance (0.2), review Axos<br>production per bank counsel's comments (0.2),<br>correspond with M. Cesena and K. Mitchell<br>regarding Axos Bank outstanding documents<br>and correcting bank counsel's understanding as<br>to prior production (0.2), correspond with A.<br>Lomas regarding facts for motion to compel DBS<br>Bank (0.3), memorandum to R. Flynn regarding<br>motion to compel DBS Bank (0.5), review/analyze<br>further production from UBS (0.4), correspond<br>with L. Fried regarding Nov. 28 hearing on<br>motion to compel and next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.        |\n| 5248.001                                  | 11/21/2023 | 54<br>A | B120           | A103 | 325.00 | 1.80    | 585.00   | Ho Wan Kwok, Debtor<br>Draft and revise citations in reply to objection of<br>rule 2004 Motion (.9); revise reply memorandum<br>to objection to 9th Motion (.9)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/21/2023 | 68<br>A | B120           | A108 | 400.00 | 0.30    | 120.00   | Ho Wan Kwok, Debtor<br>attention to correspondence and attachments<br>from Kroll regarding DBS documents needed in<br>motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 11/21/2023 | 68<br>A | B120           | A104 | 400.00 | 0.20    | 80.00    | Review follow ups to RBB meet and confer call on<br>production of 2004 exam documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 11/21/2023 | 68<br>A | B120           | A108 | 400.00 | 0.30    | 120.00   | rec'v and reviewed e-mails bt P. Linsey and Axos<br>bank in response to f/u email, update tracker and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 81 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                        |\n|-------------------------------------------|---------------|-----------|----------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |                |                  |          |                                                                                                                                                                                                                                                                        |\n|                                           |               |           |                |                |                  |          | set tickler for f/u 11/27<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A103<br>400.00 | 1.00             | 400.00   | Draft motion to adjourn UBS motion to compel<br>and proposed order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |\n| 5248.001                                  | 11/21/2023    | 54<br>A   | B120           | A103<br>325.00 | 0.50             | 162.50   | Revise citations in reply to the 9th Rule 2004<br>Motion objection<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A103<br>400.00 | 1.30             | 520.00   | Draft 10th Supplemental Motion for 2004 Exam<br>(1), revise RFPs to include specific language (.2),<br>coordinate creation of new subpoenas with K.<br>Ahumada (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A105<br>400.00 | 0.30             | 120.00   | Call w P. Linsey regarding outstanding Kroll<br>documents and prep for call with TD Bank<br>counsel<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                   |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A108<br>400.00 | 0.40             | 160.00   | Ho Wan Kwok, Debtor<br>conference call with P. Linsey and Beth Lacombe<br>of TD Bank regarding redactions, amended<br>subpoena, and next steps in compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A101<br>400.00 | 1.00             | 400.00   | Prepare for call with Kroll 11/22/23 regarding<br>bank subpoenas and avoidance action status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A106<br>400.00 | 0.10             | 40.00    | rec'v status request of service of subpoenas from<br>client, responded to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A108<br>400.00 | 0.40             | 160.00   | reviewed and responded to several e-mails<br>regarding supplemental production by Israel<br>Discount Bank, rec'v supp production, saved to<br>file and updated tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/21/2023    | 54<br>A   | B120           | A103<br>325.00 | 0.50             | 162.50   | Revise reply of G Club Operations LLC Limited<br>objection to eighth supplemental rule 2004<br>motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n| 5248.001                                  | 11/21/2023    | 70<br>A   | B120           | A101<br>175.00 | 3.00             | 525.00   | Ho Wan Kwok, Debtor<br>Service of Motion for Status Conference on<br>manual service parties (1.0); service of Notice of<br>Hearing on 8th and 9th 2004 exam motion<br>targets and manual service parties (2.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/21/2023    | 70<br>A   | B120           | A101<br>175.00 | 0.20             | 35.00    | Correspond w K. Mitchell; make Kearny Bank and<br>Wise US Inc subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                                  | 11/21/2023    | 68<br>A   | B120           | A105<br>400.00 | 0.10             | 40.00    | Correspond with P. Linsey regarding consent<br>motion to adjourn draft (UBS)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n| 5248.001                                  | 11/21/2023    | 41<br>A   | B120           | A105<br>450.00 | 4.60             | 2,070.00 | Correspond with E. Sutton and K. Ahumada<br>regarding service of hearing notice regarding 8th<br>and 9th Rule 2004 motions (0.2), draft certificate<br>of service regarding hearing on pending rule<br>2004 motions, objections, etc. and attention to                 |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 50 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 82 of 230\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n|-------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n|                                           |               |           |                |        |                  |          | filing same (0.4), correspond with K. Mitchell<br>reading 10th rule 2004 motion (0.2), correspond<br>with A. Lomas and P. Parizek (Kroll) regarding<br>10th rule 2004 motion (0.2), confer with E. Sutton<br>regarding replies to Rule 2004 objections (0.1),<br>review and analyze G-Club objections to 8th and<br>9th rule 2004 motions (0.6), review and analyze<br>proposed intervenor objections to 8th and 9th<br>rule 2004 motions (0.7), revise omnibus reply to<br>objections to 8th rule 2004 motion (1.8), review<br>E. Sutton and S. Smeriglio further revisions to<br>reply regarding 8th rule 2004 motion and revise<br>further (0.2), correspond with trustee regarding<br>reply to objections to 8th rule 2004 motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 11/21/2023    | 41<br>A   | B120<br>A104   | 450.00 | 4.60             | 2,070.00 | Review and analyze supplemental production<br>from Axos Bank (0.6), correspond with M. Cesena<br>and M. Medina (Axos) regarding supplemental<br>production and outstanding documents (0.2),<br>review pleadings from HCHK A.P. in connection<br>with omnibus reply re: 9th rule 2004 motion (0.5),<br>revise omnibus reply to objections to 9th rule<br>2004 motion (1.8), correspond with S. Smeriglio<br>and E. Sutton regarding draft reply re: 9th rule<br>2004 motion (0.2), review and analyze initial Rule<br>2004 production from Morgan Stanley (1.1),<br>correspond with Kroll team and D. Barron<br>regarding Morgan Stanley production (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |  |\n| 5248.001                                  | 11/21/2023    | 41<br>A   | B120<br>A108   | 450.00 | 1.60             | 720.00   | Correspond with L. Fried regarding hearing on<br>motion to compel UBS (0.2), confer with K.<br>Mitchell regarding consent motion to adjourn<br>UBS hearing/outstanding banks discovery/10th<br>rule 2004 motion (0.3), correspond with K.<br>Mitchell regarding UBS consent motion (0.1),<br>confer with E. Lacombe (TD Bank) and K. Mitchell<br>regarding problems with TD Bank production<br>(0.3), correspond with K. Mitchell regarding next<br>steps with TD Bank (0.2), revise consent motion<br>to adjourn UBS hearing and correspond with L.<br>Fried and K. Mitchell regarding same (0.3), confer<br>with R. Flynn regarding motion to compel DBS<br>Bank (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                  | 11/22/2023    | 68<br>A   | B120<br>A101   | 400.00 | 0.30             | 120.00   | Prepare agenda for call with Kroll today,<br>correspond with P. Linsey re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 11/22/2023    | 70<br>A   | B120<br>A101   | 175.00 | 0.20             | 35.00    | Send supplemental production to ULX via<br>sharefile for upload to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                  | 11/22/2023    | 68<br>A   | B120<br>A103   | 400.00 | 0.40             | 160.00   | received communication from Kroll regarding<br>new information/institutions, revise tracker re<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                  | 11/22/2023    | 68<br>A   | B120<br>A108   | 400.00 | 1.00             | 400.00   | Conference call with Kroll on bank discovery and<br>avoidance analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                  | 11/22/2023    | 68<br>A   | B120<br>A104   | 400.00 | 0.30             | 120.00   | Review further production from IDB in response                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 83 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                           |               |         |                     |      |        |                  |          | to 2004 exam subpoena, update tracker, inform<br>P. Linsey of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/22/2023    | 68<br>A | B120                | A104 | 400.00 | 0.20             | 80.00    | Review response from PH on draft motion to<br>adjourn motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/22/2023    | 70<br>A | B120                | A101 | 175.00 | 0.60             | 105.00   | Service Reply to Objection of 8th Supplemental<br>Motion to manual service parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/22/2023    | 19<br>A | B120                | A104 | 450.00 | 0.90             | 405.00   | Preliminary review of supplemental compliance<br>from Bank of America in response to 2004<br>subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/22/2023    | 68<br>A | B120                | A104 | 400.00 | 0.20             | 80.00    | review response from K. Rudd of BoA to<br>subpoena, reviewed response from P. Linsey to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 11/22/2023    | 41<br>A | B120                | A105 | 450.00 | 3.90             | 1,755.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding banks rule<br>2004 discovery in advance of call with Kroll team<br>(0.2), prepare for call with Kroll team regarding<br>banks discovery and avoidance analysis (0.4),<br>meeting with A. Lomas, P. Parizek, D. Barron and<br>K. Mitchell regarding developments in banks<br>discovery and avoidance analysis (1.0), review<br>and analyze Comerica production (0.3),<br>correspond with ULX and D. Barron regarding<br>Comerica production (0.2), review and analyze<br>supplemental Bank of America production (0.4),<br>correspond with K. Mitchell and K. Rudd (Bank of<br>America) regarding supplemental Bank of<br>America production (0.2), correspond with<br>trustee regarding replies to 8th and 9th Rule<br>2004 motion objections (0.2), further revise reply<br>to objection to 9th 2004 motion (0.5),<br>correspond with L. Fried and trustee regarding<br>adjournment of motion to compel UBS (0.2),<br>finalize motion to adjourn hearing on motion to<br>compel UBS and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 11/22/2023    | 41<br>A | B120                | A106 | 450.00 | 2.40             | 1,080.00 | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding reply to<br>objections to 8th Rule 2004 motion (0.1), finalize<br>reply to objections to 8th Rule 2004 motion and<br>attention to filing same (0.6), review and analyze<br>production from Evolve Bank and Trust (1.4),<br>correspond and confer with D. Barron regarding<br>use of Wise platform (0.2), correspond with ULX<br>regarding Wise production (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 11/24/2023    | 41<br>A | B120                | A107 | 450.00 | 0.60             | 270.00   | Correspond with N. Bassett regarding reply to<br>objections to 9th Rule 2004 motion (0.1),<br>correspond and confer with R. Barry (FDIC)<br>regarding subpoena for Signature Bank records<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/25/2023    | 68<br>A | B120                | A108 | 400.00 | 0.20             | 80.00    | attention to correspondence from FDIC counsel<br>regarding Signature Bank subpoena and call on<br>Monday, accept and respond to same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 84 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Hours<br>Rate<br>to Bill | Amount         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|----------|---------------|-------------------------------------------|------|--------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |                          |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001 | 11/25/2023    | 68<br>A<br>B120                           | A104 | 400.00                   | 0.20<br>80.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review Relativity upload summary for week,<br>notes to update tracker<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001 | 11/26/2023    | 68<br>A<br>B120                           | A105 | 400.00                   | 0.20<br>80.00  | Ho Wan Kwok, Debtor<br>attention to correspondence from P. Linsey<br>regarding motion to compel DBS, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001 | 11/26/2023    | 41<br>A<br>B120                           | A105 | 450.00                   | 2.20<br>990.00 | Ho Wan Kwok, Debtor<br>Correspond with R. Flynn regarding DBS motion<br>to compel (0.2), review DBS Bank<br>correspondence/subpoenas/related documents<br>for motion to compel (0.2), correspond with R.<br>Flynn and K. Mitchell regarding prior DBS<br>subpoena (0.1), correspond with D. Skalka and<br>trustee regarding NPM planning call (0.2),<br>prepare notice regarding reply regarding 8th rule<br>2004 motion and attention to filing same (0.3),<br>review N. Bassett revisions to reply regarding 9th<br>rule 2004 motion and finalize reply (0.4),<br>correspond with trustee regarding replies<br>regarding rule 2004 motions (0.2), correspond<br>and confer with D. Barron regarding<br>debtor-associated entities in preparation for<br>hearing on 8th and 9th rule 2004 motions and<br>review documents flagged by D. Barron (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 11/26/2023    | 41<br>A<br>B120                           | A103 | 450.00                   | 1.70<br>765.00 | Memorandum to P. Parizek and A. Lomas (Kroll)<br>and D. Barron regarding developments with FDIC<br>regarding Signature Bank subpoena and next<br>steps (0.4), correspond with R. Barry (FDIC)<br>regarding Signature Bank subpoena/protective<br>order/and searches (0.3), prepare for Nov. 28<br>hearing (0.5), memorandum to trustee and PH<br>counsel regarding agenda for Nov. 28 hearing<br>(0.3), correspond with K. Ahumada regarding<br>Nov. 28 hearing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120                           | A105 | 400.00                   | 0.30<br>120.00 | attention to request from R. Flynn regarding DBS<br>amended subpoena, respond to same, f/u with K.<br>Ahumada regarding PoS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120                           | A101 | 400.00                   | 0.20<br>80.00  | Review multiple e-mails and docs b/t P. Linsey<br>and counsel for FDIC (Signature Bank) to prepare<br>for call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120                           | A108 | 400.00                   | 0.50<br>200.00 | Meet and confer with FDIC regarding subpoena<br>compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120                           | A102 | 400.00                   | 0.30<br>120.00 | Research what constitutes effective service on<br>FDIC,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120                           | A105 | 400.00                   | 0.20<br>80.00  | correspondence w/ D. Skalka re compliance<br>review of bank documents in relativity.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001 | 11/27/2023    | 54<br>A<br>B120                           | A104 | 325.00                   | 0.60<br>195.00 | Review, analyze and mark Comerica bank                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 85 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                             |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |          | document production in response to 2004                                                                                                                                                                                                                                     |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A103                   | 400.00 | 0.30             | 120.00   | subpoena for compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>draft amended subpoena for service on                                                                                                                                  |\n|          |               |                                           |        |                  |          | Comerica, fwd to P. Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001 | 11/27/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 1.10             | 357.50   | Review, analyze and mark Evolve Bank & Trust<br>document production in response to 2004<br>subpoena for compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 1.10             | 440.00   | Review relativity for compliance documents for<br>follow up (1), e-mail to D. Skalka with results (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A106                   | 400.00 | 0.20             | 80.00    | attention to correspondence from P. Linsey and<br>PNC Bank re providing add'l information for<br>subpoena compliance, f/u with client to ascertain<br>specifics<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A103                   | 400.00 | 0.30             | 120.00   | Draft cover letters for USA and DOJ for service of<br>subpoena to FDIC as servicer to Signature Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A103                   | 400.00 | 0.20             | 80.00    | Review comments from K. Ahumada, revised<br>letters and fwd to P. Linsey for review/signature<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A103                   | 400.00 | 0.30             | 120.00   | review e-mail from P. Linsey with edits, revised<br>cover letters to incorporate<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.30             | 120.00   | Review correspondence from P. Linsey re FDIC<br>cover letters and subpoenas, prepare complete<br>packages and provide to E. Cohen for service,<br>fwd copies of same to K. Ahumada for service re<br>certified mail<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.90             | 360.00   | review relativity BoA, CitiBank and M&T Bank's<br>supplemental productions for compliance data<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001 | 11/27/2023    | 54<br>A<br>B120<br>A104                   | 325.00 | 3.00             | 975.00   | Review, analyze and mark Morgan Stanley<br>document production in response to 2004<br>subpoena for compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.20             | 80.00    | review correspondence from Kroll regarding<br>potential new bank accounts located<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n| 5248.001 | 11/27/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.10             | 40.00    | review substance and respond to meeting<br>request bt Kroll and P. Linsey and client for this<br>week<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |\n| 5248.001 | 11/27/2023    | 70<br>A<br>B120<br>A101                   | 175.00 | 6.00             | 1,050.00 | Prepare exhibits and materials for hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001 | 11/27/2023    | 54<br>A<br>B120<br>A103                   | 325.00 | 0.40             | 130.00   | Draft and revise NPM document review records<br>based upon review of Comerica Bank, Evolve and                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 86 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code    | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|---------------|-----------|-------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                   |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                           |               |           |                   |        |                  |          | Trust Bank, and Morgan Stanley based upon<br>compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/27/2023    | A         | 8<br>B120<br>A111 | 500.00 | 0.70             | 350.00   | Attend conference call with client and attorney<br>Linsey regarding discovery and avoidance action<br>issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/27/2023    | A         | 8<br>B120<br>A111 | 500.00 | 0.80             | 400.00   | Review bank compliance document status (.5);<br>and draft memorandum to attorney Mitchell<br>regarding 11/28 call and compliance document<br>issue (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/27/2023    | 41<br>A   | B120<br>A105      | 450.00 | 3.20             | 1,440.00 | Correspond with K. Ahumada regarding Nov. 28<br>hearing (0.2), correspond with K. Mitchell and R.<br>Flynn regarding motion to compel DBS Bank<br>(0.2), prepare for meet-and-confer with FDIC<br>counsel (0.3), telephone conference with R. Barry<br>(FDIC) and K. Mitchell (0.5), correspond and<br>confer with K. Ahumada regarding materials for<br>Nov. 28 hearing (0.2), prepare for hearing on 8th<br>and 9th Rule 2004 motions (0.4), review and<br>analyze FDIC regulations regarding service and<br>extent of FDIC's compliance (0.5), correspond<br>with K. Mitchell regarding FDIC's position (0.2),<br>correspond with K. Mitchell and D. Carnelli about<br>further service of FDIC subpoena (0.2),<br>correspond with R. Flynn regarding motion to<br>compel DBS Bank and Anton Development<br>question (0.2), correspond further with K.<br>Mitchell and D. Carnelli regarding FDIC subpoena<br>compliance and revise letters to U.S. Attorney<br>and Attorney General (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 11/27/2023    | 41<br>A   | B120<br>A105      | 450.00 | 3.40             | 1,530.00 | Prepare for weekly update call with trustee (0.5),<br>confer with D. Skalka regarding weekly update<br>call with trustee and avoidance claims (0.3),<br>confer and correspond with K. Ahumada<br>regarding Nov. 28 hearing (0.2), confer with<br>trustee, D. Skalka, and D. Carnelli regarding NPM<br>litigation projects (0.7), correspond with E.<br>LaCombe (TD Bank) regarding HCHK Entities'<br>bank records (0.2), correspond with K. Mitchell<br>regarding FDIC subpoena service (0.2), draft<br>lengthy correspondence to R. Barry (FDIC)<br>responding to FDIC's defenses and providing<br>further information regarding accounts (0.6),<br>correspond with A. Lomas (Kroll) regarding<br>Signature Bank accounts (0.2), correspond with<br>M. Boynton (Comerica) and K. Mitchell regarding<br>amended Comerica subpoena (0.2), correspond<br>with A. Luft and D. Barron regarding transcript to<br>Nov. 14 hearing (0.1), correspond with E. Sutton<br>regarding further meet and confer with J. Nealon<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/27/2023    | 28<br>A   | B120<br>A104      | 325.00 | 0.10             | 32.50    | Review and analyze updated records of<br>document production for purposes of<br>determining status of responses to rule 2004<br>subpoenas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 87 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                             |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                             |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/27/2023    | 19<br>A<br>B120                           | A103 | 450.00 | 0.30             | 135.00   | Draft analysis regarding service of subpoena<br>upon FDIC as receiver                       |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00    | rec'v response from client regarding PNC bank,                                              |\n|          |               |                                           |      |        |                  |          | follow up e-mail to Kroll re same                                                           |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.40             | 160.00   | TC w D. Skalka regarding compliance related                                                 |\n|          |               |                                           |      |        |                  |          | bank documents, strategize next steps                                                       |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>correspondence to S. Phan at Relativity regarding                    |\n|          |               |                                           |      |        |                  |          | ability to find flagged compliance docs                                                     |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00    | Review correspondence regarding modification                                                |\n|          |               |                                           |      |        |                  |          | of pretrial order, response from defendant, and<br>further correspondence                   |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 1.00             | 400.00   | Review recent bank productions for compliance                                               |\n|          |               |                                           |      |        |                  |          | with 2004 subpoena and Kroll outstanding list                                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.30             | 120.00   | Several communications with Relativity regarding                                            |\n|          |               |                                           |      |        |                  |          | narrowing search for bank compliance docs,                                                  |\n|          |               |                                           |      |        |                  |          | checking relativity for same,                                                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>rec'v and rev'd response from Kroll regarding                        |\n|          |               |                                           |      |        |                  |          | PNC information                                                                             |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.50             | 200.00   | Review relativity for compliance documents<br>requested by client                           |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 70<br>A<br>B120                           | A101 | 175.00 | 0.20             | 35.00    | Prepare and file transcript request                                                         |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001 | 11/28/2023    | 70<br>A<br>B120                           | A101 | 175.00 | 0.10             | 17.50    | Prepare check request for payment to Metro                                                  |\n|          |               |                                           |      |        |                  |          | Attorney Service                                                                            |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 5<br>A<br>B120                            | A104 | 450.00 | 1.40             | 630.00   | Review and analyze Kroll report on Greenwich<br>Land and Lamp Capital transfers             |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/28/2023    | 41<br>A<br>B120                           | A101 | 450.00 | 4.40             | 1,980.00 | Prepare for hearing on contested eighth and                                                 |\n|          |               |                                           |      |        |                  |          | ninth Rule 2004 motions (1.1), prepare for                                                  |\n|          |               |                                           |      |        |                  |          | hearing on motion to compel Seacoast (0.5),<br>revise motion to compel DBS Bank (1.3),      |\n|          |               |                                           |      |        |                  |          | correspond with R. Flynn and K. Mitchell                                                    |\n|          |               |                                           |      |        |                  |          | regarding motion to compel DBS Bank and next                                                |\n|          |               |                                           |      |        |                  |          | steps (0.2), draft supplemental filing regarding                                            |\n|          |               |                                           |      |        |                  |          | Seacoast emails (0.8), revise supplemental<br>Seacoast filing and attention to exhibits and |\n|          |               |                                           |      |        |                  |          | attention to filing same (0.4), correspond with J.                                          |\n|          |               |                                           |      |        |                  |          | Anthony (Seacoast) regarding supplemental                                                   |\n|          |               |                                           |      |        |                  |          | filing (0.1)                                                                                |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001 | 11/28/2023    | 41<br>A<br>B120                           | A108 | 450.00 | 4.90             | 2,205.00 | Ho Wan Kwok, Debtor<br>Correspond with G. Matthews (Reliable)                               |\n|          |               |                                           |      |        |                  |          |                                                                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 88 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                |\n|                                           |               |                             |      |        |                  |        | regarding Nov. 28 transcript (0.1), correspond                                                 |\n|                                           |               |                             |      |        |                  |        | with E. Lacombe (TD Bank) and K. Mitchell                                                      |\n|                                           |               |                             |      |        |                  |        | regarding TD Bank redactions and further                                                       |\n|                                           |               |                             |      |        |                  |        | conference (0.2), confer with T. Flynn (First<br>County Bank) regarding subpoena (0.2), attend |\n|                                           |               |                             |      |        |                  |        | hearing on contested Rule 2004 matters and                                                     |\n|                                           |               |                             |      |        |                  |        | other matters in Bridgeport bankruptcy court                                                   |\n|                                           |               |                             |      |        |                  |        | (4.4)                                                                                          |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/28/2023    | 8<br>A<br>B120              | A111 | 500.00 | 0.40             | 200.00 | Telephone attorney Mitchell regarding status of                                                |\n|                                           |               |                             |      |        |                  |        | bank compliance document review and next<br>steps in process                                   |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A103 | 400.00 | 1.10             | 440.00 | Draft motion to expedite hearing on motion to                                                  |\n|                                           |               |                             |      |        |                  |        | compel compliance (DBS), send to R. Flynn and P.                                               |\n|                                           |               |                             |      |        |                  |        | Linsey for review                                                                              |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.30             | 120.00 | f/u e-mail to contact at Axos regarding<br>outstanding statements due from 2004                |\n|                                           |               |                             |      |        |                  |        | subpoena, updated tracker with new contact                                                     |\n|                                           |               |                             |      |        |                  |        | information, scheduled for further f/u                                                         |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.70             | 280.00 | Review Standard Chartered production in                                                        |\n|                                           |               |                             |      |        |                  |        | relativity pursuant to P. Linsey request for debtor                                            |\n|                                           |               |                             |      |        |                  |        | activity, reported findings<br>Despins, Ch 11 Trustee/Luc A.                                   |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.10             | 40.00  | Rev'd e-mail from E. Cohen regarding service on                                                |\n|                                           |               |                             |      |        |                  |        | FDIC at AUSA's office in CT                                                                    |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.30             | 120.00 | Call with R. Flynn regarding motion to compel<br>DBS and expedite to be filed, edits made to   |\n|                                           |               |                             |      |        |                  |        | motion to expedite, e-mail to T. Jones regarding                                               |\n|                                           |               |                             |      |        |                  |        | same,                                                                                          |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.40             | 160.00 | Review edits from P. Linsey regarding filing of                                                |\n|                                           |               |                             |      |        |                  |        | motion to expedite, complete edits, correspond<br>w P. Linsey re same, correspond w. T. Jones  |\n|                                           |               |                             |      |        |                  |        | regarding filing                                                                               |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A104 | 400.00 | 2.00             | 800.00 | con't review of relativity for compliance                                                      |\n|                                           |               |                             |      |        |                  |        | documents pursuant client's specific request<br>Despins, Ch 11 Trustee/Luc A.                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.20             | 80.00  | Attention to correspondence regarding obtaining                                                |\n|                                           |               |                             |      |        |                  |        | transcripts for evidentiary hearings held 11/28.                                               |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.10             | 40.00  | Communication w T. Jones regarding filing of<br>motion to expedite                             |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/29/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.30             | 120.00 | Review e-mail with suggestions from P. Linsey re:                                              |\n|                                           |               |                             |      |        |                  |        | motion to expedite, edited same                                                                |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                                  | 11/29/2023    | 41<br>A<br>B120             | A105 | 450.00 | 1.30             | 585.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding motion to                         |\n|                                           |               |                             |      |        |                  |        | compel DBS Bank and motion to expedite (0.2),                                                  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 89 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|          |               |                                           |      |        |                  |        | correspond with M. Boynton (Comerica)<br>regarding further Comerica production (0.1),<br>correspond and confer with K. Mitchell regarding<br>filing and serving DBS Bank motion and motion<br>to expedite (0.2), revise/finalize motion to<br>expedite motion to compel DBS Bank and<br>attention to filing same (0.6), correspond with R.<br>Ward (DBS Bank) regarding motion to compel<br>and motion to expedite (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.30             | 120.00 | Review correspondence regarding privileged<br>documents re Ttee v. Guo, brief review of stevens<br>transcript<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | correspond with Axos bank contact re<br>production of remaining documents, update<br>tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A101 | 400.00 | 0.30             | 120.00 | prepare for call with TD Bank rep regarding<br>redactions, correspond w P. Linsey regarding<br>same, f/u w counsel regarding assignee consent<br>for bank to provide unredacted records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00  | Review correspondence bt P. Linsey and TD Bank<br>including attached deeds of assignment for<br>HCHK entities,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.10             | 40.00  | correspond w P. Linsey regarding citibank f/u<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | Correspond w Kroll and P. Linsey to schedule<br>bank subpoena and avoidance action call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.70             | 280.00 | Conference call with TD Bank and P. Linsey<br>regarding status of TD Bank's unredacted<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | Correspond w Citibank to requesting account<br>information that was missing from original<br>production,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.30             | 120.00 | Draft amended subpoena for TD Bank,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.20             | 80.00  | Draft correspondence to K. Ahumada regarding<br>preparation of subpoenas for service for 8th and<br>9th supp 2004 motions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.50             | 200.00 | correspond with P. Linsey regarding upcoming<br>Kroll call, outstanding items, 8th and 9th supp<br>motions subpoena next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/30/2023    | 68<br>A<br>B120                           | A102 | 400.00 | 0.20             | 80.00  | Research address for Newpeople LLC for file,<br>correspondence to P. Linsey and K. Ahumada<br>regarding same.                                                                                                                                                                                                                                                                                                                                                                    |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 90 of\n\n|                                           | Trans      | H       |                |        | Hours   |          |                                                                                                 |  |  |  |\n|-------------------------------------------|------------|---------|----------------|--------|---------|----------|-------------------------------------------------------------------------------------------------|--|--|--|\n| Client                                    | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   |                                                                                                 |  |  |  |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |        |         |          |                                                                                                 |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A102   | 400.00 | 0.90    | 360.00   | Research Relativity for Standard Chartered                                                      |  |  |  |\n|                                           |            |         |                |        |         |          | account holder name(s), report findings to P.                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Linsey                                                                                          |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A102   | 400.00 | 0.30    | 120.00   | Research subpoenas served in relation to                                                        |  |  |  |\n|                                           |            |         |                |        |         |          | Mahwah case for client, report to P. Linsey                                                     |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                             |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A104   | 400.00 | 0.40    | 160.00   | Review response from client regarding PNC                                                       |  |  |  |\n|                                           |            |         |                |        |         |          | subpoena, compare to RFP, review e-mails from<br>Kroll re same, f/u to ask for more information |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                             |  |  |  |\n| 5248.001                                  | 11/30/2023 | 54<br>A | B120<br>A102   | 325.00 | 2.60    | 845.00   | Research and review caselaw on bankruptcy code                                                  |  |  |  |\n|                                           |            |         |                |        |         |          | section 549 postpetition transfers by debtor                                                    |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |  |  |  |\n| 5248.001                                  | 11/30/2023 | 5<br>A  | B120<br>A102   | 450.00 | 6.10    | 2,745.00 | Research avoidance action caselaw under section                                                 |  |  |  |\n|                                           |            |         |                |        |         |          | 549 of transfer by alter ego shell company (4.3);                                               |  |  |  |\n|                                           |            |         |                |        |         |          | Begin drafting complaint regarding section 549                                                  |  |  |  |\n|                                           |            |         |                |        |         |          | transfers (1.8)                                                                                 |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A103   | 400.00 | 0.70    | 280.00   | Draft memorandum to D. Skalka regarding bank                                                    |  |  |  |\n|                                           |            |         |                |        |         |          | compliance follow up                                                                            |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                             |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A104   | 400.00 | 0.10    | 40.00    | Attention to e-mail regarding Kwok meeting,<br>respond to same                                  |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                             |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A105   | 400.00 | 0.10    | 40.00    | rec'v and respond to request to draft CoS for                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | motion to compel from P. Linsey                                                                 |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |  |  |  |\n| 5248.001                                  | 11/30/2023 | 68<br>A | B120<br>A105   | 400.00 | 0.20    | 80.00    | Rec'v and rev'd e-mail regarding service to                                                     |  |  |  |\n|                                           |            |         |                |        |         |          | foreign companies, and procedures regarding                                                     |  |  |  |\n|                                           |            |         |                |        |         |          | same                                                                                            |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n| 5248.001                                  | 11/30/2023 | 70<br>A | B120<br>A101   | 175.00 | 2.50    | 437.50   | Ho Wan Kwok, Debtor<br>Prepare 38 subpoenas for service of 8th and 9th                          |  |  |  |\n|                                           |            |         |                |        |         |          | supplemental motion                                                                             |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                             |  |  |  |\n| 5248.001                                  | 11/30/2023 | 28<br>A | B120<br>A104   | 325.00 | 0.10    | 32.50    | Review and analyze updated records for                                                          |  |  |  |\n|                                           |            |         |                |        |         |          | purposes of determining status of bank<br>production in response to rule 2004 subpoenas         |  |  |  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                             |  |  |  |\n| 5248.001                                  | 11/30/2023 | 41<br>A | B120<br>A106   | 450.00 | 3.20    | 1,440.00 | Confer with trustee and Kroll regarding asset                                                   |  |  |  |\n|                                           |            |         |                |        |         |          | investigation (0.5), confer with E. Lacombe (TD                                                 |  |  |  |\n|                                           |            |         |                |        |         |          | Bank) and K. Mitchell regarding supplemental TD<br>Bank compliance/redactions/outstanding docs  |  |  |  |\n|                                           |            |         |                |        |         |          | (0.5), attention to deeds of compliance for HCHK                                                |  |  |  |\n|                                           |            |         |                |        |         |          | Entities and correspond with TD Bank regarding                                                  |  |  |  |\n|                                           |            |         |                |        |         |          | same to address bank objections (0.3),                                                          |  |  |  |\n|                                           |            |         |                |        |         |          | correspond with E. Lacombe regarding assignee's                                                 |  |  |  |\n|                                           |            |         |                |        |         |          | consent to obtaining HCHK docs (0.2),<br>correspond/confer with A. Bongartz, K. Mitchell        |  |  |  |\n|                                           |            |         |                |        |         |          | and courtroom deputy regarding motion to                                                        |  |  |  |\n|                                           |            |         |                |        |         |          | extend removal deadline (0.3), correspond with E.                                               |  |  |  |\n|                                           |            |         |                |        |         |          | Cohan regarding service of subpoenas for 8th                                                    |  |  |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 91 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                           |               |                             |      |        |                  |          | rule 2004 order and correspond with K. Mitchell<br>and K. Ahumada regarding same (0.2), attention<br>to order expediting hearing on motion to compel<br>DBS and correspond with R. Ward regarding<br>same (0.3), correspond with K. Mitchell regarding<br>COS (0.1), memorandum to E. Sutton regarding<br>5780 Saguaro LLC and review and analyze<br>relevant documents from subpoena target for<br>same (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.30             | 120.00   | Draft new CoS for motion to compel, send to P.<br>Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.20             | 80.00    | attention to e-mail from TD Bank regarding<br>accepting service, updates on when information<br>can be provided, confirmation that am subpoena<br>only added what was spoken about<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A106 | 400.00 | 0.30             | 120.00   | Reviewed e-mails regarding PNC and what<br>subpoena goals are from P. Linsey, rev'd<br>response fr client regarding same, quick research<br>on NJ SoS for information on L&M<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n| 5248.001                                  | 12/01/2023    | 70<br>A<br>B120             | A101 | 175.00 | 0.30             | 52.50    | Prepare service on DBS Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A101 | 400.00 | 1.50             | 600.00   | prepare for weekly call with Kroll and client on<br>bank subpoena and avoidance action status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 12/01/2023    | 54<br>A<br>B120             | A102 | 325.00 | 1.90             | 617.50   | Draft and revise memorandum regarding Section<br>549, relevant caselaw discussing avoidable<br>transfers under Section 549<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.20             | 80.00    | Review request by Charles Schwab for more<br>information, check records for PII, e-mail client<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.40             | 160.00   | reserach and revise subpoena tracker for contact<br>info, f/u with team<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.10             | 40.00    | call with P. Linsey re PII for Schwab<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.10             | 40.00    | call re rescheduling Kroll call with P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/01/2023    | 5<br>A<br>B120              | A103 | 450.00 | 2.80             | 1,260.00 | Draft and revise form complaint for recovery of<br>post-petition transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/01/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.20             | 80.00    | attention to e-mail from D. Carnelli and P. Linsey<br>re service of motion to compel in Guo AP,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 12/01/2023    | 70<br>A<br>B120             | A101 | 175.00 | 1.20             | 210.00   | Meeting with Attorney D. Skalka and T. Jones<br>regarding review and preparation of avoidance<br>claims analysis                                                                                                                                                                                                                                                                                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 92 of\n\n|          | Trans      | H                                                            |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|----------|------------|--------------------------------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                       |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/01/2023 | Phase ID B120 Asset Analysis and Recovery<br>54<br>A<br>B120 | A102 | 325.00 | 1.20    | 390.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise memorandum outlining relevant caselaw<br>regarding avoidance of post-petition<br>transactions (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/01/2023 | 41<br>A<br>B120                                              | A105 | 450.00 | 1.80    | 810.00   | Correspond and confer with K. Mitchell regarding<br>meeting with Kroll (0.2), prepare for Zhang meet<br>and confer (0.3), confer with J. Nealon (Y. Zhang)<br>and E. Sutton regarding Zhang's noncompliance<br>with Rule 2004 subpoena (0.7), confer with E.<br>Sutton regarding next steps with Zhang (0.2),<br>confer with K. Mitchell regarding rescheduling<br>Kroll meeting (0.1), correspond and confer with<br>K. Mitchell regarding facts for Schwab<br>production (0.2), correspond with P. Parizek and<br>A. Lomas regarding rescheduling Kroll update<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 12/01/2023 | 5<br>A<br>B120                                               | A103 | 450.00 | 3.00    | 1,350.00 | Ho Wan Kwok, Debtor<br>Draft Motion to Sell Personal Property (2.5);<br>prepare and review correspondence regarding<br>sale (.5)<br>Genever Holdings LLC                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/02/2023 | 5<br>A<br>B120                                               | A105 | 450.00 | 0.40    | 180.00   | Bankruptcy Representation<br>Draft correspondence to Attorney Skalka and<br>Linsey regarding avoidance action form<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/02/2023 | 68<br>A<br>B120                                              | A104 | 400.00 | 0.20    | 80.00    | Review e-mails from client and D. Skalka,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/02/2023 | 19<br>A<br>B120                                              | A105 | 450.00 | 0.70    | 315.00   | Correspond with Attorney Linsey and Attorney<br>Skalka regarding meeting on 12/3/23 and<br>avoidance complaints.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/03/2023 | 68<br>A<br>B120                                              | A104 | 400.00 | 0.20    | 80.00    | Review updated banks chart from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/03/2023 | 68<br>A<br>B120                                              | A105 | 400.00 | 0.80    | 320.00   | Meeting regarding updated directives from client<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/03/2023 | 68<br>A<br>B120                                              | A104 | 400.00 | 0.20    | 80.00    | Review correspondence from D. Carnelli<br>regarding NY's new fraudulent transfer Act<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/03/2023 | 68<br>A<br>B120                                              | A102 | 400.00 | 1.40    | 560.00   | Research actual fraud elements, how to show<br>actual intent to defraud<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/03/2023 | 68<br>A<br>B120                                              | A102 | 400.00 | 0.40    | 160.00   | Research postpetition transfer complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/03/2023 | 68<br>A<br>B120                                              | A106 | 400.00 | 0.20    | 80.00    | review e-mail from client with updated PII on<br>discovery targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/03/2023 | 19<br>A<br>B120                                              | A105 | 450.00 | 1.90    | 855.00   | Confer with Attorney Skalka, Attorney Mitchell,<br>Attorney Kinsella, and Attorney Linsey regarding<br>draft complaints for 12/6/23 (0.7) and follow-on<br>research regarding choice of law, repose periods,                                                                                                                                                                                                                                                                                                                                                                                               |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 93 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|          |               |                                           |        |                  |          | and limitations periods (1.2).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/04/2023    | 68<br>A<br>B120<br>A102                   | 400.00 | 1.20             | 480.00   | Ho Wan Kwok, Debtor<br>con't research on elements of actual fraud<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/04/2023    | 68<br>A<br>B120<br>A108                   | 400.00 | 0.80             | 320.00   | Ho Wan Kwok, Debtor<br>conference call with Kroll re avoidance actions<br>and bank subpoenas<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/04/2023    | 68<br>A<br>B120<br>A102                   | 400.00 | 1.00             | 400.00   | Ho Wan Kwok, Debtor<br>Research actual fraud under 548 and 549<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/04/2023    | 5<br>A<br>B120<br>A103                    | 450.00 | 3.00             | 1,350.00 | Ho Wan Kwok, Debtor<br>Draft and revise form Section 549 complaint<br>(2.6); prepare and review correspondence to<br>Attorney Skalka regarding form complaint (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                               |\n| 5248.001 | 12/04/2023    | 68<br>A<br>B120<br>A103                   | 400.00 | 1.30             | 520.00   | Ho Wan Kwok, Debtor<br>Draft informal memorandum regarding actual<br>fraud under 548, send to team<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/04/2023    | 68<br>A<br>B120<br>A103                   | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Revise 10th supp motion for 2004 exam to<br>include new banks IDed by Kroll<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/04/2023    | 5<br>A<br>B120<br>A104                    | 450.00 | 0.30             | 135.00   | Ho Wan Kwok, Debtor<br>Review and analyze correspondence regarding<br>fraudulent transfers by shell companies<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/04/2023    | 5<br>A<br>B120<br>A105                    | 450.00 | 1.50             | 675.00   | Ho Wan Kwok, Debtor<br>Participate in conference call regarding<br>avoidance action litigation (.8); review research<br>and correspondence on alter ego entities (.7)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                            |\n| 5248.001 | 12/04/2023    | 68<br>A<br>B120<br>A104                   | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Rec'v and rev'd production from PNC Bank,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/04/2023    | 91<br>A<br>B120<br>A101                   | 200.00 | 2.40             | 480.00   | Meet with Attorney Skalka regarding revisions to<br>form Complaint in connection with the avoidance<br>litigation of prepetition and postpetition<br>transfers (.5); Review and revise form complaints<br>(1.9)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n| 5248.001 | 12/04/2023    | 19<br>A<br>B120<br>A106                   | 450.00 | 0.70             | 315.00   | Ho Wan Kwok, Debtor<br>Standing call with Trustee regarding avoidance<br>actions, adversary proceedings, and 2004<br>discovery.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/04/2023    | 8<br>A<br>B120<br>A111                    | 500.00 | 0.70             | 350.00   | Attend conference call with client and attorney<br>Linsey regarding status of avoidance action<br>analysis, discovery proceedings and avoidance<br>form complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001 | 12/04/2023    | 41<br>A<br>B120<br>A107                   | 450.00 | 3.70             | 1,665.00 | Confer and correspond with E. Sutton regarding<br>initial responses on 9th Rule 2004 motion<br>subpoenas (0.2), prepare for Kroll call and<br>correspond with K. Mitchell regarding same (0.4),<br>confer with A. Lomas, K. Mitchell and D. Barron<br>regarding banks investigations/2004<br>discovery/avoidance analysis (0.8), prepare for<br>standing trustee call regarding NPM litigation<br>projects (0.5), confer with A. Luft and trustee |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 94 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |                | Hours<br>Rate<br>to Bill | Amount         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                          |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|          |               |                                           |                |                          |                | regarding NPM litigation projects (0.9),<br>correspond with E. Cohan regarding service of<br>Rule 2004 subpoenas (0.2), correspond with L.<br>Crespo (Banco Popular) regarding Rule 2004<br>subpoena (0.2), correspond with K. Mitchell and<br>K. Ahumada regarding PNC and First County<br>Bank discovery (0.2), correspond with G. Weiner<br>(DBS) regarding call over motion to compel (0.1),<br>correspond with I. Leventon (Open Bank)<br>regarding Rule 2004 subpoena compliance and<br>call (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.30<br>120.00 | Con't review of PNC bank's production, research<br>additional PII, fwd to PNC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A108<br>400.00 |                          | 0.20<br>80.00  | correspond with Charles Schwab, provide<br>additional PII for search<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.10<br>40.00  | Review upload summary from Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.10<br>40.00  | Review response and objections by BoA to<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.40<br>160.00 | Review proofs of service for subpoenas and<br>update tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.20<br>80.00  | Review documents produced by Community<br>Federal Savings Bank, req. to K. Ahumada for<br>upload to relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A102<br>400.00 |                          | 0.70<br>280.00 | Research samples of s. 549 transfer complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/05/2023    | 91<br>A<br>B120                           | A101<br>200.00 |                          | 0.40<br>80.00  | Review the analysis of Greenwich Land LLC<br>transactions and draft revisions to spreadsheet<br>on transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A104<br>400.00 |                          | 0.30<br>120.00 | Review DBS production, compile list of accounts<br>with account numbers to prep for conf call,<br>correspondence w Kroll re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A105<br>400.00 |                          | 0.20<br>80.00  | correspond w P. Linsey regarding motion to<br>expedite draft, and DBS accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A105<br>400.00 |                          | 0.20<br>80.00  | f/u call re banco popular w P. Linsey, instructions<br>for response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/05/2023    | 70<br>A<br>B120                           | A101<br>175.00 |                          | 0.40<br>70.00  | Upload document production to Sharefile and<br>draft memo to ULX with production for upload to<br>Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                           | A103<br>400.00 |                          | 1.10<br>440.00 | review instructions from P. Linsey, draft motion<br>to expedite hearing on privilege issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 95 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                  |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|----------|---------------|--------------------------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                                                              |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/05/2023    | Phase ID B120 Asset Analysis and Recovery<br>68<br>A<br>B120 | A108 | 400.00 | 0.50             | 200.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Conference call with Banco Popular and P. Linsey<br>regarding subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                                              | A103 | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>Draft e-mail for Banco Popular pursuant to<br>matters discussed on call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/05/2023    | 68<br>A<br>B120                                              | A108 | 400.00 | 0.20             | 80.00  | correspond w Banco Popular and provide add'l<br>information for searches<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/05/2023    | 5<br>A<br>B120                                               | A103 | 450.00 | 1.60             | 720.00 | Draft revisions to form complaint regarding<br>fraudulent transfers (.8); revise complaint<br>regarding post-petition transfers (.4); Review<br>research memorandum regarding fraudulent<br>transfer actions in fraud schemes (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/05/2023    | 41<br>A<br>B120                                              | A108 | 450.00 | 2.10             | 945.00 | Correspond with A. Leventon (Open Bank)<br>regarding subpoena meet and confer (0.2),<br>correspond with L. Crespo (Banco Popular) and K.<br>Mitchell regarding meet and confer regarding<br>subpoena (0.2), confer with G. Weiner (DBS Bank)<br>regarding motion to compel (0.3), confer with A.<br>Leventon (Open Bank) regarding<br>subpoena/compliance/AML issues (0.5),<br>correspond with G. Weiner (Open Bank)<br>regarding subpoenas and DBS accounts (0.3),<br>confer with K. Mitchell and L. Crespo (Banco<br>Popular) regarding Rule 2004 subpoena (0.3),<br>correspond with K. Mitchell regarding further<br>response to Banco Popular (0.2), confer with D.<br>Barron regarding Conn. R.P.C. (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B120                                              | A104 | 400.00 | 0.70             | 280.00 | Review recent production from citibank, draft<br>response to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/06/2023    | 70<br>A<br>B120                                              | A101 | 175.00 | 0.40             | 70.00  | Upload bank production to Sharefile and draft<br>memo to ULX with production for upload to<br>Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B120                                              | A104 | 400.00 | 0.60             | 240.00 | Tracker and compile list of outstanding<br>documents, follow up on same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B120                                              | A102 | 400.00 | 0.20             | 80.00  | Research Medici Bank International for process<br>server<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/06/2023    | 19<br>A<br>B120                                              | A103 | 450.00 | 0.60             | 270.00 | Correspond with Attorney Suchter regarding<br>additional search terms for RBB compliance (0.3);<br>review proposed resolution to remaining<br>subpoena compliance with RBB (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B120                                              | A103 | 400.00 | 0.80             | 320.00 | Draft second motion to extend briefing deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B120                                              | A104 | 400.00 | 0.20             | 80.00  | attention to e-mails regarding certificate of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 96 of\n\n| Client               | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code               | Rate                             | Hours<br>to Bill | Amount           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------------------|--------------------------|-------------------------------------------|----------------------------------|------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                      |                          | Phase ID B120 Asset Analysis and Recovery |                                  |                  |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                      |                          |                                           |                                  |                  |                  | service for motion to compel DBS and motion to<br>expedite<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001             | 12/06/2023               | 91<br>A<br>B120                           | A101<br>200.00                   | 1.50             | 300.00           | Continue drafting of Greenwich Land<br>spreadsheet in preparation for avoidance action<br>litigation.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001             | 12/06/2023               | 68<br>A<br>B120                           | A104<br>400.00                   | 1.10             | 440.00           | Ho Wan Kwok, Debtor<br>Con't review of tracker and list of follow up items<br>for outstanding subpoena production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001             | 12/06/2023               | 68<br>A<br>B120                           | A105<br>400.00                   | 0.10             | 40.00            | Ho Wan Kwok, Debtor<br>correspond with K. Ahumada re docketed Cos for<br>MTC DBS<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001             | 12/06/2023               | 68<br>A<br>B120                           | A102<br>400.00                   | 0.20             | 80.00            | Ho Wan Kwok, Debtor<br>Research general counsel for trustco, e-mails<br>with P. Linsey regarding next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001             | 12/06/2023               | 68<br>A<br>B120                           | A103<br>400.00                   | 0.40             | 160.00           | Draft outline of banks that need f/u in<br>anticipation of meeting tomorrow<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001             | 12/06/2023               | 5<br>A<br>B120                            | A103<br>450.00                   | 1.30             | 585.00           | Revise form complaint on fraudulent transfers<br>(.6); research CT Fraudulent transfer statutes for<br>complaint (.4); prepare and review<br>correspondence to Attorney Skalka regarding<br>form complaint (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001             | 12/06/2023               | 68<br>A<br>B120                           | A108<br>400.00                   | 0.20             | 80.00            | Ho Wan Kwok, Debtor<br>Begin e-mail to Trustco to follow up, review file<br>for prior subpoena,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001             | 12/06/2023               | 70<br>A<br>B120                           | A101<br>175.00                   | 0.10             | 17.50            | File certificate of service with court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001             | 12/06/2023               | 68<br>A<br>B120                           | A105<br>400.00                   | 0.20             | 80.00            | correspond w P. Linsey regarding Trustco<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>5248.001 | 12/06/2023<br>12/07/2023 | 41<br>A<br>B120<br>68<br>A<br>B120        | A105<br>450.00<br>A104<br>400.00 | 1.60<br>0.30     | 720.00<br>120.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding Citi<br>production and next steps to obtain further<br>compliance from Citi on Rule 2004 subpoena<br>(0.2), correspond and confer with D. Barron and<br>trustee regarding Cirrus discovery and attention<br>to related subpoenas (0.4), correspond with K.<br>Ahumada regarding Comerica production and<br>review same (0.3), correspond with D. Skalka<br>regarding AML/KYC banks investigation (0.2),<br>correspond with E. Cohan and K. Mitchell<br>regarding Medici Bank subpoena and research<br>on this institution (0.3), correspond with K.<br>Mitchell and J. Kuo regarding COS for Seacoast<br>motion to compel (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review client and Kroll documents regarding |\n|                      |                          |                                           |                                  |                  |                  | Trustco, prepare follow up e-mail to company for<br>outstanding accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001             | 12/07/2023               | 68<br>A<br>B120                           | A108<br>400.00                   | 0.20             | 80.00            | Rec'v and reviewed response from Trustco bank,<br>responded to same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 97 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                  | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                         |\n|----------|---------------|--------------------------------------------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                                                              |                |                  |          |                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/07/2023    | Phase ID B120 Asset Analysis and Recovery<br>68<br>A<br>B120 | A104<br>400.00 | 0.30             | 120.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review form complaints for pre and post petition<br>transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A104<br>400.00 | 0.40             | 160.00   | Ho Wan Kwok, Debtor<br>Review e-mail from Kroll regarding transfers,<br>review attached schedules<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                      |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A104<br>400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>review files provided by Trustco as supplemental<br>production, fwd to K. Ahumada for upload to<br>relativity, reply to contact email<br>Despins, Ch 11 Trustee/Luc A.                                                                                                           |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A104<br>400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Review response from RBB regarding<br>communication with Prime Trust<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A104<br>400.00 | 0.50             | 200.00   | draft proposal for next steps with banks with<br>outstanding documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A108<br>400.00 | 0.20             | 80.00    | Correspond with Axos Bank regarding<br>outstanding statements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                   |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A105<br>400.00 | 1.00             | 400.00   | meeting regarding avoidance actions, analysis of<br>Kroll date for complaint drafting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |\n| 5248.001 | 12/07/2023    | 70<br>A<br>B120                                              | A101<br>175.00 | 0.10             | 17.50    | Upload supplemental production from Trustco to<br>ShareFile and draft memo to ULX with<br>production for upload to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001 | 12/07/2023    | 91<br>A<br>B120                                              | A101<br>200.00 | 0.30             | 60.00    | Meet with Attorney Skalka regarding necessary<br>revisions to attachments to October 2023<br>monthly operating report. Revise footnote to<br>monthly operating report.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                 |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A105<br>400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding Trustco<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| 5248.001 | 12/07/2023    | 68<br>A<br>B120                                              | A104<br>400.00 | 0.20             | 80.00    | Review analysis of Axos transactions by P. Linsey,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n| 5248.001 | 12/07/2023    | 19<br>A<br>B120                                              | A105<br>450.00 | 1.10             | 495.00   | Meeting regarding status of avoidance actions,<br>specifically to discuss next steps and outstanding<br>2004 discovery.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |\n| 5248.001 | 12/07/2023    | 54<br>A<br>B120                                              | A104<br>325.00 | 0.30             | 97.50    | Review avoidance action complaints in<br>preparation for meeting with NPM co-counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001 | 12/07/2023    | 41<br>A<br>B120                                              | A108<br>450.00 | 2.60             | 1,170.00 | Correspond with G. Weiner (DBS) about DBS<br>response to motion to compel (0.2), attention to<br>agenda and prepare for call with Kroll team (0.3),<br>attend Kroll call with investigation updates (1.0),<br>correspond with K. Mitchell regarding Axos Bank<br>production and demand letter to obtain |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 66 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 98 of 230\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                           |               |                             |      |        |                  |          | compliance (0.2), correspond and confer with K.<br>Mitchell regarding open Rule 2004 discovery<br>issues (0.3), revise demand correspondence to<br>Axos Bank (0.2), correspond and confer with K.<br>Mitchell regarding request for entry of default<br>(0.2), confer with G. Weiner (DBS) in effort to<br>resolve motion to compel (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 12/07/2023    | 41<br>A<br>B120             | A104 | 450.00 | 4.80             | 2,160.00 | Ho Wan Kwok, Debtor<br>Review and analyze production from Axos Bank<br>re: Golden Spring accounts (2.2), confer with D.<br>Barron regarding close-out check for Axos GS<br>account (0.2), memorandum to trustee and D.<br>Barron regarding GS close-out check and<br>disposition of funds (0.4), confer and correspond<br>with M. Medina (Axos) regarding close-out check<br>and disposition of funds (0.2), correspond with<br>M. Medina (Axos) regarding Golden Spring<br>default judgment (0.2), review and analyze<br>Golden Spring transfers and memorandum to D.<br>Barron and PHC1 regarding same (0.8), research<br>regarding Wang's Realty and correspond with D.<br>Barron and P. Parizek regarding same (0.4),<br>research regarding Medici Bank (0.2) correspond<br>with K. Mitchell and E. Cohan regarding Medici<br>Bank (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 12/07/2023    | 19<br>A<br>B120             | A104 | 450.00 | 2.30             | 1,035.00 | Ho Wan Kwok, Debtor<br>Complete review of RBB production in<br>connection with providing Attorney Suchter<br>information regarding remaining targets for<br>search by RBB in response to 2004 subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 12/08/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.10             | 40.00    | Review findings regarding duplicate production<br>of Axos bank docs,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 12/08/2023    | 54<br>A<br>B120             | A103 | 325.00 | 1.50             | 487.50   | Review Capital One transfers and revise<br>spreadsheet with said information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 12/08/2023    | 54<br>A<br>B120             | A105 | 325.00 | 0.50             | 162.50   | Call with Attorneys L. Astone and K. Mitchell<br>regarding transfer analysis and organization of<br>raw data for spreadsheet on HCHK entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 12/08/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.20             | 80.00    | correspond with P. Linsey regarding addt'l<br>targets for 2004 exams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 12/08/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.30             | 120.00   | rev'd objections/response from FDIC and<br>correspondence regarding amendments to prot.<br>order,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/08/2023    | 91<br>A<br>B120             | A101 | 200.00 | 0.80             | 160.00   | Review e-mail from Attorney Skalka regarding<br>necessary revisions to the complaint regarding<br>prepetition transfers (.2); Revise complaint (.3);<br>Meet with Attorney Skalka regarding further<br>revisions to the complaint (.1); Review and revise<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 12/08/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.50             | 200.00   | conference call with Kroll regarding HCHK data                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 99 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/08/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.30             | 120.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>correspond with P Linsey regarding motion to<br>extend time for brief in appeal, revise motion of<br>same, prepare for filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/08/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>draft e-mail to Kroll regarding parameters<br>needed for avoidance analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/08/2023    | 5<br>A<br>B120                            | A104 | 450.00 | 1.10             | 495.00   | Ho Wan Kwok, Debtor<br>Review and analyze Trustee proposed changes to<br>form complaints (.6); telephone conference with<br>Attorney Skalka regarding revised complaints<br>(.2); prepare and review correspondence (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/08/2023    | 91<br>A<br>B120                           | A101 | 200.00 | 1.50             | 300.00   | Ho Wan Kwok, Debtor<br>Prepare avoidance litigation spreadsheet<br>information regarding Apple transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/08/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Correspond w K Ahumada and T Jones regarding<br>filing of motion to extend in DC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/08/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00    | Correspond w Team regarding Kroll compilation<br>of data required for avoidance action analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/08/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00    | Review responses from M. Medina regarding<br>Axos bank compliance, correspond with P Linsey<br>re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/08/2023    | 41<br>A<br>B120                           | A105 | 450.00 | 1.30             | 585.00   | Confer with K. Mitchell regarding outstanding<br>Rule 2004 discovery (0.2), confer with A. Lomas<br>(Kroll) and K. Mitchell regarding Rule 2004<br>discovery regarding credit card payments and<br>avoidance analysis (0.4), confer with G. Weiner<br>(DBS) regarding motion to compel DBS (0.2),<br>correspond and telephone conference with M.<br>Medina (Axos) regarding Golden Spring funds<br>(0.3), update trustee regarding Axos<br>developments (0.1), correspond with A. Lomas<br>regarding Axos production (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2023    | 41<br>A<br>B120                           | A106 | 450.00 | 0.10             | 45.00    | Correspond with trustee and A. Shkabara (Axos)<br>regarding Golden Spring funds<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/10/2023    | 5<br>A<br>B120                            | A102 | 450.00 | 1.40             | 630.00   | Research and review NY Debtor Creditor Law and<br>applications to avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/10/2023    | 5<br>A<br>B120                            | A104 | 450.00 | 1.50             | 675.00   | Review and analyze transcripts of Debtor<br>testimony regarding solvency and existing<br>creditors for inclusion in complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/10/2023    | 5<br>A<br>B120                            | A103 | 450.00 | 2.60             | 1,170.00 | Review and revise form complaint on prepetition<br>claims (1.5); review and revise form complaint on<br>postpetition claims (1.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                          |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 100 of\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 12/10/2023    | 41<br>A<br>B120             | A108 | 450.00 | 2.80             | 1,260.00 | Correspond with A. Shkabara (Axos) regarding<br>Golden Spring funds (0.1), confer with A.<br>Shkabara (Axos) regarding Golden Spring funds                                                                                                                  |\n|                                                       |               |                             |      |        |                  |          | (0.3), draft correspondence to A. Shkabara<br>regarding Golden Spring funds (0.8), correspond<br>with trustee regarding Axos correspondence<br>(0.2), revise Axos correspondence and send (0.2),<br>review and analyze Crane arbitration pleadings<br>(1.2) |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.30             | 120.00   | Review analysis from Kroll regarding credit card<br>payments,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                              |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Draft proposed correspondence to Bank of<br>America regarding outstanding documents<br>related to subpoena                                                                                                                           |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 1.30             | 520.00   | Review recent subpoena document uploads for<br>several banks in Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                 |\n|                                                       |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.10             | 40.00    | attention to correspondence from D. Carnelli re<br>con't depositions of anton and whitecroft<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                               |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A108 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>correspond w Schwab regarding outstanding                                                                                                                                                                                            |\n|                                                       |               |                             |      |        |                  |          | documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                           |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.20             | 80.00    | Review/analyze citibank documents uploaded to<br>relativity, f/u with P. Linsey regarding<br>outstanding docs                                                                                                                                               |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.10             | 40.00    | Review correspondence from UBS regarding w/d<br>of motion to compel<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                        |\n|                                                       |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.20             | 80.00    | rev'd suggestion from P Linsey regarding<br>correspondence w Citibank, revise draft e-mail<br>regarding outstanding docs                                                                                                                                    |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.20             | 80.00    | review P Linsey revisions to BoA correspondence<br>for outstanding documents, complete same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A105 | 400.00 | 0.10             | 40.00    | Ho Wan Kwok, Debtor<br>correspond w P. Linsey regarding Axos response<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Review Morgan Stanley documents and<br>correspondence, draft f/u e-mail for P Linsey<br>review                                                                                                                                       |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A104 | 400.00 | 0.20             | 80.00    | review correspondence to FDIC regarding<br>Signature Bank/Flagstar, update f/u to tracker<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001                                              | 12/11/2023    | 68<br>A<br>B120             | A103 | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Draft follow up correspondence to Comerica for                                                                                                                                                                                       |\n|                                                       |               |                             |      |        |                  |          | outstanding documents.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 101 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                           |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 12/11/2023    | 68<br>A | B120                | A104 | 400.00 | 0.20             | 80.00    | Review/analyze response from Community<br>Federal Savings Bank re affiliates, draft proposal<br>for next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/11/2023    | 54<br>A | B120                | A104 | 325.00 | 0.60             | 195.00   | Review Community Federal Savings Bank<br>documents in response to 2004 subpoena for<br>compliance related document (.5); revise NPM<br>transfer information spreadsheet based upon<br>review of Community Federal Savings Bank<br>documents (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 12/11/2023    | 68<br>A | B120                | A104 | 400.00 | 1.00             | 400.00   | Ho Wan Kwok, Debtor<br>Review response from Comerica requesting<br>additional PII, response from P Linsey; research<br>relativity for said add'l information, add to PII list<br>and respond to Comerica<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 12/11/2023    | 91<br>A | B120                | A101 | 200.00 | 1.00             | 200.00   | Review and revise Greenwich Land avoidance<br>litigation spreadsheet regarding Apple,<br>Nordstrom and Etsy transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 12/11/2023    | 54<br>A | B120                | A104 | 325.00 | 1.30             | 422.50   | Review TrustCo Bank Supplemental documents<br>dated 12.8.23 for internal compliance related<br>information (1.2); revise NPM spreadsheet based<br>upon review of TrustCo Bank supplemental<br>documents for internal compliance information<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 12/11/2023    | 68<br>A | B120                | A103 | 400.00 | 0.80             | 320.00   | Revise 10th supp motion for 2004 exam to<br>include new banks, prepare new subpoenas,<br>research service addresses for new banks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 12/11/2023    | 68<br>A | B120                | A105 | 400.00 | 0.20             | 80.00    | Review correspondence from D. Skalka on<br>avoidance analysis, correspond with S. Smeriglio<br>re same, review documents and what information<br>is required still<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 12/11/2023    | A       | 5<br>B120           | A103 | 450.00 | 1.20             | 540.00   | Review and revise prepetition transfer complaint<br>form (.7); draft revisions to postpetition<br>complaint form (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 12/11/2023    | A       | 5<br>B120           | A103 | 450.00 | 2.00             | 900.00   | Draft and revise Motion to Compel FDIC<br>compliance with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 12/11/2023    | 41<br>A | B120                | A107 | 450.00 | 3.10             | 1,395.00 | Confer with N. Bassett regarding Golden Spring<br>funds (0.1), prepare for NPM projects update<br>meeting with chapter 11 trustee (0.6), attend<br>NPM projects update meeting with chapter 11<br>trustee (0.7), correspond with P. Parizek<br>regarding Axos Bank analysis and developments<br>(0.2), correspond with K. Mitchell further request<br>to Bank of America for missing docs (0.2),<br>correspond with K. Mitchell further request to<br>Citi for missing docs (0.2), correspond with FDIC<br>regarding noncompliance with subpoena (0.4),<br>memorandum to D. Skalka regarding motion to |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 102 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                |\n|          |               |                                           |                |                  |          | compel FDIC (0.4), correspond with K. Mitchell<br>regarding 10th rule 2004 motion (0.2),<br>correspond with K. Mitchell regarding PII for<br>Comerica and next steps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |\n| 5248.001 | 12/11/2023    | 8<br>A<br>B120                            | A111<br>500.00 | 0.80             | 400.00   | Attend conference call with client, attorney<br>Linsey and attorney Luft regarding 2004<br>discovery status, Mei Guo litigation status, and<br>avoidance acton complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.20             | 80.00    | Review correspondence from TD Bank regarding<br>status of production, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.20             | 80.00    | rec'v correspondence from Comerica, reviewed<br>and respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A102<br>400.00 | 0.30             | 120.00   | Research contact information for PR bank Medici<br>for subpoena service, research relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.40             | 160.00   | conference with P Linsey regarding 10th supp<br>2004, subpoenas for same, drafting<br>correspondence with banks for credit card<br>records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00   | Prepare e-mail to Kroll regarding summarized<br>information needed, incld sample chart,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001 | 12/12/2023    | 5<br>A<br>B120                            | A103<br>450.00 | 1.30             | 585.00   | Draft and revise Motion to Expedite Motion to<br>Compel Discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A103<br>400.00 | 0.90             | 360.00   | Final revisions to 10th supp motion for 2004<br>exams, research subpoena target addresses, fwd<br>to P. Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.10             | 40.00    | Correspond with Comerica contact regarding<br>shortened production timeline.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A103<br>400.00 | 0.20             | 80.00    | Revise RFPs for 10th Supp subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.20             | 80.00    | Review correspondence from FDIC, including<br>attachments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/12/2023    | 68<br>A<br>B120                           | A102<br>400.00 | 0.20             | 80.00    | Research contempt order for M. Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/12/2023    | 41<br>A<br>B120                           | A108<br>450.00 | 2.40             | 1,080.00 | Correspond with A. Shkabara (Axos) regarding<br>stopping payment on check (0.1), review and<br>analyze Axos stop payment form and contractual<br>covenants in same (0.4), correspond with trustee<br>regarding Axos request regarding<br>indemnification, etc. (0.2), research related to<br>SARs and regulations relating to discovery as to<br>same (0.5), correspond with trustee regarding |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 103 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                     |  |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                     |  |\n|          |               |                                           |      |        |                  |        | SARs (0.3), attention to correspondence from L.<br>Fried and confer with L. Fried (UBS) regarding<br>motion to compel (0.2), correspond with G.<br>Weiner (DBS) regarding proposal to resolve<br>motion to compel DBS (0.3), review |  |\n|          |               |                                           |      |        |                  |        | correspondence from R. Barry (FDIC) regarding<br>subpoena and correspond with R. Barry<br>regarding same (0.4)                                                                                                                      |  |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |  |\n| 5248.001 | 12/12/2023    | 19<br>A<br>B120                           | A108 | 450.00 | 0.30             | 135.00 | Correspond with Attorney Suchter regarding<br>supplemental search by RBB for 2004 subpoena<br>compliance.<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |  |\n| 5248.001 | 12/12/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Review and revise motion to expedite regarding<br>motion to compel (.2); draft memorandum to                                                                                                                 |  |\n|          |               |                                           |      |        |                  |        | attorney Linsey with pleading (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | Correspond with P. Linsey and M. Boynton<br>(Comerica) regarding invoicing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                         |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>Review correspondence regarding meet and<br>confer with FDIC, respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |  |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A102 | 400.00 | 0.10             | 40.00  | attention to correspondence regarding<br>PrimeTrust from D. Carnelli, respond to same.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 1.50             | 600.00 | Ho Wan Kwok, Debtor<br>Research, and draft comprehensive request for<br>specified records from IDB and Cap One<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A102 | 400.00 | 0.90             | 360.00 | Research contact from Prime Trust LLC for<br>subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00  | review proof of service for city national bank,<br>update tracker<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 1.10             | 440.00 | Ho Wan Kwok, Debtor<br>Review default judgment entered in Golden<br>Spring, correspondence bt Axos and Attorney<br>Linsey, draft declaration for recovery of funds<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.50             | 200.00 | revise declaration related to Axos Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00  | confirm time and schedule meet and confer with<br>FDIC<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |  |\n| 5248.001 | 12/13/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>Review response from Schwab with link to<br>subpoena production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |  |\n| 5248.001 | 12/13/2023    | 54<br>A<br>B120                           | A102 | 325.00 | 2.30             | 747.50 | Research standard of failing to join a necessary<br>party to an action under Rule 19(a) with regards<br>to a declaratory judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 104 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/13/2023    | 41<br>A<br>B120                           | A108 | 450.00 | 3.40             | 1,530.00 | Confer with G. Weiner (DBS) regarding motion to<br>compel (0.3), correspond with A. Shkabara (Axos)<br>regarding Golden Spring funds and bank check<br>(0.3), confer and correspond with A. Shkabara<br>(Axos) regarding Golden Spring funds (0.2), work<br>on trustee's declaration to obtain Golden Spring<br>funds (0.9), correspond with trustee regarding<br>declaration (0.2), attention to revised declaration<br>(0.2), correspond with trustee and A. Shkabara<br>(Axos) regarding final declaration to obtain<br>Golden Spring funds (0.3), correspond with K.<br>Mitchell regarding City National Bank and Wells<br>Fargo Rule 2004 discovery (0.2), confer with D.<br>Skalka regarding overseas discovery and SAR<br>research for Rule 2004 discovery (0.2),<br>correspond with N. Bassett regarding various<br>extensions requested by debtor's/Mei Guo's<br>counsel (0.3), correspond with trustee and D.<br>Skalka regarding SARs (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/13/2023    | 5<br>A<br>B120                            | A102 | 450.00 | 1.80             | 810.00   | Research service of process under Hague<br>convention for service in Bahamas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/13/2023    | 19<br>A<br>B120                           | A105 | 450.00 | 0.30             | 135.00   | Correspond with Attorney Mitchell and Attorney<br>Linsey regarding PrimeTrust LLC 2004 subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.002 | 12/13/2023    | 91<br>A<br>B120                           | A101 | 200.00 | 0.60             | 120.00   | Prepare draft monthly operating report for<br>October 2023 (.2); meet with Attorney Skalka<br>regarding revisions to the MOR and attachment<br>(.2); revise monthly operating report and<br>attachment (.2)<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.80             | 320.00   | Review Schwab account production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.50             | 200.00   | Review P Linsey edits to 10th Supp motion,<br>prepare package, discuss w K. Ahumada<br>regarding filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/14/2023    | 54<br>A<br>B120                           | A102 | 325.00 | 2.40             | 780.00   | Continue research on standard for determining<br>whether a party is necessary under FRCP 19<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.60             | 240.00   | Draft amended subpoena for Cap one to include<br>new 2004 Discovery Targets, review P Linsey<br>edits to supp e-mail, send to contact<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00    | correspond with K. Ahumada and P. Linsey<br>regarding 10th supp motion, revise same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.30             | 120.00   | revise Cap One payment report to apply<br>redactions, revise e-mail and send to Cap one<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A103 | 400.00 | 0.50             | 200.00   | Draft follow up e-mail to IDB requesting<br>additional records pursuant to new data<br>provided in HCHK raw data reports, apply<br>redactions to report                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 105 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                        |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Tc with Wells fargo regarding subpoena, f/u with<br>e-mail and additional information for search,<br>update tracker<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>attention to e-mail from Banco Popular, review<br>objections to subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                       |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>correspond with D. Skalka and P. Linsey<br>regarding add'l information needed regarding<br>HCHK reports,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00   | Meet and confer with FDIC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/14/2023    | 5<br>A<br>B120                            | A102<br>450.00 | 1.30             | 585.00   | Research discovery of SAR material from banks<br>(.8); continue research of service under Hague<br>convention of Bahamian corporation (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00   | call with City National Bank regarding subpoena<br>and request for additional information, f/u with<br>chart of PII<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                   |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A103<br>400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Draft consent motion to adjourn hearing on UBS<br>motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      |\n| 5248.001 | 12/14/2023    | 70<br>A<br>B120                           | A101<br>175.00 | 2.50             | 437.50   | Assemble, file, and serve 10th supplemental<br>motion for discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                            |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.80             | 320.00   | Review response from Capital one, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.20             | 80.00    | Review response from City National Bank,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                    |\n| 5248.001 | 12/14/2023    | 54<br>A<br>B120                           | A103<br>325.00 | 3.70             | 1,202.50 | Draft and revise research memorandum on<br>second circuit's standard for determining<br>necessary party under FRCP 19<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001 | 12/14/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.20             | 80.00    | Tc with P Linsey regarding City National and Cap<br>One<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |\n| 5248.001 | 12/14/2023    | 5<br>A<br>B120                            | A102<br>450.00 | 1.40             | 630.00   | Research and review draft of Protective Order<br>submitted by FDIC counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001 | 12/14/2023    | 41<br>A<br>B120                           | A101<br>450.00 | 4.10             | 1,845.00 | Prepare for Kroll conference call regarding Rule<br>2004 investigation (0.6), revise Capital One<br>correspondence and correspond with K. Mitchell<br>regarding same (0.3), attend Kroll conference call<br>regarding Rule 2004 investigation/avoidance<br>analysis/other Kroll investigations (1.3), review<br>and analyze FDIC proposed addendum and |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 74 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 106 of 230\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                           |            |         |                |      |        |         |          | correspond with D. Skalka regarding same (0.4),<br>correspond with J. Kuster regarding DBS motion<br>to compel (0.2), revise 10th Rule 2004 motion<br>(0.6), correspond with K. Mitchell regarding 10th<br>Rule 2004 motion (0.2), confer with K. Mitchell<br>regarding 10th Rule 2004 motion and<br>subpoenas/RFPs (0.1), review/analyze Wise                                                                                                                                                                                        |\n|                                           |            |         |                |      |        |         |          | subpoena RFPs and correspond with K. Mitchell<br>regarding same (0.2), review/approve final 10th<br>Rule 2004 motion filing package (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/14/2023 | 41<br>A | B120           | A105 | 450.00 | 2.60    | 1,170.00 | Correspond with K. Mitchell regarding<br>adjourning hearing on motion to compel UBS<br>(0.1), revise motion to adjourn UBS hearing (0.2),<br>correspond with trustee and L. Fried regarding<br>same (0.2), review and analyze N. Kinsella<br>analysis regarding FDIC addendum (0.3),<br>correspond with A. Skabara regarding funds at<br>Axos Bank and stopping payment on check (0.1),<br>prepare for discovery meet and confer with J.<br>Kuster (DBS) and attention to relevant DBS<br>accounts (0.3), confer with J. Kuster (DBS) |\n|                                           |            |         |                |      |        |         |          | regarding potential resolution to DBS discovery<br>dispute (0.3), revise motion to adjourn DBS<br>motion to compel hearing (0.3), prepare for FDIC<br>meet-and-confer re: addendum and critical<br>outstanding records (0.3), attend telephonic<br>meet and confer with R. Barry (FDIC) and K.<br>Mitchell (0.2), correspond with trustee regarding<br>FDIC proposed addendum (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001                                  | 12/14/2023 | A       | 8<br>B120      | A111 | 500.00 | 0.50    | 250.00   | Telephone attorney Linsey regarding discovery<br>issue regarding bank reports(.2) ; draft<br>memorandum to attorney Kinsella regarding<br>research on trustee rights to discovery(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 12/15/2023 | 68<br>A | B120           | A108 | 400.00 | 0.40    | 160.00   | Correspond w CNB regarding communications,<br>provide copy of order granting 2004 motion,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/15/2023 | 68<br>A | B120           | A108 | 400.00 | 0.20    | 80.00    | review response from Capital One regarding<br>supp subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 12/15/2023 | 68<br>A | B120           | A103 | 400.00 | 1.00    | 400.00   | Draft consent motion to allow FDIC addendum to<br>protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 12/15/2023 | 68<br>A | B120           | A104 | 400.00 | 1.50    | 600.00   | Review Schwab production documents loaded to<br>Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 12/15/2023 | 54<br>A | B120           | A102 | 325.00 | 10.50   | 3,412.50 | Continued research on second circuit standard<br>on necessary party is necessary under FRCP 19 in<br>the context of a declaratory judgment (4.0); Draft<br>and memorandum of the same (4.0); Revise<br>research memorandum and add caselaw citations<br>(2.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/15/2023 | 41<br>A | B120           | A105 | 450.00 | 1.10    | 495.00   | Confer with K. Mitchell regarding motions re<br>adjournment of 12/18 and 12/19 hearings (0.2),                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 107 of\n\n| Client                                    |            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                |\n|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |               |         |                     |      |        |                  |          | correspond and confer with G. Weiner regarding                                                 |\n|                                           |            |               |         |                     |      |        |                  |          | DBS negotiations related to motion to compel<br>(0.2), confer with D. Skalka regarding DBS and |\n|                                           |            |               |         |                     |      |        |                  |          | motion to adjourn hearing (0.1), correspond and                                                |\n|                                           |            |               |         |                     |      |        |                  |          | confer with P. Kolakowski (Wells Fargo) regarding                                              |\n|                                           |            |               |         |                     |      |        |                  |          | Rule 2004 subpoena (0.2), attention to revised                                                 |\n|                                           |            |               |         |                     |      |        |                  |          | motion to adjourn hearing from UBS and further                                                 |\n|                                           |            |               |         |                     |      |        |                  |          | revise (0.2), correspond with L. Fried regarding                                               |\n|                                           |            |               |         |                     |      |        |                  |          | UBS discovery (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | A       | 5<br>B120           | A102 | 450.00 | 4.10             | 1,845.00 | Research discovery and SAR privilege issues (2.6);                                             |\n|                                           |            |               |         |                     |      |        |                  |          | prepare memorandum and correspondence to                                                       |\n|                                           |            |               |         |                     |      |        |                  |          | Attorney Skalka and Linsey regarding SAR                                                       |\n|                                           |            |               |         |                     |      |        |                  |          | privilege (1.5)                                                                                |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A104 | 400.00 | 0.20             | 80.00    | review correspondence with TD Bank, update                                                     |\n|                                           |            |               |         |                     |      |        |                  |          | internal notes, tickle for tomorrow                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A104 | 400.00 | 0.30             | 120.00   | Review e-mail from FDIC (Signature) and revised                                                |\n|                                           |            |               |         |                     |      |        |                  |          | addendum, respond to same<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A104 | 400.00 | 0.20             | 80.00    | Review Banco Popular's objections, inquire                                                     |\n|                                           |            |               |         |                     |      |        |                  |          | regarding possible motion to compel                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A104 | 400.00 | 0.30             | 120.00   | conduct review of bank's (7) from 8th supp<br>motion for compliance with subpoena, update      |\n|                                           |            |               |         |                     |      |        |                  |          | tracker                                                                                        |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A102 | 400.00 | 0.30             | 120.00   | Research contact info Medici Bank for service of                                               |\n|                                           |            |               |         |                     |      |        |                  |          | subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A102 | 400.00 | 0.30             | 120.00   | con't review of Medici documents in Relativity                                                 |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 68<br>A | B120                | A105 | 400.00 | 0.20             | 80.00    | call with P. Linsey regarding edits of FDIC to<br>addendum to protective order                 |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 70<br>A | B120                | A101 | 175.00 | 1.40             | 245.00   | Prepare pleadings binder for hearing, review                                                   |\n|                                           |            |               |         |                     |      |        |                  |          | pleadings                                                                                      |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                                  | 12/18/2023 |               | 70<br>A | B120                | A101 | 175.00 | 0.90             | 157.50   | Ho Wan Kwok, Debtor<br>Draft cover sheets for TRO exhibits and insert                          |\n|                                           |            |               |         |                     |      |        |                  |          | into pdf's (.5); file emergency restraining order                                              |\n|                                           |            |               |         |                     |      |        |                  |          | application (.4)                                                                               |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 12/18/2023 |               | 41<br>A | B120                | A105 | 450.00 | 0.60             | 270.00   | Correspond and confer with K. Ahumada<br>regarding preparation of materials for 12/18          |\n|                                           |            |               |         |                     |      |        |                  |          | hearing (0.2), correspond with FDIC regarding                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | addendum to protective order (0.2), confer with                                                |\n|                                           |            |               |         |                     |      |        |                  |          | K. Mitchell regarding FDIC addendum and Rule                                                   |\n|                                           |            |               |         |                     |      |        |                  |          | 2004 open items (0.2)                                                                          |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                                  | 12/19/2023 |               | 70<br>A | B120                | A101 | 175.00 | 0.20             | 35.00    | Ho Wan Kwok, Debtor<br>Prepare and file transcript request for 12/18                           |\n|                                           |            |               |         |                     |      |        |                  |          | hearing                                                                                        |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 76 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 108 of 230\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                   |  |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |        |                                                                                                                                                                   |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.50             | 200.00 | Ho Wan Kwok, Debtor<br>Review Lamp Capital Docs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.20             | 80.00  | F/u with TD Bank on redacted documents and<br>other outstanding production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.90             | 360.00 | Review 2004 Examinees for compliance, prepare<br>memorandum regarding analysis and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor             |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00 | Correspond with counsel to BoA regarding<br>amended subpoena and times for meet and<br>confer<br>Despins, Ch 11 Trustee/Luc A.                                    |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00 | Ho Wan Kwok, Debtor<br>Correspond with Citibank regarding outstanding<br>accounts subpoenaed, review response, reply to<br>same<br>Despins, Ch 11 Trustee/Luc A.  |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.30             | 120.00 | Ho Wan Kwok, Debtor<br>Correspond with TD Bank on outstanding<br>documents, review reply, review first roll out of<br>compliance<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.30             | 120.00 | Ho Wan Kwok, Debtor<br>Review suppl 2004 exam subpoena documents<br>from Citibank<br>Despins, Ch 11 Trustee/Luc A.                                                |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A104<br>400.00 | 0.30             | 120.00 | Ho Wan Kwok, Debtor<br>Review response from BoA and provide supp<br>production to Relativity for download<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.20             | 80.00  | Correspond and set up call with counsel from<br>PNC Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.20             | 80.00  | correspond and set up call with counsel for Wells<br>Fargo regarding subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A105<br>400.00 | 0.40             | 160.00 | correspond with P. Linsey regarding obtaining<br>transcriptions of Kwok video<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.40             | 160.00 | correspond with Divergent regarding obtaining<br>expedited transcripts of Kwok videos,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                    |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A101<br>400.00 | 0.20             | 80.00  | Prepare for Call with Wells Fargo bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.50             | 200.00 | Telephone conference with Wells Fargo Bank<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |  |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B120                           | A108<br>400.00 | 0.40             | 160.00 | call with PNC bank regarding subpoena<br>compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001 | 12/19/2023    | 70<br>A<br>B120                           | A101<br>175.00 | 0.20             | 35.00  | File notice of NPM 2024 charges<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 77 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 109 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |                | Hours<br>Rate<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------|---------------|-----------------------------|----------------|--------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 12/19/2023    | 68<br>A<br>B120             | A105<br>400.00 | 0.30                     | 120.00   | correspond with P. Linsey regarding additional<br>information request by PNC and Wells Fargo for<br>subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 12/19/2023    | 68<br>A<br>B120             | A104<br>400.00 | 0.30                     | 120.00   | Ho Wan Kwok, Debtor<br>Review drafts FDIC addendum to protective<br>order and correspondence regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                              | 12/19/2023    | 54<br>A<br>B120             | A109<br>325.00 | 0.60                     | 195.00   | Ho Wan Kwok, Debtor<br>Attend meeting with NPM counsel to review<br>status of avoidance actions and analysis of<br>actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 12/19/2023    | 68<br>A<br>B120             | A105<br>400.00 | 0.50                     | 200.00   | Ho Wan Kwok, Debtor<br>Meeting on Avoidance Analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                              | 12/19/2023    | 68<br>A<br>B120             | A108<br>400.00 | 0.20                     | 80.00    | review and respond to Divergent e-mail<br>regarding expedited transcriptions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 12/19/2023    | 70<br>A<br>B120             | A101<br>175.00 | 0.60                     | 105.00   | Ho Wan Kwok, Debtor<br>Serve Motion for Approval of Addendum to<br>Protective Order on parties on manual service list<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 12/19/2023    | 68<br>A<br>B120             | A104<br>400.00 | 0.20                     | 80.00    | Review confirmation of upload of TD Bank and<br>Citibank documents to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 12/19/2023    | 68<br>A<br>B120             | A108<br>400.00 | 0.20                     | 80.00    | correspond with P. Linsey regarding auth for<br>expedited transcription of Kwok youtube<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 12/19/2023    | 5<br>A<br>B120              | A103<br>450.00 | 2.40                     | 1,080.00 | Ho Wan Kwok, Debtor<br>Draft and revise Motion for Default Judgment in<br>Lamp Capital matter (1.5) Draft Memorandum of<br>Law Default Judgment (.4) research law for draft<br>memorandum of law (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 12/19/2023    | 41<br>A<br>B120             | A106<br>450.00 | 2.40                     | 1,080.00 | Correspond and confer with trustee and D.<br>Skalka regarding civil RICO claims (0.3),<br>correspond with N. Bassett regarding G-Clubs<br>appeals consolidation (0.2), correspond with T.<br>Mihelick (PNC) regarding Rule 2004 subpoena<br>(0.1), correspond with P. Kolakowski regarding<br>subpoena compliance (0.1), correspond with L.<br>Fried regarding UBS hearing date (0.1),<br>correspond with L. Fried regarding court's<br>instruction to file further motion (0.1), confer<br>with K. Mitchell regarding subpoena compliance<br>negotiations with PNC/Wells Fargo/TD Bank and<br>Kroll avoidance analysis (0.4), revise consent<br>motion to approve FDIC addendum (0.6),<br>correspond with K. Mitchell regarding revised<br>motion (0.2), correspond with R. Barry regarding<br>motion to approve FDIC addendum (0.2), confer<br>with T. Miltenberger regarding CBS subpoena<br>and privilege (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 12/19/2023    | 41<br>A<br>B120             | A106<br>450.00 | 3.10                     | 1,395.00 | Correspond with Trustee regarding motion to<br>approve FDIC addendum (0.1), correspond and<br>confer with R. Barry (FDIC) regarding FDIC<br>request to restructure motion/addendum (0.4),                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\nconfer with D. Barron regarding CBS discovery\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 78 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 110 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|          |               |                                           |      |        |                  |          | (0.2), correspond with T. Miltenberger (CBS) to<br>request privileged docs (0.3), correspond and<br>confer with A. Shkabara (Axos) regarding<br>obtaining funds from Golden Spring account<br>(0.5), correspond with trustee regarding<br>obtaining Axos funds (0.2), further revise<br>addendum and motion on FDIC addendum per<br>FDIC comments (0.5), correspond and confer<br>with R. Barry to resolve issues over<br>motion/addendum (0.3), correspond with R. Barry<br>regarding further FDIC edits requested for<br>motion (0.2), finalize motion/addendum and<br>attention to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023    | 8<br>A<br>B120                            | A111 | 500.00 | 0.40             | 200.00   | Telephone attorney Linsey regarding status of<br>Mei Guo litigation and Lamp Capital litigation<br>and motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A105 | 400.00 | 0.20             | 80.00    | review and respond to correspondence from P.<br>Linsey regarding service of Cap One subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00    | Review response from Seacoast on compliance<br>to Compel Order, correspond w P. Linsey re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.20             | 80.00    | Review correspondence from client regarding<br>Axos order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 1.00             | 400.00   | Review Evolve Bank records (.7), draft report<br>regarding ID findings (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.50             | 200.00   | Review Citibank supplemental production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.20             | 80.00    | review correspondence from BoA regarding<br>account information, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/20/2023    | 70<br>A<br>B120                           | A101 | 175.00 | 0.20             | 35.00    | Prepare and file transcript request for<br>12/19/2023 hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/20/2023    | 54<br>A<br>B120                           | A105 | 325.00 | 0.80             | 260.00   | Phone call with Attorney P. Linsey regarding<br>identifications of transferors for Lamp Capital<br>analysis spreadsheets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/20/2023    | 5<br>A<br>B120                            | A103 | 450.00 | 4.20             | 1,890.00 | Draft and revise Lamp Capital Memorandum of<br>Law in support of Default Judgment (3.4); draft<br>declaration of Attorney D. Skalka (.6); draft<br>correspondence to Attorney Skalka with<br>declaration (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A108 | 400.00 | 0.30             | 120.00   | correspond with FDIC regarding status of<br>protective order and production of docs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B120                           | A104 | 400.00 | 0.30             | 120.00   | Review new data for Golden Spring and HCHK<br>provided by Kroll                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 111 of\n\n| Client                                    | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |      |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/20/2023    | 41   | A<br>B120           | A105 | 450.00 | 0.40             | 180.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell regarding<br>Axos Bank funds (0.2), correspond with L. Fried<br>regarding motion to adjourn motion to compel<br>UBS (0.2)                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 12/21/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.40             | 160.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review e-mail from FDIC, access documents and<br>review same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 12/21/2023    |      | 5<br>A<br>B120      | A103 | 450.00 | 1.60             | 720.00   | Ho Wan Kwok, Debtor<br>Draft and revise Tolling Agreement regarding<br>potential avoidance action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 12/21/2023    | 41   | A<br>B120           | A109 | 450.00 | 4.60             | 2,070.00 | Attend bankruptcy court in Bridgeport for<br>hearing regarding Mei Guo injunction and<br>Mahwah motion to secure storage facility (3.4),<br>attention to FDIC production and memorandum<br>to trustee and Kroll regarding same and<br>confidentiality issues (0.4), review and analyze<br>order in SDNY case denying motion to stay<br>chapter 11 case (0.6), correspond with trustee<br>and D. Skalka regarding SDNY order denying<br>motion to stay (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 12/22/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.20             | 80.00    | review supplemental response from Citibank,<br>send to ULX for upload<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 12/26/2023    | 68   | A<br>B120           | A104 | 400.00 | 1.10             | 440.00   | Review supp citibank production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 12/26/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.30             | 120.00   | Analyze TD supplemental subpoena production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/26/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.20             | 80.00    | Review correspondence from CNB regarding<br>document production pursuant to 2004 exam<br>subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 12/26/2023    | 41   | A<br>B120           | A105 | 450.00 | 0.20             | 90.00    | Correspond with K. Mitchell regarding City<br>National Bank production (0.1), correspond with<br>N. Toroian (CNB) regarding CNB production (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 12/27/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.20             | 80.00    | attention to CNB production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/27/2023    | 68   | A<br>B120           | A104 | 400.00 | 0.30             | 120.00   | Access and review CNB documents, preparation<br>and send for upload to relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 12/27/2023    | 41   | A<br>B120           | A105 | 450.00 | 0.80             | 360.00   | Correspond with K. Mitchell regarding invoices<br>for 2004 compliance copying administrative<br>charges (0.1), attention to trustee email<br>regarding missing production from Dime Bank<br>and correspond with K. Mitchell regarding same<br>(0.3), attention to correspondence from O.<br>Oleska (Cirrus) and correspond with E. Sutton<br>regarding same (0.2), correspond with N. Bassett<br>and A. Luft regarding GS Security discovery (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                 |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 80 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 112 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate     | Hours<br>to Bill | Amount     |                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------|---------------|-----------------|-----------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                 |           |          |                  |            |                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 12/28/2023    | 68<br>A<br>B120 | A105      | 400.00   | 0.20             | 80.00      | Ho Wan Kwok, Debtor<br>Attention to correspondence regarding<br>avoidance analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/28/2023    | 70<br>A<br>B120 | A101      | 175.00   | 0.20             | 35.00      | Ho Wan Kwok, Debtor<br>Call with S. Dobson regarding revisions to table<br>of contents/authorities for Motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                          |\n| 5248.001                                  | 12/29/2023    | 68<br>A<br>B120 | A108      | 400.00   | 0.20             | 80.00      | Ho Wan Kwok, Debtor<br>F/U with Wells Fargo regarding production of<br>documents pursuant to subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                 |\n| 5248.001                                  | 12/29/2023    | 68<br>A<br>B120 | A108      | 400.00   | 0.30             | 120.00     | Ho Wan Kwok, Debtor<br>F/u with Comerica regarding supplemental<br>production of documents pursuant to 2004 exam<br>subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                          |\n| 5248.001                                  | 12/29/2023    | 68<br>A<br>B120 | A108      | 400.00   | 0.20             | 80.00      | Ho Wan Kwok, Debtor<br>review and respond to Comerica's<br>correspondence<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                              |\n| 5248.001                                  | 12/29/2023    | 68<br>A<br>B120 | A108      | 400.00   | 0.20             | 80.00      | Ho Wan Kwok, Debtor<br>F/u with TD Bank regarding outstanding<br>production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001                                  | 12/29/2023    | 68<br>A<br>B120 | A104      | 400.00   | 0.20             | 80.00      | review response from Comerica regarding<br>production, correspond with P. Linsey re same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001                                  | 12/29/2023    | 68<br>A<br>B120 | A104      | 400.00   | 0.20             | 80.00      | review correspondence from Wells Fargo<br>regarding document production, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                            |\n| 5248.001                                  | 12/29/2023    | 41<br>A<br>B120 | A107      | 450.00   | 0.20             | 90.00      | Ho Wan Kwok, Debtor<br>Correspond with E. Cohan and K. Ahumada<br>regarding service of Rule 2004 subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.003                                  | 12/29/2023    | 91<br>A<br>B120 | A101      | 200.00   | 0.40             | 80.00      | Draft and review monthly operating report for<br>November 2023 (.3); review and revise footnote<br>to the monthly operating report (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                            |\n| Total for Phase ID B120                   |               |                 |           | Billable | 835.30           | 333,205.00 | Asset Analysis and Recovery                                                                                                                                                                                                                                                                                                             |\n| Phase ID B130 Asset Disposition           |               |                 |           |          |                  |            |                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 10/09/2023    | 54<br>A<br>B130 | A104      | 325.00   | 1.60             | 520.00     | Collect, review and analyze exhibits to affidavit in<br>support of preliminary injunction motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001                                  | 10/31/2023    | 5<br>A<br>B130  | A107      | 450.00   | 1.10             | 495.00     | Communicate (other outside counsel) regarding<br>sale of personalty at Sherry netherland telephone<br>conference with A. Bongartz (.2); telephone<br>conference with PHC1 (.2) prepare and review<br>correspondence regarding auction sale (.3)<br>review auction material (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.003                                  | 11/01/2023    | 5<br>A<br>B130  | A103      | 450.00   | 4.60             | 2,070.00   | Draft/revise Motion to Sell, Retain Auctioneer,<br>Retain Coordinator and Abandon Property<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                         |\n| 5248.001                                  | 11/01/2023    | 41<br>A<br>B130 | A105      | 450.00   | 0.20             | 90.00      | Correspond with N. Kinsella regarding auctioneer                                                                                                                                                                                                                                                                                        |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 113 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                          |\n|-------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition           |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.003                                  | 11/02/2023    | 5<br>A<br>B130              | A104 | 450.00   | 1.60             | 720.00   | engagement and U.S. Trustee position<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze local rules regarding public sale                                                                                                                                                                                                                                                         |\n|                                           |               |                             |      |          |                  |          | of personal property (.5); research assets to be<br>sold (.3); prepare for and attendance on<br>telephone conference with P.Hastings and<br>consultant regarding possible retention (.4);<br>revise draft Motion (.4)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                               |\n| 5248.003                                  | 11/03/2023    | 5<br>A<br>B130              | A103 | 450.00   | 6.30             | 2,835.00 | Draft/revise Motion to Sell Assets; Motion to<br>Abandon Assets; Application to Employ<br>Auctioneer and Application to Employ Sales<br>Process Coordinator<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                         |\n| 5248.003                                  | 11/07/2023    | 5<br>A<br>B130              | A107 | 450.00   | 0.40             | 180.00   | Communicate (other outside counsel) PHC1<br>regarding retention of auctioneer; issues with<br>coordinator retention (.2); review and prepare<br>correspondence (.10) review draft motion (.1)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                       |\n| 5248.001                                  | 12/02/2023    | 41<br>A<br>B130             | A105 | 450.00   | 0.20             | 90.00    | Correspond with N. Kinsella and D. Skalka<br>regarding motion to engage auctioneer re:<br>Sherry Netherland personal property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.003                                  | 12/02/2023    | 5<br>A<br>B130              | A103 | 450.00   | 1.50             | 675.00   | Review and revise Motion to Sell Personal<br>Property and Employ Auctioneer<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                         |\n| 5248.003                                  | 12/02/2023    | 5<br>A<br>B130              | A103 | 450.00   | 1.70             | 765.00   | Draft declarations in support of Motion (.5); draft<br>Proposed Order for Motion to Sell and Employ<br>(1.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                        |\n| 5248.003                                  | 12/03/2023    | 8<br>A<br>B130              | A111 | 500.00   | 0.60             | 300.00   | Review and revise motion for authority to sell<br>personal property and draft memorandum to<br>attorney Kinsella with comments and questions<br>on application<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                      |\n| 5248.003                                  | 12/04/2023    | 8<br>A<br>B130              | A111 | 500.00   | 0.70             | 350.00   | Additional review and revisions to motion and<br>order regarding sale of personal property(.5);<br>draft memorandum to attorney Kinsella with<br>revised documents(.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                              |\n| 5248.001                                  | 12/18/2023    | 41<br>A<br>B130             | A107 | 450.00   | 0.60             | 270.00   | Correspond and confer with A. Bongartz<br>regarding sale hearing and issues with witness<br>(0.2), correspond and confer with K. Mitchell<br>regarding witness and motion to appear<br>remotely (0.2), confer with K. Mitchell regarding<br>revisions to motion for remote appearance and<br>confer with K. Mitchell regarding filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID B130                   |               |                             |      | Billable | 21.10            | 9,360.00 | Asset Disposition                                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID B160 Fee/Employment Applications |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.003                                  | 09/01/2023    | 8<br>A<br>B160              | A111 | 500.00   | 0.30             | 150.00   | Draft memorandum to attorney Bongartz<br>regarding retention of accountant and 9/5 call<br>Genever Holdings LLC                                                                                                                                                                                                                                                                                          |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 114 of\n\n|                                           | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------|------------|----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID B160 Fee/Employment Applications |            |    |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 09/01/2023 | 41 | A<br>B160              | A103 | 450.00 | 3.00    | 1,350.00 | Bankruptcy Representation<br>Proof/revise Kroll retention application (1.3),<br>correspond with Kroll team regarding effective<br>date and revisions to Kroll retention application<br>(0.3), correspond with A. Luft regarding revisions<br>to Kroll retention application (0.2), further revise<br>Kroll retention application and supporting<br>documents (0.3), correspond and confer with<br>trustee and A. Luft regarding filing version (0.3),<br>finalize Kroll retention application and attention<br>to filing same (0.3), correspond with Kroll team<br>regarding interim compensation procedures and<br>retention hearing (0.2), attention to service of<br>Kroll retention application (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 09/01/2023 | 41 | A<br>B160              | A105 | 450.00 | 0.20    | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with D. Skalka regarding fee<br>application procedures and deadlines<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.003                                  | 09/05/2023 |    | 8<br>A<br>B160         | A111 | 500.00 | 0.50    | 250.00   | Ho Wan Kwok, Debtor<br>Telephone C. Helming regarding retention issues<br>(.3) ;draft memorandum to attorney Bongartz<br>regarding call and next steps (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 09/05/2023 | 70 | A<br>B160              | A101 | 175.00 | 1.10    | 192.50   | Perpare and serve Kroll Retention Application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/05/2023 |    | 8<br>A<br>B160         | A111 | 500.00 | 0.90    | 450.00   | Telephone accountant Helming regarding<br>retention issues and extent of (.6); draft<br>memorandum to attorney Bongartz regarding<br>results of call and other accounting firm<br>candidates (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/05/2023 | 41 | A<br>B160              | A107 | 450.00 | 0.70    | 315.00   | Correspond with D. Barron, A. Bongartz and<br>trustee regarding options to employ accountants<br>(0.2), correspond with A. Pfeiffer about hearing<br>on Kroll retention app (0.2), correspond with A.<br>Bongartz about Kroll future MFS (0.1),<br>correspond with K. Ahumada and E. Sutton about<br>service of Kroll retention app (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/06/2023 |    | 8<br>A<br>B160         | A111 | 500.00 | 0.40    | 200.00   | Draft memorandum to B. Newman of Cohn<br>Reznick Hartford office regarding retention<br>issues and status of matter and next steps in<br>process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 09/06/2023 |    | 8<br>A<br>B160         | A111 | 500.00 | 1.00    | 500.00   | Review NPM July time entries for fee statements<br>(.8) and draft memorandum to attorney Linsey<br>and A. Salzo regarding status of entries (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 09/06/2023 | 41 | A<br>B160              | A104 | 450.00 | 3.00    | 1,350.00 | Review/revise July time records (1.8), correspond<br>and confer with D. Skalka regarding time records<br>(0.3), correspond with P. Martinez and C. Rosarbo<br>regarding revisions to time records (0.2),<br>correspond with A. Bongartz about NPM time<br>records (0.2), review and revise draft MFS cover<br>sheet from A. Bongartz (0.3), correspond with A.<br>Bongartz regarding revisions to MFS cover sheet<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 83 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 115 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/07/2023    | 41<br>A | B160                | A103 | 450.00 | 3.70             | 1,665.00 | Further review/revise/finalize July time records<br>(1.1), draft monthly fee statement form for July<br>monthly fee statement (0.6), prepare exhibits to<br>July monthly fee statement (0.5), correspond and<br>confer with A. Bongartz regarding monthly fee<br>statements (0.2), prepare fillable form for future<br>monthly fee statements (0.3), correspond with C.<br>Rosarbo and K. Armada regarding preparation of<br>future monthly fee statements (0.2) finalize and<br>attention to filing July monthly fee statement<br>(0.2), review PH/Epiq/Harneys/UK counsel<br>monthly fee statements (0.3), draft certificate of<br>service for Kroll retention application/hearing<br>notice and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.003                                  | 09/08/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.50             | 250.00   | Review and revise July operating report (.3); draft<br>memorandum to attorney Barron with July<br>operating report (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/08/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.40             | 200.00   | Draft memorandum to accountant Shernow<br>regarding tax services and engagement by<br>trustee and 9/11 call to discuss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 09/11/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.40             | 200.00   | Telephone attorney Shernow regarding<br>accounting and tax services for trustee and next<br>steps in process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/11/2023    | 41<br>A | B160                | A107 | 450.00 | 0.50             | 225.00   | Attention to court order regarding Sept. 12<br>hearing occurring via Zoom and correspond with<br>trustee and N. Bassett regarding same (0.2),<br>correspond with court clerk regarding Zoom<br>credentials (0.2), correspond with trustee and PH<br>counsel regarding Zoom credentials (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/11/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.30             | 150.00   | Draft memorandum to attorney Bongartz<br>regarding status of tax accountant discussions<br>with Whitten Horton and Cohn Reznick<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 09/11/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.20             | 100.00   | Draft memorandum to B. Newman at<br>CohnReznick to set up call with tax partner<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 09/12/2023    | 41<br>A | B160                | A101 | 450.00 | 1.10             | 495.00   | Correspond with D. Skalka regarding August<br>monthly fee statement and time records (0.2),<br>prepare for hearing on NPM second interim fee<br>application (0.6), attention to orders granting fee<br>applications and correspond with D. Skalka and<br>A. Bongartz regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 09/12/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.50             | 250.00   | Telephone accountant Li regarding Kwok estate<br>tax issues and next steps in retention process (.3);<br>draft memorandum to accountant Li and<br>attorney Bongartz regarding call (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 09/13/2023    | A       | 8<br>B160           | A111 | 500.00 | 0.70             | 350.00   | Conference call with attorney Bongartz and<br>accountant Li regarding tax issues in case and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 84 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 116 of\n\n|          | Trans      | H                                         |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|          |            | Phase ID B160 Fee/Employment Applications |      |        |         |          | Cohn Reznick background<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 09/13/2023 | 8<br>A<br>B160                            | A111 | 500.00 | 0.60    | 300.00   | Review and revise NPM August time entries(.4);<br>Draft memorandum to attorney Linsey with<br>revised statement (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/17/2023 | 41<br>A<br>B160                           | A104 | 450.00 | 2.60    | 1,170.00 | Review/revise August time records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 09/18/2023 | 41<br>A<br>B160                           | A104 | 450.00 | 0.30    | 135.00   | Attention to revised August time entries and<br>confer with A. Bongartz and D. Skalka regarding<br>same (0.2), attention to H. Claiborn questions<br>regarding Harneys (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/19/2023 | 41<br>A<br>B160                           | A105 | 450.00 | 0.20    | 90.00    | Correspond with D. Skalka and A. Bongartz<br>regarding Genever time entries (0.1), confer with<br>K. Ahumada regarding August monthly fee<br>statement (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/20/2023 | 41<br>A<br>B160                           | A103 | 450.00 | 1.20    | 540.00   | work on preparation of monthly fee statement<br>and correspond and confer with K. Ahumada and<br>C. Rosarbo regarding same (0.6), correspond and<br>confer with A. Bongartz regarding MFS and<br>redactions (0.2), redact time entries (0.2),<br>finalize/file/serve monthly fee statement and<br>correspond with A. Bongartz and H. Claiborn<br>regarding filing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 09/21/2023 | 41<br>A<br>B160                           | A107 | 450.00 | 0.10    | 45.00    | Correspond with A. Pfeiffer and trustee regarding<br>hearing on Kroll retention application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 09/22/2023 | 41<br>A<br>B160                           | A107 | 450.00 | 0.30    | 135.00   | Correspond with trustee, A. Pfeiffer, and P.<br>Parizek regarding hearing on Kroll retention<br>application and hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 09/25/2023 | 41<br>A<br>B160                           | A107 | 450.00 | 0.40    | 180.00   | Correspond with P. Parizek regarding Kroll<br>retention hearing and Kroll representative to<br>appear (0.2), obtain Zoom login instructions and<br>correspond with trustee and Kroll regarding<br>Zoom hearing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/27/2023 | 41<br>A<br>B160                           | A109 | 450.00 | 3.40    | 1,530.00 | Correspond with trustee regarding Kroll<br>retention application (0.1), prepare for hearing<br>on Kroll retention application (0.8), correspond<br>with A. Pfeiffer and G. Brunswick in advance of<br>hearing (0.2), attend hearing on Kroll retention<br>application (0.7), confer with trustee following<br>Kroll hearing (0.1), review and analyze<br>indemnification language in Epiq order and<br>correspond with A. Pfeiffer and G. Brunswick<br>regarding same (0.2), draft revised proposed<br>order granting Kroll application (0.7), correspond<br>with trustee and A. Bongartz regarding same<br>(0.2), correspond with A. Salzo regarding<br>transcript order (0.1), attention to trustee<br>comments/further revise Kroll order/correspond<br>with trustee regarding same (0.3) |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 117 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                                           |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                      |\n|          |               | Phase ID B160 Fee/Employment Applications |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/28/2023    | 41<br>A<br>B160                           | A103 | 450.00 | 1.10             | 495.00   | Correspond with trustee and A. Bongartz<br>regarding revised Kroll order (0.1), draft notice of<br>filing revised order explaining revisions (0.3),<br>correspond with trustee and A. Bongartz<br>regarding same (0.2), correspond with A. Pfeiffer<br>and G. Brunswick (Kroll) regarding revised Kroll<br>retention order (0.1), finalize and attention filing                                      |\n|          |               |                                           |      |        |                  |          | notice and revised order (0.3), correspond with A.<br>Pfeiffer regarding filing of revised order (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001 | 09/29/2023    | 41<br>A<br>B160                           | A107 | 450.00 | 0.20             | 90.00    | Attention to order approving Kroll retention and<br>correspond with A. Pfeiffer regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001 | 10/03/2023    | 41<br>A<br>B160                           | A107 | 450.00 | 0.20             | 90.00    | Confer with A. Bongartz regarding accountant<br>retention app (0.1), correspond with D. Skalka<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001 | 10/11/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 0.80             | 400.00   | Meeting with attorney Linsey regarding fee<br>application (.3); draft memorandum to attorney<br>Kinsella regarding revisions to status of fee<br>application and fee statements and fee order (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001 | 10/11/2023    | 41<br>A<br>B160                           | A107 | 450.00 | 0.90             | 405.00   | Confer with A. Bongartz regarding Kroll fee apps<br>and accountant retention (0.2), correspond with<br>Kroll regarding Kroll fee apps (0.2), confer with E.<br>Esses and G. Brunswick (Kroll) regarding fee apps<br>(0.3), correspond with A. Bongartz regarding<br>same (0.1), confer with D. Skalka regarding NPM<br>interim fee app (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023    | 5<br>A<br>B160                            | A103 | 450.00 | 3.70             | 1,665.00 | Draft/revise third interim application NPM<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/12/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 1.00             | 500.00   | Review and revise fee application(.8) ; draft<br>memorandum to attorney Kinsella regarding<br>Genever fees and expenses (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001 | 10/12/2023    | 41<br>A<br>B160                           | A107 | 450.00 | 0.20             | 90.00    | Confer with D. Skalka regarding NPM interim fee<br>app (0.1), confer with A. Bongartz regarding<br>interim fee apps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001 | 10/13/2023    | 5<br>A<br>B160                            | A103 | 450.00 | 1.60             | 720.00   | Draft/revise fee application, third interim NPM<br>(1.2); review and prepare correspondence<br>Attorney Skalka regarding expenses (.2); review<br>and prepare correspondence T. Jones regarding<br>expense statement (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001 | 10/13/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 0.40             | 200.00   | Review revised draft fee application and draft<br>memorandum to C. Rosarbo regarding copy<br>charges and expense charges<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001 | 10/13/2023    | 41<br>A<br>B160                           | A105 | 450.00 | 0.20             | 90.00    | Correspond with D. Skalka regarding new<br>attorneys and regarding holdback amounts for<br>third interim fee application                                                                                                                                                                                                                                                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 86 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 118 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B160 Fee/Employment Applications |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/15/2023    | 41<br>A<br>B160                           | A103 | 450.00 | 3.60             | 1,620.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Work on third interim fee application (drafting<br>summaries of work preformed by category<br>including all adversary proceedings) (2.8), revise<br>third interim fee application (0.5), correspond<br>with D. Skalka and N. Kinsella regarding third<br>interim fee application (0.2), correspond with D.<br>Skalka regarding September monthly fee<br>statement (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/16/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 1.90             | 950.00   | Ho Wan Kwok, Debtor<br>Review , revise and finalize fee application( 1.6);<br>draft memorandum to attorney Linsey regarding<br>status and filing of fee application(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 10/16/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 1.30             | 650.00   | Ho Wan Kwok, Debtor<br>Review and revise fee application (1.0); draft<br>memorandum to T. Jones and attorney Linsey<br>regarding comments and status of application<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/16/2023    | 41<br>A<br>B160                           | A103 | 450.00 | 4.00             | 1,800.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with A. Bongartz<br>regarding PH and NPM third interim fee<br>applications (0.2), review PH third interim fee<br>application for use in NPM's fee app (0.3),<br>correspond and confer with D. Skalka regarding<br>NPM fee application (0.3), confer with I. Goldman<br>regarding fee applications and schedule (0.1),<br>correspond and confer with A. Bongartz<br>regarding PH fee application and Epiq and<br>Harneys fee apps (0.2), correspond with A.<br>Bongartz regarding NPM fee application and<br>narrative (0.1), revise/work on NPM fee<br>application (1.2), review/finalize Epiq fee<br>application and attention to filing same (0.3),<br>review/finalize Harneys fee application and<br>attention to filing same (0.3), review/finalize<br>motion to limit notice re: PH fee application and<br>attention to filing same (0.3), confer with A.<br>Bongartz regarding notice/service matters (0.1)<br>finalize NPM fee application and attention to<br>filing same (0.3), review Committee counsel's fee<br>application (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023    | 68<br>A<br>B160                           | A104 | 400.00 | 0.10             | 40.00    | Review/analyze e-mail from PL re time codes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/17/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 0.50             | 250.00   | Attend conference call with attorney Bongartz<br>and Kinsella regarding retention application for<br>accountants and retention terms<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/17/2023    | 8<br>A<br>B160                            | A111 | 500.00 | 0.80             | 400.00   | Review time entries for September fee statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/17/2023    | 41<br>A<br>B160                           | A104 | 450.00 | 1.50             | 675.00   | Confer with H. Claiborn regarding interim<br>compensation procedures and interim fee<br>applications (0.2), correspond and confer with A.<br>Bongartz regarding interim compensation<br>procedures and interim fee applications (0.2),<br>confer with H. Claiborn regarding potential<br>extension of interim fee applications/review                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 87 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 119 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B160 Fee/Employment Applications |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|          |               |                                           |                |                  |          | period and correspond with A. Bongartz<br>regarding same (0.1), confer with A. Bongartz<br>regarding retention application for accountant<br>(0.1), review and revise September fee<br>statements (2.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/18/2023    | 5<br>A<br>B160                            | A103<br>450.00 | 6.20             | 2,790.00 | Draft/revise retention application Eisner Amper<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/18/2023    | 41<br>A<br>B160                           | A107<br>450.00 | 0.10             | 45.00    | Correspond with E. Esses regarding Kroll monthly<br>fee statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/20/2023    | 5<br>A<br>B160                            | A108<br>450.00 | 0.40             | 180.00   | Communicate (other external) regarding<br>retention of accountants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/20/2023    | 8<br>A<br>B160                            | A111<br>500.00 | 2.00             | 1,000.00 | Review and revise and finalize fee statement for<br>September, 2023 (1.8); draft memorandum to<br>notice parties with fee statement (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/23/2023    | 5<br>A<br>B160                            | A103<br>450.00 | 3.70             | 1,665.00 | Ho Wan Kwok, Debtor<br>Draft/revise application to retain Eisner Amper as<br>tax advisors(2.7); telephone conferences with A.<br>Bongartz (.3); review correspondence from Eisner<br>Amper (.3); review revised Engagement letter (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/24/2023    | 5<br>A<br>B160                            | A107<br>450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) regarding<br>filing Eisner Amper employment application<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/31/2023    | 8<br>A<br>B160                            | A111<br>500.00 | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Kinsella regarding auctioneer<br>application for apartment and local rules and<br>bonding issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 10/31/2023    | 41<br>A<br>B160                           | A107<br>450.00 | 0.50             | 225.00   | Correspond and confer with A. Bongartz and N.<br>Kinsella about potential application to employ<br>auctioneer (0.3), memorandum to NPM counsel<br>about billing practices for October time (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/08/2023    | 41<br>A<br>B160                           | A107<br>450.00 | 1.00             | 450.00   | Correspond with H. Claiborn about September<br>monthly fee statement and review MFS (0.2),<br>correspond with A. Bongartz and trustee<br>regarding H. Claiborn and K. Mayhew<br>correspondence regarding Kroll MFS (0.2), confer<br>with A. Bongartz and trustee regarding same<br>(0.2), correspond with H. Claiborn/K. Mayhew/P.<br>Parizek regarding Kroll MFS (0.2), correspond<br>with trustee and A. Bongartz regarding<br>redactions/work product in MFS (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023    | 41<br>A<br>B160                           | A108<br>450.00 | 0.70             | 315.00   | Confer with H. Claiborn regarding monthly fee<br>statements and case developments (0.4),<br>correspond with K. Mayhew regarding Kroll fee<br>statements and confidentiality/privilege (0.2),<br>correspond and confer with H. Claiborn<br>regarding Kroll fee statements (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                               |\n| 5248.001 | 11/10/2023    | 41<br>A<br>B160                           | A105<br>450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with H. Claiborn and D. Skalka                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 88 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 120 of\n\n|                                           | Trans      | H               |           |        | Hours   |          |                                                                                   |  |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------|--|\n| Client                                    | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   |                                                                                   |  |\n| Phase ID B160 Fee/Employment Applications |            |                 |           |        |         |          |                                                                                   |  |\n|                                           |            |                 |           |        |         |          | regarding UST's response to 3rd interim fee                                       |  |\n|                                           |            |                 |           |        |         |          | application                                                                       |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/10/2023 | 8<br>A<br>B160  | A111      | 500.00 | 0.20    | 100.00   | Draft memorandum to attorney Linsey regarding                                     |  |\n|                                           |            |                 |           |        |         |          | fee reduction on application                                                      |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/13/2023 | 41<br>A<br>B160 | A108      | 450.00 | 0.20    | 90.00    | Correspond with P. Parizek (Kroll) regarding UST                                  |  |\n|                                           |            |                 |           |        |         |          | and Committee emails regarding Kroll monthly                                      |  |\n|                                           |            |                 |           |        |         |          | fee statements (0.1), correspond with K. Mayhew                                   |  |\n|                                           |            |                 |           |        |         |          | regarding Kroll (0.1)                                                             |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/13/2023 | 41<br>A<br>B160 | A106      | 450.00 | 0.70    | 315.00   | Correspond with trustee regarding Kroll and                                       |  |\n|                                           |            |                 |           |        |         |          | Committee/UST comments (0.2), correspond with                                     |  |\n|                                           |            |                 |           |        |         |          | K. Mayhew regarding same (0.1), confer with H.                                    |  |\n|                                           |            |                 |           |        |         |          | Claiborn regarding Kroll MFS (0.2), confer with P.                                |  |\n|                                           |            |                 |           |        |         |          | Parizek (Kroll) regarding same (0.2)                                              |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/15/2023 | 41<br>A<br>B160 | A107      | 450.00 | 0.90    | 405.00   | Memorandum to trustee and A. Bongartz                                             |  |\n|                                           |            |                 |           |        |         |          | regarding correspondence and calls with Kroll,                                    |  |\n|                                           |            |                 |           |        |         |          | UST and Committee with advice regarding next                                      |  |\n|                                           |            |                 |           |        |         |          | steps (0.3), correspond with K. Mayhew and H.                                     |  |\n|                                           |            |                 |           |        |         |          | Claiborn regarding Committee's and UST's                                          |  |\n|                                           |            |                 |           |        |         |          | comments on Kroll and proposing call with Kroll                                   |  |\n|                                           |            |                 |           |        |         |          | (0.3), correspond further with trustee, P. Parizek                                |  |\n|                                           |            |                 |           |        |         |          | (Kroll) and H. Claiborn and K. Mayhew about call                                  |  |\n|                                           |            |                 |           |        |         |          | with Kroll/Committee/UST (0.3)                                                    |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/15/2023 | 8<br>A<br>B160  | A111      | 500.00 | 0.20    | 100.00   | Telephone attorney Linsey regarding Kroll fee                                     |  |\n|                                           |            |                 |           |        |         |          | issues                                                                            |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/16/2023 | 41<br>A<br>B160 | A108      | 450.00 | 1.40    | 630.00   | Correspond with P. Parizek and H. Claiborn                                        |  |\n|                                           |            |                 |           |        |         |          | regarding UST request for Kroll expense records                                   |  |\n|                                           |            |                 |           |        |         |          | (0.1), correspond with K. Mayhew and H. Claiborn                                  |  |\n|                                           |            |                 |           |        |         |          | about objection deadline (0.1),                                                   |  |\n|                                           |            |                 |           |        |         |          | review/analyze/revise October time records (1.2)<br>Despins, Ch 11 Trustee/Luc A. |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/17/2023 | 41<br>A<br>B160 | A108      | 450.00 | 2.10    | 945.00   | Correspond with P. Parizek, H. Claiborn and                                       |  |\n|                                           |            |                 |           |        |         |          | Committee counsel regarding rescheduling call                                     |  |\n|                                           |            |                 |           |        |         |          | with Kroll/UST/Committee (0.2), further                                           |  |\n|                                           |            |                 |           |        |         |          | review/revise October fee statements (1.9)                                        |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/17/2023 | 8<br>A<br>B160  | A111      | 500.00 | 1.20    | 600.00   | Review billing statement regarding October time                                   |  |\n|                                           |            |                 |           |        |         |          | entries fro fee statement(1.0.); draft                                            |  |\n|                                           |            |                 |           |        |         |          | memorandum to attorney Linsey regarding                                           |  |\n|                                           |            |                 |           |        |         |          | status of fee statement (.2)                                                      |  |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                               |  |\n| 5248.001                                  | 11/20/2023 | 41<br>A<br>B160 | A105      | 450.00 | 3.40    | 1,530.00 | Correspond and confer with K. Ahumada                                             |  |\n|                                           |            |                 |           |        |         |          | regarding October monthly fee statement (0.3),                                    |  |\n|                                           |            |                 |           |        |         |          | correspond and confer with A. Bongartz and D.                                     |  |\n|                                           |            |                 |           |        |         |          | Skalka regarding NPM October monthly fee                                          |  |\n|                                           |            |                 |           |        |         |          | statement (0.2), finalize/attention to filing/service                             |  |\n|                                           |            |                 |           |        |         |          | of October monthly fee statement for NPM (0.3),                                   |  |\n|                                           |            |                 |           |        |         |          | review materials from Kroll regarding                                             |  |\n|                                           |            |                 |           |        |         |          | Committee/UST objections and clarifications of                                    |  |\n|                                           |            |                 |           |        |         |          | time entries (0.3), correspond with P. Parizek and                                |  |\n|                                           |            |                 |           |        |         |          | trustee regarding same (0.1) correspond with H.                                   |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 121 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |                | Hours<br>Rate<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B160 Fee/Employment Applications |                |                          |          | Claiborn regarding same (0.1), correspond with<br>Committee regarding same and regarding<br>confidentiality (0.2), prepare for call with<br>Kroll/Committee/UST (0.2), call with<br>Kroll/Committee/UST regarding Kroll projects<br>and billing (1.0), confer with H. Claiborn<br>regarding NPM projects/October fee statement<br>(0.5), correspond with trustee and P. Parizek<br>regarding direct communications between<br>UST/Committee/Kroll and correspond with<br>foregoing regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023    | 41<br>A<br>B160                           | A108<br>450.00 | 0.20                     | 90.00    | Correspond with P. Parizek regarding Kroll's<br>monthly fee statement and time records and<br>responding to Committee/UST issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 11/27/2023    | 41<br>A<br>B160                           | A102<br>450.00 | 1.10                     | 495.00   | Correspond and confer with A. Bongartz<br>regarding Eisner retention application/hearing<br>(0.1), draft motion for remote appearance for<br>Eisner rep (0.3), correspond with A. Bongartz<br>regarding motion for remote appearance for<br>Eisner rep (0.1), finalize/file motion for remote<br>appearance (0.2), correspond with clerk and A.<br>Bongartz regarding Eisner retention app hearing<br>(0.2), correspond with A. Calascibetta (Esiner)<br>regarding Eisner retention app hearing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor   |\n| 5248.001 | 11/28/2023    | 41<br>A<br>B160                           | A101<br>450.00 | 0.60                     | 270.00   | Prepare for hearing on NPM third interim fee<br>application (0.4), correspond with P. Parizek and<br>correspond and confer with A. Bongartz<br>regarding Kroll monthly fee statements (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/29/2023    | 41<br>A<br>B160                           | A107<br>450.00 | 0.60                     | 270.00   | Correspond with A. Bongartz and P. Parizek<br>regarding Kroll monthly fee statements (0.2),<br>draft Kroll monthly fee statement filing and<br>correspond with P. Parizek regarding same (0.2),<br>finalize and attention to filing and service of Kroll<br>monthly fee statements (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.003 | 12/03/2023    | 8<br>A<br>B160                            | A111<br>500.00 | 1.30                     | 650.00   | Review and revise application to retain<br>auctioneer and sell personal property from estate<br>(1.0); draft memorandum to attorney Kinsella<br>with revised document and comments (.3)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B160                           | A108<br>400.00 | 0.20                     | 80.00    | draft e-mail to Axos regarding outstanding<br>documents and warning re MTC that will be filed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/06/2023    | 68<br>A<br>B160                           | A108<br>400.00 | 0.20                     | 80.00    | correspond w contact from PNC regarding case<br>being reopened and new search underway<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/07/2023    | 41<br>A<br>B160                           | A107<br>450.00 | 0.70                     | 315.00   | Confer with A. Bongartz regarding revised billing<br>rates and EisnerAmper retention order (0.1), draft<br>notice of 2024 billing rates (0.4), correspond with<br>D. Skalka regarding 2024 rates (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/15/2023    | 8<br>A<br>B160                            | A111<br>500.00 | 2.00                     | 1,000.00 | Review NPM time records for monthly fee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                         | Trans      | H                                                         |      |          | Hours   |           |                                                                                                                                                                                                                                                                                                           |\n|-------------------------|------------|-----------------------------------------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                                    |      | Rate     | to Bill | Amount    |                                                                                                                                                                                                                                                                                                           |\n|                         |            | Phase ID B160 Fee/Employment Applications                 |      |          |         |           |                                                                                                                                                                                                                                                                                                           |\n|                         |            |                                                           |      |          |         |           | statement (1.8); draft memorandum to attorney<br>Linsey regarding status of time entries and fee<br>statements (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001                | 12/19/2023 | 70<br>A<br>B160                                           | A101 | 175.00   | 0.40    | 70.00     | Begin work on November Fee Statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001                | 12/20/2023 | 70<br>A<br>B160                                           | A101 | 175.00   | 2.20    | 385.00    | Continue to draft November Monthly Fee<br>Statement (2.0); send to Attorney P. Linsey for<br>review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |\n| 5248.001                | 12/21/2023 | 70<br>A<br>B160                                           | A101 | 175.00   | 0.40    | 70.00     | Draft final edits to November fee statements (.2);<br>file same and draft memo to Attorney P. Linsey<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                | 12/21/2023 | 41<br>A<br>B160                                           | A107 | 450.00   | 0.50    | 225.00    | Ho Wan Kwok, Debtor<br>Correspond with A. Bongartz regarding<br>November 2023 monthly fee statement for NPM<br>(0.1), revise November 2023 monthly fee<br>statement (0.3), correspond with service parties<br>to serve November MFS for NPM (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 |            |                                                           |      | Billable | 88.50   | 39,702.50 | Fee/Employment Applications                                                                                                                                                                                                                                                                               |\n| 5248.001                | 09/28/2023 | Phase ID B180 Avoidance Action Analysis<br>8<br>A<br>B180 | A111 | 500.00   | 0.50    | 250.00    | Attend call with client and attorneys Luft, Linsey,<br>Bassett and others regarding plans for avoidance<br>action claims, and adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001                | 09/28/2023 | 8<br>A<br>B180                                            | A111 | 500.00   | 0.40    | 200.00    | Telephone attorney Linsey regarding staffing<br>issues and plans for avoidance action review and<br>case filings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001                | 09/28/2023 | 41<br>A<br>B180                                           | A107 | 450.00   | 0.20    | 90.00     | Correspond with N. Bassett and D. Barron<br>regarding preparations for preference litigation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001                | 09/29/2023 | 5<br>A<br>B180                                            | A105 | 450.00   | 1.40    | 630.00    | Communicate (in firm) review memorandum of<br>law with respect to Mei Guo airplane case (.5);<br>attend conference call regarding discovery and<br>avoidance action litigation planning (.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001                | 09/29/2023 | 8<br>A<br>B180                                            | A111 | 500.00   | 0.90    | 450.00    | Attend conference call with attorneys Linsey,<br>Kinsella, Fay and Flynn regarding staffing and<br>plans for avoidance action work and filings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n| 5248.001                | 09/29/2023 | 8<br>A<br>B180                                            | A111 | 500.00   | 0.90    | 450.00    | Conference call with attorney Linsey and other<br>NPM attorneys regarding avoidance action<br>issues, Kroll analysis and status of analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                | 09/29/2023 | 8<br>A<br>B180                                            | A111 | 500.00   | 0.50    | 250.00    | Attend conference call with attorney Barron and<br>Linsey regarding status of Kroll analysis , demand<br>letters and alter ego findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001                | 09/29/2023 | 41<br>A<br>B180                                           | A105 | 450.00   | 1.10    | 495.00    | Confer with D. Barron, P. Fay, D. Carnelli                                                                                                                                                                                                                                                                |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 91 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 123 of\n\n|                                         | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                         |            |    |                        |      |        |         |          | regarding preference litigation (0.8), correspond<br>and confer with P. Parizek regarding preference<br>litigation planning/analysis (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 10/01/2023 | 41 | A<br>B180              | A105 | 450.00 | 0.20    | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with R. Flynn, P. Fay, S. Smeriglio, L.<br>Astone regarding Oct. 5 meeting with Kroll<br>preference analysis team<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 10/02/2023 | 41 | A<br>B180              | A107 | 450.00 | 0.60    | 270.00   | Ho Wan Kwok, Debtor<br>Correspond with P. Parizek and D. Barron<br>regarding Kroll meeting regarding preference<br>analysis (0.2), memorandum to L. Astone<br>regarding preference/alter-ego research<br>questions (0.3), correspond further with L. Astone<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 10/02/2023 | 28 | A<br>B180              | A105 | 325.00 | 0.20    | 65.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding reserach<br>memorandum on avoidance actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 10/03/2023 | 41 | A<br>B180              | A107 | 450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Correspond with P. Parizek regarding avoidance<br>claim analysis meeting (0.2), confer with E. Sutton<br>regarding claims analysis (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 10/04/2023 | 28 | A<br>B180              | A105 | 325.00 | 0.30    | 97.50    | Communicate (in firm) telephone call with<br>Attorney Linsey regarding avoidance actions<br>research assignment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 10/04/2023 | 28 | A<br>B180              | A108 | 325.00 | 1.10    | 357.50   | Conference with P. Parizek and Kroll team and P.<br>Linsey, N. Kinsella, P. Fay regarding avoidance<br>claim analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 10/04/2023 | 41 | A<br>B180              | A107 | 450.00 | 4.00    | 1,800.00 | Attend ULX document review orientation<br>meeting with W. Clark, N. Kinsella, S. Smeriglio, P.<br>Fay (0.7), prepare for meeting with Kroll team<br>(0.5), conference with P. Parizek and Kroll team<br>and N. Kinsella, L. Astone, P. Fay regarding<br>avoidance claim analysis (1.1), correspond with P.<br>Parizek regarding further bank records needed<br>via Rule 2004 discovery (0.2), review and analyze<br>schedule of bank accounts (0.3), correspond and<br>confer with E. Sutton regarding next banks 2004<br>motion (0.3), correspond with P. Parizek<br>regarding next banks Rule 2004 motion and<br>subpoena matters (0.2), correspond with D.<br>Barron regarding avoidance actions analysis and<br>alter ego issues (0.2), confer with L. Astone<br>regarding preference/alter ego memo (0.3),<br>confer with D. Barron regarding alter-ego<br>component (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 10/05/2023 | 28 | A<br>B180              | A104 | 325.00 | 3.60    | 1,170.00 | Review/analyze case law and journal article<br>provided by PH for purposes of drafting research<br>memorandum regarding avoidance of<br>fraudulent/preferential transfers made via alter<br>egos (2.1); research background on alter ego in<br>the context of bankruptcy proceedings (.5);<br>research background information on<br>fraudulent/preferential transfers in the context of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 124 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                         |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                         |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          | bankruptcy proceedings (1.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/05/2023 | 41<br>A<br>B180                         | A102 | 450.00 | 1.60    | 720.00   | Confer with trustee regarding fraudulent transfer<br>analysis (0.1), research regarding fraudulent<br>transfer analysis (1.2), correspond with trustee<br>and N. Bassett analyzing cases regarding<br>fraudulent transfer analysis (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001 | 10/05/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 1.20    | 600.00   | Attend meeting with attorneys Linsey, Flynn, Fay,<br>Kinsella, Smeriglio and Astone regarding plans<br>for avoidance action review , bank discovery<br>review , Kroll analysis , alter ego issues, Rule<br>2004 discovery update and status of adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001 | 10/06/2023 | 41<br>A<br>B180                         | A102 | 450.00 | 1.20    | 540.00   | Correspond with trustee regarding fraudulent<br>transfer case law regarding intent (0.2),<br>correspond and confer with S. Smeriglio<br>regarding fraudulent transfer research project<br>(0.4), review and analyze cases and analysis from<br>S. Smeriglio and correspond with trustee<br>regarding same (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 5<br>A<br>B180                          | A102 | 450.00 | 6.70    | 3,015.00 | Research objection to motion to withdraw<br>reference (2.4); begin drafting factual section to<br>Objection to motion to withdraw reference (4.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |\n| 5248.001 | 10/09/2023 | 41<br>A<br>B180                         | A107 | 450.00 | 1.30    | 585.00   | Confer with D. Barron and P. Parizek regarding<br>Kroll transfers analysis and discuss further<br>investigation/analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 10/11/2023 | 28<br>A<br>B180                         | A102 | 325.00 | 1.40    | 455.00   | Research fraudulent/preferential transfers in the<br>context of bankruptcy proceedings; research<br>elements of alter ego claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001 | 10/11/2023 | 28<br>A<br>B180                         | A103 | 325.00 | 0.80    | 260.00   | Draft/revise outline for research memorandum<br>(.5); draft research memorandum regarding<br>avoidance of fraudulent/preferential transfers<br>made via alter egos (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001 | 10/13/2023 | 28<br>A<br>B180                         | A103 | 325.00 | 1.20    | 390.00   | Draft research memorandum regarding<br>avoidance of fraudulent/preferential transfers<br>made via alter egos<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001 | 10/15/2023 | 41<br>A<br>B180                         | A105 | 450.00 | 0.40    | 180.00   | Correspond with L. Astone regarding alter ego<br>memo (0.2), correspond with D. Skalka regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| 5248.001 | 10/16/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.60    | 240.00   | confer with D. Skalka and P Linsey regarding Rule<br>2004 investigation/open subpoenas/and<br>discovery tasks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |\n| 5248.001 | 10/17/2023 | 28<br>A<br>B180                         | A103 | 325.00 | 0.50    | 162.50   | Draft/revise research memorandum regarding<br>avoidance of fraudulent/preferential transfers                                                                                                                                                                                                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 93 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 125 of\n\n|          | Trans      | H                                       |      |        | Hours   |        |                                                                                           |\n|----------|------------|-----------------------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount |                                                                                           |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |        | made by alter egos                                                                        |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/18/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.80    | 320.00 | Telephone conference with with P. Linsey re                                               |\n|          |            |                                         |      |        |         |        | airplane discovery review, motion to withdraw<br>the ref revision                         |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/19/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.20    | 80.00  | Telephone conference with P. Linsey re consent                                            |\n|          |            |                                         |      |        |         |        | to share confidential documents w/ UST, PAX,<br>OCC                                       |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/19/2023 | 68<br>A<br>B180                         | A107 | 400.00 | 0.20    | 80.00  | e-mails to Cap One and Bento regarding consent                                            |\n|          |            |                                         |      |        |         |        | to share information with OCC, PAX, and UST<br>Despins, Ch 11 Trustee/Luc A.              |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/20/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 0.20    | 80.00  | Draft/revise Notice of related proceedings for M.                                         |\n|          |            |                                         |      |        |         |        | Guo AP                                                                                    |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001 | 10/20/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 0.70    | 280.00 | Draft Motions for 2004 exams and proposed                                                 |\n|          |            |                                         |      |        |         |        | orders for new banks                                                                      |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/20/2023 | 68<br>A<br>B180                         | A107 | 400.00 | 0.10    | 40.00  | rec'v, rev'd and responded to e-mail from Bento<br>counsel re disclosure to UST, OCC, PAX |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/20/2023 | 68<br>A<br>B180                         | A107 | 400.00 | 0.10    | 40.00  | rec'v, rev'd, and respond to e-mail from Cap One                                          |\n|          |            |                                         |      |        |         |        | counsel re disclosure of docs to UST, OCC, and<br>Pax                                     |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/20/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 0.70    | 280.00 | Draft/revise Notice of Related Parties, sent to P.                                        |\n|          |            |                                         |      |        |         |        | Linsey and N. Kinsella for review<br>Despins, Ch 11 Trustee/Luc A.                        |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/20/2023 | 68<br>A<br>B180                         | A107 | 400.00 | 0.10    | 40.00  | E-mail with P. Linsey and Counsel for Bento re                                            |\n|          |            |                                         |      |        |         |        | clarification of dissemination of info                                                    |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001 | 10/20/2023 | 28<br>A<br>B180                         | A103 | 325.00 | 1.70    | 552.50 | Draft/revise research memorandum regarding                                                |\n|          |            |                                         |      |        |         |        | avoidance of fraudulent/preferential transfers                                            |\n|          |            |                                         |      |        |         |        | made via alter egos                                                                       |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001 | 10/20/2023 | 28<br>A<br>B180                         | A102 | 325.00 | 0.70    | 227.50 | Research avoidance actions for purposes of                                                |\n|          |            |                                         |      |        |         |        | revising research memorandum regarding                                                    |\n|          |            |                                         |      |        |         |        | avoidance of fraudulent/preferential transfers                                            |\n|          |            |                                         |      |        |         |        | made via alter egos<br>Despins, Ch 11 Trustee/Luc A.                                      |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/23/2023 | 68<br>A<br>B180                         | A107 | 400.00 | 0.10    | 40.00  | Rec'v and Rev'd e-mails between P. Linsey, PH                                             |\n|          |            |                                         |      |        |         |        | review First Bank of Greenwich, responded to                                              |\n|          |            |                                         |      |        |         |        | same<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 10/23/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.10    | 40.00  | Review/analyze updated appeals tracking chart                                             |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n| 5248.001 | 10/23/2023 | 68<br>A<br>B180                         | A106 | 400.00 | 0.10    | 40.00  | Ho Wan Kwok, Debtor<br>Communicate (with client) - e-mail to JK review                    |\n|          |            |                                         |      |        |         |        | Capital One subpoena progress, updated tickler                                            |\n|          |            |                                         |      |        |         |        | re same                                                                                   |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 94 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 126 of\n\n|          | Trans      | H                                       |      |        | Hours   |        |                                                                                                                                                                                            |\n|----------|------------|-----------------------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount |                                                                                                                                                                                            |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |        |                                                                                                                                                                                            |\n| 5248.001 | 10/23/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.10    | 40.00  | Ho Wan Kwok, Debtor<br>Rec'v and rev'd e-mail from D. Skalka re court<br>granting 8th omnibus motion for 2004 exams,<br>reviewed order,<br>Despins, Ch 11 Trustee/Luc A.                   |\n| 5248.001 | 10/23/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 0.50    | 200.00 | Ho Wan Kwok, Debtor<br>Rev'd comments from D. Skalka on Supp Motion,<br>revised motion for 8th supp motion for 2004,<br>circulate for comments<br>Despins, Ch 11 Trustee/Luc A.            |\n| 5248.001 | 10/23/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.20    | 80.00  | Ho Wan Kwok, Debtor<br>attention to e-mails from Relativity on coding,<br>and review of e-mails re bank activity, flagged<br>documents, items of interest<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 28<br>A<br>B180                         | A103 | 325.00 | 1.50    | 487.50 | Ho Wan Kwok, Debtor<br>Draft/revise research memorandum regarding<br>avoidance of fraudulent/preferential transfers<br>made via alter egos<br>Despins, Ch 11 Trustee/Luc A.                |\n| 5248.001 | 10/24/2023 | 68<br>A<br>B180                         | A109 | 400.00 | 0.40    | 160.00 | Ho Wan Kwok, Debtor<br>Mtg with team on bank records analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 10/24/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.20    | 80.00  | reviewed e-mail from D. Carnelli regarding<br>meeting for new project, reviewed attached<br>report review bank compliance<br>Despins, Ch 11 Trustee/Luc A.                                 |\n| 5248.001 | 10/24/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.10    | 40.00  | Ho Wan Kwok, Debtor<br>Reviewed e-mails regarding parameters used for<br>bank search in relativity, notes to file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001 | 10/25/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.50    | 200.00 | Communicate (in firm) regarding search<br>terms/objectives and strategy for bank proj.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001 | 10/25/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 1.50    | 600.00 | Review production documents for HSBC<br>(compliance)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 10/25/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.20    | 80.00  | e-mails regarding findings in relativity search and<br>appropriate steps for flagging<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001 | 10/26/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 0.80    | 320.00 | Revise 8th Supp Omnibus motion for 2004 exam,<br>research names of banks on Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001 | 10/26/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 2.10    | 840.00 | Draft subpoenas for 8 banks for filing with 8th<br>supp motion for 2004 exams and attention to<br>service issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |\n| 5248.001 | 10/26/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.70    | 280.00 | Review relativity for Kasner connections to assets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 10/26/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.10    | 40.00  | rev'd e-mail from D. Carnelli re: Wings insurance<br>agency response to subp.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001 | 10/27/2023 | 68<br>A<br>B180                         | A102 | 400.00 | 1.50    | 600.00 | Con't research into ability to subpoena Verizon<br>records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 95 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 127 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |  |\n|---------------------------------------|--|--|\n\n| Client                                  | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-----------------------------------------|---------------|----|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |    |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 10/27/2023    | 68 | A<br>B180                   | A102 | 400.00 | 0.30             | 120.00 | finish research, followed up with correspondence<br>with D. Skalka and D. Carnelli re information on<br>steps to subpoena records related to Krasner.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 10/27/2023    | 68 | A<br>B180                   | A104 | 400.00 | 0.20             | 80.00  | Complete review of HSBC bank documents<br>related to bank compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                | 10/27/2023    | 68 | A<br>B180                   | A104 | 400.00 | 1.10             | 440.00 | Review UBS 2004 production documents for<br>compliance related information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 10/27/2023    | 68 | A<br>B180                   | A104 | 400.00 | 1.10             | 440.00 | Con't review UBS 2004 subpoena production for<br>bank compliance documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 10/27/2023    | 68 | A<br>B180                   | A104 | 400.00 | 0.10             | 40.00  | Rec'v e-mail from P Linsey with Axos production<br>of 2004 documents, saved and fwd to UnitedLex<br>for upload.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 10/30/2023    |    | 8<br>A<br>B180              | A111 | 500.00 | 0.30             | 150.00 | Telephone attorney Linsey regarding status of<br>Kroll document review and need for template<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                | 10/30/2023    | 41 | A<br>B180                   | A105 | 450.00 | 1.30             | 585.00 | Confer with D. Skalka regarding avoidance claims<br>preparation and additional NPM litigation<br>projects and status (0.8), correspond with D.<br>Skalka regarding memo on avoidance<br>claims/alter-ego issues (0.2), correspond with P.<br>Parizek regarding Kroll analysis for avoidance<br>claims (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                | 10/31/2023    | 68 | A<br>B180                   | A108 | 400.00 | 1.10             | 440.00 | conference call w Kroll review avoidance actions<br>and outstanding bank statements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 10/31/2023    | 28 | A<br>B180                   | A103 | 325.00 | 1.30             | 422.50 | Draft/revise research memorandum regarding<br>avoidance of fraudulent/preferential transfers<br>made via alter egos<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 10/31/2023    | 41 | A<br>B180                   | A108 | 450.00 | 2.20             | 990.00 | Confer with K. Mitchell and D. Skalka in<br>preparation for call with Kroll regarding<br>avoidance analysis (0.2), correspond and confer<br>with D. Barron regarding Kroll analysis in<br>preparation for call (0.3), confer with P. Parizek<br>and A. Lomas (Kroll) regarding further banks<br>discovery Kroll needs and Kroll's avoidance<br>analysis (1.1), confer with D. Barron regarding<br>next steps for Kroll analysis (0.1), correspond and<br>confer with D. Skalka regarding memorandum<br>regarding avoidance claim pleading issues (0.2),<br>confer with K. Mitchell regarding memo on<br>avoidance claim pleading issues and<br>supplemental document review (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 11/01/2023    | 41 | A<br>B180                   | A105 | 450.00 | 0.60             | 270.00 | correspond with K. Mitchell regarding avoidance<br>claims memo (0.2), confer with D. Skalka<br>regarding avoidance claims analysis, banks doc<br>review project, and adversary proceedings (0.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 96 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 128 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 11/01/2023    | 8<br>A<br>B180              | A111 | 500.00 | 0.50             | 250.00   | Ho Wan Kwok, Debtor<br>Review draft memorandum regarding alter ego<br>issues (.3) draft memorandum to attorney<br>Mitchell regarding additional case law for<br>memorandum (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                  |\n| 5248.001                                | 11/02/2023    | 68<br>A<br>B180             | A102 | 400.00 | 1.60             | 640.00   | Ho Wan Kwok, Debtor<br>Research ttee avoidance of alter ego transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 11/02/2023    | 68<br>A<br>B180             | A105 | 400.00 | 0.40             | 160.00   | Telephone conference with w P. Linsey re main<br>focus for memorandum of avoidance capabilities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n| 5248.001                                | 11/02/2023    | 68<br>A<br>B180             | A102 | 400.00 | 2.60             | 1,040.00 | Research ttee avoidance of alter ego transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001                                | 11/02/2023    | 41<br>A<br>B180             | A105 | 450.00 | 1.20             | 540.00   | Confer with K. Mitchell regarding avoidance<br>memo and areas of further analysis (0.4), confer<br>with D. Skalka regarding avoidance analysis and<br>team meeting (0.1), correspond and confer with<br>D. Barron regarding transfers analysis (0.4),<br>review Kroll work product and correspond with P.<br>Parizek regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 11/03/2023    | 68<br>A<br>B180             | A103 | 400.00 | 2.40             | 960.00   | Revise memorandum re avoidable transfer by<br>ttee of alter ego<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 11/03/2023    | 68<br>A<br>B180             | A103 | 400.00 | 2.90             | 1,160.00 | finish revisions of memo review avoidable<br>transfers by alter ego<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001                                | 11/03/2023    | 41<br>A<br>B180             | A104 | 450.00 | 0.90             | 405.00   | Correspond with P. Parizek regarding call about<br>transfers analysis (0.1), meeting with A. Lomas<br>and J. Lazarus (Kroll) regarding transfers analysis<br>(0.4), review and analyze Kroll analysis of shell<br>company transfers (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                                | 11/05/2023    | 41<br>A<br>B180             | A103 | 450.00 | 7.30             | 3,285.00 | Review and analyze memorandum from L.<br>Astone and K. Mitchell (0.5), research regarding<br>avoidance claims in alter ego context and review<br>numerous cases (3.8), confer with D. Barron<br>regarding pleading avoidance claims (0.4), work<br>on memorandum regarding avoidance claims in<br>alter ego context (2.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 |\n| 5248.001                                | 11/08/2023    | 19<br>A<br>B180             | A105 | 450.00 | 1.80             | 810.00   | Attend meeting with NPM counsel regarding<br>discovery status, avoidance actions and litigation<br>planning.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |\n| 5248.001                                | 11/08/2023    | 8<br>A<br>B180              | A111 | 500.00 | 0.50             | 250.00   | Meet with attorneys Linsey and Carnelli<br>regarding alter ego analysis and avoidance<br>claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                  |\n| 5248.001                                | 11/08/2023    | 8<br>A<br>B180              | A111 | 500.00 | 0.60             | 300.00   | Ho Wan Kwok, Debtor<br>Meet with Attorney Linsey regarding alter ego<br>research issues and status of alter ego findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                | 11/13/2023    | 41<br>A<br>B180             | A104 | 450.00 | 4.10             | 1,845.00 | Correspond with P. Parizek (Kroll) regarding                                                                                                                                                                                                                                                                                                                                                      |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 129 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|          |               |                                         |                |                  |        | avoidance analysis/transfers data/outstanding<br>banks discovery (0.1), review and analyze N.<br>Kinsella research and draft memorandum<br>regarding Ponzi presumption and inquiry notice<br>(0.5), research for memorandum regarding<br>inquiry notice (1.6), draft/revise memorandum<br>regarding Ponzi presumption and inquiry notice<br>(1.9<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001 | 11/15/2023    | 41<br>A<br>B180                         | A105<br>450.00 | 2.00             | 900.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding meeting<br>with Kroll (0.2), prepare for meeting with Kroll<br>regarding open financial discovery (0.3), meeting<br>with P. Parziek, A. Lomas, K. Mitchell regarding<br>new bank production/outstanding financial<br>production/avoidance analysis (0.7), correspond<br>and confer with D. Skalka regarding<br>memorandum on conduit theory (0.3),<br>correspond with D. Skalka and N. Kinsella<br>regarding memorandum (0.2), attention to<br>transcript request for Nov. 14 hearing and<br>correspond with D. Barron regarding same (0.2),<br>correspond with K. Mitchell regarding Open Bank<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 11/16/2023    | 41<br>A<br>B180                         | A105<br>450.00 | 0.70             | 315.00 | Confer with N. Kinsella and D. Skalka regarding<br>memo re: conduit defense and related research<br>(0.3), confer and correspond with D. Barron<br>regarding avoidance claims and potential status<br>conference addressing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001 | 11/17/2023    | 41<br>A<br>B180                         | A105<br>450.00 | 0.20             | 90.00  | Correspond with N. Kinsella regarding conduit<br>defense<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001 | 11/18/2023    | 41<br>A<br>B180                         | A104<br>450.00 | 0.80             | 360.00 | Review and analyze analysis of Lamp Capital<br>transfers from Kroll (0.6), correspond with D.<br>Barron and A. Lomas regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001 | 11/20/2023    | 41<br>A<br>B180                         | A107<br>450.00 | 1.40             | 630.00 | Confer with D. Barron regarding status<br>conference/tolling motion/avoidance pleading<br>issues (0.6), draft motion for status conference<br>(0.5), correspond with D. Barron and<br>finalize/attention to filing motion for status<br>conference (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001 | 11/21/2023    | 41<br>A<br>B180                         | A108<br>450.00 | 0.50             | 225.00 | Correspond with D. Barron and Kroll team<br>regarding meeting on avoidance analysis and<br>Rule 2004 investigation (0.2), review/analyze<br>outline for call with Committee and PAX and<br>correspond with D. Barron and trustee regarding<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001 | 11/22/2023    | 41<br>A<br>B180                         | A106<br>450.00 | 0.70             | 315.00 | Confer with trustee and counsel for PAX and<br>Committee regarding avoidance analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001 | 11/27/2023    | 8<br>A<br>B180                          | A111<br>500.00 | 0.40             | 200.00 | Telephone attorney Linsey regarding the<br>preparation of avoidance action complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 98 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 130 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|                                         | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                 |  |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                 |  |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |          |                                                                                                                                                 |  |\n| 5248.001                                | 11/27/2023 | 41 | A<br>B180              | A102 | 450.00 | 2.50    | 1,125.00 | Ho Wan Kwok, Debtor<br>Research regarding mere conduit defense to                                                                               |  |\n|                                         |            |    |                        |      |        |         |          | recovery of avoidable transfers (1.3), work on<br>memorandum regarding same (1.2)                                                               |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |  |\n| 5248.001                                | 11/28/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.70    | 350.00   | Draft memoranda to attorney Kinsella and T.                                                                                                     |  |\n|                                         |            |    |                        |      |        |         |          | Jones regarding Kroll analysis and Lamp Capital<br>and Greenwich Land transactions (.4);begin<br>review of Greenwich Land transfer analysis(.3) |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 11/30/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 1.60    | 800.00   | Telephone Attorney Kinsella regarding                                                                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Greenwich land transaction information and<br>avoidance claim issues (.4); draft memorandum                                                     |  |\n|                                         |            |    |                        |      |        |         |          | to Attorney Barron regarding information on                                                                                                     |  |\n|                                         |            |    |                        |      |        |         |          | transferees and 12/1 call (.4) ; review Greenwich                                                                                               |  |\n|                                         |            |    |                        |      |        |         |          | Land transaction histories (.8)                                                                                                                 |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 11/30/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.40    | 200.00   | Telephone attorney Linsey regarding preparation<br>of spreadsheet for client regarding avoidable<br>transfers                                   |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 11/30/2023 | 41 | A<br>B180              | A105 | 450.00 | 3.30    | 1,485.00 | Confer and correspond with S. Smeriglio                                                                                                         |  |\n|                                         |            |    |                        |      |        |         |          | regarding section 549 research project (0.4),                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | confer with D. Skalka regarding avoidance                                                                                                       |  |\n|                                         |            |    |                        |      |        |         |          | analysis to present to trustee (0.7), confer with<br>trustee and A. Smith (PAX) regarding tolling                                               |  |\n|                                         |            |    |                        |      |        |         |          | agreement on potential avoidance claim                                                                                                          |  |\n|                                         |            |    |                        |      |        |         |          | regarding PAX lien (0.3), research regarding                                                                                                    |  |\n|                                         |            |    |                        |      |        |         |          | equitable ownership issues and memorandum to                                                                                                    |  |\n|                                         |            |    |                        |      |        |         |          | D. Skalka regarding same (1.3), confer with D.                                                                                                  |  |\n|                                         |            |    |                        |      |        |         |          | Barron regarding pleading avoidance complaints<br>(0.6)                                                                                         |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 12/01/2023 | 41 | A<br>B180              | A107 | 450.00 | 0.90    | 405.00   | Confer with D. Barron regarding Golden Spring                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | order as relating to avoidance claims and<br>avoidance analysis (0.3), confer with D. Skalka                                                    |  |\n|                                         |            |    |                        |      |        |         |          | regarding progress on analyzing avoidance                                                                                                       |  |\n|                                         |            |    |                        |      |        |         |          | claims (0.6)                                                                                                                                    |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 12/01/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 2.00    | 1,000.00 | Continue review of Greenwich Land transfer<br>report and prepare outline for spreadsheet of                                                     |  |\n|                                         |            |    |                        |      |        |         |          | transfer / transferee information (1.0); meet with                                                                                              |  |\n|                                         |            |    |                        |      |        |         |          | T. Jones and K. Ahumada regarding spreadsheet                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | information from Greenwich Land and Bento                                                                                                       |  |\n|                                         |            |    |                        |      |        |         |          | transaction reports (1.0)                                                                                                                       |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |  |\n| 5248.001                                | 12/01/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.60    | 300.00   | Attend conference call with Attorneys Barron and                                                                                                |  |\n|                                         |            |    |                        |      |        |         |          | PHC1 regarding Greenwich Land transferee                                                                                                        |  |\n|                                         |            |    |                        |      |        |         |          | information                                                                                                                                     |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 12/01/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.50    | 250.00   | Telephone attorney Linsey regarding tolling                                                                                                     |  |\n|                                         |            |    |                        |      |        |         |          | agreement issue regarding PAX claim and status<br>of Kroll reports and post petition claim analysis                                             |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                             |  |\n| 5248.001                                | 12/02/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.90    | 450.00   | Telephone attorney Linsey regarding client call                                                                                                 |  |\n|                                         |            |    |                        |      |        |         |          | and plan for avoidance action complaint forms                                                                                                   |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 99 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 131 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/02/2023    | 41<br>A<br>B180<br>A106                 | 450.00 | 1.60             | 720.00   | (.5) ; draft memorandum to attorneys Linsey,<br>Kinsella, Carnelli and Mitchell regarding status of<br>complaints and client call and counsel call(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with trustee regarding skeleton avoidance<br>complaints (0.2), correspond and confer with D.<br>Skalka regarding skeleton avoidance complaints<br>(0.7), correspond and confer with D. Carnelli<br>regarding skeleton avoidance complaints (0.4),<br>correspond with D. Skalka and D. Carnelli<br>regarding skeleton complaints and Dec. 6<br>deadline (0.3)                                                                                |\n| 5248.001 | 12/02/2023    | 8<br>A<br>B180<br>A111                  | 500.00 | 0.50             | 250.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Linsey with draft<br>avoidance action complaint (.2); review complaint<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/02/2023    | 8<br>A<br>B180<br>A111                  | 500.00 | 0.50             | 250.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorneys Carnelli, Kinsella<br>and Mitchell regarding client questions on<br>avoidance action complaints and 12/3 call<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/03/2023    | 8<br>A<br>B180<br>A111                  | 500.00 | 0.70             | 350.00   | Ho Wan Kwok, Debtor<br>Attend call with attorneys Linsey, Kinsella,<br>Carnelli and Mitchell to review status of<br>avoidance complaint forms and response to<br>client<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/03/2023    | 41<br>A<br>B180<br>A105                 | 450.00 | 2.50             | 1,125.00 | Ho Wan Kwok, Debtor<br>Confer with D. Skalka, D. Carnelli, N. Kinsella, and<br>K. Mitchell regarding skeleton complaints for<br>avoidance claims (0.7), research regarding<br>avoidance claims and discovery rule (0.4),<br>research regarding choice of law issues (0.5),<br>correspond with D. Carnelli regarding choice of<br>law issues (0.3), memorandum to D. Skalka and<br>N. Kinsella regarding relevant facts/background<br>for skeleton avoidance complaints (0.6)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                        |\n| 5248.001 | 12/04/2023    | 70<br>A<br>B180<br>A103                 | 175.00 | 4.50             | 787.50   | Ho Wan Kwok, Debtor<br>Review avoidance claims analysis for Bento card<br>transactions and draft information into<br>spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/04/2023    | 8<br>A<br>B180<br>A111                  | 500.00 | 1.70             | 850.00   | Revise draft avoidance complaint forms (1.2);<br>review pleadings in connection with form<br>complaints (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/04/2023    | 41<br>A<br>B180<br>A107                 | 450.00 | 6.80             | 3,060.00 | Confer with D. Barron regarding avoidance<br>claims (0.2), confer with D. Skalka regarding<br>skeleton avoidance complaints (0.3), confer with<br>D. Skalka following trustee call regarding refining<br>avoidance complaints (0.2), correspond with<br>trustee, N. Bassett and A. Luft regarding<br>avoidance claims analysis (0.4), correspond with<br>trustee, N. Bassett and A. Luft regarding tuition<br>cases (0.2), confer with trustee, N. Bassett and A.<br>Luft regarding avoidance analysis (0.7), confer<br>with D. Skalka regarding avoidance claim<br>defenses analysis (0.2), research regarding actual<br>intent and review and analyze fraud scheme |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 100 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 132 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|----------|---------------|-----------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |               |                                         |                |                  |          | cases (3.1), memorandum to trustee regarding<br>actual intent and good faith defenses (0.9),<br>memorandum to trustee regarding value<br>components of avoidance claims/defenses (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/04/2023    | 8<br>A<br>B180                          | A111<br>500.00 | 0.70             | 350.00   | Review case law and memorandum from<br>attorney Mitchell on avoidance actions in fraud<br>cases (.4); draft memorandum to attorney<br>Mitchell with questions and comments on<br>research(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/05/2023    | 70<br>A<br>B180                         | A103<br>175.00 | 3.50             | 612.50   | Continue drafting and revisions to Greenwich<br>Land Bento analysis spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/05/2023    | 41<br>A<br>B180                         | A107<br>450.00 | 3.60             | 1,620.00 | Correspond with trustee and N. Bassett<br>regarding call with Committee and PAX<br>regarding avoidance claims (0.2), confer with<br>trustee and D. Skalka regarding avoidance<br>analysis (0.3), review/analyze draft fraudulent<br>transfer skeleton complaint (0.3), begin revising<br>draft fraudulent transfer skeleton complaint (2.7),<br>confer with D. Skalka regarding draft complaints<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/05/2023    | 8<br>A<br>B180                          | A111<br>500.00 | 0.40             | 200.00   | Telephone attorney Linsey regarding transfer<br>analysis and meeting on transfer analysis and<br>status of draft form complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/05/2023    | 8<br>A<br>B180                          | A111<br>500.00 | 1.80             | 900.00   | Review and revise draft avoidance action<br>complaints (1.3); draft memorandum to<br>attorneys Kinsella and Linsey with revised<br>complaints(.5) .<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/06/2023    | 70<br>A<br>B180                         | A105<br>175.00 | 0.30             | 52.50    | Telephone with T. Jones regarding avoidance<br>action analysis and revisions to spreadsheets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/06/2023    | 70<br>A<br>B180                         | A101<br>175.00 | 0.90             | 157.50   | Continue drafting information on avoidance<br>analysis spreadsheet (.7); meet with T. Jones<br>regarding revisions to spreadsheet (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/06/2023    | 41<br>A<br>B180                         | A104<br>450.00 | 6.90             | 3,105.00 | Review and analyze Kroll reports re: HCHK<br>transfers (1.9), correspond with trustee and Kroll<br>team regarding HCHK funding credit card<br>payments (0.3), correspond with trustee and N.<br>Bassett, D. Barron regarding subpoenaing<br>records re: credit card payments (0.2),<br>correspond with D. Skalka regarding Kroll HCHK<br>reports (0.1), further revise prepetition transfers<br>skeleton complaint for avoidance actions (1.5),<br>correspond and confer with D. Skalka regarding<br>revisions to prepetition transfer complaint (0.3),<br>revise/work on postpetition transfers skeleton<br>complaint (2.1), correspond and confer with D.<br>Skalka regarding revised avoidance complaints<br>(0.3), confer with D. Barron and S. Maza<br>regarding fraudulent transfer analysis (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 101 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 133 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                       |      |        | Hours   |        |                                                                                         |\n|----------|------------|-----------------------------------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount |                                                                                         |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |        |                                                                                         |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/06/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.70    | 350.00 | Review revised form fraudulent transfer                                                 |\n|          |            |                                         |      |        |         |        | complaint (.4) and telephone attorney Linsey to                                         |\n|          |            |                                         |      |        |         |        | review revised form complaint(.3)                                                       |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001 | 12/06/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.40    | 200.00 | Telephone attorney Linsey regarding revisions                                           |\n|          |            |                                         |      |        |         |        | and status of form avoidance transfer complaints                                        |\n|          |            |                                         |      |        |         |        | and review by client and co-counsel                                                     |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/06/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.30    | 150.00 | Draft memorandum to client and co-counsel with                                          |\n|          |            |                                         |      |        |         |        | draft form complaints                                                                   |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 70<br>A<br>B180                         | A101 | 175.00 | 0.70    | 122.50 | Meet with Attorney D. Skalka and T. Jones to                                            |\n|          |            |                                         |      |        |         |        | discuss questions regarding avoidance action                                            |\n|          |            |                                         |      |        |         |        | spreadsheet (.2); continue drafting of                                                  |\n|          |            |                                         |      |        |         |        | spreadsheet (.5)                                                                        |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 28<br>A<br>B180                         | A104 | 325.00 | 0.50    | 162.50 | Review and analyze form complaints for<br>pre-petition transfers (.3) and post-petition |\n|          |            |                                         |      |        |         |        | transfers (.2)                                                                          |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 28<br>A<br>B180                         | A104 | 325.00 | 0.80    | 260.00 | Review/analyze preliminary data from Kroll for                                          |\n|          |            |                                         |      |        |         |        | HCHK avoidance action analysis                                                          |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 41<br>A<br>B180                         | A105 | 450.00 | 2.20    | 990.00 | Confer with D. Skalka in preparation or NPM                                             |\n|          |            |                                         |      |        |         |        | meeting on avoidance claims (0.2), attend                                               |\n|          |            |                                         |      |        |         |        | meeting with NPM team on avoidance claims                                               |\n|          |            |                                         |      |        |         |        | (1.1), attention to trustee comments to draft                                           |\n|          |            |                                         |      |        |         |        | complaints (0.3), confer with D. Skalka regarding                                       |\n|          |            |                                         |      |        |         |        | same (0.2), correspond with trustee and D. Skalka                                       |\n|          |            |                                         |      |        |         |        | regarding call to discuss avoidance complaints                                          |\n|          |            |                                         |      |        |         |        | (0.2), correspond with K. Mitchell and A. Lomas                                         |\n|          |            |                                         |      |        |         |        | regarding analyzing HCHK payment of credit<br>cards (0.2)                               |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.50    | 250.00 | Meet with T. Jones and K. Ahumada regarding                                             |\n|          |            |                                         |      |        |         |        | Greenwich Land and Bento transfer information                                           |\n|          |            |                                         |      |        |         |        | and preparation of spreadsheets on transfers                                            |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 1.40    | 700.00 | Telephone attorney Linsey regarding plans for                                           |\n|          |            |                                         |      |        |         |        | meeting (.4);attend conference call with attorneys                                      |\n|          |            |                                         |      |        |         |        | Linsey, Mitchell, Smeriglio and Astone regarding                                        |\n|          |            |                                         |      |        |         |        | HCHK and Lamp Capital and Golden Spring                                                 |\n|          |            |                                         |      |        |         |        | transfers and need for transferee information and                                       |\n|          |            |                                         |      |        |         |        | status of bank discovery review (1.0)                                                   |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001 | 12/07/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.80    | 400.00 | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding comments                     |\n|          |            |                                         |      |        |         |        | to form complaints and next steps (.4); review                                          |\n|          |            |                                         |      |        |         |        | comments to complaint and draft memorandum                                              |\n|          |            |                                         |      |        |         |        | to client regarding 12/8 call ( .4)                                                     |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/07/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.40    | 200.00 | Review HCHK transfer information and draft                                              |\n|          |            |                                         |      |        |         |        | memorandum to attorneys Mitchell, Smeriglio                                             |\n|          |            |                                         |      |        |         |        | and Astone with transfer reports                                                        |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 102 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 134 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.003 | 12/07/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.40    | 200.00   | Ho Wan Kwok, Debtor<br>Review draft operating report and draft<br>memorandum to attorney Barron and client with<br>report<br>Genever Holdings LLC                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/08/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.20    | 80.00    | Bankruptcy Representation<br>Correspond w team regarding analysis of Kroll<br>data pursuant avoidance actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/08/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.30    | 120.00   | Ho Wan Kwok, Debtor<br>analyze raw data regarding pre and post petition<br>transfers for hchk entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/08/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.50    | 200.00   | Ho Wan Kwok, Debtor<br>Call with L. Astone and S. Smeriglio regarding<br>analysis and organization of raw data for HCHK<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/08/2023 | 68<br>A<br>B180                         | A103 | 400.00 | 0.60    | 240.00   | Ho Wan Kwok, Debtor<br>Draft analysis of HCHK transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/08/2023 | 70<br>A<br>B180                         | A101 | 175.00 | 2.00    | 350.00   | Continue drafting and revisions to Greenwich<br>Land Bento transaction analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/08/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 2.00    | 1,000.00 | Ho Wan Kwok, Debtor<br>Call with client regarding comments to<br>avoidance action complaints (.3); call with<br>attorney Linsey regarding revisions to complaints<br>(.4); revise draft complaints and draft memo to<br>attorney Kinsella with revised complaints(.9);<br>telephone attorney Kinsella regarding state law<br>issues and client position on form complaints (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001 | 12/08/2023 | 28<br>A<br>B180                         | A105 | 325.00 | 0.50    | 162.50   | Ho Wan Kwok, Debtor<br>Meet with Attorney S. Smeriglio and K. Mitchell<br>regarding Kroll transfer analysis and organization<br>of raw data for HCHK entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/08/2023 | 41<br>A<br>B180                         | A105 | 450.00 | 2.40    | 1,080.00 | Confer with D. Skalka regarding trustee revisions<br>in advance of call with trustee (0.1), confer with<br>D. Skalka and trustee regarding trustee revisions<br>to form avoidance complaints (0.3), confer with<br>D. Skalka following call with trustee regarding<br>revised draft avoidance complaints (0.5), confer<br>with K. Mitchell regarding avoidance analysis and<br>Kroll assistance in summarizing data (0.2), review<br>and analyze HCHK transfers (1.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2023 | 41<br>A<br>B180                         | A107 | 450.00 | 0.30    | 135.00   | Correspond with D. Barron and D. Skalka<br>regarding insolvency citations for avoidance<br>complaints and review materials forwarded by D.<br>Barron<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/10/2023 | 41<br>A<br>B180                         | A104 | 450.00 | 0.70    | 315.00   | Ho Wan Kwok, Debtor<br>Review and analyze A. Lomas analysis of credit<br>card expenses paid by shell companies (0.4),<br>correspond with D. Barron regarding same (0.2),<br>correspond with A. Lomas regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/10/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 1.70    | 850.00   | Ho Wan Kwok, Debtor<br>Review and revise form avoidance action<br>complaints and review transcripts of Debtor                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 103 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 135 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P | Task Code    | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                           |\n|-----------------------------------------|---------------|----------------|--------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                |              |        |                  |          |                                                                                                                                                                                                                                                                                                                                           |\n|                                         |               |                |              |        |                  |          | testimony (1.3); draft memorandum to attorney<br>Linsey with revised complaints and comments(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001                                | 12/11/2023    | 70<br>A        | B180<br>A101 | 175.00 | 4.30             | 752.50   | Continue work on Greenwich Land Bento analysis<br>(4.0); meet with T. Jones regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                   |\n| 5248.001                                | 12/11/2023    | 28<br>A        | B180<br>A104 | 325.00 | 0.20             | 65.00    | Review and analyze Greenwich Land trasnsfer<br>data<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001                                | 12/11/2023    | 41<br>A        | B180<br>A104 | 450.00 | 3.40             | 1,530.00 | Review and analyze revised draft avoidance<br>complaints (0.5), correspond and confer with D.<br>Skalka regarding same (0.4), revise draft<br>avoidance complaints (2.2), correspond and<br>confer with D. Skalka regarding further revisions<br>to avoidance complaints (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |\n| 5248.001                                | 12/11/2023    | 8<br>A         | B180<br>A111 | 500.00 | 0.50             | 250.00   | Telephone attorney Linsey regarding status of<br>revised avoidance action complaints and plans<br>for call with client and status of Kroll reports(.5);<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001                                | 12/12/2023    | 41<br>A        | B180<br>A103 | 450.00 | 0.90             | 405.00   | Attention to further revised avoidance<br>complaints and further revise same (0.3),<br>correspond with trustee regarding revised<br>avoidance complaints (0.2), confer with K.<br>Mitchell regarding request for further summary<br>analysis from Kroll and related matters (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 12/12/2023    | 8<br>A         | B180<br>A111 | 500.00 | 1.10             | 550.00   | Review and revise avoidance action complaints<br>regarding state law applications (.70) ; review NY<br>statutes on avoidance actions (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001                                | 12/13/2023    | 68<br>A        | B180<br>A104 | 400.00 | 1.10             | 440.00   | analyze HCHK avoidance data provided from<br>Kroll and commence determ of basis of claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.001                                | 12/13/2023    | 68<br>A        | B180<br>A104 | 400.00 | 0.30             | 120.00   | con't analysis of avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001                                | 12/14/2023    | 28<br>A        | B180<br>A105 | 325.00 | 0.50             | 162.50   | Correspondence with NPM legal team regarding<br>preliminary data for avoidance action analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001                                | 12/14/2023    | 41<br>A        | B180<br>A108 | 450.00 | 1.80             | 810.00   | Confer with D. Barron regarding Kroll Golden<br>Spring analysis (0.1), review and analyze Kroll<br>analysis regarding Golden Spring transfers (1.3),<br>confer with D. Skalka regarding avoidance<br>analysis and Rule 2004 discovery issues (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001                                | 12/14/2023    | 8<br>A         | B180<br>A111 | 500.00 | 0.70             | 350.00   | Telephone attorney Linsey regarding Kroll<br>analysis of Golden Spring accounts and tolling<br>agreement issue(.3); conduct initial review of<br>Golden Spring transfers (.4) ;<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                                | 12/19/2023    | 68<br>A        | B180<br>A104 | 400.00 | 0.50             | 200.00   | Review Golden Spring data from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 104 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 136 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                         |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/19/2023    | 68<br>A<br>B180                         | A108 | 400.00 | 0.30             | 120.00   | Correspond with Kroll for additional information<br>in relation to HCHK raw data and request similar<br>reports for Golden Spring<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                      |\n| 5248.001 | 12/19/2023    | 41<br>A<br>B180                         | A105 | 450.00 | 0.70             | 315.00   | Ho Wan Kwok, Debtor<br>Conference with D. Skalka and NPM counsel<br>conducting avoidance analysis regarding<br>consideration analysis on transfers and next<br>steps (0.5), confer with S. Smeriglio regarding<br>avoidance analysis (0.2)                                                                                                                              |\n| 5248.001 | 12/19/2023    | 28<br>A<br>B180                         | A104 | 325.00 | 0.50             | 162.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze preliminary data for HCHK<br>transfers (.2) and Golden Spring transfers (.3) in<br>preparation for discussion regarding avoidance<br>action litigation strategy                                                                                                                              |\n| 5248.001 | 12/19/2023    | 28<br>A<br>B180                         | A105 | 325.00 | 0.60             | 195.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attend call with NPM co-counsel to discuss<br>avoidance action status and analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                             |\n| 5248.001 | 12/19/2023    | 8<br>A<br>B180                          | A111 | 500.00 | 0.80             | 400.00   | Ho Wan Kwok, Debtor<br>Conference call with attorneys Astone, Mitchell<br>and Smeriglio regarding review and revisions to<br>transfer analysis for Golden Spring, HCHK<br>entities, Lamp Capital and Greenwich Land<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001 | 12/20/2023    | 70<br>A<br>B180                         | A101 | 175.00 | 0.10             | 17.50    | Ho Wan Kwok, Debtor<br>Draft memo with Greenwich Land transfer<br>analysis spreadsheets to Attorney S. Smeriglio<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                       |\n| 5248.001 | 12/20/2023    | 68<br>A<br>B180                         | A104 | 400.00 | 2.20             | 880.00   | Ho Wan Kwok, Debtor<br>conduct avoidance action analysis of HCHK<br>transferees<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/20/2023    | 54<br>A<br>B180                         | A102 | 325.00 | 1.70             | 552.50   | Ho Wan Kwok, Debtor<br>Research avoidance action claims and draft<br>memorandum for Lamp Capital transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                             |\n| 5248.001 | 12/20/2023    | 28<br>A<br>B180                         | A105 | 325.00 | 1.00             | 325.00   | Ho Wan Kwok, Debtor<br>Draft e-mail to Attorney P. Linsey regarding<br>Golden Spring transfers (.1); office conference<br>with Attorney P. Linsey regarding same (.8); office<br>conference with Attorney S. Smeriglio regarding<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001 | 12/20/2023    | 28<br>A<br>B180                         | A104 | 325.00 | 3.20             | 1,040.00 | Ho Wan Kwok, Debtor<br>Review and analyze and conduct research on<br>background data on Golden Spring transferees<br>(2.5); create, organize and draft spreadsheet<br>document regarding same (.7)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                     |\n| 5248.001 | 12/20/2023    | 41<br>A<br>B180                         | A105 | 450.00 | 1.60             | 720.00   | Ho Wan Kwok, Debtor<br>Confer with S. Smeriglio regarding analysis of<br>Lamp Capital transfers (0.8), review and analyze<br>list of law firm transferees (0.3), correspond with<br>D. Barron regarding list of law firm transferees<br>(0.2), confer with L. Astone regarding Golden<br>Spring transfers (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023    | 28<br>A<br>B180                         | A107 | 325.00 | 0.30             | 97.50    | Draft e-mails to Attorney P. Linsey, Attorney D.<br>Barron regarding Golden Spring, Lamp Capital<br>transferees (professional firms)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                   |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 105 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 137 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                                   |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   |                                                                                                   |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                                                                   |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/21/2023 | 54<br>A<br>B180                         | A102 | 325.00 | 2.50    | 812.50   | Research avoidance action transferors                                                             |\n|          |            |                                         |      |        |         |          | information for Lamp Capital                                                                      |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001 | 12/21/2023 | 54<br>A<br>B180                         | A102 | 325.00 | 2.10    | 682.50   | Ho Wan Kwok, Debtor<br>Review documents and conduct research on                                   |\n|          |            |                                         |      |        |         |          | Relativity regarding connections between debtor                                                   |\n|          |            |                                         |      |        |         |          | and transferees                                                                                   |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/21/2023 | 28<br>A<br>B180                         | A104 | 325.00 | 3.50    | 1,137.50 | Continued review and analysis of Golden Spring                                                    |\n|          |            |                                         |      |        |         |          | transferees on Relativity, client documents and                                                   |\n|          |            |                                         |      |        |         |          | docket                                                                                            |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/21/2023 | 28<br>A<br>B180                         | A105 | 325.00 | 0.30    | 97.50    | Office conference with Attorney S. Smeriglio                                                      |\n|          |            |                                         |      |        |         |          | regarding Golden Spring, Lamp Capital                                                             |\n|          |            |                                         |      |        |         |          | transferees (.1); update internal spreadsheet                                                     |\n|          |            |                                         |      |        |         |          | document regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/21/2023 | 8<br>A<br>B180                          | A111 | 500.00 | 0.40    | 200.00   | Draft memorandum to attorney Kinsella                                                             |\n|          |            |                                         |      |        |         |          | regarding preparation of tolling agreement                                                        |\n|          |            |                                         |      |        |         |          | regarding avoidance claim;                                                                        |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/22/2023 | 54<br>A<br>B180                         | A102 | 325.00 | 1.80    | 585.00   | Continued research on avoidance action                                                            |\n|          |            |                                         |      |        |         |          | transferors information for Lamp Capital on                                                       |\n|          |            |                                         |      |        |         |          | Relativity and client documents                                                                   |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001 | 12/22/2023 | 28<br>A<br>B180                         | A104 | 325.00 | 1.60    | 520.00   | Ho Wan Kwok, Debtor<br>Continued review and analysis of Golden Spring                             |\n|          |            |                                         |      |        |         |          | transferees and draft updates to spreadsheet                                                      |\n|          |            |                                         |      |        |         |          | (1.5); provide update to Attorneys D. Skalka, P.                                                  |\n|          |            |                                         |      |        |         |          | Linsey regarding same (.1)                                                                        |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.20    | 80.00    | Review hchk avoidable transfers, research entities                                                |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 68<br>A<br>B180                         | A104 | 400.00 | 0.20    | 80.00    | f/u with Kroll regarding contact information                                                      |\n|          |            |                                         |      |        |         |          | requested for avoidance analysis reports<br>Despins, Ch 11 Trustee/Luc A.                         |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 68<br>A<br>B180                         | A105 | 400.00 | 0.20    | 80.00    | Correspond with L. Astone regarding contact                                                       |\n|          |            |                                         |      |        |         |          | information for Golden Springs account                                                            |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 68<br>A<br>B180                         | A102 | 400.00 | 0.20    | 80.00    | Research basis of avoidance action claims                                                         |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 54<br>A<br>B180                         | A102 | 325.00 | 6.00    | 1,950.00 | Ongoing research of avoidance action transferee                                                   |\n|          |            |                                         |      |        |         |          | information for Lamp Capital on Relativity and<br>other client documents (4.5); Revise and update |\n|          |            |                                         |      |        |         |          | spreadsheet regarding the same (1.5)                                                              |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 28<br>A<br>B180                         | A104 | 325.00 | 0.80    | 260.00   | Continued research and review and analysis of                                                     |\n|          |            |                                         |      |        |         |          | Golden Spring transferees and draft update to                                                     |\n|          |            |                                         |      |        |         |          | spreadsheet                                                                                       |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 12/26/2023 | 41<br>A<br>B180                         | A105 | 450.00 | 0.20    | 90.00    | Correspond with K. Mitchell about further                                                         |\n|          |            |                                         |      |        |         |          | Golden Spring analysis needed and next step                                                       |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 106 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 138 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                         | Trans      |    | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                  |  |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                  |  |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |        |                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                | 12/26/2023 | 28 | A<br>B180              | A105 | 325.00 | 0.30    | 97.50  | Ho Wan Kwok, Debtor<br>Draft memorandum to Attorney K. Mitchell<br>regarding Golden Spring unknown transferees<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |  |\n| 5248.001                                | 12/27/2023 | 54 | A<br>B180              | A105 | 325.00 | 0.30    | 97.50  | Ho Wan Kwok, Debtor<br>Attend conference call with NPM co-counsel<br>regarding avoidance action analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                        |  |\n| 5248.001                                | 12/27/2023 | 54 | A<br>B180              | A105 | 325.00 | 0.10    | 32.50  | Ho Wan Kwok, Debtor<br>Draft e-mail to Attorney Skalka regarding Kroll's<br>data for Lamp Capital transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |  |\n| 5248.001                                | 12/27/2023 | 68 | A<br>B180              | A105 | 400.00 | 0.40    | 160.00 | Call w Team regarding status of avoidance action<br>analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                    |  |\n| 5248.001                                | 12/27/2023 | 54 | A<br>B180              | A102 | 325.00 | 2.40    | 780.00 | Ho Wan Kwok, Debtor<br>Continued research and review of information<br>avoidance action for Greenwich Land LLC<br>transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                     |  |\n| 5248.001                                | 12/27/2023 | 54 | A<br>B180              | A108 | 325.00 | 0.20    | 65.00  | Ho Wan Kwok, Debtor<br>Draft memorandum to Adam Lomas and Jordan<br>Lazarus regarding new excel file with the Lamp<br>Capital payment detail<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |  |\n| 5248.001                                | 12/27/2023 | 28 | A<br>B180              | A104 | 325.00 | 0.50    | 162.50 | Ho Wan Kwok, Debtor<br>Continued review and analysis of Golden Spring<br>transfers and transferee information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |  |\n| 5248.001                                | 12/27/2023 | 28 | A<br>B180              | A105 | 325.00 | 0.30    | 97.50  | Ho Wan Kwok, Debtor<br>Attend conference call with NPM co-counsel to<br>review and discuss avoidance action litigation<br>strategy<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |  |\n| 5248.001                                | 12/27/2023 | 28 | A<br>B180              | A104 | 325.00 | 0.40    | 130.00 | Review and analyze HCHK and Golden Spring<br>transfer data provided by Kroll for review of<br>duplicate transferees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |  |\n| 5248.001                                | 12/27/2023 | 28 | A<br>B180              | A105 | 325.00 | 0.30    | 97.50  | Draft correspondence with Attorneys D. Skalka<br>and S. Smeriglio regarding Golden Spring, Lamp<br>Capital transfers with professional firms<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |  |\n| 5248.001                                | 12/27/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.40    | 200.00 | Telephone attorney Linsey regarding transferee<br>analysis and status of spreadsheets and<br>transferee information and call with client<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |  |\n| 5248.001                                | 12/27/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.60    | 300.00 | Conference cal with attorneys Smeriglio, Astone<br>and Mitchell regarding status of transferee<br>information for Golden Spring, Lamp Capital,<br>Greenwich Land and HCHK transfer reports and<br>plans to obtain additional information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                | 12/27/2023 |    | 8<br>A<br>B180         | A111 | 500.00 | 0.30    | 150.00 | Draft memorandum to Kroll regarding Lamp<br>Capital transferee analysis and need for<br>breakdown of information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |  |\n| 5248.001                                | 12/28/2023 | 54 | A<br>B180              | A105 | 325.00 | 1.20    | 390.00 | Attend call with Attorney Skalka regarding review<br>of Lamp Capital and Greenwich Land Avoidance                                                                                                                                                                                                |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 107 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 139 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   |                                                                                               |  |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                               |  |\n|          |               |                                         |      |        |                  |          | Analysis spreadsheets                                                                         |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n| 5248.001 | 12/28/2023    | 54<br>A<br>B180                         | A103 | 325.00 | 0.30             | 97.50    | Ho Wan Kwok, Debtor<br>Draft and revise list of transferee firms and                          |  |\n|          |               |                                         |      |        |                  |          | entities that need follow-up reports from                                                     |  |\n|          |               |                                         |      |        |                  |          | Attorney D. Barron                                                                            |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 54<br>A<br>B180                         | A102 | 325.00 | 0.20             | 65.00    | Research relevant documents on Relativity                                                     |  |\n|          |               |                                         |      |        |                  |          | related to Lamp Capital transferee information                                                |  |\n|          |               |                                         |      |        |                  |          | and e-mail said documents to Attorney Skalka                                                  |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |  |\n| 5248.001 | 12/28/2023    | 54<br>A<br>B180                         | A108 | 325.00 | 1.20             | 390.00   | Review and analyze Lamp Capital transfers by                                                  |  |\n|          |               |                                         |      |        |                  |          | Debtor and information on transferees                                                         |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 54<br>A<br>B180                         | A102 | 325.00 | 1.30             | 422.50   | Continued research and analyze Greenwich Land                                                 |  |\n|          |               |                                         |      |        |                  |          | transfers by Debtor                                                                           |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n| 5248.001 | 12/28/2023    | 54<br>A<br>B180                         | A103 | 325.00 | 0.50             | 162.50   | Ho Wan Kwok, Debtor<br>Draft and revise memo to Attorney D. Barron                            |  |\n|          |               |                                         |      |        |                  |          | regarding transferee entities that need follow up                                             |  |\n|          |               |                                         |      |        |                  |          | information                                                                                   |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 28<br>A<br>B180                         | A102 | 325.00 | 2.20             | 715.00   | Continued research and update contact                                                         |  |\n|          |               |                                         |      |        |                  |          | information for Golden Spring transferees                                                     |  |\n|          |               |                                         |      |        |                  |          | (professional firms) (1.5); draft revisions to                                                |  |\n|          |               |                                         |      |        |                  |          | internal spreadsheet accordingly (.3); draft<br>update professional firm transferee list (.4) |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 28<br>A<br>B180                         | A105 | 325.00 | 0.60             | 195.00   | Conference call with D. Skalka to review and                                                  |  |\n|          |               |                                         |      |        |                  |          | revise information regarding Golden Spring                                                    |  |\n|          |               |                                         |      |        |                  |          | transferees and spreadsheet                                                                   |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 28<br>A<br>B180                         | A105 | 325.00 | 0.50             | 162.50   | Draft memorandum to D. Skalka regarding<br>Golden Spring transfer analysis and status of      |  |\n|          |               |                                         |      |        |                  |          | transferees                                                                                   |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 28<br>A<br>B180                         | A105 | 325.00 | 0.40             | 130.00   | Correspondence with Attorneys K. Mitchell and S.                                              |  |\n|          |               |                                         |      |        |                  |          | Smeriglio regarding HCHK, Golden Spring, Lamp                                                 |  |\n|          |               |                                         |      |        |                  |          | Capital, Greenwich Land duplicate transferees                                                 |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n| 5248.001 | 12/28/2023    | 8<br>A<br>B180                          | A111 | 500.00 | 1.70             | 850.00   | Ho Wan Kwok, Debtor<br>Review and revise Lamp Capital transferee                              |  |\n|          |               |                                         |      |        |                  |          | report (.5); telephone attorney Smeriglio                                                     |  |\n|          |               |                                         |      |        |                  |          | regarding Lamp Capital report and review plans                                                |  |\n|          |               |                                         |      |        |                  |          | to obtain missing information (1.2)                                                           |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/28/2023    | 8<br>A<br>B180                          | A111 | 500.00 | 2.00             | 1,000.00 | Telephone attorney Astone and review Golden                                                   |  |\n|          |               |                                         |      |        |                  |          | Spring transferee information and plans to                                                    |  |\n|          |               |                                         |      |        |                  |          | obtain missing information (1.2); draft memo to<br>attorney Barron regarding transferees and  |  |\n|          |               |                                         |      |        |                  |          | information needs and follow up discussion (.6);                                              |  |\n|          |               |                                         |      |        |                  |          | draft memorandum to attorneys Astone, Mitchell                                                |  |\n|          |               |                                         |      |        |                  |          | and Smeriglio regarding transferee information                                                |  |\n|          |               |                                         |      |        |                  |          | needs (.4)                                                                                    |  |\n|          |               |                                         |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|          |               |                                         |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001 | 12/29/2023    | 68<br>A<br>B180                         | A104 | 400.00 | 1.00             | 400.00   | Analyze HCHK transferees for avoidance analysis                                               |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 108 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 140 of\n\n| Trans<br>Client<br>Date                                               | H<br>Tkpr<br>P<br>Task Code                        | Rate             | Hours<br>to Bill | Amount           |                                                                                                                                                                                                                                                                                                                                        |\n|-----------------------------------------------------------------------|----------------------------------------------------|------------------|------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis                               |                                                    |                  |                  |                  |                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>12/29/2023                                                | 68<br>A<br>B180<br>A105                            | 400.00           | 0.20             | 80.00            | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with D. Skalka regarding HCHK<br>overlap with other entities.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001<br>12/29/2023<br>5248.001<br>12/29/2023                      | 28<br>A<br>B180<br>A104<br>28<br>A<br>B180<br>A103 | 325.00<br>325.00 | 1.00<br>1.80     | 325.00<br>585.00 | Continued review and analysis of Golden Spring<br>transferees and draft updates to spreadsheet on<br>transferees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Convert spreadsheet document regarding                                                                                                                     |\n| 5248.001<br>12/29/2023                                                | 41<br>A<br>B180<br>A107                            | 450.00           | 0.30             | 135.00           | Golden Spring transferees to include additional<br>payment data<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with D. Barron regarding                                                                                                                                                              |\n|                                                                       |                                                    |                  |                  |                  | meeting on avoidance claims analysis (0.2),<br>confer with D. Skalka regarding PH analysis on<br>avoidance claims (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001<br>12/29/2023                                                | 28<br>A<br>B180<br>A103                            | 325.00           | 0.40             | 130.00           | Draft and revise list of Golden Spring transferees<br>for purposes of discussion with D. Barron (.3);<br>e-mail to D. Skalka regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001<br>12/29/2023                                                | 8<br>A<br>B180<br>A111                             | 500.00           | 0.60             | 300.00           | Draft memorandum to attorney Barron with<br>transferee information request by entity(.2) ;<br>review transferee reports/spreadsheets(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| Total for Phase ID B180                                               |                                                    | Billable         | 235.20           | 94,085.00        | Avoidance Action Analysis                                                                                                                                                                                                                                                                                                              |\n| Phase ID B230 Financing/Cash Collateral<br>5248.001<br>09/08/2023     | 41<br>A<br>B230<br>A104                            | 450.00           | 0.20             | 90.00            | Review correspondence between S.<br>Maza/trustee/H. Claiborn regarding intercreditor<br>borrowing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |\n| 5248.001<br>09/12/2023                                                | 41<br>A<br>B230<br>A109                            | 450.00           | 1.00             | 450.00           | Prepare for hearing on intercreditor borrowing<br>(0.5), attend Zoom hearing on DIP financing and<br>fee applications (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| Total for Phase ID B230                                               |                                                    | Billable         | 1.20             | 540.00           | Financing/Cash Collateral                                                                                                                                                                                                                                                                                                              |\n| Phase ID L602 Greenwich Land A.P. # 23-5005<br>5248.001<br>09/01/2023 | 41<br>A<br>L602<br>A103                            | 450.00           | 1.40             | 630.00           | Draft motion to modify discovery deadline (0.7),<br>correspond and confer with A. Luft and D. Barron<br>regarding same (0.2), correspond with A. Luft<br>regarding revisions to motion to modify<br>discovery deadline and revise as joint motion<br>(0.4), correspond with C. Major regarding                                         |\n| 5248.001<br>09/05/2023                                                | 41<br>A<br>L602<br>A107                            | 450.00           | 0.70             | 315.00           | discovery motion (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with A. Luft regarding<br>discovery schedule (0.2), correspond with C.<br>Major regarding motion to modify discovery<br>schedule (0.2), finalize motion and attention to<br>filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 109 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 141 of\n\n|          | Trans      | H                                           |      |        | Hours   |                               |                                                                                               |\n|----------|------------|---------------------------------------------|------|--------|---------|-------------------------------|-----------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      |      | Rate   | to Bill | Amount                        |                                                                                               |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |         |                               |                                                                                               |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/10/2023 | 41<br>A<br>L602                             | A104 | 450.00 | 0.60    | 270.00                        | Review and analyze defendants' supplemental                                                   |\n|          |            |                                             |      |        |         |                               | interrogatory responses                                                                       |\n|          |            |                                             |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/12/2023 | 41<br>A<br>L602                             | A102 | 450.00 | 1.90    | 855.00                        | Correspond with S. Maza about supplemental                                                    |\n|          |            |                                             |      |        |         |                               | notice for Greenwich Land district court                                                      |\n|          |            |                                             |      |        |         |                               | proceeding regarding motion to withdraw<br>reference (0.2), research for supplemental notice  |\n|          |            |                                             |      |        |         |                               | regarding motion to withdraw reference and                                                    |\n|          |            |                                             |      |        |         |                               | compile forms (1.4), memorandum to S. Maza                                                    |\n|          |            |                                             |      |        |         |                               | regarding same (0.3)                                                                          |\n|          |            |                                             |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/13/2023 | 41<br>A<br>L602                             | A107 | 450.00 | 0.50    | 225.00                        | Confer with W. Farmer regarding Greenwich                                                     |\n|          |            |                                             |      |        |         |                               | Land/HCN discovery dispute                                                                    |\n|          |            |                                             |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/14/2023 | 41<br>A<br>L602                             | A103 | 450.00 | 1.20    | 540.00                        | Correspond with S. Maza regarding notice of                                                   |\n|          |            |                                             |      |        |         |                               | supplemental authority in district court                                                      |\n|          |            |                                             |      |        |         |                               | proceeding regarding motion to withdraw                                                       |\n|          |            |                                             |      |        |         |                               | reference (0.2), review draft notice of                                                       |\n|          |            |                                             |      |        |         |                               | supplemental authority and correspond with S.                                                 |\n|          |            |                                             |      |        |         |                               | Maza and N. Bassett regarding proposed revision                                               |\n|          |            |                                             |      |        |         |                               | (0.3), finalize notice of supplemental authority                                              |\n|          |            |                                             |      |        |         |                               | and attention to filing same (0.4), draft cover                                               |\n|          |            |                                             |      |        |         |                               | letter to district court and correspond with K.<br>Ahumada regarding service (0.3)            |\n|          |            |                                             |      |        |         | Despins, Ch 11 Trustee/Luc A. |                                                                                               |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/15/2023 | 41<br>A<br>L602                             | A104 | 450.00 | 1.10    | 495.00                        | Correspond and confer with W. Farmer and N.                                                   |\n|          |            |                                             |      |        |         |                               | Bassett regarding production of debtor's                                                      |\n|          |            |                                             |      |        |         |                               | privilege log to defendants' counsel (0.2),                                                   |\n|          |            |                                             |      |        |         |                               | correspond with C. Major regarding production                                                 |\n|          |            |                                             |      |        |         |                               | of privilege log (0.2), review and analyze                                                    |\n|          |            |                                             |      |        |         |                               | Greenwich Land motion to compel (0.7)                                                         |\n|          |            |                                             |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/18/2023 | 41<br>A<br>L602                             | A107 | 450.00 | 1.40    | 630.00                        | Correspond with C. Major and A. Kim regarding                                                 |\n|          |            |                                             |      |        |         |                               | subpoena to Webster Bank (0.2), correspond with                                               |\n|          |            |                                             |      |        |         |                               | N. Bassett and A. Luft regarding same (0.1),                                                  |\n|          |            |                                             |      |        |         |                               | correspond and confer with W. Farmer regarding<br>Greenwich Land motion to compel and summary |\n|          |            |                                             |      |        |         |                               | judgment (0.2), confer with J. Zarick (Webster)                                               |\n|          |            |                                             |      |        |         |                               | regarding subpoena for Mei Guo records (0.3),                                                 |\n|          |            |                                             |      |        |         |                               | correspond and confer with E. Sutton, D. Barron                                               |\n|          |            |                                             |      |        |         |                               | and PHC1 regarding Webster Bank subpoena                                                      |\n|          |            |                                             |      |        |         |                               | and review further information regarding subject                                              |\n|          |            |                                             |      |        |         |                               | matter of subpoena (0.4), correspond with J.                                                  |\n|          |            |                                             |      |        |         |                               | Zarick providing further information to secure                                                |\n|          |            |                                             |      |        |         |                               | compliance with subpoena (0.2)                                                                |\n|          |            |                                             |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/19/2023 | 41<br>A<br>L602                             | A107 | 450.00 | 1.00    | 450.00                        | Correspond and confer with E. Sutton regarding                                                |\n|          |            |                                             |      |        |         |                               | Gypsy Mei subpoena (0.2), correspond with C.                                                  |\n|          |            |                                             |      |        |         |                               | Major regarding Gypsy Mei subpoena (0.1),                                                     |\n|          |            |                                             |      |        |         |                               | review and analyze defendants' objection to                                                   |\n|          |            |                                             |      |        |         |                               | notice of supplemental authority (0.3),                                                       |\n|          |            |                                             |      |        |         |                               | correspond with N. Bassett and S. Maza                                                        |\n|          |            |                                             |      |        |         |                               | regarding same (0.2), correspond with E. Sutton                                               |\n|          |            |                                             |      |        |         |                               | and A. Luft regarding forwarding Gypsy Mei<br>subpoena to Mei Guo's counsel (0.2)             |\n|          |            |                                             |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                             |      |        |         |                               | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/27/2023 | 41<br>A<br>L602                             | A107 | 450.00 | 0.30    | 135.00                        | Correspond with J. Zarick regarding Webster                                                   |\n|          |            |                                             |      |        |         |                               |                                                                                               |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 110 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 142 of\n\n| Client<br>Phase ID L602 Greenwich Land A.P. # 23-5005 | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                       |               |                             |      |        |                  |          | subpoena compliance (0.2), confer with W.<br>Farmer regarding discovery dispute (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                              | 10/03/2023    | 41<br>A<br>L602             | A104 | 450.00 | 2.10             | 945.00   | Correspond with J. Zarick regarding Webster<br>Bank subpoena production (0.2), review and<br>analyze production of Webster Bank records<br>(1.5), correspond with ULX regarding uploading<br>Webster production to Relativity (0.2),<br>correspond with N. Bassett, D. Barron, A. Luft and<br>trustee regarding Webster production update<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001                                              | 10/05/2023    | 41<br>A<br>L602             | A103 | 450.00 | 1.00             | 450.00   | Correspond with J. Kosciewicz and D. Barron<br>regarding summary judgment motion (0.2),<br>correspond with W. Farmer regarding motion for<br>summary judgment (0.1), correspond with N.<br>Bassett and W. Farmer regarding stipulation to<br>extend summary judgment deadline (0.3), review<br>and finalize stipulation and attention to filing<br>same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      |\n| 5248.001                                              | 10/09/2023    | 41<br>A<br>L602             | A107 | 450.00 | 0.20             | 90.00    | Attention to response from C. Major regarding<br>confidentiality designations and correspond with<br>N. Bassett and W. Farmer regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                              | 10/11/2023    | 41<br>A<br>L602             | A104 | 450.00 | 1.40             | 630.00   | Review motion for summary judgment (1.3),<br>correspond with PHC1 regarding motion for<br>summary judgment (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 10/12/2023    | 41<br>A<br>L602             | A107 | 450.00 | 1.30             | 585.00   | Correspond with D. Barron and J. Kosciewicz<br>regarding declarations for use of bank records<br>(0.2), review and revise declarations for First Bank<br>of Greenwich/The Bank of Princeton/Capital One<br>Bank/Bento and review corresponding exhibits<br>(0.5), correspond with A. Ostrowitz regarding The<br>Bank of Princeton declaration (0.2), correspond<br>with B. Curcio regarding First Bank of Greenwich<br>declaration (0.2), correspond with D. Barron and<br>J. Kosciewicz with update regarding bank<br>declarations and regarding next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 10/13/2023    | 41<br>A<br>L602             | A107 | 450.00 | 1.10             | 495.00   | Correspond with H. Kang (Capital One) and K.<br>Ahumada regarding declaration/bank production<br>for use in adversary proceeding (0.3), correspond<br>with B. Velzen and K. Ahumada regarding<br>declaration/bank production for use in adversary<br>proceeding (0.3), correspond with D. Barron and<br>J. Kosciewicz regarding declarations (0.1),<br>correspond and confer with PHC1 regarding<br>supplemental motion to seal (0.2), review<br>supplemental motion to seal and correspond<br>with PHC1 and J. Kosciewicz regarding comments<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor             |\n| 5248.001                                              | 10/13/2023    | 41<br>A<br>L602             | A107 | 450.00 | 2.70             | 1,215.00 | Correspond with R. Flynn regarding motion for<br>default judgment (0.2), correspond and confer<br>with E. Sutton regarding motion for default<br>judgment (0.2), revise and work on default                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 111 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 143 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                 | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|---------------|---------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L602 Greenwich Land A.P. # 23-5005 |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|          |               |                                             |        |                  |        | judgment motion (2.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/16/2023    | 41<br>A<br>L602<br>A107                     | 450.00 | 1.20             | 540.00 | Correspond with H. Kang (Capital One) regarding<br>document declaration and correspond with J.<br>Kosciewicz regarding same (0.2), correspond<br>further with H. Kang regarding document<br>declaration and potential deposition (0.2),<br>correspond with B. Velez (Bento) regarding<br>document declaration and potential deposition<br>(0.2), correspond with A. Ostrowitz regarding<br>document declaration and potential deposition<br>(0.2), correspond with B. Curcio (First Bank of<br>Greenwich) regarding document declaration and<br>potential deposition (0.2), correspond with J.<br>Kosciewicz and K. Mitchell regarding outstanding<br>document declarations (0.2) |\n|          |               |                                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/17/2023    | 41<br>A<br>L602<br>A107                     | 450.00 | 0.40             | 180.00 | Correspond and confer with K. He regarding<br>Capital One production/declaration (0.3), confer<br>with E. Sutton regarding Capital One request<br>(0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |               |                                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/18/2023    | 41<br>A<br>L602<br>A107                     | 450.00 | 0.90             | 405.00 | Attention to declaration from First Bank of<br>Greenwich and correspond with J. Kosciewicz<br>regarding same (0.2), correspond with PHC1<br>regarding Capital One and Bento production<br>(0.2), correspond and confer with K. Mitchell<br>regarding requests to Capital One and Bento<br>regarding use of documents (0.3), attention to<br>Bento declaration and correspond with J.<br>Kosciewicz regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |\n| 5248.001 | 10/24/2023    | 8<br>A<br>L602<br>A111                      | 500.00 | 0.70             | 350.00 | Attend court status conference regarding<br>missing personal property issue<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/02/2023    | 41<br>A<br>L602<br>A103                     | 450.00 | 1.10             | 495.00 | Ho Wan Kwok, Debtor<br>Correspond with trustee and N. Bassett<br>regarding Greenwich Land \"objection\" to notice<br>of related proceedings (0.2), revise reply to<br>objection to notice of related proceeding and<br>correspond with trustee and N. Bassett regarding<br>same (0.6), finalize reply to objection to notice of<br>related proceeding and attention to filing same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001 | 11/09/2023    | 19<br>A<br>L602<br>A104                     | 450.00 | 0.20             | 90.00  | Review and analyze district court's order<br>regarding notice of supplemental authority and<br>notices of related case.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 11/10/2023    | 41<br>A<br>L602<br>A104                     | 450.00 | 0.50             | 225.00 | Ho Wan Kwok, Debtor<br>Review and analyze defendants' opposition to<br>motion to conduct video tour of Taconic Road<br>premises (0.3), correspond with N. Bassett and A.<br>Luft regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/12/2023    | 41<br>A<br>L602<br>A106                     | 450.00 | 0.20             | 90.00  | Correspond with trustee, A. Luft and PHC1<br>regarding hearing on motion for video tour of<br>Taconic Road property<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 112 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 144 of\n\n| Client                                                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005                             |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                                | 11/13/2023    | 41<br>A<br>L602             | A107 | 450.00   | 3.60             | 1,620.00  | Ho Wan Kwok, Debtor<br>Confer with A. Luft and PHC1 regarding hearing<br>on motion for video tour of Taconic Road<br>property (1.2), prepare argument for motion to<br>conduct video tour of Taconic Road property<br>(2.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                   |\n| 5248.001                                                                | 11/14/2023    | 68<br>A<br>L602             | A105 | 400.00   | 0.10             | 40.00     | Ho Wan Kwok, Debtor<br>F/U with P Linsey and D. Skalka regarding<br>declaration owed by First Bank of Greenwich.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                                | 11/14/2023    | 41<br>A<br>L602             | A107 | 450.00   | 1.40             | 630.00    | Confer with PHC1 regarding hearing on motion<br>for video tour (0.1), confer with A. Luft regarding<br>hearing on motion for video tour (0.2), prepare<br>for hearing on motion for video tour (0.8), confer<br>with A. Luft and trustee regarding hearing (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001                                                                | 11/15/2023    | 41<br>A<br>L602             | A104 | 450.00   | 1.00             | 450.00    | Review and analyze defendants' objection to<br>motion for summary judgment (0.8), correspond<br>with W. Farmer and N. Bassett regarding briefing<br>schedule (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                                                | 11/16/2023    | 41<br>A<br>L602             | A108 | 450.00   | 0.20             | 90.00     | Correspond with S. Maza regarding reply to<br>Greenwich Land summary judgment opposition<br>and relevant procedural rules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                                | 12/08/2023    | 41<br>A<br>L602             | A107 | 450.00   | 0.40             | 180.00    | Correspond and confer with A. Luft and N.<br>Bassett regarding reply to Greenwich Land (0.2),<br>correspond and confer with D. Barron regarding<br>reply (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| Total for Phase ID L602                                                 |               |                             |      | Billable | 31.80            | 14,340.00 | Greenwich Land A.P. # 23-5005                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012<br>5248.001 | 09/02/2023    | 41<br>A<br>L603             | A107 | 450.00   | 0.30             | 135.00    | Correspond and confer with K. Catalano<br>regarding appellee brief<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                                | 09/04/2023    | 41<br>A<br>L603             | A103 | 450.00   | 4.20             | 1,890.00  | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding appellee<br>brief and factual record regarding Mei Guo and<br>Fifth Amendment (0.2), correspond with N.<br>Bassett, D. Barron and E. Sutton and review<br>record regarding Mei Guo's/HK's prior<br>representations regarding escrow funds (0.4),<br>correspond and confer with K. Catalano<br>regarding appellee brief (0.2), work on appellee<br>brief/revise/add citations to underlying record<br>(3.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                                | 09/05/2023    | 41<br>A<br>L603             | A103 | 450.00   | 6.70             | 3,015.00  | Work on HK appellee brief<br>(adding/verifying/analyzing numerous citations<br>and reviewing/analyzing record in underlying<br>proceedings regarding same) (3.6), correspond<br>and confer with K. Catalano regarding revisions<br>to brief (0.2), memorandum to N. Bassett as to<br>open issues regarding citations (0.3), review and<br>analyze proposed revisions to brief (0.4),<br>correspond with N. Bassett and trustee regarding                                                                                       |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 113 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 145 of\n\n| Client                                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                    | 09/05/2023    | 41<br>A<br>L603             | A103 | 450.00 | 5.40             | 2,430.00 | jurisdiction discussion in brief (0.3), review and<br>analyze HK parties' jurisdiction discussion (0.3),<br>draft revised jurisdiction discussion for brief (1.1),<br>correspond with trustee and N. Bassett regarding<br>same (0.2), further revise jurisdiction discussion<br>based on comments (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Proof/revise HK appellee brief (factual<br>background) (2.6), proof/revise HK appellee brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                                             |               |                             |      |        |                  |          | (collateral estoppel) (1.4), proof/revise HK<br>appellee brief (alter ego) (1.2), correspond with<br>N. Bassett regarding remaining work/comments<br>for draft brief (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 09/06/2023    | 19<br>A<br>L603             | A104 | 450.00 | 3.90             | 1,755.00 | Review and analyze for corrections/revisions final<br>draft of appellee's brief in 3:23-cv-458, including<br>review of portions of the record cited in the brief.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                                    | 09/06/2023    | 41<br>A<br>L603             | A103 | 450.00 | 6.80             | 3,060.00 | Attention to further trustee comments to brief<br>(0.2), correspond and confer with K. Catalano<br>regarding appendix (0.2), review proposed final<br>appendix (0.4), correspond and confer with K.<br>Catalano about supplemental citations for brief<br>(0.3), correspond and confer with D. Carnelli<br>regarding brief (0.3), final proof/revise brief (3.4),<br>review summary judgment record for<br>supplemental citations (0.6) correspond and<br>confer with N. Bassett about potential further<br>citations and review underlying record regarding<br>same (0.4), correspond and confer with K.<br>Catalano regarding final revisions to brief (0.2),<br>final review of brief to ensure compliance with<br>form requirements under FRBP and revise<br>certification regarding same (0.3), final review of<br>filing versions and attention to filing same (0.2),<br>draft cover letter for chambers copy and<br>correspond with K. Ahumada and N. Bassett<br>regarding chambers copy (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                    | 09/07/2023    | 41<br>A<br>L603             | A104 | 450.00 | 1.30             | 585.00   | Review and analyze summary judgment decision<br>granting trustee judgment on cross claim in<br>interpleader adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                    | 09/08/2023    | 8<br>A<br>L603              | A111 | 500.00 | 0.30             | 150.00   | Telephone attorney Linsey regarding status of<br>attorney Pastore's claims and next steps in<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 09/11/2023    | 41<br>A<br>L603             | A103 | 450.00 | 1.70             | 765.00   | Draft motion to cancel pretrial conference in<br>light of summary judgment decision (0.7),<br>correspond with trustee regarding draft motion<br>(0.1), correspond and confer with J. Moriarty<br>regarding motion to cancel pretrial conference<br>(0.2), correspond with I. Goldman regarding<br>motion to adjourn interpleader pretrial<br>conference (0.2), revise/finalize motion to<br>adjourn pretrial conference and attention to<br>filing same (0.4), attention to order granting<br>motion and update agenda (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 114 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 146 of\n\n|                                                             | Trans      | H               |           |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------------------------|------------|-----------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                      | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |            |                 |           |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                    | 09/11/2023 | 41<br>A<br>L603 | A104      | 450.00 | 1.80    | 810.00 | Ho Wan Kwok, Debtor<br>Review and analyze request for status conference<br>in HK appeal and compile discrepancies (0.4),<br>correspond with N. Bassett regarding same (0.2),<br>correspond with N. Bassett and E. Sutton<br>regarding June 26 district court hearing<br>transcript (0.2), correspond with T. Gow and<br>prepare June 26 transcript order (0.3),<br>correspond with E. Sutton regarding hearing<br>transcript from July 18 pretrial and district court<br>transcripts (0.2), review and analyze July 18<br>pretrial transcript regarding mandamus petition<br>(0.3), correspond with N. Bassett regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                    | 09/12/2023 | 41<br>A<br>L603 | A107      | 450.00 | 0.40    | 180.00 | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding district<br>court transcripts for additional hearings (0.2),<br>correspond further with T. Gow regarding June<br>26 transcript/completing order (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                    | 09/18/2023 | 41<br>A<br>L603 | A103      | 450.00 | 1.70    | 765.00 | Attention to court order denying motion for<br>status conference and correspond with N. Bassett<br>and trustee regarding same (0.3), correspond<br>and confer with N. Bassett regarding response to<br>motion for status conference (0.2), revise<br>response to motion for status conference (0.8),<br>correspond with N. Bassett regarding revised<br>response (0.2), finalize and attention to filing<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                 |\n| 5248.001                                                    | 09/19/2023 | 41<br>A<br>L603 | A104      | 450.00 | 0.90    | 405.00 | Ho Wan Kwok, Debtor<br>Review and analyze district court decision<br>denying motion for stay pending appeal (0.4),<br>correspond with trustee and N. Bassett regarding<br>same (0.3), confer with D. Skalka regarding<br>district court decision (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                    | 09/20/2023 | 41<br>A<br>L603 | A104      | 450.00 | 0.90    | 405.00 | Review and analyze appellants' reply brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                    | 10/12/2023 | 41<br>A<br>L603 | A103      | 450.00 | 0.80    | 360.00 | Confer and correspond with W. Farmer regarding<br>appellee designations in interpleader appeal<br>(0.2), review and finalize appellee record<br>designation and notice of filing same and<br>attention to filing in bankruptcy court and in<br>district court (0.5), correspond with W. Farmer<br>and N. Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001                                                    | 11/13/2023 | 41<br>A<br>L603 | A108      | 450.00 | 0.20    | 90.00  | Correspond with J. Moriarty regarding request to<br>extend briefing deadline in interpleader appeal<br>(0.1), correspond with N. Bassett regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                    | 11/15/2023 | 41<br>A<br>L603 | A107      | 450.00 | 0.20    | 90.00  | Correspond with N. Bassett, trustee and J.<br>Moriarty regarding HK Parties' request to extend<br>briefing deadline and attention to HK Parties'<br>motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 115 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 147 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                 |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------|---------------|-------------------------------------------------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               | Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID L603 |               |                                                             |      | Billable | 37.50            | 16,890.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                         |               | Phase ID L604 Sherry Netherland A.P. # 23-5002              |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                | 09/10/2023    | 41<br>A<br>L604                                             | A106 | 450.00   | 0.40             | 180.00    | Correspond with trustee regarding adjourning<br>pretrial (SN possession and interpleader) (0.2),<br>correspond with J. Moriarty and C. Major<br>regarding adjourning pretrials (SN possession<br>and interpleader) (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                | 09/11/2023    | 41<br>A<br>L604                                             | A103 | 450.00   | 1.10             | 495.00    | Draft motion to adjourn S.N. pretrial conference<br>(0.5), correspond with J. Moriarty and A. Kim<br>regarding motion to adjourn pretrial conference<br>(0.2), finalize motion and attention to filing same<br>(0.3), attention to order granting motion and<br>update agenda (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001                | 10/13/2023    | 41<br>A<br>L604                                             | A103 | 450.00   | 1.00             | 450.00    | Correspond with N. Bassett regarding<br>adjournment of pretrial conference (0.2),<br>correspond with J. Moriarty and C. Major<br>regarding adjournment of pretrial conference<br>(0.2), draft motion to adjourn pretrial conference<br>and correspond with N. Bassett regarding same<br>(0.4), finalize motion to adjourn pretrial<br>conference and attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                | 12/14/2023    | 68<br>A<br>L604                                             | A104 | 400.00   | 0.20             | 80.00     | Review correspondence from P. Linsey regarding<br>8th motion to adjourn pretrial conference with,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                | 12/14/2023    | 41<br>A<br>L604                                             | A106 | 450.00   | 0.30             | 135.00    | Correspond with trustee and N. Bassett<br>regarding adjourning pretrial conference (0.1),<br>correspond with J. Moriarty and C. Major<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                  |\n| 5248.001                | 12/15/2023    | 68<br>A<br>L604                                             | A103 | 400.00   | 0.40             | 160.00    | Draft 8th motion to adjourn pretrial conference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| Total for Phase ID L604 |               |                                                             |      | Billable | 3.40             | 1,500.00  | Sherry Netherland A.P. # 23-5002                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                         |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                | 09/13/2023    | 19<br>A<br>L605                                             | A105 | 450.00   | 0.90             | 405.00    | Communicate (in firm) with Attorney Linsey<br>regarding motion for preliminary injunction.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                | 09/13/2023    | 19<br>A<br>L605                                             | A104 | 450.00   | 0.70             | 315.00    | Ho Wan Kwok, Debtor<br>Review/analyze docket in HK USA AP to review<br>current PI in place.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                | 09/13/2023    | 41<br>A<br>L605                                             | A103 | 450.00   | 4.20             | 1,890.00  | Ho Wan Kwok, Debtor<br>Confer with D. Carnelli regarding PJR/preliminary<br>injunction motions (0.5), assemble<br>pleadings/exhibits/background<br>documents/forms for PJR/preliminary injunction<br>motions (1.4), correspond with E. Sutton<br>regarding adversary complaint exhibits (0.2),<br>review/compile exhibits for PJR affidavit (1.2),<br>confer further with D. Carnelli regarding<br>prioritizing PI motion (0.1), correspond with D.<br>Carnelli regarding PJR/PI motions (0.2), review |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 116 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 148 of\n\n| Case 22-50073<br>Date: 02/16/2024               | Doc 2936                    | Filed 02/19/24 | 230              | Detail Fee Task Code Billing Report<br>NEUBERT, PEPE & MONTEITH, P.C. | Entered 02/19/24 23:45:45<br>Page 148 of<br>Page: 116                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------------|-----------------------------|----------------|------------------|-----------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Trans<br>Client<br>Date                         | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                             |                |                  |                                                                       | and analyze interrogatory responses for PJR/PI<br>motions and correspond with D. Carnelli<br>regarding same (0.3), confer with A. Luft<br>regarding PI motion (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/14/2023                          | 19<br>A<br>L605<br>A104     | 450.00         | 2.90             | 1,305.00                                                              | Begin reviewing/analyzing pleadings, case<br>documents, and record materials in connection<br>with preliminary draft of motion/memorandum<br>of law for PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>09/15/2023                          | 19<br>A<br>L605<br>A104     | 450.00         | 3.80             | 1,710.00                                                              | Continue reviewing/analyzing pleadings, case<br>documents, and record materials in connection<br>with preliminary draft of motion/memorandum<br>of law for PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/15/2023                          | 19<br>A<br>L605<br>A104     | 450.00         | 1.40             | 630.00                                                                | Review/analyze PJR papers from other APs to<br>incorporate materials/citations for motion for<br>Pre-Judgment Remedy.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>09/16/2023                          | 19<br>A<br>L605<br>A103     | 450.00         | 2.20             | 990.00                                                                | Begin drafting memorandum of law for PI<br>motion, specifically statement of facts and<br>background.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>09/16/2023                          | 19<br>A<br>L605<br>A104     | 450.00         | 1.30             | 585.00                                                                | Review/analyze our responses and objections to<br>defendant's discovery requests in connection<br>with preparation of motion for PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>09/17/2023                          | 19<br>A<br>L605<br>A103     | 450.00         | 1.90             | 855.00                                                                | Continue drafting memorandum of law for PI<br>motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>09/18/2023                          | 19<br>A<br>L605<br>A103     | 450.00         | 4.90             | 2,205.00                                                              | Continue drafting memorandum of law for PI<br>motion, including statement of facts and legal<br>analysis, and reviewing record in connection with<br>drafting memorandum of law, specifically to<br>supplement memorandum with additional<br>evidentiary support for factual assertions in<br>complaint/memorandum.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/18/2023                          | 41<br>A<br>L605<br>A103     | 450.00         | 4.20             | 1,890.00                                                              | Confer with D. Carnelli regarding motion for<br>preliminary injunction motion and open tasks<br>regarding same (0.5), research regarding adverse<br>inferences in the context of injunctive<br>proceedings and in response to 5th Amendment<br>invocation to written discovery (1.3), review<br>pleadings from bankruptcy case and adversary<br>proceedings and draft facts regarding Mei Guo<br>invocation of Fifth Amendment (0.9), draft<br>adverse inference argument (1.2), correspond<br>with N. Bassett and A. Luft regarding preliminary<br>injunction motion (0.2), correspond with D.<br>Carnelli regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n\n5248.001 09/19/2023 19 A L605 A103 450.00 6.70 3,015.00 Continue drafting memorandum of law for PI motion, specifically articulating/citing evidentiary basis for factual assertions of complaint and legal analysis on likelihood of success and irreparable\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 117 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 149 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                                 |               |                             |      |        |                  |          | injury and associated review of record materials<br>on BVI entities.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 09/19/2023    | 19<br>A<br>L605             | A102 | 450.00 | 1.70             | 765.00   | Research NY law of beneficial ownership<br>(specifically legal principles governing analysis)<br>for memorandum of law in support of motion for<br>PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 09/19/2023    | 41<br>A<br>L605             | A107 | 450.00 | 5.60             | 2,520.00 | Correspond with D. Carnelli regarding<br>preliminary injunction motion (0.2), research<br>regarding beneficial ownership for preliminary<br>injunction motion (1.1), review discussion of<br>beneficial ownership in prior Kwok<br>briefs/decisions (0.6), work on brief in support of<br>motion for preliminary injunction (2.5), review<br>and analyze complaint exhibits for injunction<br>motion (0.4), memorandum to D. Barron and E.<br>Sutton regarding open issues for preliminary<br>injunction motion (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 09/20/2023    | 19<br>A<br>L605             | A104 | 450.00 | 2.70             | 1,215.00 | Review additional materials/record citations<br>provided by Attorney Sutton and Attorney<br>Barron for memorandum of law in support of PI<br>motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 09/20/2023    | 19<br>A<br>L605             | A102 | 450.00 | 2.10             | 945.00   | For memorandum of law in support of motion<br>for PI, supplemental legal research on question<br>whether irreparable harm exists under unique<br>circumstances of this case.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                        | 09/20/2023    | 41<br>A<br>L605             | A103 | 450.00 | 3.80             | 1,710.00 | Confer with D. Barron regarding legal analysis for<br>motion for preliminary injunction (0.5),<br>correspond and confer with N. Bassett/D.<br>Barron/E. Sutton regarding same (0.3),<br>correspond with D. Carnelli regarding same (0.2),<br>work on motion for preliminary injunction (2.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                          |\n| 5248.001                                        | 09/21/2023    | 19<br>A<br>L605             | A103 | 450.00 | 7.90             | 3,555.00 | Complete drafting initial/rough draft of<br>memorandum of law in support of motion for<br>preliminary injunction as against Defendant,<br>specifically statement of facts (1.7); associated<br>review of record documents for citation in<br>statement of facts (3.6);<br>sections addressing first and fourth claims (1.4);<br>and introduction/background section (1.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| 5248.001                                        | 09/21/2023    | 19<br>A<br>L605             | A105 | 450.00 | 0.60             | 270.00   | Communicate (in firm) with Attorney Linsey<br>regarding legal analysis in, and division of labor<br>to complete, memorandum of law in support of<br>motion for PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                        | 09/21/2023    | 19<br>A<br>L605             | A104 | 450.00 | 0.40             | 180.00   | Review/analyze supplemental<br>documentation/evidence from Attorney Sutton<br>for use in connection with memorandum of law<br>in support of motion for PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 118 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 150 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                                      | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008<br>5248.001 | 09/21/2023    | 41 | A<br>L605                   | A103 | 450.00 | 1.70             | 765.00   | Confer with D. Carnelli regarding injunction<br>motion (0.5), review revised draft from D. Carnelli<br>and further revise (1.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                    | 09/25/2023    | 41 | A<br>L605                   | A103 | 450.00 | 6.20             | 2,790.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Work on preliminary injunction motion (facts and<br>avoidance claims analysis)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 09/26/2023    | 19 | A<br>L605                   | A104 | 450.00 | 0.60             | 270.00   | Ho Wan Kwok, Debtor<br>Review/analyze final draft of memorandum of<br>law in support of PI.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                    | 09/26/2023    | 41 | A<br>L605                   | A103 | 450.00 | 6.30             | 2,835.00 | Correspond with N. Bassett regarding preliminary<br>injunction motion (0.1), research regarding<br>adverse inference for third-party invocation of<br>fifth amendment (2.1), work on brief (adverse<br>inference analysis, supplement facts,<br>introduction, further beneficial ownership<br>analysis) (3.6), revise proposed injunction order<br>(0.3), correspond with N. Bassett regarding<br>motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                    |\n| 5248.001                                                    | 09/27/2023    | 41 | A<br>L605                   | A107 | 450.00 | 0.40             | 180.00   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding injunction<br>motion (0.1), confer with N. Bassett regarding<br>injunction motion (0.2), confer with W. Farmer<br>regarding adverse inference issues (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 09/28/2023    | 41 | A<br>L605                   | A104 | 450.00 | 1.10             | 495.00   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding revisions<br>to injunction motion and next steps (0.2), review<br>N. Bassett revisions to injunction motion (0.4),<br>confer with W. Farmer regarding document<br>review/production (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                    | 10/01/2023    | 41 | A<br>L605                   | A104 | 450.00 | 0.60             | 270.00   | Review and analyze plan for first-level document<br>review and ULX orientation (0.3), correspond with<br>W. Farmer and N. Bassett regarding outstanding<br>UBS discovery (0.1), correspond with R. Flynn and<br>P. Fay regarding ULX document review<br>orientation (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                    | 10/02/2023    | 41 | A<br>L605                   | A103 | 450.00 | 2.10             | 945.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with W. Farmer regarding<br>ULX document review memorandum (0.2), review<br>ULX doc review memorandum from Greenwich<br>Land A.P. (0.4), correspond with P. Fay and R.<br>Flynn regarding ULX doc review memorandum<br>(0.2), confer with P. Fay regarding ULX doc review<br>memorandum (0.3), work on ULX doc review<br>memorandum (0.4), correspond with P. Fay<br>regarding BVI shell companies (0.3), correspond<br>with D. Barron regarding same (0.1), correspond<br>with W. Farmer and A. Romney regarding<br>defendant's proposed search terms for<br>defendant's RFPs (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                    | 10/02/2023    | 41 | A<br>L605                   | A103 | 450.00 | 4.00             | 1,800.00 | Ho Wan Kwok, Debtor<br>Correspond with S. Smeriglio regarding affidavit<br>in support of injunction motion (0.2), confer with<br>S. Smeriglio regarding affidavit in support of<br>injunction motion (0.3), review N. Bassett<br>revisions and further revise injunction motion                                                                                                                                                                                                                                                                                                                                                                                    |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 119 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 151 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|          |               |                                                 |      |        |                  |          | (3.3), correspond with S. Smeriglio and P. Fay<br>regarding revised injunction motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/02/2023    | 7<br>A<br>L605                                  | A103 | 450.00 | 2.30             | 1,035.00 | Prepare memorandum for document reviewers<br>for production to Mei Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/03/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 4.20             | 1,890.00 | Correspond with D. Barron and E. Sutton<br>regarding Brown Rudnick fifth amendment<br>document and open items for injunction motion<br>(0.2), attention to correspondence with ULX<br>regarding document review meeting and<br>protocols (0.2), confer with J. Moriarty regarding<br>search terms (0.2), correspond with N. Bassett<br>and W. Farmer regarding search terms and<br>document review project (0.2), confer with W.<br>Farmer regarding document review project and<br>discovery issues (0.2), revise document review<br>memorandum to ULX for defendant's RFPs (2.8),<br>correspond with D. Barron regarding open issues<br>for injunction motion (0.2), correspond with W.<br>Farmer and P. Fay regarding ULX doc review<br>memorandum (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2023    | 7<br>A<br>L605                                  | A103 | 450.00 | 6.10             | 2,745.00 | Prepare memorandum regarding Mei Guo<br>document review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/04/2023    | 41<br>A<br>L605                                 | A104 | 450.00 | 2.80             | 1,260.00 | Confer with W. Farmer regarding ULX document<br>review orientation (0.1), correspond with W.<br>Farmer regarding ULX document review<br>orientation and review further revised doc review<br>memorandum (0.4), confer with ULX document<br>reviewers (0.7), correspond and confer with S.<br>Smeriglio regarding affidavit in support of<br>injunction motion (0.3), review and analyze<br>defendant's motion to withdraw reference (0.8),<br>correspond with N. Bassett and A. Luft regarding<br>motion to withdraw reference and attention to<br>relevant pleadings from Greenwich Land A.P.<br>(0.3), correspond with D. Skalka and D. Carnelli<br>regarding opposition to motion to withdraw<br>reference (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001 | 10/04/2023    | 7<br>A<br>L605                                  | A104 | 450.00 | 0.70             | 315.00   | Attend Relativity training<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/04/2023    | 7<br>A<br>L605                                  | A105 | 450.00 | 0.30             | 135.00   | Conference with Attorney Smeriglio regarding<br>affidavit in support of motion for preliminary<br>injunction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/04/2023    | 7<br>A<br>L605                                  | A108 | 450.00 | 1.10             | 495.00   | Conference with Kroll team regarding avoidance<br>actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/04/2023    | 7<br>A<br>L605                                  | A109 | 450.00 | 0.70             | 315.00   | Attend ULX document review orientation<br>meeting with W. Clark, N. Kinsella, S. Smeriglio, P.<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/05/2023    | 41<br>A<br>L605                                 | A104 | 450.00 | 1.10             | 495.00   | Memorandum to N. Kinsella and D. Carnelli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 152 of\n\n| Client                                          |            | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n|-------------------------------------------------|------------|---------------|-----------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |               |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n|                                                 |            |               |                 |           |        |                  |          | regarding opposition to motion to withdraw<br>reference (0.3), review and analyze proposed<br>search terms from M. Wernick and compare to<br>trustee's searches (0.5), memorandum to N.<br>Bassett and W. Farmer with advice regarding<br>defendant's proposed search terms (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                        | 10/05/2023 |               | 54<br>A<br>L605 | A103      | 325.00 | 1.40             | 455.00   | Ho Wan Kwok, Debtor<br>Attend conference with P. Linsey, D. Skakla, N.<br>Kinsella, P. Fay, and S. Smeriglio regarding<br>avoidance claim analysis and adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                        | 10/05/2023 |               | 54<br>A<br>L605 | A104      | 325.00 | 3.00             | 975.00   | Collect, review and analyze exhibits to affidavit in<br>support of preliminary injunction motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                        | 10/05/2023 |               | 7<br>A<br>L605  | A109      | 450.00 | 1.40             | 630.00   | Attend project planning meeting with P. Linsey,<br>D. Skalka, L. Antone, S. Smeriglio, N.Kinsella<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                        | 10/06/2023 |               | 41<br>A<br>L605 | A103      | 450.00 | 6.60             | 2,970.00 | Correspond with N. Bassett and A. Luft regarding<br>third-party subpoenas (0.2), confer and<br>correspond with S. Smeriglio regarding<br>subpoena service on foreign entities (0.2), review<br>and analyze J. Kosciewicz memorandum<br>regarding ACASS production (0.2), confer with A.<br>Luft regarding discovery (0.5), correspond and<br>confer with PHC1 regarding debtor videos with<br>aircraft (0.2), review and analyze debtor videos<br>with aircraft and memorandum regarding same<br>(0.8), correspond with P. Fay regarding subpoena<br>RFPs (0.2), memorandum to P. Fay regarding Mei<br>Guo airplane discovery subpoenas and<br>depositions (0.7), correspond with PHC1 and ULX<br>regarding debtor and airplane videos (0.2),<br>review updates from ULX review team and<br>questions log (0.2), revise preliminary injunction<br>motion (3.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                        | 10/06/2023 |               | 7<br>A<br>L605  | A104      | 450.00 | 1.40             | 630.00   | Review complaint and prepare requests for<br>production directed to Whitecroft and Anton<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                        | 10/06/2023 |               | 8<br>A<br>L605  | A111      | 500.00 | 0.40             | 200.00   | Telephone attorney Linsey regarding deposition<br>plans and status of subpoenas and other<br>discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                        | 10/08/2023 |               | 19<br>A<br>L605 | A104      | 450.00 | 3.60             | 1,620.00 | Review/analyze docket, briefing, controlling<br>statutes, and e-mail communications concerning<br>defendant's motion to withdraw the reference in<br>conjunction with review and preparation of draft<br>objection to defendant's motion to withdraw the<br>reference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                        | 10/08/2023 |               | 41<br>A<br>L605 | A103      | 450.00 | 6.10             | 2,745.00 | Correspond with N. Bassett regarding opposition<br>to motion withdraw the reference (0.2),<br>correspond with N. Kinsella and D. Carnelli<br>regarding opposition to motion to withdraw the<br>reference (0.2), attention to Greenwich Land<br>filings and correspond further with N. Kinsella                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 121 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 153 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                 |\n|-----------------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                 |\n|                                                           |            |         |                |      |        |         |          | and D. Carnelli regarding opposition to motion<br>to withdraw the reference (0.2), correspond with<br>D. Barron and E. Sutton regarding corporate<br>transfer documents for preliminary injunction                                              |\n|                                                           |            |         |                |      |        |         |          | motion (0.3), confer and correspond with E.<br>Sutton regarding preliminary injunction exhibits<br>(0.2), confer and correspond with PHC1<br>regarding Bento transfers (0.2), confer and                                                        |\n|                                                           |            |         |                |      |        |         |          | correspond with W. Farmer and J. Kosciewicz<br>regarding fifth amendment analysis (0.2),<br>research regarding fifth amendment issues (0.6),                                                                                                    |\n|                                                           |            |         |                |      |        |         |          | draft/revise preliminary injunction brief (3.2),<br>revise injunction motion and order (0.3), revise<br>affidavit in support of preliminary injunction<br>motion (0.5)                                                                          |\n|                                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001                                                  | 10/09/2023 | 19<br>A | L605           | A105 | 450.00 | 1.10    | 495.00   | Communicate (in firm) with Attorney Linsey and<br>Attorney Skalka regarding depositions and<br>defendant's motion to withdraw reference.                                                                                                        |\n|                                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001                                                  | 10/09/2023 | 19<br>A | L605           | A104 | 450.00 | 1.30    | 585.00   | Review/analyze draft requests for production for<br>Han Chunguang subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n|                                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001                                                  | 10/09/2023 | A       | 7<br>L605      | A105 | 450.00 | 0.20    | 90.00    | Conference with Pat Linsey regarding subpoena<br>for Han Chunguang<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |\n| 5248.001                                                  | 10/09/2023 | A       | 7<br>L605      | A103 | 450.00 | 3.40    | 1,530.00 | Ho Wan Kwok, Debtor<br>Prepare subpoena duces tecum with requests for<br>production of documents directed to Han                                                                                                                                |\n|                                                           |            |         |                |      |        |         |          | Chunguang<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001                                                  | 10/09/2023 | 41<br>A | L605           | A107 | 450.00 | 2.60    | 1,170.00 | Confer with P. Fay regarding third-party<br>subpoenas and defendant depo notice (0.2),<br>correspond with S. Smeriglio regarding affidavit<br>to preliminary injunction motion and further<br>revisions to injunction motion (0.2), confer with |\n|                                                           |            |         |                |      |        |         |          | S. Smeriglio regarding research on service of<br>third-party subpoenas to foreign defendants<br>(0.2), confer with D. Skalka and D. Carnelli                                                                                                    |\n|                                                           |            |         |                |      |        |         |          | regarding third-party depos and Mei Guo depo<br>(0.9), confer with W. Farmer regarding document<br>review project (0.4), correspond with P. Fay and                                                                                             |\n|                                                           |            |         |                |      |        |         |          | D. Carnelli regarding subpoenas (0.2), review<br>draft Han Chunguang RFP and correspond with<br>P. Fay regarding same (0.3), correspond with E.                                                                                                 |\n|                                                           |            |         |                |      |        |         |          | Sutton and P. Fay regarding 30(b)(6)<br>designations (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                     |\n| 5248.001                                                  | 10/09/2023 | 41<br>A | L605           | A104 | 450.00 | 2.90    | 1,305.00 | Ho Wan Kwok, Debtor<br>Review and analyze defendant's proposed search                                                                                                                                                                           |\n|                                                           |            |         |                |      |        |         |          | terms re: overlap with trustee's terms and draft<br>memorandum regarding same to N. Bassett and                                                                                                                                                 |\n|                                                           |            |         |                |      |        |         |          | W. Farmer (0.8), correspond with N. Bassett and<br>W. Farmer regarding response to defendant's<br>proposed search terms and proposed response                                                                                                   |\n|                                                           |            |         |                |      |        |         |          | to defendant (0.4), draft lengthy correspondence<br>to defendant's/debtor's counsel regarding search                                                                                                                                            |\n|                                                           |            |         |                |      |        |         |          | terms dispute and privilege issues in discovery<br>(1.3), correspond with S. Phan and W. Farmer                                                                                                                                                 |\n|                                                           |            |         |                |      |        |         |          | regarding document review project (0.2),<br>correspond with S. Smeriglio and L. Astone                                                                                                                                                          |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 122 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 154 of\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                    |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|----------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                    |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          |                                                    |\n|          |            |                                                 |      |        |         |          | regarding document review project (0.2)            |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/09/2023 | 8<br>A<br>L605                                  | A111 | 500.00 | 0.40    | 200.00   | Conference call with attorneys Linsey and Carnelli |\n|          |            |                                                 |      |        |         |          | regarding discovery issues, subpoena service       |\n|          |            |                                                 |      |        |         |          | issues, opposition to withdrawal of reference and  |\n|          |            |                                                 |      |        |         |          | plans for deposition of M. Guo                     |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/09/2023 | 28<br>A<br>L605                                 | A105 | 325.00 | 0.10    | 32.50    | Communicate (in firm) with P. Linsey, S. Smeriglio |\n|          |            |                                                 |      |        |         |          | regarding document review for purposes of          |\n|          |            |                                                 |      |        |         |          | responding to defendant's discovery requests       |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 1.30    | 585.00   | Review/analyze document requests for HC            |\n|          |            |                                                 |      |        |         |          | subpoena and cross-reference with appropriate      |\n|          |            |                                                 |      |        |         |          | allegations in complaint and exhibits to           |\n|          |            |                                                 |      |        |         |          | complaint.                                         |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 54<br>A<br>L605                                 | A105 | 325.00 | 0.50    | 162.50   | Confer with Attorney Carnelli regarding service    |\n|          |            |                                                 |      |        |         |          | of subpoena against a foreign corporation          |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 19<br>A<br>L605                                 | A101 | 450.00 | 2.70    | 1,215.00 | Plan and prepare for deposition of Han             |\n|          |            |                                                 |      |        |         |          | Chunguang as noticed for 10/17/2023 pursuant       |\n|          |            |                                                 |      |        |         |          | to subpoena, specifically by reviewing complaint   |\n|          |            |                                                 |      |        |         |          | exhibits and preparing draft outline of deposition |\n|          |            |                                                 |      |        |         |          | questions.                                         |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 19<br>A<br>L605                                 | A108 | 450.00 | 0.40    | 180.00   | Communicate (other external) with Attorney         |\n|          |            |                                                 |      |        |         |          | Moriarty (Z&Z) and Attorney Linsey regarding       |\n|          |            |                                                 |      |        |         |          | deposition and discovery issues.                   |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 7<br>A<br>L605                                  | A108 | 450.00 | 1.20    | 540.00   | Prepare Subpoena duces tecum and ad                |\n|          |            |                                                 |      |        |         |          | testificandum to Han Chunguang                     |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 7<br>A<br>L605                                  | A103 | 450.00 | 2.90    | 1,305.00 | Prepare notices of deposition and subpoenas        |\n|          |            |                                                 |      |        |         |          | duces tecum for Anton Development and              |\n|          |            |                                                 |      |        |         |          | Whitecroft                                         |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001 | 10/10/2023 | 41<br>A<br>L605                                 | A107 | 450.00 | 2.50    | 1,125.00 | Review and analyze A. Romney response              |\n|          |            |                                                 |      |        |         |          | regarding privilege and correspond with N.         |\n|          |            |                                                 |      |        |         |          | Bassett regarding same (0.2), correspond with D.   |\n|          |            |                                                 |      |        |         |          | Carnelli regarding H. Chunguang subpoena (0.1),    |\n|          |            |                                                 |      |        |         |          | correspond with D. Carnelli regarding              |\n|          |            |                                                 |      |        |         |          | depositions (0.2), correspond with N. Bassett and  |\n|          |            |                                                 |      |        |         |          | E. Sutton regarding motion to withdraw the         |\n|          |            |                                                 |      |        |         |          | reference (0.2), correspond with N. Bassett        |\n|          |            |                                                 |      |        |         |          | regarding district court miscellaneous             |\n|          |            |                                                 |      |        |         |          | proceeding and notice of related matter (0.2),     |\n|          |            |                                                 |      |        |         |          | revise RFPs for Han Chunguang subpoena (0.6),      |\n|          |            |                                                 |      |        |         |          | correspond with P. Fay regarding same (0.3),       |\n|          |            |                                                 |      |        |         |          | correspond and confer with E. Cohan regarding      |\n|          |            |                                                 |      |        |         |          | service of Han Chunguang subpoena (0.4),           |\n|          |            |                                                 |      |        |         |          | correspond with K. Ahumada regarding H.            |\n|          |            |                                                 |      |        |         |          | Chunguang subpoena (0.1), correspond with E.       |\n|          |            |                                                 |      |        |         |          | Sutton, PHC1 and D. Barron regarding service of    |\n|          |            |                                                 |      |        |         |          | H. Chunguang (0.2)                                 |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                |\n|          |            |                                                 |      |        |         |          |                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 123 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 155 of\n\n| Client                                          | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 10/10/2023    | 41 | A<br>L605                   | A105 | 450.00 | 2.40             | 1,080.00 | Correspond with S. Smeriglio and D. Carnelli<br>regarding research on service of Anton<br>Development and Whitecroft (0.2), review and<br>analyze analysis from S. Smeriglio and review<br>cases (0.6), correspond further with S. Smeriglio<br>regarding same (0.2), correspond with N. Bassett<br>and A. Luft regarding service of H. Chunguang<br>(0.2), confer and correspond with S. Phan<br>regarding second level doc review project (0.4),<br>correspond with S. Smeriglio, L. Astone, P. Fay, D.<br>Carnelli regarding second level doc review<br>project (0.2), correspond with P. Fay and K.<br>Ahumada regarding further revisions to H.<br>Chunguang subpoena (0.3), draft notice of<br>deposition (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 10/10/2023    | 41 | A<br>L605                   | A107 | 450.00 | 2.90             | 1,305.00 | Correspond with A. Romney regarding<br>production subject to privilege claims (0.3),<br>correspond further with A. Romney regarding<br>same (0.2), correspond and confer with W.<br>Farmer and N. Bassett regarding dispute over<br>privilege issue (0.2), analyze privilege issues (0.3),<br>correspond with J. Moriarty regarding dispute<br>over privilege matters (0.2), meet and confer with<br>J. Moriarty regarding dispute over privilege<br>matters (0.5), correspond and meet and confer<br>further with J. Moriarty regarding dispute over<br>privilege matters and potential stipulation (0.4),<br>correspond with N. Bassett and W. Farmer with<br>update regarding J. Moriarty conferences and<br>regarding next steps (0.3), confer with N. Bassett<br>regarding privilege dispute and preliminary<br>injunction (0.2), correspond with N. Kinsella<br>regarding draft opposition to motion to<br>withdraw the reference and issues addressed in<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 10/10/2023    | 41 | A<br>L605                   | A103 | 450.00 | 3.30             | 1,485.00 | Revise RFPs to Anton Development subpoena<br>(0.9), revise 30(b)(6) designations regarding<br>Anton Development (0.3), revise RFPs to<br>Whitecroft subpoena (0.9), revise 30(b)(6)<br>designations regarding Whitecroft (0.3),<br>correspond with A. Romney, J. Moriarty, L.<br>Vartan, M. Wernick regarding depositions and<br>third-party subpoenas (0.3), correspond with P.<br>Fay regarding revisions to RFPs and designations<br>(0.2), correspond with E. Cohan regarding service<br>of H. Chunguang subpoena (0.2), correspond<br>with K. Ahumada regarding finalizing subpoenas<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                        | 10/10/2023    | 28 | A<br>L605                   | A108 | 325.00 | 0.30             | 97.50    | Correspond with P. Linsey, S. Phan regarding<br>Relativity training for second-level document<br>review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 10/11/2023    | 19 | A<br>L605                   | A105 | 450.00 | 1.10             | 495.00   | Communicate (in firm) with Attorney Linsey<br>regarding deposition of Defendant on<br>10/18/2023.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 10/11/2023    | 19 | A<br>L605                   | A104 | 450.00 | 1.20             | 540.00   | Review/analyze research under FRCP 45                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 124 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 156 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                                 |               |                             |      |        |                  |          | regarding service of foreign corporations within<br>the United States.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                        | 10/11/2023    | 19<br>A<br>L605             | A104 | 450.00 | 1.30             | 585.00   | Review/analyze final drafts of notice of<br>deposition for Mei Guo and subpoenas,<br>document requests, and 30(b)(6) notices for<br>Anton Development and Whitecroft.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 10/11/2023    | 41<br>A<br>L605             | A103 | 450.00 | 5.20             | 2,340.00 | Revise and supplement Whitecroft RFPs (0.8),<br>revise and supplement Anton Development RFPs<br>(0.6), work on 30(b)(6) designations (0.9), draft<br>deposition notices for corporate deponents and<br>defendant (0.5), correspond with L. Vartan J.<br>Moriarty and A. Romney regarding subpoenas<br>and depositions (0.4), correspond with J. Moriarty<br>regarding privilege issue (0.2), correspond with<br>N. Bassett regarding same (0.2), research<br>regarding privilege/waiver dispute (1.2),<br>correspond with N. Bassett regarding same (0.2),<br>correspond with C. Major regarding H.<br>Chunguang subpoena (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 10/11/2023    | 41<br>A<br>L605             | A103 | 450.00 | 2.70             | 1,215.00 | Revise draft motion to withdraw reference (1.3),<br>correspond with N. Kinsella regarding same (0.3),<br>confer with A. Romney regarding discovery<br>disputes (1.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                        | 10/12/2023    | 19<br>A<br>L605             | A108 | 450.00 | 1.10             | 495.00   | Communicate (in firm) with Attorney Linsey<br>regarding depositions, discovery deadline, and<br>outstanding discovery issues (0.9); telephone call<br>with Attorney Linsey and Attorney Moriarty<br>regarding depositions on 10/18 (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 10/12/2023    | 19<br>A<br>L605             | A108 | 450.00 | 0.80             | 360.00   | Communicate (other external) with Relativity staff<br>regarding documents responsive to defendant's<br>RFPs.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                        | 10/12/2023    | 19<br>A<br>L605             | A104 | 450.00 | 0.80             | 360.00   | Review/analyze and begin revisions to most<br>up-to-date draft of objection to defendant's<br>motion to withdraw the reference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 10/12/2023    | 19<br>A<br>L605             | A105 | 450.00 | 2.30             | 1,035.00 | Communicate (in firm) with Attorney Linsey,<br>Attorney Smeriglio, Attorney Astone, and<br>Attorney Fay regarding second-level document<br>review.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 10/12/2023    | 54<br>A<br>L605             | A105 | 325.00 | 1.40             | 455.00   | Review of documents produced by UBS and<br>Williams & Connolly regarding defendant's<br>discovery requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                        | 10/12/2023    | 54<br>A<br>L605             | A104 | 325.00 | 1.00             | 325.00   | Review documents produced by ACASS<br>regarding defendants' documents requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 10/12/2023    | 19<br>A<br>L605             | A104 | 450.00 | 1.40             | 630.00   | Review/analyze review memorandum and batch<br>assignments for second-level document review                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 125 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 157 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                     |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                             |      |        |                  |          |                                                                                                     |\n|                                                 |               |                             |      |        |                  |          | project.                                                                                            |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                                        | 10/12/2023    | 7<br>A<br>L605              | A104 | 450.00 | 0.80             | 360.00   | Relativity review of documents for production                                                       |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                                 |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                        | 10/12/2023    | 41<br>A<br>L605             | A107 | 450.00 | 1.00             | 450.00   | Correspond with N. Bassett regarding discovery<br>disputes (0.2), attention to J. Moriarty          |\n|                                                 |               |                             |      |        |                  |          | correspondence regarding privilege/waiver                                                           |\n|                                                 |               |                             |      |        |                  |          | dispute and N. Bassett response (0.2), telephone                                                    |\n|                                                 |               |                             |      |        |                  |          | call with D. Carnelli and J. Moriarty regarding<br>depositions on Oct. 18 (0.2), correspond with J. |\n|                                                 |               |                             |      |        |                  |          | Moriarty regarding privilege/waiver discovery                                                       |\n|                                                 |               |                             |      |        |                  |          | dispute (0.2), correspond with D. Carnelli                                                          |\n|                                                 |               |                             |      |        |                  |          | regarding case review memorandum (0.2)                                                              |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                                        | 10/12/2023    | 41<br>A<br>L605             | A105 | 450.00 | 1.20             | 540.00   | Correspond with N. Kinsella with further                                                            |\n|                                                 |               |                             |      |        |                  |          | comments and analysis regarding opposition to                                                       |\n|                                                 |               |                             |      |        |                  |          | motion to withdraw reference (0.4), correspond                                                      |\n|                                                 |               |                             |      |        |                  |          | further with N. Kinsella regarding motion to<br>withdraw the reference analysis (0.3), confer with  |\n|                                                 |               |                             |      |        |                  |          | D. Carnelli regarding opposition to motion to                                                       |\n|                                                 |               |                             |      |        |                  |          | withdraw the reference (0.3), confer with D.                                                        |\n|                                                 |               |                             |      |        |                  |          | Barron and N. Kinsella regarding opposition to                                                      |\n|                                                 |               |                             |      |        |                  |          | motion to withdraw the reference (0.2)<br>Despins, Ch 11 Trustee/Luc A.                             |\n|                                                 |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                        | 10/12/2023    | 41<br>A<br>L605             | A105 | 450.00 | 2.90             | 1,305.00 | Second level document review meeting with ULX                                                       |\n|                                                 |               |                             |      |        |                  |          | and NPM document review team (0.8), confer<br>with D. Carnelli regarding depositions, discovery     |\n|                                                 |               |                             |      |        |                  |          | deadline, and outstanding discovery issues (0.9),                                                   |\n|                                                 |               |                             |      |        |                  |          | confer with D. Carnelli regarding discovery                                                         |\n|                                                 |               |                             |      |        |                  |          | disputes and document review and strategize<br>regarding third-party discovery (1.1), correspond    |\n|                                                 |               |                             |      |        |                  |          | with E. Cohan regarding H. Chunghuang                                                               |\n|                                                 |               |                             |      |        |                  |          | subpoena (0.1)                                                                                      |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                                        | 10/12/2023    | 41<br>A<br>L605             | A102 | 450.00 | 3.40             | 1,530.00 | Ho Wan Kwok, Debtor<br>Correspond with PHC1 and W. Farmer regarding                                 |\n|                                                 |               |                             |      |        |                  |          | aircraft vendor-related payments (0.3), review                                                      |\n|                                                 |               |                             |      |        |                  |          | and analyze bank records regarding aircraft                                                         |\n|                                                 |               |                             |      |        |                  |          | vendor-related payments (0.6), research<br>regarding aircraft vendors as potential witnesses        |\n|                                                 |               |                             |      |        |                  |          | (0.5), correspond and confer with D. Carnelli                                                       |\n|                                                 |               |                             |      |        |                  |          | regarding aircraft vendor subpoenas (Jetlaw,                                                        |\n|                                                 |               |                             |      |        |                  |          | Wings Insurance, etc.) (0.2), conduct searches                                                      |\n|                                                 |               |                             |      |        |                  |          | regarding aircraft vendor payments and review<br>responsive documents (1.3), correspond with N.     |\n|                                                 |               |                             |      |        |                  |          | Bassett and A. Luft regarding vendor subpoenas                                                      |\n|                                                 |               |                             |      |        |                  |          | (0.2), correspond and confer with W. Farmer and                                                     |\n|                                                 |               |                             |      |        |                  |          | correspond with N. Bassett regarding<br>supplemental production (0.3)                               |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|                                                 |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                        | 10/12/2023    | 28<br>A<br>L605             | A105 | 325.00 | 1.40             | 455.00   | Communicate (in firm) with P. Linsey, D. Carnelli,                                                  |\n|                                                 |               |                             |      |        |                  |          | S. Smeriglio, and P. Fay regarding second-level<br>document review (.7); meet with D. Carnelli, S.  |\n|                                                 |               |                             |      |        |                  |          | Smeriglio regarding same (.5); e-mails to/from D.                                                   |\n|                                                 |               |                             |      |        |                  |          | Carnelli regarding same (.2)                                                                        |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                                        | 10/12/2023    | 28<br>A<br>L605             | A104 | 325.00 | 1.00             | 325.00   | Review/analyze memorandum regarding                                                                 |\n|                                                 |               |                             |      |        |                  |          | second-level document review                                                                        |\n|                                                 |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 126 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 158 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                                 | Trans      |      | H              |      |        | Hours   |          |                                                                                         |\n|-------------------------------------------------|------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                         |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |      |                |      |        |         |          |                                                                                         |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/12/2023 | 28   | A<br>L605      | A108 | 325.00 | 0.10    | 32.50    | Communicate (other external) e-mail from S.                                             |\n|                                                 |            |      |                |      |        |         |          | Phan regarding second-level document review                                             |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/12/2023 | 28   | A<br>L605      | A105 | 325.00 | 0.30    | 97.50    | Communicate (in firm) e-mails to/from D.                                                |\n|                                                 |            |      |                |      |        |         |          | Carnelli regarding second-level document review                                         |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/13/2023 | 19   | A<br>L605      | A101 | 450.00 | 3.80    | 1,710.00 | Plan and prepare for Mei Guo deposition as                                              |\n|                                                 |            |      |                |      |        |         |          | noticed on 10/18/2023, including scheduling                                             |\n|                                                 |            |      |                |      |        |         |          | court reporter, reviewing prior deposition                                              |\n|                                                 |            |      |                |      |        |         |          | transcript, reviewing complaint/exhibits in                                             |\n|                                                 |            |      |                |      |        |         |          | adversary proceedings, and draft deposition                                             |\n|                                                 |            |      |                |      |        |         |          | outline.                                                                                |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/13/2023 | 19   | A<br>L605      | A104 | 450.00 | 1.60    | 720.00   | Review/analyze supplemental bank records from                                           |\n|                                                 |            |      |                |      |        |         |          | LC, related documents, and corporate/business                                           |\n|                                                 |            |      |                |      |        |         |          | information of Wings Insurance and Jetlaw for                                           |\n|                                                 |            |      |                |      |        |         |          | subpoenas to Wings Insurance Agency, Inc. and                                           |\n|                                                 |            |      |                |      |        |         |          | Jetlaw LLC.                                                                             |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/13/2023 | 19   | A<br>L605      | A104 | 450.00 | 1.80    | 810.00   | Review/analyze documents for second level                                               |\n|                                                 |            |      |                |      |        |         |          | review in advance of production, specifically                                           |\n|                                                 |            |      |                |      |        |         |          | begin second-level review.                                                              |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/13/2023 | 41   | A<br>L605      | A107 | 450.00 | 0.80    | 360.00   | Correspond with E. Sutton and D. Carnelli                                               |\n|                                                 |            |      |                |      |        |         |          | regarding defendant deposition and mandarin                                             |\n|                                                 |            |      |                |      |        |         |          | translator (0.2), confer with D. Carnelli regarding                                     |\n|                                                 |            |      |                |      |        |         |          | defendant deposition and third-party subpoenas                                          |\n|                                                 |            |      |                |      |        |         |          | and depositions (0.4), correspond with S. Phan                                          |\n|                                                 |            |      |                |      |        |         |          | (ULX) regarding doc review project and Relativity                                       |\n|                                                 |            |      |                |      |        |         |          | outages (0.2)                                                                           |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/13/2023 | 41   | A<br>L605      | A105 | 450.00 | 0.60    | 270.00   | Memorandum to N. Kinsella regarding                                                     |\n|                                                 |            |      |                |      |        |         |          | opposition to motion to withdraw reference and<br>procedural matters for District Court |\n|                                                 |            |      |                |      |        |         |          | miscellaneous proceeding (0.4), correspond with                                         |\n|                                                 |            |      |                |      |        |         |          | N. Kinsella regarding potential motion to seal                                          |\n|                                                 |            |      |                |      |        |         |          | and notice of related proceedings (0.2)                                                 |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/14/2023 | 19   | A<br>L605      | A103 | 450.00 | 4.10    | 1,845.00 | Draft/revise subpoenas, requests for production,                                        |\n|                                                 |            |      |                |      |        |         |          | and associated notices for Jetlaw and Wings                                             |\n|                                                 |            |      |                |      |        |         |          | Insurance, including review of complaint and                                            |\n|                                                 |            |      |                |      |        |         |          | document requests to Anton Development and                                              |\n|                                                 |            |      |                |      |        |         |          | Whitecroft to incorporate                                                               |\n|                                                 |            |      |                |      |        |         |          | definitions, affiliated entities, and appropriate                                       |\n|                                                 |            |      |                |      |        |         |          | subject matters for inquiry in 30(b)(6) notice to                                       |\n|                                                 |            |      |                |      |        |         |          | Jetlaw and definitional sections of document                                            |\n|                                                 |            |      |                |      |        |         |          | requests to Wings Insurance.                                                            |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/14/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.40    | 180.00   | Communicate (other external) and review e-mail                                          |\n|                                                 |            |      |                |      |        |         |          | communications with opposing counsel and                                                |\n|                                                 |            |      |                |      |        |         |          | Attorney Linsey regarding Mei Guo deposition.                                           |\n|                                                 |            |      |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |      |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                        | 10/14/2023 | 28   | A<br>L605      | A104 | 325.00 | 5.80    | 1,885.00 | Review documents produced by UBS, Williams &                                            |\n|                                                 |            |      |                |      |        |         |          | Connolly regarding defendant's discovery                                                |\n|                                                 |            |      |                |      |        |         |          | requests                                                                                |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 127 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 159 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                 |\n|-------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |           |                |        |                  |          |                                                                                                 |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/15/2023    | 54<br>A   | L605<br>A104   | 325.00 | 1.90             | 617.50   | Review documents produced by Hodgson Russ                                                       |\n|                                                 |               |           |                |        |                  |          | LLP regarding defendnats' documents requests                                                    |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/15/2023    | 41<br>A   | L605<br>A103   | 450.00 | 1.90             | 855.00   | Review and analyze correspondence from J.<br>Moriarty regarding defendant's positions           |\n|                                                 |               |           |                |        |                  |          | regarding deposition, subpoenas, written                                                        |\n|                                                 |               |           |                |        |                  |          | discovery (0.3), memorandum to N. Bassett, A.                                                   |\n|                                                 |               |           |                |        |                  |          | Luft, D. Carnelli with discovery update and advice                                              |\n|                                                 |               |           |                |        |                  |          | regarding next steps (0.3), correspond with J.                                                  |\n|                                                 |               |           |                |        |                  |          | Moriarty regarding discovery schedule and<br>defendant's deposition (0.2), review and revise    |\n|                                                 |               |           |                |        |                  |          | RFPs for Wings Insurance (0.4), review and revise                                               |\n|                                                 |               |           |                |        |                  |          | RFPs for Jetlaw (0.5), correspond with D. Carnelli                                              |\n|                                                 |               |           |                |        |                  |          | regarding vendor subpoenas (0.2)                                                                |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/15/2023    | 41<br>A   | L605<br>A104   | 450.00 | 5.10             | 2,295.00 | Confer and correspond with W. Farmer regarding<br>defendant's requested additional search terms |\n|                                                 |               |           |                |        |                  |          | (0.2), correspond and confer further with W.                                                    |\n|                                                 |               |           |                |        |                  |          | Farmer regarding ULX searches and position                                                      |\n|                                                 |               |           |                |        |                  |          | regarding additional searches (0.2), review and                                                 |\n|                                                 |               |           |                |        |                  |          | analyze UBS production regarding Head Win                                                       |\n|                                                 |               |           |                |        |                  |          | Group and aircraft financing and related matters<br>(3.2), confer with D. Barron regarding UBS  |\n|                                                 |               |           |                |        |                  |          | documents regarding aircraft (0.4), memorandum                                                  |\n|                                                 |               |           |                |        |                  |          | to N. Bassett, A. Luft, W. Farmer regarding                                                     |\n|                                                 |               |           |                |        |                  |          | analysis of UBS documents (0.6), correspond with                                                |\n|                                                 |               |           |                |        |                  |          | N. Bassett regarding document                                                                   |\n|                                                 |               |           |                |        |                  |          | review/custodians (0.2), attention to N. Bassett                                                |\n|                                                 |               |           |                |        |                  |          | response and reply with update regarding further<br>ULX review (0.2), confer with W. Farmer     |\n|                                                 |               |           |                |        |                  |          | regarding further ULX review (0.1)                                                              |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/15/2023    | 28<br>A   | L605<br>A104   | 325.00 | 2.40             | 780.00   | Review documents produced by UBS, Williams &                                                    |\n|                                                 |               |           |                |        |                  |          | Connolly regarding defendant's discovery<br>requests                                            |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/16/2023    | 19<br>A   | L605<br>A101   | 450.00 | 2.90             | 1,305.00 | Review/analyze (continued) of first and second                                                  |\n|                                                 |               |           |                |        |                  |          | batches of documents for second level review.                                                   |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001                                        | 10/16/2023    | 54<br>A   | L605<br>A104   | 325.00 | 7.60             | 2,470.00 | Review documents produced by Hodgson Ross                                                       |\n|                                                 |               |           |                |        |                  |          | regarding defendants' document requests                                                         |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/16/2023    | 19<br>A   | L605<br>A104   | 450.00 | 3.30             | 1,485.00 | Review/analyze ULEX batch of sample<br>non-responsive documents.                                |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/16/2023    | 19<br>A   | L605<br>A104   | 450.00 | 1.50             | 675.00   | Research connection with review/revisions to                                                    |\n|                                                 |               |           |                |        |                  |          | draft objection to defendant's motion to revoke                                                 |\n|                                                 |               |           |                |        |                  |          | the reference.                                                                                  |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001                                        | 10/16/2023    | 7<br>A    | L605<br>A104   | 450.00 | 1.80             | 810.00   | Review documents for production to defendant                                                    |\n|                                                 |               |           |                |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                                 |               |           |                |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                        | 10/16/2023    | 28<br>A   | L605<br>A105   | 325.00 | 0.30             | 97.50    | Communicate (in firm) telephone conferences                                                     |\n|                                                 |               |           |                |        |                  |          | with S. Smeriglio regarding second-level<br>document review                                     |\n|                                                 |               |           |                |        |                  |          |                                                                                                 |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 128 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 160 of\n\n| Client                                          | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                        | 10/16/2023    | 28 | A<br>L605                   | A104 | 325.00 | 4.70             | 1,527.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review documents produced by UBS, Williams &<br>Connolly regarding defendant's discovery<br>requests<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 10/16/2023    |    | 8<br>A<br>L605              | A111 | 500.00 | 0.40             | 200.00   | Ho Wan Kwok, Debtor<br>Meet with attorney Linsey regarding status of M.<br>Guo deposition and discovery schedule and<br>status of document production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                        | 10/16/2023    | 41 | A<br>L605                   | A103 | 450.00 | 0.80             | 360.00   | Ho Wan Kwok, Debtor<br>Confer with D. Skalka regarding<br>deposition/scheduling discovery disputes and<br>strategize regarding next steps (0.6), confer with<br>J. Moriarty regarding discovery disputes (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                        | 10/16/2023    | 41 | A<br>L605                   | A103 | 450.00 | 3.00             | 1,350.00 | Correspond with P. Parizek and A. Luft regarding<br>Kroll analysis of aircraft financing (0.2), confer<br>with P. Parizek and A. Luft regarding Kroll<br>analysis of aircraft financing (0.6), confer with A.<br>Luft regarding evidentiary/discovery issues in<br>adversary proceeding (0.3), correspond with L.<br>Vartan regarding extension of discovery schedule<br>and Mei Guo deposition (0.2), correspond further<br>with L. Vartan regarding dispute over Mei Guo<br>deposition (0.2), lengthy correspondence with<br>trustee and N. Bassett regarding discovery<br>schedule and Mei Guo deposition dispute (0.8),<br>correspond with L. Vartan pressing trustee's<br>position and regarding motion to compel (0.2),<br>correspond with L. Vartan regarding meet and<br>confer (0.1), update trustee regarding further<br>developments (0.2), correspond with D. Carnelli<br>and D. Skalka regarding motion to compel<br>deposition (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 10/16/2023    | 41 | A<br>L605                   | A105 | 450.00 | 1.10             | 495.00   | Correspond with N. Kinsella regarding opposition<br>to motion to withdraw the reference (0.2), confer<br>with D. Carnelli regarding Jetlaw subpoena (0.1),<br>confer with P. Fay regarding document review<br>questions (0.2), confer with S. Smeriglio<br>regarding document review questions (0.1),<br>correspond with D. Barron and J. Kuo about<br>documents requested by trustee (0.2),<br>correspond with trustee regarding requested<br>documents (0.2), confer with L. Astone regarding<br>document review questions (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 10/17/2023    | 19 | A<br>L605                   | A103 | 450.00 | 2.30             | 1,035.00 | Draft/revise subpoenas, notices, and schedules<br>for subpoenas to Wings Insurance Agency and<br>Jetlaw LLC.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 10/17/2023    | 19 | A<br>L605                   | A104 | 450.00 | 6.10             | 2,745.00 | Complete review/analysis of first and second<br>batches of documents for second level review<br>(3.4); begin review/analysis of third batch of<br>documents for second level review (2.7).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 10/17/2023    | 19 | A<br>L605                   | A108 | 450.00 | 0.40             | 180.00   | Communicate (other external) with Attorney Lee<br>Vartan, Attorney Linsey, and Attorney Skalka for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 129 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 161 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|          |               |                                                 |                |                  |        | meet-and-confer concerning Mei Guo's<br>deposition.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/17/2023    | 19<br>A<br>L605                                 | A105<br>450.00 | 1.10             | 495.00 | Communicate (in firm) with Attorney Skalka and<br>Attorney Linsey regarding division of labor and<br>outstanding tasks for completion in Mei Guo AP<br>through October 31, 2023.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A104<br>400.00 | 0.30             | 120.00 | Review several e-mails from P. Linsey and Cap<br>One, Bank of Princeton, Bank of Greenwich, US<br>Bank and Bento re subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A104<br>400.00 | 0.20             | 80.00  | analyze airplane loan agreement, begin outline<br>of substantive facts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/17/2023    | 54<br>A<br>L605                                 | A104<br>325.00 | 1.90             | 617.50 | Review documents produced by Hodgson Russ<br>LLP regarding defendant's documents requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A105<br>400.00 | 0.10             | 40.00  | Conference with D. Skalka and D. Carnelli review<br>motion to compel Guo to appear at depo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A103<br>400.00 | 0.30             | 120.00 | begin Draft of motion to compel Guo to appear<br>at depo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A103<br>400.00 | 1.90             | 760.00 | Con't draft motion to compel (.7), review prior<br>pleadings and correspondence between parties<br>re scheduling (.7), finish draft of motion to<br>compel (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A104<br>400.00 | 0.50             | 200.00 | Review documents related to purchase of<br>airplane<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/17/2023    | 68<br>A<br>L605                                 | A104<br>400.00 | 1.50             | 600.00 | complete in depth analysis of airplane loan<br>agreement (.9), con't summarize and outline of<br>pert facts (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/17/2023    | 7<br>A<br>L605                                  | A104<br>450.00 | 2.20             | 990.00 | Review documents for production to defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 10/17/2023    | 28<br>A<br>L605                                 | A104<br>325.00 | 0.60             | 195.00 | Review documents produced by UBS, Williams &<br>Connolly regarding defendant's discovery<br>requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/17/2023    | 8<br>A<br>L605                                  | A111<br>500.00 | 1.50             | 750.00 | Conference call with attorneys Linsey and Carnelli<br>regarding status of document production and<br>discovery dispute with M. Guo ( .4); draft<br>memorandum to attorneys Luft and Bassett<br>regarding meet and confer with Attorney Vartan<br>and attend meet and confer with attorney Vartan<br>regarding deposition scheduling and document<br>production ( .4); draft memorandum to client<br>regarding result of meet and confer(.3); draft<br>memorandum to attorney Mitchell regarding<br>motion to compel and motion to expedite (.4) |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 130 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 162 of\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                                                              |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                                                              |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          |                                                                                              |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/17/2023 | 28<br>A<br>L605                                 | A108 | 325.00 | 1.30    | 422.50   | Communicate (other external) e-mail                                                          |\n|          |            |                                                 |      |        |         |          | correspondence with D. Carnelli, P. Fay, S. Phan,                                            |\n|          |            |                                                 |      |        |         |          | P. Linsey regarding second-level document                                                    |\n|          |            |                                                 |      |        |         |          | review                                                                                       |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/17/2023 | 28<br>A<br>L605                                 | A105 | 325.00 | 0.30    | 97.50    | Communicate (in firm) e-mails to/from D.                                                     |\n|          |            |                                                 |      |        |         |          | Carnelli, S. Smeriglio regarding second-level                                                |\n|          |            |                                                 |      |        |         |          | document review                                                                              |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/17/2023 | 41<br>A<br>L605                                 | A104 | 450.00 | 2.70    | 1,215.00 | Correspond and confer with K. Mitchell about                                                 |\n|          |            |                                                 |      |        |         |          | notice of related proceedings (0.2), prepare for                                             |\n|          |            |                                                 |      |        |         |          | meet-and-confer with defendant's counsel                                                     |\n|          |            |                                                 |      |        |         |          | regarding deposition disputes (0.3),                                                         |\n|          |            |                                                 |      |        |         |          | meet-and-confer with L. Vartan regarding                                                     |\n|          |            |                                                 |      |        |         |          | discovery deposition disputes (0.3), confer with                                             |\n|          |            |                                                 |      |        |         |          | D. Carnelli regarding discovery disputes and                                                 |\n|          |            |                                                 |      |        |         |          | third-party discovery (0.5), correspond with J.                                              |\n|          |            |                                                 |      |        |         |          | Kuo regarding notice of related proceedings                                                  |\n|          |            |                                                 |      |        |         |          | (0.1), review and analyze RFPs for Wings                                                     |\n|          |            |                                                 |      |        |         |          | Insurance and Jetlaw subpoenas and correspond                                                |\n|          |            |                                                 |      |        |         |          | with D. Carnelli regarding same (0.4), review and                                            |\n|          |            |                                                 |      |        |         |          | analyze document production search results in                                                |\n|          |            |                                                 |      |        |         |          | adversary proceeding (0.6), correspond with ULX                                              |\n|          |            |                                                 |      |        |         |          | (S. Phan) regarding search results (0.2),                                                    |\n|          |            |                                                 |      |        |         |          | correspond with D. Carnelli regarding same (0.1)                                             |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/17/2023 | 41<br>A<br>L605                                 | A103 | 450.00 | 4.40    | 1,980.00 | Review and revise opposition to motion to                                                    |\n|          |            |                                                 |      |        |         |          | withdraw the reference (2.2), research regarding                                             |\n|          |            |                                                 |      |        |         |          | opposition to motion to withdraw the reference<br>(1.6), memorandum to N. Kinsella regarding |\n|          |            |                                                 |      |        |         |          | opposition to motion to withdraw the reference                                               |\n|          |            |                                                 |      |        |         |          | (0.6)                                                                                        |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/18/2023 | 19<br>A<br>L605                                 | A105 | 450.00 | 0.40    | 180.00   | Communicate (in firm) with Attorney Skalka                                                   |\n|          |            |                                                 |      |        |         |          | regarding discovery, motion to compel                                                        |\n|          |            |                                                 |      |        |         |          | deposition, subpoenas, and motion to expedite                                                |\n|          |            |                                                 |      |        |         |          | for completion by COB.                                                                       |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/18/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 1.40    | 630.00   | Draft/revise notices, schedules, and supporting                                              |\n|          |            |                                                 |      |        |         |          | documents for Jetlaw and Wings Insurance                                                     |\n|          |            |                                                 |      |        |         |          | subpoena, and finalize the same for service.                                                 |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/18/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 3.40    | 1,530.00 | Complete ULEX second-level review of                                                         |\n|          |            |                                                 |      |        |         |          | documents marked responsive in first-level                                                   |\n|          |            |                                                 |      |        |         |          | review for production.                                                                       |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/18/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 1.90    | 855.00   | Draft/revise most recent draft of objection to                                               |\n|          |            |                                                 |      |        |         |          | defendant's motion to withdraw the reference,                                                |\n|          |            |                                                 |      |        |         |          | with attention to comments from Attorney                                                     |\n|          |            |                                                 |      |        |         |          | Kinsella and Attorney Linsey                                                                 |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 10/18/2023 | 54<br>A<br>L605                                 | A104 | 325.00 | 4.70    | 1,527.50 | Review ULEX second-level review of documents                                                 |\n|          |            |                                                 |      |        |         |          | marked responsive in first level review of                                                   |\n|          |            |                                                 |      |        |         |          | production                                                                                   |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 131 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 163 of\n\n|          | Trans                                           |      | H              |      |        | Hours   |        |                                                                                               |\n|----------|-------------------------------------------------|------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------|\n| Client   | Date                                            | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                               |\n|          | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |                |      |        |         |        |                                                                                               |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.10    | 40.00  | Review e-mails re motion to compel appearance                                                 |\n|          |                                                 |      |                |      |        |         |        | at deposition, information tb included                                                        |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A103 | 400.00 | 0.40    | 160.00 | revise draft of motion to compel                                                              |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A103 | 400.00 | 0.60    | 240.00 | Draft motion to expedite hrg on motion to                                                     |\n|          |                                                 |      |                |      |        |         |        | compel                                                                                        |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.10    | 40.00  | Review e-mail correspondence from P. Linsey<br>regarding appeals tracking chart, attention to |\n|          |                                                 |      |                |      |        |         |        | chart                                                                                         |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.10    | 40.00  | Review e-mails from D. Carnelli and E. Cohen                                                  |\n|          |                                                 |      |                |      |        |         |        | review subpoena service,                                                                      |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.20    | 80.00  | Ho Wan Kwok, Debtor<br>Review e-mail from P. Linsey re related                                |\n|          |                                                 |      |                |      |        |         |        | proceeding notice needed for motion to w/d                                                    |\n|          |                                                 |      |                |      |        |         |        | reference, rev'd attached list of related                                                     |\n|          |                                                 |      |                |      |        |         |        | proceedings                                                                                   |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A103 | 400.00 | 0.50    | 200.00 | revise motion to compel attendance at depo and                                                |\n|          |                                                 |      |                |      |        |         |        | motion to expedite hearing<br>Despins, Ch 11 Trustee/Luc A.                                   |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A102 | 400.00 | 0.80    | 320.00 | legal research re motion to compel compliance w                                               |\n|          |                                                 |      |                |      |        |         |        | deposition subpoena                                                                           |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A103 | 400.00 | 0.60    | 240.00 | attention to airplane loan agreement                                                          |\n|          |                                                 |      |                |      |        |         |        | memorandum, revise and review                                                                 |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.90    | 360.00 | Review/analyze documents re purchase of                                                       |\n|          |                                                 |      |                |      |        |         |        | airplane, update memo/notes                                                                   |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.10    | 40.00  | Review e-mail correspondence from US Bank re                                                  |\n|          |                                                 |      |                |      |        |         |        | authenticity declaration                                                                      |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 10/18/2023                                      | 68   | A<br>L605      | A104 | 400.00 | 0.10    | 40.00  | Review e-mail from D. Carnelli re document                                                    |\n|          |                                                 |      |                |      |        |         |        | production per pretrial order                                                                 |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 19   | A<br>L605      | A108 | 450.00 | 0.90    | 405.00 | Communicate (other external) with Steven Phan                                                 |\n|          |                                                 |      |                |      |        |         |        | and United Lex (multiple phone calls and                                                      |\n|          |                                                 |      |                |      |        |         |        | e-mails) to finalize service of first batch of                                                |\n|          |                                                 |      |                |      |        |         |        | document production for disclosure to<br>defendant's counsel.                                 |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |                                                 |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 10/18/2023                                      | 19   | A<br>L605      | A104 | 450.00 | 0.80    | 360.00 | Review/analyze final batch of documents in form                                               |\n|          |                                                 |      |                |      |        |         |        | they are to be served from UnitedLex for                                                      |\n|          |                                                 |      |                |      |        |         |        | production to defendant's counsel.                                                            |\n|          |                                                 |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 10/18/2023                                      | 19   | A<br>L605      | A103 | 450.00 | 1.60    | 720.00 | Ho Wan Kwok, Debtor<br>Draft/revise motion to compel deposition of                            |\n|          |                                                 |      |                |      |        |         |        | defendant on 10/25/2023 to final form and                                                     |\n|          |                                                 |      |                |      |        |         |        |                                                                                               |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 132 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 164 of\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          | electronically file the same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/18/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 1.20    | 540.00   | Draft/revise motion to expedite hearing on<br>motion to compel deposition of defendant on<br>10/25/2023 to final form and electronically file<br>the same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001 | 10/18/2023 | 54<br>A<br>L605                                 | A104 | 325.00 | 0.90    | 292.50   | Review of ULEX second-level review of<br>documents marked responsive in first level<br>review of production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/18/2023 | 28<br>A<br>L605                                 | A104 | 325.00 | 1.50    | 487.50   | Review documents produced by UBS, Williams &<br>Connolly regarding defendant's discovery<br>requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/18/2023 | 28<br>A<br>L605                                 | A105 | 325.00 | 0.30    | 97.50    | E-mails to/from P. Linsey regarding defendant's<br>discovery requests (.2); telephone call regarding<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/18/2023 | 8<br>A<br>L605                                  | A111 | 500.00 | 0.50    | 250.00   | Telephone attorney Linsey regarding revisions to<br>objection to withdrawal of reference (.2); draft<br>memo to attorneys Kinsella and Bassett<br>regarding status of objection and revisions (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001 | 10/18/2023 | 8<br>A<br>L605                                  | A111 | 500.00 | 2.30    | 1,150.00 | Telephone attorney Carnelli (2x) regarding status<br>of document production, subpoena issuance and<br>motion to compel and objection to withdrawal of<br>reference(.6); review and revise motion to compel<br>and motion to expedite ( 1.1); draft<br>memorandum to client and attorney Bassett with<br>motion to Compel and motion to expedite and<br>status of deposition ( .6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 28<br>A<br>L605                                 | A108 | 325.00 | 0.80    | 260.00   | Correspond with D. Carnelli, P. Linsey, S.<br>Smeriglio, D. Skalka, S. Phan, A. Singh, S. Mishra<br>regarding second-level document review,<br>document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.001 | 10/18/2023 | 41<br>A<br>L605                                 | A105 | 450.00 | 0.70    | 315.00   | Correspond with K. Mitchell regarding opposition<br>to motion to withdraw the reference (0.4),<br>correspond with N. Kinsella and D. Skalka<br>regarding opposition to motion to withdraw the<br>reference (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001 | 10/19/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.80    | 320.00   | further review/analyze operative documents<br>related to refi of plane,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/19/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.60    | 240.00   | finalize memo-notes regarding loan agreement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/19/2023 | 68<br>A<br>L605                                 | A107 | 400.00 | 0.10    | 40.00    | Communicate (other outside counsel) attention<br>to e-mail re: production from D's counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/19/2023 | 68<br>A<br>L605                                 | A105 | 400.00 | 0.20    | 80.00    | e-mail to D. Skalka and N. Kinsella with                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 133 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 165 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                                 |               |                 |           |        |                  |          | memorandum and pertinent documents re<br>airplane loan.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 10/19/2023    | 19<br>A<br>L605 | A103      | 450.00 | 1.80             | 810.00   | Draft/revise introduction/preliminary statement<br>to objection to motion to withdraw the<br>reference, supplemental review of defendant's<br>motion to withdraw reference to complete other<br>proposed revisions to draft objection.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                        | 10/19/2023    | 5<br>A<br>L605  | A103      | 450.00 | 4.40             | 1,980.00 | Draft/revise Objection to Motion Withdraw<br>Reference Mei Guo Adv Proc<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 10/19/2023    | 5<br>A<br>L605  | A104      | 450.00 | 0.50             | 225.00   | Review/analyze Memo regarding loan to finance<br>Bombardier - Mei Guo adv proceeding (.3);<br>prepare and review correspondence D. Skalka<br>regarding loan documents (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                        | 10/19/2023    | 68<br>A<br>L605 | A103      | 400.00 | 0.50             | 200.00   | Begin draft of Not of Related Proceedings for<br>Objection to Motion to wd ref<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n| 5248.001                                        | 10/19/2023    | 19<br>A<br>L605 | A108      | 450.00 | 0.20             | 90.00    | Communicate (other external) with UnitedLex<br>regarding production to Defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001                                        | 10/19/2023    | 19<br>A<br>L605 | A108      | 450.00 | 0.40             | 180.00   | Communicate (other external) via multiple e-mail<br>communications with United Lex and Attorney<br>Vartan regarding production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |\n| 5248.001                                        | 10/19/2023    | 8<br>A<br>L605  | A111      | 500.00 | 1.80             | 900.00   | Review and revise objection to motion to<br>withdraw and draft memorandum to attorney<br>Bassett with revised objection (1.5); draft<br>memorandum to attorneys Kinsella and Carnelli<br>regarding revisions to memorandum (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                                        | 10/19/2023    | 8<br>A<br>L605  | A111      | 500.00 | 1.70             | 850.00   | Draft memorandum to attorney Kinsella<br>regarding revisions to objection to withdrawal of<br>reference(.3); review and revise objection to<br>withdrawal of reference and draft memorandum<br>to attorney Carnelli with revised objection (1.2);<br>draft memo to attorney Bassett with objection to<br>withdrawal (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 10/20/2023    | 68<br>A<br>L605 | A104      | 400.00 | 0.40             | 160.00   | Correspond with N. Kinsella regarding aircraft<br>loan agreement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 10/20/2023    | 19<br>A<br>L605 | A108      | 450.00 | 0.40             | 180.00   | Communicate (other external) with Attorney<br>Vartan regarding adjourning defendant's<br>deposition to 10/1/2023, extending discovery<br>deadline, and extending dispositive motion<br>deadline.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |\n| 5248.001                                        | 10/20/2023    | 28<br>A<br>L605 | A108      | 325.00 | 0.40             | 130.00   | Communicate (other external) e-mail<br>correspondence with D. Carnelli, W. Clark, I.<br>Davila regarding document production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 134 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 166 of\n\n|          | Trans      | H                                               |      |        | Hours   |        |                                                                                                                                                                                                                                                                               |\n|----------|------------|-------------------------------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                               |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/20/2023 | 19<br>A<br>L605                                 | A108 | 450.00 | 0.20    | 90.00  | Communicate (other external) with Attorney<br>Vartan regarding document production.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001 | 10/20/2023 | 19<br>A<br>L605                                 | A108 | 450.00 | 0.30    | 135.00 | Ho Wan Kwok, Debtor<br>Communicate (other external) with United Lex<br>regarding document production.                                                                                                                                                                         |\n|          |            |                                                 |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                          |\n| 5248.001 | 10/20/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 0.20    | 90.00  | Review/analyze return of service regarding<br>attempted service of Mr. Han Chunghuang.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n| 5248.001 | 10/23/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.80    | 320.00 | Draft motion to modify pretrial order, e-mail<br>same to D. Skalka<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| 5248.001 | 10/23/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.60    | 240.00 | Revise joint motion to modify pretrial order and<br>circulated to D. Skalka and D. Carnelli<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |\n| 5248.001 | 10/23/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 1.50    | 675.00 | Ho Wan Kwok, Debtor<br>Draft/revise and file joint motion to modify<br>pretrial order (with proposed order).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001 | 10/23/2023 | 19<br>A<br>L605                                 | A108 | 450.00 | 0.50    | 225.00 | Communicate (other external) with defendant's<br>counsel regarding parameters of stipulation<br>concerning discovery, new dispositive motion<br>deadline, and proposed joint motion to modify<br>the pretrial order.                                                          |\n| 5248.001 | 10/23/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 1.30    | 585.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze (supplemental) draft objection to<br>motion to withdraw the reference with PH<br>suggested revisions.<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 10/23/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 1.30    | 520.00 | Ho Wan Kwok, Debtor<br>Review and cite check to motion to withdraw<br>reference (1.2), edited page numbers (.3), e-mail<br>to N. Kinsella (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |\n| 5248.001 | 10/23/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.40    | 160.00 | Ho Wan Kwok, Debtor<br>Revise page numbers, add case to Table of<br>Authorities in objection to motion to w/d the<br>reference,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001 | 10/23/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 0.70    | 315.00 | Ho Wan Kwok, Debtor<br>Draft/revise final joint motion for modification of<br>pretrial order, specifically draft final revisions for<br>filing, and electronically file the same.<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001 | 10/23/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.10    | 40.00  | Ho Wan Kwok, Debtor<br>Review e-mails re motion to modify bt<br>defendant's counsel and suggested edits<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                      |\n| 5248.001 | 10/23/2023 | 8<br>A<br>L605                                  | A111 | 500.00 | 1.90    | 950.00 | Ho Wan Kwok, Debtor<br>Telephone attorney Carnelli regarding deposition<br>and discovery date proposal and stipulation (.4);<br>draft and revise motion to modify scheduling<br>order ( 1.2); draft memorandum to client with<br>motion (.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 8<br>A<br>L605                                  | A111 | 500.00 | 0.20    | 100.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Kinsella<br>regarding new discovery scheduling order for                                                                                                                                                                  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 135 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 167 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |               |                                                 |      |        |                  |        | objection to withdrawal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/23/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 0.50             | 250.00 | Draft memo to client , attorney Carnelli and<br>attorney Bassett regarding revisions to motion to<br>modify scheduling order and plans for 10/24<br>hearing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/24/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>rec'v e-mail with edits to motion, Reviewed edits<br>and completed revisions to Motion to Modify,<br>responded to e-mail regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/24/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.40             | 180.00 | Ho Wan Kwok, Debtor<br>Confer with Attorney Wernick and United Lex<br>regarding production (0.3); telephone call with<br>Wayne Clark regarding same (0.1).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/24/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 0.80             | 400.00 | Ho Wan Kwok, Debtor<br>Prepare for and attend court hearing on motion<br>to compel compliance with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/24/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 0.70             | 350.00 | Draft memorandum to attorney Bassett with<br>revised objection to motion to withdraw<br>reference (.2) ; review and revise objection to<br>motion to withdraw (.4); draft memorandum to<br>attorney Kinsella regarding status of objection<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                       |\n| 5248.001 | 10/25/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 0.90             | 360.00 | Ho Wan Kwok, Debtor<br>revise notice of related proceedings, telephone<br>conference with w Nancy regarding which cases,<br>commence drafting notice for each case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/25/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 1.40             | 560.00 | continue drafting notices of related cases in each<br>appeal (10 separate appeals)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/25/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 0.20             | 80.00  | rev'd e-mail from N. Kinsella regarding adding<br>case to notice of related case, revised notice,<br>re-circulate<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/25/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 0.60             | 240.00 | Further revisions to Notice of Related case in this<br>AP and to be filed in all related appeals (10)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/25/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 0.20             | 80.00  | Further revisions to notices of related<br>proceedings, create new notice for greenwich<br>motion to wd ref.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/25/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 1.20             | 600.00 | Review and revise objection to motion to<br>withdraw reference and draft memo to attorney<br>Bassett regarding revisions and filing of<br>objection; Review and revise notice of related<br>proceedings to be filed with objection and draft<br>memorandum to attorney Bassett with notice;<br>telephone attorney Carnelli regarding status and<br>filing of objection; draft memorandum to<br>attorney Kinsella regarding revisions to notice of<br>related proceedings<br>Despins, Ch 11 Trustee/Luc A. |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 136 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 168 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                           |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/25/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 1.00             | 500.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Bassett with<br>revised objection (.2); review and revise notices<br>of related proceedings to be filed with objection<br>( .4); telephone attorney Carnelli regarding filing<br>of notices and objection (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                       |\n| 5248.001 | 10/25/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 0.40             | 200.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Bassett<br>regarding related proceeding notices and<br>revisions to notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001 | 10/25/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 3.80             | 1,710.00 | Review/analyze (continued) of complaint,<br>exhibits, prior outline, and discovery in<br>preparation for deposition of Ms. Guo, Anton<br>Development Limited, and Whitecroft Shore<br>Limited<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                            |\n| 5248.001 | 10/25/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 2.50             | 1,125.00 | Ho Wan Kwok, Debtor<br>Draft/revise (continued) of outline and questions<br>for deposition of Mei Guo, 30(b)(6) designee<br>Anton Development Limited, and 30(b)(6)<br>designee of Whitecroft Shore Limited<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001 | 10/25/2023    | 19<br>A<br>L605                                 | A102 | 450.00 | 1.90             | 855.00   | Research regarding limits of/principles governing<br>deponent invoking Fifth Amendment privilege<br>against self-incrimination during deposition in a<br>civil case and incorporate the same into<br>deposition outlines for Mei Guo, Anton<br>Development Limited, and Whitecroft Shore<br>Limited in connection with forthcoming<br>depositions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 0.60             | 270.00   | Draft/revise re-notice of deposition for Mei Guo<br>to proceed on 11/1/2023 and serve opposing<br>counsel, court reporter, translator, and<br>videographer with the same.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                |\n| 5248.001 | 10/25/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 0.40             | 180.00   | Ho Wan Kwok, Debtor<br>Draft/revise notice of appearance for district<br>court proceeding on defendant's motion to<br>withdraw the reference (3:23-mc-0093 (OAW))<br>and file objection to defendant's motion to<br>withdraw the reference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001 | 10/26/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.30             | 135.00   | Communicate (other external) with counsel for<br>Wings Insurance Agency regarding subpoena<br>compliance.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/26/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.60             | 270.00   | Ho Wan Kwok, Debtor<br>Communicate (other external) with Attorney<br>James Moriarty regarding privileged document<br>production.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                         |\n| 5248.001 | 10/26/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 0.90             | 405.00   | Ho Wan Kwok, Debtor<br>Draft/revise 30(b)(6) subpoenas and underlying<br>notices/attachments for Anton Development and<br>Whitecroft (0.8); forward the same to counsel for<br>the defendant (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 137 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 169 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                                                 |                | Hours           |          |                                                                                                                                                                                                                                                                                                                                      |  |\n|----------|------------|-------------------------------------------------------------------|----------------|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                            |                | Rate<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001 | 10/26/2023 | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008<br>8<br>A<br>L605 | A111<br>500.00 | 0.60            | 300.00   | Telephone attorney Carberry regarding Jetlaw<br>subpoena and motion to quash(.3);draft<br>memorandum to attorney Carnelli and attorney<br>Bassett regarding call and discovery dispute(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |  |\n| 5248.001 | 10/26/2023 | 19<br>A<br>L605                                                   | A102<br>450.00 | 2.10            | 945.00   | Ho Wan Kwok, Debtor<br>Research for legal authority and/or case law<br>beneficial ownership claim for depositions of Mei<br>Guo, Anton Development Limited, and<br>Whitecroft Shore Limited<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001 | 10/26/2023 | 19<br>A<br>L605                                                   | A105<br>450.00 | 0.20            | 90.00    | Communicate (in firm) with Attorney Skalka and<br>Attorney Linsey regarding conference with<br>Attorney Moriarty and issues for resolution.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |  |\n| 5248.001 | 10/26/2023 | 19<br>A<br>L605                                                   | A105<br>450.00 | 0.40            | 180.00   | Communicate (in firm) with Attorney Skalka<br>regarding response from Jetlaw's local counsel<br>regarding subpoena for documents/deposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |  |\n| 5248.001 | 10/26/2023 | 19<br>A<br>L605                                                   | A103<br>450.00 | 1.10            | 495.00   | Draft/revise re-notice of deposition and<br>subpoena form for 30(b)(6) depositions of Anton<br>Development Limited and Whitecroft Shores<br>Limited<br>to proceed on 11/1/2023 and serve opposing<br>counsel, court reporter, translator, and<br>videographer with the same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 10/26/2023 | 19<br>A<br>L605                                                   | A104<br>450.00 | 1.40            | 630.00   | Review/analyze additional transcripts/documents<br>from PH regarding prior invocations of 5th<br>amendment in connection with preparation of<br>defendant's deposition and 30(b)(6) depositions<br>of Anton Development Limited and Whitecroft<br>Shores Limited<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor             |  |\n| 5248.001 | 10/27/2023 | 68<br>A<br>L605                                                   | A104<br>400.00 | 0.30            | 120.00   | Review M. Guo deposition outline, review<br>Relativity regarding documents showing poss<br>transfer of head wind<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |  |\n| 5248.001 | 10/27/2023 | 19<br>A<br>L605                                                   | A103<br>450.00 | 6.60            | 2,970.00 | Draft/revise outline for depositions on<br>11/1/2023, including direct questions for Mei<br>Guo and 30(b)(6) direct questions for Whitecroft<br>and Anton Development, corresponding review<br>of documents, and incorporation of exhibits for<br>use at deposition.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor         |  |\n| 5248.001 | 10/27/2023 | 8<br>A<br>L605                                                    | A111<br>500.00 | 0.30            | 150.00   | Telephone attorney Carberry regarding meet and<br>confer proposal on subpoena issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |  |\n| 5248.001 | 10/27/2023 | 19<br>A<br>L605                                                   | A105<br>450.00 | 0.20            | 90.00    | Communicate (in firm) with Attorney Kinsella<br>regarding banks discovery project.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                           |  |\n| 5248.001 | 10/27/2023 | 19<br>A<br>L605                                                   | A106<br>450.00 | 0.20            | 90.00    | Communicate (with client) regarding deposition<br>outline/questions for depositions of Mei Guo,<br>Anton Development Limited, and Whitecroft<br>Shores Limited on 11/1/2023.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                        |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 138 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 170 of\n\n|                                                 | Trans      |      | H              |      |        | Hours   |        |                                                                                                                                                                                                                                        |\n|-------------------------------------------------|------------|------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                        |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |      |                |      |        |         |        |                                                                                                                                                                                                                                        |\n| 5248.001                                        | 10/27/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.20    | 90.00  | Ho Wan Kwok, Debtor<br>Communicate (other external) with Attorney<br>Moriarty regarding privileged document<br>production (in follow-up to conference on<br>10/26/23).                                                                 |\n| 5248.001                                        | 10/27/2023 | 19   | A<br>L605      | A106 | 450.00 | 0.30    | 135.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (with client) regarding Jetlaw                                                                                                                                     |\n|                                                 |            |      |                |      |        |         |        | subpoena and response.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| 5248.001                                        | 10/27/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.30    | 135.00 | Communicate (other external) with vendors for<br>depositions on 11/1/2023 to confirm attendance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 10/29/2023 | 19   | A<br>L605      | A104 | 450.00 | 1.50    | 675.00 | Review/analyze MG/Anton/Whitecroft deposition<br>outline revisions and incorporate the same into<br>final outline.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| 5248.001                                        | 10/30/2023 | 19   | A<br>L605      | A105 | 450.00 | 1.10    | 495.00 | Communicate (in firm) with Attorney Linsey<br>regarding discovery, depositions, document<br>review, and status of litigation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001                                        | 10/30/2023 | 68   | A<br>L605      | A104 | 400.00 | 1.90    | 760.00 | Review documents in relativity from 2004 exam<br>production from ubs for compliance documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                        | 10/30/2023 | 19   | A<br>L605      | A106 | 450.00 | 1.70    | 765.00 | Communicate (with client) regarding litigation<br>status and forthcoming deposition of defendant<br>on 11/1/2023.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                        | 10/30/2023 | 68   | A<br>L605      | A104 | 400.00 | 1.90    | 760.00 | Con't review of UBS documents produced from<br>2004 subpoena for compliance related<br>documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 10/30/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.30    | 135.00 | Communicate (other external) with Attorney Lee<br>Vartan and defendant's counsel regarding<br>30(b)(6) depositions of Anton and Whitecroft, as<br>well as subpoena to Mr. Han.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 10/30/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.40    | 180.00 | Communicate (other external) with court reporter<br>and process server regarding depositions on<br>11/1/2023 at New Haven office.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                        | 10/30/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.40    | 180.00 | Communicate (other external) with ULEX and<br>Attorney Linsey regarding document review<br>projects.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                        | 10/30/2023 | 68   | A<br>L605      | A103 | 400.00 | 1.40    | 560.00 | Final revisions to numerous Notices of Related<br>Proceedings, prepare for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                        | 10/30/2023 | 68   | A<br>L605      | A103 | 400.00 | 0.20    | 80.00  | Final revisions to Notice in main AP of M. Gu0<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001                                        | 10/30/2023 | 19   | A<br>L605      | A108 | 450.00 | 0.20    | 90.00  | Communicate (other external) with process<br>server regarding Anton Development and<br>Whitecroft subpoenas.                                                                                                                           |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 139 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 171 of\n\n|                                                             | Trans      | H       |                |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------------------------|------------|---------|----------------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                      | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008<br>5248.001 | 10/30/2023 | 19<br>A | L605<br>A101   | 450.00 | 4.60    | 2,070.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Plan and prepare for deposition of Ms. Guo,<br>Anton Development, and Whitecroft, specifically<br>attention to exhibits for use at deposition and<br>review/revisions of outline/questions.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                    | 10/30/2023 | 8<br>A  | L605<br>A111   | 500.00 | 0.30    | 150.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorneys Carnelli and<br>Linsey regarding message from attorney Carberry<br>regarding Jetlaw motion to quash issue and lack<br>of meet and confer and next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                    | 10/30/2023 | 41<br>A | L605<br>A103   | 450.00 | 3.00    | 1,350.00 | Ho Wan Kwok, Debtor<br>Correspond with D. Carnelli, D. Skalka and K.<br>Mitchell regarding notices of related proceeding<br>(0.2), correspond with N. Bassett regarding<br>notices of related proceedings for district court<br>cases (0.1), confer with K. Mitchell regarding<br>notices of related proceeding in district court<br>cases (0.2), confer with K. Mitchell regarding<br>modifications to notices (0.2), review revised<br>notices of related proceeding and further revise<br>and finalize 11 notices of related proceeding and<br>attention to filing same (1.5), confer with D.<br>Carnelli and S. Phan regarding supplemental<br>production and document review (0.4), confer<br>with D. Carnelli regarding NPM document review<br>of supplemental set (0.1), finalize and attention<br>to filing 11 notices of related proceeding (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                    | 10/30/2023 | 41<br>A | L605<br>A104   | 450.00 | 3.20    | 1,440.00 | Confer with D. Carnelli regarding discovery<br>proceedings and in preparation for Mei Guo<br>adversary proceeding (1.1), correspond with D.<br>Carnelli regarding Mei Guo deposition and<br>related issues (0.2), correspond with S. Phan<br>(ULX) regarding document review for<br>supplemental production (0.2), review and<br>analyze additional UBS documents in<br>contemplation of supplemental production (0.6),<br>memorandum to S. Phan (ULX) regarding<br>supplemental document review project (0.3),<br>correspond and confer with W. Farmer regarding<br>same (0.2), correspond and confer with N.<br>Kinsella regarding supplemental document<br>review project (0.3), correspond and confer with<br>S. Phan (ULX) regarding batches for<br>supplemental document review (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                                                    | 10/31/2023 | 68<br>A | L605<br>A105   | 400.00 | 0.40    | 160.00   | Call with P. Linsey about supp review of Guo<br>production docs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 10/31/2023 | 68<br>A | L605<br>A105   | 400.00 | 0.50    | 200.00   | Mtg w S. Smeriglio re guo 2004 production<br>document review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                    | 10/31/2023 | 68<br>A | L605<br>A104   | 400.00 | 1.30    | 520.00   | Review supplemental 2004 exam documents for<br>M. Guo<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                                    | 10/31/2023 | 68<br>A | L605<br>A104   | 400.00 | 1.70    | 680.00   | Ho Wan Kwok, Debtor<br>Con't Review Supp 2004 exam documents for M.<br>Guo AP                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 140 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 172 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/31/2023    | 19<br>A<br>L605                                 | A101 | 450.00 | 4.30             | 1,935.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Plan and prepare for Mei Guo deposition,<br>specifically complete drafting outline, review of<br>exhibits, review of transcripts, and review of case<br>law regarding beneficial ownership.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/31/2023    | 54<br>A<br>L605                                 | A104 | 325.00 | 2.20             | 715.00   | Ho Wan Kwok, Debtor<br>Review supplemental mei guo production of<br>documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/31/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 1.10             | 440.00   | Ho Wan Kwok, Debtor<br>Con't review supplemental documents produced<br>in M. Guo AP<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/31/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 0.50             | 200.00   | Ho Wan Kwok, Debtor<br>Review new documents in M. Guo AP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/31/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 2.30             | 920.00   | Con't review of supplemental Guo 2004 exam<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/31/2023    | 5<br>A<br>L605                                  | A104 | 450.00 | 3.40             | 1,530.00 | Review/analyze document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/31/2023    | 28<br>A<br>L605                                 | A105 | 325.00 | 0.10             | 32.50    | Communicate (in firm) with K. Mitchell regarding<br>document review in response to defendant's<br>production requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/31/2023    | 20<br>A<br>L605                                 | A105 | 475.00 | 0.30             | 142.50   | Conference with Attorney Linsey regarding<br>objection to Jetlaw's motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/31/2023    | 20<br>A<br>L605                                 | A104 | 475.00 | 3.40             | 1,615.00 | Review and analyze Jetlaw's motion to quash and<br>supporting papers, consent order re the control<br>of privilege and the Lamp Capital adversary<br>pleading complaint.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/31/2023    | 8<br>A<br>L605                                  | A111 | 500.00 | 0.40             | 200.00   | Telephone attorney Linsey regarding motion to<br>quash by Jetlaw and client response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/31/2023    | 41<br>A<br>L605                                 | A105 | 450.00 | 1.90             | 855.00   | Confer with K. Mitchell, S. Smeriglio, and N.<br>Kinsella regarding supplemental document set<br>and document review for same (0.4), review and<br>analyze motion to quash (Jetlaw) and confer with<br>D. Skalka regarding same and response (0.4),<br>correspond with A. Luft and R. Flynn regarding<br>opposition and cross-motion to motion to quash<br>(0.2), confer with R. Flynn regarding opposition<br>and cross-motion to motion to quash (0.4),<br>correspond with R. Flynn regarding background<br>documents for opposition to motion to quash<br>and cross motion (0.2), correspond and confer<br>with K. Mitchell, N. Kinsella and S. Smeriglio<br>regarding documents review project (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023    | 41<br>A<br>L605                                 | A102 | 450.00 | 2.80             | 1,260.00 | Research regarding 30(b)(6) depositions of Anton<br>Development and Whitecroft Shore (1.2),<br>memorandum to D. Carnelli regarding same<br>(0.3), correspond and confer with E. Sutton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 141 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 173 of\n\n|                                                 | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                 |            |                        |      |        |         |          | regarding service of Anton Development and<br>Whitecroft Shore (0.2), correspond with A. Thorp<br>(Harneys) regarding service of Whitecroft Shore<br>(0.2), review and analyze Mei Guo deposition<br>outline from D. Carnelli (0.5), correspond and<br>confer with D. Carnelli regarding deposition<br>outline (0.4<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n| 5248.001                                        | 11/01/2023 | 68<br>A<br>L605        | A104 | 400.00 | 1.00    | 400.00   | Ho Wan Kwok, Debtor<br>Review supplemental M. Guo document<br>production re bombardier<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 11/01/2023 | 54<br>A<br>L605        | A104 | 325.00 | 1.00    | 325.00   | Review and analyze supplemental documents<br>from Mei Guo AP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 11/01/2023 | 19<br>A<br>L605        | A109 | 450.00 | 10.00   | 4,500.00 | Appear for and attend deposition of Mei Guo,<br>30(b)(6) deposition of Anton Development<br>Limited, and 30(b)(6) deposition of Whitecroft<br>Shore Limited (8.5); completion of outlines and<br>preparations for deposition and coordination of<br>service of Rule 30(b)(6) subpoenas upon Ms. Guo<br>in her capacity as sole director of Anton<br>Development and Whitecroft Shore Limited (1.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                        | 11/01/2023 | 41<br>A<br>L605        | A109 | 450.00 | 8.60    | 3,870.00 | Prepare for Mei Guo deposition and review<br>exhibits (2.3), confer with D. Carnelli and A. Luft<br>in preparation for Mei Guo deposition (0.4),<br>confer and correspond with L. Vartan regarding<br>disputes about Mei Guo deposition (0.4), attend<br>deposition of Mei Guo (4.2), confer with D.<br>Carnelli following Mei Guo deposition regarding<br>next steps (0.5), correspond with R. Flynn<br>regarding opposition to Jetlaw motion to quash<br>(0.3), review and analyze Jetlaw motion to quash<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                        | 11/01/2023 | 19<br>A<br>L605        | A101 | 450.00 | 1.40    | 630.00   | Ho Wan Kwok, Debtor<br>Draft and complete outlines and preparation for<br>30(b)(6) depositions of Anton Development<br>Limited and Whitecroft.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 11/01/2023 | 8<br>A<br>L605         | A111 | 500.00 | 0.40    | 200.00   | Telephone attorney Linsey regarding deposition<br>status and subpoenas served on Whitecroft and<br>Anton and need for motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 11/02/2023 | 41<br>A<br>L605        | A104 | 450.00 | 1.30    | 585.00   | Correspond with A. Luft regarding Mei Guo<br>claims (0.1), confer with R. Flynn regarding<br>opposition to Jetlaw motion to quash (0.1),<br>confer with A. Luft regarding Mei Guo<br>deposition/discovery disputes/next steps (0.5),<br>review deposition transcripts and correspond<br>with court reporter regarding corrections (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                                        | 11/02/2023 | 19<br>A<br>L605        | A104 | 450.00 | 0.80    | 360.00   | Review and analyze Jetlaw's motion and<br>memorandum of law to quash subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 11/02/2023 | 19<br>A<br>L605        | A104 | 450.00 | 0.40    | 180.00   | Review and analyze order setting briefing<br>schedule on Jetlaw's motion to quash (0.1);                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 142 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 174 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|                                                 |               |                             |      |        |                  |          | confer with Attorney Linsey and Attorney Skalka<br>regarding the same (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 11/03/2023    | 54<br>A<br>L605             | A102 | 325.00 | 5.00             | 1,625.00 | Research and review of service of and<br>enforcement of Rule 30(b)(6) subpoenas on<br>foreign entities (2.5); begin daft of motion to<br>comply with subpoenas (2.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 11/03/2023    | 54<br>A<br>L605             | A103 | 325.00 | 0.40             | 130.00   | Draft memorandum regarding research results<br>on Rule 30(b)(6) subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                        | 11/03/2023    | 8<br>A<br>L605              | A111 | 500.00 | 0.80             | 400.00   | Review and revise declaration related to<br>objection to motion to quash (.5); draft<br>memorandum to attorney Flynn regarding<br>declaration and revisions (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 11/03/2023    | 41<br>A<br>L605             | A105 | 450.00 | 1.50             | 675.00   | Correspond with E. Cohan regarding affirmations<br>of service of Anton Development and Whitecroft<br>subpoenas (0.2), review and analyze defendant's<br>initial disclosures (0.4), attention to Anton<br>Development and Whitecroft affirmations of<br>service and correspond with E. Cohan regarding<br>same (0.2), correspond and confer with R. Flynn<br>regarding opposition to Jetlaw motion to quash<br>(0.2), confer with S. Smeriglio regarding research<br>for motion to compel shell companies (0.2),<br>review cases and analysis from S. Smeriglio for<br>motion to compel shell companies (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 11/03/2023    | 41<br>A<br>L605             | A103 | 450.00 | 6.90             | 3,105.00 | Draft motion to compel shell companies and<br>review and analyze evidence and numerous<br>exhibits in support of same (4.2), correspond with<br>S. Smeriglio regarding same (0.2), proof and<br>revise opposition and cross-motion to compel<br>regarding Jetlaw (1.6), correspond with R. Flynn<br>regarding Jetlaw opposition (0.1), review S.<br>Smeriglio revisions to motion to compel shell<br>companies and further revise (0.6), correspond<br>with N. Bassett and A. Luft regarding discovery<br>motions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                        | 11/03/2023    | 19<br>A<br>L605             | A108 | 450.00 | 0.60             | 270.00   | Call with Attorney P Linsey re follow up with<br>entities that have not yet produced documents<br>pursuant to the 2004 exam subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 11/06/2023    | 68<br>A<br>L605             | A103 | 400.00 | 0.50             | 200.00   | Revise motion to compel anton, whitecroft and<br>M. guo to comply w/ subpoenas and for<br>sanctions;<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 11/06/2023    | 68<br>A<br>L605             | A103 | 400.00 | 0.50             | 200.00   | Revise objection to motion to quash sub to<br>jetlaw and cross-motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 11/06/2023    | 68<br>A<br>L605             | A103 | 400.00 | 0.10             | 40.00    | Review D. Skalka aff for objection to motion to<br>quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 143 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 175 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 11/06/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.60             | 270.00   | Call with Attorney Moriarty regarding status of<br>review of privileged materials (0.3); correspond<br>Attorney Linsey regarding same (0.1); correspond<br>with Attorney Moriarty in follow-up to call (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/06/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 4.40             | 1,980.00 | Correspond with K. Mitchell regarding discovery<br>motions (0.2), revise opposition and<br>cross-motion to compel Jetlaw (0.3), revise<br>motion to compel shell companies (0.4),<br>correspond with trustee regarding discovery<br>motions (0.2), correspond and confer with trustee<br>regarding revisions to discovery motions (0.2),<br>work on trustee revisions to discovery motions<br>(0.2), work on motion to compel shell companies<br>(exhibits) (0.8), correspond with L. Fried<br>regarding UBS production and protective order<br>(0.2), correspond with S. Phan about social media<br>discovery (0.1), meeting with S. Phan (ULX)<br>regarding supplemental production to defendant<br>(0.6), review supplemental production and<br>conduct second-level privilege review (1.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/06/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 2.40             | 1,080.00 | Ho Wan Kwok, Debtor<br>Draft motion to expedite motion to compel shell<br>companies and opposition and cross-motion to<br>compel regarding Jetlaw (1.2), revise motion to<br>expedite and correspond with trustee regarding<br>same (0.5), further revise motion to compel shell<br>companies and opposition and cross-motion<br>regarding Jetlaw (0.6), correspond with trustee<br>regarding revisions (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/06/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 1.20             | 540.00   | Review and analyze transcript from deposition of<br>Mei Guo on 11/1/2023.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/07/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.30             | 135.00   | Draft memos to UnitedLex regarding custodian<br>and source of certain documents produced to<br>Zeisler and Zeisler.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/07/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 0.90             | 360.00   | Review Mercantile document production in<br>response to 2004 subpoena for compliance<br>related docs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/07/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 0.90             | 360.00   | con't review of Mercantile 2004 exam subpoena<br>production for compliance related documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/07/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 0.20             | 90.00    | Draft and revise e-mail to Attorney Moriarty<br>following-up on open items from privilege<br>review.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/07/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 1.60             | 720.00   | Proof and revise motion to expedite (0.4),<br>correspond with N. Bassett regarding motion to<br>expedite and hearing on same (0.1), finalize and<br>attention to filing motion to compel shell<br>companies, opposition and cross-motion to<br>compel Jetlaw, and motion to expedite (0.8),<br>correspond and confer with L. Fried (UBS)<br>regarding production subject to protective order                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 144 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 176 of\n\n|                                                 | Trans      |    | H                      |      |        | Hours   |          |                                                                                                   |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client                                          | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                   |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |    |                        |      |        |         |          |                                                                                                   |\n|                                                 |            |    |                        |      |        |         |          | (0.3)                                                                                             |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/08/2023 | 19 | A<br>L605              | A104 | 450.00 | 0.90    | 405.00   | Review and analyze defendant's response to our                                                    |\n|                                                 |            |    |                        |      |        |         |          | objection to the motion to withdraw the                                                           |\n|                                                 |            |    |                        |      |        |         |          | reference and forward the same to NPM counsel.<br>Despins, Ch 11 Trustee/Luc A.                   |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/08/2023 | 19 | A<br>L605              | A108 | 450.00 | 1.10    | 495.00   | Attend meet-and-confer with defendant's                                                           |\n|                                                 |            |    |                        |      |        |         |          | counsel regarding Anton and Whitecroft                                                            |\n|                                                 |            |    |                        |      |        |         |          | subpoenas (0.8); correspond with Attorney Linsey                                                  |\n|                                                 |            |    |                        |      |        |         |          | regarding the same (0.3).                                                                         |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/08/2023 | 19 | A<br>L605              | A108 | 450.00 | 0.40    | 180.00   | Draft memoranda to Attorney Suchter to confirm                                                    |\n|                                                 |            |    |                        |      |        |         |          | follow-up production for Royal Business Bank.                                                     |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/08/2023 | 41 | A<br>L605              | A108 | 450.00 | 1.90    | 855.00   | Correspond with ULX regarding UBS discovery                                                       |\n|                                                 |            |    |                        |      |        |         |          | documents and identifying responsive<br>documents for protective order issue (0.2),               |\n|                                                 |            |    |                        |      |        |         |          | attention to orders regarding hearing on                                                          |\n|                                                 |            |    |                        |      |        |         |          | discovery disputes and update trustee regarding                                                   |\n|                                                 |            |    |                        |      |        |         |          | same (0.2), correspond and confer with D.                                                         |\n|                                                 |            |    |                        |      |        |         |          | Carnelli regarding defendant's request to meet                                                    |\n|                                                 |            |    |                        |      |        |         |          | and confer (0.2), meet and confer with A.                                                         |\n|                                                 |            |    |                        |      |        |         |          | Romney and L. Vartan (defendant) regarding                                                        |\n|                                                 |            |    |                        |      |        |         |          | discovery disputes (0.5), confer with D. Carnelli                                                 |\n|                                                 |            |    |                        |      |        |         |          | regarding discovery meet and confer and next                                                      |\n|                                                 |            |    |                        |      |        |         |          | steps (0.2), update trustee regarding meet and                                                    |\n|                                                 |            |    |                        |      |        |         |          | confer (0.1), correspond and confer with L. Fried                                                 |\n|                                                 |            |    |                        |      |        |         |          | regarding UBS documents and protective order                                                      |\n|                                                 |            |    |                        |      |        |         |          | (0.2), brief research regarding corporations and                                                  |\n|                                                 |            |    |                        |      |        |         |          | the Fifth Amendment (0.3)                                                                         |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                        | 11/08/2023 |    | 8<br>A<br>L605         | A111 | 500.00 | 0.30    | 150.00   | Telephone attorney Carnelli regarding summary                                                     |\n|                                                 |            |    |                        |      |        |         |          | judgment issues                                                                                   |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/09/2023 | 19 | A<br>L605              | A106 | 450.00 | 1.10    | 495.00   | Draft memoranda to client regarding proposal                                                      |\n|                                                 |            |    |                        |      |        |         |          | from defendant's counsel for 30(b)(6) subpoenas                                                   |\n|                                                 |            |    |                        |      |        |         |          | to Anton Development and Whitecroft Shore                                                         |\n|                                                 |            |    |                        |      |        |         |          | Limited.                                                                                          |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/09/2023 | 19 | A<br>L605              | A102 | 450.00 | 2.90    | 1,305.00 | Research and review of case law                                                                   |\n|                                                 |            |    |                        |      |        |         |          | addressing/governing 30(b)(6) designees,                                                          |\n|                                                 |            |    |                        |      |        |         |          | invocation of the Fifth Amendment at deposition<br>by the designee, and deposing party's options. |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/09/2023 | 19 | A<br>L605              | A103 | 450.00 | 0.50    | 225.00   | Draft and revise e-mail to defendant's counsel                                                    |\n|                                                 |            |    |                        |      |        |         |          | with follow-up on meet-and-confer regarding                                                       |\n|                                                 |            |    |                        |      |        |         |          | Anton and Whitecroft subpoenas.                                                                   |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/09/2023 | 19 | A<br>L605              | A104 | 450.00 | 2.70    | 1,215.00 | Review and analyze potentially privileged and                                                     |\n|                                                 |            |    |                        |      |        |         |          | non-privileged document compilation from                                                          |\n|                                                 |            |    |                        |      |        |         |          | Attorney Moriarty in MG adversary proceeding                                                      |\n|                                                 |            |    |                        |      |        |         |          | (2.0); draft and log potentially privileged                                                       |\n|                                                 |            |    |                        |      |        |         |          | documents that may be used as evidence (.7)                                                       |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                        | 11/09/2023 | 19 | A<br>L605              | A105 | 450.00 | 0.40    | 180.00   | Draft memos to Attorney Linsey regarding Anton                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 145 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 177 of\n\n|                                                 | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |    |                        |      |        |         |          | and Whitecroft 30(b)(6) depositions and<br>designee.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 11/09/2023 | 41 | A<br>L605              | A107 | 450.00 | 4.80    | 2,160.00 | Confer with D. Carnelli regarding discovery<br>dispute and 30(b)(6) subpoena/Fifth Amendment<br>issue and defendant's proposal regarding motion<br>to compel (0.8), review and analyze D. Carnelli<br>research regarding Fifth Amendment and<br>correspond with D. Carnelli regarding same (0.4),<br>research regarding Fifth Amendment and analyze<br>cases (1.3), memorandum to N. Bassett and A.<br>Luft regarding Fifth Amendment issues (0.4),<br>meet and confer with A. Romney regarding<br>discovery disputes (0.7), confer with N. Bassett, A.<br>Luft and D. Carnelli regarding new information<br>from defendant and discovery dispute (0.7),<br>confer with D. Carnelli regarding Nov. 14 hearing<br>and research for same (0.3), correspond with L.<br>Fried regarding UBS discovery and confer with L.<br>Fried regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 11/09/2023 | 41 | A<br>L605              | A104 | 450.00 | 4.50    | 2,025.00 | Review and analyze defendant's reply to<br>Trustee's objection to motion to withdraw the<br>reference (0.8), correspond with N. Bassett, D.<br>Carnelli D. Mohamed regarding same and NOAs<br>for miscellaneous district court proceeding (0.3),<br>review and analyze district court's orders<br>transferring Mei Guo and Greenwich Land<br>miscellaneous proceedings to Judge Dooley and<br>Judge Williams' orders regarding GL objections<br>and correspond with trustee regarding same<br>(0.3), revise draft correspondence to defendant's<br>counsel regarding motion to compel<br>corporations to comply with 30(b)(6) subpoenas<br>and correspond with D. Carnelli regarding same<br>(0.3), review and analyze N. Kinsella review set<br>(0.3), correspond with N. Kinsella regarding<br>supplemental production document review set<br>(0.2), review and analyze results from review<br>project and designate documents for further<br>scrutiny (1.8), correspond with D. Carnelli<br>regarding privileged document review set and<br>next steps regarding same (0.2), correspond with<br>ULX regarding preparation of supplemental<br>production for defendant (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 11/10/2023 | 19 | A<br>L605              | A108 | 450.00 | 0.80    | 360.00   | Draft memos to United Lex officials to coordinate<br>supplemental document production to<br>defendant.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 11/10/2023 | 19 | A<br>L605              | A104 | 450.00 | 3.20    | 1,440.00 | Review and analyze privileged and<br>non-privileged document compilation from<br>Attorney Moriarty in Mei Guo adversary<br>proceeding.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 11/10/2023 | 19 | A<br>L605              | A104 | 450.00 | 1.70    | 765.00   | Review and analyze supplemental document<br>production from United Lex before service on<br>defendant.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 146 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 178 of 230\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 11/10/2023    | 41<br>A<br>L605                                 | A105 | 450.00 | 0.20             | 90.00    | Correspond with D. Carnelli and ULX regarding<br>supplemental production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/13/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.60             | 270.00   | Draft memorandum to opposing counsel<br>regarding resolution of motion to compel<br>compliance with 30(b)(6) subpoenas to Anton<br>and Whitecroft.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/13/2023    | 19<br>A<br>L605                                 | A105 | 450.00 | 2.00             | 900.00   | Draft memorandum to Attorney Linsey regarding<br>negotiations for consent order resolving motion<br>to compel compliance on the 30(b)(6) subpoenas<br>to Anton and Whitecroft (0.4); correspond with<br>Attorney Moriarty (for defendant)<br>regarding the same (0.3); begin drafting<br>proposed consent order regarding same (1.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/13/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 0.60             | 270.00   | Review and analyze defendant's<br>objection/opposition to motion to compel Anton<br>Development and Whitecroft in connection with<br>30(b)(6) subpoenas.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 11/13/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 0.50             | 225.00   | Review and analyze Jetlaw's supplemental<br>memorandum in support of the motion to quash<br>the subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 11/13/2023    | 41<br>A<br>L605                                 | A104 | 450.00 | 2.70             | 1,215.00 | Review and analyze defendant's opposition to<br>motion to compel (0.4), review and analyze<br>Jetlaw's response to cross-motion to compel<br>(0.2), correspond with A. Luft regarding discovery<br>motions (0.2), correspond with J. Carberry<br>(Jetlaw) regarding motion to quash and motion<br>to compel (0.2), confer with J. Carberry (Jetlaw)<br>regarding motion to quash and motion to<br>compel (0.2), confer with D. Carnelli regarding<br>Nov. 14 hearing and privilege dispute (0.2),<br>correspond and confer with J. Moriarty about<br>motion to compel corporations (0.2),<br>meet-and-confer with J. Moriarty and L. Vartan<br>regarding motion to compel corporations (0.6),<br>memorandum to N. Bassett and A. Luft regarding<br>meet and confer and framework for potential<br>consent order (0.3), draft and file COS regarding<br>hearing notice on discovery motions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 1.80             | 810.00   | Draft and revise proposed consent order<br>regarding Anton and Whitecroft subpoenas (1.4);<br>draft memorandum to defendant's counsel<br>regarding the same proposed consent order<br>(0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/14/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 0.90             | 405.00   | Draft and revise terms of proposed consent<br>order for Anton and Whitecroft subpoenas for<br>opposing counsel's consideration.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/14/2023    | 19<br>A<br>L605                                 | A106 | 450.00 | 0.70             | 315.00   | Draft memorandum to client regarding<br>negotiations/terms for potential resolution of<br>motion to compel compliance with 30(b)(6)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 147 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 179 of\n\n|          | Trans      | H                                               |                | Hours           |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|------------|-------------------------------------------------|----------------|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |                | Rate<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                |                 |          | subpoenas as against Anton and Whitecroft<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/14/2023 | 19<br>A<br>L605                                 | A105<br>450.00 | 0.30            | 135.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to Attorney Linsey regarding<br>plans for argument on Jetlaw motion to quash<br>and our motion compel complaince                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/14/2023 | 19<br>A<br>L605                                 | A102<br>450.00 | 1.40            | 630.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Conduct supplemental legal research and review                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|          |            |                                                 |                |                 |          | relevant caselaw in connection with 30(b)(6)<br>subpoenas to Anton Development Limited and<br>Whitecroft Shores Limited for purpose of crafting<br>a potential consent order.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 11/14/2023 | 41<br>A<br>L605                                 | A103<br>450.00 | 4.60            | 2,070.00 | Prepare argument for motion to compel<br>corporations (1.6), prepare argument for Jetlaw<br>motion to compel and to respond to motion to<br>quash (1.3), confer with D. Carnelli regarding<br>potential discovery resolution with<br>defendant/corporations (0.1), correspond with J.<br>Carberry about Lamp Capital (0.3), confer with D.<br>Carnelli and N. Bassett regarding potential<br>resolution of motion to compel corporations<br>(0.3), correspond with N. Bassett and A. Luft<br>regarding motion to compel corporations (0.2),<br>confer with D. Carnelli regarding discovery<br>hearing (0.1), confer with N. Bassett and A. Luft<br>regarding motion to compel corporations and<br>negotiations regarding same (0.2),<br>meet-and-confer with J. Moriarty and D. Carnelli<br>regarding discovery disputes (0.3), correspond<br>and confer with D. Carnelli regarding discovery<br>hearing and privilege issues (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 19<br>A<br>L605                                 | A104<br>450.00 | 2.70            | 1,215.00 | Ho Wan Kwok, Debtor<br>Complete review and analysis of privileged and<br>non-privileged document compilation from<br>Attorney Moriarty.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/15/2023 | 19<br>A<br>L605                                 | A103<br>450.00 | 0.30            | 135.00   | Draft and revise e-mails to Attorney Moriarity<br>regarding follow-up meet-and-confer on<br>privilege review.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 11/15/2023 | 41<br>A<br>L605                                 | A105<br>450.00 | 0.50            | 225.00   | Confer with D. Carnelli regarding privilege<br>dispute (0.2), correspond and confer with D.<br>Carnelli regarding consent privilege order and<br>discovery matters (0.2), correspond with D.<br>Carnelli and J. Moriarty regarding meet and<br>confer regarding privilege (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/15/2023 | 19<br>A<br>L605                                 | A104<br>450.00 | 2.50            | 1,125.00 | Review and revise consent order regarding<br>trustee privileges from main case (0.4); meet with<br>Attorney Linsey regarding privileges issue (0.5);<br>conduct legal research and review caselaw<br>regarding privileges issue in Mei Guo Adv. Pro.<br>(1.6).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/16/2023 | 19<br>A<br>L605                                 | A103<br>450.00 | 1.60            | 720.00   | Draft and revise log of potentially privileged<br>documents for discussion with Attorney Moriarty.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 148 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 180 of\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 11/16/2023 | 19<br>A<br>L605                                 | A108 | 450.00 | 0.60    | 270.00   | Draft memorandum to Attorney Moriarty<br>regarding meet-and-confer for potentially<br>privileged document review.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/16/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Draft and revise e-mail to Attorney Moriarty<br>regarding the potentially privileged documents<br>(in follow-up to continued meet-and-confer).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/16/2023 | 41<br>A<br>L605                                 | A105 | 450.00 | 0.90    | 405.00   | Ho Wan Kwok, Debtor<br>Confer with D. Carnelli regarding privilege<br>meet-and-confer with debtor's counsel (0.2),<br>memorandum to D. Carnelli regarding motion for<br>use of potentially privileged documents in<br>adversary proceeding with points for argument<br>(0.5), correspond with D. Carnelli regarding<br>discovery schedule and update to trustee (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/16/2023 | 19<br>A<br>L605                                 | A105 | 450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to Attorney Linsey regarding<br>privileges issue/privileges-related motion.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 11/17/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 0.40    | 180.00   | Ho Wan Kwok, Debtor<br>Review/analyze court order on Jetlaw's Motion to<br>Quash and Trustee's Motion to Compel<br>Jetlaw/Opposition to Jetlaw's Motion to Quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/17/2023 | 41<br>A<br>L605                                 | A104 | 450.00 | 0.50    | 225.00   | Review and analyze court's order on motion to<br>quash/motion to compel Jetlaw (0.3), correspond<br>with D. Carnelli regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/20/2023 | 19<br>A<br>L605                                 | A108 | 450.00 | 0.60    | 270.00   | Draft memorandum to Attorney Moriarty and<br>Attorney Linsey regarding meet-and-confer on<br>use of privileged documents.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/20/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 0.30    | 135.00   | Review and analyze prior e-mail communications<br>from defendant's counsel articulating position on<br>FRE 502 and related provisions of 502<br>(specifically subdivision (d) and commentary<br>thereto).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/20/2023 | 41<br>A<br>L605                                 | A105 | 450.00 | 2.80    | 1,260.00 | Confer with D. Carnelli regarding use of<br>potentially privileged exhibits/depo<br>disputes/scheduling order (0.3), confer with J.<br>Moriarty and D. Carnelli regarding potentially<br>privileged exhibits and use of same in effort to<br>avoid motion practice (0.4), correspond with D.<br>Carnelli regarding potential motion to resolve<br>privilege issue (0.3), correspond and confer with<br>J. Moriarty regarding debtor's requested<br>clarification regarding privilege questions (0.2),<br>review and analyze Hodgson Russ<br>correspondence (0.2), memorandum to N.<br>Bassett and A. Luft regarding privilege dispute<br>and advice regarding next steps (0.7), correspond<br>with A. Luft and N. Bassett regarding HR docs<br>and with analysis regarding privilege questions<br>(0.4), review/analyze further case law from D.<br>Carnelli and correspond with D. Carnelli |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 149 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 181 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Hours<br>Rate<br>to Bill | Amount           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|----------|---------------|-------------------------------------------------|------|--------------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |                          |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/21/2023    | 19<br>A<br>L605                                 | A102 | 450.00                   | 3.40<br>1,530.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Conduct legal research and caselaw relevant case<br>regarding implications, if any, of use and<br>disclosure of privileged materials by agreement.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/21/2023    | 19<br>A<br>L605                                 | A103 | 450.00                   | 2.70<br>1,215.00 | Ho Wan Kwok, Debtor<br>Draft and revise legal analysis memorandum on<br>the state of privilege issues.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/21/2023    | 41<br>A<br>L605                                 | A105 | 450.00                   | 0.50<br>225.00   | Ho Wan Kwok, Debtor<br>Correspond with D. Carnelli regarding FRE 502<br>(0.2), confer with D. Carnelli regarding privilege<br>issues and further research (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/26/2023    | 19<br>A<br>L605                                 | A104 | 450.00                   | 0.60<br>270.00   | Ho Wan Kwok, Debtor<br>Review and analyze revisions for analysis<br>memorandum to client of privilege issues (.4);<br>review analysis from Attorney Linsey regarding<br>next steps in litigation (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/26/2023    | 41<br>A<br>L605                                 | A104 | 450.00                   | 2.30<br>1,035.00 | Ho Wan Kwok, Debtor<br>Review and analyze D. Carnelli research/analysis<br>regarding privilege issues (0.4), further research<br>regarding privilege issues in trustee context (0.5),<br>memorandum to D. Carnelli regarding treatment<br>of privilege issues in adversary proceeding (0.4),<br>memorandum to D. Carnelli regarding open<br>items to prepare motion for summary judgment<br>(0.7), review and analyze ACASS documents for<br>use in motion for summary judgment (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                |\n| 5248.001 | 11/27/2023    | 41<br>A<br>L605                                 | A105 | 450.00                   | 1.40<br>630.00   | Confer with D. Carnelli regarding privilege<br>dispute and summary judgment preparation<br>(0.3), confer with J. Moriarty regarding<br>defendant's position on privilege dispute (0.1),<br>confer with D. Carnelli regarding summary<br>judgment motion (0.2), confer with D. Carnelli<br>regarding amended scheduling order (0.2),<br>correspond with trustee and N. Bassett regarding<br>defendant's position regarding amended<br>scheduling order (0.2), correspond with J.<br>Moriarty regarding amending scheduling order<br>(0.2), attention to further correspondence from J.<br>Moriarty regarding scheduling order and<br>correspond with D. Carnelli regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023    | 19<br>A<br>L605                                 | A103 | 450.00                   | 1.30<br>585.00   | Begin drafting and outlining privileges-related<br>motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 11/27/2023    | 19<br>A<br>L605                                 | A105 | 450.00                   | 0.90<br>405.00   | Telephone conference with Attorney Linsey<br>regarding deadlines, summary judgment,<br>discovery, and next steps in Mei Guo Adv. Pro<br>(0.6); attention to modifying pretrial order to<br>accommodate forthcoming ruling on motion to<br>compel shell companies (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/27/2023    | 19<br>A<br>L605                                 | A103 | 450.00                   | 3.70<br>1,665.00 | Review and revise memorandum on privileges<br>issues (1.2); draft memorandum to client to<br>forward the same (0.4); conduct follow-up legal<br>research and review caselaw on \"common                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 150 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 182 of\n\n|                                                 | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |                        |      |        |         |          | interest\" doctrine (2.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 11/27/2023 | 19<br>A<br>L605        | A103 | 450.00 | 0.50    | 225.00   | Draft and exchange e-mails with defendant's<br>counsel regarding proposed modifications to<br>pretrial order and conditions affecting the same.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                        | 11/27/2023 | 19<br>A<br>L605        | A103 | 450.00 | 0.50    | 225.00   | Ho Wan Kwok, Debtor<br>Draft and revise proposed e-mail resolving<br>privileges issue with respect to documents in Mei<br>Guo Adv. Pro.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 11/28/2023 | 68<br>A<br>L605        | A103 | 400.00 | 1.20    | 480.00   | Commence draft of joint motion to modify<br>pretrial order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 11/28/2023 | 41<br>A<br>L605        | A105 | 450.00 | 3.10    | 1,395.00 | Confer with D. Carnelli regarding defendant's<br>objections to revised pretrial schedule (0.2),<br>correspond and confer with D. Carnelli regarding<br>motion to amend scheduling order (0.2), revise<br>motion to amend scheduling order (0.4),<br>correspond and confer with J. Moriarty regarding<br>scheduling order and agreement (0.3), confer<br>with D. Carnelli regarding agreement with<br>defendant regarding scheduling order and<br>motion for summary judgment (0.2), revise<br>correspondence to debtor's counsel regarding<br>use of potentially privileged materials (0.4),<br>correspond with D. Carnelli regarding privilege<br>(0.1), research effect of joint representations on<br>privilege (1.1), correspond with D. Carnelli<br>regarding research (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 11/28/2023 | 19<br>A<br>L605        | A103 | 450.00 | 1.10    | 495.00   | Complete drafting response to Attorney Suchter<br>in connection with RBB 2004 subpoena<br>compliance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 11/28/2023 | 19<br>A<br>L605        | A108 | 450.00 | 1.30    | 585.00   | Confer with defendant's counsel regarding<br>proposed motion to modify the pretrial order<br>(0.4); correspond via multiple e-mails with<br>defense counsel regarding proposed motion to<br>modify the pretrial order (0.9).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                        | 11/28/2023 | 19<br>A<br>L605        | A106 | 450.00 | 0.30    | 135.00   | Draft memorandum to client regarding proposed<br>motion to modify pretrial order.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 11/28/2023 | 19<br>A<br>L605        | A103 | 450.00 | 1.80    | 810.00   | Revise to final form second joint motion to<br>modify pretrial order (1.2) and the accompanying<br>proposed order pursuant to agreement with<br>defendant's counsel (.4); electronically file the<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                        | 11/29/2023 | 68<br>A<br>L605        | A103 | 400.00 | 0.30    | 120.00   | Review correspondence from P. Linsey to<br>Defendant, review attached joint motion to<br>modify, edit and send back to PRL<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 11/29/2023 | 19<br>A<br>L605        | A103 | 450.00 | 0.30    | 135.00   | Draft and revise e-mail to Trustee regarding<br>privilege issue.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 151 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 183 of\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                                                                   |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                                                                   |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/29/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 2.80    | 1,260.00 | Continue drafting privileges-related motion and                                                   |\n|          |            |                                                 |      |        |         |          | accompanying review of privileges order and                                                       |\n|          |            |                                                 |      |        |         |          | governing case law.                                                                               |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/29/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 0.60    | 270.00   | Draft and revise e-mail to Attorney Moriarty                                                      |\n|          |            |                                                 |      |        |         |          | regarding privileges issue and forwarding HR                                                      |\n|          |            |                                                 |      |        |         |          | 2004 transcript (0.4); correspond with Attorney                                                   |\n|          |            |                                                 |      |        |         |          | Linsey regarding the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/29/2023 | 41<br>A<br>L605                                 | A105 | 450.00 | 0.80    | 360.00   | Confer with D. Carnelli regarding privileges                                                      |\n|          |            |                                                 |      |        |         |          | motion and summary judgment motion (0.7),                                                         |\n|          |            |                                                 |      |        |         |          | correspond with D. Carnelli regarding V. Stevens                                                  |\n|          |            |                                                 |      |        |         |          | depo transcript (0.1)                                                                             |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/29/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 1.50    | 675.00   | Review and analyze additional legal research and                                                  |\n|          |            |                                                 |      |        |         |          | relevant caselaw on privileges issue in context of                                                |\n|          |            |                                                 |      |        |         |          | joint representation.<br>Despins, Ch 11 Trustee/Luc A.                                            |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/30/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 5.10    | 2,295.00 | Complete initial draft motion regarding privilege                                                 |\n|          |            |                                                 |      |        |         |          | (2.9); begin drafting log for submission with                                                     |\n|          |            |                                                 |      |        |         |          | motion regarding privilege (1.9); draft                                                           |\n|          |            |                                                 |      |        |         |          | memorandum to Attorney Linsey regarding the                                                       |\n|          |            |                                                 |      |        |         |          | same (0.3).                                                                                       |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001 | 11/30/2023 | 19<br>A<br>L605                                 | A104 | 450.00 | 0.40    | 180.00   | Review and analyze order granting motion to                                                       |\n|          |            |                                                 |      |        |         |          | compel shell companies to comply with                                                             |\n|          |            |                                                 |      |        |         |          | subpoena (0.2); draft e-mail to defendant's                                                       |\n|          |            |                                                 |      |        |         |          | counsel regarding order (0.2).                                                                    |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/30/2023 | 19<br>A<br>L605                                 | A103 | 450.00 | 0.40    | 180.00   | Draft memorandum to debtor's counsel on                                                           |\n|          |            |                                                 |      |        |         |          | privilege issue and potentially privileged<br>documents (0.2); correspond with client             |\n|          |            |                                                 |      |        |         |          | regarding debtor's refusal to provide written                                                     |\n|          |            |                                                 |      |        |         |          | consent for use of potentially privileged                                                         |\n|          |            |                                                 |      |        |         |          | documents (0.2).                                                                                  |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 11/30/2023 | 41<br>A<br>L605                                 | A104 | 450.00 | 3.40    | 1,530.00 | Attention to order compelling defendant's/shell                                                   |\n|          |            |                                                 |      |        |         |          | companies' compliance (0.2), confer with J.                                                       |\n|          |            |                                                 |      |        |         |          | Carberry (Jetlaw) regarding Jetlaw's compliance<br>with discovery order (0.2), review and analyze |\n|          |            |                                                 |      |        |         |          | correspondence with debtor's counsel regarding                                                    |\n|          |            |                                                 |      |        |         |          | privilege (0.2), confer with D. Carnelli regarding                                                |\n|          |            |                                                 |      |        |         |          | next steps in discovery following court orders                                                    |\n|          |            |                                                 |      |        |         |          | and privilege motion/dispute (0.5), confer with D.                                                |\n|          |            |                                                 |      |        |         |          | Carnelli regarding Jetlaw documents (0.2),                                                        |\n|          |            |                                                 |      |        |         |          | memorandum to trustee and N. Bassett updating                                                     |\n|          |            |                                                 |      |        |         |          | regarding discovery developments and next                                                         |\n|          |            |                                                 |      |        |         |          | steps (0.3), correspond with D. Carnelli regarding                                                |\n|          |            |                                                 |      |        |         |          | service of order on motion to compel (0.2),<br>correspond with trustee regarding crime-fraud      |\n|          |            |                                                 |      |        |         |          | exception (0.2), memorandum to D. Carnelli                                                        |\n|          |            |                                                 |      |        |         |          | regarding summary of privileged documents with                                                    |\n|          |            |                                                 |      |        |         |          | partial summary (0.6), begin                                                                      |\n|          |            |                                                 |      |        |         |          | supplementing/revising motion to waive                                                            |\n|          |            |                                                 |      |        |         |          | privilege (0.8)                                                                                   |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 152 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 184 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 11/30/2023    | 19<br>A<br>L605                                 | A105 | 450.00 | 0.30             | 135.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to Attorney Linsey regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|          |               |                                                 |      |        |                  |          | manner of service upon shell companies (Anton<br>and Whitecroft) of order granting motion to<br>compel as against Anton and Whitecroft.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/01/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 4.50             | 2,025.00 | Complete drafting log of identifiable documents<br>for consideration with motion regarding privilege<br>(and associated review of the subejct documents<br>to ensure proper reference thereto and<br>characterization thereof in the log).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/01/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 1.10             | 495.00   | Draft and file certificate of service regarding<br>service of Order Granting Motion to Compel<br>Shell Companies<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/01/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 1.20             | 540.00   | Review/analyze portion of documents produced<br>by Jetlaw in response to subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/01/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 15.60            | 7,020.00 | Work on motion regarding use of privileged<br>materials (8.5), confer with D. Carnelli regarding<br>motion re: privilege and Jetlaw production (0.3),<br>research regarding imputation of attorney's<br>knowledge to client (0.6), review and analyze<br>potentially privileged documents for privilege<br>motion (0.8), revise motion regarding use of<br>privileged materials (1.6), review and analyze<br>production from Jetlaw regarding sale of<br>Bombardier (2.7), correspond with D. Carnelli and<br>D. Barron regarding developments from Jetlaw<br>production (0.3), correspond with N. Bassett and<br>A. Luft regarding privilege motion (0.1), research<br>regarding U.S. ACASS affiliate (0.2), review and<br>analyze Jetlaw privilege log and correspond with<br>D. Barron and D. Carnelli regarding same (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023    | 19<br>A<br>L605                                 | A106 | 450.00 | 0.70             | 315.00   | Correspond with Attorney Linsey and Attorney<br>Barron regarding Jetlaw production and privilege<br>log.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/03/2023    | 41<br>A<br>L605                                 | A104 | 450.00 | 0.50             | 225.00   | Attention to N. Bassett comments and<br>correspond with N. Bassett regarding the motion<br>to use privileged documents in A.P. (0.3),<br>correspond to D. Carnelli regarding further<br>analysis needed for motion to use privileged<br>docs (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/04/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 3.70             | 1,665.00 | Draft supplemental paragraphs/analysis<br>privileges motion and incorporate associated<br>research.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/04/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 0.80             | 360.00   | Memorandum to D. Carnelli regarding open<br>discovery issues (0.4), correspond with D. Carnelli<br>regarding privilege motion (0.1), correspond with<br>J. Carberry addressing privilege assertion (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 153 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 185 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/04/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 1.80             | 810.00   | Complete review of JetLaw LLC production in<br>response to subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/04/2023    | 19<br>A<br>L605                                 | A108 | 450.00 | 0.40             | 180.00   | Correspond with Attorney Moriarty regarding<br>re-production of potentially privileged<br>documents that debtor did not mark as privilege<br>to Ms. Guo's counsel.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/05/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 0.70             | 280.00   | Ho Wan Kwok, Debtor<br>Revise Exhibits to Complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/05/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 3.90             | 1,755.00 | Draft subpoenas and related papers for Liberty<br>Jet Management and ACASS U.S.A. Inc. (3.6);<br>correspond with Attorney Linsey regarding same<br>(0.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/05/2023    | 41<br>A<br>L605                                 | A108 | 450.00 | 5.50             | 2,475.00 | Ho Wan Kwok, Debtor<br>Correspond with J. Carberrry (Jetlaw) regarding<br>Golden Spring default judgment and Trustee's<br>ownership of Golden Spring privilege (0.3),<br>correspond with J. Carberry regarding Jetlaw<br>deposition (0.2), revise motion to use privileged<br>docs per trustee's direction (1.4), correspond and<br>confer with K. Mitchell regarding motion to<br>expedite privilege motion (0.3), correspond and<br>confer with trustee regarding trustee revisions to<br>privilege motion (0.2), further revise privilege<br>motion per Trustee's comments (0.8), correspond<br>with J. Moriarty regarding Jetlaw production and<br>depo issues (0.1), attention to production Jetlaw<br>production to defendants (0.4), correspond and<br>confer with K. Mitchell regarding assembling<br>privileged exhibits (0.3), correspond and confer<br>with D. Carnelli regarding subpoenas and<br>privilege disputes (0.3), confer with J. Moriarty<br>regarding depositions and open discovery issues<br>(0.4), proof/revise privilege motion (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 12/05/2023    | 41<br>A<br>L605                                 | A103 | 450.00 | 3.60             | 1,620.00 | Revise motion to expedite to incorporate motion<br>to seal (1.1), correspond with trustee and D.<br>Carnelli regarding revised privilege motion and<br>motion to expedite/seal (0.2), revise ACASS<br>subpoena and correspond with D. Carnelli<br>regarding same (0.3), revise Liberty Jet subpoena<br>and correspond with D. Carnelli regarding same<br>(0.3), revise and finalize notice of subpoena/depo<br>notice packages and correspond with<br>defendant's counsel regarding service (0.2),<br>finalize privilege motion/motion to expedite/seal<br>and attention to filing same (0.4), correspond<br>with J. Moriarty and A. Romney regarding service<br>of privilege motion (0.2), correspond with trustee<br>regarding filing of privilege motion (0.1),<br>correspond with contacts at Liberty Jet regarding<br>subpoena (0.2), correspond with contacts at<br>ACASS regarding subpoena (0.2), correspond<br>with E. Cohan regarding service of subpoenas<br>and attention to registered agent records (0.2),<br>update trustee and A. Luft and N. Bassett<br>regarding discovery developments (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 154 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 186 of\n\n| Client                                          | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 12/05/2023    | 19 | A<br>L605                   | A105 | 450.00 | 0.20             | 90.00    | Correspond with Attorney Linsey regarding draft<br>privileges motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 12/05/2023    | 19 | A<br>L605                   | A102 | 450.00 | 2.80             | 1,260.00 | Research regarding choice of law/factors<br>considered for beneficial ownership claim of<br>personal property for motion for summary<br>judgment/final adjudication.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                        | 12/06/2023    | 19 | A<br>L605                   | A103 | 450.00 | 4.40             | 1,980.00 | Draft outline of summary judgment papers,<br>including motion, memorandum of law, and<br>56(a)(1) statement (3.7); attention to document<br>sets requiring further review in connection with<br>preparation of summary judgment motion (0.7).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                        | 12/06/2023    | 41 | A<br>L605                   | A108 | 450.00 | 1.70             | 765.00   | Correspond with J. Carberry (Jetlaw) regarding<br>privilege/production/deposition re: Jetlaw<br>subpoena (0.4), review and analyze unredacted<br>Max Krasner correspondence produced by Jetlaw<br>(0.7), correspond with K. Ahumada regarding<br>production of supplemental Jetlaw docs to<br>defendant and Relativity upload (0.2), correspond<br>with D. Carnelli and J. Graham regarding Jetlaw<br>deposition (0.2), correspond with A. Luft and D.<br>Carnelli regarding 30(b)(6) depositions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                                        | 12/06/2023    | 19 | A<br>L605                   | A105 | 450.00 | 0.30             | 135.00   | Correspond with Attorney Linsey and Attorney<br>Skalka regarding scheduling of 30(b)(6)<br>depositions for Whitecroft Shore Limited and<br>Anton Development Limited.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 12/07/2023    | 19 | A<br>L605                   | A103 | 450.00 | 1.40             | 630.00   | Attention to prior outlines for 30(b)(6)<br>depositions of Anton Development and<br>Whitecroft and update accordingly to reflect<br>discovery developments.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                        | 12/07/2023    | 19 | A<br>L605                   | A103 | 450.00 | 0.60             | 270.00   | Correspond with defendant's counsel and<br>Attorney Luft regarding coordination of Anton<br>Development and Whitecroft 30(b)(6)<br>depositions with Taurus Fund AP depositions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 12/07/2023    | 82 | A<br>L605                   | A105 | 450.00 | 0.50             | 225.00   | Confer with Mr Linsey review covering<br>deposition, subjects and documents to be<br>examined<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                        | 12/07/2023    | 41 | A<br>L605                   | A107 | 450.00 | 1.60             | 720.00   | Correspond with J. Kosciewicz and A. Luft<br>regarding Hodgson Russ discovery (0.2),<br>attention to further correspondence regarding<br>30(b)(6) and Mei Guo depos and confer with D.<br>Carnelli regarding same (0.3), correspond with D.<br>Carnelli and A. Luft regarding 30(b)(6) depos and<br>5th amendment issues (0.2), correspond with J.<br>Graham, J. Carberry and J. Moriarty regarding<br>Jetlaw deposition (0.3), memorandum to A. Luft<br>and D. Carnelli regarding noncompliance with<br>order compelling shell companies (0.3), confer<br>with A. Luft/D. Carnelli/J. Kosciewicz regarding<br>Hodgson Russ discovery and shell company |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 155 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 187 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|----------|---------------|-------------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|          |               |                                                 |                |                  |          | depos (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/07/2023    | 41<br>A<br>L605                                 | A108<br>450.00 | 2.80             | 1,260.00 | Ho Wan Kwok, Debtor<br>Correspond with J. Moriarty demanding<br>compliance with Court's order compelling<br>defendant/shell companies (0.2), confer with J.<br>Graham regarding Jetlaw deposition (0.5), confer<br>with K. Kearney regarding Hodgson Russ                                                                                                                                                                                                                              |\n|          |               |                                                 |                |                  |          | production and shell company subpoenas (0.4),<br>confer with J. Moriarty regarding discovery<br>disputes (0.6), lengthy correspondence to J.<br>Moriarty regarding Hodgson Russ discovery (0.4),<br>correspond further with A. Romney, A. Luft, and<br>K. Kearney regarding Hodgson Russ discovery<br>(0.3), memorandum to J. Graham regarding<br>preparation for Jetlaw subpoena (0.3),<br>correspond with K. Ahumada regarding Jetlaw<br>depo (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023    | 19<br>A<br>L605                                 | A105<br>450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey regarding<br>30(b)(6) depositions in connection with<br>Whitecroft Shore Limited and Anton<br>Development Limited subpoenas.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/07/2023    | 19<br>A<br>L605                                 | A105<br>450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey and Attorney<br>Graham regarding Jetlaw deposition.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/07/2023    | 19<br>A<br>L605                                 | A104<br>450.00 | 1.40             | 630.00   | Ho Wan Kwok, Debtor<br>Review and analyze revised privilege log and<br>unredacted documents produced by Jetlaw LLC.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/07/2023    | 19<br>A<br>L605                                 | A106<br>450.00 | 0.60             | 270.00   | Ho Wan Kwok, Debtor<br>Confer with Attorney Linsey, Attorney Luft, and<br>Attorney Kosciewicz regarding Hodgson Russ<br>discovery and 30(b)(6) depositions of Whitecroft<br>Shore Limited and Anton Development Limited.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001 | 12/08/2023    | 19<br>A<br>L605                                 | A103<br>450.00 | 1.30             | 585.00   | Draft and serve re-notice of JetLaw 30(b)(6)<br>deposition (0.8); correspond with defendant's<br>counsel and Jetlaw's counsel regarding the<br>re-notice (0.2); correspond with court reporter<br>regarding re-notice (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |\n| 5248.001 | 12/08/2023    | 41<br>A<br>L605                                 | A105<br>450.00 | 1.60             | 720.00   | Confer with D. Carnelli regarding discovery<br>developments and motion for summary<br>judgment (0.4), review and analyze Jetlaw<br>production regarding aircraft sale (1.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/08/2023    | 19<br>A<br>L605                                 | A105<br>450.00 | 0.40             | 180.00   | Ho Wan Kwok, Debtor<br>Confer with Attorney Linsey regarding discovery<br>developments and motion for summary<br>judgment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/08/2023    | 19<br>A<br>L605                                 | A104<br>450.00 | 2.20             | 990.00   | Review and analyze production from Whitecroft<br>Shore Limited pursuant to subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/10/2023    | 82<br>A<br>L605                                 | A101<br>450.00 | 3.90             | 1,755.00 | Plan and prepare for taking deposition of Jetlaw<br>LLC (review and examination of Jetlaw document<br>production, selection of potential exhibits and                                                                                                                                                                                                                                                                                                                                  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 156 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 188 of\n\n|          | Trans      | H                                               |                | Hours           |          |                                                                                                    |  |\n|----------|------------|-------------------------------------------------|----------------|-----------------|----------|----------------------------------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |                | Rate<br>to Bill | Amount   |                                                                                                    |  |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                |                 |          | lines of inquiry                                                                                   |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/11/2023 | 19<br>A<br>L605                                 | A105<br>450.00 | 2.10            | 945.00   | Confer with and prepare Attorney Graham for                                                        |  |\n|          |            |                                                 |                |                 |          | Jetlaw 30(b)(6) deposition on 12/13/23.                                                            |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |  |\n| 5248.001 | 12/11/2023 | 19<br>A<br>L605                                 | A104<br>450.00 | 5.30            | 2,385.00 | Review UBS, ACASS, and Axos Bank production                                                        |  |\n|          |            |                                                 |                |                 |          | in connection with preparing motion for                                                            |  |\n|          |            |                                                 |                |                 |          | summary judgment                                                                                   |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/11/2023 | 19<br>A<br>L605                                 | A103<br>450.00 | 1.80            | 810.00   | Continue drafting/revising LR56 statement for<br>motion for summary judgment, including            |  |\n|          |            |                                                 |                |                 |          | incorporation of exhibits.                                                                         |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/11/2023 | 82<br>A<br>L605                                 | A105<br>450.00 | 0.60            | 270.00   | Confer with Attorney Carnelli to develop                                                           |  |\n|          |            |                                                 |                |                 |          | additional facts and evidence germane to                                                           |  |\n|          |            |                                                 |                |                 |          | deposition of Jetlaw LLC and address issues<br>relating to potential assertions of privilege by M. |  |\n|          |            |                                                 |                |                 |          | Guo on behalf of Whitecroft                                                                        |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/11/2023 | 82<br>A<br>L605                                 | A101<br>450.00 | 4.10            | 1,845.00 | Plan and prepare for deposition of Jetlaw LLC                                                      |  |\n|          |            |                                                 |                |                 |          | (analysis of additional documents, preparation of                                                  |  |\n|          |            |                                                 |                |                 |          | lines of inquiry)<br>Despins, Ch 11 Trustee/Luc A.                                                 |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/11/2023 | 41<br>A<br>L605                                 | A105<br>450.00 | 4.60            | 2,070.00 | Confer with D. Carnelli and J. Graham regarding                                                    |  |\n|          |            |                                                 |                |                 |          | Jetlaw deposition (0.5), review and analyze                                                        |  |\n|          |            |                                                 |                |                 |          | Whitecroft production (2.3), correspond with M.                                                    |  |\n|          |            |                                                 |                |                 |          | Wernick regarding documents missing from                                                           |  |\n|          |            |                                                 |                |                 |          | Whitecroft production (0.3), memorandum to N.<br>Bassett and A. Luft regarding Whitecroft          |  |\n|          |            |                                                 |                |                 |          | production (0.2), correspond with D. Carnelli                                                      |  |\n|          |            |                                                 |                |                 |          | regarding shell companies' 30(b)(6) depos (0.2),                                                   |  |\n|          |            |                                                 |                |                 |          | attention to ACASS U.S.A. request for extension                                                    |  |\n|          |            |                                                 |                |                 |          | of time (0.3), analyze ACASS Canada response to                                                    |  |\n|          |            |                                                 |                |                 |          | Rule 2004 subpoena to inform response to<br>ACASS U.S.A. (0.4), correspond and confer with A.      |  |\n|          |            |                                                 |                |                 |          | Luft regarding ACASS U.S.A. subpoena (0.2),                                                        |  |\n|          |            |                                                 |                |                 |          | correspond with R. Connelly (ACASS) regarding                                                      |  |\n|          |            |                                                 |                |                 |          | request for extension of time (0.2)                                                                |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/11/2023 | 19<br>A<br>L605                                 | A103<br>450.00 | 0.90            | 405.00   | Draft and serve notices of continued deposition<br>for 30(b)(6) depositions of Anton Development   |  |\n|          |            |                                                 |                |                 |          | Limited and Whitecroft Shores Limited for                                                          |  |\n|          |            |                                                 |                |                 |          | 12/14/2023.                                                                                        |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/12/2023 | 70<br>A<br>L605                                 | A101<br>175.00 | 0.60            | 105.00   | Draft memo with exhibits to parties attending<br>deposition of Jetlaw LLC via sharefile            |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n|          |            |                                                 |                |                 |          | Ho Wan Kwok, Debtor                                                                                |  |\n| 5248.001 | 12/12/2023 | 82<br>A<br>L605                                 | A105<br>450.00 | 0.50            | 225.00   | Confer with Mr Linsey re subjects for Jetlaw                                                       |  |\n|          |            |                                                 |                |                 |          | deposition (0.2); Confer with Mr Linsey re use of                                                  |  |\n|          |            |                                                 |                |                 |          | Whitecroft production material for Jetlaw depo                                                     |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |  |\n| 5248.001 | 12/12/2023 | 82<br>A<br>L605                                 | A101<br>450.00 | 4.80            | 2,160.00 | Plan and prepare for deposition of Jetlaw with                                                     |  |\n|          |            |                                                 |                |                 |          | Attorney Linsey (0.5); Gather and mark exhibits                                                    |  |\n|          |            |                                                 |                |                 |          | and prepare lines of inquiry for deposition                                                        |  |\n|          |            |                                                 |                |                 |          | Despins, Ch 11 Trustee/Luc A.                                                                      |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 157 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 189 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 12/12/2023    | 41<br>A<br>L605             | A107 | 450.00 | 5.60             | 2,520.00 | Ho Wan Kwok, Debtor<br>Memorandum to N. Bassett and A. Luft regarding<br>discovery disputes and request for discovery<br>status conference (0.3), confer with A. Luft<br>regarding request for status conference and<br>discovery disputes (0.4), confer with K. Mitchell<br>regarding Mei Guo Rule 2004 contempt<br>proceedings (0.1), confer with J. Graham<br>regarding Jetlaw deposition (0.2), prepare for<br>Jetlaw deposition with J. Graham (0.5), confer<br>with K. Ahumada regarding Jetlaw deposition<br>(0.2), correspond and confer with J. Graham<br>regarding Whitecroft production (0.3), draft<br>motion for status conference addressing<br>discovery disputes (2.5), correspond with D.<br>Carnelli regarding 30(b)(6) depos and discovery<br>disputes (0.2), revise motion for status<br>conference addressing discovery disputes and<br>motion to seal and attention to filing same (0.6),<br>correspond with defendant's counsel regarding<br>motion for status conference (0.1), correspond<br>with N. Bassett and trustee to update regarding |\n| 5248.001                                        | 12/12/2023    | 19<br>A<br>L605             | A108 | 450.00 | 0.80             | 360.00   | discovery developments (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with court reporter and<br>interpreter/translator regarding<br>coverage/estimates for depositions of Anton<br>Development Limited and Whitecroft Shore<br>Limited on 12/14/2023.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                        | 12/12/2023    | 19<br>A<br>L605             | A108 | 450.00 | 0.20             | 90.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with court reporter regarding Jetlaw<br>deposition and remote login information.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 12/12/2023    | 19<br>A<br>L605             | A105 | 450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey regarding<br>Anton Development/Whitecroft depositions and<br>discovery disputes.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 12/12/2023    | 19<br>A<br>L605             | A105 | 450.00 | 0.30             | 135.00   | Ho Wan Kwok, Debtor<br>Correspond with Attorney Graham regarding<br>Jetlaw depositions, exhibits, and coordination<br>with court reporter.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 12/13/2023    | 70<br>A<br>L605             | A101 | 175.00 | 1.80             | 315.00   | Ho Wan Kwok, Debtor<br>Attend deposition of Jetlaw LLC with Attorney<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 12/13/2023    | 19<br>A<br>L605             | A104 | 450.00 | 1.10             | 495.00   | Ho Wan Kwok, Debtor<br>Confer with Attorney Graham in connection with<br>JetLaw LLC 30(b)(6) depositions and<br>developments for case moving forward.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 12/13/2023    | 19<br>A<br>L605             | A108 | 450.00 | 0.60             | 270.00   | Ho Wan Kwok, Debtor<br>Correspond with court reporter and interpreter<br>regarding Anton Development and Whitecroft<br>30(b)(6) depositions for 12/14/2023, specifically<br>to confirm, then potentially reschedule in light of<br>representations made by Defendant's counsel.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                        | 12/13/2023    | 19<br>A<br>L605             | A108 | 450.00 | 0.40             | 180.00   | Conference call with Attorney Twardy<br>(defendant's criminal counsel), Attorney Moriarty,<br>and Attorney Linsey regarding 30(b)(6)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n| Client<br>Date<br>Tkpr<br>P<br>Task Code<br>Rate<br>to Bill<br>Amount<br>Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008<br>depositions of Anton Development and<br>Whitecroft on 12/14/2023.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/13/2023<br>19<br>A<br>L605<br>A101<br>450.00<br>4.60<br>2,070.00<br>Plan and prepare for 30(b)(6) depositions of<br>Anton Development Limited and Whitecroft<br>Shore Limited on 12/14/2023, specifically review<br>of documents obtained since 11/1/2023, review<br>of defendant's deposition transcript, and outline<br>of questions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/13/2023<br>82<br>A<br>L605<br>A101<br>450.00<br>3.80<br>1,710.00<br>Prepare for deposition of Jetlaw<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/13/2023<br>82<br>A<br>L605<br>A109<br>450.00<br>2.60<br>1,170.00<br>Take deposition of Jetlaw LLC (1.5) and analysis<br>with P. Linsey (0.4), D Carnelli as affects related<br>inquires to ACASS, Liberty Jet, Whitecroft, and<br>escrow agent for sale of aircraft<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/13/2023<br>41<br>A<br>L605<br>A105<br>450.00<br>5.20<br>2,340.00<br>Confer with D. Carnelli regarding 30(b)(6) depos<br>(0.3), confer with J. Moriarty and S. Twardy<br>regarding 30(b)(6) depos (0.3), confer with A. Luft<br>regarding 30(b)(6) depos (0.1), memorandum to<br>trustee, N. Bassett and A. Luft regarding depos<br>discovery dispute (0.3), correspond with trustee<br>regarding depos (0.2), confer with S. Smeriglio<br>regarding necessary party research memo (0.1),<br>confer with J. Graham regarding Jetlaw depo<br>(0.3), prepare for Jetlaw depo (1.2), attend Jetlaw<br>deposition (1.8), confer with J. Graham following<br>Jetlaw depo and attention to evidence relevant<br>to summary judgment motion (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/13/2023<br>41<br>A<br>L605<br>A108<br>450.00<br>3.10<br>1,395.00<br>Correspond with defendant's counsel regarding<br>last-minute effort to postpone 30(b)(6) depos to<br>Friday (0.2), confer with D. Carnelli regarding<br>30(b)(6) depos and defendant's demands to<br>reschedule/translator fees (0.4), correspond with<br>J. Moriarty and S. Twardy regarding defendant's<br>last-minute demand to reschedule deposition<br>(0.2), correspond and confer with P. Green<br>(Divergent) regarding rescheduling translator<br>and to request waiver of cancellation fee (0.3),<br>confer with D. Carnelli and A. Luft regarding<br>moving ahead with 30(b)(6) depos (0.3), confer<br>with A. Romney and L. Vartan regarding<br>defendant's refusal to appear at Dec. 14 depo<br>(0.2), confer with D. Carnelli regarding addressing<br>discovery noncompliance (0.2), review and<br>analyze debtor's opposition to motion to use<br>privileged materials (0.7), memorandum to<br>trustee and N. Bassett/A. Luft regarding Jetlaw<br>depo/discovery noncompliance/motion to use<br>privileged materials (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/13/2023<br>19<br>A<br>L605<br>A105<br>450.00<br>0.90<br>405.00<br>Correspond with Attorney Linsey regarding<br>Whitecroft Shore Limited and Anton<br>Development Limited 30(b)(6) depositions<br>date/time, defendant's attempt to continue the | Trans | H |  | Hours |                                                     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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |       |   |  |       | depositions, and translator fees (0.3); confer with |\n| Attorney Luft and Attorney Linsey regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |       |   |  |       |                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 159 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 191 of\n\n|                                                 | Trans      |    | H                      |      |        | Hours   |          |                                                   |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|---------------------------------------------------|\n| Client                                          | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                   |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |    |                        |      |        |         |          |                                                   |\n|                                                 |            |    |                        |      |        |         |          | proceeding with 30(b)(6) depositions of           |\n|                                                 |            |    |                        |      |        |         |          | Whitecroft Shore Limited and Anton                |\n|                                                 |            |    |                        |      |        |         |          | Development Limited notwithstanding               |\n|                                                 |            |    |                        |      |        |         |          |                                                   |\n|                                                 |            |    |                        |      |        |         |          | defendant's request (0.4); confer with Attorney   |\n|                                                 |            |    |                        |      |        |         |          | Linsey regarding defendant's discovery            |\n|                                                 |            |    |                        |      |        |         |          | noncompliance (0.2).                              |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/13/2023 | 19 | A<br>L605              | A104 | 450.00 | 0.90    | 405.00   | Review and analyze the debtor's objection to the  |\n|                                                 |            |    |                        |      |        |         |          | motion to use privileged materials in Mei Guo     |\n|                                                 |            |    |                        |      |        |         |          | AP.                                               |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/14/2023 | 82 | A<br>L605              | A105 | 450.00 | 0.20    | 90.00    | Review Correspondence from Mr Linsey review       |\n|                                                 |            |    |                        |      |        |         |          | Jetlaw LLC deposition                             |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/14/2023 | 82 | A<br>L605              | A105 | 450.00 | 0.50    | 225.00   | Confer with Mr Carnelli re facts learned from     |\n|                                                 |            |    |                        |      |        |         |          | Jetlaw and application to upcoming examinations   |\n|                                                 |            |    |                        |      |        |         |          | of ACASS, LibertyJet, Whitecroft                  |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/14/2023 | 41 | A<br>L605              | A103 | 450.00 | 3.10    | 1,395.00 | Draft objection to emergency motion for           |\n|                                                 |            |    |                        |      |        |         |          |                                                   |\n|                                                 |            |    |                        |      |        |         |          | protective order (1.2), correspond and confer     |\n|                                                 |            |    |                        |      |        |         |          | with trustee, N. Bassett and A. Luft regarding    |\n|                                                 |            |    |                        |      |        |         |          | opposition to protective order motion (0.3),      |\n|                                                 |            |    |                        |      |        |         |          | revise opposition per comments from trustee/PH    |\n|                                                 |            |    |                        |      |        |         |          | counsel (0.3), finalize and attention to filing   |\n|                                                 |            |    |                        |      |        |         |          | opposition to motion to protective order (0.2),   |\n|                                                 |            |    |                        |      |        |         |          | correspond with trustee and Divergent regarding   |\n|                                                 |            |    |                        |      |        |         |          | Mandarin translator for 12/15 depos (0.2),        |\n|                                                 |            |    |                        |      |        |         |          | attention to ACASS response and memorandum        |\n|                                                 |            |    |                        |      |        |         |          | to A. Luft regarding ACASS discovery (0.4),       |\n|                                                 |            |    |                        |      |        |         |          | correspond with A. Luft regarding ACASS meet      |\n|                                                 |            |    |                        |      |        |         |          | and confer (0.2), correspond with R. Connelly     |\n|                                                 |            |    |                        |      |        |         |          | regarding ACASS meet and confer (0.2), confer     |\n|                                                 |            |    |                        |      |        |         |          | with A. Luft regarding ACASS discovery (0.1)      |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/14/2023 | 41 | A<br>L605              | A103 | 450.00 | 2.40    | 1,080.00 | Confer with D. Carnelli regarding                 |\n|                                                 |            |    |                        |      |        |         |          | Whitecroft/Anton Development depositions (0.2),   |\n|                                                 |            |    |                        |      |        |         |          | review and analyze defendant's reply in support   |\n|                                                 |            |    |                        |      |        |         |          | of motion for protective order (0.2), correspond  |\n|                                                 |            |    |                        |      |        |         |          | with M. Wernick regarding 12/15 corporate         |\n|                                                 |            |    |                        |      |        |         |          | depos (0.2), review and analyze D. Carnelli depo  |\n|                                                 |            |    |                        |      |        |         |          | outlines (0.6), attention to Anton Development    |\n|                                                 |            |    |                        |      |        |         |          | exhibits and prepare to conduct Anton             |\n|                                                 |            |    |                        |      |        |         |          | Development deposition on 12/15 (1.2)             |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/14/2023 | 19 | A<br>L605              | A101 | 450.00 | 4.80    | 2,160.00 | Continue preparation for 30(b)(6) depositions of  |\n|                                                 |            |    |                        |      |        |         |          | Anton Development Limited and Whitecroft          |\n|                                                 |            |    |                        |      |        |         |          | Shore Limited on 12/15/2023, including            |\n|                                                 |            |    |                        |      |        |         |          | completion of preparation of direct questions (if |\n|                                                 |            |    |                        |      |        |         |          |                                                   |\n|                                                 |            |    |                        |      |        |         |          | 5AD privilege is to be invoked) and exhibit       |\n|                                                 |            |    |                        |      |        |         |          | cross-references (3.5); confer with Attorney      |\n|                                                 |            |    |                        |      |        |         |          | Linsey regarding deposition outlines and exhibits |\n|                                                 |            |    |                        |      |        |         |          | (0.6); highlight exhibits for reference at        |\n|                                                 |            |    |                        |      |        |         |          | depositions (0.7).                                |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                                        | 12/14/2023 | 19 | A<br>L605              | A108 | 450.00 | 0.90    | 405.00   | Correspond with court reporter and translator for |\n|                                                 |            |    |                        |      |        |         |          | 30(b)(6) depositions of Whitecroft Shores Limited |\n|                                                 |            |    |                        |      |        |         |          | and Anton Development Limited, specifically to    |\n|                                                 |            |    |                        |      |        |         |          | confirm appearance and time of depositions        |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 160 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 192 of\n\n|                                                           | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-----------------------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                                  | 12/14/2023 | 19<br>A<br>L605        | A103 | 450.00 | 1.00    | 450.00   | (0.5); confer with interpreter regarding<br>cancellation fee and to confirm interpreter is<br>available for new date (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft and re-serve notices of continued<br>depositions for Anton Development Limited and                                                                                                                                                                                                                                                                                                                                                                        |\n|                                                           |            |                        |      |        |         |          | Whitecroft Shore Limited to proceed on<br>12/15/2023 (0.7); confirm receipt of the same<br>with the interpreter and court reporter (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                  | 12/14/2023 | 19<br>A<br>L605        | A108 | 450.00 | 0.20    | 90.00    | Correspond with Attorney Wernick regarding<br>Anton Development Limited and Whitecroft<br>Shore Limited 30(b)(6) depositions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                  | 12/14/2023 | 19<br>A<br>L605        | A102 | 450.00 | 1.90    | 855.00   | Research regarding invocation of 5th<br>amendment by 30(b)(6) designee during<br>deposition.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                  | 12/15/2023 | 41<br>A<br>L605        | A101 | 450.00 | 3.80    | 1,710.00 | Prepare for 30(b)(6) depos of shell companies<br>(1.7), prepare for meet-and-confer with ACASS<br>(0.4), meet-and-confer with R. Connelly (ACASS)<br>regarding subpoena compliance (0.4), review and<br>analyze last-minute production re: JNFX account<br>(0.3), confer with A. Luft regarding ACASS<br>discovery and JNFX documents (0.4), draft<br>correspondence to JNFX and correspond with<br>trustee and PH counsel regarding same (0.4),<br>finalize and attention to filing motion to adjourn<br>hearing on motion to compel UBS and<br>correspond with L. Fried regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                  | 12/15/2023 | 41<br>A<br>L605        | A109 | 450.00 | 7.10    | 3,195.00 | Confer with counsel for defendant/Whitecroft<br>regarding JNFX account and related issues in<br>advance of 30(b)(6) depositions (0.6), attend<br>deposition and depose corporate representative<br>of Whitecroft (6.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                  | 12/15/2023 | 19<br>A<br>L605        | A109 | 450.00 | 4.00    | 1,800.00 | Appear for/attend depositions of Anton<br>Development and Whitecroft Shore Limited<br>30(b)(6) designees Mei Guo.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                  | 12/15/2023 | 19<br>A<br>L605        | A101 | 450.00 | 5.30    | 2,385.00 | Complete preparation for depositions of Anton<br>Development and Whitecroft Shore Limited<br>30(b)(6) designees.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                  | 12/15/2023 | 19<br>A<br>L605        | A108 | 450.00 | 0.20    | 90.00    | Correspond with Attorney Nasis regarding<br>Liberty Jet Management Subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                  | 12/15/2023 | 19<br>A<br>L605        | A104 | 450.00 | 0.40    | 180.00   | Review and analyze additional documents<br>produced by defendant's counsel immediately<br>before 30(b)(6) depositions of Anton<br>Development Limited and Whitecroft Shore<br>Limited.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                  | 12/16/2023 | 41<br>A<br>L605        | A106 | 450.00 | 0.30    | 135.00   | Correspond with trustee and A. Luft regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 161 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 193 of\n\n|                                                 | Trans      |    | H         |           |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------------|------------|----|-----------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       |    | Tkpr<br>P | Task Code | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |    |           |           |        |         |          | raising JNFX issues with court and next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 12/16/2023 | 19 | A<br>L605 | A103      | 450.00 | 6.50    | 2,925.00 | Ho Wan Kwok, Debtor<br>Continue drafting memorandum of law in<br>support of motion for summary judgment and<br>associated LR56(a)(1) statement (4.0); continue                                                                                                                                                                                                                                                                                                                                                |\n|                                                 |            |    |           |           |        |         |          | review of documents/materials for submission<br>with summary judgment, including supplemental<br>review of UBS and Axos Bank documents (2.5).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 12/17/2023 | 82 | A<br>L605 | A104      | 450.00 | 0.40    | 180.00   | Review deposition transcript of Jetlaw LLC (Kent<br>Jackson)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                        | 12/17/2023 | 41 | A<br>L605 | A106      | 450.00 | 2.80    | 1,260.00 | Confer with trustee, N. Bassett and A. Luft<br>regarding JNFX account, depleting of funds, and<br>emergency TRO motion (0.9), revise draft<br>correspondence to JNFX (0.8), correspond and<br>confer with trustee regarding revisions to JNFX<br>correspondence (0.2), revise draft JNFX<br>correspondence per trustee (0.2), review and<br>analyze S. Smeriglio memorandum regarding<br>necessary party defense (0.5), correspond with S.<br>Smeriglio regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                        | 12/17/2023 | 41 | A<br>L605 | A103      | 450.00 | 7.40    | 3,330.00 | Ho Wan Kwok, Debtor<br>Work on drafting emergency TRO motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A102      | 400.00 | 0.50    | 200.00   | Ho Wan Kwok, Debtor<br>Research exhibits to emergency motion for TRO<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A103      | 400.00 | 0.50    | 200.00   | Revise motion to seal TRO<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A104      | 400.00 | 0.50    | 200.00   | Review exhibits to TRO for redaction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A103      | 400.00 | 0.30    | 120.00   | Work on TRO exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A104      | 400.00 | 0.20    | 80.00    | Review filing documents, attention to e-mail<br>from P Linsey regarding redactions, etc.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A103      | 400.00 | 0.60    | 240.00   | Draft motion for D. Johnson to appear via zoom<br>at sale hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                        | 12/18/2023 | 68 | A<br>L605 | A103      | 400.00 | 0.30    | 120.00   | revise motion pursuant P. Linsey edits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 12/18/2023 | 19 | A<br>L605 | A103      | 450.00 | 6.20    | 2,790.00 | Continue preparing draft memorandum of law in<br>support of summary judgment motion and<br>appendices to 56(a)(1) statement (2.5); continue<br>associated review of/compilation of record in<br>conjunction with continued preparation of draft<br>memorandum of law supporting motion for<br>summary judgment (3.7).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001                                        | 12/18/2023 | 41 | A<br>L605 | A103      | 450.00 | 11.50   | 5,175.00 | Work on drafting emergency TRO motion (5.3),<br>draft declaration in support on emergency TRO<br>motion (1.6), attention to TRO exhibits (1.9),                                                                                                                                                                                                                                                                                                                                                               |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 162 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 194 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|                                                 | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |    |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                                 |            |    |                        |      |        |         |          | correspond with N. Bassett and A. Luft regarding<br>TRO motion (0.3), memorandum to K. Mitchell<br>regarding additional exhibits needed and open<br>items for TRO motion (0.3), draft motion to seal<br>TRO motion (0.6), correspond with K. Mitchell<br>regarding further work on motion to seal (0.1),<br>correspond and confer with N. Bassett regarding<br>TRO motion (0.2), correspond and confer with<br>trustee regarding TRO motion (0.2),<br>proof/revise/edit emergency TRO motion (1.0)                                                                                                                                                                                                                                                       |\n|                                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                        | 12/18/2023 | 41 | A<br>L605              | A101 | 450.00 | 6.90    | 3,105.00 | Prepare for hearing on privilege issues (1.2),<br>confer with R. Connelly regarding ACASS<br>subpoena (0.2), prepare for status conference<br>regarding discovery disputes and TRO motion<br>(0.9), attend hearing on discovery disputes/TRO<br>motion/privilege motion in Bridgeport<br>bankruptcy court (4.2), confer with D. Carnelli<br>regarding discovery status conference (0.1),<br>correspond with N. Bassett regarding issues for<br>12/19 continued hearing (0.2), correspond with J.<br>Moriarty regarding further discussion on TRO<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                               |\n| 5248.001                                        | 12/18/2023 | 19 | A<br>L605              | A104 | 450.00 | 0.80    | 360.00   | Ho Wan Kwok, Debtor<br>Review and analyze motion for TRO regarding<br>JNFX funds for facts to incorporate into motion<br>for summary judgment.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                        | 12/19/2023 | 19 | A<br>L605              | A103 | 450.00 | 6.30    | 2,835.00 | Ho Wan Kwok, Debtor<br>Complete initial draft of memorandum of law in<br>support of summary judgment motion and<br>appendices to 56(a)(1) statement.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                        | 12/19/2023 | 41 | A<br>L605              | A107 | 450.00 | 2.10    | 945.00   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding call with<br>Defendant's counsel about TRO (0.2), correspond<br>with R. Connelly regarding ACASS subpoena<br>compliance and potential agreement (0.2),<br>prepare for call with defendant's counsel<br>regarding TRO (0.4), confer with A. Luft regarding<br>ACASS discovery and hearing on TRO (0.2),<br>confer with L. Vartan, J. Moriarty and other<br>counsel regarding TRO and potential consent<br>order (0.4), review and analyze revised proposed<br>order from J. Moriarty (0.4), correspond with N.<br>Bassett and A. Luft regarding revised proposed<br>order (0.2), confer with J. Graham regarding<br>revised proposed order and hearing (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                        | 12/19/2023 | 41 | A<br>L605              | A105 | 450.00 | 4.60    | 2,070.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell regarding<br>video translations for motion for summary<br>judgment (0.2), prepare for hearing regarding<br>TRO (0.5), attend continued hearing on TRO<br>motion (0.8), draft proposed stipulated<br>preliminary injunction order (1.1), correspond<br>with trustee and N. Bassett/A. Luft regarding<br>proposed stipulated injunction order (0.2), review<br>and analyze ACASS proposed letter agreement<br>and correspond with R. Connelly (ACASS)<br>regarding same (0.4), revise ACASS letter<br>agreement (0.9), correspond with A. Luft<br>regarding ACASS letter agreement (0.2), further                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 163 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 195 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|          |               |                                                 |      |        |                  |          | revise ACASS letter agreement and correspond<br>with R. Connelly regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/19/2023    | 41<br>A<br>L605                                 | A105 | 450.00 | 2.10             | 945.00   | Confer with D. Carnelli regarding motion for<br>summary judgment (0.3), revise draft<br>memorandum of law in support of motion for<br>summary judgment (1.3), memorandum to N.<br>Bassett and A. Luft regarding motion for<br>summary judgment/strategy (0.4), correspond<br>with D. Carnelli regarding next steps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/20/2023    | 68<br>A<br>L605                                 | A102 | 400.00 | 2.30             | 920.00   | Research BVI addresses in relativity for MSJ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/20/2023    | 41<br>A<br>L605                                 | A104 | 450.00 | 4.00             | 1,800.00 | Review and analyze case law regarding adverse<br>inference and summary judgment (0.5),<br>correspond and confer with D. Carnelli regarding<br>same (0.3), confer with D. Barron regarding<br>summary judgment motion (0.5), confer with A.<br>Luft and N. Bassett regarding motion for<br>summary judgment/fifth amendment issues (0.6),<br>correspond with J. Moriarty and L. Vartan<br>regarding proposed stipulated judgment (0.2),<br>correspond with R. Connelly regarding ACASS<br>discovery (0.2), further revise letter agreement<br>regarding ACASS subpoena (0.6), correspond<br>and confer with PHC1 and R. Flynn regarding<br>summary judgment motion (0.2), confer with R.<br>Flynn regarding summary judgment motion (0.2),<br>confer with R. Connelly to negotiate ACASS<br>discovery dispute (0.2), confer further with R.<br>Flynn regarding summary judgment motion (0.3),<br>correspond and confer with K. Mitchell regarding<br>locating exhibits (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023    | 41<br>A<br>L605                                 | A101 | 450.00 | 2.30             | 1,035.00 | Prepare for conference with Mei Guo counsel<br>regarding stipulated order (0.3), confer with N.<br>Bassett and L. Vartan regarding order granting<br>preliminary injunction (0.3), further revise ACASS<br>letter agreement (0.4), correspond with A. Luft<br>and R. Connelly regarding ACASS letter<br>agreement (0.2), correspond further with R.<br>Connelly regarding letter agreement (0.2), confer<br>with N. Bassett regarding injunction order (0.1),<br>correspond with J. Moriarty and L. Vartan<br>regarding injunction order (0.2), memorandum to<br>trustee regarding proposed ACASS agreement<br>(0.3), memorandum to trustee regarding<br>conference with Mei Guo counsel regarding<br>injunction order (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001 | 12/20/2023    | 19<br>A<br>L605                                 | A103 | 450.00 | 3.10             | 1,395.00 | Continue drafting LR56(a)(1) statement and<br>incorporating exhibits for summary judgment<br>motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/20/2023    | 19<br>A<br>L605                                 | A104 | 450.00 | 1.10             | 495.00   | Review and analyze memorandum on failure to<br>join affirmative defense.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/20/2023    | 19<br>A<br>L605                                 | A105 | 450.00 | 0.90             | 405.00   | Correspond with Attorney Flynn regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 164 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 196 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |                | Hours<br>Rate<br>to Bill | Amount   |                                                                                                                                                                                                                         |  |\n|----------|---------------|-------------------------------------------------|----------------|--------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                |                          |          |                                                                                                                                                                                                                         |  |\n|          |               |                                                 |                |                          |          | additional argument/analysis for motion for<br>summary judgment.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       |  |\n| 5248.001 | 12/20/2023    | 19<br>A<br>L605                                 | A106<br>450.00 | 0.60                     | 270.00   | Ho Wan Kwok, Debtor<br>Correspond with Attorney Barrons, Attorney<br>Flynn, and Attorney Linsey regarding BVI-law<br>related issues.<br>Despins, Ch 11 Trustee/Luc A.                                                   |  |\n| 5248.001 | 12/20/2023    | 19<br>A<br>L605                                 | A102<br>450.00 | 1.80                     | 810.00   | Ho Wan Kwok, Debtor<br>Research additional case law regarding<br>negative/adverse inferences in proceedings on<br>motion for summary judgment.<br>Despins, Ch 11 Trustee/Luc A.                                         |  |\n| 5248.001 | 12/20/2023    | 20<br>A<br>L605                                 | A104<br>475.00 | 2.90                     | 1,377.50 | Ho Wan Kwok, Debtor<br>Receipt and analysis of draft Motion for<br>Summary Judgment brief, exhibits relevant to BVI<br>Shell Companies, and rule 56a statement.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 12/20/2023    | 20<br>A<br>L605                                 | A105<br>475.00 | 1.90                     | 902.50   | Conference with P. Linsey, K. Mitchell DMC &<br>DSS regarding information necessary and<br>strategy for drafting section for summary<br>judgment brief regarding BVI Shell Companies.<br>Despins, Ch 11 Trustee/Luc A.  |  |\n| 5248.001 | 12/20/2023    | 20<br>A<br>L605                                 | A102<br>475.00 | 1.70                     | 807.50   | Ho Wan Kwok, Debtor<br>Review case law and memorandum from BVI<br>counsel relevant to proposed brief section.<br>Despins, Ch 11 Trustee/Luc A.                                                                          |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A102<br>400.00 | 1.00                     | 400.00   | Ho Wan Kwok, Debtor<br>Research court's ability to order assets to CT/US<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A103<br>400.00 | 0.50                     | 200.00   | draft notice of revised proposed order for<br>injunction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A103<br>400.00 | 0.20                     | 80.00    | revise draft of proposed order pursuant P. Linsey<br>edits<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A105<br>400.00 | 0.20                     | 80.00    | Ho Wan Kwok, Debtor<br>correspond w R. Flynn regarding research<br>regarding Kwok and BVI<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |  |\n| 5248.001 | 12/21/2023    | 70<br>A<br>L605                                 | A101<br>175.00 | 0.60                     | 105.00   | Ho Wan Kwok, Debtor<br>Reviw and file Notice of Revised Proposed Order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A102<br>400.00 | 1.70                     | 680.00   | Research for additional links bt debtor and shell<br>companies<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A102<br>400.00 | 3.10                     | 1,240.00 | Con't research for connections of debtor and BVI<br>corp<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A104<br>400.00 | 1.30                     | 520.00   | Review correspondence from Divergent<br>regarding expedited transcriptions, respond to<br>same, review transcriptions of Kwok videos<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |  |\n| 5248.001 | 12/21/2023    | 68<br>A<br>L605                                 | A102<br>400.00 | 0.50                     | 200.00   | Research account number for BVI entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |  |\n| 5248.001 | 12/21/2023    | 41<br>A<br>L605                                 | A101<br>450.00 | 5.50                     | 2,475.00 | Prepare to argue motion for preliminary<br>injunction (1.7), confer with J. Moriarty following                                                                                                                          |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 165 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 197 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                 | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                               |  |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                               |  |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |                        |      |        |         |          |                                                                                                                                                                                                                                               |  |\n|                                                 |            |                        |      |        |         |          | hearing (0.1), confer with A. Luft regarding<br>preliminary injunction hearing and ACASS (0.1),<br>confer with N. Bassett following hearing (0.1),<br>confer with D. Carnelli regarding motion for<br>summary judgment (0.6), correspond with |  |\n|                                                 |            |                        |      |        |         |          | courtroom deputy regarding injunction order<br>(0.1), correspond with R. Connelly to finalize<br>ACASS letter agreement and attention to                                                                                                      |  |\n|                                                 |            |                        |      |        |         |          | execution of letter agreement (0.3), correspond<br>with R. Connelly regarding document production<br>(0.2), correspond further with R. Connelly and<br>ULX regarding ACASS production (0.2),                                                  |  |\n|                                                 |            |                        |      |        |         |          | correspond with N. Bassett and A. Luft regarding<br>injunction (0.2), correspond with JNFX to serve<br>preliminary injunction (0.4), review and analyze<br>document production from ACASS (1.2),                                              |  |\n|                                                 |            |                        |      |        |         |          | memorandum to trustee regarding new ACASS<br>documents (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                 |  |\n| 5248.001                                        | 12/21/2023 | 41<br>A<br>L605        | A104 | 450.00 | 5.80    | 2,610.00 | Ho Wan Kwok, Debtor<br>Review and analyze Kyrgyz bank statements for<br>motion for summary judgment (0.3),                                                                                                                                    |  |\n|                                                 |            |                        |      |        |         |          | memorandum to Kroll team regarding Kyrgyz<br>bank statements with questions for analysis (0.2),<br>correspond with trustee and N. Bassett regarding                                                                                           |  |\n|                                                 |            |                        |      |        |         |          | privilege motion (0.3), correspond with R. Flynn<br>regarding Han Chunguang for MSJ (0.2), review<br>and analyze Kroll analysis regarding Kyrgyz bank                                                                                         |  |\n|                                                 |            |                        |      |        |         |          | and correspond with A. Lomas regarding same<br>(0.3), revise MSJ memorandum of law per<br>comments from A. Luft and based on further                                                                                                          |  |\n|                                                 |            |                        |      |        |         |          | evidence (4.4), correspond with N. Bassett and A.<br>Luft regarding revised brief (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |  |\n| 5248.001                                        | 12/21/2023 | 19<br>A<br>L605        | A103 | 450.00 | 6.90    | 3,105.00 | Ho Wan Kwok, Debtor<br>Continue drafting and revising memorandum of<br>law in support of motion for summary judgment,                                                                                                                         |  |\n|                                                 |            |                        |      |        |         |          | LR 56(a)(1) statement, and exhibit list.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |  |\n| 5248.001                                        | 12/21/2023 | 19<br>A<br>L605        | A105 | 450.00 | 0.50    | 225.00   | Correspond with Attorney Barrons regarding BVI<br>documentation (0.2); correspond with Attorney<br>Linsey, Attorney Flynn, and Attorney Mitchell                                                                                              |  |\n|                                                 |            |                        |      |        |         |          | regarding status of motion for summary<br>judgment, memorandum, and references to BVI<br>analysis (0.3)                                                                                                                                       |  |\n| 5248.001                                        | 12/21/2023 | 20<br>A<br>L605        | A105 | 475.00 | 2.30    | 1,092.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Conference with DMC, PRL & K. Mitchell                                                                                                                                                |  |\n|                                                 |            |                        |      |        |         |          | regarding evidence supporting summary<br>judgment against the BVI entities.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |  |\n| 5248.001                                        | 12/21/2023 | 20<br>A<br>L605        | A104 | 475.00 | 1.90    | 902.50   | Ho Wan Kwok, Debtor<br>Analyze evidence supporting summary judgment<br>against BVI entities                                                                                                                                                   |  |\n| 5248.001                                        | 12/21/2023 | 20<br>A<br>L605        | A103 | 475.00 | 2.80    | 1,330.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft brief section requesting summary judgment                                                                                                                                       |  |\n|                                                 |            |                        |      |        |         |          | against the BVI Shell Companies<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |  |\n| 5248.001                                        | 12/22/2023 | 68<br>A<br>L605        | A105 | 400.00 | 0.40    | 160.00   | Correspond w P. Linsey regarding SUF for Motion<br>for Summary Judgment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 166 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 198 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |  |\n|---------------------------------------|--|--|\n\n| Client                                          | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 12/22/2023    | 68 | A<br>L605                   | A105 | 400.00 | 0.20             | 80.00    | Correspond w R. Flynn regarding SUF and<br>Summary Judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                        | 12/22/2023    | 91 | A<br>L605                   | A101 | 200.00 | 0.20             | 40.00    | Draft transcript request form; Telephone<br>conference with Reliable regarding request for<br>24 turn-around time for transcript; File the<br>transcript order request.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                        | 12/22/2023    | 68 | A<br>L605                   | A103 | 400.00 | 4.00             | 1,600.00 | revise SUF to correlate to TRO<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 12/22/2023    | 68 | A<br>L605                   | A103 | 400.00 | 0.10             | 40.00    | attention to organizing translations from videos<br>for SJ<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                        | 12/22/2023    | 68 | A<br>L605                   | A104 | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Review ACASS documents produced last night,<br>correspond with Guo's counsel regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                        | 12/22/2023    | 68 | A<br>L605                   | A102 | 400.00 | 0.90             | 360.00   | Research for GS tax return on relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 12/22/2023    | 68 | A<br>L605                   | A106 | 400.00 | 0.10             | 40.00    | Correspond w client regarding exhibit for MSJ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 12/22/2023    | 19 | A<br>L605                   | A103 | 450.00 | 6.60             | 2,970.00 | Complete drafting and revising declaration for<br>motion for summary judgment, preparation of<br>exhibit list and cross-references, and marking<br>and compilation of exhibits for submission with<br>motion for summary judgment (4.7); draft/revise<br>L.R. 56(a)(1) statement (1.9).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                        | 12/22/2023    | 19 | A<br>L605                   | A102 | 450.00 | 1.30             | 585.00   | Ho Wan Kwok, Debtor<br>Research for written opinion from British Virgin<br>Islands case cited in motion and confirmation of<br>proper citation convention for inclusion of<br>UK/Commonwealth case law in motion for<br>summary judgment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                        | 12/22/2023    | 41 | A<br>L605                   | A108 | 450.00 | 5.50             | 2,475.00 | Correspond with R. Connelly (ACASS) regarding<br>production of ACASS discovery to Mei Guo<br>counsel (0.2), confer with R. Flynn about MSJ<br>(0.2), confer and correspond with K. Mitchell<br>about 56a1 statement and exhibits (0.3),<br>correspond and confer with D. Barron regarding<br>BVI Shell Companies evidence (0.3), correspond<br>and confer with R. Flynn regarding motion to seal<br>(0.2), correspond and confer with R. Flynn<br>regarding BVI Shell Companies (0.2), review and<br>analyze records regarding BVI Shell Companies<br>(0.8), correspond with D. Barron regarding<br>Infinite Increase records (0.2), draft declaration in<br>support of MSJ (0.4), correspond with D. Carnelli<br>regarding declaration (0.2), analyze<br>authentication issues and draft memorandum<br>regarding same (1.3), correspond with N. Bassett<br>regarding MSJ (0.2), correspond with D. Carnelli,<br>K. Mitchell, R. Flynn regarding authentication<br>analysis (0.2), review and analyze translations of<br>YouTube/Gettr videos (0.4), correspond with K.<br>Mitchell regarding translations (0.2), correspond |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 167 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 199 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|                                                 |               |                             |      |        |                  |          | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 12/22/2023    | 41<br>A<br>L605             | A107 | 450.00 | 5.90             | 2,655.00 | Correspond with N. Bassett and A. Luft regarding<br>MSJ legal analysis (0.3), correspond with De.<br>Carnelli and R. Flynn about BVI caselaw (0.2),<br>correspond with A. Luft regarding ACASS<br>production (0.2), correspond with R. Connelly<br>regarding consent to produce ACASS production<br>to Mei Guo (0.2), correspond with D. Carnelli and<br>confer with J. Moriarty regarding L.R. 56(a)(1)<br>statement page limit (0.3), correspond further<br>with D. Stanton (ACASS) and attention to<br>production of ACASS documents to Mei Guo<br>counsel (0.2), proof/revise MSJ per N. Bassett<br>comments (2.8), correspond with trustee<br>regarding draft MSJ brief (0.2), correspond and<br>confer with R. Flynn regarding exhibits (0.2), work<br>on motion for summary judgment (0.8), confer<br>with K. Mithcell regarding MSJ exhibits and<br>56(a)(1) statement (0.2), confer and correspond<br>with trustee regarding MSJ (0.2), confer with J.<br>Moriarty regarding adjourning MSJ deadline (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                        | 12/22/2023    | 41<br>A<br>L605             | A105 | 450.00 | 1.40             | 630.00   | Ho Wan Kwok, Debtor<br>Correspond with D. Carnelli and R. Flynn<br>regarding adjourning deadline on MSJ (0.2),<br>confer with R. Flynn regarding adjournment (0.1),<br>draft motion to adjourn MSJ deadlines (0.7),<br>confer with J. Moriarty and trustee regarding<br>motion to adjourn MSJ deadlines (0.2), finalize<br>and attention to filing motion for adjournment<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 12/22/2023    | 19<br>A<br>L605             | A105 | 450.00 | 0.40             | 180.00   | Correspond with Attorney Mitchell and Attorney<br>Linsey regarding Local Rule 56 (0.2); correspond<br>with Attorney Linsey regarding adjournment of<br>Motion for Summary Judgment deadline (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                        | 12/22/2023    | 19<br>A<br>L605             | A105 | 450.00 | 0.10             | 45.00    | Correspond with K. Ahumada regarding<br>interpreter invoice.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 12/22/2023    | 19<br>A<br>L605             | A105 | 450.00 | 0.30             | 135.00   | Confer with Attorney Flynn on status of summary<br>judgment motion and availability for<br>filing/motion to seal.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                        | 12/22/2023    | 20<br>A<br>L605             | A103 | 475.00 | 2.70             | 1,282.50 | Draft brief section regarding BVI Shell<br>Companies.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 12/22/2023    | 20<br>A<br>L605             | A102 | 475.00 | 1.40             | 665.00   | Research decisions in memo draft by BVI counsel<br>concerning bare trustees.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                        | 12/22/2023    | 20<br>A<br>L605             | A102 | 475.00 | 2.10             | 997.50   | Conference with DMC, PRL & K. Mitchell<br>regarding evidence supporting summary<br>judgment against the BVI Shell Companies and<br>additions to the Rule 56a statement.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                        | 12/24/2023    | 41<br>A<br>L605             | A107 | 450.00 | 1.70             | 765.00   | Confer with N. Bassett regarding MSJ legal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 168 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 200 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |               |                                                 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                       |  |  |  |\n|---------------------------------------|---------------|-------------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Client                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                     |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                       |  |  |  |\n|                                       |               | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                       |  |  |  |\n|                                       |               |                                                 |      |        |                  |          | analysis (0.2), review and analyze correspondence<br>between trustee and N. Bassett regarding MSJ<br>legal analysis (0.2), analyze complaint per trustee<br>questions and memorandum to trustee with<br>analysis (1.2), correspond with D. Barron<br>regarding MSJ brief (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |  |  |  |\n| 5248.001                              | 12/25/2023    | 41<br>A<br>L605                                 | A107 | 450.00 | 0.10             | 45.00    | Correspond with D. Barron regarding call with<br>Harneys regarding BVI law issues<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                    |  |  |  |\n| 5248.001                              | 12/26/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Review GS 2019 tax return<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                     |  |  |  |\n| 5248.001                              | 12/26/2023    | 68<br>A<br>L605                                 | A105 | 400.00 | 0.30             | 120.00   | Ho Wan Kwok, Debtor<br>Correspond w P. Linsey regarding table of<br>exhibits to 56a1 statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |  |  |  |\n| 5248.001                              | 12/26/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 2.60             | 1,040.00 | Review and revise exhibits to 56a1 statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |  |  |  |\n| 5248.001                              | 12/26/2023    | 68<br>A<br>L605                                 | A105 | 400.00 | 0.30             | 120.00   | correspond with P Linsey on edits to exhibit<br>tracker and additional exhibits to be added to<br>56a1 statement.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |  |  |  |\n| 5248.001                              | 12/26/2023    | 41<br>A<br>L605                                 | A107 | 450.00 | 1.20             | 540.00   | Correspond with D. Barron regarding MSJ legal<br>analysis (0.3), work on further drafting/revising<br>exhibits table (0.4), correspond with K. Mitchell<br>regarding exhibits table and further work needed<br>(0.2), confer with R. Flynn regarding open items<br>on MSJ (0.1), confer with K. Mitchell regarding<br>open items on MSJ (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |  |  |\n| 5248.001                              | 12/26/2023    | 20<br>A<br>L605                                 | A103 | 475.00 | 3.30             | 1,567.50 | Draft motion to seal Memorandum of Law in<br>support of Motion for Default Judgment in the<br>Lamp Capital adversary proceeding.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |  |  |  |\n| 5248.001                              | 12/26/2023    | 20<br>A<br>L605                                 | A103 | 475.00 | 0.30             | 142.50   | Conference with PRL regarding motion to seal<br>and completing the motion for summary<br>judgment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |  |  |  |\n| 5248.001                              | 12/27/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 1.20             | 480.00   | Review MoL and 56a1 statement exhibits, update<br>exhibits chart, fwd to K. Ahumada for<br>organization of actual exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |  |  |  |\n| 5248.001                              | 12/27/2023    | 68<br>A<br>L605                                 | A105 | 400.00 | 0.20             | 80.00    | Correspond w P. Linsey regarding Bare<br>Trustee/holder law (BVI companies)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                   |  |  |  |\n| 5248.001                              | 12/27/2023    | 68<br>A<br>L605                                 | A102 | 400.00 | 2.10             | 840.00   | Review/analyze English law regarding Bare<br>Holder/Bare Trustee of BVI companies<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             |  |  |  |\n| 5248.001                              | 12/27/2023    | 68<br>A<br>L605                                 | A103 | 400.00 | 1.30             | 520.00   | review edits to 56a1, continue revisions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                      |  |  |  |\n| 5248.001                              | 12/27/2023    | 68<br>A<br>L605                                 | A104 | 400.00 | 0.80             | 320.00   | con't review of english law regarding bare<br>holder/trustee                                                                                                                                                                                                                                                                                                                                          |  |  |  |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 169 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 201 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/27/2023 | 70<br>A<br>L605                                 | A101 | 175.00 | 1.10    | 192.50   | Ho Wan Kwok, Debtor<br>Draft and assemble exhibit covers for Motion for<br>Summary Judgement (.9); correspond with<br>Attorney K. Mitchell regarding exhibit order (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/27/2023 | 41<br>A<br>L605                                 | A105 | 450.00 | 4.90    | 2,205.00 | Ho Wan Kwok, Debtor<br>Memorandum to R. Flynn regarding revising MSJ<br>brief regarding fraudulent transfer claim (0.4),<br>review and analyze draft Harneys declaration and<br>analysis (0.4), correspond with trustee and N.<br>Bassett regarding potential Harneys declaration<br>(0.2), review and analyze revised L.R. 56(a)(1)<br>statement from K. Mitchell (0.6), correspond with<br>K. Mitchell regarding further open items on<br>exhibits table (0.2), correspond with A. Thorp<br>(Harneys) regarding BVI analysis (0.2), further<br>review/analyze Harneys analysis (0.3), revise BVI<br>analysis for MSJ brief (0.8), correspond with<br>Harneys regarding further open items on BVI<br>analysis (0.3), correspond and confer with K.<br>Mitchell regarding BVI analysis (0.4), confer with<br>K. Mitchell regarding 56(a)(1) statement and<br>exhibits open items for MSJ (0.2), revise MSJ per<br>trustee edits (0.6), correspond and confer with |\n| 5248.001 | 12/27/2023 | 41<br>A<br>L605                                 | A105 | 450.00 | 3.50    | 1,575.00 | trustee regarding trustee edits to MSJ brief (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding Divergent<br>invoice (0.1), further revise 56(a)(1) statement<br>(1.2), correspond with K. Mitchell regarding<br>further same (0.1), review and analyze further<br>portions of brief drafted by R. Flynn (0.6),<br>correspond with R. Flynn regarding same (0.2),<br>correspond with K. Mitchell regarding Kyrgyz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|          |            |                                                 |      |        |         |          | bank exhibit and exhibits requiring redaction<br>(0.2), correspond with K. Mitchell regarding<br>discovery request exhibits (0.1), review/analyze<br>further exhibits for MSJ brief (0.6), correspond<br>with K. Mitchell regarding JNFX correspondence<br>(0.2), correspond with D. Barron regarding Vistra<br>exhibits (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/27/2023 | 41<br>A<br>L605                                 | A107 | 450.00 | 6.30    | 2,835.00 | memorandum to D. Barron regarding BVI Shell<br>Companies exhibits and open questions (0.3),<br>review and analyze M. Guo depo transcript for<br>further relevant sections (0.4), correspond with K.<br>Mitchell regarding M. Guo depo (0.1),<br>correspond further with D. Barron and A.<br>Bongartz regarding Vistra exhibits (0.2),<br>correspond with K. Mitchell regarding Leading<br>Shine exhibit (0.1), further revise L.R. 56(a)(1)<br>statement (2.3), further revise MSJ brief (2.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/27/2023 | 20<br>A<br>L605                                 | A102 | 475.00 | 1.10    | 522.50   | Research fraudulent transfer law.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/27/2023 | 20<br>A<br>L605                                 | A103 | 475.00 | 3.80    | 1,805.00 | Draft MSJ brief section regarding transfer of<br>Anton Development as a fraudulent transfer.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/27/2023 | 20<br>A<br>L605                                 | A105 | 475.00 | 0.50    | 237.50   | Ho Wan Kwok, Debtor<br>Conference with PRL regarding fraudulent<br>transfer section.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 170 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 202 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                               |      |        | Hours   |          |                                                                                                         |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          |      | Rate   | to Bill | Amount   |                                                                                                         |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |        |         |          |                                                                                                         |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.20    | 80.00    | Ho Wan Kwok, Debtor<br>analyze Kyrgyz-Swiss Bank exhibits, redact same<br>Despins, Ch 11 Trustee/Luc A. |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.30    | 120.00   | Review additional exhibits for Motion for                                                               |\n|          |            |                                                 |      |        |         |          | Summary Judgment, add to exhibits table                                                                 |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.20    | 80.00    | Review correspondence regarding BVI companies<br>discovery                                              |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.20    | 80.00    | Review Leading Shine exhibit<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A105 | 400.00 | 0.20    | 80.00    | correspond w P. Linsey regarding new exhibits                                                           |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.60    | 240.00   | review and revise footnotes of 56a1 statement.                                                          |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A105 | 400.00 | 0.40    | 160.00   | correspond w P. Linsey about edits/additions to<br>56a1                                                 |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 2.70    | 1,080.00 | Revise 56a1 statement and table of exhibits                                                             |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A105 | 400.00 | 0.30    | 120.00   | Correspond regarding missing citations/dates,<br>etc.                                                   |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.20    | 80.00    | Review additional text from R. Flynn to 56a1                                                            |\n|          |            |                                                 |      |        |         |          | stmt, review statement re same                                                                          |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A104 | 400.00 | 0.40    | 160.00   | Review added exhibits to ensure redacted                                                                |\n|          |            |                                                 |      |        |         |          | appropriately                                                                                           |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                    |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A105 | 400.00 | 0.30    | 120.00   | correspond w P. Linsey regarding Appendix A                                                             |\n|          |            |                                                 |      |        |         |          | and B and edits                                                                                         |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A105 | 400.00 | 0.10    | 40.00    | Correspond with K. Ahumada regarding updated                                                            |\n|          |            |                                                 |      |        |         |          | exhibits                                                                                                |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.70    | 280.00   | Revise Appendix A and B<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 1.50    | 600.00   | Revise MoL to include cites to 56a1 statement                                                           |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 1.10    | 440.00   | Revise cites of MoL to 56a1, and mark for                                                               |\n|          |            |                                                 |      |        |         |          | redaction                                                                                               |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.40    | 160.00   | Revise table of exhibits                                                                                |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 12/28/2023 | 68<br>A<br>L605                                 | A103 | 400.00 | 0.60    | 240.00   | Revise and complete Appendix of Foreign<br>Authority                                                    |\n|          |            |                                                 |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                           |\n|          |            |                                                 |      |        |         |          | Ho Wan Kwok, Debtor                                                                                     |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 171 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 203 of 230\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |               |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 12/28/2023    | 68<br>A<br>L605 | A103      | 400.00 | 0.90             | 360.00   | revise sealed exhibits<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                        | 12/28/2023    | 68<br>A<br>L605 | A103      | 400.00 | 0.50             | 200.00   | Ho Wan Kwok, Debtor<br>Finalize and redact 56a1 and declaration<br>statement for filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 12/28/2023    | 68<br>A<br>L605 | A104      | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Review and redact MoL for filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                        | 12/28/2023    | 70<br>A<br>L605 | A101      | 175.00 | 1.70             | 297.50   | Ho Wan Kwok, Debtor<br>Draft and revise table of contents and table of<br>authorities for Memorandum of Law<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                        | 12/28/2023    | 70<br>A<br>L605 | A101      | 175.00 | 0.70             | 122.50   | Ho Wan Kwok, Debtor<br>Draft memo to Attorney K. Mitchell regarding<br>exhibits for motion (.2); edit and organize<br>exhibits for filing (.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 12/28/2023    | 68<br>A<br>L605 | A105      | 400.00 | 0.20             | 80.00    | Ho Wan Kwok, Debtor<br>Correspond with P Linsey regarding filing of MSJ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                        | 12/28/2023    | 41<br>A<br>L605 | A105      | 450.00 | 5.50             | 2,475.00 | Correspond with K. Mitchell regarding MSJ<br>exhibits (0.2), review and analyze supplemental<br>production from Whitecroft (1.4), correspond<br>with M. Wernick regarding Whitecroft production<br>(0.2), confer and correspond with N. Bassett<br>regarding supplemental Whitecroft production<br>(0.2), correspond further with N. Bassett and A.<br>Luft regarding supplemental Whitecroft<br>production (0.2), confer with K. Mitchell<br>regarding MSJ work remaining (0.3), confer with<br>R. Flynn regarding MSJ and BVI Shell Companies<br>analysis (0.1), confer and correspond with K.<br>Mitchell regarding 56(a)(1) statement and<br>exhibits (0.5), review and analyze further analysis<br>from Harneys (0.6), review and analyze BVI cases<br>for MSJ (0.8), correspond with A. Thorp (Harneys)<br>regarding BVI analysis (0.3), revise motion to seal<br>(0.7)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                        | 12/28/2023    | 41<br>A<br>L605 | A103      | 450.00 | 9.10             | 4,095.00 | Ho Wan Kwok, Debtor<br>Draft proposed order for MSJ (1.1), correspond<br>with M. Wernick regarding transfer of funds from<br>JNFX to CSG Law (0.2), correspond with trustee<br>regarding same (0.2), correspond with A.<br>Bongartz and R. Flynn regarding Vistra forms<br>(0.3), correspond with trustee and N. Bassett<br>regarding motion and proposed order (0.2),<br>revise/work on MSJ brief (3.8), further<br>revise/work on Rule 56(a)(1) statement (1.2),<br>review/analyze MSJ exhibits (0.7), correspond<br>with K. Ahumada and K. Mitchell regarding<br>TOC/TOA for MSJ (0.2), work on appendix of<br>foreign authority (0.6), correspond with N.<br>Bassett regarding proposed order (0.2), revise<br>proposed order and correspond further with N.<br>Bassett regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                        | 12/28/2023    | 41<br>A<br>L605 | A103      | 450.00 | 2.10             | 945.00   | Finalize motion to seal, MSJ, MSJ brief,<br>declaration, appendix of foreign authority, and<br>redacted versions of same, and final review of<br>MSJ papers (0.8), correspond and confer with K.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\nMitchell regarding finalizing MSJ papers (0.4),\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 172 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 204 of\n\n|                                   | Trans      | H                                                                  |      |          | Hours   |            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-----------------------------------|------------|--------------------------------------------------------------------|------|----------|---------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                            | Date       | Tkpr<br>P<br>Task Code                                             |      | Rate     | to Bill | Amount     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                          | 12/28/2023 | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008<br>20<br>A<br>L605 | A104 | 475.00   | 1.60    | 760.00     | attention to filing MSJ papers (0.6), correspond<br>with Mei Guo counsel regarding MSJ filing (0.1),<br>correspond with trustee regarding MSJ filing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze all evidence supporting MSJ<br>brief section concerning the BVI Shell                                                                                                                                                                                                                                                                                                             |\n| 5248.001                          | 12/28/2023 | 20<br>A<br>L605                                                    | A104 | 475.00   | 2.30    | 1,092.50   | Companies.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise the MSJ brief section                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                   |            |                                                                    |      |          |         |            | concerning the BVI Shell Companies.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                          | 12/28/2023 | 20<br>A<br>L605                                                    | A105 | 475.00   | 0.80    | 380.00     | Conference with PRL and K. Mitchell regarding<br>revisions to brief and Rule 56a statement.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                          | 12/29/2023 | 70<br>A<br>L605                                                    | A101 | 175.00   | 0.30    | 52.50      | Send summary judgement documents to Paul<br>Hastings, Zeis Law, and CSG Law via file transfer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                          | 12/29/2023 | 19<br>A<br>L605                                                    | A104 | 450.00   | 1.20    | 540.00     | Review supplemental production from Whitecroft<br>Shore Limited in response to subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L605           |            |                                                                    |      | Billable | 958.20  | 420,357.50 | Mei Guo (aircraft) A.P. # 23-5008                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L606 HCHK A.P. # 23-5013 |            |                                                                    |      |          |         |            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                          | 09/01/2023 | 41<br>A<br>L606                                                    | A103 | 450.00   | 2.10    | 945.00     | Correspond with D. Barron and trustee regarding<br>HCHK standing issues (0.2), correspond with N.<br>Bassett regarding objection to motion for<br>extension of time and cross-motion to default<br>(0.2), attention to N. Bassett revised version and<br>further revise objection/cross-motion (0.6),<br>correspond with N. Bassett and trustee regarding<br>revised objection/cross motion (0.2), attention to<br>trustee revisions and revise<br>objection/cross-motion accordingly (0.3), finalize<br>objection/cross-motion and attention filing same<br>(0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                          | 09/06/2023 | 41<br>A<br>L606                                                    | A109 | 450.00   | 4.40    | 1,980.00   | Prepare for hearing on default proceedings (0.8),<br>review and analyze defendants' reply and<br>declaration (0.8), correspond and confer with D.<br>Barron regarding reply and declaration (0.3),<br>attend hearing in Bridgeport bankruptcy court<br>regarding default proceedings (2.4), correspond<br>with D. Skalka regarding transcript (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.001                          | 09/06/2023 | 41<br>A<br>L606                                                    | A103 | 450.00   | 0.80    | 360.00     | Review draft appellee designations and notice<br>regarding record (0.2), correspond and confer<br>with E. Sutton regarding appellee designations of<br>record (0.2), finalize appellee designations and<br>notice and attention to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001                          | 09/08/2023 | 41<br>A<br>L606                                                    | A104 | 450.00   | 1.60    | 720.00     | Review and analyze Yan Chun Liu deposition<br>transcript (1.2), review and analyze letter from J.<br>Temkin regarding cross-motion for default and<br>attention to further correspondence related to<br>same (0.4)                                                                                                                                                                                                                                                                                                                                                                                                         |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 173 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 205 of\n\n|                                   | Trans      | H                      |      |        | Hours   |          |                                                     |  |\n|-----------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------|--|\n| Client                            | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                     |  |\n| Phase ID L606 HCHK A.P. # 23-5013 |            |                        |      |        |         |          |                                                     |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/10/2023 | 41<br>A<br>L606        | A104 | 450.00 | 0.80    | 360.00   | Review and analyze Hsin Yu Shih depo transcript     |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/12/2023 | 41<br>A<br>L606        | A104 | 450.00 | 0.30    | 135.00   | Review correspondence between A. Luft and T.        |  |\n|                                   |            |                        |      |        |         |          | Rutherford regarding unproduced diary and           |  |\n|                                   |            |                        |      |        |         |          | deposition matters and correspond with W.           |  |\n|                                   |            |                        |      |        |         |          | Farmer regarding same                               |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/14/2023 | 41<br>A<br>L606        | A107 | 450.00 | 0.20    | 90.00    | Correspond with J. Kosciewicz regarding             |  |\n|                                   |            |                        |      |        |         |          | objection to motion to intervene                    |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/15/2023 | 41<br>A<br>L606        | A103 | 450.00 | 3.40    | 1,530.00 | Correspond and confer with W. Farmer regarding      |  |\n|                                   |            |                        |      |        |         |          | objection to motion to clarify TRO (0.2),           |  |\n|                                   |            |                        |      |        |         |          | review/revise objection to motion to clarify (1.2), |  |\n|                                   |            |                        |      |        |         |          | correspond and confer with W. Farmer regarding      |  |\n|                                   |            |                        |      |        |         |          | suggested revisions (0.2), review trustee revisions |  |\n|                                   |            |                        |      |        |         |          | (0.2), correspond with W. Farmer and N. Bassett     |  |\n|                                   |            |                        |      |        |         |          | regarding trustee revisions and propose further     |  |\n|                                   |            |                        |      |        |         |          | revisions to objection to motion to clarify (0.2),  |  |\n|                                   |            |                        |      |        |         |          | proof/revise/finalize objection to motion to        |  |\n|                                   |            |                        |      |        |         |          | clarify and attention to filing same (0.5), review  |  |\n|                                   |            |                        |      |        |         |          | and analyze objection to motion to intervene        |  |\n|                                   |            |                        |      |        |         |          | (0.9)                                               |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/17/2023 | 41<br>A<br>L606        | A105 | 450.00 | 0.70    | 315.00   | Correspond with D. Skalka and Access                |  |\n|                                   |            |                        |      |        |         |          | Transcripts regarding 9/6/23 transcript (0.2),      |  |\n|                                   |            |                        |      |        |         |          | review and analyze 9/6/23 transcript (0.3),         |  |\n|                                   |            |                        |      |        |         |          | correspond with trustee and N. Bassett regarding    |  |\n|                                   |            |                        |      |        |         |          | 9/6/23 transcript and HCHK Entities' counsel        |  |\n|                                   |            |                        |      |        |         |          | statements (0.2)                                    |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/18/2023 | 41<br>A<br>L606        | A107 | 450.00 | 0.20    | 90.00    | Correspond with H. Claiborn and J. Kosciewicz       |  |\n|                                   |            |                        |      |        |         |          | regarding providing UST opposition to motion to     |  |\n|                                   |            |                        |      |        |         |          | intervene and related documents                     |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/19/2023 | 41<br>A<br>L606        | A104 | 450.00 | 0.80    | 360.00   | Review and analyze 9019 order and brief re:         |  |\n|                                   |            |                        |      |        |         |          | G-Clubs privilege issue following court's           |  |\n|                                   |            |                        |      |        |         |          | discussion in hearing (0.5), correspond with A.     |  |\n|                                   |            |                        |      |        |         |          | Luft and J. Kosciewicz regarding same and with      |  |\n|                                   |            |                        |      |        |         |          | advice regarding next steps (0.3)                   |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/20/2023 | 41<br>A<br>L606        | A103 | 450.00 | 1.30    | 585.00   | Review 9019 motion/order/brief on G Club            |  |\n|                                   |            |                        |      |        |         |          | privilege regarding pending privilege               |  |\n|                                   |            |                        |      |        |         |          | determinations raised by Court (0.5), correspond    |  |\n|                                   |            |                        |      |        |         |          | and confer with J. Kosciewicz regarding same        |  |\n|                                   |            |                        |      |        |         |          | (0.3), revise draft notice seeking default order on |  |\n|                                   |            |                        |      |        |         |          | G Club privilege issue (0.4), correspond with J.    |  |\n|                                   |            |                        |      |        |         |          | Kosciewicz regarding same (0.1)                     |  |\n|                                   |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                   |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                          | 09/26/2023 | 41<br>A<br>L606        | A103 | 450.00 | 1.20    | 540.00   | Correspond with J. Kosciewicz and J. Kuo            |  |\n|                                   |            |                        |      |        |         |          | regarding proposed order to resolve G-Clubs         |  |\n|                                   |            |                        |      |        |         |          | open discovery issue (0.2), draft notice for        |  |\n|                                   |            |                        |      |        |         |          | proposed order seeking resolution of G-Club         |  |\n|                                   |            |                        |      |        |         |          | open discovery issue following no response by       |  |\n|                                   |            |                        |      |        |         |          | G-Club (0.4), attention to C. Fornos email          |  |\n|                                   |            |                        |      |        |         |          | response requesting additional time to respond      |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 174 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 206 of\n\n| Trans                             | H                      |                | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n|-----------------------------------|------------------------|----------------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client<br>Date                    | Tkpr<br>P<br>Task Code | Rate           | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n| Phase ID L606 HCHK A.P. # 23-5013 |                        |                |         |          | and correspond with J. Kosciewicz and N. Bassett<br>regarding same (0.3), review and analyze G-Club<br>filing requesting additional time to respond to<br>brief and correspond with J. Kosciewicz and N.<br>Bassett regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001<br>09/27/2023            | 41<br>A<br>L606        | A104<br>450.00 | 2.40    | 1,080.00 | Ho Wan Kwok, Debtor<br>Review and analyze draft response to HCHK<br>entities' brief regarding whether entities will be<br>defaulted and review cited cases (0.5),<br>correspond with N. Bassett and J. Kosciewicz<br>regarding draft response regarding suggested<br>revisions (0.1), finalize response to HCHK entities'<br>brief and attention to filing same (0.3), draft<br>response to G Club opposition to supplemental<br>proposed order (0.5), correspond with J.<br>Kosciewicz regarding same (0.2), review and<br>analyze proposed intervenors' reply in support of<br>motion to intervene (0.5), review and analyze<br>proposed intervenors' reply in support of motion<br>to clarify injunction (0.3)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001<br>09/28/2023            | 41<br>A<br>L606        | A104<br>450.00 | 0.50    | 225.00   | Ho Wan Kwok, Debtor<br>Correspond with J. Kosciewicz regarding issues<br>with proposed intervenor filings and documents<br>subject to seal (0.2), attention to trustee's<br>response to HCHK Entities' supplemental brief<br>(0.2), attention to order regarding G Club<br>documents (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001<br>09/29/2023            | 41<br>A<br>L606        | A104<br>450.00 | 0.80    | 360.00   | Ho Wan Kwok, Debtor<br>Review and analyze court's order denying HCHK<br>Entities' motion for extension of time to plead<br>(0.3), review and analyze G Club's response brief<br>regarding privilege (0.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001<br>10/02/2023            | 41<br>A<br>L606        | A104<br>450.00 | 0.20    | 90.00    | Ho Wan Kwok, Debtor<br>Review and analyze correspondence from J.<br>Pastore regarding trustee's opposition to motion<br>to intervene and correspond with N. Bassett and<br>W. Farmer regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001<br>10/03/2023            | 41<br>A<br>L606        | A107<br>450.00 | 1.10    | 495.00   | Ho Wan Kwok, Debtor<br>Correspond with trustee and N. Bassett<br>regarding scheduling order for status conference<br>(0.2), correspond and confer with A. Smith<br>regarding scheduling order for status conference<br>(0.2), correspond with court clerk and D.<br>Mohamed regarding Zoom meeting instructions<br>(0.2), correspond and confer with PHC1 in<br>preparation for status conference regarding<br>motion to intervene and motion to clarify TRO<br>(0.3), correspond with trustee, N. Bassett, and A.<br>Luft regarding status conference prep/exhibits<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |  |\n| 5248.001<br>10/03/2023            | 41<br>A<br>L606        | A109<br>450.00 | 1.60    | 720.00   | prepare for status conference (0.6), attend status<br>conference (0.7), correspond and confer with E.<br>Sutton and D. Barron regarding transcript and<br>attention to expedited transcript order (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001<br>10/30/2023            | 41<br>A<br>L606        | A107<br>450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with W. Farmer regarding<br>appellee brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 175 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 207 of\n\n|                                   | Trans      | H                      |      |        | Hours   |        |                                                                                              |  |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------|--|\n| Client                            | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                              |  |\n| Phase ID L606 HCHK A.P. # 23-5013 |            |                        |      |        |         |        |                                                                                              |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/01/2023 | 68<br>A<br>L606        | A108 | 400.00 | 0.10    | 40.00  | Attention to e-mails regarding missing bank                                                  |  |\n|                                   |            |                        |      |        |         |        | statements in TD Bank                                                                        |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/01/2023 | 68<br>A<br>L606        | A108 | 400.00 | 0.20    | 80.00  | Attention e-mails re missing bank statements                                                 |  |\n|                                   |            |                        |      |        |         |        | and attached chart of new banks/missing<br>information, respond to emails                    |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/01/2023 | 41<br>A<br>L606        | A107 | 450.00 | 0.60    | 270.00 | Correspond with N. Bassett, A. Luft and A. Pfeiffer                                          |  |\n|                                   |            |                        |      |        |         |        | regarding J. Pastore letter regarding redactions                                             |  |\n|                                   |            |                        |      |        |         |        | in Kroll time records and analyze Pastore's                                                  |  |\n|                                   |            |                        |      |        |         |        | position (0.3), confer and correspond with W.                                                |  |\n|                                   |            |                        |      |        |         |        | Farmer regarding opposition brief in HCHK                                                    |  |\n|                                   |            |                        |      |        |         |        | appeal of 9019 order (0.3)                                                                   |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/03/2023 | 41<br>A<br>L606        | A103 | 450.00 | 1.80    | 810.00 | Correspond and confer with N. Bassett regarding                                              |  |\n|                                   |            |                        |      |        |         |        | motion for extension of time to file appellee brief                                          |  |\n|                                   |            |                        |      |        |         |        | in appeal of 9019 order and attention to emails                                              |  |\n|                                   |            |                        |      |        |         |        | with proposed intervenors' counsel (0.2),                                                    |  |\n|                                   |            |                        |      |        |         |        | correspond and confer with S. Smeriglio<br>regarding motion to extend briefing schedule      |  |\n|                                   |            |                        |      |        |         |        | (0.2), brief research regarding briefing schedule                                            |  |\n|                                   |            |                        |      |        |         |        | issue and memorandum to N. Bassett regarding                                                 |  |\n|                                   |            |                        |      |        |         |        | same (0.3), revise motion to extend briefing                                                 |  |\n|                                   |            |                        |      |        |         |        | schedule and correspond with N. Bassett                                                      |  |\n|                                   |            |                        |      |        |         |        | regarding same (0.5), confer with N. Bassett and                                             |  |\n|                                   |            |                        |      |        |         |        | attention N. Bassett further revisions to motion                                             |  |\n|                                   |            |                        |      |        |         |        | to extend briefing schedule and revise further                                               |  |\n|                                   |            |                        |      |        |         |        | (0.2), correspond with M. McClammy regarding                                                 |  |\n|                                   |            |                        |      |        |         |        | motion to extend briefing schedule (0.2),                                                    |  |\n|                                   |            |                        |      |        |         |        | attention to M. McClammy revisions to consent                                                |  |\n|                                   |            |                        |      |        |         |        | motion and further revise, finalize, and attention                                           |  |\n|                                   |            |                        |      |        |         |        | to filing same (0.2)                                                                         |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/07/2023 | 41<br>A<br>L606        | A104 | 450.00 | 0.20    | 90.00  | Attention to M. McClammy proposal regarding<br>pre-hearing procedures and correspond with N. |  |\n|                                   |            |                        |      |        |         |        | Bassett and A. Luft regarding same                                                           |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/08/2023 | 41<br>A<br>L606        | A107 | 450.00 | 0.20    | 90.00  | Correspond with W. Farmer regarding dismissal                                                |  |\n|                                   |            |                        |      |        |         |        | of HCHK defendants' appeal and appellate                                                     |  |\n|                                   |            |                        |      |        |         |        | deadlines                                                                                    |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/10/2023 | 41<br>A<br>L606        | A107 | 450.00 | 0.30    | 135.00 | Confer with W. Farmer regarding proposed                                                     |  |\n|                                   |            |                        |      |        |         |        | intervenors' motion regarding hearing format                                                 |  |\n|                                   |            |                        |      |        |         |        | (0.1), correspond with N. Bassett and W. Farmer                                              |  |\n|                                   |            |                        |      |        |         |        | regarding response to proposed intervenors'                                                  |  |\n|                                   |            |                        |      |        |         |        | motion regarding hearing format (0.2)                                                        |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n| 5248.001                          | 11/13/2023 | 41<br>A<br>L606        | A107 | 450.00 | 0.30    | 135.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with W. Farmer regarding                        |  |\n|                                   |            |                        |      |        |         |        | defendants' motion to set aside default                                                      |  |\n|                                   |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |  |\n|                                   |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                          | 11/15/2023 | 41<br>A<br>L606        | A104 | 450.00 | 2.10    | 945.00 | Review and analyze order denying motion for                                                  |  |\n|                                   |            |                        |      |        |         |        | proposed intervenor witness to appear remotely                                               |  |\n|                                   |            |                        |      |        |         |        | and correspond with N. Bassett and A. Luft                                                   |  |\n|                                   |            |                        |      |        |         |        | regarding same (0.3), attention to scheduling                                                |  |\n|                                   |            |                        |      |        |         |        | order and correspond with W. Farmer and E.                                                   |  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 176 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 208 of\n\n| Client                            | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-----------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                   |               |    |                             |      |        |                  |          | Sutton regarding same (0.2), prepare response to<br>G-Club's motion to expedite hearing on G-Clubs<br>documents dispute and correspond with trustee<br>regarding same (0.4), review and analyze<br>G-Club's motion to stay pending appeal (0.4),<br>finalize response to G-Club's motion to expedite<br>and attention to filing same (0.3), correspond<br>with trustee regarding G-Club's motion to stay<br>pending appeal and motion to expedite (0.3),<br>correspond with J. Sklarz and trustee regarding<br>motion to expedite (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                          | 11/16/2023    | 41 | A<br>L606                   | A107 | 450.00 | 2.20             | 990.00   | Confer and correspond with N. Bassett and<br>trustee regarding G-Club's motion for stay<br>pending appeal (0.2), meeting with C. Fornos, K.<br>Baranowski (G-Club) and N. Bassett regarding<br>potential resolution to motion for stay pending<br>appeal (0.3), correspond with D. Barron and J.<br>Kosciewicz regarding motion in limine re: hearing<br>on intervention motion (0.2), review and analyze<br>G-Club's correspondence regarding stay pending<br>appeal and correspond with N. Bassett regarding<br>same (0.3), review and analyze G-Club's motion<br>for stay pending appeal filed in District Court<br>(0.5), correspond with trustee and N. Bassett<br>regarding response to G-Club in district court<br>proceeding (0.2), prepare notice of related<br>proceedings for new miscellaneous proceeding<br>commenced by G-Club (0.3), finalize notice of<br>related proceeding and attention to filing same<br>and notice of appearance (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001                          | 11/16/2023    | 41 | A<br>L606                   | A103 | 450.00 | 3.30             | 1,485.00 | Work on draft preliminary response to G-Club<br>motion for stay pending appeal in district court<br>(1.0), correspond with trustee and N. Bassett<br>regarding district court response (0.2), research<br>regarding facts about criminal court case and<br>G-Club and draft language for response to<br>G-Club opposition (0.3), attention to transfer of<br>new district court case to Judge Dooley and<br>correspond with trustee and N. Bassett regarding<br>same (0.1), attention to N. Bassett further revised<br>response and work on further revisions (0.3),<br>finalize response to G-Club and attention to<br>filing same (0.2), correspond with D. Mohamed<br>regarding PH appearances (0.2), review and<br>analyze Bankruptcy Court's decision denying<br>motion for stay pending appeal (0.5), correspond<br>with trustee and N. Bassett regarding bankruptcy<br>court decision (0.2), prepare notice of bankruptcy<br>court decision and attention to filing same in<br>district court proceeding (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                          | 11/17/2023    | 41 | A<br>L606                   | A106 | 450.00 | 1.10             | 495.00   | Correspond with trustee and N. Bassett<br>regarding G-Club's motion for stay pending<br>appeal (0.2), review and analyze G-Club's<br>renewed motion for stay pending appeal (0.4),<br>correspond with trustee regarding renewed<br>motion (0.1), review and analyze district court's<br>order denying motion to stay (0.2), correspond<br>with trustee and A. Luft regarding district court's<br>order denying motion to stay (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 177 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 209 of\n\n|                                                             | Trans | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------------------------|-------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                      | Date  | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L606 HCHK A.P. # 23-5013<br>5248.001<br>11/20/2023 |       | 41<br>A<br>L606        | A107 | 450.00 | 2.00    | 900.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with PHC1 regarding<br>video exhibits for hearing on motion to intervene<br>(0.2), correspond and confer with W. Farmer<br>regarding motion in limine and motion to seal<br>(0.2), correspond and confer with PHC1 and W.<br>Farmer regarding sealed exhibits/motion (0.2),<br>review and analyze motion in limine (0.3), revise<br>motion to seal regarding motion in limine and<br>exhibits (0.7), further revise motion to seal (0.2),<br>correspond and confer with W. Farmer and PHC1<br>regarding motion to seal and redacted versions<br>for public filing (0.2)                                                                                        |\n| 5248.001<br>11/21/2023                                      |       | 41<br>A<br>L606        | A107 | 450.00 | 1.50    | 675.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with PHC1 regarding<br>video exhibits for intervention motion hearing<br>(0.2), correspond further with PHC1 regarding<br>hearing exhibits (0.1), correspond with W. Farmer<br>and PHC1 regarding hearing on intervention<br>motion and evidence (0.2), correspond and<br>confer with PHC1 regarding translations of<br>exhibits (0.2), correspond with N. Bassett<br>regarding exhibit translations (0.1), correspond<br>with J. Kosciewicz and D. Carnelli regarding                                                                                                                                                                                         |\n| 5248.001<br>11/23/2023                                      |       | 41<br>A<br>L606        | A107 | 450.00 | 0.20    | 90.00    | motion in limine opposition in HCHK A.P. (0.3),<br>revise notice of translated exhibits and<br>correspond and confer with PHC1 regarding<br>same (0.3), correspond with J. Kuo regarding<br>G-Club's appeal (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with W. Farmer regarding response<br>to motion to vacate default and cross-motion for<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>11/24/2023                                      |       | 41<br>A<br>L606        | A104 | 450.00 | 0.70    | 315.00   | Review and analyze proposed intervenors'<br>motion in limine (0.4), correspond with N. Bassett<br>regarding opposition to proposed intervenors'<br>motion in limine (0.2), correspond with N.<br>Bassett and W. Farmer regarding prep for<br>hearing on motion to intervene (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>11/26/2023                                      |       | 41<br>A<br>L606        | A107 | 450.00 | 2.40    | 1,080.00 | Correspond and confer with PHC1 regarding<br>preparation for hearing on intervention motion<br>(0.3), confer with W. Farmer regarding hearing on<br>motion to intervene and cross-motion for default<br>judgment (0.3), assemble/review documents for<br>cross-motion for default judgment (0.8),<br>correspond with W. Farmer regarding<br>cross-motion for default judgment (0.2),<br>correspond with W. Farmer and N. Bassett<br>regarding pending request to default<br>non-Shaban defendants (0.3), correspond with<br>W. Farmer regarding analysis for cross-motion<br>for default judgment (0.2), correspond with D.<br>Carnelli regarding cross-motion for default<br>judgment and next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>11/27/2023                                      |       | 41<br>A<br>L606        | A105 | 450.00 | 0.20    | 90.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and D. Skalka<br>regarding Nov. 29-30 hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 178 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 210 of\n\n| Client                            | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                          | 11/28/2023    | 41 | A<br>L606                   | A101 | 450.00 | 1.30             | 585.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Prepare for hearing on motion to intervene and<br>motion to clarify preliminary injunction (0.8),<br>finalize stipulation regarding authentication of<br>evidence and attention to filing same (0.2),<br>correspond and confer with W. Farmer regarding<br>stipulation (0.1), confer with D. Barron regarding<br>hearing (0.1), correspond with PHC1 regarding<br>hearing (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                           |\n| 5248.001                          | 11/29/2023    | 19 | A<br>L606                   | A103 | 450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Draft and revise e-mail to Attorney Farmer<br>regarding cross-motion for default.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                          | 11/29/2023    | 41 | A<br>L606                   | A109 | 450.00 | 11.70            | 5,265.00 | Ho Wan Kwok, Debtor<br>Prepare for hearing motion to intervene (1.1),<br>attend hearing on motion to intervene in<br>Bridgeport bankruptcy court (10.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                          | 11/30/2023    | 41 | A<br>L606                   | A107 | 450.00 | 1.50             | 675.00   | Correspond with G. Matthews (Reliable)<br>regarding transcripts (0.2), correspond with D.<br>Barron and A. Luft regarding order to file<br>stipulation and expediting transcript (0.2),<br>correspond with D. Barron regarding stipulation<br>(0.2), memorandum to N. Bassett regarding<br>motion for default judgment (0.3), correspond<br>with R. Flynn regarding motion for default<br>judgment (0.2), review and analyze motion to set<br>aside default and correspond with W. Farmer<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                          | 12/05/2023    | 82 | A<br>L606                   | A105 | 450.00 | 0.20             | 90.00    | Ho Wan Kwok, Debtor<br>Consideration to structure and content of default<br>judgment motion with Mr. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                          | 12/05/2023    | 82 | A<br>L606                   | A102 | 450.00 | 0.50             | 225.00   | Research and confirm legal and evidentiary<br>requirements for entry of default judgment<br>subsequent to pleading default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                          | 12/05/2023    | 82 | A<br>L606                   | A103 | 450.00 | 4.30             | 1,935.00 | Gather exhibits and draft/ revise motion,<br>declaration, proposed order and memo of law in<br>support of motion for entry of default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                          | 12/05/2023    | 41 | A<br>L606                   | A105 | 450.00 | 0.50             | 225.00   | Confer with D. Skalka regarding default<br>judgment motion and other open items (0.2),<br>correspond and confer with J. Graham regarding<br>default judgment motion (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                          | 12/06/2023    | 82 | A<br>L606                   | A103 | 450.00 | 4.90             | 2,205.00 | Revise motion, proposed order and declaration<br>and gather additional exhibits in support of entry<br>of default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                          | 12/06/2023    | 41 | A<br>L606                   | A107 | 450.00 | 0.30             | 135.00   | Correspond with N. Bassett and K. Mitchell<br>regarding briefing deadlines in intervenors<br>appeal of 9019 order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                          | 12/07/2023    | 82 | A<br>L606                   | A103 | 450.00 | 5.40             | 2,430.00 | Revise declaration and draft memorandum of law                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 179 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 211 of\n\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                   |               |                             |      |        |                  |        | re entry of default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                          | 12/07/2023    | 82<br>A<br>L606             | A105 | 450.00 | 0.20             | 90.00  | Confer with Mr Linsey re additional content for<br>motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                          | 12/07/2023    | 41<br>A<br>L606             | A105 | 450.00 | 1.00             | 450.00 | Correspond with J. Graham regarding motion for<br>default judgment (0.2), revise motion for<br>extension of time and correspond with N. Bassett<br>regarding same (0.3), revise motion to extend<br>briefing schedule to incorporate reply date<br>extension and correspond with J. Pastore<br>regarding same (0.3), confer with J. Graham<br>regarding motion for default judgment (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                          | 12/08/2023    | 41<br>A<br>L606             | A108 | 450.00 | 0.30             | 135.00 | Correspond with T. Rutherford regarding motion<br>for extension of time for appellate briefing (0.1),<br>correspond and confer with K. Mitchell regarding<br>revising/filing motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                         |\n| 5248.001                          | 12/10/2023    | 41<br>A<br>L606             | A108 | 450.00 | 0.10             | 45.00  | Correspond with W. Farmer regarding appellate<br>briefing schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                          | 12/11/2023    | 82<br>A<br>L606             | A104 | 450.00 | 0.40             | 180.00 | Review/analyze issue of proof of supplemental<br>service on Holy City entity in connection with<br>Motion for entry of default judgement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                          | 12/11/2023    | 82<br>A<br>L606             | A103 | 450.00 | 0.50             | 225.00 | Revise declaration for motion for entry of default<br>judgment and add exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                          | 12/11/2023    | 82<br>A<br>L606             | A103 | 450.00 | 1.10             | 495.00 | Revise memo of law re mtn for entry of default<br>judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                          | 12/11/2023    | 41<br>A<br>L606             | A108 | 450.00 | 0.40             | 180.00 | Correspond with W. Farmer regarding appellate<br>briefing and district court order and attention to<br>order (0.2), correspond with J. Graham regarding<br>motion for default judgment in HCHK A.P. (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                          | 12/12/2023    | 41<br>A<br>L606             | A105 | 450.00 | 0.70             | 315.00 | Correspond and confer with K. Mitchell regarding<br>Lamp Capital default request COS (0.2), revise<br>Lamp Capital default request and attention to<br>filing same (0.2), correspond with K. Mitchell<br>regarding same (0.1), correspond with trustee<br>regarding status of pleadings/defaults (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001                          | 12/13/2023    | 41<br>A<br>L606             | A108 | 450.00 | 1.70             | 765.00 | Correspond and confer with W. Farmer regarding<br>appellee designations (0.2), revise appellee<br>designations in G-Club discovery appeals and<br>draft notices for filing in district court cases (0.7),<br>finalize designations and notices and attention to<br>filing in four bankruptcy and district court cases<br>(0.4), correspond with N. Bassett and W. Farmer<br>regarding same (0.2), correspond with J. Sklarz<br>and C. Fornos regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 180 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 212 of\n\n|                                   | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                            |\n|-----------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                            | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID L606 HCHK A.P. # 23-5013 |            |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                          | 12/14/2023 | 82<br>A<br>L606        | A103 | 450.00 | 4.80    | 2,160.00 | Verify back-up for facts and draft summary of<br>facts for MOL re default judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                        |\n| 5248.001                          | 12/14/2023 | 41<br>A<br>L606        | A108 | 450.00 | 0.40    | 180.00   | Ho Wan Kwok, Debtor<br>Correspond with J. Moriarty regarding proposal<br>to stay interpleader appeal (0.1), correspond with<br>trustee regarding same (0.1), correspond with J.<br>Moriarty confirming trustee's consent to stay<br>interpleader appeal and regarding motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                          | 12/15/2023 | 82<br>A<br>L606        | A102 | 450.00 | 1.50    | 675.00   | Research service-related issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                    |\n| 5248.001                          | 12/15/2023 | 82<br>A<br>L606        | A103 | 450.00 | 4.20    | 1,890.00 | Work on memorandum of law, attorney affidavit<br>in support, and preparation of exhibits thereto<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                   |\n| 5248.001                          | 12/17/2023 | 82<br>A<br>L606        | A103 | 450.00 | 4.70    | 2,115.00 | Drafting revisions to motion for default<br>judgment, declaration in support, proposed<br>order and memorandum of law in support<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001                          | 12/18/2023 | 82<br>A<br>L606        | A102 | 450.00 | 1.60    | 720.00   | Review facts regarding service in British Virgin<br>Islands and upon incarcerated individual and<br>research issues arising therefrom as affects<br>motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n| 5248.001                          | 12/18/2023 | 82<br>A<br>L606        | A103 | 450.00 | 2.80    | 1,260.00 | Drafting revised memorandum of law and<br>proposed order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001                          | 12/19/2023 | 82<br>A<br>L606        | A102 | 450.00 | 1.90    | 855.00   | Additional research re \"postal channel\" service,<br>Hague Convention requirements, local service<br>requirements in BVI and marshall facts review<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                          | 12/19/2023 | 82<br>A<br>L606        | A105 | 450.00 | 0.30    | 135.00   | Communicate (in firm) with Attorney Linsey re<br>service issues and additional facts to be<br>corroborated for motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001                          | 12/19/2023 | 82<br>A<br>L606        | A102 | 450.00 | 1.70    | 765.00   | Follow-up research for equitable ownership<br>claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001                          | 12/19/2023 | 82<br>A<br>L606        | A103 | 450.00 | 4.30    | 1,935.00 | Revising memorandum of law in support of<br>motion for default judgment and supporting<br>declaration<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                     |\n| 5248.001                          | 12/19/2023 | 41<br>A<br>L606        | A105 | 450.00 | 0.40    | 180.00   | Ho Wan Kwok, Debtor<br>Correspond with J. Graham regarding HCHK<br>motion for default judgment (0.2), confer with J.<br>Graham regarding HCHK motion for default<br>judgment (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                          | 12/20/2023 | 82<br>A<br>L606        | A103 | 450.00 | 4.40    | 1,980.00 | Draft and revise motion, memorandum of law,<br>proposed order, and declaration re motion for<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 181 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 213 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n| Trans<br>Client<br>Date                                       | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                            |\n|---------------------------------------------------------------|-----------------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013                             |                             |      |          |                  |           |                                                                                                                                                                                                                                            |\n| Total for Phase ID L606                                       |                             |      | Billable | 114.30           | 51,420.00 | HCHK A.P. # 23-5013                                                                                                                                                                                                                        |\n|                                                               |                             |      |          |                  |           |                                                                                                                                                                                                                                            |\n| Phase ID L607 Mahwah A.P. # 23-5017<br>5248.001<br>09/06/2023 | 19<br>A<br>L607             | A104 | 450.00   | 0.20             | 90.00     | Review/analyze defendants' third amended<br>response regarding preliminary injunction (ECF<br>61 in Mahwah AP 23-5017).<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n| 5248.001<br>09/07/2023                                        | 19<br>A<br>L607             | A104 | 450.00   | 0.60             | 270.00    | Ho Wan Kwok, Debtor<br>Review/analyze Defendants' Answer and<br>Affirmative Defenses and cross-reference to<br>complaint in Mahwah AP matter.<br>Despins, Ch 11 Trustee/Luc A.                                                             |\n| 5248.001<br>09/07/2023                                        | 41<br>A<br>L607             | A104 | 450.00   | 0.40             | 180.00    | Ho Wan Kwok, Debtor<br>Review and analyze defendants' answer/defenses<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                     |\n| 5248.001<br>09/14/2023                                        | 19<br>A<br>L607             | A108 | 450.00   | 0.40             | 180.00    | Ho Wan Kwok, Debtor<br>Several phone calls to Christine Fiore for<br>transcript of hearing on 8/14/2023.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001<br>09/14/2023                                        | 19<br>A<br>L607             | A110 | 450.00   | 0.20             | 90.00     | Ho Wan Kwok, Debtor<br>Correspond with Fiore Reporters regarding<br>expedited transcript of 8/14/2023 hearing<br>Despins, Ch 11 Trustee/Luc A.                                                                                             |\n| 5248.001<br>09/14/2023                                        | 41<br>A<br>L607             | A107 | 450.00   | 0.40             | 180.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with D. Carnelli and<br>correspond with D. Skalka regarding Aug. 14<br>transcript (0.2), correspond and confer with E.<br>Sutton regarding transcript (0.2)<br>Despins, Ch 11 Trustee/Luc A.  |\n| 5248.001<br>09/15/2023                                        | 41<br>A<br>L607             | A108 | 450.00   | 0.20             | 90.00     | Ho Wan Kwok, Debtor<br>Correspond with C. Fiore regarding Aug. 14<br>transcript and correspond with E. Sutton to<br>provide transcript<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001<br>10/04/2023                                        | 41<br>A<br>L607             | A107 | 450.00   | 0.20             | 90.00     | Ho Wan Kwok, Debtor<br>Correspond with PHC1 and W. Farmer about<br>Mahwah A.P. Rule 26 conference and scheduling<br>order<br>Despins, Ch 11 Trustee/Luc A.                                                                                 |\n| 5248.001<br>10/13/2023                                        | 41<br>A<br>L607             | A107 | 450.00   | 0.20             | 90.00     | Ho Wan Kwok, Debtor<br>Correspond with A. Luft regarding 26(f)<br>conference and scheduling order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001<br>10/16/2023                                        | 41<br>A<br>L607             | A104 | 450.00   | 0.40             | 180.00    | Review and analyze defendant's initial<br>disclosures and analysis from PHC1 regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001<br>10/17/2023                                        | 41<br>A<br>L607             | A107 | 450.00   | 0.50             | 225.00    | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton and W. Farmer<br>regarding subpoenas (0.2), correspond and<br>confer with E. Sutton regarding subpoenas and<br>depo notices (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>10/24/2023                                        | 8<br>A<br>L607              | A111 | 500.00   | 0.80             | 400.00    | Attend court status conference on missing<br>personal property issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |\n| 5248.001<br>11/09/2023                                        | 41<br>A<br>L607             | A107 | 450.00   | 0.40             | 180.00    | Confer with E. Sutton regarding subpoena<br>compliance and response to witnesses (0.3),<br>correspond with E. Sutton and W. Farmer<br>regarding same (0.1)                                                                                 |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 182 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 214 of\n\n|                                     | Trans      | H               |           |        | Hours   |          |                                                                                                                                                                                           |\n|-------------------------------------|------------|-----------------|-----------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                              | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   |                                                                                                                                                                                           |\n| Phase ID L607 Mahwah A.P. # 23-5017 |            |                 |           |        |         |          |                                                                                                                                                                                           |\n| 5248.001                            | 11/17/2023 | 41<br>A<br>L607 | A104      | 450.00 | 2.30    | 1,035.00 | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding<br>subpoenas/RFPs to financial institutions (0.2),<br>review/analyze/comment on bank                                           |\n|                                     |            |                 |           |        |         |          | subpoenas/RFPs (0.6), correspond with K.<br>Mitchell regarding bank subpoenas (0.2), confer                                                                                               |\n|                                     |            |                 |           |        |         |          | with K. Mitchell regarding bank subpoenas and<br>notices/service (0.2), review/analyze/comment on<br>additional subpoenas/RFPs (0.3), correspond with                                     |\n|                                     |            |                 |           |        |         |          | K. Mitchell and K. Ahumada regarding notices of<br>issuance of subpoena and service of subpoenas                                                                                          |\n|                                     |            |                 |           |        |         |          | (0.2), revise notices of issuance of<br>subpoena/subpoenas and correspond with K.                                                                                                         |\n|                                     |            |                 |           |        |         |          | Mitchell regarding same (0.3), correspond with K.<br>Mitchell with instructions regarding service of<br>subpoenas (0.2), correspond with E. Sutton                                        |\n|                                     |            |                 |           |        |         |          | confirming service of non-financial institution<br>subpoenas (0.1)                                                                                                                        |\n|                                     |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                      |\n| 5248.001                            | 11/20/2023 | 41<br>A<br>L607 | A103      | 450.00 | 0.40    | 180.00   | Finalize notices of issuance of subpoena<br>regarding five bank/financial institution                                                                                                     |\n|                                     |            |                 |           |        |         |          | subpoenas and serve defendants' counsel with<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |\n| 5248.001                            | 11/28/2023 | 68<br>A<br>L607 | A106      | 400.00 | 0.20    | 80.00    | Ho Wan Kwok, Debtor<br>call w P. Linsey and client regarding subpoena                                                                                                                     |\n|                                     |            |                 |           |        |         |          | targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |\n| 5248.001                            | 11/30/2023 | 41<br>A<br>L607 | A108      | 450.00 | 1.00    | 450.00   | Ho Wan Kwok, Debtor<br>Correspond with K. Dieguez (PNC) and K.                                                                                                                            |\n|                                     |            |                 |           |        |         |          | Mitchell and E. Sutton regarding PNC Bank<br>subpoena and compliance (0.3), review and<br>analyze additional subpoenas (0.3), correspond<br>with E. Sutton regarding additional subpoenas |\n|                                     |            |                 |           |        |         |          | (0.1), review analysis regarding PNC Bank<br>transfers and correspond with E. Sutton and D.                                                                                               |\n|                                     |            |                 |           |        |         |          | Barron regarding production sought from PNC<br>Bank (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                |\n| 5248.001                            | 12/03/2023 | 41<br>A<br>L607 | A104      | 450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Review D. Cao subpoena and correspond with E.                                                                                                                      |\n|                                     |            |                 |           |        |         |          | Sutton regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n| 5248.001                            | 12/05/2023 | 41<br>A<br>L607 | A105      | 450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell and E.                                                                                                                      |\n|                                     |            |                 |           |        |         |          | Sutton regarding banks issued Mahwah<br>subpoenas and compliance deadlines                                                                                                                |\n| 5248.001                            | 12/06/2023 | 41<br>A<br>L607 | A104      | 450.00 | 0.40    | 180.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze additional subpoenas                                                                                           |\n|                                     |            |                 |           |        |         |          | (furniture shop and Alex H.) and correspond with<br>PHC1 regarding same (0.3), correspond with                                                                                            |\n|                                     |            |                 |           |        |         |          | PHC1 regarding Alex H. (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |\n| 5248.001                            | 12/07/2023 | 41<br>A<br>L607 | A107      | 450.00 | 0.50    | 225.00   | Ho Wan Kwok, Debtor<br>Confer with PHC1 regarding storage locker and                                                                                                                      |\n|                                     |            |                 |           |        |         |          | related discovery issues (0.2), review and analyze<br>analysis from P. Parizek regarding Crane and<br>correspond with P. Parizek and PHC1 regarding                                       |\n|                                     |            |                 |           |        |         |          | same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                               |\n| 5248.001                            | 12/20/2023 | 41<br>A<br>L607 | A107      | 450.00 | 2.70    | 1,215.00 | Ho Wan Kwok, Debtor<br>Confer with PHC1 regarding emergency motion<br>to secure storage unit (0.5), review and analyze                                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 183 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 215 of\n\n| 230<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                                       | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID L607 Mahwah A.P. # 23-5017                   |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                                       |            |                        |      |          |         |          | emergency motion to secure storage unit and<br>exhibits (0.6), correspond with PHC1 regarding<br>notice regarding service (0.2), review/revise<br>notice regarding service for emergency motion<br>(0.3), confer and correspond with PHC1<br>regarding service of motion and hearing notice<br>(0.2), further revise notice and affidavit regarding<br>emergency motion and confer with PHC1 and N.<br>Bassett regarding same (0.7), finalize<br>affidavit/notice regarding emergency motion and<br>attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                              | 12/21/2023 | 41<br>A<br>L607        | A101 | 450.00   | 3.00    | 1,350.00 | Prepare to argue emergency motion to secure<br>storage facility (1.6), correspond and confer with<br>PHC1 regarding revised proposed order granting<br>motion to secure storage facility (0.3), further<br>revise revised proposed order granting motion<br>to secure storage facility and correspond and<br>confer with N. Bassett regarding same (0.3),<br>attention to notice of revised order and redline<br>regarding revised order (0.3), correspond with<br>courtroom deputy regarding revised order (0.2),<br>finalized notice/revised proposed order and<br>attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 12/26/2023 | 70<br>A<br>L607        | A101 | 175.00   | 0.40    | 70.00    | Review and prepare notice of filing of affidavits<br>of service and exhibits (.2); file same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 12/26/2023 | 41<br>A<br>L607        | A107 | 450.00   | 0.40    | 180.00   | Correspond with PHC1 regarding<br>notice/affidavits regarding service regarding<br>emergency motion (0.2), finalize notice/affidavits<br>and attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                              | 12/27/2023 | 41<br>A<br>L607        | A107 | 450.00   | 0.40    | 180.00   | Correspond and confer with W. Farmer regarding<br>motion to modify pretrial schedule (0.2), review<br>and attention to filing motion to modify pretrial<br>schedule (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                              | 12/28/2023 | 70<br>A<br>L607        | A101 | 175.00   | 0.10    | 17.50    | Review and file Consent Motion to Modify<br>Pretrial Order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Total for Phase ID L607                               |            |                        |      | Billable | 17.30   | 7,677.50 | Mahwah A.P. # 23-5017                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                       |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID L608 Golden Spring A.P. #23-5018<br>5248.001 | 09/05/2023 | 41<br>A<br>L608        | A107 | 450.00   | 0.40    | 180.00   | Correspond with E. Sutton and N. Bassett<br>regarding defaulting defendants (0.2),<br>correspond with E. Sutton and N. Bassett<br>regarding service issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 09/12/2023 | 41<br>A<br>L608        | A103 | 450.00   | 0.70    | 315.00   | Correspond with E. Sutton regarding default<br>motion (0.2), correspond further with E. Sutton<br>regarding service/potential revisions (0.2), finalize<br>motion and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                              | 09/17/2023 | 41<br>A<br>L608        | A104 | 450.00   | 0.20    | 90.00    | Attention to J. Temkin letter to trustee and<br>correspond with E. Sutton regarding same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 184 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 216 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                    |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L608 Golden Spring A.P. #23-5018 |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/01/2023    | 41<br>A<br>L608                           | A107 | 450.00 | 0.20             | 90.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with W. Farmer and E. Sutton<br>regarding motion for entry of default (Golden<br>Spring Hong Kong) and motion for default<br>judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001 | 10/02/2023    | 41<br>A<br>L608                           | A107 | 450.00 | 0.40             | 180.00 | Ho Wan Kwok, Debtor<br>Correspond with W. Farmer and D. Barron<br>regarding motion for entry of default regarding<br>Golden Spring Hong Kong and motion for<br>default judgment (0.2), correspond with P. Fay<br>and R. Flynn regarding drafting motion for entry<br>of default and default judgment motion (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/04/2023    | 41<br>A<br>L608                           | A105 | 450.00 | 0.70             | 315.00 | Ho Wan Kwok, Debtor<br>Memorandum to R. Flynn and P. Fay regarding<br>request for entry of default against Hong Kong<br>defendant and motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                 |\n| 5248.001 | 10/04/2023    | 20<br>A<br>L608                           | A105 | 475.00 | 0.30             | 142.50 | Ho Wan Kwok, Debtor<br>Confer with Attorney Linsey regarding entry of<br>default and motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n| 5248.001 | 10/04/2023    | 20<br>A<br>L608                           | A104 | 475.00 | 0.90             | 427.50 | Ho Wan Kwok, Debtor<br>Review and analyze pleadings in preparation for<br>preparing default and motion for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                       |\n| 5248.001 | 10/06/2023    | 41<br>A<br>L608                           | A105 | 450.00 | 0.20             | 90.00  | Ho Wan Kwok, Debtor<br>Correspond with R. Flynn regarding default<br>motions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                      |\n| 5248.001 | 10/06/2023    | 20<br>A<br>L608                           | A105 | 475.00 | 0.20             | 95.00  | Ho Wan Kwok, Debtor<br>Conference with Attorney Linsey regarding entry<br>of default and motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001 | 10/08/2023    | 20<br>A<br>L608                           | A105 | 475.00 | 0.20             | 95.00  | Conference with Attorney Linsey regarding<br>request for default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001 | 10/08/2023    | 41<br>A<br>L608                           | A103 | 450.00 | 0.20             | 90.00  | Correspond with R. Flynn and confer with D.<br>Skalka regarding judgment motions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |\n| 5248.001 | 10/09/2023    | 20<br>A<br>L608                           | A103 | 475.00 | 1.30             | 617.50 | Draft and revise request for default against China<br>Golden Spring Group (1.1); conference with<br>Attorney Linsey regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001 | 10/09/2023    | 41<br>A<br>L608                           | A107 | 450.00 | 0.80             | 360.00 | Confer with R. Flynn regarding default motion<br>(0.2), review draft request for default and<br>correspond with N. Bassett regarding same (0.2),<br>revise request for default and correspond further<br>with N. Bassett and E. Sutton regarding foreign<br>service issue (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001 | 10/10/2023    | 41<br>A<br>L608                           | A103 | 450.00 | 0.70             | 315.00 | Correspond with N. Bassett regarding request for<br>default and foreign service (0.2), revise and<br>finalize request for default and attention to filing<br>same (0.3), correspond with R. Flynn regarding<br>motion for default judgment and foreign service<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                           |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 185 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 217 of\n\n|          | Trans      | H                                         |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                         |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                         |\n|          |            | Phase ID L608 Golden Spring A.P. #23-5018 |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/11/2023 | 20<br>A<br>L608                           | A104 | 475.00 | 3.70    | 1,757.50 | Ho Wan Kwok, Debtor<br>Review/analyze pleadings in Golden Spring<br>Adversary proceeding (0.6); draft memo of law in<br>support of motion for entry of default judgment<br>(2.8); conference with Attorney Linsey regarding<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001 | 10/11/2023 | 41<br>A<br>L608                           | A105 | 450.00 | 0.30    | 135.00   | Ho Wan Kwok, Debtor<br>Confer and correspond with R. Flynn regarding<br>motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/12/2023 | 20<br>A<br>L608                           | A103 | 475.00 | 8.30    | 3,942.50 | Ho Wan Kwok, Debtor<br>Draft brief in support of motion for entry of<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |\n| 5248.001 | 10/12/2023 | 41<br>A<br>L608                           | A105 | 450.00 | 0.10    | 45.00    | Confer with R. Flynn regarding motion for default<br>judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/13/2023 | 20<br>A<br>L608                           | A103 | 475.00 | 3.20    | 1,520.00 | Draft brief in support of motion for entry of<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/16/2023 | 41<br>A<br>L608                           | A107 | 450.00 | 0.90    | 405.00   | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding motion for<br>default judgment in Golden Spring A.P. (0.2),<br>work on motion for default judgment (0.4),<br>correspond with D. Barron regarding default<br>proceedings (0.1), correspond with N. Bassett<br>regarding default judgment motion and pretrial<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 58<br>A<br>L608                           | A101 | 200.00 | 3.20    | 640.00   | Preparation of Motion for Default Judgment with<br>exhibits and certification<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/26/2023 | 20<br>A<br>L608                           | A105 | 475.00 | 0.70    | 332.50   | Communicate with E Sutton and D Barron<br>regarding form of order, motion, declaration of<br>RBF, and memorandum of law.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001 | 10/26/2023 | 20<br>A<br>L608                           | A103 | 475.00 | 3.30    | 1,567.50 | Draft and revise the form of order, declaration of<br>RBF and motion for entry of default judgment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001 | 10/27/2023 | 20<br>A<br>L608                           | A105 | 475.00 | 0.80    | 380.00   | Communicate with E Sutton regarding form of<br>order, motion, certificate of service, declaration<br>of RBF and memorandum of law.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001 | 10/27/2023 | 20<br>A<br>L608                           | A103 | 475.00 | 4.20    | 1,995.00 | Draft and revise the declaration of RBF, motion<br>for entry of default judgment and the certificate<br>of service.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                             |\n| 5248.001 | 10/27/2023 | 20<br>A<br>L608                           | A101 | 475.00 | 0.90    | 427.50   | Prepare motion for entry of default judgment<br>and supporting papers for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001 | 10/31/2023 | 20<br>A<br>L608                           | A105 | 475.00 | 0.20    | 95.00    | Confer with Attorney Linsey regarding order<br>regarding motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001 | 10/31/2023 | 20<br>A<br>L608                           | A103 | 475.00 | 0.80    | 380.00   | Prepare notice of order to be served on                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 186 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 218 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n|                                                        | Trans      | H                      |      |          | Hours   |           |                                                                                            |\n|--------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|--------------------------------------------------------------------------------------------|\n| Client                                                 | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                                                            |\n| Phase ID L608 Golden Spring A.P. #23-5018              |            |                        |      |          |         |           |                                                                                            |\n|                                                        |            |                        |      |          |         |           | adversary proceeding defendants                                                            |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                               | 10/31/2023 | 20<br>A<br>L608        | A107 | 475.00   | 0.30    | 142.50    | Ho Wan Kwok, Debtor<br>Conference with E Sutton and D Barron                               |\n|                                                        |            |                        |      |          |         |           | regarding service of order                                                                 |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 11/10/2023 | 19<br>A<br>L608        | A105 | 450.00   | 0.20    | 90.00     | Draft memos to Attorney Linsey and Attorney                                                |\n|                                                        |            |                        |      |          |         |           | Barron regarding FRCP 55(c) procedures.                                                    |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 11/27/2023 | 41<br>A<br>L608        | A101 | 450.00   | 1.20    | 540.00    | Prepare for hearing on motion for default<br>judgment                                      |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 12/01/2023 | 41<br>A<br>L608        | A104 | 450.00   | 0.90    | 405.00    | Review and analyze Nov. 28 transcript (0.3),                                               |\n|                                                        |            |                        |      |          |         |           | revise proposed order based on Court's direction                                           |\n|                                                        |            |                        |      |          |         |           | at hearing (0.4), correspond with N. Bassett and                                           |\n|                                                        |            |                        |      |          |         |           | D. Barron regarding revised proposed order (0.2)                                           |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 12/03/2023 | 41<br>A<br>L608        | A107 | 450.00   | 0.50    | 225.00    | Correspond with N. Bassett and D. Barron<br>regarding default judgment order (0.2), revise |\n|                                                        |            |                        |      |          |         |           | default judgment order per N. Bassett comments                                             |\n|                                                        |            |                        |      |          |         |           | and correspond with trustee regarding same                                                 |\n|                                                        |            |                        |      |          |         |           | (0.3)                                                                                      |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 12/04/2023 | 41<br>A<br>L608        | A103 | 450.00   | 0.80    | 360.00    | Further revise Golden Spring default judgment                                              |\n|                                                        |            |                        |      |          |         |           | regarding privilege (0.2), correspond with trustee                                         |\n|                                                        |            |                        |      |          |         |           | and N. Bassett regarding same (0.2), draft notice<br>of revised order/finalize notice and  |\n|                                                        |            |                        |      |          |         |           | order/attention to filing same (0.4)                                                       |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 12/20/2023 | 68<br>A<br>L608        | A108 | 400.00   | 0.20    | 80.00     | Correspond w P. Linsey regarding motion to                                                 |\n|                                                        |            |                        |      |          |         |           | enforce judgment regarding Axos                                                            |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                               | 12/20/2023 | 68<br>A<br>L608        | A103 | 400.00   | 1.50    | 600.00    | Draft motion to enforce judgment re Axos                                                   |\n|                                                        |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n| Total for Phase ID L608                                |            |                        |      | Billable | 43.60   | 19,467.50 | Golden Spring A.P. #23-5018                                                                |\n|                                                        |            |                        |      |          |         |           |                                                                                            |\n| Phase ID L610 Ace Decade Matters                       |            |                        |      |          |         |           |                                                                                            |\n| 5248.001                                               | 12/29/2023 | 91<br>A<br>L610        | A101 | 200.00   | 0.60    | 120.00    | Meet with Attorney Skalka regarding cover sheet                                            |\n|                                                        |            |                        |      |          |         |           | for adversary proceeding (.2); Prepare and revise                                          |\n|                                                        |            |                        |      |          |         |           | same (.2); Attend to filing the adversary                                                  |\n|                                                        |            |                        |      |          |         |           | proceeding against Ace Decade Holdings                                                     |\n|                                                        |            |                        |      |          |         |           | Limited, et al. (.2)<br>Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                        |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                        |\n|                                                        |            |                        |      |          |         |           |                                                                                            |\n| Total for Phase ID L610                                |            |                        |      | Billable | 0.60    | 120.00    | Ace Decade Matters                                                                         |\n|                                                        |            |                        |      |          |         |           |                                                                                            |\n| Phase ID L611 Lamp Capital A.P. # 23-50233<br>5248.001 | 11/17/2023 | 41<br>A<br>L611        | A107 | 450.00   | 0.70    | 315.00    | Confer with E. Sutton and D. Barron regarding                                              |\n|                                                        |            |                        |      |          |         |           | service of process (0.2), confer with J. Moriarty                                          |\n|                                                        |            |                        |      |          |         |           | regarding service of process (0.1), confer and                                             |\n|                                                        |            |                        |      |          |         |           | correspond with E. Sutton regarding service of                                             |\n|                                                        |            |                        |      |          |         |           | process and sealed exhibits (0.2), correspond                                              |\n|                                                        |            |                        |      |          |         |           | with N. Kinsella regarding E. Sutton questions                                             |\n|                                                        |            |                        |      |          |         |           | regarding service (0.2)                                                                    |\n\n*CAR Friday 02/16/2024 12:59 pm*\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 187 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 219 of\n\n| Client                                     | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code        |              | Rate             | Hours<br>to Bill | Amount          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|--------------------------------------------|--------------------------|------------------------------------|--------------|------------------|------------------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L611 Lamp Capital A.P. # 23-50233 |                          |                                    |              |                  |                  |                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                   | 11/20/2023               | 41<br>A<br>L611                    | A102         | 450.00           | 2.10             | 945.00          | Ho Wan Kwok, Debtor<br>Research service/corporate issues regarding<br>Lamp Capital defendants (0.8), memorandum to<br>E. Sutton regarding same (0.4), confer with E.<br>Sutton regarding same (0.2), confer with D.<br>Barron regarding open<br>service/privilege/confidentiality issues (0.3),<br>correspond with E. Sutton regarding service<br>issues and next steps with Mei Guo's counsel<br>(0.2), correspond with D. Barron regarding<br>debtor's position as to privilege and potential for<br>privilege disputes in Lamp Capital adversary<br>proceeding (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                          |\n| 5248.001                                   | 11/21/2023               | 41<br>A<br>L611                    | A107         | 450.00           | 0.60             | 270.00          | Ho Wan Kwok, Debtor<br>Confer with D. Barron regarding service and<br>confidentiality issues (0.4), correspond and<br>confer with J. Moriarty regarding Hudson<br>Diamond entities executing Exhibit A to the<br>protective order (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                   | 11/27/2023               | 41<br>A<br>L611                    | A108         | 450.00           | 1.20             | 540.00          | Correspond with J. Moriarty regarding protective<br>order and unredacted complaint (0.2), confer<br>with J. Moriarty regarding unredacted complaint<br>and pleading deadline (0.1), correspond with D.<br>Barron regarding Lamp Capital pleading deadline<br>and protective order issues (0.2), correspond with<br>D. Barron and E. Sutton regarding amended<br>declaration regarding service (0.2), confer with D.<br>Barron regarding Mei Guo/HD defendants'<br>deadline to plead and correspond with J.<br>Moriarty regarding same (0.2), review and<br>analyze Mei Guo/HD defendants' proposed<br>motion to extend time to plead and correspond<br>with D. Barron and E. Sutton regarding same and<br>revisions (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>5248.001                       | 12/07/2023<br>12/07/2023 | 68<br>A<br>L611<br>68<br>A<br>L611 | A104<br>A105 | 400.00<br>400.00 | 0.80<br>0.20     | 320.00<br>80.00 | Review request for entry of default and exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>correspond with P. Linsey regarding request for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                            |                          |                                    |              |                  |                  |                 | entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                   | 12/07/2023               | 68<br>A<br>L611                    | A105         | 400.00           | 0.20             | 80.00           | correspond with P. Linsey regarding request for<br>default entry<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                   | 12/08/2023               | 68<br>A<br>L611                    | A103         | 400.00           | 0.40             | 160.00          | revise request for default, correspond with K.<br>Ahumada regarding filing and serving,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                   | 12/08/2023               | 70<br>A<br>L611                    | A101         | 175.00           | 1.60             | 280.00          | Service of Motion for Default on parties via<br>first-class U.S. mail<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                   | 12/08/2023               | 41<br>A<br>L611                    | A105         | 450.00           | 0.90             | 405.00          | Correspond and confer with K. Mitchell regarding<br>request for default against non-appearing<br>defendants and attention to request for default<br>(0.3), confer with K. Ahumada regarding request<br>for entry of default (0.2), correspond and confer<br>with E. Sutton and K. Ahumada regarding service<br>of non-appearing defendants (0.4)                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 188 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 220 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|----------|---------------|--------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L611 Lamp Capital A.P. # 23-50233 |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/11/2023    | 8<br>A<br>L611<br>A111                     | 500.00 | 0.60             | 300.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding discovery<br>dispute and motion to compel (.3); draft<br>memorandum to attorney Kinsella regarding<br>motion to compel and FDIC issues(.3)                                                                                                                                                                                                                                      |\n| 5248.001 | 12/12/2023    | 68<br>A<br>L611<br>A103                    | 400.00 | 0.60             | 240.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft Certificate of Service for Request for Entry<br>of Default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/12/2023    | 68<br>A<br>L611<br>A104                    | 400.00 | 0.20             | 80.00  | Ho Wan Kwok, Debtor<br>Review comments from P Linsey on cos, respond<br>to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/14/2023    | 41<br>A<br>L611<br>A106                    | 450.00 | 0.40             | 180.00 | Ho Wan Kwok, Debtor<br>Attention to entry of default and correspond with<br>trustee regarding same (0.2), correspond with E.<br>Sutton regarding entry of default and service<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/14/2023    | 8<br>A<br>L611<br>A111                     | 500.00 | 0.70             | 350.00 | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding status of<br>FDIC compliance and motion to compel (.3);<br>review proposed protective order from FDIC and<br>draft memorandum to attorney Kinsella<br>regarding proposed order (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                             |\n| 5248.001 | 12/19/2023    | 41<br>A<br>L611<br>A106                    | 450.00 | 1.40             | 630.00 | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding motion for<br>default judgment as to defaulted defendants<br>(0.2), lengthy correspondence with trustee and N.<br>Bassett and A. Luft regarding strategy for motion<br>for default judgment (0.4), memorandum to D.<br>Skalka regarding motion for default judgment<br>(0.5), confer with D. Skalka regarding Lamp<br>Capital motion for judgment and avoidance<br>analysis (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023    | 8<br>A<br>L611<br>A111                     | 500.00 | 0.70             | 350.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Kinsella<br>regarding motion for default judgment and<br>status of case(.4); review pleadings and draft<br>memo attorney Kinsella (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/20/2023    | 8<br>A<br>L611<br>A111                     | 500.00 | 1.30             | 650.00 | Ho Wan Kwok, Debtor<br>Review and revise draft motion for default<br>judgment (.8); draft and revise propsoed order<br>(.3); draft memorandum to attorney Linsey<br>regarding motion (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/21/2023    | 91<br>A<br>L611<br>A101                    | 200.00 | 0.40             | 80.00  | Ho Wan Kwok, Debtor<br>Meet with Attorney Skalka regarding revisions to<br>motion of trustee for entry of default judgment,<br>the memorandum of law in support of entry of<br>default judgment and declaration of Attorney<br>Skalka.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                     |\n| 5248.001 | 12/21/2023    | 8<br>A<br>L611<br>A111                     | 500.00 | 1.20             | 600.00 | Ho Wan Kwok, Debtor<br>Review and revise motion for default judgment<br>(.6); telephone attorney Linsey regarding motion<br>and status of filing( .3); draft memo to client and<br>co-counsel with motion (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 189 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 221 of 230\n\n|          | Trans      | H                                                             |                | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------|------------|---------------------------------------------------------------|----------------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                        | Rate           | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.002 | 12/21/2023 | Phase ID L611 Lamp Capital A.P. # 23-50233<br>91<br>A<br>L611 | A101<br>200.00 | 0.20    | 40.00    | Review memo from Attorney Skalka regarding<br>monthly operating report for October 2023; filing<br>of report.                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/22/2023 | 41<br>A<br>L611                                               | A106<br>450.00 | 0.40    | 180.00   | Genever Holdings Corporation<br>Bankruptcy Representation<br>Correspond with N. Bassett and trustee<br>regarding message from R. Grand (Lamp Capital)<br>0.2, correspond further with N. Bassett and<br>trustee and about Lamp Capital default judgment<br>draft (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                            |\n| 5248.001 | 12/22/2023 | 8<br>A<br>L611                                                | A111<br>500.00 | 0.30    | 150.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding status of<br>motion for default and contact by counsel and<br>client position<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/23/2023 | 41<br>A<br>L611                                               | A104<br>450.00 | 0.90    | 405.00   | Ho Wan Kwok, Debtor<br>Attention to correspondence regarding Lamp<br>Capital default defendants (0.2), confer with<br>trustee regarding Lamp Capital default<br>defendants (0.1), draft correspondence to Lamp<br>Capital default defendants and correspond with<br>trustee regarding same (0.3), correspond with R.<br>Grand and B. Lax (Lamp Capital) (0.1), correspond<br>and confer with D. Skalka regarding default<br>judgment motion (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/23/2023 | 8<br>A<br>L611                                                | A111<br>500.00 | 0.40    | 200.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding client<br>position on Lamp Capital counsel call and motion<br>for default judgment and revisions to motion and<br>filing plans<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/24/2023 | 8<br>A<br>L611                                                | A111<br>500.00 | 2.20    | 1,100.00 | Ho Wan Kwok, Debtor<br>Review and revise draft motion for default<br>judgment (1.5); review complaint exhibits and<br>complaint (.5); draft memorandum to attorney<br>Linsey with revised motion (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001 | 12/25/2023 | 41<br>A<br>L611                                               | A103<br>450.00 | 6.20    | 2,790.00 | Revise motion for default judgment to add<br>further discussion of evidence and recent<br>developments regarding contact by Lamp<br>counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/26/2023 | 68<br>A<br>L611                                               | A104<br>400.00 | 0.80    | 320.00   | review/revise MOL in support for default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/26/2023 | 68<br>A<br>L611                                               | A103<br>400.00 | 0.30    | 120.00   | revise MoL in support of default after call with P.<br>Linsey.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/26/2023 | 41<br>A<br>L611                                               | A103<br>450.00 | 5.20    | 2,340.00 | Proof/revise motion for default judgment (0.7),<br>correspond with N. Bassett regarding revised<br>motion for default judgment (0.2), further revise<br>motion for default judgment per N. Bassett                                                                                                                                                                                                                                                                                 |\n\nrevisions (0.9), correspond with R. Flynn regarding motion to seal (0.2), correspond with trustee regarding further revised motion for default judgment (0.2), correspond with K. Mitchell regarding refining motion for default judgment (0.2), correspond with trustee and N. Bassett regarding default judgment motion (0.1), revise Skalka declaration (0.4), correspond with\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 190 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 222 of\n\n| Client                                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L611 Lamp Capital A.P. # 23-50233                 |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                                            |               |                             |      |          |                  |           | D. Skalka to confirm execution for revised Skalka<br>declaration (0.2), revise motion to seal Lamp<br>Capital default judgment motion (0.6),<br>correspond with R. Flynn regarding motion to<br>seal (0.2), correspond with trustee and N. Bassett<br>regarding service of default judgment motion<br>(0.1), finalize motion for default judgment/Skalka<br>Dec/motion to seal and attention to filing same<br>(0.6), correspond with R. Grand and B. Lax<br>regarding service of default judgment motion<br>and to schedule call with trustee's counsel (0.3),<br>correspond further with R. Grand regarding call<br>with Trustee's counsel (0.1), correspond with N.<br>Bassett and trustee regarding conference with<br>Lamp Capital counsel with analysis (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                   | 12/27/2023    | 70<br>A<br>L611             | A101 | 175.00   | 2.40             | 420.00    | Serve Motion for Default Judgement (1.7); draft<br>Certificate of Service (.4); telephone call with<br>Attorney P. Linsey regarding service issues (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                                   | 12/27/2023    | 41<br>A<br>L611             | A108 | 450.00   | 0.70             | 315.00    | Confer with R. Grand and other Lamp Counsel<br>and N. Bassett and A. Luft regarding Lamp<br>Capital default (0.2), correspond with N. Bassett<br>and A. Luft regarding GS Security and next steps<br>(0.2), correspond and confer with K. Ahumada<br>regarding COS regarding motion for default<br>judgment (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                   | 12/29/2023    | 70<br>A<br>L611             | A101 | 175.00   | 0.40             | 70.00     | Correspond with Attorney P. Linsey (.1); draft and<br>revise Certificate of service (.2); file same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                   | 12/29/2023    | 41<br>A<br>L611             | A103 | 450.00   | 0.60             | 270.00    | Draft COS regarding motion for default<br>judgment, hearing notice, motion to seal (0.3),<br>correspond with K. Ahumada and R. Grand (Lamp<br>Capital) regarding motion to seal and hearing<br>notice (0.2), correspond with K. Ahumada and<br>attention to prior correspondence regarding<br>notice to Lamp Capital's counsel (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Total for Phase ID L611                                    |               |                             |      | Billable | 37.20            | 15,575.00 | Lamp Capital A.P. # 23-50233                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                                   | 12/29/2023    | 8<br>A<br>L612              | A111 | 500.00   | 2.30             | 1,150.00  | Draft cover sheet, review and revise draft<br>complaint (1.5); draft memorandum to attorney<br>Bongartz regarding addresses, filing and service<br>issues, file complaint (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Total for Phase ID L612                                    |               |                             |      | Billable | 2.30             | 1,150.00  | Ace Decade Holdings Limited et al - 23-05028                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID P280 Other                                        |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.002                                                   | 11/06/2023    | 91<br>A<br>P280             | A103 | 200.00   | 0.30             | 60.00     | Draft/revise September 2023 monthly operating<br>report.<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.003                                                   | 11/09/2023    | 91<br>A<br>P280             | A103 | 200.00   | 0.40             | 80.00     | Direction from Attorney Skalka regarding<br>revisions to the September 2023 monthly<br>operating report and revisions to the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\nDate: 02/16/2024 **Detail Fee Task Code Billing Report** Page: 191 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 223 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n|                         | Trans      |      | H |                |          | Hours        |        |                                                                                                                                                                                                                                                                                                                                                                                          |\n|-------------------------|------------|------|---|----------------|----------|--------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                  | Date       | Tkpr |   | P<br>Task Code | Rate     | to Bill      | Amount |                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID P280 Other     |            |      |   |                |          |              |        |                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.003                | 11/30/2023 | 91   | A | P280<br>A103   | 200.00   | 0.50         | 100.00 | attachments. Review and revise the monthly<br>operating report and attachments.<br>Genever Holdings LLC<br>Bankruptcy Representation<br>Review client ledger report and bank statement<br>for October 2023. Prepare draft monthly<br>operating report. Conference with Attorney<br>Skalka regarding draft monthly operating report.<br>Genever Holdings LLC<br>Bankruptcy Representation |\n| Total for Phase ID P280 |            |      |   |                | Billable | 1.20         | 240.00 | Other                                                                                                                                                                                                                                                                                                                                                                                    |\n|                         |            |      |   |                |          | GRAND TOTALS |        |                                                                                                                                                                                                                                                                                                                                                                                          |\n\nBillable 2,470.30 1,044,615.00\n\n# **EXHIBIT C (Expenses Statement)**\n\n#### Date: 02/16/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 225 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n| Trans                                                                  | H                      |          |                |                                                                                                                                                                             |\n|------------------------------------------------------------------------|------------------------|----------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                                                         | Tkpr<br>P<br>Task Code |          | Rate<br>Amount |                                                                                                                                                                             |\n| Phase ID B110 Case Administration<br>5248.001<br>09/30/2023            | 8<br>A<br>B110         | E106     | 445.40         | Online research - Pacer Usage 7/1/23 through 9/30/23<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n| 5248.001<br>12/27/2023                                                 | 8<br>A<br>B110         | E106     | 16.55          | Ho Wan Kwok, Debtor<br>Online research - Lexis Nexis - Attorney Flynn<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001<br>12/31/2023                                                 | 8<br>A<br>B110         | E106     | 546.02         | Ho Wan Kwok, Debtor<br>Online research - Lexis Nexis December Usage - Attorney<br>Smeriglio<br>Despins, Ch 11 Trustee/Luc A.                                                |\n| 5248.001<br>12/31/2023                                                 | 8<br>A<br>B110         | E106     | 95.92          | Ho Wan Kwok, Debtor<br>Online research - Lexis Nexis December Usage - Attorney<br>Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n| 5248.001<br>12/31/2023                                                 | 8<br>A<br>B110         | E106     | 74.26          | Ho Wan Kwok, Debtor<br>Online research - Lexis Nexis December Usage - Attorney<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |\n| Total for Phase ID B110                                                |                        | Billable | 1,178.15       | Case Administration                                                                                                                                                         |\n|                                                                        |                        |          |                |                                                                                                                                                                             |\n| Phase ID L110 Fact Investigation/Development<br>5248.001<br>09/07/2023 | 8<br>A<br>L110         | E107     | 24.43          | Federal Express - Delivery service to Hon. Kari A. Dooley<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001<br>09/15/2023                                                 | 8<br>A<br>L110         | E107     | 14.63          | Delivery service to Hon. Omar A. Williams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 14.34          | Federal Express - Delivery service to Community Federal<br>Savings Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 30.18          | Federal Express - Delivery service to Evolve Bank and Trust<br>Despins, Ch 11 Trustee/Luc A.                                                                                |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 24.36          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Evolve Bank and Trust<br>c/o Corporate Service Company<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 14.34          | Federal Express - Delivery service to First County Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 14.34          | Federal Express - Delivery service to First County Bank c/o<br>Shipman & Goodwin LLP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 17.43          | Federal Express - Delivery service to Signature Bank, N.A.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 23.18          | Federal Express - Delivery service to Flagstar Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 14.34          | Federal Express - Delivery service to Trustco Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |\n| 5248.001<br>10/10/2023                                                 | 8<br>A<br>L110         | E107     | 17.43          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Webster Financial<br>Corporation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |\n| 5248.001<br>10/23/2023                                                 | 8<br>A<br>L110         | E102     | 30.00          | Comerica Bank - Outside printing of records<br>Despins, Ch 11 Trustee/Luc A.                                                                                                |\n| 5248.001<br>10/26/2023                                                 | 8<br>A<br>L110         | E107     | 14.19          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to The Honorable Omar A.<br>Williams                                                                              |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 02/16/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 226 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n|          | Trans      | H                                            |      |                |                                                                                                |\n|----------|------------|----------------------------------------------|------|----------------|------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                       |      | Rate<br>Amount |                                                                                                |\n|          |            | Phase ID L110 Fact Investigation/Development |      |                |                                                                                                |\n| 5248.001 | 10/27/2023 | 43<br>A<br>L110                              | E107 | 19.11          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery services to Golden Spring (New<br>York) Ltd. |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001 | 10/27/2023 | 8<br>A<br>L110                               | E107 | 19.11          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Golden Spring (New                |\n|          |            |                                              |      |                | York) Ltd.                                                                                     |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 10/27/2023 | 8<br>A<br>L110                               | E107 | 25.91          | Federal Express - Delivery service to Golden Spring (New                                       |\n|          |            |                                              |      |                | York) Ltd.                                                                                     |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 10/27/2023 | 8<br>A<br>L110                               | E107 | 19.11          | Federal Express - Delivery service to Golden Spring (New                                       |\n|          |            |                                              |      |                | York) Ltd.<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                              |      |                | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 10/27/2023 | 8<br>A<br>L110                               | E107 | 28.29          | Federal Express - Delivery service Golden Spring (New York)                                    |\n|          |            |                                              |      |                | Ltd.<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                              |      |                | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 11/01/2023 | 8<br>A<br>L110                               | E107 | 19.15          | Federal Express - Delivery service to Golden Spring (New<br>York) Ltd.                         |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|          |            |                                              |      |                | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 11/01/2023 | 8<br>A<br>L110                               | E107 | 46.97          | Federal Express - Delivery service to Golden Spring (New<br>York) Ltd.                         |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001 | 11/01/2023 | 8<br>A<br>L110                               | E107 | 19.15          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service Golden Spring (New York)             |\n|          |            |                                              |      |                | Ltd.                                                                                           |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001 | 11/01/2023 | 8<br>A<br>L110                               | E107 | 25.97          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Golden Spring (New                |\n|          |            |                                              |      |                | York) Ltd.                                                                                     |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 11/01/2023 | 8<br>A<br>L110                               | E107 | 28.35          | Federal Express - Delivery service to Golden Spring (New                                       |\n|          |            |                                              |      |                | York) Ltd.                                                                                     |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 11/02/2023 | 8<br>A<br>L110                               | E107 | 25.70          | Federal Express - Delivery service to NexBank                                                  |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 11/02/2023 | 8<br>A<br>L110                               | E107 | 35.58          | Federal Express - Delivery service to First Bank                                               |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001 | 11/02/2023 | 8<br>A<br>L110                               | E107 | 26.88          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to City National Bank                |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001 | 11/02/2023 | 8<br>A<br>L110                               | E107 | 23.45          | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Wells Fargo Bank, N.A.            |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|          |            |                                              |      |                | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 11/06/2023 | 8<br>A<br>L110                               | E107 | 62.52          | Federal Express - Delivery service to 5780 Saguaro LLC<br>Despins, Ch 11 Trustee/Luc A.        |\n|          |            |                                              |      |                | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 11/06/2023 | 8<br>A<br>L110                               | E107 | 20.22          | Federal Express - Delivery service to Richard Kingman<br>Despins, Ch 11 Trustee/Luc A.         |\n|          |            |                                              |      |                | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 11/06/2023 | 8<br>A<br>L110                               | E107 | 20.22          | Federal Express - Delivery service to BAC Capital LLC                                          |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 11/29/2023 | 8<br>A<br>L110                               | E102 | 30.00          | Comerica Bank-Outside printing of records search                                               |\n|          |            |                                              |      |                | Despins, Ch 11 Trustee/Luc A.                                                                  |\n\nHo Wan Kwok, Debtor\n\n#### Date: 02/16/2024 **Detail Cost Task Code Billing Report** Page: 3 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 227 of\n\n|                                              | Trans      | H                      |      |                      |                                                                                             |\n|----------------------------------------------|------------|------------------------|------|----------------------|---------------------------------------------------------------------------------------------|\n| Client                                       | Date       | Tkpr<br>P<br>Task Code |      | Rate<br>Amount       |                                                                                             |\n| Phase ID L110 Fact Investigation/Development |            |                        |      |                      |                                                                                             |\n| 5248.001                                     | 12/01/2023 | 8<br>A<br>L110         | E107 | 47.02                | Federal Express - Delivery service to DBS Bank Ltd.<br>Despins, Ch 11 Trustee/Luc A.        |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 12/14/2023 | 8<br>A<br>L110         | E107 | 14.13                | Federal Express - Delivery service to Wise US, Inc.                                         |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 12/14/2023 | 8<br>A<br>L110         | E107 | 17.17                | Federal Express - Delivery service to Nium, Inc.                                            |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                     | 12/14/2023 | 8<br>A<br>L110         | E107 | 14.13                | Federal Express - Delivery service to The Currency Cloud                                    |\n|                                              |            |                        |      |                      | Limited                                                                                     |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 12/14/2023 | 8<br>A<br>L110         | E107 | 14.13                | Federal Express - Delivery service to Kearny Bank                                           |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                     | 12/14/2023 | 8<br>A<br>L110         | E107 | 14.13                | Federal Express - Delivery service to American Express                                      |\n|                                              |            |                        |      |                      | Company                                                                                     |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 12/14/2023 | 8<br>A<br>L110         | E107 | 23.30                | Federal Express - Delivery service to Hancock Whitney Bank<br>Despins, Ch 11 Trustee/Luc A. |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 12/15/2023 | 8<br>A<br>L110         | E102 | 84.00                | Comerica Bank-Outside printing of bank records                                              |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 12/27/2023 | 8<br>A<br>L110         | E102 | 66.00                | Capital One-ARL-Secure-Share.com-Outside printing of<br>records from City National Bank     |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n|                                              |            |                        |      |                      |                                                                                             |\n| Total for Phase ID L110                      |            |                        |      | Billable<br>1,042.89 | Fact Investigation/Development                                                              |\n| Phase ID L210 Pleadings                      |            |                        |      |                      |                                                                                             |\n| 5248.001                                     | 09/08/2023 | 8<br>A<br>L210         | E118 | 177.60               | Tyco Print-Litigation support vendor services for copies with                               |\n|                                              |            |                        |      |                      | velo bind                                                                                   |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 09/18/2023 | 8<br>A<br>L210         | E113 | 353.50               | Metro Attorney Service, Inc.-Expedited Service-Out of State                                 |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                     | 09/21/2023 | 8<br>A<br>L210         | E113 | 1,117.50             | Metro Attorney Service-Subpoena service fees                                                |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 10/18/2023 | 8<br>A<br>L210         | E118 | 413.25               | Metro Attorney Service, Inc-Litigation support vendor                                       |\n|                                              |            |                        |      |                      | services<br>Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 10/18/2023 | 8<br>A<br>L210         | E113 | 363.25               | Metro Attorney Service-Subpoena service fees                                                |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 10/24/2023 | 8<br>A<br>L210         | E107 | 100.71               | Federal Express-Delivery service to Japan                                                   |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n|                                              | 10/27/2023 | 8<br>A<br>L210         | E107 | 101.21               | Federal Express-Delivery service to Repulse Bay, Hong Kong                                  |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                     |            |                        |      |                      |                                                                                             |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 10/27/2023 | 8<br>A<br>L210         | E107 | 101.21               | Federal Express-Delivery service to Wan Chai, Hong Kong                                     |\n|                                              |            |                        |      |                      | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                     | 11/01/2023 | 8<br>A<br>L210         | E118 | 450.00               | Capital One-ARL-Metro Attorney Services, Inc.-Litigation                                    |\n|                                              |            |                        |      |                      | support vendor service fees<br>Despins, Ch 11 Trustee/Luc A.                                |\n|                                              |            |                        |      |                      | Ho Wan Kwok, Debtor                                                                         |\n\n#### Date: 02/16/2024 **Detail Cost Task Code Billing Report** Page: 4 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 228 of\n\n| Trans                   | H                      |                |                                                                                         |\n|-------------------------|------------------------|----------------|-----------------------------------------------------------------------------------------|\n| Client<br>Date          | Tkpr<br>P<br>Task Code | Rate<br>Amount |                                                                                         |\n| Phase ID L210 Pleadings |                        |                |                                                                                         |\n|                         |                        |                | support vendor service fees<br>Despins, Ch 11 Trustee/Luc A.                            |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/01/2023  | 8<br>A<br>L210<br>E107 | 101.64         | Federal Express-Delivery service to Repulse Bay, Hong Kong                              |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/01/2023  | 8<br>A<br>L210<br>E107 | 101.64         | Federal Express-Delivery service to Wan Chai, Hong Kong                                 |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E118 | 354.50         | Capital One-ARL-Metro Attorney Services, Inc.-Litigation<br>support vendor service fees |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E118 | 354.50         | Capital One-ARL-Metro Attorney Services, Inc.-Litigation                                |\n|                         |                        |                | support vendor service fees                                                             |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E107 | 85.39          | Ho Wan Kwok, Debtor<br>Federal Express-Delivery service to Japan                        |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E107 | 37.19          | Federal Express-Delivery service to Medici Bank, PR                                     |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E107 | 37.19          | Federal Express-Delivery service to Oriental Bank, PR                                   |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E107 | 133.19         | Federal Express-Delivery service to Kyrgyz Swiss Bank, KG                               |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/02/2023  | 8<br>A<br>L210<br>E107 | 37.19          | Federal Express-Delivery service to Banco Popular-PR                                    |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/03/2023  | 8<br>A<br>L210<br>E118 | 354.00         | Capital One-ARL-Metro Attorney Services, Inc.-Litigation<br>support vendor service fees |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/03/2023  | 8<br>A<br>L210<br>E118 | 354.50         | Capital One-ARL-Metro Attorney Services, Inc.-Litigation                                |\n|                         |                        |                | support vendor service fees                                                             |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/07/2023  | 8<br>A<br>L210<br>E118 | 319.50         | Metro Attorney Service Inc.-Litigation support vendor<br>service                        |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/10/2023  | 8<br>A<br>L210<br>E113 | 704.50         | Metro Attorney Service, Inc.-Subpoena service fees                                      |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/13/2023  | 8<br>A<br>L210<br>E113 | 354.00         | Metro Attorney Services-Subpoena service fees<br>Despins, Ch 11 Trustee/Luc A.          |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/15/2023  | 8<br>A<br>L210<br>E107 | 64.02          | Federal Express-Delivery service to Xiaoming Liu, Japan                                 |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/17/2023  | 8<br>A<br>L210<br>E118 | 709.00         | Metro Attorney Service, Inc-Litigation support vendor                                   |\n|                         |                        |                | service expense<br>Despins, Ch 11 Trustee/Luc A.                                        |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/20/2023  | 8<br>A<br>L210<br>E113 | 149.20         | Metro Attorney Service-Subpoena service fees                                            |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |                        |                | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>11/21/2023  | 8<br>A<br>L210<br>E107 | 64.55          | FEDEX-Delivery services to Haoran, Birmingham, WM                                       |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001<br>11/21/2023  | 8<br>A<br>L210<br>E107 | 64.55          | Ho Wan Kwok, Debtor<br>FEDEX-Delivery services to Stichting, Bunnik, UT                 |\n|                         |                        |                | Despins, Ch 11 Trustee/Luc A.                                                           |\n\n#### Date: 02/16/2024 **Detail Cost Task Code Billing Report** Page: 5 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 229 of\n\n| Page | 289gegi |\n|------|---------|\n|------|---------|\n\n| Trans<br>Client<br>Date                  | H<br>Tkpr<br>P<br>Task Code |          | Rate<br>Amount |                                                                                  |\n|------------------------------------------|-----------------------------|----------|----------------|----------------------------------------------------------------------------------|\n| Phase ID L210 Pleadings                  |                             |          |                |                                                                                  |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/21/2023                   | 8<br>A<br>L210              | E107     | 64.55          | FEDEX-Delivery services to Xiaoming, Tajimi-Shi, Japan                           |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001<br>11/21/2023                   | 8<br>A<br>L210              | E107     | 64.55          | Ho Wan Kwok, Debtor<br>FEDEX-Delivery services to FH Corporate Services, Road    |\n|                                          |                             |          |                | Town, VG                                                                         |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/21/2023                   | 8<br>A<br>L210              | E107     | 64.55          | FEDEX-Delivery services to G Club International, George                          |\n|                                          |                             |          |                | Town, KY                                                                         |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/21/2023                   | 8<br>A<br>L210              | E107     | 64.55          | FEDEX-Delivery services to Ridwan Namode, Grand Cayman                           |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001<br>11/21/2023                   | 8<br>A<br>L210              | E107     | 64.55          | Ho Wan Kwok, Debtor<br>FEDEX-Delivery services to Andrew Childe, George Town, KY |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/21/2023                   | 8<br>A<br>L210              | E107     | 133.46         | Federal Express-Delivery service to Swiss Bank, Bishkek, KG                      |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/22/2023                   | 8<br>A<br>L210              | E107     | 64.55          | FEDEX-Delivery services to Xiaoming Liu, Tajimi-Shi, Japan                       |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/30/2023                   | 8<br>A<br>L210              | E113     | 350.00         | Metro Attorney Service-Subpoena service fees                                     |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001<br>12/02/2023                   | 8<br>A<br>L210              | E113     | 354.75         | Metro Attorney Service-Subpoena service fee                                      |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>12/06/2023                   | 8<br>A<br>L210              | E113     | 350.00         | Metro Attorney Service-Subpoena service fees                                     |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>12/11/2023                   | 8<br>A<br>L210              | E113     | 354.00         | Metro Attorney Service-Subpoena service fees                                     |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>12/12/2023                   | 8<br>A<br>L210              | E113     | 731.00         | Metro Attorney Service-Subpoena service fees                                     |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001<br>12/14/2023                   | 8<br>A<br>L210              | E107     | 84.69          | Federal Express-Delivery service to Tajimi-Shi, Japan                            |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>12/18/2023                   | 8<br>A<br>L210              | E113     | 454.00         | Metro Attorney Service-Subpoena service fees                                     |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>12/20/2023                   | 8<br>A<br>L210              | E107     | 110.00         | Gofor Services-Delivery services to Bridgeport Court                             |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>12/29/2023                   | 8<br>A<br>L210              | E113     | 2,670.00       | Metro Attorney Service-Subpoena service fees<br>Despins, Ch 11 Trustee/Luc A.    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n|                                          |                             |          |                |                                                                                  |\n| Total for Phase ID L210                  |                             | Billable | 14,071.68      | Pleadings                                                                        |\n| Phase ID L230 Court Mandated Conferences |                             |          |                |                                                                                  |\n| 5248.001<br>09/12/2023                   | 8<br>A<br>L230              | E116     | 263.75         | Capital One-DSS-Tracy L. Gow-HK Appeal Status                                    |\n|                                          |                             |          |                | Conference transcript expense from 6/26/23                                       |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>10/02/2023                   | 8<br>A<br>L230              | E116     | 140.65         | Capital One-ARL-Access Transcripts, LLC-Trial transcript                         |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                          |                             |          |                | Ho Wan Kwok, Debtor                                                              |\n| 5248.001<br>11/16/2023                   | 8<br>A<br>L230              | E116     | 401.25         | Capital One-DSS-Access Transcripts-Trial transcript from                         |\n|                                          |                             |          |                | 11/14/23                                                                         |\n|                                          |                             |          |                | Despins, Ch 11 Trustee/Luc A.                                                    |\n\n#### Date: 02/16/2024 **Detail Cost Task Code Billing Report** Page: 6 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 230 of\n\n| Client                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Amount       |                                                                                                                                                                           |\n|--------------------------------------------|---------------|-----------------------------|------|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L230 Court Mandated Conferences   |               |                             |      |          |              |                                                                                                                                                                           |\n| 5248.001                                   | 12/28/2023    | 8<br>A<br>L230              | E116 |          | 892.95       | Ho Wan Kwok, Debtor<br>Reliable Wilmington-Expedited trial transcripts from<br>12/18/23 and 12/21/23<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor              |\n| Total for Phase ID L230                    |               |                             |      | Billable | 1,698.60     | Court Mandated Conferences                                                                                                                                                |\n| Phase ID L330 Depositions                  |               |                             |      |          |              |                                                                                                                                                                           |\n| 5248.001                                   | 09/08/2023    | 8<br>A<br>L330              | E115 |          | 155.20       | Capital One-DSS-Access Transcripts, LLC-Trial transcript<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                   | 09/14/2023    | 8<br>A<br>L330              | E115 |          | 235.20       | Capital One-DSS-Fiore Reporting-Hearing transcript from<br>8/14/23<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                                   | 10/31/2023    | 8<br>A<br>L330              | E114 |          | 40.00        | Ho Wan Kwok, Debtor<br>Whitecroft Shore Limited-30(b)(6) deposition witness fee<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001                                   | 10/31/2023    | 8<br>A<br>L330              | E114 |          | 40.00        | Ho Wan Kwok, Debtor<br>Anton Development Limited-30(b)(6) deposition witness fee<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001                                   | 11/02/2023    | 8<br>A<br>L330              | E115 |          | 1,024.74     | Geomatrix Productions-Deposition video for Mei Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                                   | 11/02/2023    | 8<br>A<br>L330              | E123 |          | 2,297.90     | Divergent Language Solutions-Other professionals-Chinese<br>translation services on November 1, 2023<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor              |\n| 5248.001                                   | 11/02/2023    | 8<br>A<br>L330              | E115 |          | 1,563.35     | Del Vecchio Reporting Services-Deposition transcript of Mei<br>Guo<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                                   | 12/15/2023    | 8<br>A<br>L330              | E115 |          | 1,390.52     | Ho Wan Kwok, Debtor<br>Del Vecchio Reporting-Deposition transcript of Mei Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                   | 12/18/2023    | 8<br>A<br>L330              | E123 |          | 4,910.00     | Divergent Language Solutions-Other<br>professionals-Interpretation services for depositions<br>Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001                                   | 12/27/2023    | 8<br>A<br>L330              | E123 |          | 2,334.50     | Ho Wan Kwok, Debtor<br>Divergent Language Solutions-Other<br>professionals-Translation services for 3 video files<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L330                    |               |                             |      | Billable | 13,991.41    | Depositions                                                                                                                                                               |\n| Phase ID L450 Trial and Hearing Attendance |               |                             |      |          |              |                                                                                                                                                                           |\n| 5248.001                                   | 10/04/2023    | 8<br>A<br>L450              | E116 |          | 167.50       | Capital One-ARL-Access Transcripts, LLC-Trial transcript<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                   | 12/06/2023    | 8<br>A<br>L450              | E116 |          | 2,559.40     | Reliable Company-Trial transcript from 11/28/23<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| Total for Phase ID L450                    |               |                             |      | Billable | 2,726.90     | Trial and Hearing Attendance                                                                                                                                              |\n|                                            |               |                             |      |          | GRAND TOTALS |                                                                                                                                                                           |\n|                                            |               |                             |      | Billable | 34,709.63    |                                                                                                                                                                           |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n:　案号 22-50073 (JAM)\n合并管理\n债务人1　:\n\n-----------------------------------------------------------　x\n\n关于 NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所）作为第11章受托人的本地及利益冲突法律顾问，并作为债务人 GENEVER HOLDINGS CORPORATION（吉尼弗控股公司）和 GENEVER HOLDINGS LLC（吉尼弗控股有限责任公司）法律顾问，就报酬核准及费用偿还提出的第四次临时申请的封面页\n\n期间：September 1, 2023 至 December 31, 2023\n\n破产申请提交日期：February 15, 2022\n\n聘任命令登记日期：(i) Aug. 2, 2022 [ECF No. 669]（Kwok），自 July 8, 2022 起生效；(ii) Nov. 17, 2022 [ECF No. 1107]（Genever Holdings Corp.），自 Oct. 11, 2022 起生效；以及 (iii) Nov. 30, 2022 [ECF No. 1177]（Genever Holdings LLC），自 Nov. 3, 2022 起生效。\n\n申请金额　扣减\n\n费用：　$1,038,670.00　自愿费用扣减：$5,945.00\n支出：$34,709.63\n合计：　$1,073,379.63　每页复印成本：$0.15/page；总计 $0.00\n\n此前申请的费用：　支出明细：\n申请费用：　$1,203,486.00　收到的预付款：$0.00\n\n获准费用：　$1,189,486.00\n$1,117,968.50²　适用的先前裁定金额：$25,399.45\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（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。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，收件人：Luc A. Despins（吕克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n2　此外，NPM 已根据以下月度费用报表获支付：(a) 根据 September Monthly Fee Statement，作为其 September 2023 费用的 80%，即 $96,168.00（在自愿扣减 $945 后）；(b) 根据 October Monthly Fee Statement，作为其 October 2023 费用的 80%，即 $218,874.00；以及 (c) 根据 November Monthly Fee Statement，作为其 November 2023 费用的 80%，即 $231,512.00。\n\n各专业人员的工时及费率：\n\n代码　计时人员　首次律师执业准入日期　职务　工时　小时费率　合计\n\n5　Nancy Bohan Kinsella（南希·博汉·金塞拉）　12/1991　法律顾问　164.1　$450.00　$73,845.00\n8　Douglas S. Skalka（道格拉斯·S·斯卡尔卡）　10/1985　合伙人　117.6　$500.00　$58,800.00\n19　Dennis M. Carnelli（丹尼斯·M·卡内利）　11/2013　合伙人　420.2　$450.00　$189,090.00\n41　Patrick R. Linsey（帕特里克·R·林赛）　11/2010　合伙人　906.6　$450.00　$407,970.00\n7　Peter T. Fay（彼得·T·费伊）　11/1990　合伙人　27.9　$450.00　$12,555.00\n82　James C. Graham（詹姆斯·C·格雷厄姆）　11/1984　合伙人　71.6　$450.00　$32,220.00\n20　Robert B. Flynn（罗伯特·B·弗林）　08/1995　合伙人　98.8　$475.00　$46,930.00\n91　Terry Dembowski Jones（特里·登博夫斯基·琼斯）　N/A　律师助理　13.0　$200.00　$2,600.00\n54　Sarah N. Smeriglio（莎拉·N·斯梅里利奥）　11/2022　律师　187.8　$325.00　$61,035.00\n68　Kari Mitchell（卡丽·米切尔）　06/2016　法律顾问　276.1　$400.00　$110,440.00\n28　Lauren T. Astone（劳伦·T·阿斯通）　11/2021　律师　109.1　$325.00　$35,457.50\n70　Kellyjohana Delcarmen Ahumada（凯利约哈娜·德尔卡门·阿乌马达）　N/A　律师助理　73.1　$175.00　$12,792.50\n58　Sabrina Dobson（萨布丽娜·多布森）　N/A　律师助理　4.4　$200.00　$880.00\n\n总工时：2,470.30　总费用（自愿扣减前）：$1,044,615.00　综合小时费率：$422.87\n\n美国康涅狄格州联邦破产法院布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵），　:\n:　案号 22-50073 (JAM)\n债务人。　:\n\nx\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所）作为第11章受托人的本地及利益冲突法律顾问，并作为债务人 GENEVER HOLDINGS CORPORATION（吉尼弗控股公司）和 GENEVER HOLDINGS LLC（吉尼弗控股有限责任公司）法律顾问，就报酬核准及费用偿还提出的第四次临时申请\n\n根据《美国法典》第11编（以下简称“破产法”）第105(a)、328、330和331条、《联邦破产程序规则》（以下简称“破产规则”）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规（以下简称“地方法规”）第2016-1条，以及《关于为获聘专业人员确立临时报酬及费用偿还程序的命令》[Docket No. 2094]（以下简称“临时报酬程序命令”），Neubert, Pepe and Monteith, P.C.（以下简称“NPM”）作为 Luc A. Despins（吕克·A·德斯平斯）以 Ho Wan Kwok（郭文贵）第11章案件（以下简称“第11章案件”）中获指定的第11章受托人（以下简称“受托人”）身份的本地及利益冲突法律顾问，并作为债务人 Genever Holdings Corporation（以下简称“Genever (BVI)”）和 Genever Holdings LLC（以下简称“Genever (US)”）在其第11章案件中的法律顾问（与“第11章案件”合称“第11章案件群”），特此提交本《Neubert, Pepe and Monteith, P.C. 作为第11章受托人的本地及利益冲突法律顾问，并作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的法律顾问，就 September 1, 2023 至 December 31, 2023 期间的费用核准及费用偿还提出的第四次临时申请》（以下简称“本申请”）。NPM 通过本申请，请求临时核准其在该等第11章案件中于 September 1, 2023 起至并包括 December 31, 2023 止期间（以下简称“申请期间”）发生的专业费用，并偿还其支出。为支持本申请，NPM 谨陈述如下：\n\n管辖权、审判地、救济依据及合规情况\n\n1.　本院依据 28 U.S.C. §§ 157 and 1334 以及美国康涅狄格州联邦地区法院（United States District Court for the District of Connecticut）的移送常设命令，对本事项拥有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所指的核心程序。依据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n2.　本申请所请求救济的法律依据为《破产法》第328、330和331条、《破产规则》第2016条及地方法规第2016-1条。\n\n3.　NPM 认为，本申请连同其附件，实质上符合《破产规则》、地方法规第2016-1条及《美国受托人关于审查大型第11章案件中律师根据 11 U.S.C. § 330 提交的报酬及费用偿还申请的指南》（以下简称“美国受托人指南”）1。NPM 谨请求豁免本申请未满足的任何前述要求。\n\n4.　随附并通过引用纳入本申请的证据如下：\n附件 A 包含准许本申请的拟议命令。\n附件 B 包含按类别整理的有关所提供法律服务的计时记录（如下文所述）。\n附件 C 包含所请求偿还的支出。\n\n1　对于美国受托人指南与该等第11章案件中任何报酬申请的相关性及实质法律效力，NPM 保留一切权利。\n\n背景\n\n一、个人债务人的第11章案件\n\n5.　于 February 15, 2022（以下简称“申请日”），个人债务人在美国康涅狄格州联邦破产法院布里奇波特分院（以下简称“本院”）提交了根据《破产法》请求救济的自愿申请。\n\n6.　于 March 21, 2022，美国受托人在第11章案件中指定了无担保债权人正式委员会（以下简称“委员会”）。第11章案件中尚未指定审查人。\n\n7.　于 June 15, 2022，本院作出备忘录式裁定及命令 [ECF No. 465]（以下简称“受托人命令”），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。\n\n8.　根据受托人命令，美国受托人选定 Luc A. Despins（吕克·A·德斯平斯）担任受托人。于 July 8, 2022，本院作出命令，准许任命 Luc A. Despins 为 Ho Wan Kwok 第11章案件的受托人。\n\n9.　根据于 August 2, 2022 登记的命令，本院授权在第11章案件中自 July 8, 2022 起聘任 NPM 作为受托人的本地及利益冲突法律顾问 [ECF No. 669]（以下简称“聘任命令”）。聘任命令授权 NPM 根据《破产法》第328和330条、《破产规则》、地方法规及本院可能指示的命令，按小时获得报酬，并获偿还实际发生且必要的自付支出。\n\n二、Genever (BVI) 的第11章案件\n\n10.　于 October 11, 2022，Genever (BVI) 向本院提交了根据《破产法》第11章请求救济的自愿申请。\n\n11.　在 Genever (BVI) 的第11章案件中，尚未指定受托人、审查人或无担保债权人正式委员会。\n\n12.　于 October 14, 2022，本院作出命令，准许对个人债务人的第11章案件及 Genever (BVI) 的第11章案件进行合并管理 [ECF No. 970]。\n\n13.　于 November 17, 2022，本院准许 Genever (BVI) 申请聘任 NPM 作为其第11章案件中的法律顾问，自其申请日即 October 11, 2022 起生效 [ECF No. 1107]。\n\n三、Genever (US) 的第11章案件\n\n14.　于 October 12, 2020，Genever (US) 在美国纽约南区联邦破产法院（United States Bankruptcy Court for the Southern District of New York，以下简称“SDNY Bankruptcy Court”）提交了根据《破产法》第11章请求救济的自愿申请，从而启动案号为 20-12411 (JLG) 的案件（以下简称“SDNY Bankruptcy Case”）。\n\n15.　于 November 3, 2022，SDNY Bankruptcy Court 作出命令 [Case No. 22-50592 中的 ECF No. 225]，将 SDNY Bankruptcy Case 的审判地移送至本院；本院为其分配案号 22-50592。\n\n16.　于 November 21, 2022，本院作出命令，准许将 Genever (US) 的第11章案件与个人债务人及 Genever (BVI) 债务人的第11章案件的合并管理案件一并进行合并管理 [ECF No. 1141]（以下可将个人债务人、Genever (BVI) 和 Genever (US) 统称为“债务人”）。\n\n17.　于 November 30, 2022，本院准许 Genever (US) 申请聘任 NPM 作为其第11章案件中的法律顾问，自将 SDNY Bankruptcy Case 的审判地移送至本院的命令之日，即 November 3, 2022 起生效 [ECF No. 1177]。\n\n四、先前申请及月度费用报表\n\n18.　NPM 通过日期为 April 18, 2023 的申请 [ECF No. 1674]（以下简称“费用偿还申请”），请求偿还其作为受托人的本地及利益冲突法律顾问期间所发生的支出；本院于 May 5, 2023 作出的命令准许了该申请 [ECF No. 1769]。\n\n19.　NPM 通过日期为 June 1, 2023 的申请，请求核准自申请日起至 February 28, 2023 止期间的费用（以下简称“第一次临时申请”）[ECF No. 1851]。本院于 June 29, 2023 作出的命令准许第一次临时申请，准许申请人获得金额为 $551,718.50 的临时报酬 [ECF No.1966]。\n\n20.　NPM 通过日期为 August 4, 2023 的申请，请求核准自 March 1, 2023 至 June 30, 2023 止期间的费用并偿还支出（以下简称“第二次临时申请”）[ECF No. 2053]。本院于 September 12, 2023 作出的命令准许第二次临时申请，准许申请人获得金额为 $357,587.50 的临时报酬及金额为 $10,402.59 的支出偿还 [ECF No. 2192]。\n\n21.　NPM 通过日期为 October 18, 2023 的申请，请求核准自 July 1, 2023 至 August 31, 2023 止期间的费用并偿还支出（以下简称“第三次临时申请”）[ECF No. 2260]。本院于 November 30, 2023 作出的命令准许第三次临时申请，准许申请人获得金额为 $280,180.00 的临时报酬及金额为 $1849.10 的支出偿还 [ECF No. 2410]。\n\n22. 2023年10月20日，根据临时报酬程序命令，NPM提交了其《2023年9月1日至2023年9月30日期间报酬及费用偿还月度费用报表》[ECF No. 2268]（以下简称“9月月度费用报表”），随附NPM 2023年9月的分项费用，并请求支付该月所提供服务全部费用的80%及所发生全部支出的100%（即费用 \\$96,924.00 及支出 \\$2,787.21）。经与美国受托人协商，NPM同意将其9月月度费用报表中请求的费用减少 \\$945（致使费用总额为 \\$120,210.00，其中应支付80%，即 \\$96,168.00）。未有人对NPM的9月月度费用报表提出异议，NPM通过本申请请求法院准许该等费用 \\$120,210.00，全额准许该等支出，并批准支付该月20%的费用暂扣款（即 \\$24,042.00）（以下简称“9月暂扣款”）。\n\n23. 2023年11月20日，根据临时报酬程序命令，NPM提交了其《2023年10月1日至2023年10月31日期间报酬及费用偿还月度费用报表》[ECF No. 2356]（以下简称“10月月度费用报表”），随附NPM 2023年10月的分项费用，并请求支付该月所提供服务全部费用的80%及所发生全部支出的100%（即费用 \\$218,874.00 及支出 \\$1,793.44）。未有人对NPM的10月月度费用报表提出异议，NPM通过本申请请求法院全额准许该等费用及支出，并支付该月20%的费用暂扣款（即 \\$54,718.50）（以下简称“10月暂扣款”）。\n\n24. 2023年12月21日，根据临时报酬程序命令，NPM提交了其《2023年11月1日至2023年11月30日期间报酬及费用偿还月度费用报表》[ECF No. 2470]（以下简称“11月月度费用报表”），随附NPM 2023年11月的分项费用，并请求支付该月所提供服务全部费用的80%及所发生全部支出的100%（即费用 \\$231,512.000 及支出 \\$11,906.41）。未有人对NPM的11月月度费用报表提出异议，NPM通过本申请请求法院全额准许该等费用及支出，并支付该月20%的费用暂扣款（即 \\$57,878.00）（以下简称“11月暂扣款”）。\n\n25. 2024年2月5日，根据临时报酬程序命令，NPM提交了其《2023年12月1日至2023年12月31日期间报酬及费用偿还月度费用报表》[ECF No. 2572]（以下简称“12月月度费用报表”），随附NPM 2023年12月的分项费用，并请求支付该月所提供服务全部费用的80%及所发生全部支出的100%（即费用 \\$288,382.00 及支出 \\$18,442.90）。截至目前，未有人对NPM的12月月度费用报表提出异议2，NPM通过本申请请求法院全额准许该等费用及支出，并支付该月20%的费用暂扣款（即 \\$72,095.50）（以下简称“12月暂扣款”；与9月暂扣款、10月暂扣款及11月暂扣款合称“申请期间暂扣款”）。\n\n保罗·黑斯廷斯律师事务所（Paul Hastings LLP）第四次临时费用申请及援引并入\n\n26. 保罗·黑斯廷斯律师事务所（Paul Hastings LLP，以下简称“Paul Hastings”）是受托人、Genever（BVI）及 Genever（US）在这些第11章案件中的首席律师。如本文所述，在这些第11章案件整个过程中，NPM一直作为康涅狄格州律师与 Paul Hastings 协作，并作为受托人的利益冲突律师，以及就 Genever（BVI）和 Genever（US）（合称“Genever 债务人”）事宜担任共同律师。\n\n2. 本月度费用报表的异议期于2024年2月26日届满。\n\n案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第10页，共230页\n\n27. 2024年2月19日，Paul Hastings 提交了其《保罗·黑斯廷斯律师事务所2023年9月1日至2023年12月31日期间报酬及费用偿还第四次临时费用申请》[ECF No. 2935（以下简称“PH申请”）。PH申请对这些第11章案件的历史以及为受托人和 Genever 债务人提供的法律服务性质作了广泛论述。为避免重复，NPM在此援引并入PH申请。\n\n28. 为提高效率并降低行政费用，在受托人的调查及资产追回工作以及这些第11章案件的管理过程中，受托人和 Paul Hastings 曾提出请求，且NPM已就实体、行政及程序性问题提供法律服务（例如，起草、审阅和修订诉状，提交并辩论证据开示动议，送达传票和法院命令，请求延期并批准约定，编制月度经营报告，与书记官办公室和法官办公室沟通并协调听证会后勤事宜，以及在出现时处理其他案件管理职能）。NPM的律师还就本区地方法规则及惯例提供建议，并在这些第11章案件的整个过程中协助受托人参加法院听证会。\n\n29. 该等支持既确保受托人和 Genever 债务人理解并遵守地方法规则及惯例，也为这些第11章案件节省了大量行政成本。\n\n准许请求\n\n30. 申请人根据《破产法典》第330条和第331条，就其在申请期间为受托人、Genever（BVI）及 Genever（US）提供的法律服务申请报酬。\n\n31. 就申请期间而言，申请人请求准许费用 \\$1,038,670.00，作为就该等服务所提供服务的报酬，以及支出 \\$34,929.96。这表示NPM在申请期间的费用总额 \\$1,044,615.00 自愿减少 \\$5,945。\n\n32. 申请人在申请期间为本案投入2,470.30小时，相当于总体混合费率 \\$422.87。\n\n33. 在整个申请期间，申请人保存记录，以载明处理本事项的每名律师或辅助专业人员的姓名、就特定问题所花费的时间以及所完成工作的性质。该等记录详细说明申请人所提供的服务，并在提供服务的大致同时制作。\n\n34. 随附于本申请并作为其组成部分的附件B，是一份按项目类别分类的详细计费报告，本申请以该报告为依据；该报告载有每名专业人员就债务人破产程序所投入的时间，并逐项列明提供服务的日期、每名服务提供者于该等日期提供服务的摘要、提供该等服务所花费的时间以及该等服务的美元价值。\n\n35. 随附于本申请并作为其组成部分的附件C，是申请人在申请期间发生的成本和支出的详细报告。\n\n服务摘要\n\n36. 在申请期间，以下概述申请人代表受托人提供的服务：\n\na. 就受托人对个人债务人财产的调查向其提供建议，包括其为个人债务人财产利益追索和收回财产的行动；\n\nb. 提起、进行和/或继续为主张个人债务人财产所享有的权利、保护个人债务人财产的资产，或以其他方式推进完成第11章案件目标所必需且适当的诉讼；\n\nc. 代表受托人起草和审阅必要且适当的申请、动议、拟议命令、其他诉状、通知、清单及其他文件，并审阅已在第11章案件中提交及将要提交的财务和其他报告；\n\nd. 就其他当事人可能在第11章案件中提交的申请、动议、其他诉状、通知及其他文件，向受托人提供建议并起草答复；\n\ne. 审阅在这些第11章案件中针对财产主张的任何留置权的性质和有效性，并就任何留置权的可执行性向受托人提供建议；\n\nf. 协助受托人调查、收回、营销和处置财产资产；以及\n\ng. 与利害关系方进行谈判。\n\n案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第13页，共230页\n\n37. 在申请期间，以下概述申请人作为 Genever 债务人律师所提供的服务：\n\na. 编制、审阅和修订 Genever 债务人的月度经营报告；以及\n\nb. 就 Genever 债务人的月度经营报告，与 Genever（BVI）董事、美国受托人办公室、受托人及共同律师进行通信。\n\n服务分类及类别摘要\n\n38. 如其作为第11章案件中受托人或债务人律师的一贯做法，NPM已根据其向受托人和 Genever 债务人提供服务的性质，按类别整理其工作时间。向 Genever 债务人提供的所有服务均属案件管理类别，因此该类别分为向受托人和各 Genever 债务人提供的服务。更具体而言，各类别下提供的服务及NPM对此的摘要如下：\n\nA. 案件管理：费用：\\$19,225 总小时数：42.80\n\n39. NPM代表 Genever 债务人编制、审阅、修订并提交经营报告。就该等服务而言，NPM就与经营报告及 Genever（US）账户银行对账单有关的问题，与 Genever（BVI）董事、受托人及 Paul Hastings 的共同律师进行沟通。此外，NPM就遵守 Seacoast Bank（海岸银行）和 DBS Bank（星展银行）提出的尚未完成的《破产程序规则》第2004条证据开示请求所提供的某些服务，亦被列入该类别。\n\n案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第14页，共230页\n\nB. 资产分析与追回：费用：\\$333,205 总小时数：835.30\n\n40. NPM提供服务，以协助受托人调查并寻求追回资产，从而使债务人的第11章财产受益。受托人已对个人债务人试图向其债权人隐匿的资产展开广泛调查。\n\n41. 受托人的调查大部分采取《破产程序规则》第2004条审查的形式。NPM已向包括银行、关联实体和个人在内的多方进行证据开示，以确定债务人资产的范围，并为债务人财产的利益收回该等资产。\n\n42. 在此期间，NPM的律师已发出大量《破产程序规则》第2004条传票，并协助取得和审阅为回应该等传票而提交的文件和信息。在该过程中，就 Paul Hastings 存在利益冲突的受审查对象（包括众多金融机构和科技公司）而言，NPM担任利益冲突律师。\n\n43. 在申请期间，NPM协助起草受托人的第七、第八、第九和第十份补充综合《破产程序规则》第2004条动议[ECF Nos. 2249, 2304, 2308, 2434]。法院准予了所有该等《破产程序规则》第2004条动议。\n\n44. G Club Operations LLC及HCHK对抗程序（定义如下）的拟介入方对第八项和第九项该等动议提出异议[ECF Nos. 2319, 2320, 2326, 2331]。NPM就该等异议拟备了答复[ECF Nos. 2369, 2372]，导致异议被撤回或被法院驳回。\n\n45. 部分受询问人拒绝遵守受托人依据《破产规则》第2004条发出的传票，NPM的专业人员采取了适当行动，以使受托人视需要获得遵守。在申请期间，NPM律师主要起草了要求Seacoast Bank和DBS Bank遵守《破产规则》第2004条传票的强制遵守动议。法院准予了针对Seacoast Bank的强制遵守动议，受托人因此已从该答复方获得文件提交。针对DBS Bank的强制遵守动议已导致（截至目前）受托人与DBS Bank形成合作态度。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第15页，共230页\n\n46. 重要的是，在申请期间，NPM未诉诸动议程序，而是与数十家收到《破产规则》第2004条传票的实体及个人合作，取得文件和信息以推进受托人的调查。所收集的文件和信息对于包括但不限于查明债务人的资产，以及准备提起对抗程序以追诉撤销债务人资金转移及债务人第11章破产财产转移的请求权，具有至关重要的意义。\n\n47. 同样在申请期间，NPM律师通过分析《破产规则》第2004条证据开示，识别出债务人的另一自我Golden Spring（定义如下）在Axos Bank名下已关闭账户中的约\\$1.6 million资金。在申请期间，NPM律师与Axos Bank的律师沟通，以调查该等资金并确保其安全。自申请期间以来，受托人已为债务人第11章破产财产的利益取得该等资金。\n\n48. 在申请期间，作为该过程的一部分，NPM与受托人的法务调查员Kroll, LLC（Kroll）专业人员密切合作，以确定需要进一步调查的领域和事项，并识别及填补受托人迄今所取得文件和信息整体中的任何“缺口”。NPM还与Kroll合作，以促进对受托人《破产规则》第2004条调查中取得的文件和信息进行分析——该等分析已被用于准备和追诉受托人的诉讼请求。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第16页，共230页\n\nC. 对抗程序（及相关上诉）：\n\n49. 在申请期间，NPM协助受托人和Paul Hastings处理多项对抗程序及与之相关的上诉程序。此外，NPM在Mei Guo/航空器程序中发挥了主要作用。更具体而言，NPM律师提供了以下服务：\n\n(i) Greenwich Land对抗程序 23-5005：费用：\\$14,340.00 总工时：31.80\n\n50. 该对抗程序（“Greenwich Land对抗程序”）涉及受托人针对Greenwich Land LLC和Hing Chi Ngok（债务人据称的妻子）提出的请求，即公司被告及其资产属于破产财产。在申请期间，NPM协助Paul Hastings处理证据开示事项，并协助处理受托人对被告撤回移送的动议提出的异议。\n\n51. 同样在申请期间，NPM协助Paul Hastings准备及追诉针对被告的简易判决动议。其中包括但不限于，取得已提交文件和信息的实体的声明，该等文件和信息被用于支持受托人的简易判决动议。\n\n(ii) HK USA/提存诉讼对抗程序编号 22-5003,23-5012：费用：\\$16,890.00 总工时：37.50\n\n52. 该等对抗程序，即对抗程序编号22-5003（“HK对抗程序”）和23-05012（“提存诉讼程序”），涉及受托人提出的请求，即HK USA及其资产属于破产财产，并为破产财产的利益追回该等资产。NPM律师协助分析HK各方就法院在HK对抗程序中准予受托人简易判决动议的命令提出上诉时提交的诉状。NPM律师还协助研究和起草受托人在该上诉中的被上诉人诉状部分内容。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第17页，共230页\n\n53. NPM律师还协助Paul Hastings处理受托人在HK各方就法院在提存诉讼程序中的简易判决裁定提出上诉时作出的被上诉人指定。\n\n(iii) Sherry Netherland对抗程序 23-5002：费用 \\$1,500.00 总工时：3.40\n\n54. 该对抗程序（“Sherry Netherland占有对抗程序”）涉及债务人在Sherry Netherland Hotel的顶层公寓的占有。在申请期间，NPM协助Paul Hastings处理与程序排期有关的动议程序。\n\n(iv) Mei Guo对抗程序 23-5008：费用：\\$420,357.50 总工时：958.20\n\n55. 该对抗程序（“Mei Guo/航空器对抗程序”）涉及包括但不限于债务人的Bombardier Global XRS私人飞机在申请后未经授权出售所得的收益。受托人主张的请求包括但不限于，该私人飞机及其出售收益属于破产财产。\n\n56. 在申请期间，NPM律师在Mei Guo/航空器对抗程序中进行了文件及证言证据开示。其中包括但不限于：(a) 审阅和分析数千份文件，以准备受托人的案件并回应被告提出的文件出示请求；(b) 发出至少八份传票，并据此取得、审阅和分析额外提交的文件；以及(c) 准备并进行对被告Anton Development Limited、Whitecroft Shore Limited和Jetlaw LLC的证言录取。NPM律师还准备并追诉了一项与在该对抗程序中使用可能享有特权的文件有关的动议。NPM律师同样准备并追诉了数项与证据开示有关的动议，包括成功追诉数项强制遵守动议。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第18页，共230页\n\n57. 同样在申请期间，NPM律师准备并追诉了：(a) 一项临时限制令/初步禁令动议，法院予以准许，导致超过\\$10 million资金从英国返还至美国。该等资金现由托管账户持有，等待Mei Guo/航空器对抗程序裁决。此外，NPM律师准备了一项简易判决动议（该动议在申请期间后进行了辩论，目前正在审理中）。\n\n(v) HCHK对抗程序 23-5013：费用：\\$51,420.00 总工时：114.30\n\n58. 该对抗程序（“HCHK对抗程序”）涉及“HCHK实体”，即受托人认为系债务人的另一自我、占有超过\\$38 million资产的实体。在申请期间之前，受托人取得了一项临时限制令，中止了可能耗散HCHK实体资产的州法院程序。\n\n59. 在申请期间，NPM的专业人员协助Paul Hastings律师追诉针对HCHK实体的HCHK对抗程序。NPM律师准备了一项针对若干被告作出缺席登记的动议，法院于September 29, 2023准予该动议。\n\n60. NPM还协助Paul Hastings反对若干与Kwok有关联的实体试图介入该对抗程序，该事项需要为证据听证进行广泛准备并参与其中。法院于January 4, 2024驳回了介入动议。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第19页，共230页\n\n(vi) Mahwah对抗程序 23-5017：费用：\\$7,677.50 总工时：17.30\n\n61. 该对抗程序（“Mahwah对抗程序”）涉及拥有位于New Jersey州Mahwah一处城堡式庄园的若干实体，以及受托人提出的请求，即包括但不限于该资产属于破产财产。\n\n62. 在申请期间，NPM协助Paul Hastings寻求与保全Mahwah Mansion内破产财产有关的紧急救济。该等努力促成了一份联合报告，内容涉及建立Mahwah Mansion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人债务人破产财产的财产。\n\n63. 此外，在费用期间，NPM协助Paul Hastings寻求紧急救济，以限制进入储存设施（此前保存在Mahwah Mansion的一些个人财产和固定装置位于该设施）。法院于December 21, 2023作出一项命令，基本准予所请求的救济。\n\n(vii) Golden Spring对抗程序 23-5018：费用：19,467.50 总工时：43.60\n\n64. 该对抗程序（“Golden Spring对抗程序”）涉及受托人提出的请求，即名为Golden Spring (New York) Ltd.（“Golden Spring”）的实体，该实体曾为债务人的开支提供数百万美元资金，系债务人的另一自我，或由债务人受益所有。\n\n65. 在申请期间，NPM律师经与Paul Hastings协商，准备了受托人针对Golden Spring（及其名义公司母公司）作出缺席判决的动议，该动议：(i) 详述了受托人针对被告所提请求的实体理由；以及(ii) 概述了受托人向被告送达的充分性，以及被告未作答复及随后缺席的情况。法院通过日期为December 4, 2023的命令准予缺席判决动议。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第20页，共230页\n\n(viii) Lamp Capital对抗程序 23-5023：费用：\\$15,575.00 总工时：37.20\n\n66. 在该对抗程序（“Lamp Capital对抗程序”）中，受托人寻求包括但不限于作出确认性救济，即Lamp Capital LLC（“Lamp Capital”）、Infinity Treasure Management Inc.（“Infinity”）、Hudson Diamond NY LLC和Leading Shine NY Ltd及其财产均属于债务人的第11章破产财产。在申请期间，NPM作为受托人的律师并经与Paul Hastings协商，准备并提交了针对Lamp Capital和Infinity作出缺席登记及缺席判决的动议。法院通过日期为February 1, 2024的命令准予该动议[Docket No. 63 in Adv. Proc. 23-05023]。\n\n(ix) Ace Decade Holdings Limited对抗程序 23-5028 费用 \\$1,270.00 总工时 2.90\n\n67. 在该对抗程序中，受托人寻求撤销Yanping Wang向Rui Hao转让Ace Decade Holdings Limited未偿股份的行为；破产法院已认定该股份由债务人受益所有。在申请期间，NPM协助Paul Hastings准备、审阅并提交了启动本案的对抗程序起诉状。\n\nD. 资产处置：费用：\\$9,360.00 总工时：21.10\n\n68. NPM提供服务，以协助受托人和Paul Hastings拟议出售属于债务人第11章破产财产的若干个人财产，其中包括但不限于起草批准程序的动议和申请。\n\n案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第21页，共230页\n\n适用于该出售的程序，并聘用专业人士协助出售程序。鉴于 Chapter 11 案件中的其他进展，这些动议尚未提交；然而，受托人日后可能寻求该等救济。\n\nE. 聘任及费用申请：费用总额：\\$39,702.00　总工时：88.50　自愿减免：\\$5,000.00　费用净额：\\$34,702.00\n\n69. NPM 在申请期间协助受托人及 Paul Hastings 准备并推进多项聘任及费用申请。首先，在申请期间，NPM 准备并推进了第三份中期申请（如上所述）。NPM 还准备并提交了九月月度费用报表、十月月度费用报表和十一月月度费用报表，以及有关其 2023 年 7 月和 2023 年 8 月费用及开支的月度费用报表 [ECF Nos. 2178, 2217]，上述文件均在申请期间内完成。NPM 已就编制其月度费用报表及第三份中期申请自愿减免费用五千美元（\\$5,000.00）。\n\n70. NPM 的专业人员还起草并协助推进聘用 Kroll [ECF No. 2162] 以及 Eisner Advisory Group, LLC [ECF No. 2282] 担任受托人及 Genever Debtors（Genever 债务人）会计师的申请。NPM 还协助受托人开展遴选程序，以聘用符合这些 Chapter 11 案件要求的会计师。\n\n71. 此外，NPM 的专业人员协助准备并推进了包括 Harney Westwood & Riegels LP 和 Epiq Corporate Restructuring, LLC 在内的专业人士的费用申请。NPM 还协调了对委员会和 United States Trustee（美国受托人）就 Kroll 所提供服务提出询问的答复，从而使该等各方\n\n案号 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 22 页，共 230 页\n\n对 Kroll 的服务获得了更深入的了解，并在无需争议程序的情况下解决了有关 Kroll 费用的任何争议。\n\nF. 撤销权诉讼分析：费用 \\$94,085.00　工时 235.20\n\n72. 在申请期间，NPM 与受托人、Kroll 及 Paul Hastings 的共同代理律师合作，开始全面分析债务人 Chapter 11 财产所持有的潜在撤销权诉讼，以及如何调查和追诉该等请求权。NPM 在该领域提供的服务包括审阅 Kroll 提供的受让人信息，以及就债务人财产依据《破产法》及适用州法持有的申请前和申请后请求权准备起诉状草案，并就转让及受让人信息与受托人、Kroll 的专业人员及 Paul Hastings 的共同代理律师举行会议。\n\nG. 融资：费用 \\$540　工时 1.20\n\n73. NPM 的专业人员参加了 2023 年 9 月的法院听证会，该听证会授权债务人各财产之间进行债权人间借贷。\n\n报酬的法律依据\n\n74. 本申请所请求裁定的全部专业服务，均仅代表受托人及 Genever 债务人并就本案的 Chapter 11 程序提供。\n\n75. 申请人谨称，其服务以处理破产事项所需的专业知识和技能，使受托人及 Genever 债务人受益。请求该等报酬的法律服务系为受托人及 Genever 债务人并代表其提供。该等服务对于保护和执行受托人及 Genever 债务人在与 Chapter 11\n\n案号 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 23 页，共 230 页\n\n案件相关的权利和利益属必要。NPM 在本程序中所提供服务的合理价值，基于 NPM 就此类事项通常收取的小时费率。\n\n76. 《破产法》第 330 条规定了确定应向专业人士支付报酬数额的一般标准。申请人称，申请期间所请求的数额，考虑到所花费的时间、该等服务的性质、范围及价值，并考虑非破产案件中可比服务的成本后，构成对已提供专业服务的合理报酬。\n\n77. 《破产法》第 331 条规定了专业人士的中期报酬，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，在通知及听证后，法院可向根据 11 U.S.C. § 327 聘用的专业人士裁定“对已提供的实际、必要服务的合理报酬”以及“对实际、必要开支的偿还”。11 U.S.C. § 330(a)(1).3\n\n78. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围及价值，并考量所有相关因素，包括该等服务所花费的时间、就该等服务收取的费率、服务是否必要且有益、服务是否在与所处理问题、争点或任务的复杂性、重要性及性质相称的合理时间内完成，以及根据具有相当技能的执业人员在《破产法》案件以外案件中通常收取的报酬，该报酬是否合理。\n\n3 根据《破产法》第 328(a) 条，经破产法院批准，受托人可根据《破产法》第 327(a) 条聘用专业人士，“按照任何合理的聘用条款和条件，包括按预付聘金、按小时计费、按固定费用或百分比费用计费，或按风险代理费计费。”11 U.S.C. § 328(a)。\n\n案号 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 24 页，共 230 页\n\n见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008)。\n\n79. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回法院）指出，法院应考虑 Johnson v. Ga. Highway Express, Inc. 488 F.2d 714 (5th Cir. 1974)（因 Blanchard v. Bergeron, 489 U.S. 87 [1989] 在其他理由上被推翻）4 中列举的因素，同时还应铭记，“理性的付费客户希望为有效诉讼该案件支出最低必要费用。”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)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已被大多数法院采纳。5 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, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬许可时应考虑因素的主要案件”）。\n\n80. 根据《破产法》第 330 条及适用判例法所列因素，NPM 在本申请中请求的数额公平且合理。\n\n4 Johnson 的十二项因素为：(1) 所需时间和劳动；(2) 问题的新颖性和难度；(3) 妥善提供法律服务所需的技能；(4) 律师因接受案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定费用还是风险代理费用；(7) 客户或情势施加的时间限制；(8) 涉及金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“非理想性”；(11) 与客户之间专业关系的性质和持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\n5 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\n法定合规性\n\n55. NPM 与任何其他人之间不存在就本案中或与本案有关而提供服务所已收取或将收取的报酬进行分配的任何协议或谅解。除《破产法》第 504(b) 条及《破产规则》第 2016 条另有规定外，NPM 不会以任何形式或名义与任何人分配或同意分配服务报酬，也不会分享任何其他在本案中提供服务之人的报酬。\n\n对美国受托人指引的答复\n\n56. NPM 对美国受托人指引第 C.5. 段所列问题答复如下：\n\n问题：对于申请期间内就本项委托提供的服务，您是否同意对您的标准或惯常计费费率、费用或条款作出任何变更，或采用任何替代方案？\n\n答复：否。\n\n问题：如本申请所请求的费用与申请期间的预算费用相比高出 10% 或以上，您是否与客户讨论了差异的原因。\n\n答复：不适用。\n\n问题：本申请中所列任何专业人士是否根据破产案件的地理位置变更其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修改工时记录，或编制、审阅或修改发票有关的时间或费用？（此项仅限于编制和编辑在破产程序外不可获得报酬的计费记录所涉及的工作，不包括编制费用申请的合理费用。）如是，请按工时和费用量化说明。\n\n答复：本申请不包括编制、审阅或修改工时记录的时间。然而，本申请包括约 27.1 小时及相关费用约 \\$11,850，用于编制、审阅和修改 NPM 的月度费用报表，并确保工时条目按事项编号和任务代码正确分类。NPM 指出，其已就编制和推进月度费用报表及费用申请自愿减免费用 \\$5,000.00。\n\n问题：本申请是否包括为删节任何享有特权或其他保密信息而审阅工时记录的时间或费用？如是，请按工时和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自获聘以来的任何费率提高：(i) 您的客户是否事先审阅并批准该等费率提高？(ii) 您的客户在聘用该律师事务所时，是否同意接受今后所有费率提高？如否，您是否告知客户，为使您继续按照 ABA Formal Ethics Opinion 11-458 的规定继续代理，客户无须同意修改后的费率或条款？\n\n答复：按照惯例，NPM 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) 该律师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 2023 年 1 月 1 日起，NPM 根据聘任命令 [Docket No. 668] 及 Neubert, Pepe & Monteith, P.C. 小时费率变更通知 [ECF No. 1258] 调整了其小时费率。\n\n权利保留\n\n57. 如本申请未包括申请期间内就已提供服务或已发生费用所计收的时间费用或支出费用，或 NPM 因任何原因未就该等服务寻求报酬或费用偿还，NPM 保留在本第 11 章案件中通过补充申请或未来申请请求该等服务报酬及费用偿还的权利。此外，NPM 不放弃且明确保留其对有关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回应的权利。\n\n无先前请求\n\n58. 此前未曾向本院或任何其他法院提出本申请所请求救济。\n\n［本页其余部分特意留白。］\n案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 28 页，共 230 页\n\n因此，NPM 谨请求作出一项与随附格式基本一致的命令，(i) 准许就申请期间内已提供的专业服务支付金额为 $1,038,670.00 的临时报酬，(ii) 准许支付金额为 $34,929.96 的已发生费用，(iii) 授权并指示从个人债务人的第 11 章财产中及时支付申请期间保留款，(iv) 准许对已提供的专业服务作出该等报酬及付款，但不影响 NPM 向债务人财产就已完成服务及已发生费用的全额价值进一步请求报酬和／或付款，及／或请求解除任何受保留款约束金额的权利，以及 (v) 给予 NPM 公正适当的其他及进一步救济。\n\n日期：February 19, 2024 New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey（帕特里克·R·林赛）\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，P.C.）195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\nLuc A. Despins（卢克·A·德斯平斯）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\n附件 A（拟议命令）\nUNITED STATES BANKRUPTCY COURT（美国破产法院）DISTRICT OF CONNECTICUT（康涅狄格区）BRIDGEPORT DIVISION（布里奇波特分部）\n\n---------------------------------------------------------------　x\n\n关于：　：\n：\n第 11 章\nHO WAN KWOK（郭文贵）等，　：\n：\n案件编号 22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\nx\n\n［拟议］命令：准许 NEUBERT, PEPE & MONTEITH, P.C. 作为第 11 章受托人的本地及利益冲突律师以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 律师提出的第四次临时报酬准许及费用偿还申请\n\n经审议 Neubert, Pepe & Monteith, P.C.（“NPM”）作为受托人2及 Genever 债务人律师所提出的申请（“申请”），该申请请求准许支付自 September 1, 2023 至 December 31, 2023 期间的第四次临时报酬及费用偿还；且已给予充分通知；且已于 __________ 举行听证，并已适当审议对此作出的任何回应；且已为此显示充分理由，特此：\n\n1. 命令，准许该申请，并向 NPM 裁定金额为\n\n$1,038,670.00 的报酬及金额为 $34,929.96 的费用偿还，\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的大写术语采用申请中所载定义。\n案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 31 页，共 230 页\n\n但如所有行政费用未获全额支付，或如准许出售 Lady May [ECF No. 1953] 的命令所规定，该等金额须作最终调整及返还；并进一步\n\n2. 命令，指示债务人财产自本命令之日起十四日内向 NPM 支付扣除 $5,000.00 自愿减免后的申请期间保留款（即 $203,734.00）；并进一步\n\n3. 命令，本院保留管辖权，以审理及裁决因执行本命令而产生的一切事项；并进一步\n\n4. 命令，授权并赋予受托人及 NPM 采取一切必要行动以执行本命令所准许救济的权力；并进一步\n\n5. 命令，尽管 Bankruptcy Rules 6006(d)、7062、9014 或其他规则可能适用，本命令的条款和条件于录入后立即生效并可执行；并进一步\n\n6. 命令，本命令所载全部期限均应依 Bankruptcy Rule 9006(a) 计算。\n\n附件 B（费用明细表）\n日期：02/16/2024 详细费用任务代码计费报告第：1 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 33 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n待计费　金额\n阶段 ID B110 案件管理\n5248.002　09/28/2023　8\nA\nB110\nA111　500.00　0.20　100.00　审阅八月份经营报告草案\nGenever Holdings Corporation\n5248.003　09/28/2023　8\nA\nB110\nA111　500.00　0.20　100.00　破产代理\n起草致 Sadler 律师的备忘录，涉及\n经营报告的银行对账单\nGenever Holdings LLC\n5248.003　09/29/2023　8\nA\nB110\nA111　500.00　0.30　150.00　破产代理\n起草致 Millman 律师的备忘录，\n涉及经营报告的保证金信息\nGenever Holdings LLC\n5248.003　10/02/2023　41\nA\nB110\nA107　450.00　0.30　135.00　破产代理\n就经营报告的 Harneys 专业费用\n支出与 A. Bongartz 和 D. Skalka 通信\n(0.2)，并就同一事项与 D. Skalka 进一步通信 (0.1)\nGenever Holdings LLC\n5248.002　10/17/2023　8\nA\nB110\nA111　500.00　0.40　200.00　破产代理\n审阅经营报告草案，并起草致董事的\n备忘录，其中附有八月及九月报告\nGenever Holdings Corporation\n5248.003　10/18/2023　91\nA\nB110\nA111　200.00　1.00　200.00　破产代理\n办理提交 July 2023 及 August 2023\n月度经营报告，并将其邮寄给未收到电子通知的\n当事人\nGenever Holdings LLC\n5248.002　10/19/2023　91\nA\nB110\nA111　200.00　0.50　100.00　破产代理\n提交 August 2023 月度经营报告。\n办理将已提交的 MOR 副本邮寄给\n未收到电子通知的当事人。\nGenever Holdings Corporation\n5248.001　11/01/2023　20\nA\nB110\nA105　475.00　0.20　95.00　破产代理\n与 Linsey 律师及 E Sutton 律师就\nGolden Spring 缺席动议排期命令的送达进行通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　20\nA\nB110\nA103　475.00　0.80　380.00　Ho Wan Kwok，债务人\n准备向各方送达缺席动议听证排期命令\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　20\nA\nB110\nA105　475.00　0.40　190.00　Ho Wan Kwok，债务人\n与 Skalka 律师就为 JetLaw 传票问题进行会商的\n努力举行会议\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　20\nA\nB110\nA105　475.00　0.50　237.50　Ho Wan Kwok，债务人\n与 Linsey 律师就反对 Jetlaw 撤销动议举行会议\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　20\nA\nB110\nA104　475.00　0.80　380.00　Ho Wan Kwok，债务人\n审阅支持受托人反对 Jetlaw 撤销动议的材料\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　20\nA\nB110\nA103　475.00　0.70　332.50　Ho Wan Kwok，债务人\n起草反对 Jetlaw 撤销动议的提纲\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/01/2023 58 A B110 A111 200.00 1.20 240.00 起草关于判决动议听证的通知并向所有当事人认证送达\n\n5248.001 11/02/2023 20 A B110 A103 475.00 4.70 2,232.50 开始起草对 Jetlaw 的\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n日期：02/16/2024 详细费用任务代码计费报告第：2 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 34 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B110 案件管理\n撤销动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/02/2023　20\nA\nB110　A103　475.00　0.20　95.00　起草致 E Sutton 律师的通信，\n涉及送达就 Golden Spring 缺席事项排定听证的命令\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/03/2023　20\nA\nB110　A103　475.00　1.40　665.00　Ho Wan Kwok，债务人\n继续起草对 Jetlaw 撤销动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/03/2023　20\nA\nB110　A103　475.00　1.40　665.00　Ho Wan Kwok，债务人\n起草 Skalka 律师的声明，\n用于反对意见备忘录\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/03/2023　20\nA\nB110　A105　475.00　0.30　142.50　Ho Wan Kwok，债务人\n与 Skalka 律师就声明举行会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/03/2023　20\nA\nB110　A105　475.00　0.30　142.50　与 Linsey 律师就反对撤销动议\n举行会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/04/2023　20\nA\nB110　A105　475.00　0.10　47.50　与 Linsey 律师就对反对意见的修改\n举行会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.003　11/06/2023　8\nA\nB110　A111　500.00　0.30　150.00　起草致共同代理律师及 T. Jones 的备忘录，\n涉及经营报告的银行对账单\nGenever Holdings LLC\n破产代理\n5248.001　11/06/2023　20\nA\nB110　A103　475.00　0.20　95.00　与 Linsey 律师及\n受托人就反对 Jetlaw 撤销动议进行通信\n5248.003　11/08/2023　8\nA\nB110　A111　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草致 Bongartz 律师的备忘录，\n涉及命令动议的本地程序\nGenever Holdings LLC\n5248.003　11/08/2023　8\nA\nB110　A111　500.00　0.30　150.00　破产代理\n起草致 Sadler 律师的备忘录，\n涉及支付 U S Trustee 费用及其状态\nGenever Holdings LLC\n破产代理\n5248.001　11/08/2023　70\nA\nB110　A101　175.00　0.40　70.00　起草第 9 次补充动议送达证明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2023　20\nA\nB110　A105　475.00　0.90　427.50　与共同代理律师参加团队会议，\n讨论证据开示及撤销诉讼事项\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/09/2023　20\nA\nB110　A105　475.00　0.40　190.00　与 Linsey 律师就可能提出强制\nSeacoast Bank 动议举行会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/09/2023　20\nA\nB110　A103　475.00　0.50　237.50　与 Linsey 律师及 J Anthony 就\nSeacoast Bank 关于提交材料的立场进行通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/09/2023　20\nA\nB110　A104　475.00　0.70　332.50　审阅与强制 Seacoast Bank 动议有关的材料\n日期：02/16/2024 详细费用任务代码计费报告第：3 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 35 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 B110 案件管理\n5248.001　11/09/2023　20\nA\nB110　A103　475.00　0.90　427.50　Despins，第11章受托人/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n起草要求 Seacoast Bank（海岸银行）提交文件的强制动议提纲\nDespins，第11章受托人/Luc A. Despins\n\n5248.002　11/10/2023　8\nA\nB110　A111　500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n起草附有经营报告、供审阅和提出意见的致主任备忘录\nGenever Holdings Corporation（杰尼弗控股公司）\n破产代理\n\n5248.001　11/10/2023　20\nA\nB110　A109　475.00　0.60　285.00　破产代理\n与 J Anthony 律师（J·安东尼律师）会商 Seacoast Bank 未遵守传票事宜\nDespins，第11章受托人/Luc A. Despins\n\n5248.001　11/10/2023　20\nA\nB110　A105　475.00　0.90　427.50　Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师（林赛律师）就 Seacoast 强制动议进行会议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　20\nA\nB110　A104　475.00　0.80　380.00　审阅支持要求 Seacoast Bank 在不付款的情况下答复传票之强制动议的材料\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/15/2023　20\nA\nB110　A105　475.00　0.20　95.00　与 K Mitchell 律师（K·米切尔律师）就 Seacoast 传票的状态进行会议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/15/2023　20\nA\nB110　A103　475.00　0.20　95.00　起草支持强制动议的宣誓陈述及裁定格式文本\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/15/2023　20\nA\nB110　A104　475.00　0.50　237.50　审阅并修订强制动议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/15/2023　20\nA\nB110　A103　475.00　0.20　95.00　与 Seacoast 的代理律师 J Anthony 律师通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.003　11/17/2023　8\nA\nB110　A111　500.00　0.50　250.00　审阅并修订9月经营报告\nGenever Holdings LLC（杰尼弗控股有限责任公司）\n破产代理\n\n5248.003　11/17/2023　8\nA\nB110　A111　500.00　0.60　300.00　起草致 Barron 律师（巴伦律师）关于9月经营报告的备忘录（.3）；审阅并修订经营报告（.3）\nGenever Holdings LLC\n破产代理\n\n5248.001　11/20/2023　20\nA\nB110　A105　475.00　0.30　142.50　与 Linsey 律师就要求 DBS Bank（星展银行）提交文件的强制动议进行会议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/20/2023　20\nA\nB110　A104　475.00　1.10　522.50　审阅并分析与强制提交文件动议相关的文件\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.003　11/22/2023　8\nA\nB110　A111　500.00　0.80　400.00　审阅9月经营报告，并起草附有报告及报告更新内容的致 Barron 律师备忘录\nGenever Holdings LLC\n破产代理\n\n5248.001　11/24/2023　20\nA\nB110　A104　475.00　0.90　427.50　审阅与强制动议相关的材料\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/24/2023　20\nA\nB110　A103　475.00　1.20　570.00　起草要求 DBS Bank 提交文件的强制动议提纲\nDespins，第11章受托人/Luc A. Despins\n日期：02/16/2024 详细费用任务代码计费报告 第：4页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 36 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所，P.C.）\n\n交易　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　待计费　金额\n阶段编号 B110 案件管理\n5248.001　11/26/2023　20\nA\nB110　A103　475.00　5.30　2,517.50　Ho Wan Kwok，债务人\n起草并审阅要求遵守 DBS 传票的强制动议\nDespins，第11章受托人/Luc A. Despins\n\n5248.001　11/26/2023　20\nA\nB110　A105　475.00　0.30　142.50　Ho Wan Kwok，债务人\n与 P Linsey 律师（P·林赛律师）及 K Mitchell 律师就支持强制动议的证据进行会商\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/27/2023　19\nA\nB110　A106　450.00　1.00　450.00　审阅与客户通话的议程（.1）；参加与客户就 AP 状态、2004 状态及案件状态举行的电话会议（.9）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/27/2023　20\nA\nB110　A103　475.00　3.40　1,615.00　审阅并修订要求遵守 DBS Bank 传票的强制动议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/27/2023　20\nA\nB110　A105　475.00　0.30　142.50　与 P Linsey 律师及 K Mitchell 律师就支持强制动议的证据进行会商\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/29/2023　20\nA\nB110　A103　475.00　0.80　380.00　修订并完成要求遵守 DBS Bank 传票的强制动议，以供提交\nDespins，第11章受托人/Luc A. Despins\n\n5248.002　12/21/2023　8\nA\nB110　A111　500.00　0.40　200.00　Ho Wan Kwok，债务人\n审阅经营报告，并起草附有报告草稿的致主任及 Barron 律师的备忘录（.3）；起草致 T. Jones（T·琼斯）关于提交事宜的备忘录（.1）\nGenever Holdings Corporation\n破产代理\n\n5248.003　12/21/2023　8\nA\nB110　A111　500.00　0.20　100.00　起草致 Sadler 律师（萨德勒律师）关于银行账户信息的备忘录；起草致 T. Jones 附有该等信息的备忘录\nGenever Holdings LLC\n破产代理\n\n阶段编号 B110 合计　可计费　41.60　18,985.00　案件管理\n\n阶段编号 B120 资产分析和追收\n5248.001　09/01/2023　28\nA\nB120　A108　325.00　0.10　32.50　向 Capital One（第一资本）法务部发送电子邮件，提供传票及送达证明\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/01/2023　28\nA\nB120　A108　325.00　0.10　32.50　与 United Lex（联合律所）的 Ashok Singh（阿肖克·辛格）就上传至 Relativity 的文件摘要进行电子邮件通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/01/2023　28\nA\nB120　A108　325.00　0.20　65.00　与 DBS Bank 总法律顾问就传票状态进行电话沟通（x2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/01/2023　28\nA\nB120　A103　325.00　0.10　32.50　更新内部银行证据开示备忘录\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/01/2023　41\nA\nB120　A103　450.00　2.90　1,305.00　与 N. Bassett（N·巴西特）及受托人就债务人中止破产程序动议的法律分析进行通信（0.3），起草加快审理禁止债务人中止动议之动议的动议（1.0），与受托人就禁止中止动议进行通信和会商（0.2），校对/修订禁止中止动议（0.4），处理受托人及 N. Bassett 对加快审理动议的意见，并校对/修订该动议（0.4），完成禁止债务人中止动议及加快审理动议，并处理其提交事宜（0.6）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n日期：02/16/2024 详细费用任务代码计费报告 第：5页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 37 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时\n\n客户　日期　经办人　P\n任务代码　费率　待计费　金额\n阶段编号 B120 资产分析和追收\n5248.001\n09/01/2023　41\nA　B120　A104　450.00　0.50　225.00　审阅并分析 Y. Wang（Y·王）就破产提交的文件（0.3），与受托人及 N. Bassett 就此进行通信（0.1），与债务人及 Y. Wang 的刑事辩护律师就禁止中止破产程序动议进行通信（0.1）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n09/01/2023　41\nA　B120　A107　450.00　0.40　180.00　与 D. Barron（D·巴伦）就 Bento（本托）的证据开示陈述及所需补充提交材料进行通信和会商（0.3），与 D. Barron 就 Capital One 提交的材料进行通信（0.1）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n09/01/2023　19\nA　B120　A103　450.00　0.70　315.00　与 Bank of America（“BoA”）（美国银行）的律师就会商及修订后的 2004 传票预计遵守期限起草/交换电子邮件（0.4）；审阅 BoA 就 8/31/2023 会商中提出的请求所作的答复及异议，以便回复 BoA 的律师（0.3）。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n09/01/2023　19\nA　B120　A104　450.00　2.30　1,035.00　审阅/分析/评论 Linsey 律师起草的禁止债务人在 SDNY（纽约南区）推进中止刑事程序动议的最终草稿。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n09/04/2023　41\nA　B120　A103　450.00　4.20　1,890.00　审阅并分析 Y. Wang 在刑事程序中提交的加入申请，包括审阅/分析所援引的破产记录（0.8），起草处理 Y. Wang 加入申请的修订后中止违反动议（2.2），与 D. Barron 就 Y. Wang 关于 Ace Decade（艾斯十年）的行为进行通信和会商，并审阅有关该事项的提交文件（0.3），与受托人及 N. Bassett 就修订后中止违反动议进行通信（0.2），修订修订后违反动议以处理受托人意见（0.3），完成修订后中止违反动议，并处理其提交和送达事宜（0.4）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n09/04/2023　41\nA　B120　A103　450.00　2.70　1,215.00　审阅并分析债务人对加快审理中止违反动议之动议提出的异议（0.2），与受托人及 N. Bassett 就此进行通信并制定回复策略（0.4），起草对关于中止违反动议的加快审理动议之异议的答复（1.1），与受托人及 N. Bassett 就答复进行通信（0.2），修订答复并纳入受托人及 N. Bassett 的意见/修订（0.5），完成答复并处理其提交和送达事宜（0.3）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n日期：02/16/2024 详细费用任务代码计费报告 第：6页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 38 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　经办人　H\nP\n任务代码　费率　待计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/05/2023　28\nA　B120　A108　325.00　0.10　32.50　沟通（其他外部）：就传票审查状态向 Capital One（第一资本银行）法务部门发送后续电子邮件\nDespins（第11章受托人/Luc A.）\n5248.001　09/05/2023　19\nA　B120　A104　450.00　0.40　180.00　Ho Wan Kwok（郭文贵），债务人\n审阅/分析债务人对加快举行听证会动议的异议（ECF 2164）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/05/2023　41\nA　B120　A107　450.00　0.30　135.00　就9月6日听证会的材料/准备事宜与 D. Mohamed（D. Mohamed）及受托人通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　28\nA　B120　A108　325.00　0.20　65.00　沟通（其他外部）：与 Ashok Singh（阿肖克·辛格）就已上传至 Relativity（Relativity）的文件摘要往来电子邮件\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　19\nA　B120　A103　450.00　0.20　90.00　起草致 Ahumada 女士的电子邮件，内容涉及将补充的 Santander（桑坦德银行）材料通过 ShareFile（ShareFile）传送至 PH（PH）和 Relativity。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　28\nA　B120　A108　325.00　0.30　97.50　沟通（其他外部）：与 Carnelli 律师、Kelly Ahumada（凯莉·阿乌马达）、Steve Phan（史蒂夫·潘）就 Santander Bank（桑坦德银行）材料进行电子邮件通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　28\nA　B120　A108　325.00　0.10　32.50　沟通（其他外部）：就传票状态向 DBS Bank（星展银行）代理律师留下后续语音邮件\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　28\nA　B120　A107　325.00　0.10　32.50　沟通（其他外部律师）：收到 Bank of America（美国银行）代理律师关于文件出示状态的电子邮件\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　28\nA　B120　A105　325.00　0.20　65.00　沟通（所内）：与 Linsey 律师及 Skalka 律师就 Capital One 文件出示事宜通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/06/2023　19\nA　B120　A103　450.00　0.20　90.00　起草/修订电子邮件，以答复美国银行代理律师关于经修订的2004传票材料出示状态的电子邮件。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　28\nA　B120　A105　325.00　0.20　65.00　沟通（所内）：与 Linsey 律师、Skalka 律师就 Capital One 文件出示事宜往来电子邮件\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　28\nA　B120　A108　325.00　0.10　32.50　沟通（其他外部）：就传票及文件出示状态向 Capital One 法务部门发送电子邮件\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　28\nA　B120　A103　325.00　0.10　32.50　起草/修订有关银行证据开示的内部更新备忘录\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　70\nA　B120　A101　175.00　0.90　157.50　准备并送达法官办公室简报及附录\nDespins（第11章受托人/Luc A.）\n日期：02/16/2024 详细费用任务代码计费报告 第：7页 NEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C.） 案号 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 39 页，共 230 页\n\n译员　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/07/2023　28\nA\nB120　A104　325.00　3.70　1,202.50　Ho Wan Kwok，债务人\n审阅/分析 Capital One 出示的材料（642页）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　19\nA\nB120　A104　450.00　0.30　135.00　审阅/分析来自美国银行代理律师的有关2004传票材料出示的通信。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　19\nA\nB120　A104　450.00　0.40　180.00　审阅/分析有关2004文件传票及来自 Capital One 的材料出示函的卷宗。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　19\nA\nB120　A105　450.00　0.50　225.00　沟通（所内）：与 Astone 律师就 Capital One 针对2004传票的材料出示事宜沟通。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/07/2023　41\nA\nB120　A104　450.00　1.90　855.00　审阅并分析 PAX（PAX）/委员会的参加申请（0.6），审阅并分析 PAX/委员会参加申请中援引的 La Rouche 案（La Rouche案）并进行进一步的管辖权研究（0.8），与 I. Goldman（I. Goldman）（委员会）及 N. Bassett（N. Bassett）就参加申请通信（0.2），与 J. Sherman（J. Sherman）就第6项2004审查动议及 Greenwich Land（格林尼治土地）/HCN（HCN）答复通信（0.2），应其请求将答复转发给 J. Sherman（0.1）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.003　09/08/2023　41\nA\nB120　A104　450.00　0.30　135.00　处理补救动议的补充材料\nGenever Holdings LLC（Genever Holdings有限责任公司）\n破产代理\n5248.001　09/08/2023　28\nA\nB120　A104　325.00　0.50　162.50　继续审阅 Capital One 针对传票出示的对账单\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/08/2023　41\nA\nB120　A104　450.00　1.20　540.00　审阅并分析上诉人的答复简报（Mei Guo（梅国）制裁上诉）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/09/2023　19\nA\nB120　A104　450.00　1.50　675.00　审阅/分析案号为3:23-cv-00153 (KAD)的上诉中上诉人的答复简报。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/09/2023　41\nA\nB120　A105　450.00　0.20　90.00　与 D. Carnelli（D. Carnelli）就上诉人答复简报通信（Mei Guo 制裁上诉）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/11/2023　41\nA\nB120　A107　450.00　1.60　720.00　与 W. Farmer（W. Farmer）就人员配置/工作流程通信并协商（0.2），审阅诉讼任务清单草案及有关 HK（HK）对抗程序/提存对抗程序/禁止刑事法院动议之动议/职务令程序/Mei Guo—飞机收益对抗程序的拟议更新草案（0.8），与 E. Sutton（E. Sutton）及 W. Farmer 就任务清单的进一步修改通信并协商（0.3），审阅并分析 Mei Guo 在职务令程序中要求举行状态会议的请求（0.2），并就此与 N. Bassett 通信（0.1）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/12/2023　28\nA\nB120　A108　325.00　0.20　65.00　与 Steven Phan（史蒂文·潘）及 Wayne Clark（韦恩·克拉克）就 Capital One 材料出示事宜通信\n\n日期：02/16/2024 详细费用任务代码计费报告 第：8页 案号 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 40 页，共\n\n译员　H　小时\n\n客户　日期　计费人员　P\n任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/12/2023　28\nA　B120　A107　325.00　0.80　260.00　致代理律师的备忘录，内容涉及 Capital One 材料出示摘要（.4）；与 Sutton 律师、Barron 律师和 Linsey 律师就此往来电子邮件（.4）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/12/2023　28\nA　B120　A103　325.00　0.10　32.50　起草/修订有关 DBS Bank 证据开示的内部更新备忘录\nDespins（第11章受托人/Luc A.）\n5248.001　09/12/2023　19\nA　B120　A104　450.00　2.40　1,080.00　Ho Wan Kwok，债务人\n审阅/分析美国银行对2004传票的遵从情况，以便向 Paul Hastings（保罗·哈斯廷斯）的共同代理律师作摘要并上传至 Relativity。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/12/2023　41\nA　B120　A104　450.00　2.00　900.00　审阅并分析 L. Astone（L. Astone）关于 Capital One 银行对账单及利益转移的备忘录（0.4），审阅并分析 GTV（GTV）SEC 执法程序中与银行记录交易有关的文件（0.5），与 D. Barron（D. Barron）就 Capital One 对账单中的交易通信（0.2），与 L. Astone 就 Capital One 备忘录通信（0.2），与 D. Barron 和 PHC1（PHC1）就据信尚未结清、与传票有关的其他 TBOP（TBOP）账户通信，并审阅 PHC1 就此的备忘录（0.3），审阅有关 Zhang（张）传票的背景备忘录，并就此及 Cao（曹）会谈协商事宜与 E. Sutton 通信（0.4）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/13/2023　41\nA　B120　A107　450.00　2.30　1,035.00　审阅背景备忘录并准备与 K. Mateo（K. Mateo）（Cao）进行会谈协商（0.6），与 E. Sutton 就 Cao 会谈协商事宜协商（0.2），出席与 K. Mateo 和 E. Sutton 就 Cao 事项进行的会谈协商（0.7），与 E. Sutton 就向 Mateo 的后续跟进通信并审阅 E. Sutton 的后续通信（0.2），与 E. Sutton 就 Zhang 证言录取延期事宜通信，并处理 R. Fingold（R. Fingold）就此的通信（0.2），与 D. Barron 和 E. Sutton 就 Sterling Bank（斯特林银行）通信（0.2），与 D. Barron 就 JPMC（JPMC）账户信息通信并协商（0.2）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　09/14/2023　41\nA　B120　A107　450.00　2.80　1,260.00　与 PHC1 就8月22日听证会记录通信（0.1），与 E. Sutton 就 Webster Bank（韦伯斯特银行）传票及利益冲突核查通信并协商（0.2），与 D. Carnelli 就 Webster Bank 传票及利益冲突核查通信并协商（0.2），与 J. Ballerini（J. Ballerini）就 Webster 利益冲突核查通信并协商（0.3），与 E. Sutton 就进一步的 Webster 利益冲突核查通信并协商（0.2），与 E. Sutton 就 Webster 清算利益冲突核查通信（0.1），与 D. Carnelli 和 E. Sutton 就 Webster 传票通信并协商（0.2），审阅\n\n日期：02/16/2024 详细费用任务代码计费报告 第：9页 NEUBERT, PEPE & MONTEITH, P.C. 案号 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 41 页，共 230 页\n\n客户　译员\n日期　H\n计费人员\nP\n任务代码　费率　小时\n计费小时　金额\n\n阶段编号 B120 资产分析与追偿\n并分析 Webster 的文件出示请求（RFP）草案（0.4），就 Webster 银行传票的修订事宜与 E. Sutton 通信并协商（0.2），修订 Webster 银行 RFP（0.5），就同一事项与 E. Sutton 通信并协商（0.2），就 Webster 传票的送达事宜与 E. Cohan 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　09/14/2023　41\nA\nB120　A107　450.00　0.70　315.00　Ho Wan Kwok（郭文贵），债务人\n\n就对抗性程序的人员配置事宜与受托人及 N. Bassett 通信并协商（0.2），就对抗性程序的人员配置事宜与 D. Skalka 协商（0.1），就对抗性程序的人员配置及 Mei Guo 初步禁令动议事宜与 D. Carnelli 协商（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/15/2023　70\nA\nB120　A101　175.00　0.40　70.00　准备并送达 Greenwich Land 书状\nDespins，第11章受托人/Luc A.\n5248.001　09/15/2023　41\nA\nB120　A104　450.00　2.30　1,035.00　Ho Wan Kwok，债务人\n\n关注 R. Fingold（Zhang）延期协商会议及 E. Sutton 的答复，并就同一事项与 E. Sutton 通信（0.2），就 Webster 的送达及 NPM 参与的范围与 E. Sutton 和 W. Farmer 通信（0.2），对照传票及迄今出示的文件，分析可能尚未出示的 JPMC 记录（0.7），就可能尚未出示的记录与 S. Kennedy（JPMC）通信（0.3），对照传票及迄今出示的文件，分析可能尚未出示的 TBOP 记录（0.5），就可能尚未出示的记录与 A. Ostrowitz（TBOP）通信（0.2），就 TBOP 可能尚未出示的记录及相关分析与 PHC1 和 D. Barron 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/18/2023　41\nA\nB120　A107　450.00　1.40　630.00　关注驳回调卷令程序中召开状态会议动议的裁定，并就同一事项与受托人及 N. Bassett 通信（0.2），与 W. Farmer、E. Sutton 和 PHC1 就诉讼任务召开电话会议（0.5），就包括 Cao 传票/证言在内的 Rule 2004 证据开示事宜与 A. Luft 和 E. Sutton 协商（0.5），就 Zhang Rule 2004 持续协商会议及其他证据开示事项与 E. Sutton 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003　09/19/2023　41\nA\nB120　A109　450.00　3.10　1,395.00　为补救动议听证会作准备（0.7），出席 Bridgeport 破产法院就补救动议举行的听证会（2.4）\nGenever Holdings LLC\n破产代理\n5248.001　09/19/2023　19\nA\nB120　A104　450.00　0.40　180.00　审阅/分析 DBS Bank（星展银行）关于遵从/答复 2004 传票状况的电子邮件和通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/19/2023　19\nA\nB120　A104　450.00　0.20　90.00　审阅/分析 Attorney Skalka 关于 JPMorgan Chase 2004 传票遵从状况的最新情况。\n\n客户　Trans\n日期　Tkpr　H\nP\n任务代码　费率　应计费小时数　金额\n\n阶段编号 B120 资产分析与追偿\n5248.001　09/19/2023　41\nA　B120　A104　450.00　1.90　855.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就 J. Nealon（Zhang）协商会议事宜与 E. Sutton 通信（0.2），就 Webster Bank 的送达事宜与 E. Sutton 通信（0.1），就 UBS（瑞银）最新情况及安排证据开示会议事宜与 L. Fried 通信（0.2），就尚未完成的 UBS 证据开示事宜与 L. Fried 协商（0.4），审阅并分析法院准许第 6 项 2004 动议的决定（0.3），就同一事项与 E. Sutton 协商（0.1），就同一事项与 J. Sherman 通信（0.1），在法院于听证会上的讨论之后，审阅 PAX/示威者对抗性程序中的强制执行动议及相关文件（0.3），并就同一事项与 A. Luft 和 W. Farmer 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/19/2023　A　8\nB120　A111　500.00　0.40　200.00　就传票结果及信息致电 J.P Morgan Chase 的 Victor（.2）；向 Linsey 和 Astone 律师起草载有通话信息的备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/19/2023　28\nA　B120　A105　325.00　0.20　65.00　就 DBS Bank 证据开示事宜，在所内与 Attorney Skalka、Attorney Linsey 和 Attorney Carnelli 收发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/20/2023　41\nA　B120　A104　450.00　1.60　720.00　就 PAX v. Kwok（示威者）案中的强制执行动议与 N. Bassett 通信（0.2），就同一事项与 E. Sutton 通信并协商（0.3），审阅并分析法院在主案中部分裁定强制执行动议的决定（0.4），向受托人提交关于强制执行动议及后续步骤的备忘录（0.5），向 S. Sarnoff 和 P. Friedman 起草有关 PAX v. Kwok 案进展的通信函件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/20/2023　41\nA　B120　A107　450.00　2.10　945.00　就涉及特权裁定的先前密封动议与 N. Bassett 通信（0.2），审阅并分析有关前述事项的密封动议（0.6），为与 J. Nealon 就 Y. Zhang 传票进行协商会议作准备（0.4），就同一事项与 E. Sutton 协商（0.2），与 J. Nealon 和 E. Sutton 就 Y. Zhang 传票进行协商会议（0.7）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/21/2023　70\nA　B120　A101　175.00　1.10　192.50　为第 6 次 Rule 2004 审查准备并审阅 20 份传票。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/21/2023　41\nA　B120　A102　450.00　2.80　1,260.00　审阅大量与债务人在刑事法院动议中提出的指控有关的通信、证据开示备忘录/特权日志（2.4），就同一事项与 N. Bassett/E. Sutton/A. Luft 通信（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/21/2023　41\nA　B120　A107　450.00　1.20　540.00　就为第六次 Rule 2004 审查准备和送达传票事宜与 K. Ahumada 协商（0.2）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：11 页 NEUBERT, PEPE & MONTEITH, P.C. 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 43 页，共 230 页\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　应计费小时数　金额\n阶段编号 B120 资产分析与追偿\n审查最终传票，并就同一事项与 K. Ahumada 通信（0.4），就传票送达分工事宜与 E. Sutton 通信并协商（0.3），起草关于送达的备忘录，并就传票送达事宜与 E. Cohan 和 K. Ahumada 通信（0.3）\nDespins，第11章受托人/Luc A.\n5248.001　09/21/2023　41\nA　B120　A104　450.00　2.20　990.00　Ho Wan Kwok，债务人\n审阅并分析受托人对中止动议的答复（1.1），审阅并分析债务人在刑事法院提出的“证据开示”动议，并关注有关同一事项的通信（0.8），审阅并分析委员会的加入动议（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/22/2023　41\nA　B120　A107　450.00　2.20　990.00　就 Heinemeyer 和 Feng 传票事宜与 E. Sutton 通信（0.1），就所要求的补充出示事宜与 A. Ostrowitz（TBOP）通信跟进（0.2），审阅并分析 TBOP 的补充文件出示及讨论（0.8），就 Bank of Montreal（蒙特利尔银行）传票事宜与 K. Ahumada 通信（0.1），就 Kroll 请求及 TBOP 补充出示事宜与 D. Barron 通信（0.2），就 Kroll 请求及 Chase 出示问题与 D. Barron 协商（0.4），审阅并分析 Chase 就 Kroll 请求作出的出示，并就同一事项与 D. Barron 通信（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2023　41\nA　B120　A107　450.00　1.00　450.00　与 W. Farmer、J. Kosciewicz 和 PHC1 就常设诉讼事项举行会议（0.5），就 Rule 2004 传票及传票送达事宜与 R. Heinemeyer 通信（0.2），就 I. Feng 传票的送达事宜与 B. Wisotsky 通信（0.2），就传票送达进展与 E. Sutton 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2023　19\nA　B120　A103　450.00　0.60　270.00　就与银行有关的 2004 传票/证据开示状况与 Attorney Linsey 协商（0.2），并更新有关该等证据开示状况的内部备忘录（0.4）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2023　19\nA　B120　A104　450.00　0.20　90.00　审阅/分析 MCB 2004 传票遵从状况。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2023　28\nA　B120　A108　325.00　0.10　32.50　就文件出示事宜向 DBS Bank 的律师发送电子邮件（其他外部通信）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2023　41\nA　B120　A107　450.00　1.60　720.00　就 Kroll 会议事宜与 D. Barron 和 E. Sutton 通信（0.2），为有关银行证据开示的 Kroll 会议作准备（0.4），出席与 E. Sutton、P. Parizek 及其他 Kroll 专业人员举行的有关银行证据开示的会议（0.6），就持续进行的银行出示事宜与 D. Carnelli 通信并协商（0.2），就传票送达及法院准许 2004 审查的裁定事宜与 B. Wisotsky 通信（0.2）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：12 页 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 44 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　应计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/26/2023　41\nA\nB120　A107　450.00　3.30　1,485.00　Despins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n更新有关 BOA/DBS/Bank of China（中国银行）/U.S. Bank（美国合众银行）/Seacoast/CitiBank（花旗银行）/JPMC/EY/Prime Trust/Metropolitan Commercial Bank（大都会商业银行）的内部证据开示追踪表（0.9）；就 CIBC 要求修改传票格式以及对 CIBC 关联公司的简要研究，与 L. Aylett 和 E. Sutton 通信（0.4）；就 Seacoast 传票/提交材料，与 J. Anthony 通信（0.2）；审阅 E. Cohan 的电子邮件及有关传票送达的证明，并与 E. Cohan 通信要求澄清（0.3）；就 Axos Bank（阿克索斯银行）传票，与 M. Aguayo 通信（0.2）；就要求签发澄清银行名称的修订传票，与 C. Walls（Comerica）通信，并与 E. Sutton 通信（0.2）；就修订 Comerica 传票，与 K. Ahumada 通信（0.2）；审阅并分析 UBS 要求延长期限的申请，并就此与受托人通信（0.3）；审阅并分析 D. Carnelli 对证据开示追踪表的进一步更新，并进一步修订该追踪表（0.4）。\n\n5248.001　09/27/2023　41\nA\nB120　A107　450.00　1.90　855.00　就 Metropolitan Commercial Bank 尚未完成的提交材料，与 L. Flores 通信（0.2）\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n处理 J. Anthony 的通信，并就 2004 调查向 J. Anthony（Seacoast）作出长篇回复通信（0.4）；就 Rule 2004（规则2004）传票的送达，与 K. Ahumada 通信（0.2）；就 CIBC 传票，与 L. Aylett（CIBC）通信（0.2）；就 CIBC 传票与 K. Ahumada 沟通，并修订经修改的 CIBC 传票（0.3）；处理经修订的 Comerica 传票，并就此与 C. Walls 通信。\n\n5248.001　09/27/2023　41\nA\nB120　A107　450.00　1.90　855.00　（0.2）；就安排协商会议，与 J. Anthony 及 C. Lackey 进一步通信（0.2）；就 UBS 所请求的延期，与受托人通信（0.1）；向 L. Fried（UBS）发送关于进一步文件审阅和提交材料的回应性方案（0.3）\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n为与 J. Sherman 的协商会议作准备（0.3）；参加与 J. Sherman 及 E. Sutton 的协商会议（0.5）；为与 W. Qahoush（First Bank of Abu Dhabi（阿布扎比第一银行））的协商会议作准备（0.3）；参加与 W. Qahoush（FBAD）的协商会议（0.4）；就新的 NPM 诉讼项目会议，与受托人及 N. Bassett 通信（0.2）；就讨论新的 NPM 诉讼项目的会议，与 R.\n\n5248.001　09/28/2023　19\nA\nB120　A108　450.00　0.60　270.00　Flynn 及 D. Carnelli 通信并协商（0.2）\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n与受托人就对抗程序举行电话会议。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/28/2023　19\nA\nB120　A104　450.00　0.40　180.00　审阅/分析有关银行证据开示/2004 合规的内部备忘录，并以尚未完成传票合规事项的联系信息进行更新。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：13 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 45 页，共\n\n交易　H　小时数\n\n客户\n阶段 ID B120 资产分析与追回　日期　Tkpr\nP\n任务代码　费率\n待计费　金额\n合规。\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/28/2023　41\nA\nB120　A107　450.00　0.90\n405.00　就第六项 2004 审查动议中涉嫌在银行持有的账户，与 E. Sutton 通信（0.2）；就尚未完成的 2004 证据开示的状态，与 D. Carnelli 通信（0.1）；就 2004 证据开示对象的个人身份信息（PII），与 M. Boynton（Comerica）通信（0.2）；就进一步的 2004 证据开示动议，与 E. Sutton 及 A. Luft 通信（0.2）；就 2004 证据开示动议及 Greenwich Land，与 A. Luft 协商（0.2）。\n\n5248.001　09/28/2023　41\nA\nB120　A107　450.00　2.20\n990.00　Despins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n就新的 NPM 诉讼项目，与 NPM 诉讼团队通信（0.2）；为与第11章受托人的诉讼规划电话会议作准备（0.2）；与受托人、N. Bassett、A. Luft、D. Skalka 和 R. Flynn 就新的 NPM 项目举行诉讼规划电话会议（0.5）；就优先权/对抗程序诉讼的规划，与 D. Skalka 协商（0.4）；就新的 NPM 诉讼项目的规划（优先权诉讼和对抗程序），与 D. Carnelli、L. Rocklin、M. Miller 协商（0.9）。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　19\nA\nB120　A105　450.00　1.10\n495.00　在律所内部与 Linsey 律师、Flynn、Kinsella 和 Fay 就后续推进的优先权程序和对抗程序进行沟通。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　19\nA\nB120　A107　450.00　0.80\n360.00　与外部其他律师 Barron 律师、Linsey 律师和 Fay 律师就优先权程序及对抗程序的状态进行沟通。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　19\nA\nB120　A104　450.00　0.20\n90.00　审阅/分析批准聘用 Kroll（ECF 2241）的裁定。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　7\nA\nB120　A105　450.00　0.90\n405.00　与 Linsey 律师及其他人员举行电话会议，讨论撤销诉讼的诉讼和证据开示策略。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　7\nA\nB120　A105　450.00　0.50\n225.00　与 Barron 律师和 Linsey 就撤销诉讼信息举行电话会议。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　41\nA\nB120　A105　450.00　1.70\n765.00　就新的 NPM 诉讼项目，与 D. Skalka、N. Kinsella、P. Fay、R. Flynn、D. Carnelli 协商（1.0）；就新的 NPM 诉讼项目的背景，与 S. Smeriglio 协商（0.4）；就为额外的 NPM 律师提供 Relativity 访问权限和入门指导，与 ULX 通信（0.1）；就 Relativity 入门指导，与新的 NPM 律师通信（0.2）。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　09/29/2023　41\nA\nB120　A107　450.00　0.90\n405.00　就尚未完成的提交材料，与 J. Anthony（Seacoast National Bank（海岸国民银行））协商（0.3）；就 Seacoast 要求支付的律师费，与 H. Claiborn 协商。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：14 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 46 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n待计费　金额\n阶段 ID B120 资产分析与追回\n5248.001　10/01/2023　41　A\nB120　A107　450.00　1.10　495.00　（0.3）；就律师费要求作出回应并进一步就传票合规事宜，与 J. Anthony 通信（0.3）。\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n就传票合规的和解讨论，与 L. Fried 通信（0.3）；就传票送达/合规及可能的动议程序，与 J. Anthony（Seacoast National Bank）通信（0.3）；就 Relativity 入门指导，与新的 NPM 诉讼律师通信（0.2）；就同一事项与 ULX 通信（0.1）；就与受托人的诉讼项目电话会议，与 D. Skalka 和 R. Flynn 通信（0.2）。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　10/02/2023　54　A\nB120　A105　325.00　0.40　130.00　就支持初步禁令的宣誓书，与 P. Linsey 协商。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　10/02/2023　5\nA\nB120　A108　450.00　0.20　90.00　就证据开示审阅进行沟通（其他外部）。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　10/02/2023　41　A\nB120　A107　450.00　1.10　495.00　就尚未完成的 UBS 提交材料及十月听证会，与 L. Fried 通信（0.3）；处理进一步提交材料，审阅 L. Fried（UBS）的提交材料函件，并就此与 L. Fried 通信（0.2）；就 UBS 主张误提交材料，与 L. Fried（UBS）以及 N. Bassett、W. Farmer 和 ULX 通信（0.4）；审阅保护令，并就误提交材料主张与 N. Bassett 和 ULX 进一步通信（0.2）。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　10/02/2023　41　A\nB120　A106　450.00　1.50　675.00　为与受托人就 NPM 诉讼项目的电话会议作准备（0.5）；就与受托人举行的有关 NPM 诉讼项目的电话会议，与 R. Flynn 和 D. Skalka 通信，并就此与 R. Flynn 简要协商（0.2）；与受托人、N. Bassett、D. Skalka 就 NPM 诉讼项目通话（0.3）；在与受托人通话后，就 NPM 诉讼项目的人员配置与 D. Skalka 协商（0.2）；处理 UBS 请求与文件 Bates 编号之间的不一致，并就此与 L. Fried 和 ULX 通信（0.3）。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　10/02/2023　8\nA\nB120　A111　500.00　0.50　250.00　参加与客户及共同代理律师的电话会议，讨论撤销诉讼分析、分析状态、另我实体问题及当前对抗程序的状态。\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　10/02/2023　8\nA\nB120　A111　500.00　0.20　100.00　就与客户通话的结果及 10/3 办公室会议计划，与 Linsey 律师电话沟通。\n\n5248.001 10/02/2023 54 A B120 A104 325.00 0.40 130.00 审阅初步禁令，以准备\n\n5248.001 10/03/2023 41 A B120 A104 450.00 0.70 315.00 就支持宣誓书与 A. Singh 和 L. Fried 通信。Despins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：15 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 47 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追收\n删除 UBS（瑞银）意外提供的材料并确认已完成删除（0.3），审阅并分析 CIBC（加拿大帝国商业银行）2004 传票答复中提出的管辖权异议（0.4）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001　10/03/2023　54\nA\nB120　A103　325.00　0.90　292.50　起草支持初步禁令动议的宣誓书\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/03/2023　54\nA\nB120　A104　325.00　1.00　325.00　收集、审阅并分析支持初步禁令动议的宣誓书附件\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/04/2023　54\nA\nB120　A109　325.00　0.70　227.50　与 W. Clark（W·克拉克）、N. Kinsella（N·金塞拉）、P. Linsey（P·林赛）及 P. Fay（P·费伊）参加 ULX（ULX）文件审阅入门会议\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/04/2023　5\nA\nB120　A108　450.00　1.90　855.00　沟通（其他外部事项）：为证据开示数据库进行准备和培训（.7）；为与法务会计师就持续研究举行的会议作准备并参加该会议（1.2）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/04/2023　41\nA\nB120　A107　450.00　1.50　675.00　就 Cirrus（卷云）记录与 D. Barron（D·巴伦）协商，并就此与 D. Carnelli（D·卡内利）通信（0.2）；审阅新的银行 Rule 2004 动议，并就此与 A. Luft（A·卢夫特）及 E. Sutton（E·萨顿）通信（0.3）；与 J. Anthony（J·安东尼）（Seacoast（海岸银行））通信，以推动遵从传票（0.1）；与 L. Flores（L·弗洛雷斯）（Metropolitan Commercial Bank（大都会商业银行））通信，以推动遵从传票并要求举行协商会议（0.2）；就 Capital One（第一资本）电汇记录与 H. Kang（H·康）通信（0.1）；就 First Bank of Abu Dhabi（阿布扎比第一银行）与 P. Parizek（P·帕里泽克）通信（0.2）；就 The Bank of Princeton（普林斯顿银行）及 First Bank of Greenwich（格林尼治第一银行）的材料提供/指定与 PHC1（PHC1）及 D. Skalka（D·斯卡尔卡）通信（0.2）；就 Mar-a-Lago（海湖庄园）Rule 2004 动议与 E. Sutton 及 A. Luft 通信（0.2）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/04/2023　54\nA\nB120　A103　325.00　6.00　1,950.00　（.7）审阅支持临时禁令的法律备忘录；（5.3）收集、审阅并分析支持初步禁令动议的宣誓书附件\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/04/2023　5\nA\nB120　A101　450.00　1.50　675.00　规划并准备证据开示——参加 Relativity（Relativity）入门培训（1）；审阅证据开示事项（.5）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/05/2023　28\nA\nB120　A105　325.00　1.40　455.00　与 P. Linsey、D. Skalka、N. Kinsella、P. Fay、R. Flynn（R·弗林）及 S. Smeriglio（S·斯梅里利奥）就撤销权请求分析和对抗诉讼程序举行会议\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/05/2023　41\nA\nB120　A105　450.00　2.40　1,080.00　为有关对抗诉讼程序、撤销权请求及进一步 Rule 2004 证据开示的会议作准备（0.8）；与 D. Skalka、N. Kinsella、P. Fay、R. Flynn、L. Astone（L·阿斯通）、S. Smeriglio 就对抗诉讼程序、撤销权请求及进一步 Rule 2004 证据开示举行会议（1.4）；就组织架构图与 E. Sutton 及 D. Barron 通信，并就此与 NPM（纽伯特、佩佩与蒙泰思）团队通信（0.2）\n\n日期：02/16/2024　详细费用任务代码计费报告　第：16 页　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思律师事务所）　Case 22-50073　Doc 2936　Filed 02/19/24　Entered 02/19/24　23:45:45　Page 48 of 230\n\n客户　交易\n日期　H\n计费人员　P\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追收\n请求及进一步 Rule 2004 证据开示（1.4）；就组织架构图与 E. Sutton 及 D. Barron 通信，并就此与 NPM 团队通信（0.2）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/05/2023　41\nA　B120　A107　450.00　1.50　675.00　就进一步推动遵从传票与 J. Anthony（Seacoast）通信（0.2）；就进一步推动遵从传票与 M. Guarino（M·瓜里诺）（Metropolitan Commercial Bank）通信（0.2）；就 Metropolitan Commercial Bank 证据开示与 E. Sutton 协商并通信（0.2）；就银行 2004 证据开示与 E. Sutton 及 D. Barron 通信（0.1）；为与 R. Heinemeyer（R·海内迈尔）举行协商会议作准备（0.3）；与 R. Heinemeyer 及 E. Sutton 就传票举行协商会议（0.5）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/05/2023　41\nA　B120　A104　450.00　0.60　270.00　审阅修订后的第7份 Rule 2004 动议及银行传票的文件出示请求（RFPs）（0.4）；就第7份 Rule 2004 动议与 K. Ahumada（K·阿乌马达）通信（0.2）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/05/2023　A　5\nB120　A105　450.00　1.20　540.00　为项目规划会议作准备并参加该会议\n\nDespins，第11章受托人/Luc A.\n5248.001　10/05/2023　28\nA　B120　A104　325.00　0.30　97.50　Ho Wan Kwok，债务人\n审阅/分析反映关键实体和个人、其相互关系及相关对抗诉讼程序的图表\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　28\nA　B120　A108　325.00　0.10　32.50　沟通（其他外部事项）：向 DBS Bank（星展银行）律师发送电子邮件，询问文件提供状态\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　54\nA　B120　A105　325.00　0.30　就欺诈性让与研究与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n5248.001　10/06/2023　54\nA　B120　A104　325.00　2.60　845.00　Ho Wan Kwok，债务人\n审阅并分析庞氏/欺诈计划中有关欺诈性让与的判例法\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　54\nA　B120　A104　325.00　2.30　747.50　继续审阅并分析庞氏/欺诈计划中有关欺诈性让与的判例法\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　41\nA　B120　A107　450.00　1.10　495.00　就第7份 Rule 2004 动议与 E. Sutton 协商（0.1）；处理第7份 Rule 2004 动议传票（0.4）；就 Webster（韦伯斯特）送达事宜与 J. Ballerini（J·巴莱里尼）、A. Lubin（A·卢宾）、E. Sutton 通信（0.2）；在 Rule 45 传票之后，就 Rule 2004 传票与 J. Zarick（J·扎里克）（Webster）通信（0.2）；就传票和保护令与 A. Ghekas（A·盖卡斯）（Seacoast National Bank（海岸国民银行））通信（0.2）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　41\nA　B120　A104　450.00　2.20　990.00　就 Casper Firm（卡斯珀律师事务所）9019 动议与 E. Sutton 通信（0.2）；审阅并完成 Casper Firm 9019 动议及限制送达动议，并处理提交事宜（0.8）；审阅并分析 Seacoast National Bank 提供的材料（0.8）；就 Seacoast National Bank 所提供材料的关键发现与 D. Barron 通信（0.3）；就 Seacoast 所提供材料与 ULX 通信（0.1）\n\n日期：02/16/2024　详细费用任务代码计费报告　第：17 页　Case 22-50073　Doc 2936　Filed 02/19/24　Entered 02/19/24　23:45:45　Page 49 of\n\n客户　交易\n日期　计费人员　H\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追收\n及处理提交事宜（0.8）；审阅并分析 Seacoast National Bank 提供的材料（0.8）；就 Seacoast National Bank 所提供材料的关键发现与 D. Barron 通信（0.3）；就 Seacoast 所提供材料与 ULX 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n5248.001　10/06/2023　A　5\nB120\nA104　450.00　1.00　450.00　Ho Wan Kwok，债务人\n审阅/分析撤回移送动议（.4）；研究所援引的判例（.6）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　41\nA　B120\nA104　450.00　0.80　360.00　审阅并分析债务人就债务人反对债务人（刑事法院）中止破产程序动议所作答复，以及债务人就 Mahwah（马瓦）房产向政府所作答复\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/06/2023　28\nA　B120\nA107　325.00　0.10　32.50　沟通（其他外部律师）：向 DBS Bank 律师发送电子邮件，询问传票状态\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/08/2023　41\nA　B120\nA107　450.00　0.20　90.00　就 Seacoast 及其他 Rule 2004 证据开示进展与 D. Barron 协商\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　70\nA　B120\nA101　175.00　0.60　105.00　与 Linsey 律师就 2004 传票跟踪表协商\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　54\nA　B120\nA104　325.00　0.90　292.50　修订支持初步禁令动议的宣誓书中附件说明\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　70\nA　B120\nA101　175.00　0.40　70.00　为第7次 Rule 2004 审查准备 6 份传票\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　54\nA　B120\nA103　325.00　0.80　260.00　研究根据 FRCP 45 进行送达的相关事项\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　70\nA　B120\nA101　175.00　1.80　315.00　创建 2004 传票跟踪表，并填入第6次和第7次补充信息，以供与 Linsey 律师审阅\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　41\nA　B120\nA105　450.00　1.20　540.00　就第7份 Rule 2004 动议与 K. Ahumada 通信（0.2）；审阅 K. Ahumada 就第7份 Rule 2004 动议提供的传票/附件材料包（0.2）；就新的 Rule 2004 传票和 Rule 2004 证据开示跟踪表与 K. Ahumada 协商（0.6）；就 G Club（G俱乐部）银行对账单与 P. Parizek 及 D. Barron 通信（0.2）\n\nDespins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　10/09/2023　41\nA　B120\nA106　450.00　1.90　855.00　为与受托人就 NPM 诉讼项目和撤销权分析举行会议作准备（0.7）；就受托人会议与 D. Skalka 协商（0.3）；与受托人和 D. Skalka 就 NPM 诉讼项目和撤销权分析协商（0.4）；与 W. Farmer（W·法默）及 PH（PH）诉讼团队参加诉讼会议（0.5）\n\nDespins，第11章受托人/Luc A.\n日期：02/16/2024　详细费用任务代码计费报告　第：18 页　Case 22-50073　Doc 2936　Filed 02/19/24　Entered 02/19/24　23:45:45　Page 50 of\n\n交易　H　小时数\n\n客户　日期　经办人\nP　任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回\n5248.001　10/09/2023　8\nA\nB120　A111　500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n就撤销分析工作的人手问题及案件诉讼律师事宜，与 Attorney Linsey（林赛律师）进行电话会议\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/09/2023　8\nA\nB120　A111　500.00　1.10　550.00　Ho Wan Kwok，债务人\n在与客户通话前就 United Lex（联合律所）和 Kroll（克罗尔）信息致电 Linsey 律师（.3）；与客户及共同代理律师参加电话会议，讨论撤销分析、Rule 2004 证据开示及对抗程序证据开示的进展情况（.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/10/2023　5\nA\nB120　A103　450.00　7.20　3,240.00　起草/修订反对撤回管辖权移送动议；涉及 Mei Guo（郭美）对抗程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/10/2023　54\nA\nB120　A102　325.00　3.80　1,235.00　研究向境外实体送达传票事宜\nDespins，第11章受托人/Luc A.\n\n5248.001　10/10/2023　70\nA\nB120　A101　175.00　2.20　385.00　Ho Wan Kwok，债务人\n处理与第7份补充性 Rule 2004 审查动议送达有关事宜\nDespins，第11章受托人/Luc A.\n\n5248.001　10/10/2023　41\nA\nB120　A107　450.00　1.70　765.00　Ho Wan Kwok，债务人\n就 2004 传票与 M. Boynton（Comerica〔科默利卡银行〕）通信（0.1）；就 2004 证据开示追踪表草稿进行通信并审阅该追踪表，与 K. Ahumada 通信（0.2）；修订并最终完成第7份 Rule 2004 动议并处理其提交事宜（0.6）；就第7份 Rule 2004 动议与 E. Sutton 通信（0.2）；就第7份 Rule 2004 动议的送达事宜与 K. Ahumada 和 E. Sutton 通信（0.2）；就进一步提供 HCHK 材料事宜与 P. Parizek 通信（0.2）；就第7份 Rule 2004 动议和第8份 Rule 2004 动议与 E. Sutton 协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/11/2023　41\nA\nB120　A107　450.00　0.40　180.00　就 Y. Zhang 传票遵从事宜与 E. Sutton 通信（0.2）；就 S. Barnett 关于传票延期请求事宜与 A. Luft 和 E. Sutton 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　5\nA\nB120　A103　450.00　3.00　1,350.00　起草/修订反对撤回管辖权移送动议（2.8）；与 Linsey 律师和 Barron 律师进行电话会议（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　41\nA\nB120　A107　450.00　1.00　450.00　就 Casper 9019 动议与 E. Sutton 通信（0.2）；起草有关 Casper 9019 动议及根据限制通知的命令作出的听证通知的送达证明，并处理其提交事宜（0.3）；就第8份 Rule 2004 动议与 E. Sutton 协商并就该事项与其通信（0.2）；起草第7次 Rule 2004 审查的送达证明，并就该事项与 E. Sutton 通信（0.3）\nDespins，第11章受托人/Luc A.\n\n5248.001　10/13/2023　5\nA\nB120　A103　450.00　0.50　225.00　Ho Wan Kwok，债务人\n起草/修订反对撤回管辖权移送动议\n\n日期：02/16/2024 费用任务代码明细计费报告 第：19 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 51 页，共\n\n客户　Trans\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追回\nMei Guo 对抗程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/13/2023　41\nA\nB120　A107　450.00　0.70　315.00　最终完成有关第7份 Rule 2004 动议的送达证明，并处理其提交事宜（0.2）；就第8份 Rule 2004 动议与 E. Sutton 通信（0.2）；就该事项的传票与 E. Sutton 和 K. Ahumada 通信（0.1）；就 East West Bank（华美银行）传票遵从情况与受托人协商，并处理进展情况（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/16/2023　8\nA\nB120　A111　500.00　0.30　150.00　就银行证据开示进展、Kroll 分析及银行证据开示审阅事宜与 Linsey 律师会面\nDespins，第11章受托人/Luc A.\n\n5248.001　10/16/2023　8\nA\nB120　A111　500.00　0.50　250.00　Ho Wan Kwok，债务人\n就银行证据开示审阅以及证据开示争议和时间安排的进展情况，与 Mitchell 律师和 Linsey 律师会面\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/16/2023　41\nA\nB120　A107　450.00　2.00　900.00　就 NPM 诉讼最新情况与 N. Bassett、A. Luft 及受托人通信（0.2）；就 UBS（瑞银）材料提供事宜与 L. Fried 通信（0.2）；处理将听证会改为远程举行的法院命令，并就该事项与受托人和 A. Smith 协商（0.2）；就 UBS 传票/证据开示争议与 L. Fried 通信（0.2）；就 UBS 证据开示争议与 L. Fried 协商（0.4）；就远程听证会与法院书记员、受托人及 PH 律师通信（0.2）；就 Rule 2004 调查/未结传票/以及分配给 K. Mitchell 的证据开示任务，与 D. Skalka 和 K. Mitchell 协商（0.6）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.003　10/16/2023　8\nA\nB120　A111　500.00　0.60　300.00　审阅7月和8月经营报告草稿，以及附有待审阅报告的致客户和 Barron 律师的备忘录草稿\nGenever Holdings LLC（Genever Holdings有限责任公司）\n破产代理\n\n5248.001　10/17/2023　41\nA\nB120　A109　450.00　2.70　1,215.00　就 UBS 强制动议及就该事项协商协议与 L. Fried 通信和协商（0.2）；就 UBS 协议与受托人通信和协商（0.1）；为 UBS 强制动议听证会以及 Taurus（金牛）和 Golden Spring（金泉）审前会议作准备（0.6）；就 Golden Spring 审前会议与 A. Luft 协商（0.1）；参加远程听证会（1.3）；就工作流程与受托人和 PH 团队通信（0.2）；处理 G&S Security 的询问，并就该事项与 E. Sutton 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2023　8\nA\nB120　A111　500.00　0.40　200.00　参加与 United Lex 人员就文件审阅举行的 Relativity 培训会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2023　28\nA\nB120　A108　325.00　0.40　130.00　就传票送达事宜，与 E. Cohan 进行外部电子邮件通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/16/2024 费用任务代码明细计费报告 第：20 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 52 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）\n\nTrans　H　小时数\n\n客户　日期　经办人　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追回\n\n5248.001　10/18/2023　41\nA　B120\nA105　450.00　0.40　180.00　就10月18日至30日期间的诉讼项目，与 D. Skalka 通信和协商\nDespins，第11章受托人/Luc A.\n\n5248.001　10/19/2023　68\nA　B120\nA102　400.00　1.00　400.00　Ho Wan Kwok，债务人\n审阅并分析有关飞机购买再融资的贷款协议\n\n5248.001　10/19/2023　68\nA　B120\nA105　400.00　0.10　40.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n向团队发送有关多份贷款协议的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/19/2023　19\nA　B120\nA105　450.00　0.80　360.00　就电话传票和与其他银行有关的证据开示事宜，与 Skalka 律师进行内部通信，并审阅 Paul Hastings（普衡律师事务所）就该事项发送的电子邮件通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/19/2023　19\nA　B120\nA104　450.00　2.10　945.00　审阅/分析迄今为止与银行有关的 Relativity 证据开示材料提供情况，涉及 KYC 及相关文件。\nDespins，第11章受托人/Luc A.\n\n5248.001　10/19/2023　19\nA　B120\nA104　450.00　2.00　900.00　Ho Wan Kwok，债务人\n审阅/分析银行相关材料提供的新目标及与之有关的通信，并开始制订审阅已收到文件的计划。\nDespins，第11章受托人/Luc A.\n\n5248.001　10/19/2023　8\nA　B120\nA111　500.00　0.60　300.00　Ho Wan Kwok，债务人\n就电话记录问题致电 Luft 律师（.3）；起草致 Luft 律师和客户的备忘录，涉及对银行记录的额外审阅（.3）\nDespins，第11章受托人/Luc A.\n\n5248.001　10/19/2023　8\nA　B120\nA111　500.00　0.40　200.00　Ho Wan Kwok，债务人\n起草致 Luft 律师和客户的备忘录，涉及额外银行证据开示和新的 Rule 2004 申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/19/2023　8\nA　B120\nA111　500.00　0.40　200.00　起草致 Mitchell 律师的备忘录，涉及新的 Rule 2004 申请和受审查人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/19/2023　19\nA　B120\nA104　450.00　0.80　360.00　审阅/分析额外 2004 目标清单及其理由。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/20/2023　5\nA　B120\nA103　450.00　0.30　135.00　起草/修订并审阅有关证据开示问题的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/20/2023　5\nA　B120\nA104　450.00　0.70　315.00　审阅/分析有关 Bombardier（庞巴迪）融资的贷款协议；Mei Guo 对抗程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/20/2023　5\nA　B120\nA105　450.00　1.20　540.00　内部沟通时间安排工作流程\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/20/2023　19\nA　B120\nA108　450.00　0.40　180.00　就 Relativity 中的用户权限事宜，与 United Lex 进行外部通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/23/2023　5\nA　B120\nA103　450.00　3.40　1,530.00　起草/修订反对撤回管辖权移送动议\n\n日期：02/16/2024 费用任务代码明细计费报告 第：21 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 53 页，共\n\n客户　Trans\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追偿\n5248.001　10/23/2023　8\nA\nB120\nA111　500.00　0.80　400.00　参照 Mei Guo 对抗程序。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n审阅并修订2004规则申请草案及附有\n意见的致 Mitchell 律师备忘录草案\n\n5248.001　10/24/2023　5\nA\nB120\nA105　450.00　0.40　180.00　Despins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n就银行文件证据开示中可疑活动检索事宜\n进行沟通（律所内部）\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　54\nA\nB120\nA104　325.00　0.20　65.00　Ho Wan Kwok（郭文贵），债务人\n审阅 D. Carnelli 就即将开展的银行文件\n提交项目所作的备忘录\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　19\nA\nB120\nA104　450.00　2.40　1,080.00　Ho Wan Kwok（郭文贵），债务人\n审阅/分析 Bank of America（美国银行）为回应\n2004传票而提交的合规相关文件。\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　8\nA\nB120\nA111　500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n出席有关 HCHK 与 G Club（G俱乐部）之间\n证据开示争议的法庭听证会\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　28\nA\nB120\nA105　325.00　0.50　162.50　Ho Wan Kwok（郭文贵），债务人\n就银行证据开示审阅事宜与 D. Carnelli、N.\nKinsella、K. Mitchell 进行沟通（律所内部）\n（.4）；就同一事项与 S. Smeriglio 跟进\n（.1）\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　19\nA\nB120\nA104　450.00　0.70　315.00　Ho Wan Kwok（郭文贵），债务人\n审阅/分析 Mitchell 律师起草的2004规则动议\n（第8次综合动议）草案\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　19\nA\nB120\nA105　450.00　2.10　945.00　Ho Wan Kwok（郭文贵），债务人\n就与银行相关的证据开示新项目，与 Mitchell\n律师、Kinsella 律师、Astone 律师及 United\nLex（联合律所）进行沟通（律所内部）。\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/24/2023　28\nA\nB120\nA108　325.00　0.30　97.50　Ho Wan Kwok（郭文贵），债务人\n就审阅银行为内部合规相关文件所作提交事宜，\n与 D. Carnelli、S. Phan 进行沟通（其他外部）\n电子邮件往来\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　54\nA\nB120\nA104　325.00　2.40　780.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Capital One（第一资本银行）为回应2004传票\n而提交的内部合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　19\nA\nB120\nA105　450.00　1.80　810.00　Ho Wan Kwok（郭文贵），债务人\n就审阅及分析为回应2004传票而提交的合规相关\n文件项目的诸多问题，与 Mitchell 律师、\nAstone 律师、Smeriglio 律师及 Kinsella\n律师进行沟通（律所内部）。\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/25/2023　54\nA\nB120\nA104　325.00　0.80　260.00　审阅 First Bank of Greenwich（格林尼治第一银行）\n为回应2004传票而提交的内部合规相关文件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n日期：02/16/2024 详细费用任务代码计费报告 第：22页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 54 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追偿\n5248.001　10/25/2023　5\nA\nB120　A103　450.00　2.40　1,080.00　起草/修订关联程序通知（.6）；\n就关联事项与 K. Mitchell 进行电话会议（.2）；\n研究关联事项（.5）；审阅并修订异议书（.4）；\n审阅并修订通知（.4）；准备并审阅有关\n提交的通信函件（.3）\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　5\nA\nB120　A102　450.00　0.30　135.00　Ho Wan Kwok（郭文贵），债务人\n研究证据开示——银行传票\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　5\nA\nB120　A103　450.00　0.90　405.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订关联程序通知\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　54\nA\nB120　A104　325.00　3.30　1,072.50　Ho Wan Kwok（郭文贵），债务人\n审阅 Dime Community Bank（迪姆社区银行）为回应\n2004传票而提交的合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　70\nA\nB120　A101　175.00　0.70　122.50　Ho Wan Kwok（郭文贵），债务人\n协助 Terry Dembowski-Jones 送达并提交费用申请\n及送达证明\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　28\nA\nB120　A108　325.00　0.50　162.50　Ho Wan Kwok（郭文贵），债务人\n就审阅银行为内部合规相关文件所作提交事宜，\n与 D. Carnelli、K. Mitchell、A. Holland 进行沟通\n（其他外部）电子邮件往来\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　28\nA\nB120　A105　325.00　0.30　97.50　Ho Wan Kwok（郭文贵），债务人\n就审阅银行为内部合规相关文件所作提交事宜，\n与 D. Carnelli、K. Mitchell 进行沟通（律所内部）\n电子邮件往来\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　8\nA\nB120　A111　500.00　0.40　200.00　Ho Wan Kwok（郭文贵），债务人\n起草致 Luft 律师的备忘录，内容涉及审阅有关\n合规事项的银行证据开示及程序的后续步骤（.3）；\n就10/24文件审阅会议与 Carnelli 律师电话沟通\n（.1）\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/25/2023　8\nA\nB120　A111　500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n起草致 Kroll（克罗尔）A. Lomas 的备忘录，\n内容涉及2004规则申请程序（.2）；审阅并修订\n经修订的2004规则申请草案及致 Mitchell 律师的\n备忘录草案\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　54\nA\nB120　A104　325.00　2.30　747.50　Ho Wan Kwok（郭文贵），债务人\n审阅 Dime Community Bank（迪姆社区银行）为回应\n2004传票而提交的合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　54\nA\nB120　A104　325.00　1.50　487.50　Ho Wan Kwok（郭文贵），债务人\n审阅 Royal Business Bank（皇家商业银行）为回应\n2004传票而提交的合规相关文件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　54\nA\nB120　A104　325.00　0.70　227.50　审阅 Seacoast National Bank（海岸国家银行）\n为回应2004传票而提交的合规相关文件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　68\nA\nB120　A102　400.00　0.60　240.00　研究向通信运营商发出传票的能力，并与\n日期：02/16/2024 详细费用任务代码计费报告 第：23页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 55 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追偿\n5248.001　10/26/2023　54\nA\nB120\nA104　325.00　1.90　617.50　就同一事项与 D. Carnelli 沟通\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n审阅 TD Bank（道明银行）为回应2004传票而提交的\n合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　68\nA\nB120\nA102　400.00　0.50　200.00　Ho Wan Kwok（郭文贵），债务人\n继续研究向郭的关联方调取电话记录的能力\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　54\nA\nB120\nA104　325.00　0.60　195.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Open Bank（开放银行）为回应2004传票而提交的\n合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　19\nA\nB120\nA108　450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就2004传票事宜与 Morgan Stanley（摩根士丹利）的\nYanulis 律师进行沟通（其他外部）。\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　68\nA\nB120\nA104　400.00　0.50　200.00　Ho Wan Kwok（郭文贵），债务人\n继续审阅 HSBC（汇丰银行）根据2004传票提交的\n合规相关信息\n\n5248.001　10/26/2023　5\nA\nB120\nA104　450.00　1.40　630.00　Despins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n审阅/分析 Barclays Bank（巴克莱银行）被传唤的\n文件（.5）；审阅2004规则传票（.2）；\n准备通信函件（.2）；关注证据开示管理（.5）\n\n5248.001　10/26/2023　54\nA\nB120\nA104　325.00　0.90　292.50　Despins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n审阅 First Bank of Puerto Rico（波多黎各第一银行）\n为回应2004传票而提交的合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　54\nA\nB120\nA104　325.00　1.00　325.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Bank of Princeton（普林斯顿银行）为回应\n2004传票而提交的合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　28\nA\nB120\nA105　325.00　0.20　65.00　Ho Wan Kwok（郭文贵），债务人\n就审阅银行为内部合规相关文件所作提交事宜，\n与 S. Smeriglio、K. Mitchell 进行沟通（律所内部）\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　28\nA\nB120\nA104　325.00　0.30　97.50　Ho Wan Kwok（郭文贵），债务人\n审阅/分析 M&T Bank（M&T银行）为回应2004传票\n而提交的内部合规相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001　10/26/2023　28\nA\nB120\nA104　325.00　2.30　747.50　Ho Wan Kwok（郭文贵），债务人\n审阅/分析 Chase Bank（大通银行）为回应2004传票\n而提交的内部合规相关文件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　28\nA\nB120\nA104　325.00　0.60　195.00　审阅/分析 First Republic Bank（第一共和银行）\n为回应2004传票而提交的内部合规相关文件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　28\nA\nB120\nA104　325.00　0.80　260.00　审阅/分析 Citi Bank（花旗银行）为回应2004传票\n而提交的内部\n\n阶段 ID B120 资产分析与追回\n合规相关文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　28\nA\nB120　A104　325.00　0.40　130.00　审阅/分析 Santander Bank（桑坦德银行）为回应就内部合规相关文件发出的 Rule 2004 传票而提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　28\nA\nB120　A104　325.00　0.50　162.50　审阅/分析 Silvergate（银门银行）为回应就内部合规相关文件发出的 Rule 2004 传票而提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　19\nA\nB120　A105　325.00　0.40　130.00　就 Wings Insurance Agency, Inc.（Wings 保险代理公司）对传票的回应以及 Jetlaw（捷特劳）的拟议撤销传票动议，与 D. Carnelli、D. Skalka、K. Mitchell 及 S. Smeriglio 进行（律所内部）电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　19\nA\nB120　A104　450.00　3.20　1,440.00　在 Relativity 中审阅/分析 IDB 和 Santander 提交的合规相关文件记录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/26/2023　19\nA\nB120　A105　450.00　0.30　135.00　就 Verizon（威瑞森）记录与 Mitchell 律师进行（律所内部）沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/27/2023　54\nA\nB120　A104　325.00　2.00　650.00　审阅 UBS（瑞银）为回应就合规相关文件发出的 Rule 2004 传票而提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/27/2023　28\nA\nB120　A104　325.00　3.60　1,170.00　审阅/分析 Mercantile（商业银行）为回应就内部合规相关文件发出的 Rule 2004 传票而提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/27/2023　5\nA\nB120　A108　325.00　0.40　130.00　就审阅银行提交的内部合规相关文件，与 D. Carnelli、S. Phan 及 A. Holland 进行（其他外部）电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/27/2023　5\nA\nB120　A104　450.00　3.40　1,530.00　审阅/分析文件提交材料（3.2）；就证据开示审阅与 P. Linsey 召开电话会议（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/29/2023　28\nA\nB120　A104　325.00　2.00　650.00　审阅 Mercantile 就内部合规相关文件提交的材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　68\nA\nB120　A103　400.00　0.10　40.00　对第8份补充 Rule 2004 调查动议作进一步修订\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　68\nA\nB120　A103　400.00　0.60　240.00　修订第8份补充动议及传票\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　54\nA\nB120　A104　325.00　1.40　455.00　审阅 First Bank of Puerto Rico（波多黎各第一银行）与银行合规相关文件有关的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　54\nA\nB120　A104　325.00　3.10　1,007.50　审阅 UBS Bank（瑞银银行）与银行合规相关文件有关的文件\n\n日期：02/16/2024 费用任务代码明细计费报告 第：25页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 57 页，共\n\n客户　交易\n日期　经办人　H\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n合规相关文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　68　A\nB120　A105　400.00　0.10　40.00　就新的 Rule 2004 动议及新银行清单与 P. Linsey 通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　68　A\nB120　A104　400.00　1.00　400.00　继续审阅 UBS 就合规相关文件提交的材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　68　A\nB120　A105　400.00　0.30　120.00　就第6份动议所涉 Rule 2004 提交材料与 P. Linsey 通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　68　A\nB120　A106　400.00　0.20　80.00　就 Capital One（第一资本）提交的材料与 PH 发送电子邮件，并就同一事项回复第一资本\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　8\nA\nB120　A111　500.00　0.60　300.00　就第八份 Rule 2004 动议与 Linsey 律师电话沟通；起草致 Linsey 律师和 Mitchell 律师的备忘录，附经修订的 Rule 2004 动议及传票信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　28　A\nB120　A104　325.00　1.50　487.50　审阅/分析 Mercantile 为回应就内部合规相关文件发出的 Rule 2004 传票而提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　41　A\nB120　A104　450.00　1.30　585.00　审阅并分析 Wings Insurance 文件（0.7）；就 Wings Insurance 文件及进一步分析与 D. Barron 和 P. Parizek 通信（0.3）；就第8份 Rule 2004 动议及对象与 K. Mitchell 通信（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2023　41　A\nB120　A106　450.00　2.30　1,035.00　就 NPM 诉讼项目与受托人、N. Bassett 和 A. Luft 通信（0.2）；为与受托人举行的常规 NPM 诉讼项目更新电话会议作准备（0.6）；就 NPM 诉讼项目及 Mei Guo（梅国）证言，与受托人、N. Bassett、A. Luft 及 D. Carnelli 协商（1.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　68　A\nB120　A104　400.00　0.20　80.00　审阅 UBS 提交的合规文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　54　A\nB120　A105　325.00　0.50　162.50　就 Guo 的 Rule 2004 提交文件审阅与 K. Mitchell 协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　54　A\nB120　A104　325.00　0.60　195.00　审阅 Mercantile Bank（商业银行）为回应就合规相关文件发出的 Rule 2004 传票而提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　54　A\nB120　A105　325.00　0.20　65.00　就 Guo 的 Rule 2004 提交文件审阅与 N. Kinsella 协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　68　A\nB120　A103　400.00　0.20　80.00　修订 First Bank 的证据开示地址及传票\n\nDespins，第11章受托人/Luc A.\n日期：02/16/2024 费用任务代码明细计费报告 第：26页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 58 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　54\nA\nB120　A108　325.00　0.10　32.50　就批量处理证据开示文件的问题与 S. Phan 协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　28\nA\nB120　A105　325.00　0.30　97.50　就文件审阅与 S. Smeriglio 进行（律所内部）沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　28\nA\nB120　A105　325.00　0.30　97.50　就 Mercantile 文件审阅的状态，与 D. Carnelli 进行（律所内部）往来电子邮件沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　41\nA\nB120　A103　450.00　3.10　1,395.00　就第8次和第9次 Rule 2004 调查与 E. Sutton 协商（0.4）；与 K. Ahumada 协商并处理第7次 Rule 2004 调查项下最终传票的送达事宜（0.3）；审阅第8次 Rule 2004 动议及传票，并处理所需修订（0.3）；就第8次 Rule 2004 动议及传票的修订与 K. Mitchell 通信和协商（0.4）；审阅并分析 E. Sutton 提供的 Rule 2004 证据开示对象补充清单，并就此与 K. Mitchell 通信（0.2）；就致 TD Bank（道明银行）的修订传票与 E. Sutton 协商（0.1）；起草修订后的 TD Bank 传票/文件出示请求（RFP）（0.4）；就此与 P. Parizek 和 A. Lomas（Kroll（科尔））通信（0.2）；向 E. Cohan 撰写关于送达修订后的 TD Bank 传票的备忘录（0.2）；就修订后的传票及遵从该传票事宜与 E. Lacombe（TD Bank）通信（0.3）；就发出传票事宜与 P. Parizek 通信（0.1）；就 TD Bank 提出的问题回复 E. Lacombe（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.003　11/01/2023　8\nA\nB120　A111　500.00　0.40　200.00　起草致 Kinsella 律师的备忘录，涉及个人财产问题（.2）；审阅涉及个人财产的诉状和报告（.2）\nGenever Holdings LLC（Genever 控股有限责任公司）\n破产代理\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　68\nA\nB120　A103　400.00　0.80　320.00　修订第8份补充 Rule 2004 调查动议的文件出示请求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　68\nA\nB120　A108　400.00　0.10　40.00　就 Rule 2004 提交材料向 Capital One 发送（其他外部）后续电子邮件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　70\nA\nB120　A101　175.00　0.90　157.50　为第7次 Rule 2004 调查准备7份传票；将传票发送给 Evan Cohan 以供送达\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　68\nA\nB120　A104　400.00　1.20　480.00　审阅替身人格备忘录，研究支持受托人就该事项行使撤销权能的补充依据\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　68\nA\nB120　A104　400.00　0.40　160.00　继续审阅有关撤销替身人格转让的判例法\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　54\nA\nB120　A108　325.00　0.20　65.00　参加与来自 A. Singh 的视频会议\n\n日期：02/16/2024 费用任务代码明细计费报告 第：27页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 59 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 B120 资产分析与追偿：就 Relativity（Relativity）中的文件出示事宜与 UnitedLex（UnitedLex）沟通\n\nLuc A. Despins（卢克·A·德斯平斯），Chapter 11 受托人／Ho Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　54　A\nB120　A104　325.00　1.10　357.50　审阅并标记瑞银（UBS）Rule 2004 文件出示材料中的合规相关信息\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/01/2023　28　A\nB120　A104　325.00　2.00　650.00　审阅、分析并标记莫肯泰尔银行（Mercantile Bank）为回应 2004 传票而出示的大量内部合规相关文件\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/01/2023　41　A\nB120　A103　450.00　1.10　495.00　审阅并最终确定第 7 次 Rule 2004 审查的传票，并处理送达事宜（0.4）；就此与 K. Ahumada（K. 阿乌马达）通信（0.1）；审阅来自西科斯特银行（Seacoast Bank）的补充函件，并就此与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））及 UnitedLex 通信（0.4）；就道明银行（TD Bank）传票与 E. Cohan（E. 科恩）通信（0.1）；就银行文件审阅项目与 S. Smeriglio（S. 斯梅里利奥）协商（0.1）\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/02/2023　28　A\nB120　A104　325.00　1.80　585.00　继续审阅、分析并标记莫肯泰尔银行为回应 2004 传票而出示的大量内部合规相关文件\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/02/2023　70　A\nB120　A101　175.00　3.80　665.00　为第 8 次补充 Rule 2004 审查准备传票；向对象送达传票并编制人工送达清单\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/02/2023　54　A\nB120　A104　325.00　4.20　1,365.00　继续审阅并标记瑞银 Rule 2004 文件出示材料中的合规相关信息\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/02/2023　54　A\nB120　A104　325.00　2.00　650.00　持续审阅并标记银行根据 2004 传票出示的、与合规文件相关的瑞银文件\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/02/2023　41　A\nB120　A103　450.00　2.10　945.00　就东西银行（East West Bank）取证事宜与受托人及 M. Prout（M. 普劳特）通信（0.2）；就 Rule 2004 动议与 E. Sutton（E. 萨顿）通信并协商（0.2）；就 Rule 2004 动议与 K. Ahumada 通信并协商（0.2）；审阅并修订第 8 次 Rule 2004 动议及附件（0.8）；最终确定第 8 次 Rule 2004 动议并处理提交事宜（0.3）；就第 8 次 Rule 2004 动议的送达事宜与 K. Ahumada 通信并协商（0.2）；就银行审阅项目与 K. Mitchell（K. 米切尔）及 S. Smeriglio 通信（0.2）\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/02/2023　41　A\nB120　A103　450.00　1.70　765.00　就修订后的传票及合规事宜与 E. Lacombe（E. 拉孔布）（道明银行）通信并协商（0.5）；处理第 9 次 Rule 2004 动议（0.4）；就东西银行检索事宜与 D. Barron（D. 巴伦）及 M. Prout 通信（0.4）；就 Y. Zhang（Y. 张）传票合规及后续步骤向 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）提交备忘录（0.4）\n\n日期：02/16/2024　详细费用任务代码计费报告　第 28 页　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）　案号 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 230 页中的第 60 页\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 B120 资产分析与追偿\n\n5248.001　11/03/2023　28\nA\nB120　A104　325.00　3.60　1,170.00　Luc A. Despins，Chapter 11 受托人／郭文贵，债务人\n继续审阅、分析并标记莫肯泰尔银行为回应 2004 传票而出示的大量内部合规相关文件\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/03/2023　28\nA\nB120　A108　325.00　0.50　162.50　郭文贵，债务人\n起草并审阅与 S. Phan（S. 潘）、W. Clark（W. 克拉克）、A. Singh（A. 辛格）之间往来电子邮件，涉及 Relativity 文件访问问题\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/03/2023　54\nA\nB120　A104　325.00　0.60　195.00　郭文贵，债务人\n就合规相关判例法审阅莫肯泰尔银行 2004 文件出示材料\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/03/2023　68\nA\nB120　A104　400.00　0.20　80.00　郭文贵，债务人\n收到第一资本（Capital One）随 2004 传票文件出示发送的电子邮件，审阅所提供文件\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/03/2023　54\nA\nB120　A103　325.00　0.70　227.50　郭文贵，债务人\n起草延长提交被上诉人答辩状期限的动议\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/03/2023　54\nA\nB120　A103　325.00　0.50　162.50　郭文贵，债务人\n审阅并修订要求遵守传票并判处制裁的动议\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/03/2023　41\nA\nB120　A107　450.00　1.30　585.00　郭文贵，债务人\n就第一县银行（First County Bank）传票的送达事宜与 E. Cohan 及 K. Mitchell 通信（0.2）；就银行员工发送的有关传票的电子邮件与 E. Lacombe（道明银行）通信（0.2）；就 Y. Zhang 及其他 Rule 2004 取证事项与 A. Luft 和 E. Sutton 协商（0.7）；就 Y. Zhang 函件及 Rule 2004 动议与 E. Sutton 通信（0.2）\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/05/2023　54\nA\nB120　A104　325.00　1.00　325.00　郭文贵，债务人\n继续审阅、分析并标记莫肯泰尔银行 2004 文件出示材料中的合规相关信息\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/06/2023　68\nA\nB120　A102　400.00　0.30　120.00　郭文贵，债务人\n就第一县银行进行研究\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　54\nA\nB120　A104　325.00　1.90　617.50　继续审阅、分析并标记莫肯泰尔银行为回应 2004 传票而出示的内部合规相关文件\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　54\nA\nB120　A103　325.00　0.30　97.50　审阅并修订要求遵守传票并判处制裁的动议\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　70\nA\nB120　A101　175.00　0.80　140.00　向 3 名对象送达第 9 次补充动议\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　68\nA\nB120　A104　400.00　0.80　320.00　审阅西科斯特 Rule 2004 审查传票文件出示材料\n\n日期：02/16/2024　详细费用任务代码计费报告　第 29 页　案号 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 61 页\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额\n\n阶段编号 B120 资产分析与追偿\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　68\nA　B120\nA105　400.00　0.10　40.00　就跟进尚未依照 2004 审查传票出示文件的实体，与 P. Linsey（P. 林赛）通话。\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　19\nA　B120\nA104　450.00　2.60　1,170.00　审阅 Relativity 文件，以了解皇家银行（Royal Bank）及 Prime Trust（Prime Trust）2004 传票的遵守情况。\n\nLuc A. Despins，Chapter 11 受托人\n5248.001　11/06/2023　19\nA　B120\nA102　450.00　1.90　855.00　郭文贵，债务人\n研究并审阅内华达州（Nevada）接管法，以及因在现已被接管的实体进入接管前向其送达而产生的传票有效性问题\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　41\nA　B120\nA103　450.00　3.10　1,395.00　就第 9 次 2004 审查动议与 E. Sutton 通信并协商（0.2）；审阅并修订第 9 次 2004 审查动议的传票（0.3）；就第 9 次 2004 审查动议的附件与 K. Ahumada 通信并协商（0.2）；修订并起草第 9 次 2004 审查动议的命令（0.5）；最终确定第 9 次 2004 审查动议并处理其提交事宜（0.3）；就第 9 次 2004 审查的送达事宜与 K. Ahumada 和 E. Sutton 通信（0.2）；就 Prime Trust 事宜与 D. Skalka（D. 斯卡尔卡）和 D. Carnelli（D. 卡内利）通信（0.2）；处理来自 E. Sutton 和 D. Barron 的函件，并就 Prime Trust 事宜与 D. Barron 通信（0.2）；为与受托人举行的常设 NPM 项目会议做准备（0.4）；出席与受托人和 A. Luft 举行的常设 NPM 项目会议（0.4）；就常设会议与 D. Skalka 通信（0.1）；就针对第 6 次 2004 审查动议推进取证事宜与 K. Mitchell 协商（0.1）\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/06/2023　41\nA　B120\nA103　450.00　5.20　2,340.00　研究实质合并事宜（1.4）；处理关于另我情形下撤销请求权的备忘录（2.4）；校对并修订备忘录（0.9）；就备忘录及撤销请求权诉状问题与 D. Barron 协商（0.3）；就备忘录与受托人通信并协商（0.2）\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/07/2023　68\nA　B120\nA102　400.00　0.10　40.00　进一步处理第一县银行注册代理人事宜；就此与 P. Linsey 交换电子邮件\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/07/2023　28\nA　B120\nA104　325.00　4.50　1,462.50　继续审阅、分析并标记莫肯泰尔银行为回应 2004 传票而出示的大量内部合规相关文件\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/07/2023　68\nA　B120\nA106　400.00　0.10　40.00　向 PH（PH）发送包含第一资本声明的电子邮件（与客户沟通）\n\nLuc A. Despins，Chapter 11 受托人／郭文贵，债务人\n5248.001　11/07/2023　68\nA　B120\nA105　400.00　0.30　120.00　就来自 Kroll 的电子邮件与 P. Linsey 通话，并\n\n阶段 ID B120 资产分析与追回\n新的目标，无论是否已纳入先前的传票\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA　B120　A104　400.00　2.10　840.00　开始审阅/分析先前2004审查传票，以完整确定账户持有人范围，并根据Kroll（克罗尔）的更新情况（.9）；将新增银行加入追踪表（.8），起草修订后的传票及文件提交请求（RFPs）（.4）\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA　B120　A108　400.00　0.20　80.00　就可能修订的传票所涉缺失账户持有人，向Kroll发送电子邮件以寻求澄清（其他外部沟通）\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA　B120　A108　400.00　0.10　40.00　收到Kroll关于实体名称澄清的电子邮件（其他外部沟通），审阅并回复该邮件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA　B120　A104　400.00　0.40　160.00　审阅传票回复追踪表，并开始记录尚未遵从的实体。\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA　B120　A105　400.00　0.20　80.00　就修订后的传票及为次日送达作准备事宜，与P. Linsey（P. 林赛）进行所内沟通\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　70\nA　B120　A101　175.00　0.50　87.50　与Linsey律师就送达证明进行通话；起草第8份补充动议的送达证明\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　54\nA　B120　A104　325.00　5.50　1,787.50　继续审阅、分析并标注Mercantile Bank（商业银行）就2004传票所作的大量文件提交，以查找内部合规相关文件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　28\nA　B120　A107　325.00　0.30　97.50　起草并审阅与D. Carnelli律师（D. 卡内利）和E. Sutton律师（E. 萨顿）之间往来电子邮件，涉及Prime Trust（首信托）2004传票\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　19\nA　B120　A106　450.00　0.80　360.00　起草致客户的备忘录，说明Prime Trust传票的状态。\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　19\nA　B120　A104　450.00　1.40　630.00　审阅/分析档案，以确定Prime Trust传票的状态及Prime Trust作为持续经营实体的状态（1.0）；包括与Diane Suchter律师（黛安·萨克特）进行的数次后续电子邮件沟通（.4）\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　19\nA　B120　A103　450.00　0.80　360.00　起草并修订对发给Prime Trust传票状态的分析\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　19\nA　B120　A104　450.00　0.70　315.00　审阅并分析Prime Trust在D.Del破产法院的提交文件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n日期：02/16/2024 详细费用任务代码计费报告 第：31页 案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第63页，共\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额\n5248.001　11/07/2023　阶段 ID B120 资产分析与追回\n\nA\nB120　A103　450.00　1.20　540.00　起草并修订对Suchter律师基于Nevada law（内华达州法律）就发给Royal Business Bank（皇家商业银行）的传票所提出异议的回应性分析，并询问是否有文件被扣留。\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/07/2023　19\n\nA\nB120　A104　450.00　0.80　360.00　Ho Wan Kwok，债务人\n审阅并分析Relativity（相对性）文件，以确定Royal Bank（皇家银行）对2004传票的遵从程度。\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/07/2023　41\n\nA\nB120　A107　450.00　1.40　630.00　就Capital One（第一资本）传票与N. Bassett（N. 巴塞特）和A. Luft（A. 卢夫特）通信（0.2）；就First County Bank（第一县银行）传票及对FDIC（联邦存款保险公司）记录的关注事项与K. Mitchell（K. 米切尔）通信（0.3）；就First County Bank和Community Savings Bank（社区储蓄银行）传票与E. Cohan（E. 科恩）通信（0.2）；就Morgan Stanley（摩根士丹利）传票及摩根士丹利律师提出的事项与K. Mitchell通信（0.2）；就Kroll提出的未结证据开示事项与K. Mitchell磋商（0.2）；就与A. Lomas（A. 洛马斯）（Kroll）的通话与K. Mitchell通信（0.1）；就未结银行证据开示事项及通话与A. Lomas和K. Mitchell通信（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/07/2023　41\n\nA\nB120　A107　450.00　3.80　1,710.00　Ho Wan Kwok，债务人\n就Casper 9019动议听证会与受托人通信（0.1）；为Casper 9019动议听证会作准备（1.3）；出席Casper 9019动议听证会（0.7）；就M. Bachner（M. 巴赫纳）对发给Yingyang Wang（王莹莹）传票的询问，与A. Luft和E. Sutton通信（0.2）；就听证会记录与D. Barron（D. 巴伦）和A. Smith（A. 史密斯）通信（0.1）；就Yingyang Wang传票与M. Bachner和E. Sutton通信（0.3）；就Prime Trust传票、Royal Bank证据开示争议及下一步措施与D. Carnelli磋商（0.4）；审阅与Royal Bank的通信并分析证据开示争议（0.2）；就Prime Trust和Royal Bank证据开示争议与E. Sutton和D. Carnelli磋商（0.2）；就未提交的银行文件及可能提出的强制动议与D. Carnelli磋商（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/07/2023　41\n\nA\nB120　A105　450.00　0.70　315.00　Ho Wan Kwok，债务人\n就延长移送民事诉讼期限的动议，与A. Bongartz（A. 邦加茨）通信并与K. Mitchell磋商（0.3）；就银行证据开示及合规文件的审阅程序，与S. Smeriglio（S. 斯梅里利奥）和L. Astone（L. 阿斯通）通信（0.2）；就2004动议及传票的送达，与K. Ahumada（K. 阿乌马达）磋商（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/07/2023　8\n\nA\nB120　A111　500.00　0.30　150.00　起草致Carnelli律师的备忘录，附上Suchter律师关于Prime Trust的通信\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　28\n\nA\nB120　A104　325.00　3.20　1,040.00　审阅/分析Mercantile就2004传票所作的文件提交，以查找内部合规相关文件\n日期：02/16/2024 详细费用任务代码计费报告 第：32页 案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第64页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n计费小时　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　11/08/2023　68\n\nA\nB120　A104\n400.00　1.10　440.00　Despins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n继续审阅Mercantile就2004传票所作的合规文件提交。\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/08/2023　68\n\nA\nB120　A104\n400.00　0.40　160.00　Ho Wan Kwok，债务人\n审阅Mercantile提交的合规文件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/08/2023　68\n\nA\nB120　A108\n400.00　0.60　240.00　Ho Wan Kwok，债务人\n就遵从传票事宜，与Morgan Stanley代表和P. Linsey通话\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　28\n\nA\nB120　A105\n325.00　1.80　585.00　出席与NPM共同律师举行的会议，讨论诉讼、状态、证据开示状态及撤销诉讼\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/08/2023　68\n\nA\nB120　A108\n400.00　0.60　240.00　Ho Wan Kwok，债务人\n就2004审查银行未提交文件事宜，与Kroll和P. Linsey进行沟通（其他外部沟通）\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n5248.001　11/08/2023　28\n\nA\nB120　A108\n325.00　0.50　162.50　Ho Wan Kwok，债务人\n就银行遵从状态和2份文件审阅事宜，起草给UnitedLex（联合律所）的S. Phan（S. 潘）的电子邮件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　54\n\nA\nB120　A105\n325.00　1.80　585.00　出席与NPM共同律师举行的会议，讨论证据开示、文件审阅及撤销诉讼\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　68\n\nA\nB120　A103\n400.00　0.20　80.00　起草延长受托人移送民事诉讼期限的动议\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　68\n\nA\nB120　A105\n400.00　1.80　720.00　就撤销诉讼及诉讼策略与NPM律师磋商\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　54\n\nA\nB120　A104\n325.00　4.40　1,430.00　审阅、分析并标注Mercantile Bank就2004传票所作的文件提交，以查找内部合规相关文件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　68\n\nA\nB120　A105\n400.00　0.20　80.00　就银行未遵从2004审查传票事宜，与P. Linsey发送电子邮件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　68\n\nA\nB120　A104\n400.00　1.30　520.00　审阅Mercantile文件以确定合规情况\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　54\n\nA\nB120　A104\n325.00　0.80　260.00　审阅、分析并标注Axos Bank（阿克索斯银行）就2004传票所作的文件提交，以查找内部合规相关文件\n\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok，债务人\n5248.001　11/08/2023　68\n\nA\nB120　A105\n400.00　0.30　120.00　就与A. Lomas（Kroll）的通话与P. Linsey通信（0.1）；就未结银行证据开示事项及通话与A. Lomas和P. Linsey通信（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\n日期：02/16/2024 详细费用任务代码计费报告 第：33页 案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第65页，共\n\n交易　H　小时数\n\n客户　日期　经办人　P\n\n任务代码　费率　计费时间　金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001　11/08/2023　68\n\nA　B120　A108　400.00　0.10　40.00　Ho Wan Kwok（郭文贵），债务人\n\n就根据传票出示文件事宜，与 C. Abreu（Prime Trust）及 P. Linsey 往来通信\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/08/2023　68\n\nA　B120　A108　400.00　0.10　40.00　Ho Wan Kwok，债务人\n\n就 Schwab（嘉信理财）的文件出示以及就此进行电话会议的计划事宜，与 A. Beardsley、P. Linsey 及 D. Carnelli 往来通信\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　68\n\nA　B120　A108　400.00　0.10　40.00　关注与 A. Lomas、D. Carnelli 及 P. Linsey 就与 Morgan Stanley（摩根士丹利）进行电话会议及即将出示的文件所进行的电子邮件往来\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　A　5\n\nB120　A105　450.00　2.20　990.00　参加与共同代理律师就撤销权诉讼及其他正在进行的证据开示和文件审查问题举行的会议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　A　5\n\nB120　A104　450.00　3.00　1,350.00　审查并分析银行为回应传票所出示的证据开示文件（3.0）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/08/2023　19\n\nA　B120　A104　450.00　2.90　1,305.00　Ho Wan Kwok，债务人\n\n关注并审查银行证据开示、对抗程序以及撤销权诉讼的依据的状态；（1.7）；与 Linsey 律师和 Skalka 律师就此会面（1.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/08/2023　41\n\nA　B120　A107　450.00　1.70　765.00　Despins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n与 E. Sutton 就 HCHK 介入方提出就 2004 动议进行会面协商的请求进行商议（0.2），与 A. Luft 就拟对 2004 动议提出的异议进行商议（0.3），与 D. Barron 和 E. Sutton 就延长移送期限的动议进行通信（0.1），与 K. Mitchell 就 Mercantile Bank（商业银行）证据开示的调查结果进行通信（0.2），审查并分析 Mercantile Bank 证据开示文件（0.2），与 E. Sutton 和 K. Ahumada 就 2004 动议进行通信和商议（0.1），与 P. Fenaroli（HCHK 介入方）就 2004 动议证据开示争议进行通信（0.2），与 D. Barron 就 Morgan Stanley 证据开示进行通信（0.2），完成第 8 项 Rule 2004（规则第2004条）动议的送达证明并关注其提交（0.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/08/2023　41\n\nA　B120　A104　450.00　6.00　2,700.00　Ho Wan Kwok，债务人\n\n为与 Morgan Stanley 进行会面协商作准备（0.3），与 M. Yanulis（Morgan Stanley）就 Rule 2004 传票进行会面协商（0.5），与 D. Skalka 和 D. Carnelli 就 Rule 2004 证据开示及诉讼策略进行商议（1.2），与 NPM 律师就诉讼规划/策略及撤销权诉讼进行商议（1.8），为就 Rule 2004 证据开示调查与 Kroll（克罗尔）举行会议作准备（0.2），与 A. Lomas（Kroll）和 K. Mitchell 就银行 Rule 2004 证据开示举行会议（0.4），与 J. Pastore（HCHK 介入方）就拟议的 Rule 2004 动议证据开示争议进行会面协商（0.5），审查并分析地区法院就 Kwok 藐视法庭上诉作出的裁决（0.5），与 N. Bassett 就此进行通信（0.1），与 C. Abreu（Trustco）就 Rule 2004 证据开示及遵从事宜进行通信（0.2），与 A. Beardsley（Schwab）就 Schwab Rule 2004 传票进行通信（0.2），与 K. Mitchell 就 City National Bank（城市国民银行）关于传票的询问及后续步骤进行通信（0.1）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：34页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 66 页，共\n\n客户　交易\n\n日期　H\n\n经办人\n\nP\n\n任务代码　费率　小时数\n\n计费时间　金额\n\n阶段编号 B120 资产分析与追回\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　8\n\nA\n\nB120　A111　500.00　0.70　350.00　与 Carnelli 律师和 Linsey 律师就银行证据开示的状态及遵从的后续步骤举行会议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　8\n\nA\n\nB120　A111　500.00　1.80　900.00　参加与 Carnelli、Linsey、Kinsella、Mitchell、Astone 和 Smeriglio 律师就 Rule 2004 证据开示状态、证据开示文件审查及撤销权诉讼状态举行的会议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　8\n\nA\n\nB120　A111　500.00　0.30　150.00　起草给 Kinsella 律师的备忘录，内容涉及用于庞氏骗局分析的替身实体备忘录\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　28\n\nA\n\nB120　A105　325.00　0.60　195.00　与内部团队就 Relativity（Relativity）对银行审查请求的回应收发电子邮件\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/08/2023　28\n\nA\n\nB120　A108　325.00　1.00　325.00　与 Steven Phan（潘史蒂文）就银行遵从情况审查收发电子邮件\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　28\n\nA\n\nB120　A104　325.00　3.00　975.00　完成对 Mercantile Bank 为回应 2004 传票而出示的大量文件的审查、分析和标记，以供内部遵从相关文件使用\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A108　400.00　0.10　40.00　收到并审查 C. Abreu 就根据传票出示的文件文件夹所发电子邮件，转发给 P. Linsey\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A106　400.00　0.70　280.00　就审查其他银行的 2004 传票出示文件时发现的潜在未知对象，与客户及 P. Linsey 往来通信\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A104　400.00　0.80　320.00　分析并修订银行传票，以纳入新的/缺失的信息。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A103　400.00　0.30　120.00　完成对 BoA（美国银行）和 DBS（星展银行）传票的修订，转交送达人员予以送达，\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A108　400.00　0.30　120.00　向 IDBNY（纽约以色列贴现银行）的联系人发出后续电子邮件，详列未在 2004 传票出示文件中提供的账户。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A108　400.00　0.20　80.00　向 M&T（M&T 银行）的联系人发出后续电子邮件，详列未在 2004 传票出示文件中提供的账户。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：35页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 67 页，共\n\n客户　交易\n\n日期　H\n\n经办人\n\nP\n\n任务代码　费率　小时数\n\n计费时间　金额\n\n阶段编号 B120 资产分析与追回\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A104　400.00　1.40　560.00　分析银行出示文件，并用与首次补充 2004 审查动议有关的信息更新追踪表\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/09/2023　28\n\nA\n\nB120　A105　325.00　0.20　65.00　Ho Wan Kwok，债务人\n\n审查记录并起草给 K. Mitchell 的备忘录，涉及 Open Bank（开放银行）联系人，以便跟进 2004 传票文件出示事宜\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A108　400.00　0.10　40.00　收到 M&T Bank 就文件出示作出的答复，审查并将其传达给 Kroll\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A104　400.00　0.50　200.00　Ho Wan Kwok，债务人\n\n继续分析银行出示文件是否完整，并为首次补充 2004 审查动议更新追踪表\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　5\n\nA\n\nB120　A104　450.00　2.20　990.00　审查并分析 Mercantile Bank 出示的文件\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　5\n\nA\n\nB120　A102　450.00　5.00　2,250.00　研究并审查关于庞氏骗局及庞氏骗局推定适用性的判例法（3.8）；起草给客户及共同代理律师的备忘录（1.2）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A104　400.00　0.30　120.00　开始分析银行出示文件是否完整，并为第二次补充 2004 审查动议更新追踪表\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　70\n\nA\n\nB120　A101　175.00　1.20　210.00　通过 ShareFile（ShareFile）将 M&T 补充出示文件发送给 ULX（ULX）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　70\n\nA\n\nB120　A101　175.00　0.30　52.50　为 Metro Attorney Services（都市律师服务公司）的未付发票进行在线付款\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A108　400.00　0.20　80.00　完成对 DBS 和 BoA 修订传票的定稿并转交送达\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A105　400.00　0.10　40.00　收到并回复与 P. Linsey 就 DBS 和 BoA 送达事宜的通信\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A105　400.00　0.30　120.00　审查 Seacoast（海岸银行）律师就传票及会面协商建议所发的数封电子邮件（.2），关注 J. Flynn 的回复（.1）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　68\n\nA\n\nB120　A105　400.00　0.10　40.00　就可能针对 Seacoast 提出强制动议与 P. Linsey 通信\n\nDespins（第11章受托人）/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：36页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 68 页，共\n\n客户　交易\n\n日期　H\n\n经办人\n\nP\n\n任务代码　费率　小时数\n\n计费时间　金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001　11/09/2023　41\nA\nB120　A104　450.00　3.50　1,575.00　Ho Wan Kwok（郭文贵），债务人\n就 Kroll（克罗尔）调查更新与 D. Barron（D. 巴伦）通信（0.1），审阅并分析 Mercantile Bank（商业银行）证据开示的发现，并就此与 K. Mitchell（K. 米切尔）和 D. Barron 通信（0.3），在需要进一步调查的情况下审阅/修改银行传票（0.8），就修订后的传票与 E. Lacombe（E. 拉孔布）（TD Bank（道明银行））会谈（0.1），就进一步的 M&T Bank（M&T 银行）提交材料与 K. Mitchell 和 D. Reyes（D. 雷耶斯）通信（0.3），审阅并分析 M&T Bank 的补充提交材料（0.8），就 Seacoast（海岸银行）提交材料中缺失项目及缺失对账单与 J. Anthony（J. 安东尼）进行长篇通信（0.3），就 Seacoast 律师要求就遵从传票收取费用及解决证据开示争议的努力，与 J. Anthony 进行一系列电子邮件往来（0.3），就 Seacoast Bank 强制披露动议向 R. Flynn（R. 弗林）发送备忘录（0.5）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　11/09/2023　41\nA\nB120　A103　450.00　1.60　720.00　就 M&T Bank 传票及更新与 K. Mitchell 通信（0.2），起草第 11 章受托人远程出席 11 月 14 日听证会的动议，并就此与受托人通信（0.5），完成远程出席动议并在数个对抗程序中提交（0.3），就 Seacoast 会谈与 J. Anthony 和 R. Flynn 通信（0.2），就修订后的传票及其送达与 K. Mitchell 通信（0.2），修改致 Israel Discount Bank（以色列贴现银行）的通信草稿，并就此与 K. Mitchell 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A104　400.00　0.40　160.00　完成对 Mercantile 的审阅，以供内部合规之用\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A108　400.00　0.20　80.00　就 Kroll 要求的补充文件与 Open Bank（开放银行）通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　28\nA\nB120　A105　325.00　0.20　65.00　起草致 D. Carnelli 律师的备忘录，说明为内部合规相关文件而审阅 Israel Discount Bank 的进展情况\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A105　400.00　0.50　200.00　就 Seacoast Bank、City National（城市国民银行）和 Open Bank 与 P. Linsey（P. 林赛）通信，尝试与 City National 举行会议，\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　28\nA\nB120　A103　325.00　0.30　97.50　起草内部记录更新，说明为内部合规相关文件而进行的银行文件审阅的进展情况\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A104　400.00　0.10　40.00　审阅来自 Open Bank 的电子邮件和语音邮件，内容涉及对原生文件的请求；标记至下周跟进\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　5\nA\nB120　A102　450.00　4.90　2,205.00　继续研究庞氏骗局判例法及庞氏推定（2.4），审阅并修改\n\n日期：02/16/2024 详细费用任务代码计费报告 第：37 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 69 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段编号 B120 资产分析与追收\n\n向客户和共同代理律师发送载有研究结果的备忘录（2.5）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A104　400.00　0.60　240.00　审阅 M&T 提交材料，以查找 Kroll 标记为原始提交材料中缺失的文件。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A104　400.00　0.90　360.00　继续分析第二份补充 2004 动议中关于遵从传票的事项，并就此更新追踪表\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A105　400.00　0.20　80.00　起草致团队的通信，内容涉及更新追踪表所需的缺失信息，以确定提交是否已经完成，\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　54\nA\nB120　A104　325.00　7.00　2,275.00　完成对 Mercantile Bank 就 2004 传票提交的合规相关文件的审阅、分析及标注\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A104　400.00　2.90　1,160.00　继续审阅 Mercantile 文件，以供内部合规之用\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　68\nA\nB120　A104　400.00　0.70　280.00　完成对 Mercantile 传票文件中内部合规文件的审阅\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　19\nA\nB120　A104　450.00　0.90　405.00　审阅并分析 Israel Discount Bank 的提交材料，以确认与合规相关的部分/页码。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/10/2023　41\nA\nB120　A105　450.00　1.00　450.00　就 Seacoast 会谈及可能提出的强制披露动议与 R. Flynn 通信和会谈（0.3），就尚未提交材料的银行及有关证据开示的管辖权问题与 K. Mitchell 会谈（0.5），就 TD Bank 对修订后传票作出的回应性提交材料与 E. Lacombe 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/11/2023　68\nA\nB120　A104　400.00　0.40　160.00　审阅新上传的 M&T Bank 提交文件，以供内部合规之用\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/11/2023　41\nA\nB120　A107　450.00　0.50　225.00　就 Cheng v. Guo（郑诉郭）状态报告与受托人及 W. Farmer（W. 法默）通信（0.1），审阅 Cheng v. Guo 的案卷以了解状态报告情况（0.2），就 5780 Saguaro LLC（5780 萨瓜罗有限责任公司）律师的来信与 D. Skalka（D. 斯卡尔卡）及 E. Sutton（E. 萨顿）通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/11/2023　41\nA\nB120　A108　450.00　0.20　90.00　就第 2004 条动议与 R. McKirgan（R. 麦克尔根）（5780 Saguaro LLC）通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　68\nA\nB120　A108　400.00　2.20　880.00　审阅针对 2004 审查传票作出的通信及声明提交材料，并向团队分发/作出回应/跟进，First Bank of Greenwich（格林威治第一银行）（.1）、JetLaw & Wings（捷特劳与温斯）（.3）、Bento（本托）（.1）、Axos（阿克索斯）（.1）、TD Bank（.2）、Flagstar（旗星银行）（.1）、First County（第一郡银行）（.1）、Community Federal（社区联邦银行）（.1）、Cap One（第一资本）（.1）、Royal Business Bank（皇家商业银行）（.1）、Prime Trust（首信托）（.1）、Silvergate（银门银行）（.1）、TrustCo（信托公司）（.1）、City National（.1）、MorganStanley（摩根士丹利）（.2）、Seacoast（.1）、Israel Discount Bank（.1）、M&T（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　5\nA\nB120\nA102　450.00　3.90　1,755.00　研究并审阅不同司法管辖区有关关联实体的替身判例法\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　54\nA\nB120\nA108　325.00　0.10　32.50　起草致 UnitedLex（联合律所）S. Phan（S. 潘）的备忘录，以提取 Relativity（相关性）中合规相关文件的示例\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　68\nA\nB120\nA104　400.00　3.50　1,400.00　继续审阅银行提交材料以进行跟进并更新追踪表；BNY Mel（纽约梅隆银行）（.1）、Barclay（巴克莱银行）（.1）、Citibank（花旗银行）（.1）、JPMorgan（摩根大通）（.2）、Standard Chartered（渣打银行）（.1）、UBS（瑞银）（.1）、BoA（美国银行）（.1）、Cap One（.2）、TD Bank（.1）、Firstbank PR（波多黎各第一银行）（.1）、Seacoast（.2）、IDB（以色列贴现银行）（.2）、M&T（.2）、Dime Community（迪姆社区银行）（.1）、First Abu Dhabi（第一阿布扎比银行）（.1）、Santander（桑坦德银行）（.1）、DBS（星展银行）（.1）、First Bank Greenwich（格林威治第一银行）（.1）、Bank of China（中国银行）（.1）、US Bank（美国合众银行）（.1）、Bank of Princeton（普林斯顿银行）（.2）、Metro（都会银行）（.1）、Open Bank（.1）、First Republic（第一共和银行）（.1）、HSBC（汇丰银行）（.2）、East West（华美银行）（.1）、Comerica（联信银行）（.1）、Webster（韦伯斯特银行）（.1）。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　68\nA\nB120\nA104　400.00　0.30　120.00　研究 NPM 强制披露动议的状态并更新追踪表；\n\nDespins，第 11 章受托人/Luc A.\n5248.001　11/13/2023　68\nA\nB120\nA105　400.00　0.20　80.00　Ho Wan Kwok，债务人\n就传票送达及后续程序与 K. Ahumada（K. 阿乌马达）通信。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　68\nA\nB120\nA105　400.00　0.00　内部通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　28\nA\nB120\nA104　325.00　0.30　97.50　审阅银行证据开示材料，并选择合规相关文件样本供客户审阅\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　19\nA\nB120\nA105　450.00　0.30　135.00　起草致 Mitchell 律师的备忘录，内容涉及 Jetlaw and Wings Insurance（捷特劳与温斯保险）传票的送达及送达回证\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2023　41\nA\nB120\nA108　450.00　2.80　1,260.00　就强制披露动议与 R. Flynn 会谈（0.1），就拟向 5780 Saguaro LLC 发出的第 2004 条传票与 R. McKirgan 通信和会谈（0.3），就常设 NPM 诉讼项目电话会议及 11 月 14 日听证会的证据，与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）会谈（1.1），就 11 月 14 日听证会与受托人通信（0.2），与书记员通信以请求 Zoom 凭证（0.1），就 11 月 14 日听证会的证据与书记员通信（0.2），就第 9 项第 2004 条动议与 D. Wander（D. 万德）（Yinyang Wang（阴阳王））通信（0.2），校对并修改延长民事诉讼移送期限的动议（0.3），与 A. Bongartz（A. 邦加茨）通信\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时数　金额\n阶段 ID B120 资产分析与追回　以及就同一事项与 K. Mitchell（K. 米切尔）通信（0.2），关注 COS 就第9项 Rule 2004 动议所涉事项（0.1）　2.8\nLuc A. Despins（卢克·A. 德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001　11/13/2023　41\nA　B120　A109　450.00　4.50　2,025.00　出席有关 Mei Guo（郭美）/飞机对抗程序以及 Greenwich Land（格林尼治土地）对抗程序中 Taconic Road（塔科尼克路）房产视频参观的证据开示争议听证会（4.2），就 DBS（星展银行）对经修订传票的答复与 R. Ward（R. 沃德）通信（0.2），就 Open Bank（开放银行）请求与 K. Mitchell 通信（0.1）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/13/2023　A　8\nB120　A111　500.00　0.70　350.00　与 Linsey 律师（林赛律师）电话沟通有关向 Arizona（亚利桑那州）实体发出的 2004 传票及律师答复事项（.2）；与 Linsey 律师电话沟通有关与客户通话、Ponzi（庞氏）备忘录及 1/14 听证会计划事项（.5）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/13/2023　A　8\nB120　A111　500.00　0.70　350.00　与 Linsey、Luft（卢夫）及 Bassett（巴西特）律师举行电话会议，讨论 Mei Guo 对抗程序中的证据开示问题（.3）、待决的 Rule 2004 申请（.2）、Kroll（克罗尔）对记录的分析进展，以及 11/14 听证会计划（.2）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　B120　A104　325.00　0.50　162.50　继续审阅银行证据开示材料，并选取内部合规相关文件样本供客户审阅\n11/14/2023　28\nA\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/14/2023　70\nA　B120　A101　175.00　1.90　332.50　整理听证会材料\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/14/2023　68\nA　B120　A104　400.00　0.40　160.00　完成对 HSBC（汇丰银行）文件的合规审阅\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/14/2023　68\nA　B120　A104　400.00　3.80　1,520.00　分析银行传票、送达证明、到期日及文件提交情况以确定合规性，编制可能需要采取行动的银行清单，更新追踪表：BNY Mellon（纽约梅隆银行）（.1）、Barclays（巴克莱银行）（.1）、Citibank（花旗银行）（.1）、JPMorgan（摩根大通）（.2）、Standard Chartered PLC（渣打银行）（.1）、UBS（瑞银集团）（.2）、BoA（美国银行）（.1）、Cap One（第一资本银行）（.1）、TD Bank（道明银行）（.1）、Firstbank PR（第一银行 PR）（.1）、Seacoast（海岸银行）（.2）、Israel Discount（以色列贴现银行）（.1）、M&T（M&T 银行）（.2）、Dime（迪姆银行）（.1）、Starling（椋鸟银行）（.1）、First Abu Dhabi（第一阿布扎比银行）（.1）、Santander（桑坦德银行）（.1）、Silvergate（银门银行）（.1）、DBS（.2）、First Bank of Greenwich（格林尼治第一银行）（.1）、Bank of China（中国银行）（.1）、US Bank（美国合众银行）（.1）、Bank of Princeton（普林斯顿银行）（.1）、Metropolitan（大都会银行）（.1）、Medici（美第奇银行）（.1）、Deltec（德尔泰克银行）（.2）、Open Bank（.1）、First Republic（第一共和银行）（.1）、HSBC（.1）、Prime Trust（鼎信信托）（.2）、Axos（艾克索斯银行）（.1）。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/14/2023　54\nA　B120　A103　325.00　0.80　260.00　起草并修订关于 TD Bank、Capital One（第一资本银行）和 Dime Community Bank（迪姆社区银行）合规相关文件的内部备忘录\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/14/2023　A　5\nB120　A102　450.00　1.70　765.00　继续研究并审阅替身责任及反向刺破公司面纱的判例法（1.5）；与 Skalka 律师（斯卡尔卡律师）举行电话会议，讨论载有调查结果的备忘录（.2）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n日期：02/16/2024　详细费用任务代码计费报告　第：40页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 72 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　11/14/2023　8\nA\nB120　A111　500.00　1.00　500.00　Ho Wan Kwok，债务人\n审阅银行合规文件审阅报告（.7）；向 Astone（阿斯通）和 Smeriglio（斯梅里利奥）律师起草关于文件审阅状况的备忘录（.3）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/14/2023　28\nA\nB120　A105　325.00　0.30　97.50　Ho Wan Kwok，债务人\n起草发给/来自 D. Skalka、K. Mitchell、S. Smeriglio 律师的电子邮件，内容涉及银行合规审阅的状况\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok，债务人\n审阅 P. Linsey（P. 林赛）关于 Kroll 向 Open Bank 提出文件请求的电子邮件，与 Open Bank 联系人通信，明确尚未完成的事项。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A105　400.00　0.10　40.00　就上周与 Seacoast 的电话会议与 R. Flynn（R. 弗林）通信\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A101　400.00　0.40　160.00　为与 Kroll 就撤销诉讼及尚未完成的银行文件提交进行通话作准备\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A108　400.00　0.70　280.00　与 Kroll、客户及 P. Linsey 举行电话会议，讨论尚未完成的银行文件提交及撤销分析。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A105　400.00　0.20　80.00　收到并审阅 R. Flynn 关于 Seacoast 的答复，并更新相关追踪表。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A103　400.00　0.20　80.00　起草根据 Kroll 所需关注事项的提纲，保存至文件，并更新追踪表\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A105　400.00　0.40　160.00　与 P. Linsey 通话，讨论银行不合规的策略及 Kroll 所需的后续行动\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok，债务人\n就后续文件请求与 Open Bank 联系人通信，审阅所提供的附件，并予以答复\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A105　400.00　0.10　40.00　与 L. Astone（L. 阿斯通）就 Open Bank 进行沟通\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A108　400.00　0.20　80.00　收到并审阅 IDB（以色列贴现银行）联系人关于进一步提交文件的答复，并予以回复。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A108　400.00　0.10　40.00　就需进一步向 Open Bank 联系人澄清的 Open Bank 附件，与 A. Lomas（A. 洛马斯）进行后续通信\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　68\nA\nB120　A108　400.00　0.20　80.00　向 M&T 的 Reyes 女士（雷耶斯女士）发送后续电子邮件，说明所提供的信息已足够。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n\n日期：02/16/2024　详细费用任务代码计费报告　第：41页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 73 页，共\n\nTrans　H　计费时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时数　金额\n阶段 ID B120 资产分析与追回\n5248.001　11/15/2023　5\nA\nB120　A102　450.00　6.20　2,790.00　Ho Wan Kwok，债务人\n继续研究并审阅不同州司法管辖区下有关替身责任的判例法（2.4）；向客户及共同代理律师起草载有调查结果的备忘录（3.8）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　70\nA\nB120　A101　175.00　0.30　52.50　Ho Wan Kwok，债务人\n提交 2 份关于 11/14/23 对抗程序的庭审记录请求\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　70\nA\nB120　A101　175.00　0.70　122.50　Ho Wan Kwok，债务人\n提交延长移送期限动议；向人工送达名单上的当事人送达该动议\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　70\nA\nB120　A101　175.00　0.20　35.00　Ho Wan Kwok，债务人\n修订拟向 FDIC（联邦存款保险公司）送达的 Signature Bank（签名银行）第7份补充传票；将其发送给 Evan（埃文）以供送达\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　41\nA\nB120　A103　450.00　5.10　2,295.00　Ho Wan Kwok，债务人\n就强制 Seacoast 提交文件的动议与 R. Flynn 通信并协商（0.3），修订强制 Seacoast Bank 提交文件的动议（0.5），就强制 Seacoast 提交文件的动议与受托人通信并协商（0.2），就 First Bank of Greenwich 声明与 K. Mitchell 通信（0.1），审阅有关 Signature Bank 的 FDIC 通知（0.3），起草经修订的 Signature Bank 传票（0.4），就经修订的 Signature Bank 传票与 E. Sutton（E. 萨顿）和 D. Barron（D. 巴伦）通信（0.2），就 Citibank 合规及 2004 证据开示追踪表与 K. Mitchell 通信并协商（0.4），就对第8项和第9项 Rule 2004 动议的异议与 S. Smeriglio 通信并协商（0.3），起草加快审理强制 Seacoast 提交文件动议的动议（0.8），根据受托人意见修订强制 Seacoast 提交文件的动议（0.2），就支持强制 Seacoast 提交文件动议的声明与 R. Flynn 通信（0.2），向 S. Smeriglio 撰写关于对第8项和第9项 Rule 2004 动议异议之答复的备忘录（0.4），完成并关注提交强制 Seacoast 提交文件动议及加快审理该动议的动议（0.6），就强制 Seacoast 提交文件动议与 J. Anthony（J. 安东尼）（Seacoast）通信（0.2）\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　8\nA\nB120　A111　500.00　0.80　400.00　Ho Wan Kwok，债务人\n向客户及共同代理律师起草关于银行合规信息及银行证据开示状况的备忘录\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　8\nA\nB120　A111　500.00　0.40　200.00　与 Linsey 律师电话沟通有关拟从银行获取合规证据开示的计划\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　8\nA\nB120　A111　500.00　0.50　250.00　与 Kinsella（金塞拉）和 Linsey 律师举行电话会议，讨论替身问题、适用法律及单纯通道抗辩问题\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001　11/15/2023　28\nA\nB120　A108　325.00　0.30　97.50　起草发给 K. Mitchell 律师及 Open Bank 代表的电子邮件，内容涉及对 Rule 2004 传票作出的文件提交答复\n日期：02/16/2024　详细费用任务代码计费报告　第：42页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 74 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　11/16/2023　68\nA\nB120\nA104　400.00　0.20　80.00　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅来自 Seacoast（西科斯特）和 P.\nLinsey（P. 林赛）的通信（.1），审阅拟发送给\nSeacoast 的强制提交动议草稿（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA104　400.00　0.20　80.00　审阅 DBS（星展银行）就会谈协商请求作出的回复。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA105　400.00　0.10　40.00　就 Citibank（花旗银行）提交材料事宜向 D. Skalka（D. 斯卡尔卡）发送后续电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA104　400.00　0.40　160.00　审阅 A. Lomas（A. 洛马斯）关于 Open Bank（开放银行）的回复，以进一步澄清所需文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA108　400.00　0.20　80.00　审阅并回复 Open Bank 关于原生文件的电子邮件及附件，提供加亮显示的文件以便明确\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA108　400.00　0.20　80.00　处理 IDB（以色列贴现银行）的 Marcia\nRose（玛西娅·罗斯）留下的语音邮件和电子邮件；就此与 P. Linsey 通信，并回复 IDB 请求更多信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA104　400.00　0.50　200.00　审阅 D. Skalka 关于 2004 传票所涉银行联系人信息及文件提交的回复，修订/更新追踪表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA108　400.00　0.20　80.00　审阅 Open Bank 提交的材料并转发，以供上传至 Relativity 团队\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA108　400.00　0.20　80.00　就 Open Bank 缺失的提交材料进行多次通信，审阅传票，就持续提交材料事宜向银行跟进\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　54\nA\nB120\nA109　325.00　0.40　130.00　与律师 P. Linsey 和 E.\nSutton（E. 萨顿）举行会议，讨论对第8份和第9份 2004 传票的异议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA108　400.00　0.30　120.00　收到 Open Bank 的电子邮件及其要求修订传票以显示“新”实体的请求，审阅原传票，加亮显示我们缺失的实体并重新发送给 Open Bank，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　54\nA\nB120\nA103　325.00　0.30　97.50　起草和修订与对 2004 传票提出异议的实体有关的记录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA106　400.00　0.30　120.00　处理与客户就 2004 合规所需信息和策略进行的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　68\nA\nB120\nA105　400.00　0.10　40.00　就修订后的 Open Bank 传票与 P. Linsey 电话会议\n日期：02/16/2024 费用任务代码明细计费报告 第：43页 案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 75 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　工时\n待计费　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　11/16/2023　68\nA\nB120　A103　400.00　0.30　120.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草修订后的 Open Bank 传票并发送给联系人\nDespins，第11章受托人/Luc A.\n\n5248.001　11/16/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok，债务人\n与 Open Bank 联系人就修订后的传票进行电话会议。\nDespins，第11章受托人/Luc A.\n\n5248.001　11/16/2023　68\nA\nB120　A108　400.00　0.10　40.00　Ho Wan Kwok，债务人\n审阅确认已收到传票的通知。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　5\nA\nB120　A102　450.00　2.20　990.00　研究并审阅 Second Circuit（第二巡回上诉法院）关于单纯通道抗辩的判例法\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　19\nA\nB120　A104　450.00　3.70　1,665.00　审阅并分析 Suchter 律师对 2004 传票中某些文件提交请求提出异议的说明（0.4）；起草电子邮件，回复该分析并提供详细的补充法律分析，以及安排于 11/20/2023 进行会谈协商（1.2）；就异议与 Suchter 律师起草进一步通信（0.2）；开展相关法律研究，并审阅关于与可疑活动报告有关文件的相关判例法（1.9）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　41\nA\nB120　A101　450.00　2.90　1,305.00　准备 Kroll（克罗尔）会议（0.3），与 P.\nParizek（P. 帕里泽克）及 A. Lomas（Kroll）以及受托人和受托人律师就 Kroll 项目举行会议（0.9），就 Open Bank 尚未完成的材料提交与 K. Mitchell（K. 米切尔）通信（0.2），就 Citibank 补充提交材料及尚未完成的证据开示与 K. Mitchell 和 D. Skalka 通信（0.2），就 Standard Chartered（渣打银行）传票及该银行与破产财产的关联与 E. Sutton 和 D.\nBarron（D. 巴伦）通信（0.2），就对第8份和第9份 Rule 2004 动议的异议与 E. Sutton 通信并协商（0.2），就对第8份和第9份 Rule 2004 动议的异议及对此的回复与 S. Smeriglio（S. 斯梅里利奥）通信（0.2），就以色列贴现银行补充提交材料与 K. Mitchell 和 ULX（ULX）通信（0.2），审阅并分析 IDB 补充提交材料（0.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　41\nA\nB120　A105　450.00　2.00　900.00　就 ULX/Relativity 程序与 NPM 2004 证据开示团队通信（0.2），就 G-Club（G-Club）对第8份和第9份 2004 证据开示动议提出的异议与 A. Luft（A. 卢夫特）通信并协商（0.4），根据 G-Club 的异议分析传票（0.3），就对 Rule 2004 动议提出的众多异议的回复及答复所需的事实背景与 E.\nSutton/PHC1（PHC1）/S. Smeriglio 通信协商（0.3），就 2004 动议异议的答复与 S. Smeriglio 协商（0.2），就 11月 14日听证会记录与 K.\nAhumada（K. 阿乌马达）通信（0.1），就 Open Bank 尚未完成的证据开示与 J. Jin（J. 金）（Open Bank）和 K.\nMitchell 通信（0.2），与 K. Mitchell 和 J. Jin\n日期：02/16/2024 费用任务代码明细计费报告 第：44页 案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 76 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　工时\n待计费　金额\n\n阶段 ID B120 资产分析与追回\n（Open Bank）就 Open Bank 证据开示及修订后的传票进行协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/16/2023　8\nA\nB120　A111　500.00　0.50　250.00　就替身分析及银行合规记录问题与 Kinsella 律师电话联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A108　400.00　0.20　80.00　与 Charles Schwab（嘉信理财）联系人通信，以安排会谈协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A104　400.00　0.30　120.00　审阅 Open Bank 在补充提交材料中提供的文件及声明，保存至文件夹，转发给 ULX 以供上传至 Relativity\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅有关与 RBB（RBB）会谈协商的通信，更新追踪表，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A104　400.00　0.20　80.00　接收并审阅 PH（PH）更新后的上诉追踪图表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　5\nA\nB120　A102　450.00　2.00　900.00　继续研究并审阅关于追回欺诈性转让请求权的单纯通道抗辩判例法（.6）；起草关于单纯通道抗辩的备忘录（1.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　70\nA\nB120　A101　175.00　0.10　17.50　将 Open Bank 的补充提交材料发送给 ULX，以供上传至 Relativity\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　70\nA\nB120　A101　175.00　0.30　52.50　处理 Evan Cohen（埃文·科恩）关于向 FDIC（联邦存款保险公司）送达失败的电子邮件；向 Linsey 律师和 Mitchell 发送关于替代送达代理人的电子邮件；通过电子邮件向 FDIC 发送传票副本\nDespins，第11章受托人/Luc A.\n\n5248.001　11/17/2023　68\nA\nB120　A103　400.00　3.00　1,200.00　Ho Wan Kwok，债务人\n起草 Mawah（马瓦）传票、供送达的传票签发通知：BSI Group（BSI 集团）（.6）、PNC（PNC）（.5）、Silvergate（银门银行）（.4）、Prime Trust（首信托）（.8）、Valley National（谷国民银行）（.7）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A108　400.00　0.40　160.00　就哪些银行已提供合规文件以及应向哪些银行跟进的项目，与 D. Skalka 电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A108　400.00　0.60　240.00　与 Charles Schwab 和 P. Linsey 就 Schwab 根据 2004 审查传票提交文件进行通话，会后发送后续电子邮件以记录通话内容\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A108　400.00　0.30　120.00　就文件提交及何时可预期收到电子邮件文件事宜向 Morgan Stanley（摩根士丹利）跟进，更新追踪表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/17/2023　68\nA\nB120　A105　400.00　0.20　80.00　就以下事项与 K. Ahumada 通信\n日期：02/16/2024 费用任务代码明细计费报告 第：45页 案号 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 77 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思律师事务所）230\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　工时\n费率\n待计费　金额\n\nB120 资产分析与追偿阶段\n送达传票的地址\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/17/2023　68\nA\nB120　A106\n400.00　0.20\n80.00　就传票与 PH 律师通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　68\nA\nB120　A103\n400.00　0.30\n120.00　审阅 P. Linsey（林赛）对《传票签发通知》表格提出的编辑建议，并修订表格\n\nDespins，第11章受托人/Luc A.\n5248.001　11/17/2023　68\nA\nB120　A105\n400.00　0.20\n80.00　郭文贵，债务人\n与 D. Skalka（斯卡尔卡）及 P. Linsey 就 Citibank（花旗银行）文件的提交进行通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　68\nA\nB120　A104\n400.00　0.40\n160.00　审阅要求遵守规定的动议、加快审理动议，以及准予加快审理关于要求 Seacoast Bank（海岸银行）遵守传票的动议的命令；更新追踪表\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　68\nA\nB120　A104\n400.00　0.20\n80.00　审阅 Schwab（嘉信理财）的回复，并就此更新追踪表\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　19\nA\nB120　A108\n450.00　0.90\n405.00　起草致 Suchter 律师的备忘录，内容涉及 Royal Business Bank（皇家商业银行）对 2004 传票的文件提交（0.4）；参加与 Suchter 律师的后续电话会议，讨论文件请求第 7 项和第 8 项（0.5）。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　19\nA\nB120　A103\n450.00　0.20\n90.00　起草并修订致 United Lex 和 Royal Business Bank 的电子邮件，以促成 Royal Business Bank 直接提交文件。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　19\nA\nB120　A102\n450.00　1.80\n810.00　研究 31 USC 5318、BSA 以及相关联邦法规和判例法，内容涉及银行为回应传票而披露 SARs/相关信息。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/17/2023　41\nA\nB120　A102\n450.00　1.70\n765.00　研究 FDIC（联邦存款保险公司）对 Signature Bank（签名银行）的接管，以推进取得有关 Signature 规则 2004 传票的文件提交（0.4）；就送达 FDIC 传票与 E. Cohan（科汉）通信（0.2）；起草致 FDIC 的电子送达附函电子邮件，并就电子送达与 K. Ahumada（阿乌马达）通信（0.2）；处理关于要求 Seacoast 遵守规定的动议的听证通知，并就此及回应先前关于律师费的电子邮件与 John Anthony（约翰·安东尼）通信（0.3）；就 NAV Consulting（NAV 咨询公司）传票与 P. Doucette（杜塞特）和 E. Sutton（萨顿）通信（0.2）；审阅并分析 Citibank 的补充提交材料（0.4）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/18/2023　68\nA\nB120　A104\n400.00　0.20\n80.00　审阅 Schwab 关于其对 2004 审查对象搜索结果的回复，并作出回应，\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n日期：02/16/2024 费用任务代码明细报告 第：46 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 78 页，共\n\nD\n页　页：Qt\n\n客户　交易\n日期　计时人　H\nP\n任务代码　费率　计费\n小时数　金额\n\nB120 资产分析与追偿阶段\n\n5248.001　11/19/2023　54\nA　B120　A104　325.00　2.00　650.00　审阅 G Club Operations LLC（G Club 运营有限责任公司）的异议及其中援引的判例法，并开始准备对该异议的答复草稿\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/19/2023　54\nA　B120　A104　325.00　4.50　1,462.50　郭文贵，债务人\n起草并修订针对 G Club Operations、Shin Hsin Yu（余信欣）和 Jie Zhang（张杰）就受托人第 8 项第11章 2004 动议补充综合动议所提异议的答复备忘录\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/19/2023　41\nA　B120　A105　450.00　0.20　90.00　郭文贵，债务人\n与 S. Smeriglio（斯梅里利奥）及 PHC1 就针对第 8 项和第 9 项 2004 审查动议的异议答复进行磋商\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA　B120　A104　400.00　0.20　80.00　审阅 Kroll（克罗尔）提供的郭文贵转账清单及明细\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　68\nA　B120　A105　400.00　0.20　80.00　郭文贵，债务人\n就已识别的新银行需要提出另一项关于 2004 审查的补充动议，与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　68\nA　B120　A105　400.00　0.20　80.00　郭文贵，债务人\n转发 Schwab 的电子邮件，该邮件请求提供传票搜索中所列个人的更多信息，并建议后续步骤\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　54\nA　B120　A107　325.00　0.20　65.00　郭文贵，债务人\n与 P. Linsey 律师会面，讨论应附于对 2004 动议异议答复中的证据\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　68\nA　B120　A104　400.00　0.60　240.00　郭文贵，债务人\n审阅 Israel Discount Bank（以色列贴现银行）文件的补充上传内容，以查找 Kroll 所请求的缺失银行账户；致 P. Linsey 电子邮件说明该事项\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA　B120　A105　400.00　0.20　80.00　与 D. Carnelli（卡内利）通话，讨论 SAR 报告是否可进行证据开示\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　19\nA　B120　A103　450.00　0.60　270.00　在就向 Royal Business Bank 发出的 2004 传票进行会面磋商之前，起草/修订致 Suchter 律师的备忘录。\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　19\nA　B120　A108　450.00　0.90　405.00　就向 Royal Business Bank 发出的 2004 传票的会面磋商，与 Diane Suchter（黛安·萨赫特）律师进行通信（其他外部）。\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　19\nA　B120　A104　450.00　2.30　1,035.00　审阅并分析 RBB 于 11/17/23 日期的补充提交材料。\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA　B120　A104　400.00　0.60　240.00　审阅 Relativity（电子证据审阅平台），以核实对 2004 动议传票的完全遵守情况\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA　B120　A108　400.00　0.30　120.00　就删节事项与 TD Bank（道明银行）的 P. Linsey 和 E. Lacombe（拉孔布）通信，协调并安排会议，\n\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 费用任务代码明细报告 第：47 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 79 页，共\n\n交易　H　小时数\n\n客户　日期　计时人\nP\n任务代码　费率　计费小时数　金额\nB120 资产分析与追偿阶段\n\n5248.001　11/20/2023　68\nA\nB120　A105　400.00　0.20　80.00　郭文贵，债务人\n就 Citibank 的文件提交及上传至 Relativity 与 K.A. 通信。\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　68\nA\nB120　A101　400.00　0.50　200.00　郭文贵，债务人\n与 P. Linsey 通话，为明日与 Kroll 就银行 2004 审查传票所涉未提交文件进行的通话作准备\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA\nB120　A108　400.00　0.30　120.00　就修订后的传票与 BoA（美国银行）律师通信，指明新的对象\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　68\nA\nB120　A104　400.00　0.20　80.00　郭文贵，债务人\n审阅 First County Bank（第一县银行）的送达证明；更新追踪表\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　68\nA\nB120　A106　400.00　0.30　120.00　郭文贵，债务人\n就最近传票的送达与客户通信，审阅是否已收到送达证明，并作出回复。\n\nDespins，第11章受托人/Luc A.\n\n5248.001　11/20/2023　5\nA\nB120　A102　450.00　1.20　540.00　郭文贵，债务人\n研究向营业中的外国公司送达诉讼文书\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA\nB120　A104　400.00　0.50　200.00　审阅 Axos Bank（艾克索斯银行）的文件提交，以确认是否完整回应 Kroll 的未提交文件请求\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　54\nA\nB120　A103　325.00　4.00　1,300.00　审阅并修订对第 8 项规则 2004 动议异议的答复\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　54\nA\nB120　A103　325.00　5.50　1,787.50　审阅并分析对第 9 项规则 2004 动议的异议（1.5）；起草并修订对第 9 项规则 2004 动议异议的答复（4.0）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA\nB120　A105　400.00　0.20　80.00　审阅 P. Linsey 关于 Axos 文件提交的通信，并作出回复\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA\nB120　A105　400.00　0.30　120.00　审阅 Kroll 的详细电子邮件，内容涉及可能的新实体、存在问题的文件提交材料（删节）、缺失文件等方面的发现；就另一家银行记录中发现的先前关联与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　19\nA\nB120　A103　450.00　1.30　585.00　起草并修订致 Suchter 律师/Royal Business Bank 的后续电子邮件，内容涉及可疑活动报告（0.3）；继续进行补充法律研究，并审阅有关 31 USC 5318 和 31 CFR 1020.320 的判例法（1.0）。\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/20/2023　68\nA\nB120　A108　400.00　0.20　80.00　就尚未完成的传票遵守文件，与 P. Linsey 及 Axos Bank 代表通信\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n日期：02/16/2024 费用任务代码明细报告 第：48 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 80 页，共\n\n交易　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追回\n5248.001　11/20/2023　A　8\nB120　A111　500.00　0.60　300.00　就 Kroll 分析、强制执行动议及揭开公司面纱事项的进展情况与律师 Linsey 通电话\nDespins，第 11 章受托人/Luc A.\n5248.001　11/20/2023　A　8\nB120　A111　500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n与客户、律师 Linsey 及律师 Carnelli 参加有关证据开示争议及撤销诉讼分析进展情况的电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2023　41\nA　B120　A105　450.00　2.10　945.00　就对第 8 项和第 9 项 Rule 2004 动议异议的答复，与 S. Smeriglio 及 PHC1 通信并协商（0.2）；就银行合规审查/跟进项目与 D. Skalka 协商（0.3）；为与受托人就 NPM 项目举行的定期电话会议作准备（0.5）；就第 8 项和第 9 项 2004 动议/异议，与 S. Smeriglio 协商并通信（0.2）；就 TD Bank、Axos、Morgan Stanley 及 Bank of America 的传票合规情况和未决问题，与 K. Mitchell 协商（0.5）；就 Rule 2004 证据开示中的 Kroll 未决事项及有关 2004 证据开示/撤销分析的会议，与 A. Lomas 和 P. Parizek 通信（0.2）；起草就修订后传票致 K. Rudd（Bank of America）的通信随附电子邮件，并就此与 K. Mitchell 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001　11/20/2023　41\nA　B120　A101　450.00　3.00　1,350.00　Ho Wan Kwok，债务人\n为与受托人就 NPM 项目举行的定期会议作准备（0.5）；就与受托人的会议，与 D. Skalka 和 D. Carnelli 通信（0.1）；与受托人进行定期电话会议（0.4）；就进一步银行分析/合规情况与 D. Skalka 协商（0.2）；根据银行律师的意见审阅 Axos 提交材料（0.2）；就 Axos Bank 尚未提交的文件以及纠正银行律师对先前提交材料的理解，与 M. Cesena 和 K. Mitchell 通信（0.2）；就强制 DBS Bank 提交材料动议的事实，与 A. Lomas 通信（0.3）；就强制 DBS Bank 提交材料动议向 R. Flynn 撰写备忘录（0.5）；审阅/分析 UBS 的进一步提交材料（0.4）；就 11 月 28 日强制执行动议听证会及后续步骤，与 L. Fried 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001　11/21/2023　54\nA　B120　A103　325.00　1.80　585.00　Ho Wan Kwok，债务人\n起草并修订对 Rule 2004 动议异议答复中的引证（.9）；修订对第 9 项动议异议答复的备忘录（.9）\nDespins，第 11 章受托人/Luc A.\n5248.001　11/21/2023　68\nA　B120　A108　400.00　0.30　120.00　Ho Wan Kwok，债务人\n处理 Kroll 就强制执行动议所需 DBS 文件发来的通信及附件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A104　400.00　0.20　80.00　审阅有关 RBB 就提交 2004 审查文件进行会面协商电话会议的后续跟进事项\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A108　400.00　0.30　120.00　收到并审阅 P. Linsey 与 Axos Bank 就跟进电子邮件所作回复之间的电子邮件，更新追踪表并设置于 11/27 跟进的提醒\n日期：02/16/2024　详细费用任务代码计费报告　第：49 页　案号 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 81 页，共\n\n客户　交易\n日期　H\nTkpr　P\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追回\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A103\n400.00　1.00　400.00　起草延期审理 UBS 强制执行动议及拟议命令的动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　54\nA　B120　A103\n325.00　0.50　162.50　修订对第 9 项 Rule 2004 动议异议答复中的引证\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A103\n400.00　1.30　520.00　起草第 10 项补充 2004 审查动议（1）；修订文件提交请求，以纳入具体措辞（.2）；与 K. Ahumada 协调制作新的传票（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A105\n400.00　0.30　120.00　就尚未取得的 Kroll 文件及为与 TD Bank 律师通话作准备事宜，与 P. Linsey 通话\nDespins，第 11 章受托人/Luc A.\n5248.001　11/21/2023　68\nA　B120　A108\n400.00　0.40　160.00　Ho Wan Kwok，债务人\n与 P. Linsey 及 TD Bank 的 Beth Lacombe 就删节、修订后传票和合规后续步骤召开电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A101\n400.00　1.00　400.00　为于 11/22/23 与 Kroll 就银行传票和撤销诉讼进展情况通话作准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A106\n400.00　0.10　40.00　收到客户关于传票送达情况的状态请求，并作出回复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A108\n400.00　0.40　160.00　审阅并回复数封有关 Israel Discount Bank 补充提交材料的电子邮件，收到补充提交材料，保存至文件并更新追踪表\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　54\nA　B120　A103\n325.00　0.50　162.50　修订对 G Club Operations LLC Limited 就第八项补充 Rule 2004 动议提出异议的答复\nDespins，第 11 章受托人/Luc A.\n5248.001　11/21/2023　70\nA　B120　A101\n175.00　3.00　525.00　Ho Wan Kwok，债务人\n向需人工送达的当事人送达状态会议动议（1.0）；向第 8 项和第 9 项 2004 审查动议的对象及需人工送达的当事人送达听证通知（2.0）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　70\nA　B120　A101\n175.00　0.20　35.00　与 K. Mitchell 通信；制作 Kearny Bank 和 Wise US Inc 的传票\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　68\nA　B120　A105\n400.00　0.10　40.00　就同意延期动议草案（UBS）与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　41\nA　B120　A105\n450.00　4.60　2,070.00　就第 8 项和第 9 项 Rule 2004 动议听证通知的送达事宜，与 E. Sutton 和 K. Ahumada 通信（0.2）；起草有关尚未裁决的 Rule 2004 动议、异议等听证会的送达证明，并处理其提交事宜（0.4）；就第 10 项 Rule 2004 动议与 K. Mitchell 通信（0.2）；就第 10 项 Rule 2004 动议与 A. Lomas 和 P. Parizek（Kroll）通信（0.2）；就对 Rule 2004 异议的答复与 E. Sutton 协商（0.1）；审阅并分析 G-Club 对第 8 项和第 9 项 Rule 2004 动议的异议（0.6）；审阅并分析拟介入人对第 8 项和第 9 项 Rule 2004 动议的异议（0.7）；修订对第 8 项 Rule 2004 动议异议的综合答复（1.8）；审阅 E. Sutton 和 S. Smeriglio 对有关第 8 项 Rule 2004 动议答复的进一步修订，并作进一步修订（0.2）；就对第 8 项 Rule 2004 动议异议的答复与受托人通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　41\nA　B120\nA104　450.00　4.60　2,070.00　审阅并分析 Axos Bank 的补充提交材料（0.6）；就补充提交材料及尚未提交的文件与 M. Cesena 和 M. Medina（Axos）通信（0.2）；结合有关第 9 项 Rule 2004 动议的综合答复，审阅 HCHK A.P. 的诉状（0.5）；修订对第 9 项 Rule 2004 动议异议的综合答复（1.8）；就有关第 9 项 Rule 2004 动议的答复草案，与 S. Smeriglio 和 E. Sutton 通信（0.2）；审阅并分析 Morgan Stanley 对 Rule 2004 的初步提交材料（1.1）；就 Morgan Stanley 提交材料与 Kroll 团队和 D. Barron 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2023　41\nA　B120\nA108　450.00　1.60　720.00　就 UBS 强制执行动议听证会与 L. Fried 通信（0.2）；就同意延期 UBS 听证会的动议/尚未完成的银行证据开示/第 10 项 Rule 2004 动议，与 K. Mitchell 协商（0.3）；就 UBS 同意动议与 K. Mitchell 通信（0.1）；就 TD Bank 提交材料存在的问题与 E. Lacombe（TD Bank）和 K. Mitchell 协商（0.3）；就 TD Bank 的后续步骤与 K. Mitchell 通信（0.2）；修订延期 UBS 听证会的同意动议，并就此与 L. Fried 和 K. Mitchell 通信（0.3）；就强制 DBS Bank 提交材料动议与 R. Flynn 协商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2023　68\nA　B120\nA101　400.00　0.30　120.00　准备今日与 Kroll 通话的议程，就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2023　70\nA　B120\nA101　175.00　0.20　35.00　通过 ShareFile 将补充提交材料发送给 ULX，以供上传至 Relativity\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2023　68\nA　B120\nA103　400.00　0.40　160.00　收到 Kroll 就新信息/机构发来的通信，并就此修订追踪表\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2023　68\nA　B120\nA108　400.00　1.00　400.00　与 Kroll 就银行证据开示及撤销分析举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2023　68\nA　B120\nA104　400.00　0.30　120.00　审阅 IDB 作出的进一步提交材料，以回应\n\n阶段 ID B120 资产分析与追收\n就 2004 审查传票更新追踪表，并将同一事项通知 P. Linsey\n\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／Ho Wan Kwok（郭文贵），债务人\n5248.001　11/22/2023　68\n\nA　B120　A104　400.00　0.20　80.00　审阅 PH 就延期审理强制提交动议草案所作答复\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/22/2023　70\n\nA　B120　A101　175.00　0.60　105.00　将针对第 8 项补充动议异议的答复送达给需人工送达的当事人\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/22/2023　19\n\nA　B120　A104　450.00　0.90　405.00　初步审阅 Bank of America（美国银行）就 2004 传票作出的补充履行情况回复。\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/22/2023　68\n\nA　B120　A104　400.00　0.20　80.00　审阅 BoA 的 K. Rudd 对传票作出的回复，并审阅 P. Linsey 就同一事项作出的回复\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/22/2023　41\n\nA　B120　A105　450.00　3.90　1,755.00　就银行 2004 规则证据开示事宜与 K. Mitchell 通信，为与 Kroll（克罗尔）团队通话作准备（0.2）；为与 Kroll 团队就银行证据开示及撤销分析进行通话作准备（0.4）；与 A. Lomas、P. Parizek、D. Barron 及 K. Mitchell 就银行证据开示及撤销分析的进展举行会议（1.0）；审阅并分析 Comerica（科美利加银行）提交的文件（0.3）；就 Comerica 提交的文件与 ULX 和 D. Barron 通信（0.2）；审阅并分析 Bank of America 的补充提交文件（0.4）；就 Bank of America 的补充提交文件与 K. Mitchell 和 K. Rudd（Bank of America）通信（0.2）；就对第 8 项和第 9 项 2004 规则动议异议的答复与受托人通信（0.2）；进一步修订对第 9 项 2004 动议异议的答复（0.5）；就延期审理强制 UBS（瑞银）提交动议与 L. Fried 和受托人通信（0.2）；完成延期审理强制 UBS 提交动议听证会的动议，并处理其提交事宜（0.3）\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/22/2023　41\n\nA　B120　A106　450.00　2.40　1,080.00　就对第 8 项 2004 规则动议异议的答复与受托人通信（0.1）；完成对第 8 项 2004 规则动议异议的答复，并处理其提交事宜（0.6）；审阅并分析 Evolve Bank and Trust（Evolve 银行和信托）提交的文件（1.4）；就 Wise 平台的使用与 D. Barron 通信并协商（0.2）；就 Wise 提交的文件与 ULX 通信（0.1）\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/24/2023　41\n\nA　B120　A107　450.00　0.60　270.00　就对第 9 项 2004 规则动议异议的答复与 N. Bassett 通信（0.1）；就 Signature Bank（签名银行）记录传票事宜与 R. Barry（FDIC）通信并协商（0.5）\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/25/2023　68\n\nA　B120　A108　400.00　0.20　80.00　处理 Federal Deposit Insurance Corporation（联邦存款保险公司，FDIC）律师就 Signature Bank 传票及周一通话的来信，接受并回复该来信\n\n日期：02/16/2024 费用任务代码明细账单报告 第：52 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 84 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　小时数\n费率\n应计费　金额\n\n阶段 ID B120 资产分析与追收\n5248.001　11/25/2023　68\n\nA\nB120　A104　400.00　0.20\n80.00　Luc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n审阅本周 Relativity 上传摘要，并作注以更新追踪表\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/26/2023　68\n\nA\nB120　A105　400.00　0.20\n80.00　处理 P. Linsey 就强制 DBS 提交动议的来信，并回复该来信\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/26/2023　41\n\nA\nB120　A105　450.00　2.20\n990.00　就 DBS 强制提交动议与 R. Flynn 通信（0.2）；审阅 DBS Bank（星展银行）与强制提交动议有关的通信、传票及相关文件（0.2）；就先前的 DBS 传票与 R. Flynn 和 K. Mitchell 通信（0.1）；就 NPM 规划通话与 D. Skalka 和受托人通信（0.2）；准备关于第 8 项 2004 规则动议答复的通知，并处理其提交事宜（0.3）；审阅 N. Bassett 对第 9 项 2004 规则动议答复所作修订，并完成该答复（0.4）；就 2004 规则动议答复与受托人通信（0.2）；为第 8 项和第 9 项 2004 规则动议听证会作准备，就与债务人有关联的实体与 D. Barron 通信并协商，并审阅 D. Barron 标记的文件（0.6）\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/26/2023　41\n\nA\nB120　A103　450.00　1.70\n765.00　就 FDIC 关于 Signature Bank 传票的进展及后续步骤，向 P. Parizek 和 A. Lomas（Kroll）以及 D. Barron 撰写备忘录（0.4）；就 Signature Bank 传票、保护令及检索事宜与 R. Barry（FDIC）通信（0.3）；为 11 月 28 日听证会作准备（0.5）；就 11 月 28 日听证会的议程向受托人和 PH 律师撰写备忘录（0.3）；就 11 月 28 日听证会与 K. Ahumada 通信（0.2）\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120　A105　400.00　0.30\n120.00　处理 R. Flynn 关于 DBS 修订传票的请求，并回复该请求；就送达证明与 K. Ahumada 跟进\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120　A101　400.00　0.20\n80.00　审阅 P. Linsey 与 FDIC（Signature Bank）的律师之间的多封电子邮件及文件，为通话作准备\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120　A108　400.00　0.50\n200.00　就传票履行事宜与 FDIC 会面并协商\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120　A102　400.00　0.30\n120.00　研究何为对 FDIC 的有效送达，\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120　A105　400.00　0.20\n80.00　就 Relativity 中银行文件的履行审阅与 D. Skalka 通信。\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　54\n\nA\nB120　A104　325.00　0.60\n195.00　审阅、分析并标记 Comerica 银行针对 2004 传票提交的与履行相关的文件\n\n日期：02/16/2024 费用任务代码明细账单报告 第：53 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 85 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n应计费　金额\n\n阶段 ID B120 资产分析与追收　为遵守传票而提交的相关文件\n5248.001　11/27/2023　68\n\nA\nB120\nA103　400.00　0.30　120.00　起草拟送达 Comerica 的修订传票，并转交 P. Linsey 审阅\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　54\n\nA\nB120\nA104　325.00　1.10　357.50　审阅、分析并标记 Evolve Bank & Trust 针对 2004 传票提交的与履行相关的文件\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA104　400.00　1.10　440.00　审阅 Relativity 中的履行文件以进行跟进（1），并将结果通过电子邮件发送给 D. Skalka（.1）\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA106　400.00　0.20　80.00　处理 P. Linsey 和 PNC Bank（PNC 银行）就为履行传票提供补充信息的来信，并与客户跟进以确认具体事项\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA103　400.00　0.30　120.00　起草供 USA（美国）和 Department of Justice（司法部，DOJ）使用的附函，以向作为 Signature Bank 服务机构的 FDIC 送达传票\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA103　400.00　0.20　80.00　审阅 K. Ahumada 的意见，修订函件，并转交 P. Linsey 审阅／签署\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA103　400.00　0.30　120.00　审阅 P. Linsey 附有修改意见的电子邮件，并据此修订附函\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA104　400.00　0.30　120.00　审阅 P. Linsey 就 FDIC 附函和传票所作的通信，准备完整文件包并交由 E. Cohen 送达，将其副本转交 K. Ahumada 以通过挂号邮件送达\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA104　400.00　0.90　360.00　审阅 Relativity 中 BoA、CitiBank（花旗银行）和 M&T Bank（M&T 银行）的补充提交文件，以获取履行数据\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　54\n\nA\nB120\nA104　325.00　3.00　975.00　审阅、分析并标记 Morgan Stanley（摩根士丹利）针对 2004 传票提交的与履行相关的文件\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA104　400.00　0.20　80.00　审阅 Kroll 关于发现潜在新银行账户的通信\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　68\n\nA\nB120\nA108　400.00　0.10　40.00　审阅并回复 Kroll、P. Linsey 与客户要求于本周举行会议的请求内容\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　70\n\nA\nB120\nA101　175.00　6.00　1,050.00　准备听证会证据材料和资料\n\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001　11/27/2023　54\n\nA\nB120\nA103　325.00　0.40　130.00　根据对 Comerica Bank、Evolve 及\n\n日期：02/16/2024 费用任务代码明细账单报告 第：54 页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 86 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n客户　交易\n日期　H\n计时人员　P\n任务代码　费率　小时数\n应计费　金额\n\n阶段编号 B120 资产分析与追回\n基于合规相关文件，对 Trust Bank（信托银行）及 Morgan Stanley（摩根士丹利）进行分析\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　A　8\nB120\nA111　500.00　0.70　350.00　就证据开示及撤销权诉讼问题，与客户及律师 Linsey（林赛）参加电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　A　8\nB120\nA111　500.00　0.80　400.00　审阅银行合规文件状态（.5）；并起草致律师 Mitchell（米切尔）的备忘录，内容涉及 11/28 电话会议及合规文件问题（.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　41\nA　B120\nA105　450.00　3.20　1,440.00　就 11 月 28 日听证会与 K. Ahumada（K. 阿乌马达）通信（0.2），就强制 DBS Bank（星展银行）履行义务的动议与 K. Mitchell（K. 米切尔）及 R. Flynn（R. 弗林）通信（0.2），为与 FDIC（联邦存款保险公司）律师进行会面协商作准备（0.3），与 R. Barry（联邦存款保险公司）和 K. Mitchell 召开电话会议（0.5），就 11 月 28 日听证会所需材料与 K. Ahumada 通信并协商（0.2），为第八项及第九项 Rule 2004（规则 2004）动议听证会作准备（0.4），审阅并分析有关送达及 FDIC 履行义务范围的 FDIC 规定（0.5），就 FDIC 的立场与 K. Mitchell 通信（0.2），就进一步送达 FDIC 传票与 K. Mitchell 及 D. Carnelli（D. 卡内利）通信（0.2），就强制 DBS Bank 履行义务的动议及 Anton Development（安东开发公司）问题与 R. Flynn 通信（0.2），就 FDIC 遵从传票以及修改致 U.S. Attorney（美国检察官）和 Attorney General（司法部长）的信函，进一步与 K. Mitchell 及 D. Carnelli 通信（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　41\nA　B120\nA105　450.00　3.40　1,530.00　为与受托人的每周更新电话会议作准备（0.5），就与受托人的每周更新电话会议及撤销权请求与 D. Skalka（D. 斯卡尔卡）协商（0.3），就 11 月 28 日听证会与 K. Ahumada 协商并通信（0.2），就 NPM 诉讼项目与受托人、D. Skalka 及 D. Carnelli 协商（0.7），就 HCHK Entities（HCHK 实体）的银行记录与 E. LaCombe（TD Bank（道明银行））通信（0.2），就送达 FDIC 传票与 K. Mitchell 通信（0.2），起草致 R. Barry（FDIC）的长篇通信，回应 FDIC 的抗辩并就账户提供进一步信息（0.6），就 Signature Bank（签名银行）账户与 A. Lomas（Kroll（克罗尔））通信（0.2），就经修订的 Comerica（联信银行）传票与 M. Boynton（Comerica）及 K. Mitchell 通信（0.2），就 11 月 14 日听证会笔录与 A. Luft（A. 卢夫特）及 D. Barron（D. 巴伦）通信（0.1），就与 J. Nealon（J. 尼隆）进一步会面协商与 E. Sutton（E. 萨顿）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　28\nA　B120\nA104　325.00　0.10　32.50　为确定对 Rule 2004 传票答复的状态，审阅并分析更新后的文件提交记录\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n日期：02/16/2024 详细费用任务代码计费报告 第：55 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 87 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思职业公司）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额\n\n阶段编号 B120 资产分析与追回\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　19\nA\nB120　A103　450.00　0.30　135.00　起草关于向作为接管人的 FDIC 送达传票的分析\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　68\nA\nB120　A108　400.00　0.20　80.00　收到客户关于 PNC Bank（PNC 银行）的答复，并就此向 Kroll 发送跟进电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　68\nA\nB120　A105　400.00　0.40　160.00　就合规相关银行文件与 D. Skalka 召开电话会议，并制定后续步骤策略\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　11/28/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n就查找标记的合规文件的能力，与 Relativity（瑞拉蒂维蒂）的 S. Phan（S. 潘）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅有关修改审前命令的通信、被告的答复及进一步通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　68\nA\nB120　A104　400.00　1.00　400.00　审阅近期银行提交的文件，以确认其是否遵从 2004 传票及 Kroll 未完成事项清单\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　68\nA\nB120　A108　400.00　0.30　120.00　就缩小对银行合规文件的搜索范围与 Relativity 进行了多次沟通，并在 Relativity 中核查该等文件，\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　11/28/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n收到并审阅 Kroll 关于 PNC 信息的答复\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　68\nA\nB120　A104　400.00　0.50　200.00　审阅 Relativity 中客户要求的合规文件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　70\nA\nB120　A101　175.00　0.20　35.00　准备并提交笔录申请\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　70\nA\nB120　A101　175.00　0.10　17.50　准备向 Metro Attorney Service（都市律师服务公司）付款的支票申请\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　5\nA\nB120　A104　450.00　1.40　630.00　审阅并分析 Kroll 关于 Greenwich Land（格林威治土地）和 Lamp Capital（兰普资本）转账的报告\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　41\nA\nB120　A101　450.00　4.40　1,980.00　为就存在争议的第八项及第九项 Rule 2004 动议举行的听证会作准备（1.1），为就强制 Seacoast（海岸银行）履行义务的动议举行的听证会作准备（0.5），修改强制 DBS Bank 履行义务的动议（1.3），就强制 DBS Bank 履行义务的动议及后续步骤与 R. Flynn 及 K. Mitchell 通信（0.2），起草有关 Seacoast 电子邮件的补充提交文件（0.8），修改 Seacoast 补充提交文件，并处理附件及提交该文件事宜（0.4），就补充提交文件与 J. Anthony（Seacoast）通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　11/28/2023　41\nA\nB120　A108　450.00　4.90　2,205.00　Ho Wan Kwok（郭文贵），债务人\n就 11 月 28 日笔录与 G. Matthews（Reliable（可靠公司））通信（0.1），就 TD Bank 的删节内容及进一步会议与 E. Lacombe（TD Bank）和 K. Mitchell 通信（0.2），就传票与 T. Flynn（First County Bank（第一县银行））协商（0.2），出席 Bridgeport bankruptcy court（布里奇波特破产法院）就存在争议的 Rule 2004 事项及其他事项举行的听证会（4.4）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：56 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 88 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额\n\n阶段编号 B120 资产分析与追回\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　8\nA\nB120　A111　500.00　0.40　200.00　就银行合规文件审阅的状态及程序中的后续步骤，与律师 Mitchell 通电话\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A103　400.00　1.10　440.00　起草加快就强制履行义务动议（DBS）举行听证会的动议，并发送给 R. Flynn 和 P. Linsey（P. 林赛）审阅\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A108　400.00　0.30　120.00　向 Axos（阿克索斯银行）的联系人发送关于 2004 传票项下应付未结对账单的跟进电子邮件，以新的联系信息更新跟踪表，并安排进一步跟进\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A104　400.00　0.70　280.00　根据 P. Linsey 关于债务人活动的请求，审阅 Relativity 中 Standard Chartered（渣打银行）提交的文件，并报告调查结果\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A108　400.00　0.10　40.00　审阅 E. Cohen（E. 科恩）关于在 CT 的 AUSA（美国助理检察官）办公室向 FDIC 送达文件的电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A105　400.00　0.30　120.00　就拟提交的强制 DBS 履行义务动议及加快程序，与 R. Flynn 通话；对加快程序动议作出修改；就此向 T. Jones（T. 琼斯）发送电子邮件，\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A104　400.00　0.40　160.00　审阅 P. Linsey 关于提交加快程序动议的修改意见，完成修改，就此与 P. Linsey 通信，并就提交事宜与 T. Jones 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A104　400.00　2.00　800.00　根据客户的具体请求，继续在 Relativity 中审阅合规文件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A108　400.00　0.20　80.00　处理取得于 11/28 举行的证据听证会笔录的相关通信。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A108　400.00　0.10　40.00　就提交加快程序动议与 T. Jones 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　68\nA\nB120　A103　400.00　0.30　120.00　审阅 P. Linsey 就加快程序动议提出建议的电子邮件；修改该动议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　11/29/2023　41\nA\nB120　A105　450.00　1.30　585.00　Ho Wan Kwok（郭文贵），债务人\n就强制 DBS Bank 履行义务的动议及加快程序动议与 K. Mitchell 通信（0.2），\n\n日期：02/16/2024 详细费用任务代码计费报告 第：57 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 89 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n就 Comerica（科默里卡银行）的进一步材料提交（0.1）与 M. Boynton（M. 博因顿）通信；就提交并送达 DBS Bank（星展银行）动议及加急动议（0.2）与 K. Mitchell（K. 米切尔）通信并协商；修改/最终确定要求加急审理强制 DBS Bank 提交材料的动议，并处理提交该动议事宜（0.6）；就强制动议及加急动议（0.2）与 R. Ward（R. 沃德）（DBS Bank）通信。\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　11/30/2023　68\nA\nB120　A104　400.00　0.30　120.00　审阅有关 Ttee v. Guo（受托人诉郭）中特权文件的通信，简要审阅 Stevens（史蒂文斯）笔录。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A108　400.00　0.20　80.00　就提交其余文件事宜与 Axos Bank（艾克索斯银行）联系人通信，更新跟踪表。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A101　400.00　0.30　120.00　为与 TD Bank（道明银行）代表就删节事宜通话作准备；就同一事项与 P. Linsey（P. 林赛）通信；就受让人同意银行提供未删节记录事宜向律师跟进。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 P. Linsey 与 TD Bank 之间的通信，包括所附 HCHK 实体的转让契据。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A105　400.00　0.10　40.00　就 Citibank（花旗银行）跟进事宜与 P. Linsey 通信。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A108　400.00　0.20　80.00　与 Kroll（克罗尔）及 P. Linsey 通信，以安排有关银行传票及撤销诉讼的通话。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A108　400.00　0.70　280.00　与 TD Bank 及 P. Linsey 就 TD Bank 未删节材料提交的状态举行电话会议。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A108　400.00　0.20　80.00　与 Citibank 通信，请求提供原始提交材料中缺失的账户信息。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A103　400.00　0.30　120.00　起草 TD Bank 的修订传票。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A103　400.00　0.20　80.00　致 K. Ahumada（K. 阿乌马达）的通信草稿，涉及为第8项和第9项补充 Rule 2004 动议准备待送达的传票。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A105　400.00　0.50　200.00　就即将举行的 Kroll 通话、未完成事项、第8项和第9项补充动议传票的后续步骤与 P. Linsey 通信。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA\nB120　A102　400.00　0.20　80.00　为文件查询 Newpeople LLC（Newpeople有限责任公司）的地址；就同一事项致 P. Linsey 和 K. Ahumada 的通信。\n日期：02/16/2024 费用任务代码计费明细报告 第58页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第90页，共\n\n交易　H　小时\n\n客户　日期　计费人员　P\n任务代码　费率　计费小时数　金额\n阶段 ID B120 资产分析与追回\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA102　400.00　0.90　360.00　查询 Relativity（关联性）中渣打银行账户持有人姓名，向 P. Linsey 报告调查结果。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA102　400.00　0.30　120.00　为客户查询与 Mahwah（马瓦）案件有关的已送达传票，向 P. Linsey 报告。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA104　400.00　0.40　160.00　审阅客户就 PNC（PNC银行）传票作出的答复；与文件提供请求进行比较；审阅 Kroll 就同一事项发出的电子邮件；跟进以请求更多信息。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　54\nA　B120\nA102　325.00　2.60　845.00　研究并审阅关于《破产法典》第549条中债务人在申请破产后进行转让的判例法。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　5\nA　B120\nA102　450.00　6.10　2,745.00　研究根据第549条就替身空壳公司转让提起撤销诉讼的判例法（4.3）；开始起草关于第549条转让的起诉状（1.8）。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA103　400.00　0.70　280.00　致 D. Skalka（D. 斯卡尔卡）的备忘录草稿，涉及银行合规跟进。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA104　400.00　0.10　40.00　处理有关 Kwok（郭文贵）会议的电子邮件，并作出回复。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA105　400.00　0.10　40.00　收到并回复 P. Linsey 提出的起草强制动议送达证明（CoS）的请求。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　68\nA　B120\nA105　400.00　0.20　80.00　收到并审阅有关向外国公司送达以及相关程序的电子邮件。\nDespins，第11章受托人/Luc A.\n5248.001　11/30/2023　70\nA　B120\nA101　175.00　2.50　437.50　Ho Wan Kwok，债务人\n为第8项和第9项补充动议准备38份待送达传票。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　28\nA　B120\nA104　325.00　0.10　32.50　为确定针对 Rule 2004 传票的银行材料提交状态，审阅并分析更新后的记录。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/30/2023　41\nA　B120\nA106　450.00　3.20　1,440.00　与受托人及 Kroll 就资产调查协商（0.5）；与 E. Lacombe（E. 拉孔布）（TD Bank）及 K. Mitchell 就 TD Bank 补充合规/删节/未完成文件协商（0.5）；处理 HCHK 实体的合规契据，并就同一事项与 TD Bank 通信，以解决银行异议（0.3）；就取得 HCHK 文件的受让人同意事宜与 E. Lacombe 通信（0.2）；与 A. Bongartz（A. 邦加茨）、K. Mitchell 及法庭书记员就延长移送期限动议通信/协商（0.3）；就第8项\n\n日期：02/16/2024 费用任务代码计费明细报告 第59页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第91页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追回\nRule 2004 命令的传票送达事宜与 E. Cohan（E. 科恩）通信，并就同一事项与 K. Mitchell 和 K. Ahumada 通信（0.2）；处理加急审理强制 DBS 动议的命令，并就同一事项与 R. Ward 通信（0.3）；就送达证明与 K. Mitchell 通信（0.1）；致 E. Sutton（E. 萨顿）的备忘录，涉及 5780 Saguaro LLC（5780 Saguaro有限责任公司），并审阅和分析该事项中传票对象提供的相关文件（0.8）。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A103　400.00　0.30　120.00　起草新的强制动议送达证明，发送给 P. Linsey 审阅。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A108　400.00　0.20　80.00　处理 TD Bank 发来的有关接受送达、何时可以提供信息的更新，以及确认修订传票仅增加已讨论事项的电子邮件。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A106　400.00　0.30　120.00　审阅 P. Linsey 有关 PNC 及传票目标的电子邮件；审阅客户就同一事项作出的答复；在 NJ SoS（新泽西州州务卿）网站简要查询 L&M 的信息。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　70\nA\nB120　A101　175.00　0.30　52.50　准备向 DBS Bank 送达。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A101　400.00　1.50　600.00　为与 Kroll 及客户就银行传票和撤销诉讼状态举行每周通话作准备。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　54\nA\nB120　A102　325.00　1.90　617.50　起草并修改有关第549条的备忘录，以及讨论依据第549条可撤销转让的相关判例法。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 Charles Schwab（嘉信理财）要求提供更多信息的请求；查验记录中是否有个人身份信息（PII）；向客户发送电子邮件。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A103　400.00　0.40　160.00　查询并修改传票跟踪表中的联系信息；与团队跟进。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A105　400.00　0.10　40.00　与 P. Linsey 就嘉信理财的个人身份信息通话。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A105　400.00　0.10　40.00　与 P. Linsey 就重新安排 Kroll 通话事宜通话。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　5\nA\nB120　A103　450.00　2.80　1,260.00　起草并修改用于追回破产申请后转让的格式起诉状。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　68\nA\nB120　A105　400.00　0.20　80.00　处理 D. Carnelli（D. 卡内利）和 P. Linsey 有关在 Guo AP（郭对抗程序）中送达强制动议的电子邮件，并作出回复。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/01/2023　70\nA\nB120　A101　175.00　1.20　210.00　与律师 D. Skalka 和 T. Jones（T. 琼斯）开会，讨论审阅及准备撤销请求分析。\n日期：02/16/2024 费用任务代码计费明细报告 第60页 案件 22-50073 文件 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第92页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时数　金额\n5248.001　12/01/2023　阶段 ID B120 资产分析与追回\n\nA\nB120　A102　325.00　1.20　390.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n修订概述有关判例法的备忘录，\n该判例法涉及撤销破产申请提交后\n交易（1.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/01/2023　41\n\nA\nB120　A105　450.00　1.80　810.00　就与 Kroll（克罗尔）的会议与 K. Mitchell（米切尔）通信并商议\n（0.2），为与 Zhang（张）的会面商议作准备\n（0.3），就 Zhang 未遵守\nRule 2004（规则 2004）传票一事，与 J. Nealon（尼隆）（Y. Zhang）\n和 E. Sutton（萨顿）商议（0.7），就与 Zhang 有关的后续步骤与 E.\nSutton 商议（0.2），就重新安排\nKroll 会议与 K. Mitchell 商议（0.1），就 Schwab（嘉信理财）\n文件提交所需事实与 K. Mitchell 通信并商议（0.2），就重新安排 Kroll 的进展更新\n与 P. Parizek（帕里泽克）和 A. Lomas（洛马斯）通信\n（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.003　12/01/2023　5\n\nA\nB120　A103　450.00　3.00　1,350.00　Ho Wan Kwok，债务人\n起草《出售个人财产动议》（2.5）；\n准备并审阅有关出售的通信\n（.5）\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n5248.001　12/02/2023　5\n\nA\nB120　A105　450.00　0.40　180.00　破产代理\n起草致 Skalka 律师和 Linsey 律师的通信，\n涉及撤销诉讼格式起诉书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/02/2023　68\n\nA\nB120　A104　400.00　0.20　80.00　审阅来自客户和 D. Skalka 的电子邮件，\n并予回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/02/2023　19\n\nA\nB120　A105　450.00　0.70　315.00　就 12/3/23 的会议及\n撤销起诉书，与 Linsey 律师和 Skalka 律师通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　68\n\nA\nB120　A104　400.00　0.20　80.00　审阅 Kroll 提供的更新银行图表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　68\n\nA\nB120　A105　400.00　0.80　320.00　关于客户更新指示的会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　68\n\nA\nB120　A104　400.00　0.20　80.00　审阅 D. Carnelli（卡内利）就纽约州新《欺诈性转让法》\n发出的通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　68\n\nA\nB120　A102　400.00　1.40　560.00　研究实际欺诈的构成要件，以及如何证明\n实际欺诈意图\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　68\n\nA\nB120　A102　400.00　0.40　160.00　研究破产申请提交后转让起诉书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　68\n\nA\nB120　A106　400.00　0.20　80.00　审阅客户发来的电子邮件，其中载有关于取证目标的更新个人身份信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2023　19\n\nA\nB120　A105　450.00　1.90　855.00　就 12/6/23 的起诉书草案，与 Skalka 律师、Mitchell 律师、\nKinsella 律师和 Linsey 律师商议\n（0.7），并继续研究有关法律选择、除斥期间、\n日期：02/16/2024 详细费用任务代码计费报告 第：61 页 案件 22-50073 文书 2936 提交于 02/19/24 登记于 02/19/24 23:45:45 第 93 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追偿\n以及诉讼时效期间（1.2）。\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　68\n\nA\nB120\nA102　400.00　1.20　480.00　Ho Wan Kwok，债务人\n继续研究实际欺诈的构成要件\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　68\n\nA\nB120\nA108　400.00　0.80　320.00　Ho Wan Kwok，债务人\n与 Kroll 就撤销诉讼和银行传票进行电话会议\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　68\n\nA\nB120\nA102　400.00　1.00　400.00　Ho Wan Kwok，债务人\n研究 548 和 549 项下的实际欺诈\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　5\n\nA\nB120\nA103　450.00　3.00　1,350.00　Ho Wan Kwok，债务人\n起草并修订格式 Section 549（第 549 条）起诉书\n（2.6）；准备并审阅致 Skalka 律师的\n有关格式起诉书的通信（.4）\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　68\n\nA\nB120\nA103　400.00　1.30　520.00　Ho Wan Kwok，债务人\n起草关于 548 项下实际欺诈的非正式\n备忘录，并发送给团队\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　68\n\nA\nB120\nA103　400.00　0.30　120.00　Ho Wan Kwok，债务人\n修订第 10 份补充 Rule 2004 审查动议，\n以纳入 Kroll 确认的新银行\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　5\n\nA\nB120\nA104　450.00　0.30　135.00　Ho Wan Kwok，债务人\n审阅并分析有关空壳公司实施欺诈性转让的通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　5\n\nA\nB120\nA105　450.00　1.50　675.00　Ho Wan Kwok，债务人\n参加关于撤销诉讼的电话会议\n（.8）；审阅有关另我实体的研究\n和通信（.7）\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　68\n\nA\nB120\nA104　400.00　0.20　80.00　Ho Wan Kwok，债务人\n收到并审阅 PNC Bank（PNC 银行）提交的文件，\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/04/2023　91\n\nA\nB120\nA101　200.00　2.40　480.00　就与破产申请提交前和破产申请提交后\n转让的撤销诉讼有关的格式起诉书修订，\n与 Skalka 律师会面（.5）；审阅并修订格式起诉书\n（1.9）\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/04/2023　19\n\nA\nB120\nA106　450.00　0.70　315.00　Ho Wan Kwok，债务人\n与受托人就撤销诉讼、对抗程序和 2004\n取证进行例行电话会议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/04/2023　8\n\nA\nB120\nA111　500.00　0.70　350.00　参加与客户和 Linsey 律师的电话会议，\n讨论撤销诉讼分析、取证程序及撤销\n格式起诉书的进展情况\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/04/2023　41\n\nA\nB120\nA107　450.00　3.70　1,665.00　就第 9 项 Rule 2004 动议传票的初步答复，\n与 E. Sutton 商议并通信（0.2）；为与 Kroll 的电话会议作准备，\n并就此与 K. Mitchell 通信（0.4）；\n就银行调查/2004\n取证/撤销分析，与 A. Lomas、K. Mitchell 和 D. Barron（巴伦）\n商议（0.8）；为有关 NPM 诉讼\n项目的例行受托人电话会议作准备（0.5）；与 A. Luft（卢夫特）和受托人商议\n\n日期：02/16/2024 详细费用任务代码计费报告 第：62 页 案件 22-50073 文书 2936 提交于 02/19/24 登记于 02/19/24 23:45:45 第 94 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　小时数\n费率\n待计费　金额\n\n阶段 ID B120 资产分析与追偿\n有关 NPM 诉讼项目（0.9）；\n就送达 Rule 2004 传票与 E. Cohan（科恩）通信（0.2）；\n就 Rule 2004 传票与 L. Crespo（克雷斯波）（Banco Popular（大众银行））通信\n（0.2）；就 PNC 和 First County\nBank（第一县银行）取证与 K. Mitchell 和 K. Ahumada（阿乌马达）通信\n（0.2）；就强制动议电话会议与 G. Weiner（韦纳）\n（DBS（星展银行））通信（0.1）；\n就 Rule 2004 传票合规事宜及电话会议与 I. Leventon（莱文顿）\n（Open Bank（开放银行））通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A104\n400.00　0.30\n120.00　继续审阅 PNC 银行提交的文件，研究\n补充个人身份信息，转发给 PNC\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A108\n400.00　0.20\n80.00　与 Charles Schwab（嘉信理财）通信，提供\n供检索使用的补充个人身份信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A104\n400.00　0.10\n40.00　审阅 Relativity（Relativity）上传摘要\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A104\n400.00　0.10\n40.00　审阅 BoA（美国银行）对传票提出的答复和异议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A104\n400.00　0.40\n160.00　审阅传票送达证明并更新追踪表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A104\n400.00　0.20\n80.00　审阅 Community Federal Savings Bank（社区联邦储蓄银行）提交的文件，\n请求 K. Ahumada 上传至 Relativity\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A102\n400.00　0.70\n280.00　研究 s. 549 转让起诉书样本\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　91\n\nA\nB120　A101\n200.00　0.40\n80.00　审阅 Greenwich Land LLC（格林尼治土地有限责任公司）\n交易分析，并起草交易电子表格的修订内容\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A104\n400.00　0.30\n120.00　审阅 DBS 提交的文件，汇编含账户号码的账户清单，\n为电话会议作准备，并就此与 Kroll 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A105\n400.00　0.20\n80.00　就加速审理动议草案及 DBS 账户，\n与 P. Linsey（林赛）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A105\n400.00　0.20\n80.00　就 Banco Popular 与 P. Linsey 进行后续电话会议，并讨论答复指示\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　70\n\nA\nB120　A101\n175.00　0.40\n70.00　将文件提交材料上传至 Sharefile（Sharefile），并起草致 ULX（ULX）的备忘录，\n附上供上传至 Relativity 的提交材料\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A103\n400.00　1.10\n440.00　审阅 P. Linsey 的指示，起草关于特权问题加速举行听证会的动议\n日期：02/16/2024 详细费用任务代码计费报告 第：63 页 案件 22-50073 文书 2936 提交于 02/19/24 登记于 02/19/24 23:45:45 第 95 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n5248.001　12/05/2023　阶段 ID B120 资产分析与追偿\n\nA\nB120　A108　400.00　0.50　200.00　Despins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n就传票事宜与Banco Popular（大众银行）及P. Linsey举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A103　400.00　0.20　80.00　Ho Wan Kwok，债务人\n根据电话中讨论的事项起草致Banco Popular的电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　68\n\nA\nB120　A108　400.00　0.20　80.00　就Banco Popular事宜进行通信，并提供用于检索的补充信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　5\n\nA\nB120　A103　450.00　1.60　720.00　起草关于欺诈性转让的格式起诉状修订稿（.8）；修订关于破产申请后转让的起诉状（.4）；审阅关于欺诈方案中欺诈性转让诉讼的研究备忘录（.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　41\n\nA\nB120　A108　450.00　2.10　945.00　就传票协商事宜与A. Leventon（Open Bank（开放银行））通信（0.2），就传票协商事宜与L. Crespo（Banco Popular）及K. Mitchell通信（0.2），就强制执行动议事宜与G. Weiner（DBS Bank（星展银行））协商（0.3），就传票/遵从/AML问题与A. Leventon（Open Bank）协商（0.5），就传票及DBS账户事宜与G. Weiner（Open Bank）通信（0.3），就Rule 2004传票事宜与K. Mitchell及L. Crespo（Banco Popular）协商（0.3），就对Banco Popular的进一步回复事宜与K. Mitchell通信（0.2），就Conn. R.P.C.事宜与D. Barron协商（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A104　400.00　0.70　280.00　审阅Citibank（花旗银行）最近提供的材料，并起草对此的回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　70\n\nA\nB120　A101　175.00　0.40　70.00　将银行提供的材料上传至ShareFile，并起草致ULX的备忘录，随附材料以供上传至Relativity\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A104　400.00　0.60　240.00　追踪并编制尚未提供文件清单，并就此跟进\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A102　400.00　0.20　80.00　为送达员研究Medici Bank International（梅迪奇国际银行）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　19\n\nA\nB120　A103　450.00　0.60　270.00　就RBB遵从所需的补充检索词与Suchter律师通信（0.3）；审阅关于RBB剩余传票遵从事项的拟议解决方案（0.3）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A103　400.00　0.80　320.00　起草第二份延长书面陈述截止日期的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A104　400.00　0.20　80.00　关注有关DBS强制执行动议及加速审理动议送达证明的电子邮件\n日期：02/16/2024　详细费用任务代码计费报告　第：64页　案号22-50073　文件2936　提交日期02/19/24　录入日期02/19/24　23:45:45　第96页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段ID B120　资产分析与追回\n送达证明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　91\n\nA\nB120　A101\n200.00　1.50　300.00　继续起草Greenwich Land（格林尼治土地）电子表格，为撤销诉讼作准备。\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/06/2023　68\n\nA\nB120　A104\n400.00　1.10　440.00　Ho Wan Kwok，债务人\n继续审阅追踪表及尚未提供传票材料的跟进事项清单\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/06/2023　68\n\nA\nB120　A105\n400.00　0.10　40.00　Ho Wan Kwok，债务人\n就DBS强制执行动议已登记的COS与K. Ahumada通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/06/2023　68\n\nA\nB120　A102\n400.00　0.20　80.00　Ho Wan Kwok，债务人\n研究Trustco（信托公司）的总法律顾问；就下一步措施与P. Linsey进行电子邮件往来\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A103\n400.00　0.40　160.00　为预期明日会议，起草需要跟进的银行概要\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　5\n\nA\nB120　A103\n450.00　1.30　585.00　修订关于欺诈性转让的格式起诉状（.6）；为起诉状研究CT欺诈性转让法规（.4）；准备并审阅致Skalka律师的关于格式起诉状的通信（.3）\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/06/2023　68\n\nA\nB120　A108\n400.00　0.20　80.00　Ho Wan Kwok，债务人\n开始起草致Trustco的跟进电子邮件，审阅此前传票的案卷，\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　70\n\nA\nB120　A101\n175.00　0.10　17.50　向法院提交送达证明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　68\n\nA\nB120　A105\n400.00　0.20　80.00　就Trustco事宜与P. Linsey通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n5248.001　12/06/2023\n12/07/2023　41\n\nA\nB120\n\nA\nB120　A105\n450.00\nA104\n400.00　1.60\n0.30　720.00\n120.00　Ho Wan Kwok，债务人\n就花旗提供的材料及促使花旗进一步遵从Rule 2004传票的后续措施与K. Mitchell通信（0.2），就Cirrus证据开示及关注相关传票事宜与D. Barron及受托人通信和协商（0.4），就Comerica提供的材料与K. Ahumada通信并审阅该等材料（0.3），就AML/KYC银行调查事宜与D. Skalka通信（0.2），就Medici Bank传票及对该机构的研究与E. Cohan和K. Mitchell通信（0.3），就Seacoast强制执行动议的COS事宜与K. Mitchell和J. Kuo协商（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅关于Trustco的客户及Kroll（科尔）文件，准备致该公司的跟进电子邮件，询问尚未提供的账户\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　68\n\nA\nB120　A108\n400.00　0.20　80.00　收到并审阅Trustco bank的回复，并作出回复\n日期：02/16/2024　详细费用任务代码计费报告　第：65页　案号22-50073　文件2936　提交日期02/19/24　录入日期02/19/24　23:45:45　第97页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n5248.001　12/07/2023　阶段ID B120　资产分析与追回\n\nA\nB120　A104\n400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅关于申请前和申请后转让的格式起诉状\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/07/2023　68\n\nA\nB120　A104\n400.00　0.40　160.00　Ho Wan Kwok，债务人\n审阅Kroll关于转让的电子邮件，审阅所附附表\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/07/2023　68\n\nA\nB120　A104\n400.00　0.30　120.00　Ho Wan Kwok，债务人\n审阅Trustco作为补充提供材料所提交的文件，转发给K. Ahumada以供上传至Relativity，并回复联系人电子邮件\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/07/2023　68\n\nA\nB120　A104\n400.00　0.20　80.00　Ho Wan Kwok，债务人\n审阅RBB关于与Prime Trust（普莱姆信托）通信的回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　68\n\nA\nB120　A104\n400.00　0.50　200.00　起草关于尚未提供文件的银行后续措施建议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　68\n\nA\nB120　A108\n400.00　0.20　80.00　就尚未提供的对账单事宜与Axos Bank（阿克索斯银行）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　68\n\nA\nB120　A105\n400.00　1.00　400.00　就撤销诉讼举行会议，分析用于起草起诉状的Kroll数据\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　70\n\nA\nB120　A101\n175.00　0.10　17.50　将Trustco的补充提供材料上传至ShareFile，并起草致ULX的备忘录，随附材料以供上传至Relativity\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　91\n\nA\nB120　A101\n200.00　0.30　60.00　就2023年10月月度经营报告附件所需修订与Skalka律师会面。修订月度经营报告的脚注。\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/07/2023　68\n\nA\nB120　A105\n400.00　0.20　80.00　Ho Wan Kwok，债务人\n就Trustco提供的材料与P. Linsey通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　68\n\nA\nB120　A104\n400.00　0.20　80.00　审阅P. Linsey对Axos交易的分析，并作出回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　19\n\nA\nB120　A105\n450.00　1.10　495.00　就撤销诉讼的状态举行会议，具体讨论下一步措施及尚未完成的2004证据开示。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　54\n\nA\nB120　A104\n325.00　0.30　97.50　为与NPM共同代理律师会面作准备，审阅撤销诉讼起诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　41\n\nA\nB120　A108\n450.00　2.60　1,170.00　就DBS对强制执行动议的回复与G. Weiner（DBS）通信（0.2），关注议程并为与Kroll团队的电话会议作准备（0.3），参加Kroll电话会议，了解调查更新情况（1.0），就Axos Bank提供的材料及为取得以下内容的催告函与K. Mitchell通信\n\n日期：02/16/2024　详细费用任务代码计费报告　第：66页　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）　案号22-50073　文件2936　提交日期02/19/24　录入日期02/19/24　23:45:45　第98页，共230\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追收\n合规（0.2），就尚未解决的 Rule 2004 调查取证问题与 K. Mitchell（米切尔）通信并磋商（0.3），修订致 Axos Bank（艾克索斯银行）的催告函（0.2），就请求作出缺席登记事宜与 K. Mitchell 通信并磋商（0.2），与 G. Weiner（韦纳）（DBS（星展银行））磋商，以解决强制披露动议（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　12/07/2023　41\nA\nB120　A104　450.00　4.80　2,160.00　Ho Wan Kwok（郭文贵），债务人\n\n审阅并分析 Axos Bank 就 Golden Spring（黄金泉）账户提供的材料（2.2），就 Axos GS 账户结清支票与 D. Barron（巴伦）磋商（0.2），致受托人和 D. Barron 的备忘录，涉及 GS 结清支票及资金处置（0.4），就结清支票及资金处置与 M. Medina（梅迪纳）（Axos）磋商并通信（0.2），就 Golden Spring 缺席判决与 M. Medina（Axos）通信（0.2），审阅并分析 Golden Spring 转账，并就此向 D. Barron 和 PHC1（PHC1）提交备忘录（0.8），就 Wang's Realty（王氏地产）进行研究，并就此与 D. Barron 和 P. Parizek（帕里泽克）通信（0.4），就 Medici Bank（梅迪奇银行）进行研究（0.2），就 Medici Bank 与 K. Mitchell 和 E. Cohan（科汉）通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/07/2023　19\nA\nB120　A104　450.00　2.30　1,035.00　郭文贵，债务人\n\n完成对 RBB（RBB银行）所提供材料的审阅，以便向 Suchter 律师（萨克特）提供有关 RBB 为回应 2004 传票而对其余检索对象进行检索的信息。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\nA\nB120　A104　400.00　0.10　40.00　审阅关于重复提供 Axos Bank 文件的发现，\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　54\nA\nB120　A103　325.00　1.50　487.50　审阅 Capital One（第一资本）转账，并根据该等信息修订电子表格\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　54\nA\nB120　A105　325.00　0.50　162.50　与 L. Astone 律师（阿斯通）和 K. Mitchell 律师通话，讨论转账分析及 HCHK（HCHK）实体电子表格原始数据的整理\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\nA\nB120　A105　400.00　0.20　80.00　就 2004 审查的额外对象与 P. Linsey（林齐）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\nA\nB120　A104　400.00　0.30　120.00　审阅 FDIC（联邦存款保险公司）的异议/答复，以及关于修订保护令的通信，\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　91\nA\nB120　A101　200.00　0.80　160.00　审阅 Skalka 律师（斯卡尔卡）关于对涉及破产申请前转账的起诉状所需修订的电子邮件（.2）；修订起诉状（.3）；与 Skalka 律师会面，讨论对起诉状的进一步修订（.1）；审阅并修订同一文件（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\nA\nB120　A108　400.00　0.50　200.00　与 Kroll（克罗尔）举行有关 HCHK 数据的电话会议\n日期：02/16/2024 费用任务代码明细报告 第：67页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第99页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追收\n5248.001　12/08/2023　68\nA\nB120　A104　400.00　0.30　120.00　Despins，第11章受托人/Luc A.\n郭文贵，债务人\n就延长上诉书状提交期限的动议与 P. Linsey 通信，修订该动议，并准备提交\n\nDespins，第11章受托人/Luc A.\n5248.001　12/08/2023　68\nA\nB120　A105　400.00　0.20　80.00　郭文贵，债务人\n起草致 Kroll 的电子邮件，涉及撤销权分析所需的参数\nDespins，第11章受托人/Luc A.\n5248.001　12/08/2023　5\nA\nB120　A104　450.00　1.10　495.00　郭文贵，债务人\n审阅并分析受托人对标准起诉状提出的修改建议（.6）；与 Skalka 律师举行电话会议，讨论修订后的起诉状（.2）；准备并审阅通信文件（.3）\nDespins，第11章受托人/Luc A.\n5248.001　12/08/2023　91\nA\nB120　A101　200.00　1.50　300.00　郭文贵，债务人\n准备有关 Apple（苹果）转账的撤销权诉讼电子表格信息\nDespins，第11章受托人/Luc A.\n5248.001　12/08/2023　68\nA\nB120　A105　400.00　0.20　80.00　郭文贵，债务人\n就向 DC（哥伦比亚特区）提交延长期限动议与 K. Ahumada（阿乌马达）和 T. Jones（琼斯）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\nA\nB120　A105　400.00　0.20　80.00　就 Kroll 汇编撤销权诉讼分析所需数据事宜与团队通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 M. Medina 关于 Axos Bank 合规情况的答复，并就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　41\nA\nB120　A105　450.00　1.30　585.00　就尚未完成的 Rule 2004 调查取证与 K. Mitchell 磋商（0.2），与 A. Lomas（洛马斯）（Kroll）和 K. Mitchell 磋商，讨论有关信用卡付款及撤销权分析的 Rule 2004 调查取证（0.4），与 G. Weiner（DBS）磋商，讨论针对 DBS 的强制披露动议（0.2），就 Golden Spring 资金事宜与 M. Medina（Axos）通信并举行电话会议（0.3），向受托人更新 Axos 的进展情况（0.1），就 Axos 所提供材料与 A. Lomas 通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/09/2023　41\nA\nB120　A106　450.00　0.10　45.00　就 Golden Spring 资金与受托人和 A. Shkabara（什卡巴拉）（Axos）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2023　5\nA\nB120　A102　450.00　1.40　630.00　研究并审阅纽约债务人与债权人法及其对撤销权诉讼的适用\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2023　5\nA\nB120　A104　450.00　1.50　675.00　审阅并分析债务人关于偿付能力和现有债权人的证词记录，以纳入起诉状\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2023　5\nA\nB120　A103　450.00　2.60　1,170.00　审阅并修订有关破产申请前债权的标准起诉状（1.5）；审阅并修订有关破产申请后债权的标准起诉状（1.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/16/2024 费用任务代码明细报告 第：68页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第100页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追收\n5248.001　12/10/2023　41\nA\nB120　A108　450.00　2.80　1,260.00　就 Golden Spring 资金与 A. Shkabara（Axos）通信（0.1），就 Golden Spring 资金与 A. Shkabara（Axos）磋商（0.3），起草致 A. Shkabara 的通信文件，涉及 Golden Spring 资金（0.8），就 Axos 通信文件与受托人通信（0.2），修订 Axos 通信文件并发送（0.2），审阅并分析 Crane（克兰）仲裁诉状文件（1.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　0.30　120.00　审阅 Kroll 就信用卡付款所作的分析，\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2023　68\nA\nB120　A103　400.00　0.30　120.00　郭文贵，债务人\n起草致 Bank of America（美国银行）的拟议通信文件，涉及与传票有关的尚未提供文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　1.30　520.00　审阅 Relativity（Relativity）中数家银行近期上传的传票文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　0.10　40.00　处理 D. Carnelli（卡内利）就 Anton（安东）和 Whitecroft（怀特克罗夫特）继续进行的证言录取所发的通信\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2023　68\nA\nB120　A108　400.00　0.20　80.00　郭文贵，债务人\n就尚未提供文件与 Schwab（嘉信）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅/分析上传至 Relativity 的 Citibank（花旗银行）文件，并就尚未提供文件与 P. Linsey 跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　0.10　40.00　审阅 UBS（瑞银）就撤回强制披露动议所发的通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A103　400.00　0.20　80.00　审阅 P. Linsey 就与 Citibank 通信提出的建议，修订有关尚未提供文件的电子邮件草稿\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A103　400.00　0.20　80.00　审阅 P. Linsey 对致 Bank of America 的有关尚未提供文件通信的修订，完成该通信\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2023　68\nA\nB120　A105　400.00　0.10　40.00　郭文贵，债务人\n就 Axos 答复与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　0.30　120.00　郭文贵，债务人\n审阅 Morgan Stanley（摩根士丹利）文件及通信，起草供 P. Linsey 审阅的后续跟进电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅致 FDIC 的有关 Signature Bank（签名银行）/Flagstar（旗星银行）的通信，更新跟进追踪表\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2023　68\nA\nB120　A103　400.00　0.30　120.00　郭文贵，债务人\n起草致 Comerica（联信银行）的后续跟进通信，涉及尚未提供文件。\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 费用任务代码明细报告 第：69页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第101页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追收　Ho Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　68\n\nA　B120　A104　400.00　0.20　80.00　审阅/分析 Community Federal Savings Bank（社区联邦储蓄银行）就关联方作出的回复，起草后续步骤建议书\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　54\n\nA　B120　A104　325.00　0.60　195.00　审阅 Community Federal Savings Bank（社区联邦储蓄银行）为遵守2004传票而提交的文件（.5）；根据对 Community Federal Savings Bank 文件的审阅，修订 NPM 转账信息电子表格（.1）\n\nDespins（第11章受托人）/Luc A.\n5248.001　12/11/2023　68\n\nA　B120　A104　400.00　1.00　400.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Comerica（科美利加银行）要求补充 PII 的回复及 P Linsey 的回复；研究该等额外信息的相关性，将其添加至 PII 清单并回复 Comerica\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　91\n\nA　B120　A101　200.00　1.00　200.00　审阅并修订有关 Apple（苹果公司）、Nordstrom（诺德斯特龙公司）和 Etsy（易集市公司）转账的 Greenwich Land（格林尼治土地）撤销诉讼电子表格\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　54\n\nA　B120　A104　325.00　1.30　422.50　审阅日期为12.8.23的 TrustCo Bank（信托公司银行）补充文件，以获取内部合规相关信息（1.2）；根据对 TrustCo Bank 补充文件中内部合规信息的审阅，修订 NPM 电子表格（.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　68\n\nA　B120　A103　400.00　0.80　320.00　修订第10份补充2004审查动议以纳入新的银行，准备新的传票，研究新银行的送达地址\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　68\n\nA　B120　A105　400.00　0.20　80.00　审阅 D. Skalka 关于撤销分析的通信，就同一事项与 S. Smeriglio 通信，审阅文件及仍需何种信息\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　A　5\n\nB120　A103　450.00　1.20　540.00　审阅并修订破产申请前转账起诉状表格（.7）；起草破产申请后起诉状表格的修订稿（.5）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　A　5\n\nB120　A103　450.00　2.00　900.00　起草并修订强制 FDIC（联邦存款保险公司）遵守传票的动议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　41\n\nA　B120　A107　450.00　3.10　1,395.00　与 N. Bassett 就 Golden Spring（黄金之春）资金进行沟通（0.1），为与第11章受托人举行的 NPM 项目更新会议做准备（0.6），参加与第11章受托人举行的 NPM 项目更新会议（0.7），就 Axos Bank（阿克索斯银行）分析和进展与 P. Parizek 通信（0.2），就向 Bank of America（美国银行）进一步索取缺失文件事宜与 K. Mitchell 通信（0.2），就向 Citi（花旗银行）进一步索取缺失文件事宜与 K. Mitchell 通信（0.2），就未遵守传票事宜与 FDIC 通信（0.4），向 D. Skalka 出具有关强制 FDIC 的动议备忘录（0.4），就第10份规则2004动议与 K. Mitchell 通信（0.2），就 Comerica 的 PII 及后续步骤与 K. Mitchell 通信（0.1）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：70页　案号 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 102 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B120 资产分析与追收\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　8\nA\nB120　A111\n500.00　0.80　400.00　参加与客户、律师 Linsey 和律师 Luft 就2004证据开示状态、Mei Guo（郭美）诉讼状态及撤销行为起诉状举行的电话会议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A104\n400.00　0.20　80.00　审阅 TD Bank（道明银行）关于提交文件状态的通信，并回复该通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A108\n400.00　0.20　80.00　收到 Comerica 的通信，予以审阅并回复\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A102\n400.00　0.30　120.00　研究 PR bank Medici 的联系信息以送达传票，研究相关性\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A105\n400.00　0.40　160.00　就第10份补充2004、就其发出的传票及起草向银行索取信用卡记录的通信，与 P Linsey 进行会议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A108\n400.00　0.30　120.00　准备发送给 Kroll（克罗尔）的电子邮件，说明所需的汇总信息，包括示例图表，\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　5\nA\nB120　A103\n450.00　1.30　585.00　起草并修订加快审理强制证据开示动议的动议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A103\n400.00　0.90　360.00　对第10份补充2004审查动议作最终修订，研究传票对象地址，转交 P. Linsey 审阅\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A108\n400.00　0.10　40.00　就缩短提交文件期限事宜与 Comerica 联系人通信。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A103\n400.00　0.20　80.00　修订第10份补充传票的 RFPs\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A104\n400.00　0.20　80.00　审阅 FDIC 的通信，包括附件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　68\nA\nB120　A102\n400.00　0.20　80.00　研究针对 M. Guo 的藐视法庭命令\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　41\nA\nB120　A108\n450.00　2.40　1,080.00　就停止支付支票事宜与 A. Shkabara（Axos）通信（0.1），审阅并分析 Axos 停止付款表格及其中的合同约定（0.4），就 Axos 关于赔偿保障等的请求与受托人通信（0.2），研究与 SARs 及就其进行证据开示的相关法规（0.5），就 SARs 与受托人通信（0.3），关注 L. Fried 的通信，并就强制动议与 L. Fried（UBS）进行会议（0.2），就解决强制 DBS 动议的建议与 G. Weiner（DBS）通信（0.3），审阅 R. Barry（FDIC）关于传票的通信，并就同一事项与 R. Barry 通信（0.4）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：71页　案号 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 103 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B120 资产分析与追收\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　19\nA\nB120　A108　450.00　0.30　135.00　就 RBB 为遵守2004传票而进行的补充检索，与律师 Suchter 通信。\n\nDespins（第11章受托人）/Luc A.\n5248.001　12/12/2023　8\nA\nB120　A111　500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n审阅并修订有关强制动议的加快审理动议（.2）；随同诉状起草致律师 Linsey 的备忘录（.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　68\nA\nB120　A108　400.00　0.20　80.00　就开票事宜与 P. Linsey 及 M. Boynton（Comerica）通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　12/13/2023　68\nA\nB120　A104　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n审阅有关与 FDIC 会谈协商的通信，并回复该通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　68\nA\nB120　A102　400.00　0.10　40.00　关注 D. Carnelli 有关 PrimeTrust 的通信，并回复该通信。\n\nDespins（第11章受托人）/Luc A.\n5248.001　12/13/2023　68\nA\nB120　A103　400.00　1.50　600.00　Ho Wan Kwok（郭文贵），债务人\n研究并起草向 IDB 和 Cap One 提出获取特定记录的综合请求\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　68\nA\nB120　A102　400.00　0.90　360.00　研究 Prime Trust LLC 的联系信息以遵守传票\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 City National Bank 的送达证明，更新追踪表\n\nDespins（第11章受托人）/Luc A.\n5248.001　12/13/2023　68\nA\nB120　A104　400.00　1.10　440.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Golden Spring 中作出的缺席判决、Axos 与律师 Linsey 之间的通信，起草追回资金的声明\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　68\nA\nB120　A103　400.00　0.50　200.00　修订与 Axos Bank 有关的声明\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　68\nA\nB120　A108　400.00　0.20　80.00　确认时间并安排与 FDIC 进行会谈协商\n\nDespins（第11章受托人）/Luc A.\n5248.001　12/13/2023　68\nA\nB120　A104　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Schwab（嘉信理财）提供的、含传票文件提交链接的回复\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　54\nA\nB120　A102　325.00　2.30　747.50　研究根据 Rule 19(a) 就确认判决诉讼未追加必要当事人的标准\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：72页　案号 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 104 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001　12/13/2023　41\nA\nB120　A108　450.00　3.40　1,530.00　就强制执行动议与 G. Weiner（G. 韦纳）（DBS）进行讨论（0.3）；就 Golden Spring（金泉）资金及银行支票事宜与 A. Shkabara（A. 斯卡巴拉）（Axos）通信（0.3）；就 Golden Spring 资金事宜与 A. Shkabara（Axos）讨论并通信（0.2）；起草受托人为取得 Golden Spring 资金所作的声明（0.9）；就声明事宜与受托人通信（0.2）；处理修订后的声明（0.2）；就取得 Golden Spring 资金的最终声明与受托人及 A. Shkabara（Axos）通信（0.3）；就 City National Bank（城市国民银行）和 Wells Fargo（富国银行）Rule 2004 证据开示事宜与 K. Mitchell（K. 米切尔）通信（0.2）；就海外证据开示以及为 Rule 2004 证据开示进行 SAR 研究事宜与 D. Skalka（D. 斯卡尔卡）讨论（0.2）；就债务人/Mei Guo（郭美）的律师请求的各种延期事宜与 N. Bassett（N. 巴塞特）通信（0.3）；就 SAR 事宜与受托人及 D. Skalka 通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/13/2023　5\nA\nB120　A102　450.00　1.80　810.00　研究根据《海牙公约》向巴哈马送达诉讼文书。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/13/2023　19\nA\nB120　A105　450.00　0.30　135.00　就 PrimeTrust LLC（普莱姆信托有限责任公司）2004 传票事宜与 Mitchell 律师和 Linsey 律师通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.002　12/13/2023　91\nA\nB120　A101　200.00　0.60　120.00　编制 2023 年 10 月月度经营报告草案（.2）；就月度经营报告及附件的修订与 Skalka 律师会面（.2）；修订月度经营报告及附件（.2）。\nGenever Holdings Corporation（Genever 控股公司）\n破产代理\n\n5248.001　12/14/2023　68\nA\nB120　A104　400.00　0.80　320.00　审阅 Schwab（嘉信理财）账户提交材料。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　68\nA\nB120　A104　400.00　0.50　200.00　审阅 P. Linsey（P. 林赛）对第10份补充动议的修改，准备材料包，并就提交及送达事宜与 K. Ahumada（K. 阿乌马达）讨论。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　54\nA\nB120　A102　325.00　2.40　780.00　继续研究根据 FRCP 19 确定一方是否为必要当事人的标准。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　68\nA\nB120　A103　400.00　0.60　240.00　起草经修订的 Capital One（第一资本银行）传票，以纳入新的 2004 证据开示对象；审阅 P. Linsey 对补充电子邮件的修改，并发送给联系人。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　68\nA\nB120　A105　400.00　0.20　80.00　就第10份补充动议与 K. Ahumada 及 P. Linsey 通信，并修订该动议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　68\nA\nB120　A103　400.00　0.30　120.00　修订 Capital One 付款报告以进行遮盖处理，修订电子邮件并发送给 Capital One。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　68\nA\nB120　A103　400.00　0.50　200.00　根据 HCHK 原始数据报告中提供的新数据，起草致 IDB（IDB）的后续电子邮件以请求补充记录，并对报告进行遮盖处理。\n\n日期：02/16/2024 费用任务代码计费明细报告 第：73页 案号 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 105 页，共 230 页\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001　12/14/2023　68\nA\nB120　A108\n400.00　0.30　120.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就传票事宜与 Wells Fargo 电话会议，通过电子邮件跟进并提供检索所需的补充信息，更新追踪表。\n\nDespins，第11章受托人/Luc A.\n5248.001　12/14/2023　68\nA\nB120　A108\n400.00　0.30　120.00　Ho Wan Kwok，债务人\n处理 Banco Popular（大众银行）发来的电子邮件，审阅对传票的异议。\n\nDespins，第11章受托人/Luc A.\n5248.001　12/14/2023　68\nA\nB120　A105\n400.00　0.20　80.00　Ho Wan Kwok，债务人\n就 HCHK 报告所需的补充信息与 D. Skalka 及 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　68\nA\nB120　A108\n400.00　0.30　120.00　与 FDIC（联邦存款保险公司）会面并协商。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　5\nA\nB120　A102\n450.00　1.30　585.00　研究从银行获取 SAR 材料的证据开示（.8）；继续研究根据《海牙公约》向巴哈马公司送达文书（.5）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　68\nA\nB120　A108\n400.00　0.30　120.00　就传票及补充信息请求致电 City National Bank，并以个人身份信息图表跟进。\n\nDespins，第11章受托人/Luc A.\n5248.001　12/14/2023　68\nA\nB120　A103\n400.00　0.30　120.00　Ho Wan Kwok，债务人\n起草同意动议，以延期审理 UBS（瑞银集团）强制执行动议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　70\nA\nB120　A101\n175.00　2.50　437.50　汇编、提交并送达第10份补充证据开示动议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　68\nA\nB120　A104\n400.00　0.80　320.00　审阅来自 Capital One 的答复，并作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　68\nA\nB120　A104\n400.00　0.20　80.00　审阅来自 City National Bank 的答复，并作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　54\nA\nB120　A103\n325.00　3.70　1,202.50　起草并修订关于第二巡回区根据 FRCP 19 确定必要当事人标准的研究备忘录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　68\nA\nB120　A105\n400.00　0.20　80.00　就 City National 和 Capital One 事宜与 P. Linsey 电话会议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　5\nA\nB120　A102\n450.00　1.40　630.00　研究并审阅 FDIC 律师提交的保护令草案。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　41\nA\nB120　A101\n450.00　4.10　1,845.00　为就 Rule 2004 调查举行的 Kroll（克罗尔）电话会议作准备（0.6）；修订 Capital One 通信文件，并就此与 K. Mitchell 通信（0.3）；参加关于 Rule 2004 调查/撤销分析/其他 Kroll 调查的电话会议（1.3）；审阅并分析 FDIC 拟议附录，并就此与 D. Skalka 通信（0.4）；就 DBS 强制执行动议与 J. Kuster（J. 库斯特）通信（0.2）；修订第10份 Rule 2004 动议（0.6）；就第10份 Rule 2004 动议与 K. Mitchell 通信（0.2）；就第10份 Rule 2004 动议及传票/文件出示请求与 K. Mitchell 讨论（0.1）；审阅/分析 Wise（Wise）传票中的文件出示请求，并就此与 K. Mitchell 通信（0.2）；审阅/批准第10份 Rule 2004 动议提交材料包最终版本（0.2）。\n\n日期：02/16/2024 费用任务代码计费明细报告 第：74页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）案号 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 106 页，共 230 页\n\n交易　H　小时数\n\n客户　日期　计费人员　P\n任务代码　费率　计费　金额\n阶段编号 B120 资产分析与追收\n就该事项与 D. Skalka 通信（0.4）；就 DBS 强制执行动议与 J. Kuster 通信（0.2）；修订第10份 Rule 2004 动议（0.6）；就第10份 Rule 2004 动议与 K. Mitchell 通信（0.2）；就第10份 Rule 2004 动议及传票/文件出示请求与 K. Mitchell 讨论（0.1）；审阅/分析 Wise 传票中的文件出示请求，并就此与 K. Mitchell 通信（0.2）；审阅/批准第10份 Rule 2004 动议提交材料包最终版本（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　41\nA　B120　A105　450.00　2.60　1,170.00　就延期审理 UBS 强制执行动议事宜与 K. Mitchell 通信（0.1）；修订延期审理 UBS 听证会的动议（0.2）；就此与受托人及 L. Fried（L. 弗里德）通信（0.2）；审阅并分析 N. Kinsella（N. 金塞拉）关于 FDIC 附录的分析（0.3）；就 Axos Bank（Axos 银行）中的资金及停止支付支票事宜与 A. Skabara（A. 斯卡巴拉）通信（0.1）；为与 J. Kuster（DBS）进行证据开示会面与协商作准备，并处理相关 DBS 账户事宜（0.3）；就可能解决 DBS 证据开示争议事宜与 J. Kuster（DBS）讨论（0.3）；修订延期审理 DBS 强制执行动议听证会的动议（0.3）；为就附录及关键未完成记录与 FDIC 进行会面和协商作准备（0.3）；参加与 R. Barry（R. 巴里）（FDIC）及 K. Mitchell 的电话会面和协商（0.2）；就 FDIC 拟议附录与受托人通信（0.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　A　8\nB120　A111　500.00　0.50　250.00　就银行报告有关的证据开示问题与 Linsey 律师通电话（.2）；向 Kinsella 律师起草关于受托人证据开示权利研究的备忘录（.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　68\nA　B120　A108　400.00　0.40　160.00　就通信事宜与 CNB 通信，提供准许 2004 动议的命令副本。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　68\nA　B120　A108　400.00　0.20　80.00　审阅 Capital One 就补充传票作出的答复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　68\nA　B120　A103　400.00　1.00　400.00　起草同意动议，准许将 FDIC 附录纳入保护令。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　68\nA　B120　A104　400.00　1.50　600.00　审阅载入 Relativity（Relativity）的 Schwab 提交文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　54\nA　B120　A102　325.00　10.50　3,412.50　在确认判决的情境下，继续研究第二巡回区关于根据 FRCP 19 判断必要当事人是否必要的标准（4.0）；起草该事项的备忘录（4.0）；修订研究备忘录并增加判例法引文（2.5）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　41\nA　B120　A105　450.00　1.10　495.00　就延期 12/18 和 12/19 听证会的动议与 K. Mitchell 讨论（0.2）；\n\n日期：02/16/2024 费用任务代码计费明细报告 第：75页 案号 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 107 页，共 230 页\n\n客户　交易\n日期　计费人员　H\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B120 资产分析与追回；就与强制提交动议有关的 DBS（星展银行）谈判事宜与 G. Weiner（G.·魏纳）通信并磋商（0.2）；就 DBS 及延期审理动议事宜与 D. Skalka（D.·斯卡尔卡）磋商（0.1）；就第 2004 条规则传票事宜与 P. Kolakowski（富国银行（Wells Fargo））通信并磋商（0.2）；处理 UBS（瑞银集团）提交的经修订延期审理动议并进一步修订（0.2）；就 UBS 证据开示事宜与 L. Fried（L.·弗里德）通信（0.2）\n\nDespins（德斯平斯），Chapter 11 Trustee（第 11 章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/18/2023　A　5\n\nB120　A102　450.00　4.10　1,845.00　研究证据开示及 SAR（可疑活动报告）特权问题（2.6）；起草致律师 Skalka 和 Linsey（林赛）的备忘录及函件，内容涉及 SAR 特权（1.5）\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A104　400.00　0.20　80.00　审阅与 TD Bank（道明银行）的通信，更新内部记录，设置明日跟进提醒\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A104　400.00　0.30　120.00　审阅来自 FDIC（联邦存款保险公司）（Signature）的电子邮件及经修订附录，并回复该邮件\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A104　400.00　0.20　80.00　审阅 Banco Popular（大众银行）的异议，就可能提出的强制提交动议进行询问\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A104　400.00　0.30　120.00　审查第八份补充传票遵从动议中银行的（7）项内容，更新追踪表\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A102　400.00　0.30　120.00　研究向 Medici Bank（梅迪奇银行）送达传票的联系信息\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A102　400.00　0.30　120.00　继续在 Relativity 中审阅 Medici 文件\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　68\n\nA　B120　A105　400.00　0.20　80.00　就 FDIC 对保护令附录的修改事宜与 P. Linsey 通话\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　70\n\nA　B120　A101　175.00　1.40　245.00　为听证会准备诉状卷宗，审阅诉状\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/18/2023　70\n\nA　B120　A101　175.00　0.90　157.50　郭文贵，债务人；起草临时限制令证据材料封面页并插入 pdf 文件（.5）；提交紧急限制令申请（.4）\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/18/2023　41\n\nA　B120　A105　450.00　0.60　270.00　就准备 12/18 听证会材料事宜与 K. Ahumada（K.·阿乌马达）通信并磋商（0.2）；就保护令附录事宜与 FDIC 通信（0.2）；就 FDIC 附录及第 2004 条规则未决事项与 K. Mitchell（K.·米切尔）磋商（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　70\n\nA　B120　A101　175.00　0.20　35.00　郭文贵，债务人；准备并提交 12/18 听证会记录申请\n\nDespins，Ch 11 Trustee/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：76 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司） 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 108 页，共 230 页\n\n客户　Trans\n日期　H\n承办人\nP\n任务代码　费率　待计费小时　金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A104\n\n400.00　0.50　200.00　郭文贵，债务人；审阅 Lamp Capital（兰普资本）文件\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.20　80.00　就经删节文件及其他尚未完成的提交向 TD Bank 跟进\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A104\n\n400.00　0.90　360.00　审阅第 2004 条规则受审查对象的遵从情况，起草关于分析及后续步骤的备忘录\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.30　120.00　就经修订传票及会面磋商的时间与 BoA（美国银行）的律师通信\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.30　120.00　郭文贵，债务人；就已发出传票但尚未完成事项的账户与 Citibank（花旗银行）通信，审阅回复，并回复该回复\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.30　120.00　郭文贵，债务人；就尚未完成的文件与 TD Bank 通信，审阅回复，审阅首批遵从材料\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A104\n\n400.00　0.30　120.00　郭文贵，债务人；审阅来自 Citibank 的补充第 2004 条规则审查传票文件\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A104\n\n400.00　0.30　120.00　郭文贵，债务人；审阅 BoA 的回复，并将补充提交材料提供至 Relativity 以供下载\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.20　80.00　与 PNC Bank（PNC 银行）的律师通信并安排通话\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.20　80.00　就传票事宜与 Wells Fargo 的律师通信并安排通话\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A105\n\n400.00　0.40　160.00　就取得 Kwok 视频的文字记录事宜与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.40　160.00　就取得 Kwok 视频的加急文字记录事宜与 Divergent（迪弗金特）通信，\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A101\n\n400.00　0.20　80.00　准备与富国银行的通话\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.50　200.00　就传票遵从事宜与富国银行举行电话会议\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.40　160.00　就传票遵从事宜与 PNC Bank 通话\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　70\n\nA\n\nB120　A101\n\n175.00　0.20　35.00　提交 NPM 2024 费用通知\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：77 页 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 109 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\n客户　Trans\n日期　H\n承办人\nP\n任务代码　待计费小时\n费率\n金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A105\n\n400.00　0.30　120.00　郭文贵，债务人；就 PNC 和 Wells Fargo 为遵从传票而提出的补充信息请求与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A104\n\n400.00　0.30　120.00　郭文贵，债务人；审阅 FDIC 保护令附录草案及与其相关的通信\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　54\n\nA\n\nB120　A109\n\n325.00　0.60　195.00　郭文贵，债务人；参加与 NPM 律师的会议，以审阅撤销权诉讼的状况及对该等诉讼的分析\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A105\n\n400.00　0.50　200.00　郭文贵，债务人；撤销权分析会议\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.20　80.00　审阅并回复 Divergent 关于加急文字记录的电子邮件\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　70\n\nA\n\nB120　A101\n\n175.00　0.60　105.00　郭文贵，债务人；向人工送达名单上的当事人送达批准保护令附录动议\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A104\n\n400.00　0.20　80.00　审阅 TD Bank 和 Citibank 文件已上传至 Relativity 的确认信息\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　68\n\nA\n\nB120　A108\n\n400.00　0.20　80.00　就 Kwok YouTube 视频加急文字记录的授权事宜与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　5\n\nA\n\nB120　A103\n\n450.00　2.40　1,080.00　郭文贵，债务人；起草并修订 Lamp Capital 事项中的缺席判决动议（1.5）；起草关于缺席判决的法律备忘录（.4）；研究用于起草法律备忘录的法律（.6）\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　41\n\nA\n\nB120　A106\n\n450.00　2.40　1,080.00　就民事 RICO（《反有组织犯罪法》）请求与受托人及 D. Skalka 通信并磋商（0.3）；就 G-Clubs（G-俱乐部）上诉合并事宜与 N. Bassett（N.·巴塞特）通信（0.2）；就第 2004 条规则传票事宜与 T. Mihelick（PNC）（T.·米赫利克）通信（0.1）；就传票遵从事宜与 P. Kolakowski 通信（0.1）；就 UBS 听证会日期事宜与 L. Fried 通信（0.1）；就法院要求提交进一步动议的指示与 L. Fried 通信（0.1）；就与 PNC/Wells Fargo/TD Bank 的传票遵从谈判及 Kroll（克罗尔）撤销权分析事宜与 K. Mitchell 磋商（0.4）；修订批准 FDIC 附录的同意动议（0.6）；就经修订动议事宜与 K. Mitchell 通信（0.2）；就批准 FDIC 附录动议事宜与 R. Barry（R.·巴里）通信（0.2）；就 CBS（哥伦比亚广播公司）传票及特权事宜与 T. Miltenberger（T.·米尔滕伯格）磋商（0.1）\n\nDespins，Ch 11 Trustee/Luc A.\n\n郭文贵，债务人\n\n5248.001　12/19/2023　41\n\nA\n\nB120　A106\n\n450.00　3.10　1,395.00　就批准 FDIC 附录动议事宜与受托人通信（0.1）；就 FDIC 要求重构动议/附录事宜与 R. Barry（FDIC）通信并磋商（0.4）；就 CBS 证据开示事宜与 D. Barron（D.·巴伦）磋商\n\n日期：02/16/2024 详细费用任务代码计费报告 第：78 页 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 110 页，共\n\n客户　Trans\n日期　H\n承办人\nP\n任务代码　费率　待计费小时　金额\n\n阶段 ID B120 资产分析与追回\n(0.2)，与 T. Miltenberger（CBS）通信，请求提供享有特权的文件 (0.3)，与 A. Shkabara（Axos）通信并磋商，以取得 Golden Spring（黄金泉）账户资金 (0.5)，与受托人通信，以取得 Axos 资金 (0.2)，根据 FDIC（联邦存款保险公司）的意见，进一步修订关于 FDIC 附录的附录及动议 (0.5)，与 R. Barry 通信并磋商，以解决有关动议/附录的问题 (0.3)，与 R. Barry 就 FDIC 要求对动议作出的进一步修改进行通信 (0.2)，完成动议/附录并办理其提交事宜 (0.4)\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/19/2023　8\nA\nB120　A111　500.00　0.40　200.00　与律师 Linsey 就 Mei Guo（梅国）诉讼、Lamp Capital（蓝普资本）诉讼及缺席判决动议的状态进行电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A105　400.00　0.20　80.00　审阅并回复 P. Linsey 就送达 Cap One（第一资本）传票所作的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 Seacoast（海岸银行）就遵守强制命令所作的回复，并就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅客户就 Axos 命令所作的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A104　400.00　1.00　400.00　审阅 Evolve Bank（Evolve 银行）记录 (.7)，起草关于身份识别结果的报告 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A104　400.00　0.50　200.00　审阅 Citibank（花旗银行）补充提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A108　400.00　0.20　80.00　审阅 BoA（美国银行）就账户信息所作的通信，并予回复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　70\nA\nB120　A101　175.00　0.20　35.00　准备并提交针对 12/19/2023 听证会的笔录请求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　54\nA\nB120　A105　325.00　0.80　260.00　与律师 P. Linsey 就 Lamp Capital 分析电子表格中转让人身份识别事宜进行电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　5\nA\nB120　A103　450.00　4.20　1,890.00　起草并修订支持缺席判决的 Lamp Capital 法律备忘录 (3.4)；起草律师 D. Skalka 的声明 (.6)；起草附具该声明的致律师 Skalka 的通信 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A108　400.00　0.30　120.00　与 FDIC 就保护令的状态及文件提交事宜进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nB120　A104　400.00　0.30　120.00　审阅 Kroll（克罗尔）提供的关于 Golden Spring 和 HCHK 的新数据\n\n日期：02/16/2024　详细费用任务代码计费报告　第：79 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24　23:45:45　第 111 页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　12/20/2023　41　A\nB120　A105　450.00　0.40　180.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 K. Mitchell 就 Axos Bank（Axos 银行）资金事宜通信并磋商 (0.2)，与 L. Fried 就延期审理强制 UBS（瑞银）动议的动议事宜通信 (0.2)\n5248.001　12/21/2023　68　A\nB120　A104　400.00　0.40　160.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅来自 FDIC 的电子邮件，访问文件并审阅该等文件\nDespins，第 11 章受托人/Luc A.\n5248.001　12/21/2023　5\nA\nB120　A103　450.00　1.60　720.00　Ho Wan Kwok，债务人\n起草并修订有关潜在撤销权诉讼的中止时效协议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/21/2023　41　A\nB120　A109　450.00　4.60　2,070.00　出席 Bridgeport（布里奇波特）破产法院，就 Mei Guo 禁令及 Mahwah（马瓦）确保仓储设施动议举行的听证会 (3.4)，处理 FDIC 提交材料及就此和保密问题致受托人及 Kroll 的备忘录 (0.4)，审阅并分析 SDNY（纽约南区）案件中驳回中止第 11 章案件动议的命令 (0.6)，与受托人及 D. Skalka 就驳回中止动议的 SDNY 命令进行通信 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/22/2023　68　A\nB120　A104　400.00　0.20　80.00　审阅 Citibank 的补充回复，发送至 ULX 以供上传\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68　A\nB120　A104　400.00　1.10　440.00　审阅 Citibank 补充提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68　A\nB120　A104　400.00　0.30　120.00　分析 TD（道明银行）补充传票提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68　A\nB120　A104　400.00　0.20　80.00　审阅 CNB（City National Bank，城市国民银行）就根据 2004 审查传票提交文件所作的通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　41　A\nB120　A105　450.00　0.20　90.00　与 K. Mitchell 就 City National Bank 提交材料事宜通信 (0.1)，与 N. Toroian（CNB）就 CNB 提交材料事宜通信 (0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　68　A\nB120　A104　400.00　0.20　80.00　处理 CNB 提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　68　A\nB120　A104　400.00　0.30　120.00　访问并审阅 CNB 文件，准备并发送以供上传至 Relativity（Relativity 平台）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　41　A\nB120　A105　450.00　0.80　360.00　与 K. Mitchell 就 2004 合规复制行政费用的发票事宜通信 (0.1)，处理受托人关于 Dime Bank（迪姆银行）缺失提交材料的电子邮件，并就此与 K. Mitchell 通信 (0.3)，处理来自 O. Oleska（Cirrus）的通信，并就此与 E. Sutton 通信 (0.2)，与 N. Bassett 及 A. Luft 就 GS Security（GS 证券）证据开示事宜通信 (0.2)\nDespins，第 11 章受托人/Luc A.\n\n日期：02/16/2024　详细费用任务代码计费报告　第：80 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24　23:45:45　第 112 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n客户　交易\n日期　H\n计时人员\nP　任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　12/28/2023　68\nA\nB120　A105　400.00　0.20　80.00　Ho Wan Kwok，债务人\n处理有关撤销分析的通信\nDespins，第 11 章受托人/Luc A.\n5248.001　12/28/2023　70\nA\nB120　A101　175.00　0.20　35.00　Ho Wan Kwok，债务人\n与 S. Dobson 就动议目录/权威索引的修订进行电话沟通\nDespins，第 11 章受托人/Luc A.\n5248.001　12/29/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok，债务人\n就根据传票提交文件事宜与 Wells Fargo（富国银行）跟进。\nDespins，第 11 章受托人/Luc A.\n5248.001　12/29/2023　68\nA\nB120　A108　400.00　0.30　120.00　Ho Wan Kwok，债务人\n就根据 2004 审查传票补充提交文件事宜与 Comerica（联邦商业银行）跟进。\nDespins，第 11 章受托人/Luc A.\n5248.001　12/29/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok，债务人\n审阅并回复 Comerica 的通信\nDespins，第 11 章受托人/Luc A.\n5248.001　12/29/2023　68\nA\nB120　A108　400.00　0.20　80.00　Ho Wan Kwok，债务人\n就尚未提交的文件事宜与 TD Bank（道明银行）跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/29/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 Comerica 就提交材料所作的回复，并就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/29/2023　68\nA\nB120　A104　400.00　0.20　80.00　审阅 Wells Fargo 就文件提交所作的通信，并予回复\nDespins，第 11 章受托人/Luc A.\n5248.001　12/29/2023　41\nA\nB120　A107　450.00　0.20　90.00　Ho Wan Kwok，债务人\n与 E. Cohan 及 K. Ahumada 就送达规则 2004 传票事宜通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003　12/29/2023　91\nA\nB120　A101　200.00　0.40　80.00　起草并审阅 2023 年 11 月月度经营报告 (.3)；审阅并修订月度经营报告的脚注 (.2)\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n阶段 ID B120 合计　可计费　835.30　333,205.00　资产分析与追回\n阶段 ID B130 资产处置\n5248.001　10/09/2023　54\nA\nB130　A104　325.00　1.60　520.00　收集、审阅并分析支持初步禁令动议的宣誓书附件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/31/2023　5\nA\nB130　A107　450.00　1.10　495.00　就 Sherry Netherland（雪莉·荷兰酒店）动产出售事宜与其他外部律师通信；与 A. Bongartz 进行电话会议 (.2)；与 PHC1 进行电话会议 (.2)；准备并审阅有关拍卖出售的通信 (.3)；审阅拍卖材料 (.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003　11/01/2023　5\nA\nB130　A103　450.00　4.60　2,070.00　起草/修订出售、聘任拍卖师、聘任协调人及放弃财产动议\nGenever Holdings LLC\n破产代理\n5248.001　11/01/2023　41\nA\nB130　A105　450.00　0.20　90.00　与 N. Kinsella 就拍卖师事宜通信\n\n日期：02/16/2024　详细费用任务代码计费报告　第：81 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24　23:45:45　第 113 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B130 资产处置\n5248.003　11/02/2023　5\nA\nB130　A104　450.00　1.60　720.00　委聘及美国受托人立场\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵）\n审阅/分析有关公开出售个人财产的地方法院规则（.5）；研究拟出售资产（.3）；准备并参加与 P. Hastings（P. 黑斯廷斯）及顾问就可能委聘事宜举行的电话会议（.4）；修订动议草案（.4）\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n\n5248.003　11/03/2023　5\nA\nB130　A103　450.00　6.30　2,835.00　起草/修订出售资产动议；放弃资产动议；委聘拍卖师申请书及委聘销售流程协调员申请书\nGenever Holdings LLC\n破产代理\n\n5248.003　11/07/2023　5\nA\nB130　A107　450.00　0.40　180.00　就委聘拍卖师事宜与（其他外部律师）PHC1 沟通；协调员委聘问题（.2）；审阅并准备通信函件（.10）；审阅动议草案（.1）\nGenever Holdings LLC\n破产代理\n\n5248.001　12/02/2023　41\nA\nB130　A105　450.00　0.20　90.00　就涉及 Sherry Netherland（雪莉·内瑟兰）个人财产的委聘拍卖师动议，与 N. Kinsella（N. 金塞拉）及 D. Skalka（D. 斯卡尔卡）通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.003　12/02/2023　5\nA\nB130　A103　450.00　1.50　675.00　审阅并修订出售个人财产及委聘拍卖师动议\nGenever Holdings LLC\n破产代理\n\n5248.003　12/02/2023　5\nA\nB130　A103　450.00　1.70　765.00　起草支持动议的声明（.5）；起草出售及委聘动议的拟议命令（1.2）\nGenever Holdings LLC\n破产代理\n\n5248.003　12/03/2023　8\nA\nB130　A111　500.00　0.60　300.00　审阅并修订请求授权出售个人财产的动议，并起草致 Kinsella 律师的备忘录，其中载有对申请书的意见和问题\nGenever Holdings LLC\n破产代理\n\n5248.003　12/04/2023　8\nA\nB130　A111　500.00　0.70　350.00　进一步审阅并修订有关出售个人财产的动议和命令（.5）；起草致 Kinsella 律师的备忘录，附经修订文件（.2）\nGenever Holdings LLC\n破产代理\n\n5248.001　12/18/2023　41\nA\nB130　A107　450.00　0.60　270.00　就出售听证会及证人问题与 A. Bongartz（A. 邦加茨）通信并协商（0.2）；就证人及远程出庭动议与 K. Mitchell（K. 米切尔）通信并协商（0.2）；就远程出庭动议的修订与 K. Mitchell 协商，并就提交该动议与 K. Mitchell 协商（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID B130 合计　可计费　21.10　9,360.00　资产处置\n阶段 ID B160 费用/委聘申请\n\n5248.003　09/01/2023　8\nA\nB160　A111　500.00　0.30　150.00　起草致 Bongartz 律师的备忘录，涉及委聘会计师及 9/5 电话会议\nGenever Holdings LLC\n\n日期：02/16/2024 详细费用任务代码计费报告 第：82 页 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 114 页，共\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　计费小时数　金额\n阶段 ID B160 费用/委聘申请\n\n5248.001　09/01/2023　41　A\nB160　A103　450.00　3.00　1,350.00　破产代理\n校对/修订 Kroll（克罗尔）委聘申请书（1.3）；就生效日期及对 Kroll 委聘申请书的修订与 Kroll 团队通信（0.3）；就对 Kroll 委聘申请书的修订与 A. Luft（A. 卢夫特）通信（0.2）；进一步修订 Kroll 委聘申请书及支持文件（0.3）；就提交版本与受托人及 A. Luft 通信并协商（0.3）；完成 Kroll 委聘申请书并处理其提交事宜（0.3）；就临时报酬程序及委聘听证会与 Kroll 团队通信（0.2）；处理 Kroll 委聘申请书的送达事宜（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/01/2023　41　A\nB160　A105　450.00　0.20　90.00　就费用申请程序和期限与 D. Skalka 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.003　09/05/2023　8\nA\nB160　A111　500.00　0.50　250.00　就委聘问题与 C. Helming（C. 赫尔明）电话沟通（.3）；起草致 Bongartz 律师的备忘录，涉及电话会议及后续步骤（.2）\nGenever Holdings LLC\n破产代理\n\n5248.001　09/05/2023　70　A\nB160　A101　175.00　1.10　192.50　准备并送达 Kroll 委聘申请书\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/05/2023　8\nA\nB160　A111　500.00　0.90　450.00　就委聘问题及其范围与会计师 Helming 电话沟通（.6）；起草致 Bongartz 律师的备忘录，涉及通话结果及其他会计师事务所候选方（.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/05/2023　41　A\nB160　A107　450.00　0.70　315.00　就委聘会计师的选择与 D. Barron（D. 巴伦）、A. Bongartz 及受托人通信（0.2）；就 Kroll 委聘申请书的听证会与 A. Pfeiffer（A. 普法伊弗）通信（0.2）；就 Kroll 未来 MFS 与 A. Bongartz 通信（0.1）；就 Kroll 委聘申请书的送达与 K. Ahumada（K. 阿乌马达）及 E. Sutton（E. 萨顿）通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/06/2023　8\nA\nB160　A111　500.00　0.40　200.00　起草致 Cohn Reznick Hartford office（科恩雷兹尼克哈特福德办公室）B. Newman（B. 纽曼）的备忘录，涉及委聘问题、事项状态及流程中的后续步骤\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/06/2023　8\nA\nB160　A111　500.00　1.00　500.00　审阅 NPM（NPM）7 月工时记录以编制费用报表（.8），并起草致 Linsey 律师及 A. Salzo（A. 萨尔佐）的备忘录，涉及记录状态（.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/06/2023　41　A\nB160　A104　450.00　3.00　1,350.00　审阅/修订 7 月工时记录（1.8）；就工时记录与 D. Skalka 通信并协商（0.3）；就工时记录的修订与 P. Martinez（P. 马丁内斯）及 C. Rosarbo（C. 罗萨博）通信（0.2）；就 NPM 工时记录与 A. Bongartz 通信（0.2）；审阅并修订 A. Bongartz 起草的 MFS 封面页（0.3）；就对 MFS 封面页的修订与 A. Bongartz 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：83 页 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 115 页，共\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B160 费用/委聘申请\nHo Wan Kwok，债务人\n\n5248.001　09/07/2023　41\nA　B160　A103　450.00　3.70　1,665.00　进一步审阅/修订/完成 7 月工时记录（1.1）；起草 7 月月度费用报表的月度费用报表表格（0.6）；准备 7 月月度费用报表的附件（0.5）；就月度费用报表与 A. Bongartz 通信并协商（0.2）；准备供未来月度费用报表使用的可填写表格（0.3）；就未来月度费用报表的准备工作与 C. Rosarbo 及 K. Armada（K. 阿马达）通信（0.2）；完成并处理提交 7 月月度费用报表事宜（0.2）；审阅 PH/Epiq/Harneys/UK counsel（英国律师）月度费用报表（0.3）；起草 Kroll 委聘申请书/听证会通知的送达证明书并处理其提交事宜（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.003　09/08/2023　A　8\nB160　A111　500.00　0.50　250.00　审阅并修订 7 月经营报告（.3）；起草致 Barron 律师的备忘录，附 7 月经营报告（.2）\nGenever Holdings LLC\n破产代理\n\n5248.001　09/08/2023　A　8\nB160　A111　500.00　0.40　200.00　起草致会计师 Shernow（舍尔诺）的备忘录，涉及税务服务、受托人的委聘以及拟于 9/11 进行的讨论电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/11/2023　A　8\nB160　A111　500.00　0.40　200.00　就为受托人提供会计及税务服务以及流程中的后续步骤与 Shernow 律师电话沟通\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/11/2023　41\nA　B160　A107　450.00　0.50　225.00　处理有关 9 月 12 日听证会通过 Zoom（Zoom）进行的法院命令，并就此与受托人及 N. Bassett（N. 巴塞特）通信（0.2）；就 Zoom 凭证与法院书记员通信（0.2）；就 Zoom 凭证与受托人及 PH 律师通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/11/2023　A　8\nB160　A111　500.00　0.30　150.00　起草致 Bongartz 律师的备忘录，涉及与 Whitten Horton（惠顿霍顿）和 Cohn Reznick（科恩雷兹尼克）就税务会计师进行讨论的状态\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/11/2023　A　8\nB160　A111　500.00　0.20　100.00　起草致 CohnReznick 的 B. Newman 的备忘录，以安排与税务合伙人通话\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/12/2023　41\nA　B160　A101　450.00　1.10　495.00　就 8 月月度费用报表及工时记录与 D. Skalka 通信（0.2）；准备 NPM 第二次临时费用申请听证会（0.6）；处理准予费用申请的命令，并就此与 D. Skalka 及 A. Bongartz 通信（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/12/2023　A　8\nB160　A111　500.00　0.50　250.00　就 Kwok 遗产税务问题及委聘流程中的后续步骤与会计师 Li（李）电话沟通（.3）；起草致会计师 Li 及 Bongartz 律师的备忘录，涉及该通话（.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/13/2023　A　8\nB160　A111　500.00　0.70　350.00　与 Bongartz 律师及会计师 Li 就案件中的税务问题举行电话会议，以及\n日期：02/16/2024 详细费用任务代码计费报告 第：84 页 案号 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 116 页，共\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费\n金额　金额\n阶段 ID B160 费用/聘用申请　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2023　8\nA\nB160　A111　500.00　0.60　300.00　审阅并修订 NPM 8月份工时记录（.4）；起草给律师 Linsey 的备忘录，附经修订的报表（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2023　41\nA\nB160　A104　450.00　2.60　1,170.00　审阅/修订 8月份工时记录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/18/2023　41\nA\nB160　A104　450.00　0.30　135.00　处理经修订的 8月份工时记录，并就此与 A. Bongartz 和 D. Skalka 协商（0.2）；处理 H. Claiborn 关于 Harneys 的问题（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/19/2023　41\nA\nB160　A105　450.00　0.20　90.00　就 Genever 工时记录与 D. Skalka 和 A. Bongartz 通信（0.1）；就 8月份月度费用报表与 K. Ahumada 协商（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/20/2023　41\nA\nB160　A103　450.00　1.20　540.00　进行月度费用报表的编制工作，并就此与 K. Ahumada 和 C. Rosarbo 通信及协商（0.6）；就 MFS 和删节事宜与 A. Bongartz 通信及协商（0.2）；删节工时记录（0.2）；完成/提交/送达月度费用报表，并就提交事宜与 A. Bongartz 和 H. Claiborn 通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/21/2023　41\nA\nB160　A107　450.00　0.10　45.00　就 Kroll 聘用申请听证会与 A. Pfeiffer 及受托人通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/22/2023　41\nA\nB160　A107　450.00　0.30　135.00　就 Kroll 聘用申请及听证会与受托人、A. Pfeiffer 和 P. Parizek 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2023　41\nA\nB160　A107　450.00　0.40　180.00　就 Kroll 聘用听证会及 Kroll 代表出席事宜与 P. Parizek 通信（0.2）；取得 Zoom 登录说明，并就 Zoom 听证会与受托人及 Kroll 通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/27/2023　41\nA\nB160　A109　450.00　3.40　1,530.00　就 Kroll 聘用申请与受托人通信（0.1）；为 Kroll 聘用申请听证会做准备（0.8）；在听证会前与 A. Pfeiffer 和 G. Brunswick 通信（0.2）；出席 Kroll 聘用申请听证会（0.7）；Kroll 听证会后与受托人协商（0.1）；审阅并分析 Epiq 命令中的赔偿条款，并就此与 A. Pfeiffer 和 G. Brunswick 通信（0.2）；起草准许 Kroll 申请的经修订拟议命令（0.7）；就此与受托人和 A. Bongartz 通信（0.2）；就庭审记录订购事宜与 A. Salzo 通信（0.1）；处理受托人意见/进一步修订 Kroll 命令/就此与受托人通信（0.3）\n\n日期：02/16/2024　详细费用任务代码计费报告　第：85页　案件 22-50073　文件 2936　提交于 02/19/24　录入于 02/19/24 23:45:45　第 117 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B160 费用/聘用申请　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/28/2023　41\nA\nB160　A103　450.00　1.10　495.00　就经修订的 Kroll 命令与受托人和 A. Bongartz 通信（0.1）；起草提交经修订命令的通知，说明修订内容（0.3）；就此与受托人和 A. Bongartz 通信（0.2）；就经修订的 Kroll 聘用命令与 A. Pfeiffer 和 G. Brunswick（Kroll）通信（0.1）；完成并处理提交通知和经修订命令的提交（0.3）；就提交经修订命令事宜与 A. Pfeiffer 通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/29/2023　41\nA\nB160　A107　450.00　0.20　90.00　处理批准 Kroll 聘用的命令，并就此与 A. Pfeiffer 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2023　41\nA\nB160　A107　450.00　0.20　90.00　就会计师聘用申请与 A. Bongartz 协商（0.1）；就此与 D. Skalka 通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2023　8\nA\nB160　A111　500.00　0.80　400.00　与律师 Linsey 会面，讨论费用申请（.3）；起草给律师 Kinsella 的备忘录，说明费用申请、费用报表和费用命令的状态及修订情况（.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2023　41\nA\nB160　A107　450.00　0.90　405.00　就 Kroll 费用申请和会计师聘用事宜与 A. Bongartz 协商（0.2）；就 Kroll 费用申请与 Kroll 通信（0.2）；就费用申请与 E. Esses 和 G. Brunswick（Kroll）协商（0.3）；就此与 A. Bongartz 通信（0.1）；就 NPM 临时费用申请与 D. Skalka 协商（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2023　5\nA\nB160　A103　450.00　3.70　1,665.00　起草/修订 NPM 第三次临时申请\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2023　8\nA\nB160　A111　500.00　1.00　500.00　审阅并修订费用申请（.8）；起草给律师 Kinsella 的备忘录，涉及 Genever 的费用和开支（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2023　41\nA\nB160　A107　450.00　0.20　90.00　就 NPM 临时费用申请与 D. Skalka 协商（0.1）；就临时费用申请与 A. Bongartz 协商（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/13/2023　5\nA\nB160　A103　450.00　1.60　720.00　起草/修订费用申请、NPM 第三次临时申请（1.2）；审阅并编制给 Skalka 律师的有关开支的通信函（.2）；审阅并编制给 T. Jones 的有关开支报表的通信函（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/13/2023　8\nA\nB160　A111　500.00　0.40　200.00　审阅经修订的费用申请草案，并起草给 C. Rosarbo 的备忘录，涉及复印费用和开支费用\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/13/2023　41\nA\nB160　A105　450.00　0.20　90.00　就新律师事宜以及第三次临时费用申请的暂扣金额与 D. Skalka 通信\n\n日期：02/16/2024　详细费用任务代码计费报告　第：86页　案件 22-50073　文件 2936　提交于 02/19/24　录入于 02/19/24 23:45:45　第 118 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B160 费用/聘用申请\n5248.001　10/15/2023　41\nA\nB160　A103　450.00　3.60　1,620.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n进行第三次临时费用申请工作（起草按类别列示已完成工作（包括所有对抗诉讼程序）的摘要）（2.8）；修订第三次临时费用申请（0.5）；就第三次临时费用申请与 D. Skalka 和 N. Kinsella 通信（0.2）；就 9月份月度费用报表与 D. Skalka 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2023　8\nA\nB160　A111　500.00　1.90　950.00　Ho Wan Kwok，债务人\n审阅、修订并完成费用申请（1.6）；起草给律师 Linsey 的备忘录，涉及费用申请的状态和提交（.3）\n\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2023　8\nA\nB160　A111　500.00　1.30　650.00　Ho Wan Kwok，债务人\n审阅并修订费用申请（1.0）；起草给 T. Jones 和律师 Linsey 的备忘录，涉及申请的意见和状态（.3）\n\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2023　41\nA\nB160　A103　450.00　4.00　1,800.00　Ho Wan Kwok，债务人\n就 PH 和 NPM 第三次临时费用申请与 A. Bongartz 通信及协商（0.2）；审阅 PH 第三次临时费用申请，以供用于 NPM 的费用申请（0.3）；就 NPM 费用申请与 D. Skalka 通信及协商（0.3）；就费用申请和时间安排与 I. Goldman 协商（0.1）；就 PH 费用申请以及 Epiq 和 Harneys 费用申请与 A. Bongartz 通信及协商（0.2）；就 NPM 费用申请和说明与 A. Bongartz 通信（0.1）；修订/处理 NPM 费用申请（1.2）；审阅/完成 Epiq 费用申请并处理其提交（0.3）；审阅/完成 Harneys 费用申请并处理其提交（0.3）；审阅/完成限制有关 PH 费用申请的通知之动议，并处理其提交（0.3）；就通知/送达事项与 A. Bongartz 协商（0.1）；完成 NPM 费用申请并处理其提交（0.3）；审阅委员会律师的费用申请（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2023　68\nA\nB160　A104　400.00　0.10　40.00　审阅/分析来自 PL 的有关时间代码的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2023　8\nA\nB160　A111　500.00　0.50　250.00　出席与律师 Bongartz 和 Kinsella 的电话会议，讨论会计师聘用申请及聘用条款\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2023　8\nA\nB160　A111　500.00　0.80　400.00　审阅 9月份费用报表的工时记录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2023　41\nA\nB160　A104　450.00　1.50　675.00　就临时报酬程序和临时费用申请与 H. Claiborn 协商（0.2）；就临时报酬程序和临时费用申请与 A. Bongartz 通信及协商（0.2）；就临时费用申请可能延期事宜与 H. Claiborn 协商/审阅\n\n日期：02/16/2024　详细费用任务代码计费报告　第：87页　案件 22-50073　文件 2936　提交于 02/19/24　录入于 02/19/24 23:45:45　第 119 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B160 费用/聘用申请\n\n期间，并就此与 A. Bongartz（邦加茨）通信（0.1），就聘用会计师的申请与 A. Bongartz 协商（0.1），审阅并修订九月份费用报表（2.9）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　5\nA\nB160　A103\n450.00　6.20　2,790.00　起草/修订聘用 Eisner Amper（艾斯纳安珀）的申请\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　41\nA\nB160　A107\n450.00　0.10　45.00　就 Kroll（克罗尔）月度费用报表与 E. Esses（埃塞斯）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/20/2023　5\nA\nB160　A108\n450.00　0.40　180.00　就聘用会计师进行沟通（其他外部人员）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/20/2023　8\nA\nB160　A111\n500.00　2.00　1,000.00　审阅、修订并完成 2023 年 9 月费用报表（1.8）；起草随费用报表向通知对象发送的备忘录（.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　10/23/2023　5\nA\nB160　A103\n450.00　3.70　1,665.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订聘用 Eisner Amper 担任税务顾问的申请（2.7）；与 A. Bongartz 电话会议（.3）；审阅 Eisner Amper 来函（.3）；审阅修订后的聘用函（.4）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　10/24/2023　5\nA\nB160　A107\n450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就提交 Eisner Amper 聘用申请与其他外部律师沟通\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　10/31/2023　8\nA\nB160　A111\n500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n就公寓拍卖师申请、当地规则及保证金问题致电律师 Kinsella（金塞拉）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2023　41\nA\nB160　A107\n450.00　0.50　225.00　就可能聘用拍卖师的申请与 A. Bongartz 和 N. Kinsella（N. 金塞拉）通信并协商（0.3），就十月份工时的计费做法向 NPM 律师发送备忘录（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2023　41\nA\nB160　A107\n450.00　1.00　450.00　就九月份月度费用报表与 H. Claiborn（克莱伯恩）通信，并审阅 MFS（0.2）；就 H. Claiborn 和 K. Mayhew（梅休）关于 Kroll MFS 的通信与 A. Bongartz 和受托人通信（0.2）；就此与 A. Bongartz 和受托人协商（0.2）；就 Kroll MFS 与 H. Claiborn/K. Mayhew/P. Parizek（帕里泽克）通信（0.2）；就 MFS 中的删节/工作成果与受托人和 A. Bongartz 通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2023　41\nA\nB160　A108\n450.00　0.70　315.00　就月度费用报表及案件进展与 H. Claiborn 协商（0.4）；就 Kroll 费用报表及保密性/特权与 K. Mayhew 通信（0.2）；就 Kroll 费用报表与 H. Claiborn 通信并协商（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　11/10/2023　41\nA\nB160　A105\n450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就 UST 对第三次中期费用申请的回应与 H. Claiborn 和 D. Skalka（斯卡尔卡）通信\n\n日期：02/16/2024 详细费用任务代码计费报告 第：88 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 120 页，共\n\n交易　H　小时\n\n客户　日期　记时人员\nP　任务代码　费率　待计费　金额\n\n阶段 ID B160 费用/聘用申请\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/10/2023　8\nA\nB160　A111　500.00　0.20　100.00　起草致律师 Linsey（林赛）的备忘录，说明申请中的费用削减问题\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2023　41\nA\nB160　A108　450.00　0.20　90.00　就 UST 和委员会关于 Kroll 月度费用报表的电子邮件与 P. Parizek（Kroll）通信（0.1），就 Kroll 事宜与 K. Mayhew 通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2023　41\nA\nB160　A106　450.00　0.70　315.00　就 Kroll 及委员会/UST 的意见与受托人通信（0.2），就此与 K. Mayhew 通信（0.1），就 Kroll MFS 与 H. Claiborn 协商（0.2），就此与 P. Parizek（Kroll）协商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/15/2023　41\nA\nB160　A107　450.00　0.90　405.00　就与 Kroll、UST 和委员会的通信及通话向受托人和 A. Bongartz 发送备忘录，并就后续步骤提供意见（0.3）；就委员会和 UST 对 Kroll 的意见以及提议与 Kroll 通话，与 K. Mayhew 和 H. Claiborn 通信（0.3）；就与 Kroll/委员会/UST 通话事宜，进一步与受托人、P. Parizek（Kroll）、H. Claiborn 和 K. Mayhew 通信（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/15/2023　8\nA\nB160　A111　500.00　0.20　100.00　就 Kroll 费用问题致电律师 Linsey\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/16/2023　41\nA\nB160　A108　450.00　1.40　630.00　就 UST 要求提供 Kroll 费用记录与 P. Parizek 和 H. Claiborn 通信（0.1），就异议截止日期与 K. Mayhew 和 H. Claiborn 通信（0.1），审阅/分析/修订十月份工时记录（1.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/17/2023　41\nA\nB160　A108　450.00　2.10　945.00　就重新安排与 Kroll/UST/委员会的通话，与 P. Parizek、H. Claiborn 和委员会律师通信（0.2），进一步审阅/修订十月份费用报表（1.9）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/17/2023　8\nA\nB160　A111　500.00　1.20　600.00　审阅关于费用报表中十月份工时条目的计费报表（1.0）；起草致律师 Linsey 的备忘录，说明费用报表状况（.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/20/2023　41\nA\nB160　A105　450.00　3.40　1,530.00　就十月份月度费用报表与 K. Ahumada（阿乌马达）通信并协商（0.3）；就 NPM 十月份月度费用报表与 A. Bongartz 和 D. Skalka 通信并协商（0.2）；完成并关注 NPM 十月份月度费用报表的提交/送达（0.3）；审阅 Kroll 提供的有关委员会/UST 异议及工时条目澄清的材料（0.3）；就此与 P. Parizek 和受托人通信（0.1）；就此与 H. Claiborn 通信（0.1）；就此及保密性问题与委员会通信（0.2）；为与 Kroll/委员会/UST 的通话作准备（0.2）；就 Kroll 项目及计费问题与 Kroll/委员会/UST 通话（1.0）；就 NPM 项目/十月份费用报表与 H. Claiborn 协商（0.5）；就 UST/委员会/Kroll 之间的直接通信与受托人和 P. Parizek 通信，并就此与前述人员通信（0.2）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：89 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 121 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　小时\n费率\n待计费　金额\n\n阶段 ID B160 费用/聘用申请\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/21/2023　41\nA\nB160　A108\n450.00　0.20　90.00　就 Kroll 的月度费用报表和工时记录以及回应委员会/UST 问题与 P. Parizek 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/27/2023　41\nA\nB160　A102\n450.00　1.10　495.00　就 Eisner 聘用申请/听证与 A. Bongartz 通信并协商（0.1）；起草 Eisner 代表远程出庭动议（0.3）；就 Eisner 代表远程出庭动议与 A. Bongartz 通信（0.1）；完成/提交远程出庭动议（0.2）；就 Eisner 聘用申请听证与书记员和 A. Bongartz 通信（0.2）；就 Eisner 聘用申请听证与 A. Calascibetta（卡拉西贝塔）（Esiner）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/28/2023　41\nA\nB160　A101\n450.00　0.60　270.00　为 NPM 第三次中期费用申请听证作准备（0.4）；就 Kroll 月度费用报表与 P. Parizek 通信，并与 A. Bongartz 通信并协商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　41\nA\nB160　A107\n450.00　0.60　270.00　就 Kroll 月度费用报表与 A. Bongartz 和 P. Parizek 通信（0.2）；起草 Kroll 月度费用报表提交文件，并就此与 P. Parizek 通信（0.2）；完成并关注 Kroll 月度费用报表的提交和送达（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.003　12/03/2023　8\nA\nB160　A111\n500.00　1.30　650.00　审阅并修订聘用拍卖师及出售遗产个人财产的申请（1.0）；向律师 Kinsella 起草附有修订文件和意见的备忘录（.3）\n\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n5248.001　12/06/2023　68\nA\nB160　A108\n400.00　0.20　80.00　起草致 Axos（阿克索斯）的电子邮件，涉及未完成文件及将提交的 MTC 的警告\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/06/2023　68\nA\nB160　A108\n400.00　0.20　80.00　就 PNC 联系称案件正在重新开启且正在进行新的查询一事通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/07/2023　41\nA\nB160　A107\n450.00　0.70　315.00　就修订后的计费费率及 EisnerAmper 聘用命令与 A. Bongartz 协商（0.1）；起草 2024 年计费费率通知（0.4）；就 2024 年费率与 D. Skalka 通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/15/2023　8\nA\nB160　A111\n500.00　2.00　1,000.00　审阅 NPM 月度费用报表的工时记录（1.8）；起草致律师 Linsey 的备忘录，说明工时条目和费用报表的状况（.2）\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思专业公司）\n\n交易　H　小时\n\n客户　日期　记时人员\nP\n任务代码　费率　待计费　金额\n\n阶段 ID B160 费用/聘用申请\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/19/2023　70\nA\nB160　A101　175.00　0.40　70.00　开始处理十一月份费用报表\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/20/2023　70\nA\nB160　A101　175.00　2.20　385.00　继续起草十一月份月度费用报表（2.0）；发送给律师 P. Linsey 审阅（.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/21/2023　70\nA\nB160　A101　175.00　0.40　70.00　起草对十一月份费用报表的最终修订（.2）；提交该报表并起草致律师 P. Linsey 的备忘录（.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　12/21/2023　41\nA\nB160　A107　450.00　0.50　225.00　Ho Wan Kwok（郭文贵），债务人\n就 NPM 2023 年 11 月月度费用报表与 A. Bongartz 通信（0.1）；修订 2023 年 11 月月度费用报表（0.3）；与送达对象通信，以送达 NPM 十一月份 MFS（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B160 合计　可计费　88.50　39,702.50　费用/聘用申请\n5248.001　09/28/2023　阶段 ID B180 回避诉讼分析\n\nA\n\nB180　A111　500.00　0.50　250.00　与客户及Luft（卢夫特）律师、Linsey（林赛）律师、Bassett（巴塞特）律师和其他人员举行电话会议，讨论撤销权诉讼请求及对抗程序的计划\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　09/28/2023　8\n\nA\n\nB180　A111　500.00　0.40　200.00　与Linsey律师通电话，讨论人员配置问题以及撤销权诉讼审查和案件提交的计划\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/28/2023　41\n\nA\n\nB180　A107　450.00　0.20　90.00　就优先受偿诉讼的准备工作与N. Bassett和D. Barron（巴伦）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/29/2023　5\n\nA\n\nB180　A105　450.00　1.40　630.00　在所内就Mei Guo（郭美）飞机案件的法律备忘录进行沟通和审阅（.5）；参加关于证据开示及撤销权诉讼规划的电话会议（.9）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/29/2023　8\n\nA\n\nB180　A111　500.00　0.90　450.00　与Linsey、Kinsella（金塞拉）、Fay（费伊）和Flynn（弗林）律师参加电话会议，讨论人员配置及撤销权诉讼工作和文件提交的计划\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/29/2023　8\n\nA\n\nB180　A111　500.00　0.90　450.00　与Linsey律师及其他NPM律师举行电话会议，讨论撤销权诉讼问题、Kroll（克罗尔）分析及分析进展情况\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/29/2023　8\n\nA\n\nB180　A111　500.00　0.50　250.00　与Barron律师和Linsey律师参加电话会议，讨论Kroll分析、催告函及另我认定的进展情况\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/29/2023　41\n\nA\n\nB180　A105　450.00　1.10　495.00　与D. Barron、P. Fay（费伊）、D. Carnelli（卡内利）就优先受偿诉讼进行磋商（0.8），并就优先受偿诉讼规划／分析与P. Parizek（帕里泽克）通信和磋商（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/01/2023　41\n\n日期：02/16/2024　明细费用任务代码计费报告　第：91页　案号 22-50073　文件 2936　提交日期 02/19/24　登记日期 02/19/24 23:45:45　第 123 页，共\n\nTrans　H　小时\n\n委托人　日期　经办人\nP\n任务代码　费率　计费小时数　金额\n阶段 ID B180　撤销权诉讼分析\n\nA\n\nB180　A105　450.00　0.20　90.00　就10月5日与Kroll优先受偿分析团队的会议，与R. Flynn、P. Fay、S. Smeriglio（斯梅里利奥）、L. Astone（阿斯通）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/02/2023　41\n\nA\n\nB180　A107　450.00　0.60　270.00　就有关优先受偿分析的Kroll会议与P. Parizek和D. Barron通信（0.2）；就优先受偿／另我研究问题向L. Astone撰写备忘录（0.3）；并就同一事项继续与L. Astone通信（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/02/2023　28\n\nA\n\nB180　A105　325.00　0.20　65.00　就关于撤销权诉讼的研究备忘录与P. Linsey通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/03/2023　41\n\nA\n\nB180　A107　450.00　0.30　135.00　就撤销权请求分析会议与P. Parizek通信（0.2），并就请求分析与E. Sutton（萨顿）磋商（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/04/2023　28\n\nA\n\nB180　A105　325.00　0.30　97.50　在所内就与Linsey律师关于撤销权诉讼研究任务的电话会议进行沟通\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/04/2023　28\n\nA\n\nB180　A108　325.00　1.10　357.50　与P. Parizek、Kroll团队以及P. Linsey、N. Kinsella、P. Fay举行会议，讨论撤销权请求分析\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/04/2023　41\n\nA\n\nB180　A107　450.00　4.00　1,800.00　与W. Clark（克拉克）、N. Kinsella、S. Smeriglio、P. Fay参加ULX文件审阅说明会议（0.7）；为与Kroll团队的会议做准备（0.5）；与P. Parizek、Kroll团队以及N. Kinsella、L. Astone、P. Fay举行会议，讨论撤销权请求分析（1.1）；就通过Rule 2004证据开示所需的额外银行记录与P. Parizek通信（0.2）；审阅和分析银行账户清单（0.3）；就下一批银行的Rule 2004动议与E. Sutton通信和磋商（0.3）；就下一批银行的Rule 2004动议和传票事项与P. Parizek通信（0.2）；就撤销权诉讼分析及另我问题与D. Barron通信（0.2）；就优先受偿／另我备忘录与L. Astone磋商（0.3）；就另我部分与D. Barron磋商（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/05/2023　28\n\nA\n\nB180　A104　325.00　3.60　1,170.00　审阅／分析PH提供的判例法和期刊文章，以起草关于撤销通过另我作出的欺诈性／优先受偿转让的研究备忘录（2.1）；研究破产程序中另我的背景资料（.5）；研究破产程序中欺诈性／优先受偿转让的背景资料（1.0）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/05/2023　41\n\n日期：02/16/2024　明细费用任务代码计费报告　第：92页　案号 22-50073　文件 2936　提交日期 02/19/24　登记日期 02/19/24 23:45:45　第 124 页，共\n\nTrans　H　小时\n\n委托人　日期　经办人\nP\n任务代码　费率　计费小时数　金额\n阶段 ID B180　撤销权诉讼分析\n\nA\n\nB180　A102　450.00　1.60　720.00　与受托人就欺诈性转让分析进行磋商（0.1）；就欺诈性转让分析进行研究（1.2）；与受托人及N. Bassett通信，分析有关欺诈性转让分析的案件（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/05/2023　8\n\nA\n\nB180　A111　500.00　1.20　600.00　与Linsey、Flynn、Fay、Kinsella、Smeriglio和Astone律师举行会议，讨论撤销权诉讼审查、银行证据开示审查、Kroll分析、另我问题、Rule 2004证据开示最新情况及对抗程序的进展情况\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/06/2023　41\n\nA\n\nB180　A102　450.00　1.20　540.00　就有关意图的欺诈性转让判例法与受托人通信（0.2）；就欺诈性转让研究项目与S. Smeriglio通信和磋商（0.4）；审阅和分析S. Smeriglio的案件及分析，并就同一事项与受托人通信（0.6）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/09/2023　5\n\nA\n\nB180　A102　450.00　6.70　3,015.00　研究对撤回案件移送动议的异议（2.4）；开始起草对撤回案件移送动议的异议中的事实部分（4.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/09/2023　41\n\nA\n\nB180　A107　450.00　1.30　585.00　与D. Barron和P. Parizek就Kroll转让分析进行磋商，并讨论进一步调查／分析\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/11/2023　28\n\nA\n\nB180　A102　325.00　1.40　455.00　研究破产程序中的欺诈性／优先受偿转让；研究另我请求的构成要件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/11/2023　28\n\nA\n\nB180　A103　325.00　0.80　260.00　起草／修订研究备忘录提纲（.5）；起草关于撤销通过另我作出的欺诈性／优先受偿转让的研究备忘录（.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/13/2023　28\n\nA\n\nB180　A103　325.00　1.20　390.00　起草关于撤销通过另我作出的欺诈性／优先受偿转让的研究备忘录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/15/2023　41\n\nA\n\nB180　A105　450.00　0.40　180.00　就另我备忘录与L. Astone通信（0.2），并就同一事项与D. Skalka（斯卡尔卡）通信（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/16/2023　68\n\nA\n\nB180　A105　400.00　0.60　240.00　与D. Skalka和P. Linsey就Rule 2004调查、未结传票及证据开示任务进行磋商\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/17/2023　28\n\nA\n\nB180　A103　325.00　0.50　162.50　起草／修订关于撤销由另我作出的欺诈性／优先受偿转让的研究备忘录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/18/2023　68\n\n日期：02/16/2024　明细费用任务代码计费报告　第：93页　案号 22-50073　文件 2936　提交日期 02/19/24　登记日期 02/19/24 23:45:45　第 125 页，共\n\nTrans　H　小时\n\n委托人　日期　经办人\nP\n任务代码　费率　计费小时数　金额\n阶段 ID B180　撤销权诉讼分析\n\nA\n\nB180　A105　400.00　0.80　320.00　与P. Linsey举行电话会议，讨论飞机证据开示审查及撤回案件移送动议的修订\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/19/2023　68\n\nA\n\nB180　A105　400.00　0.20　80.00　与P. Linsey举行电话会议，讨论同意与UST、PAX、OCC共享保密文件事宜\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/19/2023　68\n\nA\n\nB180　A107　400.00　0.20　80.00　向Cap One（第一资本）和Bento（本托）发送电子邮件，讨论同意与OCC、PAX和UST共享信息事宜\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　68\n\nA\n\nB180　A103　400.00　0.20　80.00　起草／修订M. Guo对抗程序的关联程序通知\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　68\n\nA\n\nB180　A103　400.00　0.70　280.00　起草新银行的2004审查动议及拟议命令\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　68\n\nA\n\nB180　A107　400.00　0.10　40.00　收到、审阅并回复Bento律师关于向UST、OCC、PAX披露信息的电子邮件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　68\n\nA\n\nB180　A107　400.00　0.10　40.00　收到、审阅并回复Cap One律师关于向UST、OCC和PAX披露文件的电子邮件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　68\n\nA\n\nB180　A103　400.00　0.70　280.00　起草／修订关联方通知，并发送给P. Linsey和N. Kinsella审阅\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　68\n\nA\n\nB180　A107　400.00　0.10　40.00　与P. Linsey及Bento律师通过电子邮件沟通，讨论信息传播的澄清事项\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　28\n\nA\n\nB180　A103　325.00　1.70　552.50　起草／修订关于撤销通过另我作出的欺诈性／优先受偿转让的研究备忘录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/20/2023　28\n\nA\n\nB180　A102　325.00　0.70　227.50　为修订关于撤销通过另我作出的欺诈性／优先受偿转让的研究备忘录而研究撤销权诉讼\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/23/2023　68\n\nA\n\nB180　A107　400.00　0.10　40.00　收到并审阅P. Linsey与PH之间关于审阅First Bank of Greenwich（格林威治第一银行）的电子邮件，并作出回复\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/23/2023　68\n\nA\n\nB180　A104　400.00　0.10　40.00　审阅／分析更新后的上诉追踪表\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/23/2023　68\n\nA\n\nB180　A106　400.00　0.10　40.00　与客户沟通——向JK发送电子邮件，审阅Capital One传票进展情况，并更新同一事项的提示记录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：02/16/2024　明细费用任务代码计费报告　第：94页　案号 22-50073　文件 2936　提交日期 02/19/24　登记日期 02/19/24 23:45:45　第 126 页，共\n\nTrans　H　小时\n\n客户　日期　记时人\nP\n任务代码　费率　计费时间　金额\n阶段 ID B180 撤销诉讼分析\n5248.001　10/23/2023　68\nA\nB180　A105　400.00　0.10　40.00　Ho Wan Kwok（郭文贵），债务人\n收到并审阅 D. Skalka（D. 斯卡尔卡）关于法院准许第 8 项综合 2004 审查动议的电子邮件，审阅命令，\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　10/23/2023　68\nA\nB180　A103　400.00　0.50　200.00　郭文贵，债务人\n审阅 D. Skalka 对补充动议的意见，修订第 8 项 2004 审查补充动议，传阅以征求意见\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/23/2023　68\nA\nB180　A104　400.00　0.20　80.00　郭文贵，债务人\n处理 Relativity（法律文档审阅平台）关于编码的电子邮件，并审阅有关银行活动、标记文件及关注事项的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/23/2023　28\nA\nB180　A103　325.00　1.50　487.50　郭文贵，债务人\n起草/修订关于通过另我实体进行的欺诈性/优先性转让之撤销的研究备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/24/2023　68\nA\nB180　A109　400.00　0.40　160.00　郭文贵，债务人\n与团队举行会议，讨论银行记录分析\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/24/2023　68\nA\nB180　A105　400.00　0.20　80.00　审阅 D. Carnelli（D. 卡内利）关于新项目会议的电子邮件，审阅所附报告，审阅银行合规情况\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/24/2023　68\nA\nB180　A104　400.00　0.10　40.00　郭文贵，债务人\n审阅有关在 Relativity 中用于银行检索的参数的电子邮件，制作案卷笔记\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nB180　A105　400.00　0.50　200.00　在所内就银行项目的检索词/目标及策略进行沟通\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nB180　A104　400.00　1.50　600.00　审阅 HSBC（汇丰银行）的文件提交材料（合规）\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nB180　A105　400.00　0.20　80.00　有关 Relativity 检索结果及适当标记步骤的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/26/2023　68\nA\nB180　A103　400.00　0.80　320.00　修订第 8 项 2004 审查补充综合动议，在 Relativity 上检索银行名称\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/26/2023　68\nA\nB180　A103　400.00　2.10　840.00　起草针对 8 家银行的传票，以随第 8 项 2004 审查补充动议提交，并处理送达问题\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/26/2023　68\nA\nB180　A104　400.00　0.70　280.00　审阅 Relativity 中 Kasner（卡斯纳）与资产的关联\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/26/2023　68\nA\nB180　A105　400.00　0.10　40.00　审阅 D. Carnelli 关于 Wings Insurance Agency（Wings 保险代理机构）对传票答复的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/27/2023　68\nA\nB180　A102　400.00　1.50　600.00　继续研究能否传唤 Verizon（威瑞森）记录\nDespins，第 11 章受托人/Luc A.\n\n日期：02/16/2024 明细费用任务代码计费报告 第：95 页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 127 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）\n\n客户　交易日期　H\n记时人\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001　10/27/2023　68　A\nB180　A102　400.00　0.30　120.00　完成研究，就与 Krasner（克拉斯纳）有关记录的传唤步骤信息，与 D. Skalka 及 D. Carnelli 就通信事项进行跟进。\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/27/2023　68　A\nB180　A104　400.00　0.20　80.00　完成对与银行合规相关文件有关的 HSBC 银行文件的审阅\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/27/2023　68　A\nB180　A104　400.00　1.10　440.00　审阅 UBS（瑞银）2004 文件提交材料中与合规有关的信息\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/27/2023　68　A\nB180　A104　400.00　1.10　440.00　继续审阅 UBS 2004 传票提交材料中的银行合规文件\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/27/2023　68　A\nB180　A104　400.00　0.10　40.00　收到 P. Linsey（P. 林西）附带 Axos（阿克索斯）2004 文件提交材料的电子邮件，保存并转发给 UnitedLex（优联法律）以上传。\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/30/2023　8\nA\nB180　A111　500.00　0.30　150.00　就 Kroll（克罗尔）文件审阅的状况及对模板的需求，与律师 Linsey 电话沟通\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/30/2023　41　A\nB180　A105　450.00　1.30　585.00　与 D. Skalka 协商撤销请求权的准备、其他 NPM 诉讼项目及其状况（0.8），就撤销请求权/另我问题备忘录与 D. Skalka 通信（0.2），就撤销请求权的 Kroll 分析与 P. Parizek（P. 帕里泽克）通信（0.3）\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/31/2023　68　A\nB180　A108　400.00　1.10　440.00　与 Kroll 召开电话会议，审阅撤销诉讼及尚未提交的银行对账单\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/31/2023　28　A\nB180　A103　325.00　1.30　422.50　起草/修订关于通过另我实体进行的欺诈性/优先性转让之撤销的研究备忘录\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　10/31/2023　41　A\nB180　A108　450.00　2.20　990.00　为与 Kroll 的电话会议作准备，与 K. Mitchell（K. 米切尔）及 D. Skalka 协商（0.2），为电话会议作准备，就 Kroll 分析与 D. Barron（D. 巴伦）通信并协商（0.3），就 Kroll 所需的进一步银行证据开示及 Kroll 的撤销分析，与 P. Parizek 及 A. Lomas（A. 洛马斯）（Kroll）协商（1.1），就 Kroll 分析的后续步骤与 D. Barron 协商（0.1），就有关撤销请求权诉状问题的备忘录，与 D. Skalka 通信并协商（0.2），就撤销请求权诉状问题备忘录及补充文件审阅，与 K. Mitchell 协商（0.3）\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/01/2023　41　A\nB180　A105　450.00　0.60　270.00　就撤销请求权备忘录与 K. Mitchell 通信（0.2），就撤销请求权分析、银行文件审阅项目及对抗程序与 D. Skalka 协商（0.4）\nDespins，第 11 章受托人/Luc A.\n\n日期：02/16/2024 明细费用任务代码计费报告 第：96 页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 128 页，共\n\n客户　交易日期　H\n记时人\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001　11/01/2023　8\nA\nB180　A111　500.00　0.50　250.00　郭文贵，债务人\n审阅有关另我问题的备忘录草稿（.3），起草给律师 Mitchell 的备忘录，说明该备忘录所需的补充判例法（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/02/2023　68\nA\nB180　A102　400.00　1.60　640.00　郭文贵，债务人\n研究受托人对另我转让的撤销\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/02/2023　68\nA\nB180　A105　400.00　0.40　160.00　与 P. Linsey 召开电话会议，讨论撤销能力备忘录的主要重点\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/02/2023　68\nA\nB180　A102　400.00　2.60　1,040.00　研究受托人对另我转让的撤销\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/02/2023　41\nA\nB180　A105　450.00　1.20　540.00　就撤销备忘录及进一步分析领域与 K. Mitchell 协商（0.4），就撤销分析及团队会议与 D. Skalka 协商（0.1），就转让分析与 D. Barron 通信并协商（0.4），审阅 Kroll 工作成果并就此与 P. Parizek 通信（0.3）\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/03/2023　68\nA\nB180　A103　400.00　2.40　960.00　修订有关受托人撤销另我实体转让的备忘录\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/03/2023　68\nA\nB180　A103　400.00　2.90　1,160.00　完成对有关另我实体可撤销转让的备忘录的修订审阅\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/03/2023　41\nA\nB180　A104　450.00　0.90　405.00　就转让分析电话会议与 P. Parizek 通信（0.1），与 A. Lomas 及 J. Lazarus（J. 拉扎勒斯）（Kroll）举行会议，讨论转让分析（0.4），审阅并分析 Kroll 对空壳公司转让的分析（0.4）\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/05/2023　41\nA\nB180　A103　450.00　7.30　3,285.00　审阅并分析 L. Astone（L. 阿斯通）及 K. Mitchell 的备忘录（0.5），研究另我情形下的撤销请求权并审阅大量案件（3.8），就提出撤销请求权与 D. Barron 协商（0.4），处理关于另我情形下撤销请求权的备忘录（2.6）\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/08/2023　19\nA\nB180　A105　450.00　1.80　810.00　参加与 NPM 律师举行的会议，讨论证据开示状况、撤销诉讼及诉讼规划。\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/08/2023　8\nA\nB180　A111　500.00　0.50　250.00　与律师 Linsey 及 Carnelli 举行会议，讨论另我分析及撤销请求权\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/08/2023　8\nA\nB180　A111　500.00　0.60　300.00　郭文贵，债务人\n与律师 Linsey 举行会议，讨论另我研究问题及另我研究结果的状况\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n5248.001　11/13/2023　41\nA\nB180　A104　450.00　4.10　1,845.00　就……与 P. Parizek（Kroll）通信\n\n日期：02/16/2024 明细费用任务代码计费报告 第：97 页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 129 页，共\n\n客户　交易日期　H\n记时人\nP\n任务代码　费率　计费小时数　金额\n\n阶段编号 B180 可撤销行为分析\n可撤销行为分析／转让数据／未完成的银行证据开示（0.1），审阅并分析 N. Kinsella（N. 金塞拉）的研究，并起草关于庞氏推定和查询通知的备忘录（0.5），为关于查询通知的备忘录进行研究（1.6），起草／修订关于庞氏推定和查询通知的备忘录（1.9）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001　11/15/2023　41\nA\nB180　A105\n450.00　2.00　900.00　Ho Wan Kwok（郭文贵），债务人\n就与 Kroll（克罗尔）举行会议一事与 K. Mitchell（K. 米切尔）通信（0.2），为与克罗尔就尚未完成的财务证据开示举行会议作准备（0.3），与 P. Parziek（P. 帕尔齐克）、A. Lomas（A. 洛马斯）、K. 米切尔就新的银行提供材料／尚未完成的财务提供材料／可撤销行为分析举行会议（0.7），就有关通道理论的备忘录与 D. Skalka（D. 斯卡尔卡）通信并协商（0.3），就备忘录与 D. 斯卡尔卡和 N. 金塞拉通信（0.2），处理 11月14日听证会笔录请求，并就此与 D. Barron（D. 巴伦）通信（0.2），就 Open Bank（开放银行）与 K. 米切尔通信（0.1）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/16/2023　41\nA\nB180　A105\n450.00　0.70　315.00　就有关通道抗辩及相关研究的备忘录与 N. 金塞拉和 D. 斯卡尔卡协商（0.3），就可撤销请求及可能就此举行的状态会议与 D. 巴伦协商并通信（0.4）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/17/2023　41\nA\nB180　A105\n450.00　0.20　90.00　就通道抗辩与 N. 金塞拉通信\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/18/2023　41\nA\nB180　A104\n450.00　0.80　360.00　审阅并分析克罗尔对 Lamp Capital（兰普资本）转让的分析（0.6），并就此与 D. 巴伦和 A. 洛马斯通信（0.2）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/20/2023　41\nA\nB180　A107\n450.00　1.40　630.00　就状态会议／时效中止动议／可撤销行为诉状问题与 D. 巴伦协商（0.6），起草状态会议动议（0.5），与 D. 巴伦通信，并完成／处理状态会议动议的提交（0.3）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/21/2023　41\nA\nB180　A108\n450.00　0.50　225.00　就可撤销行为分析和 Rule 2004（第2004条规则）调查会议与 D. 巴伦及克罗尔团队通信（0.2），审阅／分析与 Committee（委员会）和 PAX（派克斯）通话的提纲，并就此与 D. 巴伦及受托人通信（0.3）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/22/2023　41\nA\nB180　A106\n450.00　0.70　315.00　就可撤销行为分析与受托人以及派克斯和委员会的律师协商\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/27/2023　8\nA\nB180　A111\n500.00　0.40　200.00　就准备可撤销行为诉讼起诉状与 Linsey（林赛）律师电话沟通\n\n卢克·A·德斯平斯，第11章受托人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：98页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第130页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额\n阶段编号 B180 可撤销行为分析\n5248.001　11/27/2023　41　A\nB180　A102　450.00　2.50　1,125.00　郭文贵，债务人\n就追偿可撤销转让的单纯通道抗辩进行研究（1.3），处理有关该事项的备忘录（1.2）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/28/2023　8\nA\nB180　A111　500.00　0.70　350.00　向金塞拉律师和 T. Jones（T. 琼斯）起草关于克罗尔分析以及兰普资本和 Greenwich Land（格林尼治地产）交易的备忘录（.4）；开始审阅格林尼治地产转让分析（.3）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/30/2023　8\nA\nB180　A111　500.00　1.60　800.00　就格林尼治地产交易信息和可撤销请求问题与金塞拉律师电话沟通（.4）；向巴伦律师起草关于受让人信息和12/1通话的备忘录（.4）；审阅格林尼治地产交易历史（.8）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/30/2023　8\nA\nB180　A111　500.00　0.40　200.00　就为客户准备有关可撤销转让的电子表格与林赛律师电话沟通\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/30/2023　41　A\nB180　A105　450.00　3.30　1,485.00　就第549条研究项目与 S. Smeriglio（S. 斯梅里利奥）协商并通信（0.4），就向受托人呈交的可撤销行为分析与 D. 斯卡尔卡协商（0.7），就有关派克斯留置权的潜在可撤销请求的时效中止协议与受托人和 A. Smith（A. 史密斯）（派克斯）协商（0.3），就衡平法上的所有权问题进行研究，并就此向 D. 斯卡尔卡提交备忘录（1.3），就起草可撤销行为诉讼起诉状与 D. 巴伦协商（0.6）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/01/2023　41　A\nB180　A107　450.00　0.90　405.00　就与可撤销请求和可撤销行为分析有关的 Golden Spring（黄金泉）裁定与 D. 巴伦协商（0.3），就分析可撤销请求的进展与 D. 斯卡尔卡协商（0.6）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/01/2023　8\nA\nB180　A111　500.00　2.00　1,000.00　继续审阅格林尼治地产转让报告，并为转让／受让人信息电子表格准备提纲（1.0）；与 T. 琼斯和 K. Ahumada（K. 阿乌马达）就格林尼治地产和 Bento（本托）交易报告中的电子表格信息举行会议（1.0）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/01/2023　8\nA\nB180　A111　500.00　0.60　300.00　参加与巴伦律师和 PHC1（PHC1公司）就格林尼治地产受让人信息举行的电话会议\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/01/2023　8\nA\nB180　A111　500.00　0.50　250.00　就有关派克斯请求的时效中止协议问题，以及克罗尔报告和破产申请后请求分析的状态，与林赛律师电话沟通\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/02/2023　8\nA\nB180　A111　500.00　0.90　450.00　就客户通话和可撤销行为诉讼起诉状表格计划与林赛律师电话沟通\n\n日期：02/16/2024 详细费用任务代码计费报告 第：99页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第131页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费　金额\n\n阶段编号 B180 可撤销行为分析\n5248.001　12/02/2023　41\nA\nB180\nA106　450.00　1.60　720.00　（.5）；向林赛、金塞拉、Carnelli（卡内利）和米切尔律师起草关于起诉状状态、客户通话和律师通话的备忘录（.4）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n就框架性可撤销行为诉讼起诉状与受托人协商（0.2），就框架性可撤销行为诉讼起诉状与 D. 斯卡尔卡通信并协商（0.7），就框架性可撤销行为诉讼起诉状与 D. 卡内利通信并协商（0.4），就框架性起诉状和12月6日截止日期与 D. 斯卡尔卡和 D. 卡内利通信（0.3）\n\n5248.001　12/02/2023　8\nA\nB180\nA111　500.00　0.50　250.00　卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n向林赛律师起草附有可撤销行为诉讼起诉状草案的备忘录（.2）；审阅起诉状（.3）\n\n卢克·A·德斯平斯，第11章受托人\n5248.001　12/02/2023　8\nA\nB180\nA111　500.00　0.50　250.00　郭文贵，债务人\n向卡内利、金塞拉和米切尔律师起草关于客户对可撤销行为诉讼起诉状的疑问及12/3通话的备忘录\n\n卢克·A·德斯平斯，第11章受托人\n5248.001　12/03/2023　8\nA\nB180\nA111　500.00　0.70　350.00　郭文贵，债务人\n参加与林赛、金塞拉、卡内利和米切尔律师举行的通话，以审阅可撤销行为诉讼起诉状表格的状态及对客户的回复\n\n卢克·A·德斯平斯，第11章受托人\n5248.001　12/03/2023　41\nA\nB180\nA105　450.00　2.50　1,125.00　郭文贵，债务人\n就可撤销请求的框架性起诉状与 D. 斯卡尔卡、D. 卡内利、N. 金塞拉和 K. 米切尔协商（0.7），就可撤销请求和发现规则进行研究（0.4），就法律选择问题进行研究（0.5），就法律选择问题与 D. 卡内利通信（0.3），向 D. 斯卡尔卡和 N. 金塞拉提交关于框架性可撤销行为诉讼起诉状相关事实／背景的备忘录（0.6）\n\n卢克·A·德斯平斯，第11章受托人\n5248.001　12/04/2023　70\nA\nB180\nA103　175.00　4.50　787.50　郭文贵，债务人\n审阅本托卡交易的可撤销请求分析，并将信息起草录入电子表格\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/04/2023　8\nA\nB180\nA111　500.00　1.70　850.00　修订可撤销行为诉讼起诉状表格草案（1.2）；审阅与表格起诉状有关的诉状（.5）\n\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　12/04/2023　41\nA\nB180\nA107　450.00　6.80　3,060.00　就可撤销请求与 D. 巴伦协商（0.2），就框架性可撤销行为诉讼起诉状与 D. 斯卡尔卡协商（0.3），在与受托人通话后就完善可撤销行为诉讼起诉状与 D. 斯卡尔卡协商（0.2），就可撤销请求分析与受托人、N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信（0.4），就学费案件与受托人、N. 巴塞特和 A. 卢夫特通信（0.2），就可撤销行为分析与受托人、N. 巴塞特和 A. 卢夫特协商（0.7），就可撤销请求抗辩分析与 D. 斯卡尔卡协商（0.2），就实际意图进行研究，并审阅和分析欺诈方案\n\n日期：02/16/2024 详细费用任务代码计费报告 第：100页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第132页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费　金额\n\n阶段编号 B180：撤销诉讼分析\n案例（3.1）；就实际意图和善意抗辩向受托人提交的备忘录（0.9）；就撤销请求／抗辩的价值构成部分向受托人提交的备忘录（0.6）\nDespins（Despins），第11章受托人／Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/04/2023　8\nA\nB180　A111\n500.00　0.70　350.00　审阅关于欺诈案件中撤销诉讼的判例法及律师 Mitchell（米切尔）的备忘录（0.4）；起草致律师 Mitchell 的备忘录，就研究提出问题和意见（0.3）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　70\nA\nB180　A103\n175.00　3.50　612.50　继续起草和修订 Greenwich Land（格林尼治土地）及 Bento（本托）分析电子表格\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　41\nA\nB180　A107\n450.00　3.60　1,620.00　就与委员会和 PAX 就撤销请求进行通话事宜与受托人及 N. Bassett（N. 巴塞特）通信（0.2）；就撤销分析与受托人及 D. Skalka（D. 斯卡尔卡）讨论（0.3）；审阅／分析欺诈转让框架起诉书草案（0.3）；开始修订欺诈转让框架起诉书草案（2.7）；就起诉书草案与 D. Skalka 讨论（0.1）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　8\nA\nB180　A111\n500.00　0.40　200.00　与律师 Linsey（林赛）就转让分析以及转让分析会议和起诉书模板草案的状态进行电话沟通\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2023　8\nA\nB180　A111\n500.00　1.80　900.00　审阅并修订撤销诉讼起诉书草案（1.3）；起草致律师 Kinsella（金塞拉）和 Linsey 的备忘录，附经修订的起诉书（0.5）。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　70\nA\nB180　A105\n175.00　0.30　52.50　与 T. Jones（T. 琼斯）就撤销诉讼分析和电子表格修订进行电话沟通\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　70\nA\nB180　A101\n175.00　0.90　157.50　继续在撤销分析电子表格中起草信息（0.7）；与 T. Jones 会面，讨论电子表格修订（0.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　41\nA\nB180　A104\n450.00　6.90　3,105.00　审阅并分析关于 HCHK 转让的 Kroll（克罗尔）报告（1.9）；就 HCHK 资金支付信用卡款项事宜与受托人及 Kroll 团队通信（0.3）；就传唤有关信用卡付款的记录事宜与受托人、N. Bassett 和 D. Barron（D. 巴伦）通信（0.2）；就 Kroll 的 HCHK 报告与 D. Skalka 通信（0.1）；进一步修订用于撤销诉讼的申请前转让框架起诉书（1.5）；就申请前转让起诉书的修订与 D. Skalka 通信并讨论（0.3）；修订／处理申请后转让框架起诉书（2.1）；就经修订的撤销诉讼起诉书与 D. Skalka 通信并讨论（0.3）；与 D. Barron 和 S. Maza（S. 马扎）讨论欺诈转让分析（0.2）\nDespins，第11章受托人／Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：101页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第133页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　待计费　金额\n阶段编号 B180：撤销诉讼分析\nHo Wan Kwok，债务人\n5248.001　12/06/2023　8\nA\nB180　A111　500.00　0.70　350.00　审阅经修订的欺诈转让起诉书模板（0.4），并与律师 Linsey 电话沟通，审阅经修订的起诉书模板（0.3）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　8\nA\nB180　A111　500.00　0.40　200.00　与律师 Linsey 就撤销转让起诉书模板的修订和状态，以及客户和共同代理律师的审阅进行电话沟通\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/06/2023　8\nA\nB180　A111　500.00　0.30　150.00　起草致客户和共同代理律师的备忘录，附起诉书模板草案\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　70\nA\nB180　A101　175.00　0.70　122.50　与律师 D. Skalka 和 T. Jones 会面，讨论有关撤销诉讼电子表格的问题（0.2）；继续起草电子表格（0.5）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　28\nA\nB180　A104　325.00　0.50　162.50　审阅并分析申请前转让（0.3）和申请后转让（0.2）的起诉书模板\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　28\nA\nB180　A104　325.00　0.80　260.00　审阅／分析 Kroll 为 HCHK 撤销诉讼分析提供的初步数据\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　41\nA\nB180　A105　450.00　2.20　990.00　为关于撤销请求的 NPM 会议与 D. Skalka 讨论作准备（0.2）；参加 NPM 团队关于撤销请求的会议（1.1）；处理受托人对起诉书草案的意见（0.3）；就此与 D. Skalka 讨论（0.2）；就召开电话会议讨论撤销诉讼起诉书事宜与受托人及 D. Skalka 通信（0.2）；就分析 HCHK 支付信用卡款项事宜与 K. Mitchell（K. 米切尔）和 A. Lomas（A. 洛马斯）通信（0.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　8\nA\nB180　A111　500.00　0.50　250.00　与 T. Jones 和 K. Ahumada（K. 阿乌马达）会面，讨论 Greenwich Land 和 Bento 的转让信息及转让电子表格的编制\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　8\nA\nB180　A111　500.00　1.40　700.00　与律师 Linsey 就会议计划进行电话沟通（0.4）；与律师 Linsey、Mitchell、Smeriglio（斯梅里利奥）和 Astone（阿斯通）参加电话会议，讨论 HCHK、Lamp Capital（兰普资本）及 Golden Spring（黄金春季）的转让、对受让人信息的需要以及银行取证审阅的状态（1.0）\nDespins，第11章受托人／Luc A.\n5248.001　12/07/2023　8\nA\nB180　A111　500.00　0.80　400.00　Ho Wan Kwok，债务人\n与律师 Linsey 就起诉书模板的意见及下一步措施进行电话沟通（0.4）；审阅对起诉书的意见，并起草致客户的备忘录，涉及 12/8 电话会议（0.4）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/07/2023　8\nA\nB180　A111　500.00　0.40　200.00　审阅 HCHK 转让信息，并起草致律师 Mitchell、Smeriglio 和 Astone 的备忘录，附转让报告\nDespins，第11章受托人／Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：102页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第134页，共\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　待计费　金额\n阶段编号 B180：撤销诉讼分析\n5248.003　12/07/2023　8\nA\nB180　A111　500.00　0.40　200.00　Ho Wan Kwok，债务人\n审阅经营报告草案，并起草致律师 Barron 和客户的备忘录，附该报告\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n5248.001　12/08/2023　68\nA\nB180　A105　400.00　0.20　80.00　破产代理\n就依据撤销诉讼对 Kroll 数据进行分析事宜与团队通信\nDespins，第11章受托人／Luc A.\n5248.001　12/08/2023　68\nA\nB180　A104　400.00　0.30　120.00　Ho Wan Kwok，债务人\n分析有关 HCHK 实体申请前及申请后转让的原始数据\nDespins，第11章受托人／Luc A.\n5248.001　12/08/2023　68\nA\nB180　A105　400.00　0.50　200.00　Ho Wan Kwok，债务人\n与 L. Astone（L. 阿斯通）和 S. Smeriglio 就 HCHK 实体原始数据的分析和整理进行通话\nDespins，第11章受托人／Luc A.\n5248.001　12/08/2023　68\nA\nB180　A103　400.00　0.60　240.00　Ho Wan Kwok，债务人\n起草 HCHK 转让分析\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/08/2023　70\nA\nB180　A101　175.00　2.00　350.00　继续起草和修订 Greenwich Land Bento 交易分析\nDespins，第11章受托人／Luc A.\n5248.001　12/08/2023　8\nA\nB180　A111　500.00　2.00　1,000.00　Ho Wan Kwok，债务人\n与客户通话，讨论对撤销诉讼起诉书的意见（0.3）；与律师 Linsey 通话，讨论对起诉书的修订（0.4）；修订起诉书草案，并起草致律师 Kinsella 的备忘录，附经修订的起诉书（0.9）；与律师 Kinsella 就州法问题及客户对起诉书模板的立场进行电话沟通（0.4）\nDespins，第11章受托人／Luc A.\n5248.001　12/08/2023　28\nA\nB180　A105　325.00　0.50　162.50　Ho Wan Kwok，债务人\n与律师 S. Smeriglio 和 K. Mitchell 会面，讨论 Kroll 转让分析以及 HCHK 实体原始数据的整理\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/08/2023　41\nA\nB180　A105　450.00　2.40　1,080.00　与 D. Skalka 讨论受托人的修订意见，为与受托人的通话作准备（0.1）；与 D. Skalka 和受托人讨论受托人对撤销诉讼起诉书模板的修订（0.3）；与受托人通话后，与 D. Skalka 讨论经修订的撤销诉讼起诉书草案（0.5）；与 K. Mitchell 讨论撤销分析及 Kroll 在汇总数据方面提供的协助（0.2）；审阅并分析 HCHK 转让（1.3）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/09/2023　41\nA\nB180　A107　450.00　0.30　135.00　就撤销诉讼起诉书中的无力偿债引证与 D. Barron 和 D. Skalka 通信，并审阅 D. Barron 转交的材料\nDespins，第11章受托人／Luc A.\n5248.001　12/10/2023　41\nA\nB180　A104　450.00　0.70　315.00　Ho Wan Kwok，债务人\n审阅并分析 A. Lomas 对空壳公司支付的信用卡费用所作的分析（0.4）；就此与 D. Barron 通信（0.2）；就此与 A. Lomas 通信（0.1）\nDespins，第11章受托人／Luc A.\n5248.001　12/10/2023　8\nA\nB180　A111　500.00　1.70　850.00　Ho Wan Kwok，债务人\n审阅并修订撤销诉讼起诉书模板，并审阅债务人的证词记录\n日期：02/16/2024 详细费用任务代码计费报告 第：103页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第135页，共\n\n客户　交易\n日期　H\n计费人员\nP　任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B180 撤销诉讼分析\n\n证词（1.3）；向律师 Linsey（林西）起草备忘录，并附经修订的起诉状及意见（.4）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　70\nA　B180\nA101　175.00　4.30　752.50　继续开展 Greenwich Land（格林尼治土地）分析（4.0）；就同一事项与 T. Jones（琼斯）会面（.3）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2023　28\nA　B180\nA104　325.00　0.20　65.00　审阅并分析 Greenwich Land 转让数据\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2023　41\nA　B180\nA104　450.00　3.40　1,530.00　审阅并分析经修订的撤销诉讼起诉状草案（0.5）；就同一事项与 D. Skalka（斯卡尔卡）通信并商议（0.4）；修订撤销诉讼起诉状草案（2.2）；就进一步修订撤销诉讼起诉状事宜与 D. Skalka 通信并商议（0.3）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2023　8\nA　B180\nA111　500.00　0.50　250.00　就经修订的撤销诉讼起诉状的进展、与客户通话的计划以及 Kroll（克罗尔）报告的进展，与律师 Linsey 电话沟通（.5）；\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2023　41\nA　B180\nA103　450.00　0.90　405.00　处理进一步修订的撤销诉讼起诉状并进一步修订该等起诉状（0.3）；就经修订的撤销诉讼起诉状与受托人通信（0.2）；就要求 Kroll 提供进一步摘要分析及相关事项，与 K. Mitchell（米切尔）商议（0.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2023　8\nA　B180\nA111　500.00　1.10　550.00　审阅并修订有关州法适用的撤销诉讼起诉状（.70）；审阅有关撤销诉讼的纽约州法规（.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/13/2023　68\nA　B180\nA104　400.00　1.10　440.00　分析 Kroll 提供的 HCHK 撤销数据，并开始确定请求权依据\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/13/2023　68\nA　B180\nA104　400.00　0.30　120.00　继续分析撤销诉讼\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　28\nA　B180\nA105　325.00　0.50　162.50　就撤销诉讼分析的初步数据与 NPM 法律团队通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　41\nA　B180\nA108　450.00　1.80　810.00　就 Kroll 的 Golden Spring（黄金泉）分析与 D. Barron（巴伦）商议（0.1）；审阅并分析 Kroll 关于 Golden Spring 转让的分析（1.3）；就撤销分析及 Rule 2004 取证问题与 D. Skalka 商议（0.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA　B180\nA111　500.00　0.70　350.00　就 Kroll 对 Golden Spring 账户的分析及时效中止协议问题与律师 Linsey 电话沟通（.3）；对 Golden Spring 转让进行初步审阅（.4）；\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2023　68\nA　B180\nA104　400.00　0.50　200.00　审阅 Kroll 提供的 Golden Spring 数据\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/16/2024 详细费用任务代码计费报告 第：104 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 136 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001　12/19/2023　68\nA\nB180　A108　400.00　0.30　120.00　就 HCHK 原始数据的补充信息与 Kroll 通信，并要求提供 Golden Spring 的类似报告\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/19/2023　41\nA\nB180　A105　450.00　0.70　315.00　Ho Wan Kwok，债务人\n与 D. Skalka 及开展撤销分析的 NPM 律师举行会议，讨论转让的对价分析及后续步骤（0.5）；就撤销分析与 S. Smeriglio（斯梅里利奥）商议（0.2）\n\n5248.001　12/19/2023　28\nA\nB180　A104　325.00　0.50　162.50　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并分析 HCHK 转让（.2）及 Golden Spring 转让（.3）的初步数据，以准备讨论撤销诉讼的诉讼策略\n\n5248.001　12/19/2023　28\nA\nB180　A105　325.00　0.60　195.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n参加与 NPM 共同律师的电话会议，讨论撤销诉讼的状态和分析\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/19/2023　8\nA\nB180　A111　500.00　0.80　400.00　Ho Wan Kwok，债务人\n与律师 Astone（阿斯通）、Mitchell 及 Smeriglio 召开电话会议，讨论对 Golden Spring、HCHK 实体、Lamp Capital（蓝普资本）和 Greenwich Land 的转让分析进行审阅和修订\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2023　70\nA\nB180　A101　175.00　0.10　17.50　Ho Wan Kwok，债务人\n向律师 S. Smeriglio 起草备忘录，并附 Greenwich Land 转让分析电子表格\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2023　68\nA\nB180　A104　400.00　2.20　880.00　Ho Wan Kwok，债务人\n对 HCHK 受让人开展撤销诉讼分析\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2023　54\nA\nB180　A102　325.00　1.70　552.50　Ho Wan Kwok，债务人\n研究撤销诉讼请求，并就 Lamp Capital 转让起草备忘录\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2023　28\nA\nB180　A105　325.00　1.00　325.00　Ho Wan Kwok，债务人\n就 Golden Spring 转让向律师 P. Linsey 起草电子邮件（.1）；就同一事项与律师 P. Linsey 进行办公室会议（.8）；就同一事项与律师 S. Smeriglio 进行办公室会议（.1）\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2023　28\nA\nB180　A104　325.00　3.20　1,040.00　Ho Wan Kwok，债务人\n审阅、分析并研究 Golden Spring 受让人的背景数据（2.5）；就同一事项制作、整理并起草电子表格文件（.7）\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2023　41\nA\nB180　A105　450.00　1.60　720.00　Ho Wan Kwok，债务人\n就 Lamp Capital 转让的分析与 S. Smeriglio 商议（0.8）；审阅并分析律师事务所受让人名单（0.3）；就律师事务所受让人名单与 D. Barron 通信（0.2）；就 Golden Spring 转让与 L. Astone 商议（0.3）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2023　28\nA\nB180　A107　325.00　0.30　97.50　就 Golden Spring、Lamp Capital 受让人（专业事务所）向律师 P. Linsey、律师 D. Barron 起草电子邮件\n\nDespins，第 11 章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：105 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 137 页，共\n\n交易　H　小时数\n\n客户　日期　记时人员\nP\n任务代码　费率　计费　金额\n\n阶段 ID B180 撤销诉讼分析\n\nHo Wan Kwok，债务人\n5248.001　12/21/2023　54\nA\nB180　A102　325.00　2.50　812.50　研究 Lamp Capital 的撤销诉讼转让人信息\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/21/2023　54\nA\nB180　A102　325.00　2.10　682.50　Ho Wan Kwok，债务人\n审阅文件，并在 Relativity 上研究债务人与受让人之间的关联\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/21/2023　28\nA\nB180　A104　325.00　3.50　1,137.50　在 Relativity、客户文件及案卷中继续审阅和分析 Golden Spring 受让人\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/21/2023　28\nA\nB180　A105　325.00　0.30　97.50　就 Golden Spring、Lamp Capital 受让人与律师 S. Smeriglio 进行办公室会议（.1）；就同一事项更新内部电子表格文件（.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/21/2023　8\nA\nB180　A111　500.00　0.40　200.00　向律师 Kinsella（金塞拉）起草备忘录，涉及准备有关撤销请求的时效中止协议；\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/22/2023　54\nA\nB180　A102　325.00　1.80　585.00　在 Relativity 和客户文件中继续研究 Lamp Capital 的撤销诉讼转让人信息\n\nDespins，第 11 章受托人/Luc A.\n5248.001　12/22/2023　28\nA\nB180　A104　325.00　1.60　520.00　Ho Wan Kwok，债务人\n继续审阅和分析 Golden Spring 受让人，并起草对电子表格的更新（1.5）；就同一事项向律师 D. Skalka、P. Linsey 提供更新（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68\nA\nB180　A104　400.00　0.20　80.00　审阅 HCHK 可撤销转让，研究相关实体\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68\nA\nB180　A104　400.00　0.20　80.00　就撤销分析报告所要求的联系信息向 Kroll 跟进\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68\nA\nB180　A105　400.00　0.20　80.00　就 Golden Springs 账户的联系信息与 L. Astone 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　68\nA\nB180　A102　400.00　0.20　80.00　研究撤销诉讼请求的依据\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　54\nA\nB180　A102　325.00　6.00　1,950.00　在 Relativity 和其他客户文件中持续研究 Lamp Capital 的撤销诉讼受让人信息（4.5）；修订并更新有关同一事项的电子表格（1.5）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　28\nA\nB180　A104　325.00　0.80　260.00　继续研究、审阅和分析 Golden Spring 受让人，并起草对电子表格的更新\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　41\nA\nB180　A105　450.00　0.20　90.00　就所需的进一步 Golden Spring 分析及下一步措施与 K. Mitchell 通信\n\nDespins，第 11 章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：106 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 138 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　经办人\nP\n任务代码　费率　计费时数　金额\n阶段编号 B180 追回诉讼分析\n5248.001　12/26/2023　28　A\nB180　A105　325.00　0.30　97.50　Ho Wan Kwok（郭文贵），债务人\n起草致律师 K. Mitchell（K. 米切尔）的备忘录，\n内容涉及 Golden Spring（金泉）的未知受让人\nDespins，Chapter 11 受托人/Luc A.（卢克·A.）\n5248.001　12/27/2023　54　A\nB180　A105　325.00　0.30　97.50　Ho Wan Kwok，债务人\n参加与 NPM（NPM）共同代理律师的电话会议，\n内容涉及追回诉讼分析\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/27/2023　54　A\nB180　A105　325.00　0.10　32.50　Ho Wan Kwok，债务人\n起草致律师 Skalka（斯卡尔卡）的电子邮件，内容涉及 Kroll（克罗尔）关于 Lamp Capital（蓝普资本）转账的数据\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　68　A\nB180　A105　400.00　0.40　160.00　与团队通话，内容涉及追回诉讼分析的进展情况\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/27/2023　54　A\nB180　A102　325.00　2.40　780.00　Ho Wan Kwok，债务人\n继续研究和审阅有关 Greenwich Land LLC（格林尼治地产有限责任公司）转账的追回诉讼信息\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/27/2023　54　A\nB180　A108　325.00　0.20　65.00　Ho Wan Kwok，债务人\n起草致 Adam Lomas（亚当·洛马斯）和 Jordan Lazarus（乔丹·拉扎勒斯）的备忘录，内容涉及载有 Lamp Capital 付款明细的新 Excel 文件\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/27/2023　28　A\nB180　A104　325.00　0.50　162.50　Ho Wan Kwok，债务人\n继续审阅和分析 Golden Spring 转账及受让人信息\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/27/2023　28　A\nB180　A105　325.00　0.30　97.50　Ho Wan Kwok，债务人\n参加与 NPM 共同代理律师的电话会议，以审阅和讨论追回诉讼策略\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　28　A\nB180　A104　325.00　0.40　130.00　审阅和分析 Kroll 提供的 HCHK（HCHK）和 Golden Spring 转账数据，以审查重复受让人\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　28　A\nB180　A105　325.00　0.30　97.50　起草致律师 D. Skalka（D. 斯卡尔卡）和 S. Smeriglio（S. 斯梅里利奥）的函件，内容涉及 Golden Spring、Lamp Capital 与专业公司之间的转账\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　8\nA\nB180　A111　500.00　0.40　200.00　与律师 Linsey（林赛）通电话，内容涉及受让人分析、电子表格及受让人信息的进展情况，以及与客户通话\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　8\nA\nB180　A111　500.00　0.60　300.00　与律师 Smeriglio、Astone（阿斯通）和 Mitchell 召开电话会议，内容涉及 Golden Spring、Lamp Capital、Greenwich Land 和 HCHK 转账报告中受让人信息的进展情况，以及取得补充信息的计划\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　8\nA\nB180　A111　500.00　0.30　150.00　起草致 Kroll 的备忘录，内容涉及 Lamp Capital 受让人分析及需要对信息进行细分\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　54　A\nB180　A105　325.00　1.20　390.00　参加与律师 Skalka 的电话会议，内容涉及审阅 Lamp Capital 和 Greenwich Land 追回诉讼分析电子表格\n日期：02/16/2024 费用任务代码计费明细报告 第：107 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 139 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段编号 B180 追回诉讼分析\n分析电子表格\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/28/2023　54\nA\nB180　A103　325.00　0.30　97.50　Ho Wan Kwok，债务人\n起草和修改需要由律师 D. Barron（D. 巴伦）提供后续报告的受让专业公司和实体清单\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　54\nA\nB180　A102　325.00　0.20　65.00　在 Relativity（Relativity）中研究与 Lamp Capital 受让人信息有关的相关文件，并将该等文件通过电子邮件发送给律师 Skalka\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　54\nA\nB180　A108　325.00　1.20　390.00　审阅和分析债务人对 Lamp Capital 的转账及受让人信息\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　54\nA\nB180　A102　325.00　1.30　422.50　继续研究和分析债务人对 Greenwich Land 的转账\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/28/2023　54\nA\nB180　A103　325.00　0.50　162.50　Ho Wan Kwok，债务人\n起草和修改致律师 D. Barron 的备忘录，内容涉及需要后续信息的受让实体\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　28\nA\nB180　A102　325.00　2.20　715.00　继续研究并更新 Golden Spring 受让人（专业公司）的联系信息（1.5）；相应起草内部电子表格的修订稿（.3）；起草更新后的专业公司受让人清单（.4）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　28\nA\nB180　A105　325.00　0.60　195.00　与 D. Skalka 召开电话会议，以审阅和修改有关 Golden Spring 受让人及电子表格的信息\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　28\nA\nB180　A105　325.00　0.50　162.50　起草致 D. Skalka 的备忘录，内容涉及 Golden Spring 转账分析及受让人状况\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　28\nA\nB180　A105　325.00　0.40　130.00　与律师 K. Mitchell 和 S. Smeriglio 就 HCHK、Golden Spring、Lamp Capital、Greenwich Land 的重复受让人进行函件往来\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/28/2023　8\nA\nB180　A111　500.00　1.70　850.00　Ho Wan Kwok，债务人\n审阅和修改 Lamp Capital 受让人报告（.5）；与律师 Smeriglio 通电话，内容涉及 Lamp Capital 报告及审阅取得缺失信息的计划（1.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　8\nA\nB180　A111　500.00　2.00　1,000.00　与律师 Astone 通电话，并审阅 Golden Spring 受让人信息及取得缺失信息的计划（1.2）；起草致律师 Barron 的备忘录，内容涉及按实体提出的受让人信息请求（.2）、审阅受让人报告/电子表格（.4）；起草致律师 Astone、Mitchell 和 Smeriglio 的备忘录，内容涉及受让人信息需求（.4）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/29/2023　68\nA\nB180　A104　400.00　1.00　400.00　分析 HCHK 受让人以进行追回分析\n\n日期：02/16/2024 费用任务代码计费明细报告 第：108 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 140 页，共\n\n交易\n客户\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段编号 B180 追回诉讼分析\n5248.001\n12/29/2023　68\nA\nB180\nA105　400.00　0.20　80.00　Despins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n与 D. Skalka 就 HCHK 与其他实体的重叠情况进行函件往来。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/29/2023\n5248.001\n12/29/2023　28\nA\nB180\nA104\n\nA\nB180\nA103　325.00\n325.00　1.00\n1.80　325.00\n585.00　继续审阅和分析 Golden Spring 受让人，并起草受让人电子表格更新稿\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n转换有关\n5248.001\n12/29/2023　41\nA\nB180\nA107　450.00　0.30　135.00　Golden Spring 受让人的电子表格文件，以纳入额外付款数据\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n与 D. Barron 就追回请求权分析会议进行函件往来和协商（0.2），与 D. Skalka 就追回请求权的 PH 分析进行协商（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/29/2023　28\nA\nB180\nA103　325.00　0.40　130.00　为与 D. Barron 讨论之目的，起草和修改 Golden Spring 受让人清单（.3）；就此向 D. Skalka 发送电子邮件（.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/29/2023　8\nA\nB180\nA111　500.00　0.60　300.00　起草致律师 Barron 的备忘录，内容涉及按实体提出的受让人信息请求（.2）；审阅受让人报告/电子表格（.4）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B180 合计　可计费　235.20　94,085.00　追回诉讼分析\n阶段编号 B230 融资/现金担保物\n5248.001\n09/08/2023　41\nA\nB230\nA104　450.00　0.20　90.00　审阅 S. Maza（S. 马萨）/受托人/H. Claiborn（H. 克莱伯恩）之间关于债权人间借款的函件往来\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/12/2023　41\nA\nB230\nA109　450.00　1.00　450.00　准备债权人间借款听证会（0.5），参加关于 DIP 融资和费用申请的 Zoom 听证会（0.5）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B230 合计　可计费　1.20　540.00　融资/现金担保物\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n5248.001\n09/01/2023　41\nA\nL602\nA103　450.00　1.40　630.00　起草修改证据开示期限的动议（0.7），与 A. Luft（A. 卢夫特）和 D. Barron 就此进行函件往来和协商（0.2），与 A. Luft 就修改证据开示期限动议的修订进行函件往来，并将其修改为联合动议（0.4），与 C. Major（C. 梅杰）就\n5248.001\n09/05/2023　41\nA\nL602\nA107　450.00　0.70　315.00　证据开示动议进行函件往来（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n与 A. Luft 就证据开示时间表进行函件往来和协商（0.2），与 C. Major 就修改证据开示时间表的动议进行函件往来（0.2），完成动议并处理提交该动议事宜（0.3）\nDespins，Chapter 11 受托人/Luc A.\n\n日期：02/16/2024 费用任务代码计费明细报告 第：109 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 141 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时长　金额\n阶段 ID L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/10/2023　41\nA\nL602　A104　450.00　0.60　270.00　审阅并分析被告的补充询问书答复\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/12/2023　41\nA\nL602　A102　450.00　1.90　855.00　就格林尼治土地地区法院程序中关于撤回移送动议的补充通知与S. Maza（S. 马萨）通信（0.2），就撤回移送动议的补充通知进行研究并汇编表格（1.4），就同一事项向S. Maza提交备忘录（0.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/13/2023　41\nA\nL602　A107　450.00　0.50　225.00　就Greenwich Land/HCN证据开示争议与W. Farmer（W. 法默）商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/14/2023　41\nA\nL602　A103　450.00　1.20　540.00　就地区法院程序中关于撤回移送动议的补充法律依据通知与S. Maza通信（0.2），审阅补充法律依据通知草案，并就拟议修改与S. Maza和N. Bassett（N. 巴塞特）通信（0.3），完成补充法律依据通知并办理提交事宜（0.4），起草致地区法院的附函，并就送达事宜与K. Ahumada（K. 阿乌马达）通信（0.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/15/2023　41\nA\nL602　A104　450.00　1.10　495.00　就向被告律师提交债务人特权清单事宜与W. Farmer和N. Bassett通信并商议（0.2），就提交特权清单事宜与C. Major（C. 梅杰）通信（0.2），审阅并分析Greenwich Land的强制披露动议（0.7）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/18/2023　41\nA\nL602　A107　450.00　1.40　630.00　就向Webster Bank（韦伯斯特银行）发出的传票与C. Major和A. Kim（A. 金）通信（0.2），就同一事项与N. Bassett和A. Luft（A. 卢夫特）通信（0.1），就Greenwich Land的强制披露动议及简易判决与W. Farmer通信并商议（0.2），就调取Mei Guo（郭美）记录的传票与J. Zarick（J. 扎里克）（Webster）商议（0.3），就韦伯斯特银行传票与E. Sutton（E. 萨顿）、D. Barron（D. 巴伦）和PHC1通信并商议，并审阅有关传票事项的进一步信息（0.4），向J. Zarick通信提供进一步信息以确保遵从传票（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/19/2023　41\nA\nL602　A107　450.00　1.00　450.00　就Gypsy Mei（吉卜赛·梅）传票与E. Sutton通信并商议（0.2），就Gypsy Mei传票与C. Major通信（0.1），审阅并分析被告对补充法律依据通知的异议（0.3），就同一事项与N. Bassett和S. Maza通信（0.2），就将Gypsy Mei传票转交给Mei Guo律师事宜与E. Sutton和A. Luft通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　09/27/2023　41\nA\nL602　A107　450.00　0.30　135.00　就遵从韦伯斯特银行传票事宜与J. Zarick通信（0.2），就证据开示争议与W. Farmer商议（0.1）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：110页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第142页，共\n\n客户\n阶段 ID L602 Greenwich Land A.P. # 23-5005　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n金额\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/03/2023　41\nA\nL602　A104　450.00　2.10　945.00　就韦伯斯特银行传票文件提交事宜与J. Zarick通信（0.2），审阅并分析韦伯斯特银行记录的提交材料（1.5），就将韦伯斯特银行提交材料上传至Relativity与ULX通信（0.2），就韦伯斯特银行提交材料的最新情况与N. Bassett、D. Barron、A. Luft及受托人通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/05/2023　41\nA\nL602　A103　450.00　1.00　450.00　就简易判决动议与J. Kosciewicz（J. 科谢维奇）和D. Barron通信（0.2），就简易判决动议与W. Farmer通信（0.1），就延长简易判决期限的协议与N. Bassett和W. Farmer通信（0.3），审阅并完成该协议，办理提交事宜（0.4）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/09/2023　41\nA\nL602　A107　450.00　0.20　90.00　处理C. Major关于保密指定的回复，并就同一事项与N. Bassett和W. Farmer通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/11/2023　41\nA\nL602　A104　450.00　1.40　630.00　审阅简易判决动议（1.3），就简易判决动议与PHC1通信（0.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/12/2023　41\nA\nL602　A107　450.00　1.30　585.00　就用于银行记录的声明与D. Barron和J. Kosciewicz通信（0.2），审阅并修改First Bank of Greenwich（格林尼治第一银行）/The Bank of Princeton（普林斯顿银行）/Capital One Bank（第一资本银行）/Bento的声明，并审阅相应证物（0.5），就The Bank of Princeton声明与A. Ostrowitz（A. 奥斯特罗维茨）通信（0.2），就First Bank of Greenwich声明与B. Curcio（B. 库尔西奥）通信（0.2），就银行声明的最新情况及后续步骤与D. Barron和J. Kosciewicz通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/13/2023　41\nA\nL602　A107　450.00　1.10　495.00　就用于对抗程序的声明/银行提交材料与H. Kang（H. 康）（Capital One）和K. Ahumada通信（0.3），就用于对抗程序的声明/银行提交材料与B. Velzen（B. 韦尔岑）和K. Ahumada通信（0.3），就声明与D. Barron和J. Kosciewicz通信（0.1），就补充密封动议与PHC1通信并商议（0.2），审阅补充密封动议，并就意见与PHC1和J. Kosciewicz通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/13/2023　41\nA\nL602　A107　450.00　2.70　1,215.00　就缺席判决动议与R. Flynn（R. 弗林）通信（0.2），就缺席判决动议与E. Sutton通信并商议（0.2），修改并处理缺席判决动议（2.3）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：111页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第143页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n金额\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/16/2023　41\nA\nL602\nA107　450.00　1.20　540.00　就文件声明与H. Kang（Capital One）通信，并就同一事项与J. Kosciewicz通信（0.2），就文件声明及可能的证言录取进一步与H. Kang通信（0.2），就文件声明及可能的证言录取与B. Velez（B. 贝莱斯）（Bento）通信（0.2），就文件声明及可能的证言录取与A. Ostrowitz通信（0.2），就文件声明及可能的证言录取与B. Curcio（First Bank of Greenwich）通信（0.2），就尚未完成的文件声明与J. Kosciewicz和K. Mitchell（K. 米切尔）通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/17/2023　41\nA\nL602\nA107　450.00　0.40　180.00　就Capital One提交材料/声明与K. He（K. 何）通信并商议（0.3），就Capital One请求与E. Sutton商议（0.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/18/2023　41\nA\nL602\nA107　450.00　0.90　405.00　处理First Bank of Greenwich的声明，并就同一事项与J. Kosciewicz通信（0.2），就Capital One和Bento提交材料与PHC1通信（0.2），就Capital One和Bento关于使用文件的请求与K. Mitchell通信并商议（0.3），处理Bento声明，并就同一事项与J. Kosciewicz通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/24/2023　8\nA\nL602\nA111　500.00　0.70　350.00　出席关于失踪个人财产问题的法院状况会议\n\nLuc A. Despins，第11章受托人\n5248.001　11/02/2023　41\nA\nL602\nA103　450.00　1.10　495.00　Ho Wan Kwok，债务人\n就Greenwich Land对关联程序通知提出的“异议”与受托人和N. Bassett通信（0.2），修改对关联程序通知异议的答复，并就同一事项与受托人和N. Bassett通信（0.6），完成对关联程序通知异议的答复，并办理提交事宜（0.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/09/2023　19\nA\nL602\nA104　450.00　0.20　90.00　审阅并分析地区法院关于补充法律依据通知及关联案件通知的命令。\n\nLuc A. Despins，第11章受托人\n5248.001　11/10/2023　41\nA\nL602\nA104　450.00　0.50　225.00　Ho Wan Kwok，债务人\n审阅并分析被告对进行Taconic Road（塔科尼克路）场所视频勘查动议的反对意见（0.3），并就同一事项与N. Bassett和A. Luft通信（0.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2023　41\nA\nL602\nA106　450.00　0.20　90.00　就Taconic Road房产视频勘查动议的听证会与受托人、A. Luft和PHC1通信\n\nLuc A. Despins，第11章受托人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：112页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第144页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n金额\n\n阶段 ID L602 Greenwich Land（格林威治地产）对抗程序案号 23-5005\n5248.001　11/13/2023　41\nA\nL602　A107　450.00　3.60　1,620.00　Ho Wan Kwok（郭文贵），债务人\n就 Taconic Road 房产视频参观动议的听证会与 A. Luft（卢夫特）及 PHC1 协商\n（1.2），准备关于对 Taconic Road 房产进行视频参观的\n动议的辩论意见\n（2.4）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　11/14/2023　68\nA\nL602　A105　400.00　0.10　40.00　Ho Wan Kwok（郭文贵），债务人\n就 First Bank of Greenwich（格林威治第一银行）应提交的声明，\n与 P. Linsey（林赛）和 D. Skalka（斯卡尔卡）跟进。\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2023　41\nA\nL602　A107　450.00　1.40　630.00　就视频参观动议的听证会与 PHC1 协商\n（0.1），就视频参观动议的听证会与 A. Luft（卢夫特）协商\n（0.2），为视频参观动议的听证会作准备\n（0.8），就听证会与 A. Luft（卢夫特）及受托人协商（0.3）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/15/2023　41\nA\nL602　A104　450.00　1.00　450.00　审阅并分析被告对\n简易判决动议的异议（0.8），就书面陈述\n时间表与 W. Farmer（法默）和 N. Bassett（巴塞特）通信\n（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/16/2023　41\nA\nL602　A108　450.00　0.20　90.00　就对 Greenwich Land（格林威治地产）简易判决异议的答复\n及相关程序规则，与 S. Maza（马扎）通信\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/08/2023　41\nA\nL602　A107　450.00　0.40　180.00　就对 Greenwich Land（格林威治地产）的答复，\n与 A. Luft（卢夫特）和 N. Bassett（巴塞特）通信并协商（0.2），\n就答复与 D. Barron（巴伦）通信并协商\n（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L602 合计　可计费　31.80　14,340.00　Greenwich Land（格林威治地产）对抗程序案号 23-5005\n阶段 ID L603 HK USA（美国HK）/提存对抗程序案号 22-5003、23-5012\n5248.001　09/02/2023　41\nA\nL603　A107　450.00　0.30　135.00　就被上诉人答辩状\n与 K. Catalano（卡塔拉诺）通信并协商\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　09/04/2023　41\nA\nL603　A103　450.00　4.20　1,890.00　Ho Wan Kwok（郭文贵），债务人\n就被上诉人答辩状以及关于 Mei Guo（郭美）和\n第五修正案的事实记录，与 N. Bassett（巴塞特）通信（0.2），与 N.\nBassett（巴塞特）、D. Barron（巴伦）和 E. Sutton（萨顿）通信，并审阅\n有关 Mei Guo（郭美）/HK 先前就托管资金所作\n陈述的记录（0.4），就被上诉人答辩状\n与 K. Catalano（卡塔拉诺）通信并协商（0.2），处理被上诉人\n答辩状/修订/补充对原审记录的引用\n（3.4）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/05/2023　41\nA\nL603　A103　450.00　6.70　3,015.00　处理 HK 被上诉人答辩状\n（添加/核实/分析大量引证，\n并审阅/分析原审程序中有关该等事项的记录）\n（3.6），就答辩状修订\n与 K. Catalano（卡塔拉诺）通信并协商（0.2），就\n引证方面尚未解决的问题向 N. Bassett（巴塞特）提交备忘录（0.3），审阅并\n分析对答辩状拟议的修订（0.4），\n就答辩状中的管辖权讨论与 N. Bassett（巴塞特）及受托人通信\n日期：02/16/2024 费用任务代码明细计费报告 第：113 页 案件 22-50073 文件 2936 提交日期 02/19/24 登记日期 02/19/24 23:45:45 第 145 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L603 HK USA（美国HK）/提存对抗程序案号 22-5003、23-5012\n5248.001　09/05/2023　41\nA\nL603　A103　450.00　5.40　2,430.00　答辩状中的管辖权讨论（0.3），审阅并\n分析 HK 各方的管辖权讨论（0.3），\n起草答辩状经修订的管辖权讨论（1.1），\n就此与受托人及 N. Bassett（巴塞特）通信（0.2），\n根据意见进一步修订管辖权讨论\n（0.3）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n校对/修订 HK 被上诉人答辩状（事实\n背景）（2.6），校对/修订 HK 被上诉人答辩状\n（争点排除）（1.4），校对/修订 HK 被上诉人答辩状\n（另我）（1.2），就答辩状草案的\n剩余工作/意见与 N. Bassett（巴塞特）通信\n（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2023　19\nA\nL603　A104　450.00　3.90　1,755.00　审阅并分析 3:23-cv-458 中被上诉人答辩状\n最终草案以作更正/修订，包括\n审阅答辩状所引原审记录的部分内容。\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2023　41\nA\nL603　A103　450.00　6.80　3,060.00　处理受托人对答辩状的进一步意见\n（0.2），就附录与 K. Catalano（卡塔拉诺）通信并协商\n（0.2），审阅拟议的最终附录（0.4），\n就答辩状的补充引证与 K.\nCatalano（卡塔拉诺）通信并协商（0.3），就答辩状与 D. Carnelli（卡内利）\n通信并协商（0.3），最终校对/修订答辩状（3.4），\n审阅简易判决记录以获取\n补充引证（0.6），就可能的进一步\n引证与 N. Bassett（巴塞特）通信并协商，并审阅有关该等事项的原审记录\n（0.4），就答辩状最终修订与 K.\nCatalano（卡塔拉诺）通信并协商（0.2），\n最终审阅答辩状，以确保符合 FRBP（联邦破产程序规则）规定的\n格式要求，并修订有关证明\n（0.3），最终审阅提交版本并处理\n提交事宜（0.2），起草供法官办公室副本的附函，并\n就法官办公室副本与 K. Ahumada（阿乌马达）和 N. Bassett（巴塞特）\n通信（0.3）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/07/2023　41\nA\nL603　A104　450.00　1.30　585.00　审阅并分析在提存对抗程序中\n就交叉请求判决受托人胜诉的简易判决裁定\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/08/2023　8\nA\nL603　A111　500.00　0.30　150.00　就律师 Pastore（帕斯托雷）的请求权状态及程序\n下一步，与律师 Linsey（林赛）电话沟通\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/11/2023　41\nA\nL603　A103　450.00　1.70　765.00　鉴于简易判决裁定，起草取消审前会议的动议\n（0.7），就动议草案\n与受托人通信（0.1），就取消审前会议的动议\n与 J. Moriarty（莫里亚蒂）通信并协商\n（0.2），就延期提存审前\n会议的动议与 I. Goldman（戈德曼）通信（0.2），\n修订/完成延期审前会议动议，并处理\n其提交事宜（0.4），处理准许该动议的命令并更新议程（0.1）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\n\n日期：02/16/2024 费用任务代码明细计费报告 第：114 页 案件 22-50073 文件 2936 提交日期 02/19/24 登记日期 02/19/24 23:45:45 第 146 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码　费率　待计费　金额\n阶段 ID L603 HK USA（美国HK）/提存对抗程序案号 22-5003、23-5012\n5248.001　09/11/2023　41\nA\nL603　A104　450.00　1.80　810.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析 HK 上诉中要求召开\n状态会议的请求，并汇总差异（0.4），\n就此与 N. Bassett（巴塞特）通信（0.2），\n就 6 月 26 日地区法院听证会\n庭审记录与 N. Bassett（巴塞特）和 E. Sutton（萨顿）通信\n（0.2），与 T. Gow（高）通信并\n准备 6 月 26 日庭审记录的订购单（0.3），\n就 7 月 18 日审前听证会的庭审记录及地区法院庭审记录\n与 E. Sutton（萨顿）通信（0.2），审阅并分析与\n调卷令申请有关的 7 月 18 日审前听证会庭审记录\n（0.3），就此与 N. Bassett（巴塞特）通信\n（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　09/12/2023　41\nA\nL603　A107　450.00　0.40　180.00　Ho Wan Kwok（郭文贵），债务人\n就其他听证会的地区法院庭审记录\n与 E. Sutton（萨顿）通信（0.2），就 6 月\n26 日庭审记录/完成订购单进一步与 T. Gow（高）通信（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2023　41\nA\nL603　A103　450.00　1.70　765.00　处理法院驳回状态会议动议的命令，并就此\n与 N. Bassett（巴塞特）及受托人通信\n（0.3），就对状态会议动议的答复\n与 N. Bassett（巴塞特）通信并协商（0.2），修订\n对状态会议动议的答复（0.8），\n就经修订的答复与 N. Bassett（巴塞特）通信（0.2），\n完成并处理其提交事宜（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　09/19/2023　41\nA\nL603　A104　450.00　0.90　405.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析地区法院驳回上诉待决期间停止执行动议的\n裁定（0.4），就此与受托人和 N. Bassett（巴塞特）通信\n（0.3），就地区法院裁定与 D. Skalka（斯卡尔卡）协商\n（0.2）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/20/2023　41\nA\nL603　A104　450.00　0.90　405.00　审阅并分析上诉人的答复状\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/12/2023　41\nA\nL603　A103　450.00　0.80　360.00　就提存上诉中被上诉人的指定事项\n与 W. Farmer（法默）协商并通信\n（0.2），审阅并完成被上诉人记录指定及提交通知，并处理\n在破产法院和地区法院的提交事宜\n（0.5），就此与 W. Farmer（法默）\n和 N. Bassett（巴塞特）通信（0.1）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2023　41\nA\nL603　A108　450.00　0.20　90.00　就延长提存上诉书面陈述截止期限的请求\n与 J. Moriarty（莫里亚蒂）通信\n（0.1），就此与 N. Bassett（巴塞特）通信\n（0.1）\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/15/2023　41\nA\nL603　A107　450.00　0.20　90.00　就 HK 各方延长书面陈述截止期限的请求以及处理 HK 各方\n动议，与 N. Bassett（巴塞特）、受托人和 J.\nMoriarty（莫里亚蒂）通信\nDespins（德斯潘），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 费用任务代码明细计费报告 第：115 页 案件 22-50073 文件 2936 提交日期 02/19/24 登记日期 02/19/24 23:45:45 第 147 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L603　HK USA/Interpleader 对抗程序案 ## 22-5003, 23-5012\n\n阶段 ID L603 合计　可计费　37.50　16,890.00　HK USA/Interpleader 对抗程序案 ## 22-5003, 23-5012\n\n阶段 ID L604　Sherry Netherland（雪莉荷兰）对抗程序案 # 23-5002\n\n5248.001　09/10/2023　41\nA\nL604　A106　450.00　0.40　180.00　就延期审前程序（SN 占有权及对抗程序）（0.2）与受托人通信；就延期审前程序（SN 占有权及对抗程序）（0.2）与 J. Moriarty（莫里亚蒂）及 C. Major（梅杰）通信。\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/11/2023　41\nA\nL604　A103　450.00　1.10　495.00　起草延期 SN 审前会议的动议（0.5）；就延期审前会议的动议与 J. Moriarty 及 A. Kim（金）通信（0.2）；完成动议并处理提交该动议事宜（0.3）；处理准许该动议的命令并更新议程（0.1）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　10/13/2023　41\nA\nL604　A103　450.00　1.00　450.00　就审前会议延期事宜与 N. Bassett（巴塞特）通信（0.2）；就审前会议延期事宜与 J. Moriarty 及 C. Major 通信（0.2）；起草延期审前会议的动议，并就此与 N. Bassett 通信（0.4）；完成延期审前会议的动议并处理提交该动议事宜（0.2）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　12/14/2023　68\nA\nL604　A104　400.00　0.20　80.00　审阅 P. Linsey（林赛）就第 8 次延期审前会议动议发出的通信，并回复该通信。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　12/14/2023　41\nA\nL604　A106　450.00　0.30　135.00　就延期审前会议事宜与受托人及 N. Bassett 通信（0.1）；就同一事项与 J. Moriarty 及 C. Major 通信（0.2）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　12/15/2023　68\nA\nL604　A103　400.00　0.40　160.00　起草第 8 次延期审前会议动议。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n阶段 ID L604 合计　可计费　3.40　1,500.00　Sherry Netherland 对抗程序案 # 23-5002\n\n阶段 ID L605　Mei Guo（郭美）（飞机）对抗程序案 # 23-5008\n\n5248.001　09/13/2023　19\nA\nL605　A105　450.00　0.90　405.00　在所内就初步禁令动议与 Linsey 律师沟通。\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001　09/13/2023　19\nA\nL605　A104　450.00　0.70　315.00　郭文贵，债务人\n审阅/分析 HK USA 对抗程序案中的案卷，以审阅目前有效的初步禁令。\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001　09/13/2023　41\nA\nL605　A103　450.00　4.20　1,890.00　郭文贵，债务人\n就判决前救济（PJR）/初步禁令动议与 D. Carnelli（卡内利）会商（0.5）；汇集用于 PJR/初步禁令动议的诉讼文件、证据材料、背景文件及表格（1.4）；就对抗程序起诉状证据材料与 E. Sutton（萨顿）通信（0.2）；审阅/汇编用于 PJR 宣誓书的证据材料（1.2）；就优先处理初步禁令动议事宜进一步与 D. Carnelli 会商（0.1）；就 PJR/初步禁令动议与 D. Carnelli 通信（0.2）；审阅\n\n日期：02/16/2024　详细费用任务代码计费报告　第 116 页　案件 22-50073　文书 2936　已提交 02/19/24　已录入 02/19/24 23:45:45　第 148 页，共\n\n案件 22-50073\n日期：02/16/2024　文书 2936　已提交 02/19/24　230　详细费用任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C.　已录入 02/19/24 23:45:45\n第 148 页，共\n第 116 页\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　待计费时数　金额\n\n阶段 ID L605　Mei Guo（飞机）对抗程序案 # 23-5008　并分析用于 PJR/初步禁令动议的质询答复，并就此与 D. Carnelli 通信（0.3）；就初步禁令动议与 A. Luft（卢夫特）会商（0.3）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/14/2023　19\nA\nL605\nA104　450.00　2.90　1,305.00　开始审阅/分析与初步禁令动议法律备忘录初步草案有关的诉讼文件、案件文件及记录材料。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/15/2023　19\nA\nL605\nA104　450.00　3.80　1,710.00　继续审阅/分析与初步禁令动议法律备忘录初步草案有关的诉讼文件、案件文件及记录材料。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/15/2023　19\nA\nL605\nA104　450.00　1.40　630.00　审阅/分析其他对抗程序案中的 PJR 文件，以纳入用于判决前救济动议的材料/引证。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/16/2023　19\nA\nL605\nA103　450.00　2.20　990.00　开始起草初步禁令动议法律备忘录，具体为事实陈述及背景部分。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/16/2023　19\nA\nL605\nA104　450.00　1.30　585.00　审阅/分析我方就被告证据开示请求作出的答复及异议，以准备初步禁令动议。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/17/2023　19\nA\nL605\nA103　450.00　1.90　855.00　继续起草初步禁令动议法律备忘录。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/18/2023　19\nA\nL605\nA103　450.00　4.90　2,205.00　继续起草初步禁令动议法律备忘录，包括事实陈述和法律分析，并审阅与起草该法律备忘录有关的记录，具体为以补充证据支持起诉状/法律备忘录中所作的事实陈述。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n09/18/2023　41\nA\nL605\nA103　450.00　4.20　1,890.00　就初步禁令动议及与此有关的未完成事项与 D. Carnelli 会商（0.5）；研究禁令程序中的不利推定，以及对书面证据开示中援引第五修正案的回应（1.3）；审阅破产案件及对抗程序中的诉讼文件，并起草有关 Mei Guo 援引第五修正案的事实陈述（0.9）；起草不利推定论证（1.2）；就初步禁令动议与 N. Bassett 及 A. Luft 通信（0.2）；就同一事项与 D. Carnelli 通信（0.1）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/19/2023　19　A　L605　A103　450.00　6.70　3,015.00　继续起草初步禁令动议法律备忘录，具体为阐明/引证起诉状中事实陈述的证据依据，以及有关胜诉可能性和不可弥补损害的法律分析，并相应审阅有关英属维尔京群岛（BVI）实体的记录材料。\n\n日期：02/16/2024　详细费用任务代码计费报告　第 117 页　案件 22-50073　文书 2936　已提交 02/19/24　已录入 02/19/24 23:45:45　第 149 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　待计费时数　金额\n\n阶段 ID L605　Mei Guo（飞机）对抗程序案 # 23-5008\n损害以及对有关英属维尔京群岛实体的记录材料的相应审阅。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/19/2023　19\nA\nL605　A102　450.00　1.70　765.00　为支持初步禁令动议的法律备忘录，研究纽约州有关实益所有权的法律，具体为规管分析的法律原则。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/19/2023　41\nA\nL605　A107　450.00　5.60　2,520.00　就初步禁令动议与 D. Carnelli 通信（0.2）；就初步禁令动议研究实益所有权问题（1.1）；审阅先前 Kwok 书状/裁判中关于实益所有权的论述（0.6）；撰写支持初步禁令动议的书状（2.5）；审阅并分析禁令动议起诉状的证据材料（0.4）；向 D. Barron（巴伦）及 E. Sutton 撰写有关初步禁令动议未决问题的备忘录（0.8）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/20/2023　19\nA\nL605　A104　450.00　2.70　1,215.00　审阅 Sutton 律师及 Barron 律师为支持初步禁令动议的法律备忘录提供的补充材料/记录引证。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/20/2023　19\nA\nL605　A102　450.00　2.10　945.00　为支持初步禁令动议的法律备忘录，就本案特殊情形下是否存在不可弥补损害这一问题进行补充法律研究。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/20/2023　41\nA\nL605　A103　450.00　3.80　1,710.00　就初步禁令动议的法律分析与 D. Barron 会商（0.5）；就同一事项与 N. Bassett/D. Barron/E. Sutton 通信并会商（0.3）；就同一事项与 D. Carnelli 通信（0.2）；处理初步禁令动议（2.8）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/21/2023　19\nA\nL605　A103　450.00　7.90　3,555.00　完成针对被告的初步禁令动议支持法律备忘录的初步/粗略草案，具体为：事实陈述（1.7）；为在事实陈述中引证而相应审阅记录文件（3.6）；处理第一项及第四项请求的章节（1.4）；以及引言/背景章节（1.2）。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/21/2023　19\nA\nL605　A105　450.00　0.60　270.00　在所内就支持初步禁令动议的法律备忘录中的法律分析及完成该备忘录的工作分配与 Linsey 律师沟通。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001　09/21/2023　19\nA\nL605　A104　450.00　0.40　180.00　审阅/分析 Sutton 律师提供的补充文件/证据，以用于支持初步禁令动议的法律备忘录。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n日期：02/16/2024　详细费用任务代码计费报告　第 118 页　案件 22-50073　文书 2936　已提交 02/19/24　已录入 02/19/24 23:45:45　第 150 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　待计费时数　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001　09/21/2023　41　A\nL605　A103　450.00　1.70　765.00　就禁令动议与 D. Carnelli（D. 卡内利）会商（0.5），审阅 D. 卡内利修订后的草稿并进一步修订（1.2）\n\n5248.001　09/25/2023　41　A\nL605　A103　450.00　6.20　2,790.00　Despins（德斯平斯），Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n处理初步禁令动议（事实及撤销权请求分析）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　09/26/2023　19　A\nL605　A104　450.00　0.60　270.00　Ho Wan Kwok，债务人\n审阅/分析支持初步禁令的法律意见书最终草稿。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/26/2023　41　A\nL605　A103　450.00　6.30　2,835.00　就初步禁令动议与 N. Bassett（N. 巴塞特）通信（0.1），就第三方援引第五修正案所产生的不利推定进行研究（2.1），处理书面意见（不利推定分析、补充事实、引言、进一步的实益所有权分析）（3.6），修订拟议禁令命令（0.3），就该动议与 N. 巴塞特通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　09/27/2023　41　A\nL605　A107　450.00　0.40　180.00　Ho Wan Kwok，债务人\n就禁令动议与 N. 巴塞特通信（0.1），就禁令动议与 N. 巴塞特会商（0.2），就不利推定问题与 W. Farmer（W. 法默）会商（0.1）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　09/28/2023　41　A\nL605　A104　450.00　1.10　495.00　Ho Wan Kwok，债务人\n就禁令动议的修订及后续步骤与 N. 巴塞特通信（0.2），审阅 N. 巴塞特对禁令动议的修订（0.4），就文件审阅/出示与 W. 法默会商（0.5）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/01/2023　41　A\nL605　A104　450.00　0.60　270.00　审阅并分析一级文件审阅及 ULX 培训计划（0.3），就尚未完成的 UBS（瑞银）证据开示与 W. 法默和 N. 巴塞特通信（0.1），就 ULX 文件审阅培训与 R. Flynn（R. 弗林）和 P. Fay（P. 费伊）通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　10/02/2023　41　A\nL605　A103　450.00　2.10　945.00　Ho Wan Kwok，债务人\n就 ULX 文件审阅备忘录与 W. 法默通信并会商（0.2），审阅 Greenwich Land A.P.（格林尼治地产对抗诉讼）的 ULX 文件审阅备忘录（0.4），就 ULX 文件审阅备忘录与 P. 费伊和 R. 弗林通信（0.2），就 ULX 文件审阅备忘录与 P. 费伊会商（0.3），处理 ULX 文件审阅备忘录（0.4），就英属维尔京群岛空壳公司与 P. 费伊通信（0.3），就同一事项与 D. Barron（D. 巴伦）通信（0.1），就被告文书出示请求的被告拟议检索词与 W. 法默和 A. Romney（A. 罗姆尼）通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　10/02/2023　41　A\nL605　A103　450.00　4.00　1,800.00　Ho Wan Kwok，债务人\n就支持禁令动议的宣誓书与 S. Smeriglio（S. 斯梅里利奥）通信（0.2），就支持禁令动议的宣誓书与 S. 斯梅里利奥会商（0.3），审阅 N. 巴塞特的修订并进一步修订禁令动议\n日期：02/16/2024 费用任务代码计费明细报告 页：119 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 151 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费工时　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n（3.3），就修订后的禁令动议与 S. 斯梅里利奥和 P. 费伊通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/02/2023　7\nA\nL605　A103　450.00　2.30　1,035.00　为向 Mei Guo 出示文件而为文件审阅人员编制备忘录\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/03/2023　41\nA\nL605　A103　450.00　4.20　1,890.00　就 Brown Rudnick（布朗·拉德尼克）第五修正案文件及禁令动议的未决事项与 D. 巴伦和 E. Sutton（E. 萨顿）通信（0.2），处理与 ULX 就文件审阅会议及规程进行的通信（0.2），就检索词与 J. Moriarty（J. 莫里亚蒂）会商（0.2），就检索词及文件审阅项目与 N. 巴塞特和 W. 法默通信（0.2），就文件审阅项目及证据开示问题与 W. 法默会商（0.2），为被告的文书出示请求修订给 ULX 的文件审阅备忘录（2.8），就禁令动议的未决事项与 D. 巴伦通信（0.2），就 ULX 文件审阅备忘录与 W. 法默和 P. 费伊通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/03/2023　7\nA\nL605　A103　450.00　6.10　2,745.00　编制关于 Mei Guo 文件审阅的备忘录\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/04/2023　41\nA\nL605　A104　450.00　2.80　1,260.00　就 ULX 文件审阅培训与 W. 法默会商（0.1），就 ULX 文件审阅培训与 W. 法默通信并审阅进一步修订后的文件审阅备忘录（0.4），与 ULX 文件审阅人员会商（0.7），就支持禁令动议的宣誓书与 S. 斯梅里利奥通信并会商（0.3），审阅并分析被告撤回移送动议（0.8），就撤回移送动议并处理 Greenwich Land A.P. 的相关诉状，与 N. 巴塞特和 A. Luft（A. 卢夫特）通信（0.3），就反对撤回移送动议与 D. Skalka（D. 斯卡尔卡）和 D. 卡内利通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/04/2023　7\nA\nL605　A104　450.00　0.70　315.00　参加 Relativity 培训\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/04/2023　7\nA\nL605　A105　450.00　0.30　135.00　就支持初步禁令动议的宣誓书与 Smeriglio 律师会商\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/04/2023　7\nA\nL605　A108　450.00　1.10　495.00　就撤销权诉讼与 Kroll（克罗尔）团队会商\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/04/2023　7\nA\nL605　A109　450.00　0.70　315.00　与 W. Clark（W. 克拉克）、N. Kinsella（N. 金塞拉）、S. Smeriglio、P. Linsey（P. 林赛）参加 ULX 文件审阅培训会议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/05/2023　41\nA\nL605　A104　450.00　1.10　495.00　致 N. 金塞拉和 D. 卡内利的备忘录，内容涉及反对撤回移送动议（0.3），审阅并分析 M. Wernick（M. 韦尼克）提出的拟议检索词，并与受托人的检索进行比较（0.5），致 N. 巴塞特和 W. 法默的备忘录，就被告拟议检索词提供意见（0.3）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　10/05/2023　54\nA\nL605　A103　325.00　1.40　455.00　Ho Wan Kwok，债务人\n与 P. 林赛、D. 斯卡尔卡、N. 金塞拉、P. 费伊及 S. 斯梅里利奥参加会议，内容涉及撤销权请求分析及对抗诉讼\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/05/2023　54\nA\nL605　A104　325.00　3.00　975.00　收集、审阅并分析支持初步禁令动议的宣誓书附件\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/05/2023　7\nA\nL605　A109　450.00　1.40　630.00　与 P. 林赛、D. 斯卡尔卡、L. Antone（L. 安东）、S. 斯梅里利奥、N. 金塞拉参加项目规划会议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/06/2023　41\nA\nL605　A103　450.00　6.60　2,970.00　就第三方传票与 N. 巴塞特和 A. 卢夫特通信（0.2），就向外国实体送达传票与 S. 斯梅里利奥会商并通信（0.2），审阅并分析 J. Kosciewicz（J. 科谢维奇）关于 ACASS 文件出示的备忘录（0.2），就证据开示与 A. 卢夫特会商（0.5），就债务人与飞机视频与 PHC1 通信并会商（0.2），审阅并分析债务人与飞机视频及相关备忘录（0.8），就传票文书出示请求与 P. 费伊通信（0.2），致 P. 费伊的备忘录，内容涉及 Mei Guo 飞机证据开示传票及证言录取（0.7），就债务人和飞机视频与 PHC1 及 ULX 通信（0.2），审阅 ULX 审阅团队的更新及问题日志（0.2），修订初步禁令动议（3.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/06/2023　7\nA\nL605　A104　450.00　1.40　630.00　审阅起诉书，并编制针对 Whitecroft（怀特克罗夫特）和 Anton（安东）的文书出示请求\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/06/2023　8\nA\nL605　A111　500.00　0.40　200.00　就证言录取计划以及传票和其他证据开示的状况，与 Linsey 律师电话沟通\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/08/2023　19\nA\nL605　A104　450.00　3.60　1,620.00　审阅/分析案卷、书面意见、适用法律及关于被告撤回移送动议的电子邮件通信，并同时审阅及编制反对被告撤回移送动议的草稿。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/08/2023　41\nA\nL605　A103　450.00　6.10　2,745.00　就反对撤回移送动议与 N. 巴塞特通信（0.2），就反对撤回移送动议与 N. 金塞拉和 D. 卡内利通信（0.2），处理 Greenwich Land 的提交文件，并进一步与 N. 金塞拉通信\n\n日期：02/16/2024 费用任务代码计费明细报告 页：121 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 153 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　工时\n\n客户\n阶段编号 L605 Mei Guo（梅果）（飞机）对抗程序 # 23-5008　日期　计时人　P\n任务代码　费率　计费小时　金额\n以及就撤回移送动议的反对事宜与 D. Carnelli（卡内利）沟通\n（0.2），就初步禁令动议的公司\n转让文件事宜与 D. Barron（巴伦）和 E. Sutton（萨顿）通信\n（0.3），就初步禁令证据材料事宜与 E.\nSutton（萨顿）会商并通信（0.2），就 Bento 转让事宜与 PHC1\n会商并通信（0.2），就第五修正案分析事宜与 W. Farmer（法默）和 J. Kosciewicz（科谢维奇）\n会商并通信（0.2），研究第五修正案问题（0.6），\n起草/修改初步禁令书状（3.2），\n修改禁令动议及命令（0.3），修改支持初步禁令\n动议的宣誓书（0.5）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　19\nA　L605　A105　450.00　1.10　495.00　在所内与 Linsey 律师和\nSkalka 律师就证词录取以及\n被告撤回移送动议进行沟通。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　19\nA　L605　A104　450.00　1.30　585.00　审阅/分析针对\nHan Chunguang（韩春光）传票的文件提交请求草案。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　A　7\nL605　A105　450.00　0.20　90.00　与 Pat Linsey（帕特·林赛）就\nHan Chunguang（韩春光）的传票举行会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　10/09/2023　A　7\nL605　A103　450.00　3.40　1,530.00　Ho Wan Kwok（郭文贵），债务人\n编制要求 Han\nChunguang（韩春光）提交文件的文件提交请求传票\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　41\nA　L605　A107　450.00　2.60　1,170.00　就第三方\n传票及被告证词录取通知事宜与 P. Fay（费伊）会商（0.2），\n就初步禁令动议的宣誓书及对禁令动议的进一步修改事宜与 S.\nSmeriglio（斯梅里利奥）通信（0.2），就向外国被告送达第三方传票的研究事宜与 S.\nSmeriglio（斯梅里利奥）会商（0.2），就第三方证词录取及 Mei Guo（梅果）证词录取事宜与 D. Skalka（斯卡尔卡）和 D. Carnelli（卡内利）\n会商（0.9），就文件审阅项目事宜与 W. Farmer（法默）会商（0.4），就传票事宜与 P. Fay（费伊）和\nD. Carnelli（卡内利）通信（0.2），审阅 Han Chunguang（韩春光）的文件提交请求草案，并就此与\nP. Fay（费伊）通信（0.3），就 30(b)(6)\n指定事宜与 E. Sutton（萨顿）和 P. Fay（费伊）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　41\nA　L605　A104　450.00　2.90　1,305.00　审阅并分析被告拟议的检索\n关键词与受托人关键词的重叠情况，并就此向 N. Bassett（巴塞特）和\nW. Farmer（法默）起草备忘录（0.8），\n就对被告拟议检索关键词的回应及拟向被告作出的回应事宜与 N. Bassett（巴塞特）和\nW. Farmer（法默）通信（0.4），\n就检索关键词争议及发现程序中的特权问题向被告/债务人律师起草\n篇幅较长的通信函（1.3），就文件审阅项目事宜与 S. Phan（潘）和 W. Farmer（法默）\n通信（0.2），就文件审阅项目事宜与 S. Smeriglio（斯梅里利奥）和 L. Astone（阿斯通）通信（0.2）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：122页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 154 页，共\n\n交易　H　小时\n\n客户　日期　计时人\nP\n任务代码　费率　计费小时　金额\n阶段编号 L605 Mei Guo（梅果）（飞机）对抗程序 # 23-5008\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　8\nA\nL605　A111　500.00　0.40　200.00　与 Linsey 律师和 Carnelli 律师\n就发现程序问题、传票送达\n问题、反对撤回移送以及\nM. Guo（梅果）证词录取计划进行电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/09/2023　28\nA\nL605　A105　325.00　0.10　32.50　在所内与 P. Linsey（林赛）、S. Smeriglio（斯梅里利奥）\n就为回应被告发现程序请求而进行的文件审阅事宜沟通\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　19\nA\nL605　A104　450.00　1.30　585.00　审阅/分析针对 HC\n传票的文件请求，并与起诉书中的相关指控及\n起诉书附件进行交叉比对。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　54\nA\nL605　A105　325.00　0.50　162.50　与 Carnelli 律师就向一家外国公司\n送达传票事宜会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　19\nA\nL605　A101　450.00　2.70　1,215.00　规划并准备依传票通知于 10/17/2023\n进行的 Han\nChunguang（韩春光）证词录取，具体包括审阅起诉书\n附件并编制证词录取问题的提纲草案。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　19\nA\nL605　A108　450.00　0.40　180.00　与 Moriarty 律师（Z&Z）及 Linsey 律师\n就证词录取及发现程序问题进行沟通（其他外部）。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　7\nA\nL605　A108　450.00　1.20　540.00　编制向 Han Chunguang（韩春光）发出的\n提交文件及出庭作证传票\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　7\nA\nL605　A103　450.00　2.90　1,305.00　编制向 Anton Development（安东开发公司）和\nWhitecroft（怀特克罗夫特）发出的证词录取通知及\n文件提交传票\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　41\nA\nL605　A107　450.00　2.50　1,125.00　审阅并分析 A. Romney（罗姆尼）就特权作出的回应，并就此与 N.\nBassett（巴塞特）通信（0.2），就 H.\nChunguang（韩春光）传票事宜与 D. Carnelli（卡内利）通信（0.1），就\n证词录取事宜与 D. Carnelli（卡内利）通信（0.2），就撤回\n移送动议事宜与 N. Bassett（巴塞特）和\nE. Sutton（萨顿）通信（0.2），就地区法院杂项\n程序及关联事项通知事宜与 N. Bassett（巴塞特）\n通信（0.2），修改 Han Chunguang（韩春光）传票的文件提交请求（0.6），\n就此与 P. Fay（费伊）通信（0.3），就送达 Han Chunguang（韩春光）传票事宜与 E. Cohan（科恩）\n通信并会商（0.4），就 H.\nChunguang（韩春光）传票事宜与 K. Ahumada（阿乌马达）通信（0.1），就送达\nH. Chunguang（韩春光）事宜与 E.\nSutton（萨顿）、PHC1 和 D. Barron（巴伦）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：123页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 155 页，共\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费　金额\n\n阶段编号 L605 Mei Guo（梅果）（飞机）对抗程序 # 23-5008\n5248.001　10/10/2023　41　A\nL605　A105　450.00　2.40　1,080.00　就向 Anton\nDevelopment（安东开发公司）和 Whitecroft（怀特克罗夫特）送达事宜与 S. Smeriglio（斯梅里利奥）和 D. Carnelli（卡内利）\n通信（0.2），审阅并分析 S. Smeriglio（斯梅里利奥）的分析意见及审阅判例（0.6），\n就此进一步与 S. Smeriglio（斯梅里利奥）通信（0.2），就送达 H. Chunguang（韩春光）事宜与 N. Bassett（巴塞特）\n和 A. Luft（卢夫特）通信（0.2），就二级文件审阅项目事宜与 S. Phan（潘）\n会商并通信（0.4），就二级文件审阅\n项目事宜与 S. Smeriglio（斯梅里利奥）、L. Astone（阿斯通）、P. Fay（费伊）、D.\nCarnelli（卡内利）通信（0.2），就对 H.\nChunguang（韩春光）传票的进一步修改事宜与 P. Fay（费伊）和 K.\nAhumada（阿乌马达）通信（0.3），起草证词录取通知（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　41　A\nL605　A107　450.00　2.90　1,305.00　就受特权主张限制的文件提交事宜与 A. Romney（罗姆尼）\n通信（0.3），就此进一步与 A. Romney（罗姆尼）通信（0.2），就特权问题争议事宜与 W.\nFarmer（法默）和 N. Bassett（巴塞特）通信并会商（0.2），分析特权问题（0.3），\n就特权事项争议事宜与 J. Moriarty（莫里亚蒂）通信（0.2），就特权事项争议事宜与\nJ. Moriarty（莫里亚蒂）进行会谈（0.5），就特权事项争议及潜在\n协议事宜进一步与 J. Moriarty（莫里亚蒂）通信并会谈（0.4），\n向 N. Bassett（巴塞特）和 W. Farmer（法默）通报 J. Moriarty（莫里亚蒂）会谈情况\n及后续步骤（0.3），就特权争议及初步\n禁令事宜与 N. Bassett（巴塞特）会商（0.2），\n就撤回移送动议的反对书草案及其中处理的问题与 N. Kinsella（金塞拉）\n通信（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　41　A\nL605　A103　450.00　3.30　1,485.00　修改 Anton Development（安东开发公司）传票的文件提交请求\n（0.9），修改关于 Anton Development（安东开发公司）的 30(b)(6) 指定（0.3），修改\nWhitecroft（怀特克罗夫特）传票的文件提交请求（0.9），修改关于 Whitecroft（怀特克罗夫特）的 30(b)(6)\n指定（0.3），就证词录取及第三方传票事宜与 A. Romney（罗姆尼）、J. Moriarty（莫里亚蒂）、L.\nVartan（瓦尔坦）、M. Wernick（韦尼克）通信（0.3），就文件提交请求及指定的修改事宜与 P.\nFay（费伊）通信（0.2），就送达 H. Chunguang（韩春光）传票事宜与 E. Cohan（科恩）通信\n（0.2），就完成传票事宜与 K. Ahumada（阿乌马达）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/10/2023　28　A\nL605　A108　325.00　0.30　97.50　就二级文件审阅的 Relativity 培训事宜与 P. Linsey（林赛）、S. Phan（潘）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/11/2023　19　A\nL605　A105　450.00　1.10　495.00　在所内与 Linsey 律师就\n于 10/18/2023 对被告进行的证词录取事宜沟通。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/11/2023　19　A\nL605　A104　450.00　1.20　540.00　审阅/分析依据 FRCP 45 进行的研究\n\n日期：02/16/2024 详细费用任务代码计费报告 第：124页 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 156 页，共\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费　金额\n\n阶段编号 L605 Mei Guo（郭美）（飞机）对抗程序 # 23-5008\n关于在美国境内向外国公司送达。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/11/2023　19\nA\nL605　A104　450.00　1.30　585.00　审查/分析 Mei Guo 的证言录取通知最终草稿，以及向 Anton Development（安东开发公司）和 Whitecroft（怀特克罗夫特）发出的传票、文件出示请求和 30(b)(6) 通知。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/11/2023　41\nA\nL605　A103　450.00　5.20　2,340.00　修订及补充 Whitecroft 的文件出示请求（0.8），修订及补充 Anton Development 的文件出示请求（0.6），处理 30(b)(6) 指定事项（0.9），起草公司受讯人和被告的证言录取通知（0.5），就传票和证言录取事宜与 L. Vartan J. Moriarty（L. 瓦尔坦·J. 莫里亚蒂）及 A. Romney（A. 罗姆尼）通信（0.4），就特权问题与 J. Moriarty（J. 莫里亚蒂）通信（0.2），就同一事项与 N. Bassett（N. 巴塞特）通信（0.2），研究有关特权/放弃争议的问题（1.2），就同一事项与 N. Bassett 通信（0.2），就 H. Chunguang（H. 春光）传票事宜与 C. Major（C. 梅杰）通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/11/2023　41\nA\nL605　A103　450.00　2.70　1,215.00　修订撤回移送动议草稿（1.3），就同一事项与 N. Kinsella（N. 金塞拉）通信（0.3），就证据开示争议与 A. Romney 协商（1.1）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　19\nA\nL605　A108　450.00　1.10　495.00　就证言录取、证据开示期限和未解决的证据开示问题，在所内与 Linsey 律师（林赛律师）沟通（0.9）；就 10/18 的证言录取，与 Linsey 律师和 Moriarty 律师通电话（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　19\nA\nL605　A108　450.00　0.80　360.00　就回应被告文件出示请求的文件，与 Relativity（Relativity）工作人员进行外部沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　19\nA\nL605　A104　450.00　0.80　360.00　审查/分析并开始修订对被告撤回移送动议提出异议的最新草稿。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　19\nA\nL605　A105　450.00　2.30　1,035.00　就二级文件审查事宜，在所内与 Linsey 律师、Smeriglio 律师（斯梅里利奥律师）、Astone 律师（阿斯通律师）及 Fay 律师（费伊律师）沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　54\nA\nL605　A105　325.00　1.40　455.00　审查 UBS（瑞银集团）和 Williams & Connolly（威廉斯与康诺利律师事务所）就被告的证据开示请求所出示的文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　54\nA\nL605　A104　325.00　1.00　325.00　审查 ACASS（ACASS）就被告的文件请求所出示的文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　19\nA\nL605　A104　450.00　1.40　630.00　审查/分析二级文件审查项目的审查备忘录和批次分配。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：125页 案号 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 157 页，共\n\n客户　Trans\n日期　H\n计时人员　P\n任务代码　费率　计费\n小时　金额\n\n阶段编号 L605 Mei Guo（郭美）（飞机）对抗程序 # 23-5008\n项目。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　7\nA\nL605　A104　450.00　0.80　360.00　使用 Relativity 审查待出示文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　41\nA\nL605　A107　450.00　1.00　450.00　就证据开示争议与 N. Bassett 通信（0.2），处理 J. Moriarty 关于特权/放弃争议的通信及 N. Bassett 的回复（0.2），就 10 月 18 日的证言录取与 D. Carnelli（D. 卡内利）和 J. Moriarty 通电话（0.2），就特权/放弃证据开示争议与 J. Moriarty 通信（0.2），就案件审查备忘录与 D. Carnelli 通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　41\nA\nL605　A105　450.00　1.20　540.00　就反对撤回移送动议的进一步意见和分析与 N. Kinsella 通信（0.4），就撤回移送动议的分析进一步与 N. Kinsella 通信（0.3），就反对撤回移送动议与 D. Carnelli 协商（0.3），就反对撤回移送动议与 D. Barron（D. 巴伦）和 N. Kinsella 协商（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　41\nA\nL605　A105　450.00　2.90　1,305.00　与 ULX（ULX）和 NPM（NPM）文件审查团队举行二级文件审查会议（0.8），就证言录取、证据开示期限和未解决的证据开示问题与 D. Carnelli 协商（0.9），就证据开示争议和文件审查与 D. Carnelli 协商，并就第三方证据开示制定策略（1.1），就 H. Chunghuang（H. 春光）传票事宜与 E. Cohan（E. 科汉）通信（0.1）。\n\nDespins，第11章受托人/Luc A.\n5248.001　10/12/2023　41\nA\nL605　A102　450.00　3.40　1,530.00　Ho Wan Kwok，债务人\n就与飞机供应商有关的付款事宜与 PHC1（PHC1）和 W. Farmer（W. 法默）通信（0.3），审查和分析有关飞机供应商付款的银行记录（0.6），研究飞机供应商作为潜在证人的问题（0.5），就飞机供应商传票（Jetlaw、Wings Insurance 等）与 D. Carnelli 通信并协商（0.2），对飞机供应商付款进行检索并审查回应文件（1.3），就供应商传票与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.2），与 W. Farmer 通信并协商，且就补充出示事宜与 N. Bassett 通信（0.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　28\nA\nL605　A105　325.00　1.40　455.00　就二级文件审查事宜，在所内与 P. Linsey（P. 林赛）、D. Carnelli、S. Smeriglio（S. 斯梅里利奥）和 P. Fay（P. 费伊）沟通（.7）；就同一事项与 D. Carnelli、S. Smeriglio 会面（.5）；就同一事项与 D. Carnelli 互发电子邮件（.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　28\nA\nL605　A104　325.00　1.00　325.00　审查/分析有关二级文件审查的备忘录。\n\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：126页 案号 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 158 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\nTrans　H　小时\n\n客户　日期　计时人员　P\n任务代码　费率　计费小时　金额\n阶段编号 L605 Mei Guo（郭美）（飞机）对抗程序 # 23-5008\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　28　A\nL605　A108　325.00　0.10　32.50　就二级文件审查事宜，与 S. Phan（S. 潘）进行外部沟通：收到电子邮件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/12/2023　28　A\nL605　A105　325.00　0.30　97.50　就二级文件审查事宜，在所内与 D. Carnelli 互发电子邮件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/13/2023　19　A\nL605　A101　450.00　3.80　1,710.00　为按通知定于 10/18/2023 进行的 Mei Guo 证言录取进行规划和准备，包括安排法庭记录员、审查先前的证言录取笔录、审查对抗程序中的诉状/证物，以及起草证言录取提纲。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/13/2023　19　A\nL605　A104　450.00　1.60　720.00　审查/分析来自 LC（LC）的补充银行记录、相关文件，以及 Wings Insurance（温斯保险）和 Jetlaw（捷特劳）的公司/业务信息，以便向 Wings Insurance Agency, Inc.（温斯保险代理公司）和 Jetlaw LLC（捷特劳有限责任公司）发出传票。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/13/2023　19　A\nL605　A104　450.00　1.80　810.00　在出示前审查/分析用于二级审查的文件，具体为开始二级审查。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/13/2023　41　A\nL605　A107　450.00　0.80　360.00　就被告证言录取和普通话译员事宜与 E. Sutton（E. 萨顿）和 D. Carnelli 通信（0.2），就被告证言录取、第三方传票和证言录取事宜与 D. Carnelli 协商（0.4），就文件审查项目和 Relativity 故障事宜与 S. Phan（ULX）通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/13/2023　41　A\nL605　A105　450.00　0.60　270.00　致 N. Kinsella 的备忘录，内容涉及反对撤回移送动议以及地区法院杂项程序的程序性事项（0.4）；就可能提出的密封动议和相关程序通知与 N. Kinsella 通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2023　19　A\nL605　A103　450.00　4.10　1,845.00　起草/修订向 Jetlaw 和 Wings Insurance 发出的传票、文件出示请求及相关通知，包括审查向 Anton Development 和 Whitecroft 提出的诉状和文件请求，以纳入定义、关联实体，以及 Jetlaw 的 30(b)(6) 通知中适当的调查主题和向 Wings Insurance 提出的文件请求中的定义部分。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2023　19　A\nL605　A108　450.00　0.40　180.00　就 Mei Guo 证言录取事宜，进行外部沟通并审查与对方律师及 Linsey 律师之间的电子邮件通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2023　28　A\nL605　A104　325.00　5.80　1,885.00　审查 UBS、Williams & Connolly 就被告的证据开示请求所出示的文件。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：127页 案号 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 159 页，共\n\n客户　Trans\n日期　H\n计时人员　P\n任务代码　费率　计费小时　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\nDespins（德斯潘斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/15/2023　54\nA　L605\nA104　325.00　1.90　617.50　审阅 Hodgson Russ LLP（霍奇森·拉斯律师事务所）就被告方文件请求提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/15/2023　41\nA　L605\nA103　450.00　1.90　855.00　审阅并分析 J. Moriarty（J·莫里亚蒂）就被告方关于证言、传票及书面证据开示立场所发的函件（0.3）；向 N. Bassett（N·巴塞特）、A. Luft（A·卢夫特）和 D. Carnelli（D·卡内利）发送载有证据开示更新及下一步建议的备忘录（0.3）；就证据开示时间表及被告方证言与 J. Moriarty 通信（0.2）；审阅并修订致 Wings Insurance（翼保险公司）的文件提供请求（0.4）；审阅并修订致 Jetlaw（捷特劳）的文件提供请求（0.5）；就供应商传票与 D. Carnelli 通信（0.2）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/15/2023　41\nA　L605\nA104　450.00　5.10　2,295.00　就被告方所要求增加的检索词与 W. Farmer（W·法默）会商并通信（0.2）；就 ULX 检索及关于增加检索的立场进一步与 W. Farmer 通信并会商（0.2）；审阅并分析 UBS（瑞银集团）就 Head Win Group（海德温集团）、飞机融资及相关事项提供的文件（3.2）；就有关飞机的 UBS 文件与 D. Barron（D·巴伦）会商（0.4）；向 N. Bassett、A. Luft 和 W. Farmer 发送关于 UBS 文件分析的备忘录（0.6）；就文件审阅/保管人与 N. Bassett 通信（0.2）；关注 N. Bassett 的回复，并就进一步 ULX 审阅情况作出答复和更新（0.2）；就进一步 ULX 审阅与 W. Farmer 会商（0.1）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/15/2023　28\nA　L605\nA104　325.00　2.40　780.00　审阅 UBS、Williams & Connolly（威廉斯和康诺利律师事务所）就被告方证据开示请求提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　19\nA　L605\nA101　450.00　2.90　1,305.00　继续审阅/分析第一批和第二批文件，以进行第二层审阅。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　54\nA　L605\nA104　325.00　7.60　2,470.00　审阅 Hodgson Russ 就被告方文件请求提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　19\nA　L605\nA104　450.00　3.30　1,485.00　审阅/分析 ULEX 一批抽样的不具回应性文件。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　19\nA　L605\nA104　450.00　1.50　675.00　就审阅/修订被告方撤销案件移送动议的反对意见草案进行研究。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　7\nA　L605\nA104　450.00　1.80　810.00　审阅拟向被告方提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　28\nA　L605\nA105　325.00　0.30　97.50　就第二层文件审阅与 S. Smeriglio（S·斯梅里利奥）进行内部电话会谈沟通\n\n日期：02/16/2024 详细费用任务代码计费报告 第：128 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 160 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001　10/16/2023　28　A\nL605　A104　325.00　4.70　1,527.50　德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n审阅 UBS、Williams & Connolly 就被告方证据开示请求提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n5248.001　10/16/2023　8\nA\nL605　A111　500.00　0.40　200.00　郭文贵，债务人\n与 Linsey 律师（林赛律师）会面，讨论 M. Guo（郭美）证言和证据开示时间表的状况，以及文件提供的状况\n\n德斯潘斯，第 11 章受托人/Luc A.\n5248.001　10/16/2023　41　A\nL605　A103　450.00　0.80　360.00　郭文贵，债务人\n就证言/证据开示争议的排期与 D. Skalka（D·斯卡尔卡）会商，并制定下一步策略（0.6）；就证据开示争议与 J. Moriarty 会商（0.2）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　41　A\nL605　A103　450.00　3.00　1,350.00　就 Kroll（克罗尔）对飞机融资的分析与 P. Parizek（P·帕里泽克）和 A. Luft 通信（0.2）；就 Kroll 对飞机融资的分析与 P. Parizek 和 A. Luft 会商（0.6）；就对抗程序中的证据/证据开示问题与 A. Luft 会商（0.3）；就延长证据开示时间表及 Mei Guo 证言与 L. Vartan（L·瓦尔坦）通信（0.2）；就 Mei Guo 证言争议进一步与 L. Vartan 通信（0.2）；就证据开示时间表及 Mei Guo 证言争议与受托人和 N. Bassett 进行长篇通信（0.8）；向 L. Vartan 通信，强调受托人的立场并讨论强制令动议（0.2）；就会面协商与 L. Vartan 通信（0.1）；向受托人更新进一步进展情况（0.2）；就强制进行证言的动议与 D. Carnelli 和 D. Skalka 通信（0.2）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/16/2023　41　A\nL605　A105　450.00　1.10　495.00　就反对撤回案件移送动议与 N. Kinsella（N·金塞拉）通信（0.2）；就 Jetlaw 传票与 D. Carnelli 会商（0.1）；就文件审阅问题与 P. Fay（P·费伊）会商（0.2）；就文件审阅问题与 S. Smeriglio 会商（0.1）；就受托人请求的文件与 D. Barron 和 J. Kuo（J·郭）通信（0.2）；就所请求文件与受托人通信（0.2）；就文件审阅问题与 L. Astone（L·阿斯通）会商（0.1）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　19　A\nL605　A103　450.00　2.30　1,035.00　起草/修订向 Wings Insurance Agency（翼保险代理公司）和 Jetlaw LLC（捷特劳有限责任公司）发出传票的传票、通知及时间表。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　19　A\nL605　A104　450.00　6.10　2,745.00　完成对第一批和第二批文件的第二层审阅/分析（3.4）；开始对第三批文件进行第二层审阅/分析（2.7）。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　19　A\nL605　A108　450.00　0.40　180.00　就 Mei Guo 的证言进行会面协商，与 Lee Vartan 律师（李·瓦尔坦律师）、Linsey 律师和 Skalka 律师进行外部沟通。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：129 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 161 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n进行会面协商，涉及 Mei Guo 的证言。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　19\nA\nL605　A105\n450.00　1.10　495.00　就截至 2023 年 10 月 31 日在 Mei Guo AP 中完成的工作分工及未完成任务，与 Skalka 律师和 Linsey 律师进行内部沟通。\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A104\n400.00　0.30　120.00　审阅来自 P. Linsey（P·林赛）以及 Cap One（第一资本银行）、Bank of Princeton（普林斯顿银行）、Bank of Greenwich（格林尼治银行）、US Bank（美国银行）和 Bento（本托）的数封有关遵守传票的电子邮件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A104\n400.00　0.20　80.00　分析飞机贷款协议，开始列出实质性事实纲要\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　54\nA\nL605　A104\n325.00　1.90　617.50　审阅 Hodgson Russ LLP 就被告方文件请求提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A105\n400.00　0.10　40.00　与 D. Skalka 和 D. Carnelli 会商，审阅强制 Guo 出席证言的动议\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A103\n400.00　0.30　120.00　开始起草强制 Guo 出席证言的动议\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A103\n400.00　1.90　760.00　继续起草强制动议（.7）；审阅双方先前有关排期的诉状和函件（.7）；完成强制动议草案（.5）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A104\n400.00　0.50　200.00　审阅与购买飞机有关的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　68\nA\nL605　A104\n400.00　1.50　600.00　完成对飞机贷款协议的深入分析（.9）；继续总结并列出相关事实纲要（.6）\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　7\nA\nL605　A104\n450.00　2.20　990.00　审阅拟向被告方提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　28\nA\nL605　A104\n325.00　0.60　195.00　审阅 UBS、Williams & Connolly 就被告方证据开示请求提供的文件\n\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/17/2023　8\nA\nL605　A111\n500.00　1.50　750.00　与 Linsey 律师和 Carnelli 律师电话会谈，讨论文件提供状况及与 M. Guo 的证据开示争议（.4）；向 Luft 律师和 Bassett 律师起草备忘录，涉及与 Vartan 律师的会面协商，并参加与 Vartan 律师就证言排期及文件提供进行的会面协商（.4）；向客户起草关于会面协商结果的备忘录（.3）；向 Mitchell 律师（米切尔律师）起草关于强制动议及加速审理动议的备忘录（.4）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：130 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 162 页，共\n\n交易　H　计费小时数\n\n客户　日期　记账员\nP\n任务代码　费率　计费时数　金额\n阶段编号 L605 美国（飞机）对抗程序 # 23-5008\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2023　28\nA\nL605　A108　325.00　1.30　422.50　与 D. Carnelli（卡内利）、P. Fay（费伊）、S. Phan（潘）、P. Linsey（林西）就二级文件审查进行（其他外部）电子邮件通信\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2023　28\nA\nL605　A105　325.00　0.30　97.50　与 D. Carnelli（卡内利）、S. Smeriglio（斯梅里利奥）就二级文件审查进行（所内）往来电子邮件通信\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2023　41\nA\nL605　A104　450.00　2.70　1,215.00　就关联程序通知与 K. Mitchell（米切尔）通信（0.2），准备与被告律师就证言录取争议进行会谈（0.3），与 L. Vartan（瓦尔坦）就证据开示中的证言录取争议进行会谈（0.3），与 D. Carnelli（卡内利）就证据开示争议及第三方证据开示进行会谈（0.5），就关联程序通知与 J. Kuo（郭）通信（0.1），审阅并分析对 Wings Insurance（永信保险）和 Jetlaw（捷特法律）传票的文件出示请求（RFPs），并就此与 D. Carnelli（卡内利）通信（0.4），审阅并分析对抗程序中的文件出示检索结果（0.6），就检索结果与 ULX（S. Phan）（潘）通信（0.2），并就此与 D. Carnelli（卡内利）通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2023　41\nA\nL605　A103　450.00　4.40　1,980.00　审阅并修订反对撤回移送动议的文件（2.2），就反对撤回移送动议进行研究（1.6），致 N. Kinsella（金塞拉）的备忘录，涉及反对撤回移送动议（0.6）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19\nA\nL605　A105　450.00　0.40　180.00　与 Skalka（斯卡尔卡）律师就证据开示、强制进行证言录取的动议、传票及要求在营业结束前完成的加速审理动议进行（所内）沟通。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19\nA\nL605　A103　450.00　1.40　630.00　起草/修订 Jetlaw（捷特法律）和 Wings Insurance（永信保险）传票的通知、清单及支持性文件，并完成其以供送达。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19\nA\nL605　A104　450.00　3.40　1,530.00　完成对在一级审查中标记为对出示有回应性的文件进行的 ULEX（联合律）二级审查。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19\nA\nL605　A103　450.00　1.90　855.00　起草/修订对被告撤回移送动议的异议的最新草稿，并注意 Kinsella（金塞拉）律师和 Linsey（林西）律师的意见\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　54\nA\nL605　A104　325.00　4.70　1,527.50　审阅在一级出示审查中标记为对出示有回应性的文件的 ULEX（联合律）二级审查\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：131 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 163 页，共\n\n交易　H　小时数\n\n客户　日期　记账员　P\n任务代码　费率　计费时数　金额\n阶段编号 L605 美国（飞机）对抗程序 # 23-5008\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.10　40.00　审阅有关强制出席证言录取动议的电子邮件，包括待纳入的信息\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A103　400.00　0.40　160.00　修订强制动议草稿\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A103　400.00　0.60　240.00　起草加速审理强制动议的动议\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.10　40.00　审阅 P. Linsey（林西）关于上诉追踪表的电子邮件通信，关注该表\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.10　40.00　审阅来自 D. Carnelli（卡内利）和 E. Cohen（科恩）的电子邮件，审阅传票送达情况，\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n审阅 P. Linsey（林西）关于撤回移送动议所需关联程序通知的电子邮件，审阅所附关联程序清单\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A103　400.00　0.50　200.00　修订强制出席证言录取的动议及加速审理动议\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A102　400.00　0.80　320.00　就强制遵守证言录取传票的动议进行法律研究\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A103　400.00　0.60　240.00　关注飞机贷款协议备忘录，修订并审阅\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.90　360.00　审阅/分析有关购买飞机的文件，更新备忘录/笔记\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.10　40.00　审阅来自 US Bank（美国银行）有关真实性声明的电子邮件通信\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　68　A\nL605　A104　400.00　0.10　40.00　审阅来自 D. Carnelli（卡内利）有关依审前命令进行文件出示的电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19　A\nL605　A108　450.00　0.90　405.00　与 Steven Phan（史蒂文·潘）及 United Lex（联合律）沟通（多次电话和电子邮件），以完成第一批文件出示的送达，供向被告律师披露。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19　A\nL605　A104　450.00　0.80　360.00　审阅/分析由 UnitedLex（联合律）提供、拟送达以向被告律师出示的最终一批文件。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　10/18/2023　19　A\nL605　A103　450.00　1.60　720.00　Ho Wan Kwok（郭文贵），债务人\n将要求于 10/25/2023 对被告进行证言录取的强制动议起草/修订至最终形式，并\n\n日期：02/16/2024 详细费用任务代码计费报告 第：132 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 164 页，共\n\n交易　H　小时数\n\n客户　日期　记账员\nP\n任务代码　费率　计费时数　金额\n阶段编号 L605 美国（飞机）对抗程序 # 23-5008　以电子方式提交该动议。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　19\nA\nL605　A103　450.00　1.20　540.00　将加速审理于 10/25/2023 对被告进行证言录取的强制动议的动议起草/修订至最终形式，并以电子方式提交该动议。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　54\nA\nL605　A104　325.00　0.90　292.50　审阅在一级出示审查中标记为对出示有回应性的文件的 ULEX（联合律）二级审查\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　28\nA\nL605　A104　325.00　1.50　487.50　审阅 UBS（瑞银）、Williams & Connolly（威廉斯与康诺利）出示的有关被告证据开示请求的文件\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　28\nA\nL605　A105　325.00　0.30　97.50　与 P. Linsey（林西）就被告的证据开示请求进行往来电子邮件通信（.2）；就此进行电话通话（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　8\nA\nL605　A111　500.00　0.50　250.00　就撤回移送异议的修订与 Linsey（林西）律师通电话（.2）；起草致 Kinsella（金塞拉）律师和 Bassett（巴塞特）律师的备忘录，涉及异议的状态及修订（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　8\nA\nL605　A111　500.00　2.30　1,150.00　就文件出示、传票签发、强制动议及撤回移送异议的状态与 Carnelli（卡内利）律师通电话（2 次）（.6）；审阅并修订强制动议和加速审理动议（1.1）；起草致客户和 Bassett（巴塞特）律师的备忘录，附具强制动议和加速审理动议及证言录取状态（.6）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　28\nA\nL605　A108　325.00　0.80　260.00　与 D. Carnelli（卡内利）、P. Linsey（林西）、S. Smeriglio（斯梅里利奥）、D. Skalka（斯卡尔卡）、S. Phan（潘）、A. Singh（辛格）、S. Mishra（米什拉）就二级文件审查、文件出示通信\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2023　41\nA\nL605　A105　450.00　0.70　315.00　就反对撤回移送动议与 K. Mitchell（米切尔）通信（0.4），就反对撤回移送动议与 N. Kinsella（金塞拉）和 D. Skalka（斯卡尔卡）通信（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/19/2023　68\nA\nL605　A104　400.00　0.80　320.00　进一步审阅/分析与飞机再融资有关的有效文件，\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/19/2023　68\nA\nL605　A103　400.00　0.60　240.00　完成有关贷款协议的备忘录/笔记\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/19/2023　68\nA\nL605　A107　400.00　0.10　40.00　与其他外部律师沟通，关注有关被告律师出示文件的电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/19/2023　68\nA\nL605　A105　400.00　0.20　80.00　致 D. Skalka（斯卡尔卡）和 N. Kinsella（金塞拉）的电子邮件，附具\n\n日期：02/16/2024 详细费用任务代码计费报告 第：133 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 165 页，共\n\n客户　交易\n日期　H\n记账员\nP　任务代码　费率　小时数\n计费时数　金额\n\n阶段 ID L605 Mei Guo（郭梅）（飞机）A.P. # 23-5008\n关于飞机贷款的备忘录及相关文件。\nDespins（卢克·A·德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/19/2023　19\nA\nL605　A103　450.00　1.80　810.00　起草／修订对撤回移送动议的异议之引言／初步陈述；补充审阅被告的撤回移送动议，以完成对异议草稿的其他拟议修订。\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　5\nA\nL605　A103　450.00　4.40　1,980.00　起草／修订 Mei Guo（郭梅）对抗程序中对撤回移送动议的异议\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　5\nA\nL605　A104　450.00　0.50　225.00　审阅／分析关于为 Bombardier 提供融资的贷款的备忘录——Mei Guo 对抗程序（.3）；就贷款文件准备并审阅与 D. Skalka（D. 斯卡尔卡）的通信（.2）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　68\nA\nL605　A103　400.00　0.50　200.00　开始起草关于对撤回移送动议提出异议的关联程序通知\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　19\nA\nL605　A108　450.00　0.20　90.00　就向被告交付文件事宜与 UnitedLex（联合律所）进行沟通（其他外部）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　19\nA\nL605　A108　450.00　0.40　180.00　通过多封电子邮件，就文件交付事宜与 UnitedLex 和 Vartan（瓦尔坦）律师进行沟通（其他外部）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　8\nA\nL605　A111　500.00　1.80　900.00　审阅并修订撤回移送动议异议，并向 Bassett（巴塞特）律师起草附经修订异议的备忘录（1.5）；向 Kinsella（金塞拉）律师和 Carnelli（卡内利）律师起草关于备忘录修订的备忘录（.3）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/19/2023　8\nA\nL605　A111　500.00　1.70　850.00　向 Kinsella 律师起草关于撤回移送异议修订的备忘录（.3）；审阅并修订撤回移送异议，并向 Carnelli 律师起草附经修订异议的备忘录（1.2）；向 Bassett 律师起草附撤回移送异议的备忘录（.2）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/20/2023　68\nA\nL605　A104　400.00　0.40　160.00　就飞机贷款协议与 N. Kinsella（N. 金塞拉）通信\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/20/2023　19\nA\nL605　A108　450.00　0.40　180.00　就将被告证言录取延期至 10/1/2023、延长证据开示截止日期及延长处置性动议截止日期事宜，与 Vartan 律师进行沟通（其他外部）。\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/20/2023　28\nA\nL605　A108　325.00　0.40　130.00　就文件交付事宜，与 D. Carnelli（D. 卡内利）、W. Clark（W. 克拉克）、I. Davila（I. 达维拉）进行电子邮件通信（其他外部）\nDespins，第11章受托人／Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：134页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 166 页，共\n\n条目　H　工时\n\n客户　日期　计时人\nP\n任务代码　费率　计费工时　金额\n阶段 ID L605 Mei Guo（郭梅）（飞机）A.P. # 23-5008　郭文贵，债务人\n5248.001　10/20/2023　19\nA\nL605　A108　450.00　0.20　90.00　就文件交付事宜与 Vartan 律师进行沟通（其他外部）。\nDespins，第11章受托人／Luc A.\n5248.001　10/20/2023　19\nA\nL605　A108　450.00　0.30　135.00　郭文贵，债务人\n就文件交付事宜与 UnitedLex 进行沟通（其他外部）。\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/20/2023　19\nA\nL605　A104　450.00　0.20　90.00　审阅／分析关于试图向 Han Chunghuang（韩春煌）先生送达的送达回执。\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/23/2023　68\nA\nL605　A103　400.00　0.80　320.00　起草修改审前命令的动议，并通过电子邮件将其发送给 D. Skalka\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/23/2023　68\nA\nL605　A103　400.00　0.60　240.00　修订修改审前命令的联合动议，并将其发送给 D. Skalka 和 D. Carnelli\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　19\nA\nL605　A103　450.00　1.50　675.00　郭文贵，债务人\n起草／修订并提交修改审前命令的联合动议（附拟议命令）。\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/23/2023　19\nA\nL605　A108　450.00　0.50　225.00　就有关证据开示的协议范围、新的处置性动议截止日期及拟议修改审前命令的联合动议，与被告代理律师进行沟通（其他外部）。\n5248.001　10/23/2023　19\nA\nL605　A104　450.00　1.30　585.00　Despins，第11章受托人／Luc A.\n郭文贵，债务人\n审阅／分析附有 PH 拟议修订的撤回移送动议异议补充草稿。\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　68\nA\nL605　A104　400.00　1.30　520.00　郭文贵，债务人\n对撤回移送动议进行审阅及引证核查（1.2），编辑页码（.3），向 N. Kinsella 发送电子邮件（.1）\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　68\nA\nL605　A103　400.00　0.40　160.00　郭文贵，债务人\n修订页码，在撤回移送动议异议的权威引证目录中增加案件，\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　19\nA\nL605　A103　450.00　0.70　315.00　郭文贵，债务人\n起草／修订修改审前命令的最终联合动议，具体起草供提交的最终修订，并以电子方式提交该动议。\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　68\nA\nL605　A104　400.00　0.10　40.00　郭文贵，债务人\n审阅被告代理律师关于修改动议及拟议编辑的电子邮件\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　8\nA\nL605　A111　500.00　1.90　950.00　郭文贵，债务人\n就证言录取和证据开示日期提议及协议与 Carnelli 律师电话沟通（.4）；起草并修订修改排期命令的动议（1.2）；向客户起草附动议的备忘录（.3）\nDespins，第11章受托人／Luc A.\n5248.001　10/23/2023　8\nA\nL605　A111　500.00　0.20　100.00　郭文贵，债务人\n向 Kinsella 律师起草关于异议撤回所涉新证据开示排期命令的备忘录\n\n日期：02/16/2024 详细费用任务代码计费报告 第：135页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 167 页，共\n\n客户　条目\n日期　H\n计时人\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID L605 Mei Guo（郭梅）（飞机）A.P. # 23-5008\n异议撤回\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/23/2023　8\nA\nL605　A111　500.00　0.50　250.00　向客户、Carnelli 律师和 Bassett 律师起草关于修改排期命令动议修订及 10/24 听证会计划的备忘录\nDespins，第11章受托人／Luc A.\n5248.001　10/24/2023　68\nA\nL605　A103　400.00　0.20　80.00　郭文贵，债务人\n收到附有动议编辑的电子邮件，审阅编辑并完成对修改动议的修订，就此回复电子邮件\nDespins，第11章受托人／Luc A.\n5248.001　10/24/2023　19\nA\nL605　A108　450.00　0.40　180.00　郭文贵，债务人\n就文件交付事宜与 Wernick（韦尼克）律师及 UnitedLex 讨论（0.3）；就同一事宜与 Wayne Clark（韦恩·克拉克）进行电话沟通（0.1）。\nDespins，第11章受托人／Luc A.\n5248.001　10/24/2023　8\nA\nL605　A111　500.00　0.80　400.00　郭文贵，债务人\n准备并出席关于强制遵从传票动议的法庭听证会\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/24/2023　8\nA\nL605　A111　500.00　0.70　350.00　向 Bassett 律师起草附经修订撤回移送动议异议的备忘录（.2）；审阅并修订撤回移送动议异议（.4）；向 Kinsella 律师起草关于异议状态的备忘录（.1）\nDespins，第11章受托人／Luc A.\n5248.001　10/25/2023　68\nA\nL605　A103　400.00　0.90　360.00　郭文贵，债务人\n修订关联程序通知，与 Nancy（南希）就涉及哪些案件进行电话会议，开始起草各案件的通知\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nL605　A103　400.00　1.40　560.00　继续在每项上诉中起草关联案件通知（10 项独立上诉）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nL605　A103　400.00　0.20　80.00　审阅来自 N. Kinsella 的关于在关联案件通知中增加案件的电子邮件，修订通知，再次发送\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nL605　A103　400.00　0.60　240.00　进一步修订本对抗程序中的关联案件通知，以及将在所有相关上诉中提交的通知（10）\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/25/2023　68\nA\nL605　A103　400.00　0.20　80.00　进一步修订关联程序通知，为 Greenwich（格林威治）撤回移送动议制作新通知。\nDespins，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　10/25/2023　8\nA\nL605　A111　500.00　1.20　600.00　审阅并修订撤回移送动议异议，并向 Bassett 律师起草关于异议修订及提交的备忘录；审阅并修订拟随异议提交的关联程序通知，并向 Bassett 律师起草附通知的备忘录；就异议的状态和提交事宜与 Carnelli 律师电话沟通；向 Kinsella 律师起草关于关联程序通知修订的备忘录\nDespins，第11章受托人／Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：136页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 168 页，共\n\n客户　条目\n日期　H\n计时人\nP\n任务代码　费率　工时\n计费　金额\n\n阶段编号 L605 Mei Guo（郭梅）（飞机）A.P. # 23-5008\n5248.001　10/25/2023　8\nA\nL605　A111　500.00　1.00　500.00　Ho Wan Kwok（郭文贵），债务人\n起草致 Bassett 律师的修订异议备忘录（.2）；审阅并修订拟随异议一并提交的关联程序通知（.4）；就提交通知及异议事宜与 Carnelli 律师通电话（.4）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/25/2023　8\nA\nL605　A111　500.00　0.40　200.00　Ho Wan Kwok（郭文贵），债务人\n起草致 Bassett 律师的备忘录，内容涉及关联程序通知及对通知的修订\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/25/2023　19\nA\nL605　A104　450.00　3.80　1,710.00　审阅/分析（续）起诉状、证据附件、先前提纲及证据开示材料，以准备对 Guo 女士、Anton Development Limited（安东开发有限公司）及 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）进行证言录取\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/25/2023　19\nA\nL605　A103　450.00　2.50　1,125.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订（续）对 Mei Guo（郭梅）、Anton Development Limited 的 30(b)(6) 指定代表人及 Whitecroft Shore Limited 的 30(b)(6) 指定代表人进行证言录取的提纲及问题\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/25/2023　19\nA\nL605　A102　450.00　1.90　855.00　研究民事案件证言录取期间证人援引第五修正案反对自证其罪特权的限制/适用原则，并将该等内容纳入与即将进行的证言录取有关的 Mei Guo、Anton Development Limited 及 Whitecroft Shore Limited 的证言录取提纲\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/25/2023　19\nA\nL605　A103　450.00　0.60　270.00　起草/修订 Mei Guo 的重新证言录取通知，使其于 11/1/2023 进行，并向对方律师、法庭书记员、译员及摄像师送达该通知。\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/25/2023　19\nA\nL605　A103　450.00　0.40　180.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订地区法院程序中的出庭通知，该程序涉及被告撤回移送的动议（3:23-mc-0093 (OAW)），并提交对被告撤回移送动议的异议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/26/2023　19\nA\nL605　A108　450.00　0.30　135.00　就遵守传票事宜与 Wings Insurance Agency（翼保险代理机构）的律师进行沟通（其他外部）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/26/2023　19\nA\nL605　A108　450.00　0.60　270.00　Ho Wan Kwok（郭文贵），债务人\n就受特权保护文件的提交事宜与 James Moriarty 律师进行沟通（其他外部）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/26/2023　19\nA\nL605　A103　450.00　0.90　405.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订 Anton Development 和 Whitecroft 的 30(b)(6) 传票及其所依据的通知/附件（0.8）；将其转交被告律师（0.1）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：137页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 169 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙蒂思专业公司）\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率\n待计费　金额\n5248.001　10/26/2023　阶段编号 L605 Mei Guo（郭梅）（飞机）A.P. # 23-5008\n\nA\nL605　A111\n500.00　0.60　300.00　就 Jetlaw（杰特劳）传票及撤销传票动议与 Carberry 律师通电话（.3）；就该通电话及证据开示争议起草致 Carnelli 律师和 Bassett 律师的备忘录（.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/26/2023　19\nA\nL605　A102\n450.00　2.10　945.00　Ho Wan Kwok（郭文贵），债务人\n研究对 Mei Guo、Anton Development Limited 及 Whitecroft Shore Limited 进行证言录取所需的、有关受益所有权主张的法律依据和/或判例法\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/26/2023　19\nA\nL605　A105\n450.00　0.20　90.00　就与 Moriarty 律师举行会议及有待解决的问题，与 Skalka 律师和 Linsey 律师进行沟通（律所内部）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/26/2023　19\nA\nL605　A105\n450.00　0.40　180.00　就 Jetlaw 当地律师有关文件/证言录取传票的回复，与 Skalka 律师进行沟通（律所内部）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/26/2023　19\nA\nL605　A103\n450.00　1.10　495.00　起草/修订 Anton Development Limited 和 Whitecroft Shores Limited 的 30(b)(6) 证言录取重新通知及传票表格，使其于 11/1/2023 进行，并向对方律师、法庭书记员、译员及摄像师送达该等文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/26/2023　19\nA\nL605　A104\n450.00　1.40　630.00　审阅/分析 PH 提供的、有关先前援引第五修正案的补充笔录/文件，以准备对被告进行证言录取，以及对 Anton Development Limited 和 Whitecroft Shores Limited 进行 30(b)(6) 证言录取\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/27/2023　68\nA\nL605　A104\n400.00　0.30　120.00　审阅 M. Guo 的证言录取提纲；审阅 Relativity 中显示可能转让 Headwind 的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/27/2023　19\nA\nL605　A103\n450.00　6.60　2,970.00　起草/修订 11/1/2023 证言录取提纲，包括对 Mei Guo 的直接问题、对 Whitecroft 和 Anton Development 的 30(b)(6) 直接问题、相应的文件审阅，以及纳入供证言录取时使用的证据附件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/27/2023　8\nA\nL605　A111\n500.00　0.30　150.00　就有关传票问题的协商提议与 Carberry 律师通电话\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/27/2023　19\nA\nL605　A105\n450.00　0.20　90.00　就银行证据开示项目与 Kinsella 律师进行沟通（律所内部）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/27/2023　19\nA\nL605　A106\n450.00　0.20　90.00　就 11/1/2023 对 Mei Guo、Anton Development Limited 和 Whitecroft Shores Limited 进行证言录取的提纲/问题与客户进行沟通。\nDespins，第 11 章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：138页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 170 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　待计费　金额\n阶段编号 L605 Mei Guo（郭梅）（飞机）A.P. # 23-5008\n5248.001　10/27/2023　19　A\nL605　A108　450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就受特权保护文件的提交事宜与 Moriarty 律师进行沟通（其他外部）（跟进 10/26/23 的会议）。\n5248.001　10/27/2023　19　A\nL605　A106　450.00　0.30　135.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 Jetlaw 传票及回复事宜与客户进行沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/27/2023　19　A\nL605　A108　450.00　0.30　135.00　就 11/1/2023 的证言录取与服务供应商进行沟通（其他外部），以确认出席。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/29/2023　19　A\nL605　A104　450.00　1.50　675.00　审阅/分析 MG/Anton/Whitecroft 证言录取提纲的修订内容，并将其纳入最终提纲。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　19　A\nL605　A105　450.00　1.10　495.00　就证据开示、证言录取、文件审阅及诉讼状态与 Linsey 律师进行沟通（律所内部）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　68　A\nL605　A104　400.00　1.90　760.00　审阅 Relativity 中来自 ubs 的 2004 审查提交材料中的合规文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　19　A\nL605　A106　450.00　1.70　765.00　就诉讼状态及将于 11/1/2023 对被告进行的证言录取与客户进行沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　68　A\nL605　A104　400.00　1.90　760.00　继续审阅 UBS 根据 2004 传票提交的合规相关文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　19　A\nL605　A108　450.00　0.30　135.00　就 Anton 和 Whitecroft 的 30(b)(6) 证言录取，以及对 Han 先生的传票，与 Lee Vartan 律师和被告律师进行沟通（其他外部）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　19　A\nL605　A108　450.00　0.40　180.00　就 11/1/2023 在 New Haven（纽黑文）办公室进行的证言录取，与法庭书记员和送达员进行沟通（其他外部）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　19　A\nL605　A108　450.00　0.40　180.00　就文件审阅项目与 ULEX 及 Linsey 律师进行沟通（其他外部）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　68　A\nL605　A103　400.00　1.40　560.00　对多份关联程序通知进行最终修订，为提交作准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　68　A\nL605　A103　400.00　0.20　80.00　对 M. Guo 主对立程序中的通知进行最终修订\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　19　A\nL605　A108　450.00　0.20　90.00　就 Anton Development 和 Whitecroft 传票与送达员进行沟通（其他外部）。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：139页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 171 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时间　金额\n阶段 ID L605 郭美（Mei Guo）（飞机）对抗诉讼 # 23-5008\n\n5248.001　10/30/2023　19\nA　L605\nA101　450.00　4.60　2,070.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n规划并准备郭女士、Anton Development（安东开发）及 Whitecroft（怀特克罗夫特）的证言录取，特别关注拟在证言录取中使用的证物，以及提纲/问题的审阅和修订。\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/30/2023　8\nA　L605\nA111　500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n就 Carberry 律师有关 Jetlaw（捷特劳）撤销传票动议问题、未进行会谈协商及后续步骤的消息，起草致 Carnelli 律师和 Linsey 律师的备忘录。\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/30/2023　41\nA　L605\nA103　450.00　3.00　1,350.00　Ho Wan Kwok（郭文贵），债务人\n就关联程序通知与 D. Carnelli、D. Skalka 和 K. Mitchell 通信（0.2）；就地区法院案件的关联程序通知与 N. Bassett 通信（0.1）；就地区法院案件中的关联程序通知与 K. Mitchell 会谈（0.2）；就通知的修改与 K. Mitchell 会谈（0.2）；审阅经修订的关联程序通知，进一步修订并最终完成 11 份关联程序通知，并处理其提交事宜（1.5）；就补充提交和文件审阅与 D. Carnelli 及 S. Phan 会谈（0.4）；就 NPM 对补充文件集的文件审阅与 D. Carnelli 会谈（0.1）；最终完成并处理提交 11 份关联程序通知事宜（0.3）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/30/2023　41\nA　L605\nA104　450.00　3.20　1,440.00　就证据开示程序及为郭美对抗诉讼作准备与 D. Carnelli 会谈（1.1）；就郭美证言录取及相关问题与 D. Carnelli 通信（0.2）；就补充提交的文件审阅与 S. Phan（ULX）通信（0.2）；为补充提交之目的审阅并分析额外的 UBS 文件（0.6）；就补充文件审阅项目向 S. Phan（ULX）发送备忘录（0.3）；就同一事项与 W. Farmer 通信并会谈（0.2）；就补充文件审阅项目与 N. Kinsella 通信并会谈（0.3）；就补充文件审阅的批次与 S. Phan（ULX）通信并会谈（0.3）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　68\nA　L605\nA105　400.00　0.40　160.00　就审阅郭美提交文件的补充审阅事宜与 P. Linsey 通话。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　68\nA　L605\nA105　400.00　0.50　200.00　就郭美 2004 审查提交文件的审阅与 S. Smeriglio 开会。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　68\nA　L605\nA104　400.00　1.30　520.00　审阅郭美的补充 2004 审查文件。\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/31/2023　68\nA　L605\nA104　400.00　1.70　680.00　Ho Wan Kwok（郭文贵），债务人\n继续审阅郭美对抗诉讼中的补充 2004 审查文件。\n日期：02/16/2024 详细费用任务代码计费报告第：140页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 172 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID L605 郭美（Mei Guo）（飞机）对抗诉讼 # 23-5008\n\n5248.001　10/31/2023　19\nA\nL605　A101　450.00　4.30　1,935.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n规划并准备郭美证言录取，特别是完成提纲起草、审阅证物、审阅庭审记录，以及审阅有关受益所有权的判例法。\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/31/2023　54\nA\nL605　A104　325.00　2.20　715.00　Ho Wan Kwok（郭文贵），债务人\n审阅郭美补充提交的文件。\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/31/2023　68\nA\nL605　A104　400.00　1.10　440.00　Ho Wan Kwok（郭文贵），债务人\n继续审阅郭美对抗诉讼中提交的补充文件。\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/31/2023　68\nA\nL605　A104　400.00　0.50　200.00　Ho Wan Kwok（郭文贵），债务人\n审阅郭美对抗诉讼中的新文件。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　68\nA\nL605　A104　400.00　2.30　920.00　继续审阅郭美 2004 审查的补充提交材料。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　5\nA\nL605　A104　450.00　3.40　1,530.00　审阅/分析文件提交材料。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　28\nA\nL605　A105　325.00　0.10　32.50　在所内就回应被告文件提交请求的文件审阅事宜与 K. Mitchell 沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　20\nA\nL605　A105　475.00　0.30　142.50　就反对 Jetlaw（捷特劳）的撤销传票动议与 Linsey 律师会谈。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　20\nA\nL605　A104　475.00　3.40　1,615.00　审阅并分析 Jetlaw（捷特劳）的撤销传票动议及其支持文件、有关特权控制权的同意命令，以及 Lamp Capital（兰普资本）对抗诉讼的诉状。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　8\nA\nL605　A111　500.00　0.40　200.00　就 Jetlaw（捷特劳）提出的撤销传票动议及客户回应事宜与 Linsey 律师通电话。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　41\nA\nL605　A105　450.00　1.90　855.00　就补充文件集及其文件审阅与 K. Mitchell、S. Smeriglio 和 N. Kinsella 会谈（0.4）；审阅并分析撤销传票动议（Jetlaw），并就此及回应与 D. Skalka 会谈（0.4）；就反对撤销传票动议及针对该动议的交叉动议与 A. Luft 和 R. Flynn 通信（0.2）；就反对撤销传票动议及交叉动议与 R. Flynn 会谈（0.4）；就反对撤销传票动议及交叉动议所需的背景文件与 R. Flynn 通信（0.2）；就文件审阅项目与 K. Mitchell、N. Kinsella 和 S. Smeriglio 通信并会谈（0.3）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2023　41\nA\nL605　A102　450.00　2.80　1,260.00　就 Anton Development（安东开发）和 Whitecroft Shore（怀特克罗夫特肖尔）的 30(b)(6) 证言录取进行研究（1.2）；就此向 D. Carnelli 发送备忘录（0.3）；就向 Anton Development 和 Whitecroft Shore 送达事宜与 E. Sutton 通信（0.2）；就向 Whitecroft Shore 送达事宜与 A. Thorp（Harneys）通信（0.2）；审阅并分析 D. Carnelli 提供的郭美证言录取提纲（0.5）；就证言录取提纲与 D. Carnelli 通信并会谈（0.4）。\n日期：02/16/2024 详细费用任务代码计费报告第：141页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 173 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n阶段 ID L605 郭美（Mei Guo）（飞机）对抗诉讼 # 23-5008\n\n5248.001　11/01/2023　68\nA\nL605　A104　400.00　1.00　400.00　Ho Wan Kwok（郭文贵），债务人\n审阅有关 Bombardier（庞巴迪）的郭美补充文件提交材料。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/01/2023　54\nA\nL605　A104　325.00　1.00　325.00　审阅并分析郭美对抗诉讼的补充文件。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/01/2023　19\nA\nL605　A109　450.00　10.00　4,500.00　出席并参加郭美的证言录取、Anton Development Limited（安东开发有限公司）的 30(b)(6) 证言录取，以及 Whitecroft Shore Limited（怀特克罗夫特肖尔有限公司）的 30(b)(6) 证言录取（8.5）；完成证言录取提纲和准备工作，并协调向郭女士作为 Anton Development 和 Whitecroft Shore Limited 唯一董事的身份送达 Rule 30(b)(6) 传票（1.5）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/01/2023　41\nA\nL605　A109　450.00　8.60　3,870.00　准备郭美证言录取并审阅证物（2.3）；为准备郭美证言录取与 D. Carnelli 和 A. Luft 会谈（0.4）；就郭美证言录取争议与 L. Vartan 会谈并通信（0.4）；参加郭美证言录取（4.2）；郭美证言录取后就后续步骤与 D. Carnelli 会谈（0.5）；就反对 Jetlaw 撤销传票动议与 R. Flynn 通信（0.3）；审阅并分析 Jetlaw 撤销传票动议（0.5）。\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/01/2023　19\nA\nL605　A101　450.00　1.40　630.00　Ho Wan Kwok（郭文贵），债务人\n起草并完成 Anton Development Limited（安东开发有限公司）和 Whitecroft（怀特克罗夫特）的 30(b)(6) 证言录取提纲及准备工作。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/01/2023　8\nA\nL605　A111　500.00　0.40　200.00　就证言录取状态、向 Whitecroft 和 Anton 送达的传票，以及需要提出强制动议事宜与 Linsey 律师通电话。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/02/2023　41\nA\nL605　A104　450.00　1.30　585.00　就郭美主张与 A. Luft 通信（0.1）；就反对 Jetlaw 撤销传票动议与 R. Flynn 会谈（0.1）；就郭美证言录取/证据开示争议/后续步骤与 A. Luft 会谈（0.5）；审阅证言录取记录，并就更正事宜与法庭记录员通信（0.6）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/02/2023　19\nA\nL605　A104　450.00　0.80　360.00　审阅并分析 Jetlaw 的动议及撤销传票法律备忘录。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/02/2023　19\nA\nL605　A104　450.00　0.40　180.00　审阅并分析就 Jetlaw 撤销传票动议设定书面陈述时间表的命令（0.1）；\n日期：02/16/2024 详细费用任务代码计费报告第：142页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 登记 第 174 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n就同一事项与 Attorney Linsey（林赛律师）和 Attorney Skalka（斯卡尔卡律师）协商（0.3）。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/03/2023　54\nA\nL605　A102　325.00　5.00　1,625.00　研究并审阅向境外实体送达及执行\nRule 30(b)(6) 传票的事项（2.5）；开始起草要求\n遵守传票的动议（2.5）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/03/2023　54\nA\nL605　A103　325.00　0.40　130.00　起草关于 Rule 30(b)(6) 传票研究结果的备忘录\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/03/2023　8\nA\nL605　A111　500.00　0.80　400.00　审阅并修订与反对撤销传票动议相关的\n声明（.5）；起草给 Attorney Flynn（弗林律师）的\n关于声明及修订的备忘录（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/03/2023　41\nA\nL605　A105　450.00　1.50　675.00　就 Anton Development（安东开发公司）和 Whitecroft\n（怀特克罗夫特）传票的送达声明与 E. Cohan（E. 科汉）\n通信（0.2），审阅并分析被告的\n初步披露（0.4），处理 Anton\nDevelopment（安东开发公司）和 Whitecroft（怀特克罗夫特）的送达\n声明，并就同一事项与 E. Cohan（E. 科汉）通信\n（0.2），就反对 Jetlaw（杰特劳）撤销传票动议事宜\n与 R. Flynn（R. 弗林）通信并协商\n（0.2），就强制空壳公司履行义务动议的研究\n与 S. Smeriglio（S. 斯梅里利奥）协商（0.2），\n审阅 S. Smeriglio（S. 斯梅里利奥）就强制空壳公司履行义务\n动议所作的案例及分析（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/03/2023　41\nA\nL605　A103　450.00　6.90　3,105.00　起草强制空壳公司履行义务动议，并\n审阅和分析支持该动议的证据及众多\n附件（4.2），就同一事项与\nS. Smeriglio（S. 斯梅里利奥）通信（0.2），校对并\n修订关于 Jetlaw（杰特劳）的反对动议及交叉强制履行义务动议（1.6），\n就 Jetlaw（杰特劳）反对动议与 R. Flynn（R. 弗林）\n通信（0.1），审阅 S.\nSmeriglio（S. 斯梅里利奥）对强制空壳公司履行义务动议所作的修订，\n并进一步修订（0.6），就证据开示\n动议与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信\n（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/03/2023　19\nA\nL605　A108　450.00　0.60　270.00　就尚未根据 2004 审查传票提交文件的\n实体进行后续跟进事宜，与 Attorney P Linsey（P. 林赛律师）通话\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/06/2023　68\nA\nL605　A103　400.00　0.50　200.00　修订要求 anton（安东）、whitecroft（怀特克罗夫特）及\nM. guo（M. 郭）遵守传票并施加\n制裁的强制履行义务动议；\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/06/2023　68\nA\nL605　A103　400.00　0.50　200.00　修订反对 jetlaw（杰特劳）撤销传票动议及\n交叉强制履行义务动议\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/06/2023　68\nA\nL605　A103　400.00　0.10　40.00　审阅 D. Skalka（D. 斯卡尔卡）关于反对撤销传票\n动议的声明\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 详细费用任务代码计费报告页：143 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 175 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001　11/06/2023　19\nA\nL605　A108　450.00　0.60　270.00　就特权材料审阅状态与 Attorney Moriarty（莫里亚蒂律师）\n通话（0.3）；就同一事项与\nAttorney Linsey（林赛律师）通信（0.1）；在通话后与 Attorney Moriarty（莫里亚蒂律师）\n进行后续通信（0.2）。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/06/2023　41\nA\nL605　A103　450.00　4.40　1,980.00　就证据开示动议与 K. Mitchell（K. 米切尔）\n通信（0.2），修订反对及\n交叉强制 Jetlaw（杰特劳）履行义务的动议（0.3），修订\n强制空壳公司履行义务动议（0.4），\n就证据开示动议与受托人通信\n（0.2），就证据开示动议的修订与受托人\n通信并协商（0.2），处理受托人对证据开示动议的\n修订（0.2），处理强制空壳公司履行义务动议\n（附件）（0.8），就 UBS（瑞银）提交文件及保护令\n与 L. Fried（L. 弗里德）通信\n（0.2），就社交媒体证据开示与 S. Phan（S. 潘）\n通信（0.1），与 S. Phan（S. 潘）（ULX）\n就向被告补充提交文件举行会议\n（0.6），审阅补充提交文件并\n进行第二级特权审阅（1.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001　11/06/2023　41\nA\nL605　A103　450.00　2.40　1,080.00　Ho Wan Kwok（郭文贵），债务人\n起草加速审理强制空壳公司履行义务动议，以及关于 Jetlaw（杰特劳）的\n反对及交叉强制履行义务动议的动议（1.2），修订\n加速审理动议并就同一事项与受托人通信（0.5），\n进一步修订强制空壳公司履行义务动议，以及关于 Jetlaw（杰特劳）的\n反对及交叉强制履行义务动议\n（0.6），就修订事宜与受托人通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/06/2023　19\nA\nL605　A104　450.00　1.20　540.00　审阅并分析 Mei Guo（郭美）于 11/1/2023 作出的\n证言笔录。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　19\nA\nL605　A108　450.00　0.30　135.00　起草给 UnitedLex（联合律所）的备忘录，涉及\n向 Zeisler and Zeisler（蔡斯勒与蔡斯勒）提交的某些文件的保管人\n及来源。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA\nL605　A104　400.00　0.90　360.00　审阅 Mercantile（商业银行）为回应 2004 传票而提交的、\n与合规相关的文件\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　68\nA\nL605　A104　400.00　0.90　360.00　继续审阅 Mercantile（商业银行）根据 2004 审查传票提交的\n与合规相关文件\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　19\nA\nL605　A103　450.00　0.20　90.00　起草并修订给 Attorney Moriarty（莫里亚蒂律师）的电子邮件，\n就特权审阅中的未决事项进行后续跟进。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2023　41\nA\nL605　A103　450.00　1.60　720.00　校对并修订加速审理动议（0.4），\n就加速审理动议及就同一事项举行的听证会与 N. Bassett（N. 巴塞特）通信\n（0.1），完成并处理提交强制空壳\n公司履行义务动议、反对及交叉强制 Jetlaw（杰特劳）履行义务动议，\n以及加速审理动议的事宜（0.8），\n就受保护令约束的提交文件与 L. Fried（L. 弗里德）（UBS〔瑞银〕）\n通信并协商\n\n日期：02/16/2024 详细费用任务代码计费报告页：144 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 176 页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费　金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2023　19　A\nL605　A104　450.00　0.90　405.00　审阅并分析被告对我方反对\n撤回移送管辖动议的答复，并将其转交\nNPM 律师。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2023　19　A\nL605　A108　450.00　1.10　495.00　出席与被告律师就 Anton（安东）和 Whitecroft（怀特克罗夫特）\n传票举行的协商会议（0.8）；就同一事项与 Attorney Linsey（林赛律师）\n通信（0.3）。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2023　19　A\nL605　A108　450.00　0.40　180.00　起草给 Attorney Suchter（苏赫特律师）的备忘录，以确认\nRoyal Business Bank（皇家商业银行）的后续提交文件。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2023　41　A\nL605　A108　450.00　1.90　855.00　就 UBS（瑞银）证据开示文件及识别\n与保护令问题相关的文件，与 ULX 通信\n（0.2），处理关于证据开示争议听证会的\n命令，并就同一事项向受托人更新情况\n（0.2），就被告提出举行协商会议的请求与 D.\nCarnelli（D. 卡内利）通信并协商（0.2），\n与 A. Romney（A. 罗姆尼）和 L. Vartan（L. 瓦尔坦）（被告）\n就证据开示争议举行协商会议（0.5），与 D. Carnelli（D. 卡内利）\n就证据开示协商会议及后续步骤协商\n（0.2），就协商会议向受托人更新情况（0.1），\n就 UBS（瑞银）文件及保护令与 L. Fried（L. 弗里德）\n通信并协商（0.2），就公司及\n第五修正案进行简要研究（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2023　8\nA\nL605　A111　500.00　0.30　150.00　就简易判决问题与 Attorney Carnelli（卡内利律师）\n电话沟通\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2023　19　A\nL605　A106　450.00　1.10　495.00　起草给客户的备忘录，涉及被告律师就向 Anton Development（安东开发公司）\n和 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）发出 30(b)(6) 传票\n提出的方案。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2023　19　A\nL605　A102　450.00　2.90　1,305.00　研究并审阅涉及/规范 30(b)(6) 指定代表人、\n该指定代表人在证言中援引第五修正案，\n以及进行证言一方可采取的选择的判例法。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2023　19　A\nL605　A103　450.00　0.50　225.00　起草并修订给被告律师的电子邮件，\n就有关 Anton（安东）和 Whitecroft（怀特克罗夫特）传票的协商会议\n进行后续跟进。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2023　19　A\nL605　A104　450.00　2.70　1,215.00　审阅并分析 Attorney Moriarty（莫里亚蒂律师）在 MG 对抗程序中\n汇编的可能受特权保护及不受特权保护的文件\n（2.0）；起草并记录可能受特权保护、\n可作为证据使用的文件（.7）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2023　19　A\nL605　A105　450.00　0.40　180.00　起草给 Attorney Linsey（林赛律师）的关于 Anton（安东）的备忘录\n\n日期：02/16/2024 详细费用任务代码计费报告页：145 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 177 页，共\n\n交易　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n阶段 ID L605 Mei Guo（aircraft）A.P. # 23-5008　及 Whitecroft 30(b)(6) 证言录取和指定代表。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/09/2023　41　A\nL605　A107　450.00　4.80　2,160.00　与 D. Carnelli 就证据开示争议及 30(b)(6) 传票/第五修正案问题，以及被告关于强制执行动议的提议进行讨论（0.8）；审阅并分析 D. Carnelli 关于第五修正案的研究，并就此与 D. Carnelli 通信（0.4）；就第五修正案进行研究并分析判例（1.3）；向 N. Bassett 和 A. Luft 撰写关于第五修正案问题的备忘录（0.4）；与 A. Romney 就证据开示争议进行会商（0.7）；与 N. Bassett、A. Luft 和 D. Carnelli 就来自被告的新信息及证据开示争议进行讨论（0.7）；与 D. Carnelli 就 11 月 14 日听证会及相关研究进行讨论（0.3）；就 UBS 证据开示事宜与 L. Fried 通信，并就此与 L. Fried 进行讨论（0.2）\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/09/2023　41　A\nL605　A104　450.00　4.50　2,025.00　审阅并分析被告对受托人反对撤回移送动议的答复（0.8）；就此及杂项地区法院程序的 NOAs 与 N. Bassett、D. Carnelli、D. Mohamed 通信（0.3）；审阅并分析地区法院将 Mei Guo 和 Greenwich Land 杂项程序移送给 Dooley 法官的命令，以及 Williams 法官关于 GL 异议的命令，并就此与受托人通信（0.3）；修订致被告律师的通信草案，内容涉及强制公司遵守 30(b)(6) 传票的动议，并就此与 D. Carnelli 通信（0.3）；审阅并分析 N. Kinsella 审阅文件集（0.3）；就补充提交文件审阅文件集与 N. Kinsella 通信（0.2）；审阅并分析审阅项目结果，并指定文件作进一步审查（1.8）；就特权文件审阅文件集及其后续步骤与 D. Carnelli 通信（0.2）；就为被告准备补充文件提交事宜与 ULX 通信（0.3）\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/10/2023　19　A\nL605　A108　450.00　0.80　360.00　向 United Lex 官员起草备忘录，以协调向被告补充提交文件。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/10/2023　19　A\nL605　A104　450.00　3.20　1,440.00　审阅并分析 Attorney Moriarty 在 Mei Guo 对抗程序中汇编的特权及非特权文件。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/10/2023　19　A\nL605　A104　450.00　1.70　765.00　审阅并分析 United Lex 在向被告送达前补充提交的文件。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：146 页 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 178 of 230\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费时间　金额\n\n阶段 ID L605 Mei Guo（aircraft）A.P. # 23-5008\n5248.001　11/10/2023　41\nA\nL605　A105　450.00　0.20　90.00　就补充提交文件事宜与 D. Carnelli 和 ULX 通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/13/2023　19\nA\nL605　A108　450.00　0.60　270.00　向对方律师起草关于解决强制 Anton 和 Whitecroft 遵守 30(b)(6) 传票之动议的备忘录。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/13/2023　19\nA\nL605　A105　450.00　2.00　900.00　向 Attorney Linsey 起草备忘录，内容涉及就同意命令进行谈判，以解决强制 Anton 和 Whitecroft 遵守 30(b)(6) 传票的动议（0.4）；就此与 Attorney Moriarty（代表被告）通信（0.3）；开始起草关于同一事项的拟议同意命令（1.3）。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/13/2023　19\nA\nL605　A104　450.00　0.60　270.00　审阅并分析被告就与 30(b)(6) 传票有关的强制 Anton Development 和 Whitecroft 遵从动议提出的异议/反对意见。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/13/2023　19\nA\nL605　A104　450.00　0.50　225.00　审阅并分析 Jetlaw 就支持撤销传票动议提交的补充备忘录。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/13/2023　41\nA\nL605　A104　450.00　2.70　1,215.00　审阅并分析被告对强制执行动议的反对意见（0.4）；审阅并分析 Jetlaw 对交叉强制执行动议的答复（0.2）；就证据开示动议与 A. Luft 通信（0.2）；就撤销传票动议和强制执行动议与 J. Carberry（Jetlaw）通信（0.2）；就撤销传票动议和强制执行动议与 J. Carberry（Jetlaw）讨论（0.2）；就 11 月 14 日听证会和特权争议与 D. Carnelli 讨论（0.2）；就强制公司遵从动议与 J. Moriarty 通信并讨论（0.2）；就强制公司遵从动议与 J. Moriarty 和 L. Vartan 会商（0.6）；向 N. Bassett 和 A. Luft 撰写关于会商及潜在同意命令框架的备忘录（0.3）；起草并提交关于证据开示动议听证通知的 COS（0.2）\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/14/2023　19\nA\nL605　A103　450.00　1.80　810.00　起草并修订关于 Anton 和 Whitecroft 传票的拟议同意命令（1.4）；向被告律师起草关于同一拟议同意命令的备忘录（0.4）。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/14/2023　19\nA\nL605　A103　450.00　0.90　405.00　起草并修订关于 Anton 和 Whitecroft 传票的拟议同意命令条款，供对方律师审议。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/14/2023　19\nA\nL605　A106　450.00　0.70　315.00　向客户起草备忘录，内容涉及就可能解决强制 Anton 和 Whitecroft 遵守 30(b)(6) 传票之动议的谈判/条款。\n日期：02/16/2024 详细费用任务代码计费报告 第：147 页 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 179 of\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率\n计费时间　金额\n阶段 ID L605 Mei Guo（aircraft）A.P. # 23-5008　作为针对 Anton 和 Whitecroft 的 30(b)(6) 传票\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/14/2023　19\nA\nL605　A105\n450.00　0.30　135.00　Ho Wan Kwok（郭文贵），债务人\n向 Attorney Linsey 起草备忘录，内容涉及就 Jetlaw 撤销传票动议及我方强制遵从动议进行辩论的计划\n5248.001　11/14/2023　19\nA\nL605　A102\n450.00　1.40　630.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n进行补充法律研究，并审阅与向 Anton Development Limited 和 Whitecroft Shores Limited 发出的 30(b)(6) 传票有关的相关判例法，以拟定潜在同意命令。\n\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　11/14/2023　41\nA\nL605　A103\n450.00　4.60　2,070.00　准备强制公司遵从动议的辩论（1.6）；准备 Jetlaw 强制执行动议的辩论及对撤销传票动议的回应（1.3）；就与被告/公司可能达成的证据开示解决方案与 D. Carnelli 讨论（0.1）；就 Lamp Capital 与 J. Carberry 通信（0.3）；就可能解决强制公司遵从动议与 D. Carnelli 和 N. Bassett 讨论（0.3）；就强制公司遵从动议与 N. Bassett 和 A. Luft 通信（0.2）；就证据开示听证会与 D. Carnelli 讨论（0.1）；就强制公司遵从动议及相关谈判与 N. Bassett 和 A. Luft 讨论（0.2）；就证据开示争议与 J. Moriarty 和 D. Carnelli 会商（0.3）；就证据开示听证会和特权问题与 D. Carnelli 通信并讨论（0.2）\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/15/2023　19\nA\nL605　A104\n450.00　2.70　1,215.00　Ho Wan Kwok（郭文贵），债务人\n完成对 Attorney Moriarty 汇编的特权及非特权文件的审阅和分析。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/15/2023　19\nA\nL605　A103\n450.00　0.30　135.00　起草并修订致 Attorney Moriarity 的电子邮件，内容涉及就特权审阅进行后续会商。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/15/2023　41\nA\nL605　A105\n450.00　0.50　225.00　就特权争议与 D. Carnelli 讨论（0.2）；就同意特权命令和证据开示事项与 D. Carnelli 通信并讨论（0.2）；就特权会商事宜与 D. Carnelli 和 J. Moriarty 通信（0.1）\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/15/2023　19\nA\nL605　A104\n450.00　2.50　1,125.00　审阅并修订关于主案受托人特权的同意命令（0.4）；就特权问题与 Attorney Linsey 会面（0.5）；就 Mei Guo 对抗程序中的特权问题进行法律研究并审阅判例法（1.6）。\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　11/16/2023　19\nA\nL605　A103\n450.00　1.60　720.00　起草并修订可能享有特权文件的日志，供与 Attorney Moriarty 讨论。\nDespins（第 11 章受托人）/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：148 页 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 180 of\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L605 Mei Guo（梅国）（飞机）A.P. # 23-5008　Ho Wan Kwok（郭文贵），债务人\n5248.001　11/16/2023　19\nA\nL605　A108　450.00　0.60　270.00　起草致 Moriarty（莫里亚蒂）律师的备忘录，内容涉及就可能受特权保护文件的审查进行会谈协商。\nDespins（德斯平斯），Ch 11 Trustee（第11章受托人）/Luc A.\n\n5248.001　11/16/2023　19\nA\nL605　A103　450.00　0.30　135.00　郭文贵，债务人\n起草并修订致莫里亚蒂律师的电子邮件，内容涉及可能受特权保护的文件（作为持续会谈协商的后续事项）。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/16/2023　41\nA\nL605　A105　450.00　0.90　405.00　郭文贵，债务人\n与 D. Carnelli（D. 卡内利）就与债务人律师进行的特权会谈协商进行商议（0.2）；向 D. 卡内利提交关于在对抗程序中使用可能受特权保护文件之动议的备忘录，并提出论证要点（0.5）；就证据开示进度安排及向受托人的更新与 D. 卡内利通信（0.2）。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/16/2023　19\nA\nL605　A105　450.00　0.30　135.00　郭文贵，债务人\n起草致 Linsey（林赛）律师的备忘录，内容涉及特权问题/与特权有关的动议。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/17/2023　19\nA\nL605　A104　450.00　0.40　180.00　郭文贵，债务人\n审阅/分析法院就 Jetlaw（捷特洛）的撤销动议及受托人的强制动议、对 Jetlaw 撤销动议之反对所作的命令。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/17/2023　41\nA\nL605　A104　450.00　0.50　225.00　审阅并分析法院关于 Jetlaw 撤销动议/强制动议的命令（0.3）；就此与 D. 卡内利通信（0.2）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/20/2023　19\nA\nL605　A108　450.00　0.60　270.00　起草致莫里亚蒂律师和林赛律师的备忘录，内容涉及就使用受特权保护文件进行会谈协商。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/20/2023　19\nA\nL605　A104　450.00　0.30　135.00　审阅并分析被告律师先前的电子邮件通信，其中阐明其对 FRE 502 及 502 相关规定（具体为第 (d) 款及其评注）的立场。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/20/2023　41\nA\nL605　A105　450.00　2.80　1,260.00　与 D. 卡内利就可能受特权保护的证物/证言记录争议/进度安排命令进行商议（0.3）；与 J. Moriarty（J. 莫里亚蒂）和 D. 卡内利就可能受特权保护的证物及其使用进行商议，以避免动议程序（0.4）；就解决特权问题的潜在动议与 D. 卡内利通信（0.3）；就债务人要求澄清特权问题与 J. 莫里亚蒂通信并商议（0.2）；审阅并分析 Hodgson Russ（霍奇森·拉斯）通信（0.2）；向 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）提交关于特权争议及后续步骤建议的备忘录（0.7）；就 HR 文件及对特权问题的分析与 A. 卢夫特和 N. 巴塞特通信（0.4）；审阅/分析 D. 卡内利提供的进一步判例法，并与 D. 卡内利通信。\n日期：02/16/2024 详细费用任务代码计费报告　第：149 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24　23:45:45　第 181 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　小时\n费率\n计费时间　金额\n\n阶段 ID L605 Mei Guo（梅国）（飞机）A.P. # 23-5008\n5248.001　11/21/2023　19\nA\nL605　A102　450.00　3.40\n1,530.00　德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n进行与经协议使用及披露受特权保护材料之影响（如有）相关的法律研究及判例法研究。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/21/2023　19\nA\nL605　A103　450.00　2.70\n1,215.00　郭文贵，债务人\n起草并修订关于特权问题现状的法律分析备忘录。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/21/2023　41\nA\nL605　A105　450.00　0.50\n225.00　郭文贵，债务人\n就 FRE 502 与 D. 卡内利通信（0.2）；就特权问题及进一步研究与 D. 卡内利商议（0.3）。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/26/2023　19\nA\nL605　A104　450.00　0.60\n270.00　郭文贵，债务人\n审阅并分析向客户提交的特权问题分析备忘录修订稿（.4）；审阅林赛律师关于诉讼下一步措施的分析（.2）。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/26/2023　41\nA\nL605　A104　450.00　2.30\n1,035.00　郭文贵，债务人\n审阅并分析 D. 卡内利关于特权问题的研究/分析（0.4）；就受托人背景下的特权问题进行进一步研究（0.5）；向 D. 卡内利提交关于在对抗程序中处理特权问题的备忘录（0.4）；向 D. 卡内利提交关于准备简易判决动议的未决事项备忘录（0.7）；审阅并分析 ACASS 文件，以用于简易判决动议（0.3）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/27/2023　41\nA\nL605　A105　450.00　1.40\n630.00　就特权争议及简易判决准备工作与 D. 卡内利商议（0.3）；就被告对特权争议的立场与 J. 莫里亚蒂商议（0.1）；就简易判决动议与 D. 卡内利商议（0.2）；就修订后的进度安排命令与 D. 卡内利商议（0.2）；就被告对修订后进度安排命令的立场与受托人及 N. 巴塞特通信（0.2）；就修订进度安排命令与 J. 莫里亚蒂通信（0.2）；处理来自 J. 莫里亚蒂有关进度安排命令的进一步通信，并就此与 D. 卡内利通信（0.2）。\n德斯平，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/27/2023　19\nA\nL605　A103　450.00　1.30\n585.00　开始起草并拟定与特权有关动议的提纲。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/27/2023　19\nA\nL605　A105　450.00　0.90\n405.00　与林赛律师电话会议，内容涉及 Mei Guo 对抗程序中的期限、简易判决、证据开示及后续步骤（0.6）；处理修订审前命令以适应即将就强制壳公司之动议作出的裁决（0.3）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/27/2023　19\nA\nL605　A103　450.00　3.70\n1,665.00　审阅并修订关于特权问题的备忘录（1.2）；起草致客户的备忘录以转送该备忘录（0.4）；进行后续法律研究，并审阅关于“共同利益”原则的判例法（2.1）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n日期：02/16/2024 详细费用任务代码计费报告　第：150 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24　23:45:45　第 182 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n阶段 ID L605 Mei Guo（梅国）（飞机）A.P. # 23-5008　共同利益”原则（2.1）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/27/2023　19\nA\nL605　A103　450.00　0.50　225.00　起草并与被告律师交换电子邮件，内容涉及对审前命令的拟议修改及影响该等修改的条件。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001　11/27/2023　19\nA\nL605　A103　450.00　0.50　225.00　郭文贵，债务人\n起草并修订拟议电子邮件，以解决有关 Mei Guo 对抗程序文件的特权问题。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/28/2023　68\nA\nL605　A103　400.00　1.20　480.00　开始起草联合动议，以修改审前命令。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/28/2023　41\nA\nL605　A105　450.00　3.10　1,395.00　与 D. 卡内利就被告对修订后审前进度安排的异议商议（0.2）；就修订进度安排命令的动议与 D. 卡内利通信并商议（0.2）；修订修订进度安排命令的动议（0.4）；就进度安排命令及协议与 J. 莫里亚蒂通信并商议（0.3）；就与被告关于进度安排命令及简易判决动议的协议与 D. 卡内利商议（0.2）；修订致债务人律师的通信，内容涉及使用可能受特权保护的材料（0.4）；就特权与 D. 卡内利通信（0.1）；研究共同代理对特权的影响（1.1）；就研究结果与 D. 卡内利通信（0.2）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/28/2023　19\nA\nL605　A103　450.00　1.10　495.00　完成起草对 Suchter（萨克特）律师的回复，涉及遵守 RBB 2004 传票。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/28/2023　19\nA\nL605　A108　450.00　1.30　585.00　与被告律师就修改审前命令的拟议动议进行商议（0.4）；就修改审前命令的拟议动议，通过多封电子邮件与辩护律师通信（0.9）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/28/2023　19\nA\nL605　A106　450.00　0.30　135.00　起草致客户的备忘录，内容涉及修改审前命令的拟议动议。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/28/2023　19\nA\nL605　A103　450.00　1.80　810.00　依照与被告律师的协议，将第二份修改审前命令的联合动议修订为最终形式（1.2）及修订随附的拟议命令（.4）；以电子方式提交该等文件（.2）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/29/2023　68\nA\nL605　A103　400.00　0.30　120.00　审阅 P. Linsey（P. 林赛）致被告的通信，审阅所附联合修改动议，编辑并发回 PRL。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001　11/29/2023　19\nA\nL605　A103　450.00　0.30　135.00　起草并修订致受托人的电子邮件，内容涉及特权问题。\n日期：02/16/2024 详细费用任务代码计费报告　第：151 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24　23:45:45　第 183 页，共\n\nTrans　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　计费时数　金额\n阶段 ID L605 Mei Guo（梅·郭）（航空器）A.P. # 23-5008　Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/29/2023　19\nA\nL605　A103　450.00　2.80　1,260.00　继续起草有关特权的动议，并审阅随附的特权命令及适用判例法。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/29/2023　19\nA\nL605　A103　450.00　0.60　270.00　起草并修改致 Moriarty（莫里亚蒂）律师的电子邮件，内容涉及特权问题并转发 HR 2004 证词记录（0.4）；就同一事项与 Linsey（林赛）律师通信（0.2）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/29/2023　41\nA\nL605　A105　450.00　0.80　360.00　与 D. Carnelli（D. 卡内利）就特权动议和简易判决动议进行讨论（0.7）；就 V. Stevens（V. 史蒂文斯）证词记录与 D. Carnelli 通信（0.1）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/29/2023　19\nA\nL605　A104　450.00　1.50　675.00　审阅并分析共同代理情形下有关特权问题的补充法律研究及相关判例法。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/30/2023　19\nA\nL605　A103　450.00　5.10　2,295.00　完成有关特权的动议初稿（2.9）；开始起草拟随有关特权动议提交的日志（1.9）；起草致 Linsey 律师的备忘录，内容涉及同一事项（0.3）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/30/2023　19\nA\nL605　A104　450.00　0.40　180.00　审阅并分析准许强制空壳公司遵守传票之动议的命令（0.2）；起草致被告律师的电子邮件，内容涉及该命令（0.2）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/30/2023　19\nA\nL605　A103　450.00　0.40　180.00　起草致债务人律师的备忘录，内容涉及特权问题及可能享有特权的文件（0.2）；就债务人拒绝为使用可能享有特权的文件提供书面同意一事与客户通信（0.2）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/30/2023　41\nA\nL605　A104　450.00　3.40　1,530.00　处理强制被告/空壳公司遵守命令事宜（0.2）；与 J. Carberry（J. 卡贝里）（Jetlaw（捷特劳））就 Jetlaw 遵守证据开示命令事宜进行讨论（0.2）；审阅并分析与债务人律师就特权问题的通信（0.2）；与 D. Carnelli 就法院命令及特权动议/争议之后证据开示的后续步骤进行讨论（0.5）；与 D. Carnelli 就 Jetlaw 文件进行讨论（0.2）；向受托人及 N. Bassett（N. 巴塞特）发出备忘录，更新证据开示进展及后续步骤（0.3）；就送达强制动议命令事宜与 D. Carnelli 通信（0.2）；就犯罪—欺诈例外事宜与受托人通信（0.2）；向 D. Carnelli 发出备忘录，内容为附有部分摘要的特权文件摘要（0.6）；开始补充/修改放弃特权动议（0.8）。\n\n德斯平斯，第 11 章受托人/Luc A.\n\n日期：02/16/2024　详细费用任务代码计费报告　第：152 页　案件 22-50073　文件 2936　提交于 02/19/24　录入于 02/19/24 23:45:45　第 184 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段 ID L605 Mei Guo（航空器）A.P. # 23-5008\n5248.001　11/30/2023　19\nA\nL605　A105　450.00　0.30　135.00　郭文贵，债务人\n起草致 Linsey 律师的备忘录，内容涉及向空壳公司 Anton（安东）和 Whitecroft（怀特克罗夫特）送达针对 Anton 和 Whitecroft 的准许强制动议命令的方式。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/01/2023　19\nA\nL605　A103　450.00　4.50　2,025.00　完成供审议有关特权动议时使用的可识别文件日志的起草（以及对相关文件的审阅，以确保在日志中对其作出适当引用和描述）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/01/2023　19\nA\nL605　A103　450.00　1.10　495.00　起草并提交有关送达《准许强制空壳公司动议命令》的送达证明。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/01/2023　19\nA\nL605　A104　450.00　1.20　540.00　审阅/分析 Jetlaw 为回应传票而提交的部分文件。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/01/2023　41\nA\nL605　A103　450.00　15.60　7,020.00　处理有关使用特权材料的动议（8.5）；与 D. Carnelli 就特权动议及 Jetlaw 文件提交进行讨论（0.3）；研究将律师的知情归责于客户的问题（0.6）；审阅并分析拟用于特权动议的可能享有特权的文件（0.8）；修改有关使用特权材料的动议（1.6）；审阅并分析 Jetlaw 有关出售 Bombardier（庞巴迪）的文件提交（2.7）；就 Jetlaw 文件提交进展与 D. Carnelli 和 D. Barron（D. 巴伦）通信（0.3）；就特权动议与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.1）；研究 U.S. ACASS（美国 ACASS）关联方（0.2）；审阅并分析 Jetlaw 特权日志，并就此与 D. Barron 和 D. Carnelli 通信（0.5）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/01/2023　19\nA\nL605　A106　450.00　0.70　315.00　就 Jetlaw 文件提交及特权日志与 Linsey 律师和 Barron 律师通信。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/03/2023　41\nA\nL605　A104　450.00　0.50　225.00　处理 N. Bassett 的意见，并就对抗程序中使用特权文件的动议与 N. Bassett 通信（0.3）；就使用特权文件动议所需的进一步分析与 D. Carnelli 通信（0.2）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2023　19\nA\nL605　A103　450.00　3.70　1,665.00　起草特权动议的补充段落/分析，并纳入相关研究。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2023　41\nA\nL605　A103　450.00　0.80　360.00　向 D. Carnelli 发出有关未决证据开示问题的备忘录（0.4）；就特权动议与 D. Carnelli 通信（0.1）；与 J. Carberry 通信，处理特权主张问题（0.3）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/16/2024　详细费用任务代码计费报告　第：153 页　案件 22-50073　文件 2936　提交于 02/19/24　录入于 02/19/24 23:45:45　第 185 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段 ID L605 Mei Guo（航空器）A.P. # 23-5008\n5248.001　12/04/2023　19\nA\nL605　A104　450.00　1.80　810.00　完成对 JetLaw LLC（捷特劳有限责任公司）为回应传票所提交文件的审阅。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2023　19\nA\nL605　A108　450.00　0.40　180.00　就债务人未向 Guo 女士律师标注为特权文件的可能享有特权文件之重新提交事宜，与 Moriarty 律师通信。\n\n德斯平斯，第 11 章受托人/Luc A.\n5248.001　12/05/2023　68\nA\nL605　A103　400.00　0.70　280.00　郭文贵，债务人\n修改起诉状附件。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2023　19\nA\nL605　A103　450.00　3.90　1,755.00　起草 Liberty Jet Management（自由喷气机管理公司）及 ACASS U.S.A. Inc.（ACASS 美国公司）的传票及相关文件（3.6）；就同一事项与 Linsey 律师通信（0.3）。\n\n德斯平斯，第 11 章受托人/Luc A.\n5248.001　12/05/2023　41\nA\nL605　A108　450.00　5.50　2,475.00　郭文贵，债务人\n就 Golden Spring（戈尔登斯普林）缺席判决及受托人对 Golden Spring 特权的所有权，与 J. Carberry（Jetlaw）通信（0.3）；就 Jetlaw 证言事宜与 J. Carberry 通信（0.2）；依受托人指示修改使用特权文件的动议（1.4）；就加速审理特权动议与 K. Mitchell（K. 米切尔）通信并讨论（0.3）；就受托人对特权动议的修改与受托人通信并讨论（0.2）；根据受托人的意见进一步修改特权动议（0.8）；就 Jetlaw 文件提交及证言问题与 J. Moriarty（J. 莫里亚蒂）通信（0.1）；处理向被告提交 Jetlaw 文件事宜（0.4）；就汇编特权证物与 K. Mitchell 通信并讨论（0.3）；就传票及特权争议与 D. Carnelli 通信并讨论（0.3）；与 J. Moriarty 就证言及未决证据开示问题进行讨论（0.4）；校对/修改特权动议（0.8）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2023　41\nA\nL605　A103　450.00　3.60　1,620.00　修改加速审理动议以纳入封存动议（1.1）；就修订后的特权动议及加速审理/封存动议与受托人和 D. Carnelli 通信（0.2）；修改 ACASS 传票并就此与 D. Carnelli 通信（0.3）；修改 Liberty Jet 传票并就此与 D. Carnelli 通信（0.3）；修改并完成传票/证言通知文件包，并就送达事宜与被告律师通信（0.2）；完成特权动议/加速审理/封存动议，并处理其提交事宜（0.4）；就送达特权动议与 J. Moriarty 和 A. Romney（A. 罗姆尼）通信（0.2）；就提交特权动议与受托人通信（0.1）；就传票事宜与 Liberty Jet 的联系人通信（0.2）；就传票事宜与 ACASS 的联系人通信（0.2）；就送达传票事宜与 E. Cohan（E. 科恩）通信，并处理注册代理人记录（0.2）；向受托人、A. Luft 和 N. Bassett 更新证据开示进展（0.2）。\n\n德斯平斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/16/2024　详细费用任务代码计费报告　第：154 页　案件 22-50073　文件 2936　提交于 02/19/24　录入于 02/19/24 23:45:45　第 186 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段 ID L605 Mei Guo（梅国，飞机）A.P. # 23-5008\n5248.001　12/05/2023　19　A\nL605　A105　450.00　0.20　90.00　就特权动议草案与Attorney Linsey（林赛律师）通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/05/2023　19　A\nL605　A102　450.00　2.80　1,260.00　研究有关动产实益所有权主张的法律选择/考量因素，以用于简易判决动议/最终裁判。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/06/2023　19　A\nL605　A103　450.00　4.40　1,980.00　起草简易判决文书纲要，包括动议、法律备忘录及56(a)(1)陈述（3.7）；关注为准备简易判决动议而需进一步审查的文件组（0.7）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/06/2023　41　A\nL605　A108　450.00　1.70　765.00　就Jetlaw（捷特劳）传票的特权/文件提供/证言录取事项与J. Carberry（J. 卡伯里，Jetlaw）通信（0.4）；审查并分析Jetlaw提供的未删节Max Krasner（马克斯·克拉斯纳）通信文件（0.7）；就向被告提供补充Jetlaw文件及上传Relativity（瑞拉蒂维蒂）事宜与K. Ahumada（K. 阿乌马达）通信（0.2）；就Jetlaw证言录取事宜与D. Carnelli（D. 卡内利）及J. Graham（J. 格雷厄姆）通信（0.2）；就30(b)(6)证言录取事宜与A. Luft（A. 卢夫特）及D. Carnelli通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/06/2023　19　A\nL605　A105　450.00　0.30　135.00　就安排Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）及Anton Development Limited（安东开发有限公司）的30(b)(6)证言录取事宜，与Attorney Linsey及Attorney Skalka（斯卡尔卡律师）通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/07/2023　19　A\nL605　A103　450.00　1.40　630.00　关注Anton Development及Whitecroft的30(b)(6)证言录取先前纲要，并相应更新以反映证据开示进展。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/07/2023　19　A\nL605　A103　450.00　0.60　270.00　就协调Anton Development及Whitecroft的30(b)(6)证言录取与Taurus Fund AP（陶鲁斯基金AP）证言录取事宜，与被告代理律师及Attorney Luft通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/07/2023　82　A\nL605　A105　450.00　0.50　225.00　与Mr Linsey（林赛先生）讨论，审查涵盖证言录取、待审查的主题及文件。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/07/2023　41　A\nL605　A107　450.00　1.60　720.00　就Hodgson Russ（霍奇森·拉斯）证据开示事宜与J. Kosciewicz（J. 科谢维奇）及A. Luft通信（0.2）；关注有关30(b)(6)及Mei Guo证言录取的进一步通信，并就此与D. Carnelli讨论（0.3）；就30(b)(6)证言录取及第五修正案问题与D. Carnelli及A. Luft通信（0.2）；就Jetlaw证言录取事宜与J. Graham、J. Carberry及J. Moriarty（J. 莫里亚蒂）通信（0.3）；就空壳公司未遵守强制令事宜向A. Luft及D. Carnelli出具备忘录（0.3）；就Hodgson Russ证据开示及空壳公司\n\n日期：02/16/2024 详细费用任务代码计费报告 第：155页 案件 22-50073 文书 2936 提交于 02/19/24 登记于 02/19/24 23:45:45 第187页，共\n\n客户　Trans\n日期　H\n计费人员\nP\n任务代码　费率　待计费\n小时数　金额\n\n阶段 ID L605 Mei Guo（梅国，飞机）A.P. # 23-5008\n证言录取事宜与A. Luft/D. Carnelli/J. Kosciewicz讨论（0.3）\nDespins（第11章受托人）/Luc A.\n5248.001　12/07/2023　41\nA\nL605　A108\n450.00　2.80　1,260.00　Ho Wan Kwok（郭文贵），债务人\n就遵守法院强制被告/空壳公司履行义务的命令事宜，向J. Moriarty通信提出要求（0.2）；就Jetlaw证言录取事宜与J. Graham讨论（0.5）；就Hodgson Russ提供文件及空壳公司传票事宜与K. Kearney（K. 基尔尼）讨论（0.4）；就证据开示争议与J. Moriarty讨论（0.6）；就Hodgson Russ证据开示事宜向J. Moriarty发送长篇通信（0.4）；就Hodgson Russ证据开示事宜进一步与A. Romney（A. 罗姆尼）、A. Luft及K. Kearney通信（0.3）；就准备Jetlaw传票事宜向J. Graham出具备忘录（0.3）；就Jetlaw证言录取事宜与K. Ahumada通信（0.1）\nDespins（第11章受托人）/Luc A.\n5248.001　12/07/2023　19\nA\nL605　A105\n450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就与Whitecroft Shore Limited及Anton Development Limited传票有关的30(b)(6)证言录取事宜，与Attorney Linsey通信。\nDespins（第11章受托人）/Luc A.\n5248.001　12/07/2023　19\nA\nL605　A105\n450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就Jetlaw证言录取事宜，与Attorney Linsey及Attorney Graham通信。\nDespins（第11章受托人）/Luc A.\n5248.001　12/07/2023　19\nA\nL605　A104\n450.00　1.40　630.00　Ho Wan Kwok（郭文贵），债务人\n审查并分析Jetlaw LLC（捷特劳有限责任公司）提供的修订版特权清单及未删节文件。\nDespins（第11章受托人）/Luc A.\n5248.001　12/07/2023　19\nA\nL605　A106\n450.00　0.60　270.00　Ho Wan Kwok（郭文贵），债务人\n就Hodgson Russ证据开示以及Whitecroft Shore Limited和Anton Development Limited的30(b)(6)证言录取事宜，与Attorney Linsey、Attorney Luft及Attorney Kosciewicz讨论。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/08/2023　19\nA\nL605　A103\n450.00　1.30　585.00　起草并送达JetLaw（捷特劳）30(b)(6)证言录取的重新通知（0.8）；就该重新通知与被告代理律师及Jetlaw代理律师通信（0.2）；就重新通知与法庭记录员通信（0.3）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/08/2023　41\nA\nL605　A105\n450.00　1.60　720.00　就证据开示进展及简易判决动议与D. Carnelli讨论（0.4）；审查并分析有关飞机出售的Jetlaw文件提供（1.2）\nDespins（第11章受托人）/Luc A.\n5248.001　12/08/2023　19\nA\nL605　A105\n450.00　0.40　180.00　Ho Wan Kwok（郭文贵），债务人\n就证据开示进展及简易判决动议与Attorney Linsey讨论。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/08/2023　19\nA\nL605　A104\n450.00　2.20　990.00　审查并分析Whitecroft Shore Limited依传票提供的文件。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/10/2023　82\nA\nL605　A101\n450.00　3.90　1,755.00　规划并准备对Jetlaw LLC进行证言录取（审查并分析Jetlaw文件提供、选定潜在证物及\n\n日期：02/16/2024 详细费用任务代码计费报告 第：156页 案件 22-50073 文书 2936 提交于 02/19/24 登记于 02/19/24 23:45:45 第188页，共\n\nTrans　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率\n待计费　金额\n阶段 ID L605 Mei Guo（梅国，飞机）A.P. # 23-5008　询问思路\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　19\nA\nL605　A105\n450.00　2.10　945.00　就12/13/23的Jetlaw 30(b)(6)证言录取，与Attorney Graham讨论并为其作准备。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　19\nA\nL605　A104\n450.00　5.30　2,385.00　审查与准备简易判决动议有关的UBS、ACASS（阿卡斯）及Axos Bank（阿克索斯银行）文件提供。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　19\nA\nL605　A103\n450.00　1.80　810.00　继续起草/修订用于简易判决动议的LR56陈述，包括纳入证物。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　82\nA\nL605　A105\n450.00　0.60　270.00　与Attorney Carnelli讨论，以形成与Jetlaw LLC证言录取有关的补充事实及证据，并处理M. Guo代表Whitecroft可能主张特权的问题。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　82\nA\nL605　A101\n450.00　4.10　1,845.00　规划并准备Jetlaw LLC证言录取（分析补充文件、准备询问思路）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　41\nA\nL605　A105\n450.00　4.60　2,070.00　就Jetlaw证言录取事宜与D. Carnelli及J. Graham讨论（0.5）；审查并分析Whitecroft文件提供（2.3）；就Whitecroft文件提供中缺失的文件与M. Wernick（M. 韦尔尼克）通信（0.3）；就Whitecroft文件提供事宜向N. Bassett（N. 巴塞特）及A. Luft出具备忘录（0.2）；就空壳公司的30(b)(6)证言录取事宜与D. Carnelli通信（0.2）；关注ACASS U.S.A.（美国阿卡斯）延期请求（0.3）；分析ACASS Canada（加拿大阿卡斯）对Rule 2004传票的答复，以指导对ACASS U.S.A.的答复（0.4）；就ACASS U.S.A.传票事宜与A. Luft通信并讨论（0.2）；就延期请求与R. Connelly（R. 康奈利，ACASS）通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2023　19\nA\nL605　A103\n450.00　0.90　405.00　起草并送达关于Anton Development Limited及Whitecroft Shores Limited（怀特克罗夫特海岸有限公司）30(b)(6)证言录取于12/14/2023继续进行的通知。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　70\nA\nL605　A101\n175.00　0.60　105.00　通过sharefile（共享文件）向参加Jetlaw LLC证言录取的各方起草附证物备忘录。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　82\nA\nL605　A105\n450.00　0.50　225.00　就Jetlaw证言录取的主题与Mr Linsey讨论（0.2）；就将Whitecroft文件提供材料用于Jetlaw证言录取与Mr Linsey讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2023　82\nA\nL605　A101\n450.00　4.80　2,160.00　与Attorney Linsey共同规划并准备Jetlaw证言录取（0.5）；收集并标记证物，并为证言录取准备询问思路\nDespins（第11章受托人）/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：157页 案件 22-50073 文书 2936 提交于 02/19/24 登记于 02/19/24 23:45:45 第189页，共\n\n客户　Trans\n日期　H\n计费人员\nP\n任务代码　费率　待计费\n小时数　金额\n\n阶段 ID L605 Mei Guo（梅国）（飞机）A.P. # 23-5008\n5248.001　12/12/2023　41\nA\nL605　A107　450.00　5.60　2,520.00　Ho Wan Kwok（郭文贵），债务人\n致 N. Bassett（N. Bassett）和 A. Luft（A. Luft）的备忘录，涉及证据开示争议及要求召开证据开示状况会议（0.3）；与 A. Luft 就要求召开状况会议及证据开示争议进行协商（0.4）；与 K. Mitchell（K. Mitchell）就 Mei Guo Rule 2004 藐视法庭程序进行协商（0.1）；与 J. Graham（J. Graham）就 Jetlaw 讯问进行协商（0.2）；与 J. Graham 为 Jetlaw 讯问作准备（0.5）；与 K. Ahumada（K. Ahumada）就 Jetlaw 讯问进行协商（0.2）；就 Whitecroft 出示材料与 J. Graham 往来并协商（0.3）；起草有关证据开示争议的状况会议动议（2.5）；就 30(b)(6) 讯问及证据开示争议与 D. Carnelli（D. Carnelli）往来（0.2）；修订有关证据开示争议的状况会议动议及密封动议，并关注提交该等动议事宜（0.6）；就状况会议动议与被告律师往来（0.1）；与 N. Bassett 和受托人往来，以更新有关\n5248.001　12/12/2023　19\nA\nL605　A108　450.00　0.80　360.00　证据开示进展情况（0.2）\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n就 Anton Development Limited（Anton Development Limited）和 Whitecroft Shore Limited（Whitecroft Shore Limited）于 12/14/2023 进行的讯问的安排/费用估算，与法庭书记员和口译员/笔译员往来。\n5248.001　12/12/2023　19\nA\nL605　A108　450.00　0.20　90.00　Despins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n就 Jetlaw 讯问及远程登录信息与法庭书记员往来。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\n5248.001　12/12/2023　19\nA\nL605　A105　450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n就 Anton Development/Whitecroft 讯问及证据开示争议与 Linsey 律师（Linsey）往来。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\n5248.001　12/12/2023　19\nA\nL605　A105　450.00　0.30　135.00　Ho Wan Kwok（郭文贵），债务人\n就 Jetlaw 讯问、证物及与法庭书记员的协调事宜与 Graham 律师（Graham）往来。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\n5248.001　12/13/2023　70\nA\nL605　A101　175.00　1.80　315.00　Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师一起参加对 Jetlaw LLC（Jetlaw LLC）的讯问。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\n5248.001　12/13/2023　19\nA\nL605　A104　450.00　1.10　495.00　Ho Wan Kwok（郭文贵），债务人\n就 JetLaw LLC 30(b)(6) 讯问及案件后续进展，与 Graham 律师进行协商。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\n5248.001　12/13/2023　19\nA\nL605　A108　450.00　0.60　270.00　Ho Wan Kwok（郭文贵），债务人\n就定于 12/14/2023 进行的 Anton Development 和 Whitecroft 30(b)(6) 讯问与法庭书记员和口译员往来，具体为确认讯问安排，并随后视被告律师所作陈述可能重新安排。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　19\nA\nL605　A108　450.00　0.40　180.00　与 Twardy 律师（Twardy）（被告的刑事辩护律师）、Moriarty 律师（Moriarty）及 Linsey 律师就定于 12/14/2023 对 Anton Development 和 Whitecroft 进行的 30(b)(6) 讯问召开电话会议。\n\n委托人\n日期\n计时员\nP\n任务代码\n费率\n计费时数\n金额\n阶段 ID L605 Mei Guo（梅国）（飞机）A.P. # 23-5008\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/13/2023\n\nA\nL605\nA101\n450.00\n4.60\n2,070.00\n为于 12/14/2023 对 Anton Development Limited 和 Whitecroft Shore Limited 进行的 30(b)(6) 讯问进行规划和准备，具体包括审阅自 11/1/2023 以来取得的文件、审阅被告的讯问笔录以及拟定问题提纲。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/13/2023\n\nA\nL605\nA101\n450.00\n3.80\n1,710.00\n为 Jetlaw 讯问作准备。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/13/2023\n\nA\nL605\nA109\n450.00\n2.60\n1,170.00\n对 Jetlaw LLC 进行讯问（1.5），并与 P. Linsey（P. Linsey）（0.4）、D. Carnelli 就该讯问所获信息对与 ACASS（ACASS）、Liberty Jet（Liberty Jet）、Whitecroft 及飞机出售托管代理人有关的相关调查的影响进行分析。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/13/2023\n\nA\nL605\nA105\n450.00\n5.20\n2,340.00\n与 D. Carnelli 就 30(b)(6) 讯问进行协商（0.3）；与 J. Moriarty（J. Moriarty）和 S. Twardy（S. Twardy）就 30(b)(6) 讯问进行协商（0.3）；与 A. Luft 就 30(b)(6) 讯问进行协商（0.1）；致受托人、N. Bassett 和 A. Luft 的备忘录，涉及讯问证据开示争议（0.3）；就讯问与受托人往来（0.2）；与 S. Smeriglio（S. Smeriglio）就必要当事人研究备忘录进行协商（0.1）；与 J. Graham 就 Jetlaw 讯问进行协商（0.3）；为 Jetlaw 讯问作准备（1.2）；参加 Jetlaw 讯问（1.8）；Jetlaw 讯问后与 J. Graham 进行协商，并关注与简易判决动议相关的证据（0.6）。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/13/2023\n\nA\nL605\nA108\n450.00\n3.10\n1,395.00\n就最后时刻试图将 30(b)(6) 讯问推迟至星期五一事与被告律师往来（0.2）；与 D. Carnelli 就 30(b)(6) 讯问以及被告要求重新安排/支付口译费用进行协商（0.4）；就被告最后时刻要求重新安排讯问一事与 J. Moriarty 和 S. Twardy 往来（0.2）；就重新安排口译员及请求免除取消费用一事，与 P. Green（P. Green）（Divergent（Divergent））往来并协商（0.3）；与 D. Carnelli 和 A. Luft 就继续进行 30(b)(6) 讯问进行协商（0.3）；与 A. Romney（A. Romney）和 L. Vartan（L. Vartan）就被告拒绝出席 12 月 14 日讯问进行协商（0.2）；与 D. Carnelli 就处理未遵守证据开示义务事宜进行协商（0.2）；审阅并分析债务人对使用特权材料动议的反对意见（0.7）；致受托人和 N. Bassett/A. Luft 的备忘录，涉及 Jetlaw 讯问/未遵守证据开示义务/使用特权材料动议（0.6）。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/13/2023\n\nA\nL605\nA105\n450.00\n0.90\n405.00\n就 Whitecroft Shore Limited 和 Anton Development Limited 30(b)(6) 讯问的日期/时间、被告试图延期进行讯问以及口译费用，与 Linsey 律师往来（0.3）；与 Luft 律师和 Linsey 律师就尽管被告提出请求仍继续进行 Whitecroft Shore Limited 和 Anton Development Limited 30(b)(6) 讯问进行协商（0.4）；与 Linsey 律师就被告未遵守证据开示义务进行协商（0.2）。\n\n日期：02/16/2024 详细费用任务代码计费报告第：159 页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 191 页，共\n\n计时\n小时数\n\n委托人　日期　计时员\nP\n任务代码　费率　计费时数　金额\n阶段 ID L605 Mei Guo（梅国）（飞机）A.P. # 23-5008\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/13/2023　19　A\nL605　A104　450.00　0.90　405.00　审阅并分析债务人在 Mei Guo AP 中对使用特权材料动议提出的异议。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/14/2023　82　A\nL605　A105　450.00　0.20　90.00　审阅 Linsey 先生（Linsey）的通信，审阅 Jetlaw LLC 讯问。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/14/2023　82　A\nL605　A105　450.00　0.50　225.00　与 Carnelli 先生（Carnelli）就从 Jetlaw 获知的事实及其对即将进行的 ACASS、LibertyJet（LibertyJet）、Whitecroft 讯问的适用性进行协商。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/14/2023　41　A\nL605　A103　450.00　3.10　1,395.00　起草对紧急保护令动议的异议（1.2）；就反对保护令动议与受托人、N. Bassett 和 A. Luft 往来并协商（0.3）；根据受托人/PH 律师的意见修订反对意见（0.3）；完成对保护令动议的反对意见并关注提交事宜（0.2）；就 12/15 讯问的普通话口译员事宜与受托人和 Divergent 往来（0.2）；关注 ACASS 的答复，并向 A. Luft 提交有关 ACASS 证据开示的备忘录（0.4）；就 ACASS 会谈协商与 A. Luft 往来（0.2）；就 ACASS 会谈协商与 R. Connelly（R. Connelly）往来（0.2）；与 A. Luft 就 ACASS 证据开示进行协商（0.1）。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/14/2023　41　A\nL605　A103　450.00　2.40　1,080.00　与 D. Carnelli 就 Whitecroft/Anton Development 讯问进行协商（0.2）；审阅并分析被告为支持保护令动议提交的答复（0.2）；就 12/15 公司讯问与 M. Wernick（M. Wernick）往来（0.2）；审阅并分析 D. Carnelli 的讯问提纲（0.6）；关注 Anton Development 证物，并准备于 12/15 对 Anton Development 进行讯问（1.2）。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/14/2023　19　A\nL605　A101　450.00　4.80　2,160.00　继续为于 12/15/2023 对 Anton Development Limited 和 Whitecroft Shore Limited 进行的 30(b)(6) 讯问作准备，包括完成直接问题的准备工作（如拟主张 5AD 特权）及证物交叉引用（3.5）；与 Linsey 律师就讯问提纲和证物进行协商（0.6）；为讯问时参考而标注证物重点（0.7）。\nDespins（Despins），第 11 章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/14/2023　19　A\nL605　A108　450.00　0.90　405.00　就 Whitecroft Shores Limited 和 Anton Development Limited 的 30(b)(6) 讯问与法庭书记员和口译员往来，具体为确认出席及讯问时间。\n日期：02/16/2024 详细费用任务代码计费报告第：160 页 案件 22-50073 文书 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 192 页，共\n\n计时\n小时数\n\n委托人\n\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008　日期　计时人员\n\nP\n\n任务代码　费率　计费时间　金额\n\n5248.001　12/14/2023　19\n\nA\n\nL605　A103　450.00　1.00　450.00　（0.5）；就取消费用及确认口译员是否可在新日期出席事宜与口译员沟通（0.4）。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n起草并重新送达关于Anton Development Limited（安东开发有限公司）和Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）继续进行的证言录取通知，以于12/15/2023进行（0.7）；与口译员及法庭记录员确认其已收到该等通知（0.3）。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　19\n\nA\n\nL605　A108　450.00　0.20　90.00　就Anton Development Limited和Whitecroft Shore Limited的30(b)(6)证言录取事宜与Attorney Wernick（韦尼克律师）通信。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/14/2023　19\n\nA\n\nL605　A102　450.00　1.90　855.00　研究有关30(b)(6)指定代表在证言录取期间援引第五修正案的事项。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　41\n\nA\n\nL605　A101　450.00　3.80　1,710.00　为壳公司30(b)(6)证言录取作准备（1.7），为与ACASS（艾凯斯）会谈作准备（0.4），就遵守传票事宜与R. Connelly（R. 康奈利）（ACASS）会谈（0.4），审阅并分析关于JNFX账户的临时提交材料（0.3），就ACASS证据开示和JNFX文件事宜与A. Luft（A. 卢夫特）沟通（0.4），起草致JNFX的函件，并就该事项与受托人及PH律师通信（0.4），完成并处理提交延期审理强制令UBS（瑞银）动议的申请，并就此与L. Fried（L. 弗里德）通信（0.2）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　41\n\nA\n\nL605　A109　450.00　7.10　3,195.00　于30(b)(6)证言录取前，就JNFX账户及相关问题与被告/Whitecroft的律师沟通（0.6），出席证言录取并询问Whitecroft的公司代表（6.5）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　19\n\nA\n\nL605　A109　450.00　4.00　1,800.00　出席/参加Anton Development和Whitecroft Shore Limited的30(b)(6)指定代表Mei Guo的证言录取。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　19\n\nA\n\nL605　A101　450.00　5.30　2,385.00　完成为Anton Development和Whitecroft Shore Limited的30(b)(6)指定代表证言录取所作的准备。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　19\n\nA\n\nL605　A108　450.00　0.20　90.00　就Liberty Jet Management（自由喷气机管理公司）传票事宜与Attorney Nasis（纳西斯律师）通信。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　19\n\nA\n\nL605　A104　450.00　0.40　180.00　在Anton Development Limited和Whitecroft Shore Limited的30(b)(6)证言录取前即刻审阅并分析被告律师提交的补充文件。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/16/2023　41\n\nA\n\nL605　A106　450.00　0.30　135.00　就向法院提出JNFX问题及后续步骤事宜与受托人和A. Luft通信。\n\n日期：02/16/2024 费用任务代码明细报告 第：161页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第193页，共\n\nTrans　H　小时\n\n委托人　日期　计时人员\n\nP　任务代码　费率　计费时间　金额\n\n阶段编号 L605 Mei Guo（飞机）A.P. # 23-5008\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/16/2023　19　A\n\nL605　A103　450.00　6.50　2,925.00　Ho Wan Kwok，债务人\n\n继续起草支持简易判决动议的法律备忘录及相关LR56(a)(1)陈述（4.0）；继续审阅拟随简易判决提交的文件/材料，包括对UBS和Axos Bank（阿克索斯银行）文件的补充审阅（2.5）。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/17/2023　82　A\n\nL605　A104　450.00　0.40　180.00　审阅Jetlaw LLC（肯特·杰克逊）的证言录取笔录。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/17/2023　41　A\n\nL605　A106　450.00　2.80　1,260.00　就JNFX账户、资金耗尽及紧急临时限制令动议事宜与受托人、N. Bassett（N. 巴塞特）和A. Luft沟通（0.9），修订致JNFX函件草稿（0.8），就对JNFX函件的修订与受托人通信并沟通（0.2），依受托人意见修订JNFX函件草稿（0.2），审阅并分析S. Smeriglio（S. 斯梅里利奥）关于必要当事人抗辩的备忘录（0.5），就此与S. Smeriglio通信（0.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/17/2023　41　A\n\nL605　A103　450.00　7.40　3,330.00　Ho Wan Kwok，债务人\n\n起草紧急临时限制令动议。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/18/2023　68　A\n\nL605　A102　400.00　0.50　200.00　Ho Wan Kwok，债务人\n\n研究紧急临时限制令动议的证据材料。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　68　A\n\nL605　A103　400.00　0.50　200.00　修订密封临时限制令动议。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　68　A\n\nL605　A104　400.00　0.50　200.00　审阅临时限制令证据材料以进行删节。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　68　A\n\nL605　A103　400.00　0.30　120.00　处理临时限制令证据材料。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　68　A\n\nL605　A104　400.00　0.20　80.00　审阅提交文件，关注P. Linsey（P. 林赛）关于删节等事项的电子邮件。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　68　A\n\nL605　A103　400.00　0.60　240.00　起草关于D. Johnson（D. 约翰逊）通过zoom出席出售听证会的动议。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　68　A\n\nL605　A103　400.00　0.30　120.00　根据P. Linsey的修改意见修订动议。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　19　A\n\nL605　A103　450.00　6.20　2,790.00　继续准备支持简易判决动议的法律备忘录草稿及56(a)(1)陈述的附录（2.5）；继续审阅/汇编记录，以配合继续准备支持简易判决动议的法律备忘录草稿（3.7）。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　41　A\n\nL605　A103　450.00　11.50　5,175.00　起草紧急临时限制令动议（5.3），起草支持紧急临时限制令动议的声明（1.6），处理临时限制令证据材料（1.9），\n\n日期：02/16/2024 费用任务代码明细报告 第：162页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第194页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans　H　小时\n\n委托人　日期　计时人员\n\nP\n\n任务代码　费率　计费时间　金额\n\n阶段编号 L605 Mei Guo（飞机）A.P. # 23-5008\n\n就临时限制令动议与N. Bassett和A. Luft通信（0.3），就临时限制令动议所需补充证据材料及未决事项向K. Mitchell（K. 米切尔）发送备忘录（0.3），起草密封临时限制令动议（0.6），就进一步处理密封动议事宜与K. Mitchell通信（0.1），就临时限制令动议与N. Bassett通信并沟通（0.2），就临时限制令动议与受托人通信并沟通（0.2），校对/修订/编辑紧急临时限制令动议（1.0）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　41　A\n\nL605　A101　450.00　6.90　3,105.00　为关于特权问题的听证会作准备（1.2），就ACASS传票事宜与R. Connelly沟通（0.2），为关于证据开示争议和临时限制令动议的状态会议作准备（0.9），出席布里奇波特破产法院关于证据开示争议/临时限制令动议/特权动议的听证会（4.2），就证据开示状态会议事宜与D. Carnelli（D. 卡内利）沟通（0.1），就12/19继续举行的听证会事项与N. Bassett通信（0.2），就临时限制令的进一步讨论事宜与J. Moriarty（J. 莫里亚蒂）通信（0.1）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/18/2023　19　A\n\nL605　A104　450.00　0.80　360.00　Ho Wan Kwok，债务人\n\n审阅并分析关于JNFX资金的临时限制令动议，以提取可纳入简易判决动议的事实。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/19/2023　19　A\n\nL605　A103　450.00　6.30　2,835.00　Ho Wan Kwok，债务人\n\n完成支持简易判决动议的法律备忘录草稿及56(a)(1)陈述附录的初稿。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/19/2023　41　A\n\nL605　A107　450.00　2.10　945.00　Ho Wan Kwok，债务人\n\n就与被告律师关于临时限制令的通话事宜与N. Bassett通信（0.2），就ACASS传票遵从及可能达成协议事宜与R. Connelly通信（0.2），为与被告律师就临时限制令进行通话作准备（0.4），就ACASS证据开示及临时限制令听证会事宜与A. Luft沟通（0.2），就临时限制令及可能的同意裁定事宜与L. Vartan（L. 瓦尔坦）、J. Moriarty及其他律师沟通（0.4），审阅并分析J. Moriarty修订后的拟议裁定（0.4），就修订后的拟议裁定事宜与N. Bassett和A. Luft通信（0.2），就修订后的拟议裁定及听证会事宜与J. Graham（J. 格雷厄姆）沟通（0.1）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/19/2023　41　A\n\nL605　A105　450.00　4.60　2,070.00　Ho Wan Kwok，债务人\n\n就简易判决动议的视频翻译事宜与K. Mitchell通信并沟通（0.2），为临时限制令听证会作准备（0.5），出席临时限制令动议的继续听证会（0.8），起草拟议的约定初步禁令裁定（1.1），就拟议的约定禁令裁定事宜与受托人和N. Bassett/A. Luft通信（0.2），审阅并分析ACASS拟议函件协议，并就此与R. Connelly（ACASS）通信（0.4），修订ACASS函件协议（0.9），就ACASS函件协议事宜与A. Luft通信（0.2），进一步\n\n日期：02/16/2024 费用任务代码明细报告 第：163页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第195页，共\n\n委托人　Trans\n\n日期　H\n\n计时人员\n\nP\n\n任务代码　费率　小时数\n\n计费时间　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n修订 ACASS（ACASS）函件协议，并就此与 R. Connelly（R. 康奈利）通信（0.3）\n\nDespins, Ch 11 Trustee/Luc A. Despins（卢克·A·德斯平斯），第 11 章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/19/2023　41\nA\nL605　A105　450.00　2.10　945.00　就简易判决动议与 D. Carnelli（D. 卡内利）会商（0.3），修订支持简易判决动议的法律备忘录草稿（1.3），向 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）发送关于简易判决动议／策略的备忘录（0.4），就后续步骤与 D. Carnelli 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nL605　A102　400.00　2.30　920.00　在 Relativity 中研究与简易判决动议有关的 BVI（英属维尔京群岛）地址\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　41\nA\nL605　A104　450.00　4.00　1,800.00　审阅并分析有关不利推定和简易判决的判例法（0.5），就此与 D. Carnelli 通信并会商（0.3），就简易判决动议与 D. Barron（D. 巴伦）会商（0.5），就简易判决动议／第五修正案问题与 A. Luft 和 N. Bassett 会商（0.6），就拟议的协议判决书与 J. Moriarty（J. 莫里亚蒂）和 L. Vartan（L. 瓦尔坦）通信（0.2），就 ACASS 证据开示与 R. Connelly 通信（0.2），进一步修订有关 ACASS 传票的函件协议（0.6），就简易判决动议与 PHC1 和 R. Flynn（R. 弗林）通信并会商（0.2），就简易判决动议与 R. Flynn 会商（0.2），与 R. Connelly 会商以协商 ACASS 证据开示争议（0.2），进一步就简易判决动议与 R. Flynn 会商（0.3），就查找证物与 K. Mitchell（K. 米切尔）通信并会商（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　41\nA\nL605　A101　450.00　2.30　1,035.00　准备与 Mei Guo 律师就协议裁定举行的会议（0.3），就准予初步禁令的命令与 N. Bassett 和 L. Vartan 会商（0.3），进一步修订 ACASS 函件协议（0.4），就 ACASS 函件协议与 A. Luft 和 R. Connelly 通信（0.2），进一步就函件协议与 R. Connelly 通信（0.2），就禁令命令与 N. Bassett 会商（0.1），就禁令命令与 J. Moriarty 和 L. Vartan 通信（0.2），向受托人发送关于拟议 ACASS 协议的备忘录（0.3），向受托人发送关于与 Mei Guo 律师就禁令命令举行会议的备忘录（0.3）\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　19\nA\nL605　A103　450.00　3.10　1,395.00　继续起草 LR56(a)(1) 陈述并纳入简易判决动议的证物。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　19\nA\nL605　A104　450.00　1.10　495.00　审阅并分析关于未提出积极抗辩的备忘录。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　19\nA\nL605　A105　450.00　0.90　405.00　就简易判决动议的补充论证／分析与 Flynn 律师通信。\n\n日期：02/16/2024 费用任务代码明细报告 第：164 页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 196 页，共\n\n客户　Trans\n日期　H\n经办人\nP\n任务代码　小时数\n费率\n计费　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/20/2023　19\nA\nL605　A106\n450.00　0.60　270.00　Ho Wan Kwok，债务人\n就与 BVI 法律有关的问题与 Barrons 律师、Flynn 律师和 Linsey 律师通信。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/20/2023　19\nA\nL605　A102\n450.00　1.80　810.00　Ho Wan Kwok，债务人\n研究有关简易判决动议程序中消极／不利推定的补充判例法。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/20/2023　20\nA\nL605　A104\n475.00　2.90　1,377.50　Ho Wan Kwok，债务人\n接收并分析简易判决动议书状草稿、与 BVI 空壳公司有关的证物，以及规则 56a 陈述。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2023　20\nA\nL605　A105\n475.00　1.90　902.50　与 P. Linsey（P. 林赛）、K. Mitchell、DMC 和 DSS 就起草有关 BVI 空壳公司的简易判决书状部分所需的信息和策略举行会议。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/20/2023　20\nA\nL605　A102\n475.00　1.70　807.50　Ho Wan Kwok，债务人\n审阅与拟议书状部分有关的 BVI 律师的判例法和备忘录。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/21/2023　68\nA\nL605　A102\n400.00　1.00　400.00　Ho Wan Kwok，债务人\n研究法院命令将资产转至 CT/US 的权限\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　68\nA\nL605　A103\n400.00　0.50　200.00　起草关于禁令修订后拟议命令的通知\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　68\nA\nL605　A103\n400.00　0.20　80.00　根据 P. Linsey 的修改意见修订拟议命令草稿\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/21/2023　68\nA\nL605　A105\n400.00　0.20　80.00　Ho Wan Kwok，债务人\n就有关 Kwok 和 BVI 的研究与 R. Flynn 通信\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/21/2023　70\nA\nL605　A101\n175.00　0.60　105.00　Ho Wan Kwok，债务人\n审阅并提交修订后拟议命令通知\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　68\nA\nL605　A102\n400.00　1.70　680.00　研究债务人与空壳公司之间的补充关联\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　68\nA\nL605　A102\n400.00　3.10　1,240.00　继续研究债务人与 BVI 公司之间的关联\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　68\nA\nL605　A104\n400.00　1.30　520.00　审阅 Divergent（迪弗金特）关于加急转录的通信，就此作出答复，并审阅 Kwok 视频的转录文本\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　68\nA\nL605　A102\n400.00　0.50　200.00　研究 BVI 实体的账户号码\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　41\nA\nL605　A101\n450.00　5.50　2,475.00　准备就初步禁令动议进行辩论（1.7），听证会后与 J. Moriarty 会商（0.1），就初步禁令听证会和 ACASS 与 A. Luft 会商（0.1），听证会后与 N. Bassett 会商（0.1），就简易判决动议与 D. Carnelli 会商（0.6），就禁令命令与法庭书记员通信（0.1），与 R. Connelly 通信以最终确定 ACASS 函件协议并关注函件协议的签署（0.3），就文件提交与 R. Connelly 通信（0.2），进一步就 ACASS 提交与 R. Connelly 和 ULX 通信（0.2），就禁令与 N. Bassett 和 A. Luft 通信（0.2），与 JNFX 通信以送达初步禁令（0.4），审阅并分析 ACASS 提交的文件（1.2），向受托人发送关于新的 ACASS 文件的备忘录（0.3）\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/21/2023　41\nA\nL605　A104　450.00　5.80　2,610.00　Ho Wan Kwok，债务人\n审阅并分析用于简易判决动议的吉尔吉斯斯坦银行对账单（0.3），向 Kroll（克罗尔）团队发送关于吉尔吉斯斯坦银行对账单及分析问题的备忘录（0.2），就特权动议与受托人和 N. Bassett 通信（0.3），就 Han Chunguang（韩春光）的简易判决动议事宜与 R. Flynn 通信（0.2），审阅并分析 Kroll 对吉尔吉斯斯坦银行的分析，并就此与 A. Lomas（A. 洛马斯）通信（0.3），根据 A. Luft 的意见及进一步证据修订简易判决动议法律备忘录（4.4），就修订后的书状与 N. Bassett 和 A. Luft 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/21/2023　19\nA\nL605　A103　450.00　6.90　3,105.00　Ho Wan Kwok，债务人\n继续起草和修订支持简易判决动议的法律备忘录、LR 56(a)(1) 陈述和证物清单。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2023　19\nA\nL605　A105　450.00　0.50　225.00　就 BVI 文件与 Barrons 律师通信（0.2）；就简易判决动议、备忘录及对 BVI 分析的引用情况，与 Linsey 律师、Flynn 律师和 Mitchell 律师通信（0.3）\n\n5248.001　12/21/2023　20\nA\nL605　A105　475.00　2.30　1,092.50　Despins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n与 DMC、PRL 和 K. Mitchell 就支持对 BVI 实体作出简易判决的证据举行会议。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\n5248.001　12/21/2023　20\nA\nL605　A104　475.00　1.90　902.50　Ho Wan Kwok，债务人\n分析支持对 BVI 实体作出简易判决的证据\n\n5248.001　12/21/2023　20\nA\nL605　A103　475.00　2.80　1,330.00　Despins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n起草请求对 BVI 空壳公司作出简易判决的书状部分\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/22/2023　68\nA\nL605　A105　400.00　0.40　160.00　就简易判决动议的 SUF 与 P. Linsey 通信。\n\nDespins, Ch 11 Trustee/Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n日期：02/16/2024 费用任务代码明细报告 第：166 页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 198 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所，专业公司）\n\n客户　Trans\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID L605 郭美（飞机）A.P. # 23-5008\n\n5248.001　12/22/2023　68　A\nL605　A105　400.00　0.20　80.00　就 SUF 和简易判决与 R. Flynn（R·弗林）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/22/2023　91　A\nL605　A101　200.00　0.20　40.00　起草庭审记录申请表；就庭审记录 24 小时周转时间的申请与 Reliable（瑞莱布尔）电话会议；提交庭审记录订购申请。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　68　A\nL605　A103　400.00　4.00　1,600.00　修订 SUF 以与 TRO 相对应\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　68　A\nL605　A103　400.00　0.10　40.00　关注整理用于 SJ 的视频译文\n卢克·A·德斯平斯，第11章受托人\n\n5248.001　12/22/2023　68　A\nL605　A104　400.00　0.30　120.00　郭文贵，债务人\n审阅昨晚出示的 ACASS 文件，并就此与郭的律师通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　68　A\nL605　A102　400.00　0.90　360.00　就 GS 纳税申报表与 Relativity 进行研究\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　68　A\nL605　A106　400.00　0.10　40.00　就 MSJ 的证物与客户通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　19　A\nL605　A103　450.00　6.60　2,970.00　完成简易判决动议所附声明的起草和修订，编制证物清单及交叉引用，并标记和汇编随简易判决动议提交的证物（4.7）；起草/修订 L.R. 56(a)(1) 陈述（1.9）。\n卢克·A·德斯平斯，第11章受托人\n\n5248.001　12/22/2023　19　A\nL605　A102　450.00　1.30　585.00　郭文贵，债务人\n研究动议中援引的英属维尔京群岛案件书面意见，以及确认在简易判决动议中纳入英国/英联邦判例法的适当引注惯例。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　41　A\nL605　A108　450.00　5.50　2,475.00　就向郭美律师出示 ACASS 证据开示材料与 R. Connelly（R·康奈利）（ACASS）通信（0.2），就 MSJ 与 R. Flynn（R·弗林）商议（0.2），就 56a1 陈述和证物与 K. Mitchell（K·米切尔）商议并通信（0.3），就英属维尔京群岛空壳公司证据与 D. Barron（D·巴伦）通信并商议（0.3），就密封动议与 R. Flynn 通信并商议（0.2），就英属维尔京群岛空壳公司与 R. Flynn 通信并商议（0.2），审阅并分析有关英属维尔京群岛空壳公司的记录（0.8），就 Infinite Increase（无限增长）记录与 D. Barron 通信（0.2），起草支持 MSJ 的声明（0.4），就声明与 D. Carnelli（D·卡内利）通信（0.2），分析认证问题并就此起草备忘录（1.3），就 MSJ 与 N. Bassett（N·巴西特）通信（0.2），就认证分析与 D. Carnelli、K. Mitchell、R. Flynn 通信（0.2），审阅并分析 YouTube/Gettr 视频译文（0.4），就译文与 K. Mitchell 通信（0.2），通信\n\n日期：02/16/2024 费用明细任务代码计费报告 第：167页 案件 22-50073 文书 2936 已提交 02/19/24 已录入 02/19/24 23:45:45 第199页，共\n\n客户　Trans\n日期　H\n时间记录人\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID L605 郭美（飞机）A.P. # 23-5008\n（0.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　41\nA\nL605　A107　450.00　5.90　2,655.00　就 MSJ 法律分析与 N. Bassett 和 A. Luft（A·卢夫特）通信（0.3），就英属维尔京群岛判例法与 D. Carnelli 和 R. Flynn 通信（0.2），就 ACASS 出示材料与 A. Luft 通信（0.2），就同意向郭美出示 ACASS 出示材料与 R. Connelly 通信（0.2），就 L.R. 56(a)(1) 陈述的页数限制与 D. Carnelli 通信并与 J. Moriarty（J·莫里亚蒂）商议（0.3），与 D. Stanton（D·斯坦顿）（ACASS）进一步通信，并关注向郭美律师出示 ACASS 文件（0.2），根据 N. Bassett 的意见校对/修订 MSJ（2.8），就 MSJ 书状草案与受托人通信（0.2），就证物与 R. Flynn 通信并商议（0.2），处理简易判决动议（0.8），就 MSJ 证物和 56(a)(1) 陈述与 K. Mitchell 商议（0.2），就 MSJ 与受托人商议并通信（0.2），就延期 MSJ 截止日期与 J. Moriarty 商议（0.1）\n卢克·A·德斯平斯，第11章受托人\n\n5248.001　12/22/2023　41\nA\nL605　A105　450.00　1.40　630.00　郭文贵，债务人\n就延期 MSJ 截止日期与 D. Carnelli 和 R. Flynn 通信（0.2），就延期与 R. Flynn 商议（0.1），起草延期 MSJ 截止日期的动议（0.7），就延期 MSJ 截止日期的动议与 J. Moriarty 和受托人商议（0.2），完成并关注提交延期动议（0.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　19\nA\nL605　A105　450.00　0.40　180.00　就地方法规 56 与 Mitchell 律师和 Linsey 律师通信（0.2）；就延期简易判决动议截止日期与 Linsey 律师通信（0.2）。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　19\nA\nL605　A105　450.00　0.10　45.00　就口译员发票与 K. Ahumada（K·阿乌马达）通信。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　19\nA\nL605　A105　450.00　0.30　135.00　与 Flynn 律师商议简易判决动议的状态，以及提交/密封动议的可行性。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　20\nA\nL605　A103　475.00　2.70　1,282.50　起草有关英属维尔京群岛空壳公司的书状部分。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　20\nA\nL605　A102　475.00　1.40　665.00　研究英属维尔京群岛律师关于名义受托人的备忘录草案中所载裁决。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/22/2023　20\nA\nL605　A102　475.00　2.10　997.50　就支持对英属维尔京群岛空壳公司作出简易判决的证据以及对规则 56a 陈述的补充，与 DMC、PRL 和 K. Mitchell 会议。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/24/2023　41\nA\nL605　A107　450.00　1.70　765.00　就 MSJ 法律\n\n日期：02/16/2024 费用明细任务代码计费报告 第：168页 案件 22-50073 文书 2936 已提交 02/19/24 已录入 02/19/24 23:45:45 第200页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n客户　Trans\n日期　H\n时间记录人\nP\n任务代码　费率　计费小时数　金额\n阶段 ID L605 郭美（飞机）A.P. # 23-5008\n分析与 N. Bassett 商议（0.2），审阅并分析受托人与 N. Bassett 之间有关 MSJ 法律分析的通信（0.2），根据受托人的问题分析起诉书并向受托人提交载有分析的备忘录（1.2），就 MSJ 书状与 D. Barron 通信（0.1）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/25/2023　41\nA\nL605　A107　450.00　0.10　45.00　就与 Harneys（哈尼思）关于英属维尔京群岛法律问题的通话与 D. Barron 通信\n卢克·A·德斯平斯，第11章受托人\n\n5248.001　12/26/2023　68\nA\nL605　A104　400.00　0.20　80.00　郭文贵，债务人\n审阅 GS 2019 纳税申报表\n卢克·A·德斯平斯，第11章受托人\n\n5248.001　12/26/2023　68\nA\nL605　A105　400.00　0.30　120.00　郭文贵，债务人\n就 56a1 陈述的证物表与 P. Linsey（P·林赛）通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/26/2023　68\nA\nL605　A103　400.00　2.60　1,040.00　审阅并修订 56a1 陈述的证物\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/26/2023　68\nA\nL605　A105　400.00　0.30　120.00　就证物追踪表的修改以及拟加入 56a1 陈述的额外证物与 P. Linsey 通信。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/26/2023　41\nA\nL605　A107　450.00　1.20　540.00　就 MSJ 法律分析与 D. Barron 通信（0.3），处理对证物表的进一步起草/修订（0.4），就证物表及所需进一步工作与 K. Mitchell 通信（0.2），就 MSJ 的未决事项与 R. Flynn 商议（0.1），就 MSJ 的未决事项与 K. Mitchell 商议（0.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/26/2023　20\nA\nL605　A103　475.00　3.30　1,567.50　在 Lamp Capital（兰普资本）对抗程序中，起草密封提交支持缺席判决动议的法律备忘录的动议。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/26/2023　20\nA\nL605　A103　475.00　0.30　142.50　就密封动议及完成简易判决动议与 PRL 会议。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/27/2023　68\nA\nL605　A104　400.00　1.20　480.00　审阅法律备忘录和 56a1 陈述证物，更新证物图表，转交 K. Ahumada 以整理实际证物\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/27/2023　68\nA\nL605　A105　400.00　0.20　80.00　就名义受托人/持有人法律问题（英属维尔京群岛公司）与 P. Linsey 通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/27/2023　68\nA\nL605　A102　400.00　2.10　840.00　审阅/分析有关英属维尔京群岛公司名义持有人/名义受托人的英国法律\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/27/2023　68\nA\nL605　A103　400.00　1.30　520.00　审阅对 56a1 的修改，继续修订\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n5248.001　12/27/2023　68\nA\nL605　A104　400.00　0.80　320.00　继续审阅有关名义持有人/受托人的英国法律\n\n卢克·A·德斯平斯，第11章受托人\n\n日期：02/16/2024 费用明细任务代码计费报告 第：169页 案件 22-50073 文书 2936 已提交 02/19/24 已录入 02/19/24 23:45:45 第201页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\nTrans　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001　12/27/2023　70\nA\nL605　A101　175.00　1.10　192.50　Ho Wan Kwok（郭文贵），债务人\n起草并整理简易判决动议的证物封面（.9）；就证物顺序与律师 K. Mitchell 通信（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001　12/27/2023　41\nA\nL605　A105　450.00　4.90　2,205.00　Ho Wan Kwok（郭文贵），债务人\n致 R. Flynn 的备忘录，内容涉及修改关于欺诈性转让请求的 MSJ 书状（0.4）；审阅并分析 Harneys 宣誓陈述及分析草稿（0.4）；就可能的 Harneys 宣誓陈述与受托人及 N. Bassett 通信（0.2）；审阅并分析 K. Mitchell 修订后的 L.R. 56(a)(1) 陈述（0.6）；就证物表中尚待处理的事项与 K. Mitchell 通信（0.2）；就英属维尔京群岛分析与 A. Thorp（Harneys）通信（0.2）；进一步审阅/分析 Harneys 的分析（0.3）；为 MSJ 书状修改英属维尔京群岛分析（0.8）；就英属维尔京群岛分析中尚待处理的事项与 Harneys 通信（0.3）；就英属维尔京群岛分析与 K. Mitchell 通信并商议（0.4）；就 MSJ 的 56(a)(1) 陈述及证物尚待处理事项与 K. Mitchell 商议（0.2）；依受托人修改意见修订 MSJ（0.6）；与\n\n5248.001　12/27/2023　41\nA\nL605　A105　450.00　3.50　1,575.00　就受托人对 MSJ 书状的修改意见与受托人通信并商议（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 Divergent 发票与 K. Mitchell 通信（0.1）；进一步修订 56(a)(1) 陈述（1.2）；就该事项进一步与 K. Mitchell 通信（0.1）；审阅并分析 R. Flynn 起草的书状的进一步部分（0.6）；就该事项与 R. Flynn 通信（0.2）；就 Kyrgyz 银行证物及需删节的证物与 K. Mitchell 通信（0.2）；就证据开示请求的证物与 K. Mitchell 通信（0.1）；进一步审阅/分析 MSJ 书状的证物（0.6）；就 JNFX 通信与 K. Mitchell 通信（0.2）；就 Vistra 证物与 D. Barron 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/27/2023　41\nA\nL605　A107　450.00　6.30　2,835.00　就英属维尔京群岛空壳公司证物及尚待解决的问题向 D. Barron 撰写备忘录（0.3）；审阅并分析 M. Guo 证言笔录，以查找进一步的相关部分（0.4）；就 M. Guo 证言与 K. Mitchell 通信（0.1）；就 Vistra 证物进一步与 D. Barron 及 A. Bongartz 通信（0.2）；就 Leading Shine 证物与 K. Mitchell 通信（0.1）；进一步修订 L.R. 56(a)(1) 陈述（2.3）；进一步修订 MSJ 书状（2.9）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/27/2023　20\nA\nL605　A102　475.00　1.10　522.50　研究欺诈性转让法律。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/27/2023　20\nA\nL605　A103　475.00　3.80　1,805.00　起草有关将 Anton Development 作为欺诈性转让进行转让的 MSJ 书状部分。\nDespins，第11章受托人/Luc A.\n\n5248.001　12/27/2023　20\nA\nL605　A105　475.00　0.50　237.50　Ho Wan Kwok（郭文贵），债务人\n就欺诈性转让部分与 PRL 商议。\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告页：170 案件 22-50073 文书 2936 提交日期 02/19/24 登记日期 02/19/24 23:45:45 第 202 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n分析 Kyrgyz-Swiss Bank 证物，并对其进行删节\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.30　120.00　审阅简易判决动议的其他证物，并加入证物表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.20　80.00　审阅有关英属维尔京群岛公司证据开示的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.20　80.00　审阅 Leading Shine 证物\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A105　400.00　0.20　80.00　就新证物与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　0.60　240.00　审阅并修订 56a1 陈述的脚注。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A105　400.00　0.40　160.00　就对 56a1 的修改/补充与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　2.70　1,080.00　修订 56a1 陈述及证物表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A105　400.00　0.30　120.00　就缺失的引证/日期等事项通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.20　80.00　审阅 R. Flynn 添加至 56a1 陈述的其他文本，审阅有关该事项的陈述\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.40　160.00　审阅新增证物，以确保已适当删节\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A105　400.00　0.30　120.00　就附件 A 和 B 及修改事宜与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A105　400.00　0.10　40.00　就更新后的证物与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　0.70　280.00　修订附件 A 和 B\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　1.50　600.00　修订法律备忘录，以纳入对 56a1 陈述的引证\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　1.10　440.00　修订法律备忘录对 56a1 的引证，并标示待删节内容\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　0.40　160.00　修订证物表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　0.60　240.00　修订并完成外国法依据附件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/16/2024 详细费用任务代码计费报告页：171 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文书 2936 提交日期 02/19/24 登记日期 02/19/24 23:45:45 第 203 页，共 230 页\n\n客户　交易\n日期　H\n经办人\nP　任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　0.90　360.00　修订密封证物\nDespins，第11章受托人/Luc A.\n\n5248.001　12/28/2023　68\nA\nL605　A103　400.00　0.50　200.00　Ho Wan Kwok（郭文贵），债务人\n完成并删节拟提交的 56a1 及宣誓陈述\nDespins，第11章受托人/Luc A.\n\n5248.001　12/28/2023　68\nA\nL605　A104　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n审阅并删节拟提交的法律备忘录\nDespins，第11章受托人/Luc A.\n\n5248.001　12/28/2023　70\nA\nL605　A101　175.00　1.70　297.50　Ho Wan Kwok（郭文贵），债务人\n起草并修订法律备忘录的目录及引证目录\nDespins，第11章受托人/Luc A.\n\n5248.001　12/28/2023　70\nA\nL605　A101　175.00　0.70　122.50　Ho Wan Kwok（郭文贵），债务人\n就动议证物向律师 K. Mitchell 起草备忘录（.2）；编辑并整理拟提交的证物（.5）\nDespins，第11章受托人/Luc A.\n\n5248.001　12/28/2023　68\nA\nL605　A105　400.00　0.20　80.00　Ho Wan Kwok（郭文贵），债务人\n就提交 MSJ 与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　41\nA\nL605　A105　450.00　5.50　2,475.00　就 MSJ 证物与 K. Mitchell 通信（0.2）；审阅并分析 Whitecroft 的补充提交材料（1.4）；就 Whitecroft 提交材料与 M. Wernick 通信（0.2）；就 Whitecroft 的补充提交材料与 N. Bassett 商议并通信（0.2）；就 Whitecroft 的补充提交材料进一步与 N. Bassett 及 A. Luft 通信（0.2）；就剩余的 MSJ 工作与 K. Mitchell 商议（0.3）；就 MSJ 及英属维尔京群岛空壳公司分析与 R. Flynn 商议（0.1）；就 56(a)(1) 陈述及证物与 K. Mitchell 商议并通信（0.5）；审阅并分析 Harneys 的进一步分析（0.6）；审阅并分析用于 MSJ 的英属维尔京群岛判例（0.8）；就英属维尔京群岛分析与 A. Thorp（Harneys）通信（0.3）；修订密封动议（0.7）\nDespins，第11章受托人/Luc A.\n\n5248.001　12/28/2023　41\nA\nL605　A103　450.00　9.10　4,095.00　Ho Wan Kwok（郭文贵），债务人\n起草 MSJ 拟议命令（1.1）；就从 JNFX 向 CSG Law 转移资金事宜与 M. Wernick 通信（0.2）；就该事项与受托人通信（0.2）；就 Vistra 表格与 A. Bongartz 及 R. Flynn 通信（0.3）；就动议及拟议命令与受托人及 N. Bassett 通信（0.2）；修订/处理 MSJ 书状（3.8）；进一步修订/处理 Rule 56(a)(1) 陈述（1.2）；审阅/分析 MSJ 证物（0.7）；就 MSJ 的目录/引证目录与 K. Ahumada 及 K. Mitchell 通信（0.2）；处理外国法依据附件（0.6）；就拟议命令与 N. Bassett 通信（0.2）；修订拟议命令，并就该事项进一步与 N. Bassett 通信（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/28/2023　41\nA\nL605　A103　450.00　2.10　945.00　完成密封动议、MSJ、MSJ 书状、宣誓陈述、外国法依据附件及其删节版本，并最终审阅 MSJ 文件（0.8）；就完成 MSJ 文件与 K. Mitchell 通信并商议（0.4），\n\n日期：02/16/2024 详细费用任务代码计费报告页：172 案件 22-50073 文书 2936 提交日期 02/19/24 登记日期 02/19/24 23:45:45 第 204 页，共\n\n交易　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　计费时间　金额\n\n5248.001　12/28/2023　阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\nA\n\nL605　A104　475.00　1.60　760.00　关注提交简易判决动议（MSJ）文件（0.6），就提交MSJ事宜与Mei Guo（梅国）的律师通信（0.1），就提交MSJ事宜与受托人通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅并分析支持有关英属维尔京群岛空壳公司的MSJ书状部分的全部证据\n5248.001　12/28/2023　20\n\nA\n\nL605　A104　475.00　2.30　1,092.50　公司。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅并修订有关英属维尔京群岛空壳公司的MSJ书状部分。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/28/2023　20\n\nA\n\nL605　A105　475.00　0.80　380.00　与PRL和K. Mitchell（K. 米切尔）就书状和Rule 56a陈述的修订举行会议。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/29/2023　70\n\nA\n\nL605　A101　175.00　0.30　52.50　通过文件传输向Paul Hastings（保罗·黑斯廷斯）、Zeis Law（泽斯律师事务所）和CSG Law（CSG律师事务所）发送简易判决文件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/29/2023　19\n\nA\n\nL605　A104　450.00　1.20　540.00　审阅Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）就传票作出的补充提交材料。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\nPhase ID L605合计　可计费　958.20　420,357.50　Mei Guo（飞机）A.P. # 23-5008\n\nPhase ID L606 HCHK A.P. # 23-5013\n5248.001　09/01/2023　41\n\nA\n\nL606　A103　450.00　2.10　945.00　就HCHK诉讼资格问题与D. Barron（D. 巴伦）及受托人通信（0.2），就延长期限动议的异议及请求缺席判决的交叉动议与N. Bassett（N. 巴塞特）通信（0.2），关注N. Bassett的修订版本并进一步修订异议/交叉动议（0.6），就修订后的异议/交叉动议与N. Bassett及受托人通信（0.2），关注受托人的修订并相应修订异议/交叉动议（0.3），完成异议/交叉动议并关注提交该等文件（0.6）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2023　41\n\nA\n\nL606　A109　450.00　4.40　1,980.00　为缺席程序听证会作准备（0.8），审阅并分析被告的答复和声明（0.8），就答复和声明与D. Barron通信并协商（0.3），出席Bridgeport bankruptcy court（布里奇波特破产法院）关于缺席程序的听证会（2.4），就庭审记录与D. Skalka（D. 斯卡尔卡）通信（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2023　41\n\nA\n\nL606　A103　450.00　0.80　360.00　审阅上诉被上诉人指定记录草案及有关记录的通知（0.2），就被上诉人指定记录事宜与E. Sutton（E. 萨顿）通信并协商（0.2），完成被上诉人指定记录和通知并关注提交该等文件（0.4）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/08/2023　41\n\nA\n\nL606　A104　450.00　1.60　720.00　审阅并分析Yan Chun Liu（刘彦春）的证言记录（1.2），审阅并分析J. Temkin（J. 特姆金）关于请求缺席判决的交叉动议的信函，并关注与该事项相关的进一步通信（0.4）\n\n日期：02/16/2024 详细费用任务代码计费报告 第：173页 案件22-50073 文件2936 提交日期02/19/24 录入日期02/19/24 23:45:45 第205页，共\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　待计费工时　金额\nPhase ID L606 HCHK A.P. # 23-5013\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/10/2023　41\n\nA\n\nL606　A104　450.00　0.80　360.00　审阅并分析Hsin Yu Shih（施欣瑜）的证言记录\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/12/2023　41\n\nA\n\nL606　A104　450.00　0.30　135.00　审阅A. Luft（A. 卢夫特）与T. Rutherford（T. 拉瑟福德）之间关于尚未提交的日记和证言事项的通信，并就该事项与W. Farmer（W. 法默）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/14/2023　41\n\nA\n\nL606　A107　450.00　0.20　90.00　就介入动议的异议与J. Kosciewicz（J. 科谢维奇）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/15/2023　41\n\nA\n\nL606　A103　450.00　3.40　1,530.00　就澄清临时限制令（TRO）动议的异议与W. Farmer通信并协商（0.2），审阅/修订澄清动议异议（1.2），就建议的修订与W. Farmer通信并协商（0.2），审阅受托人的修订（0.2），就受托人的修订与W. Farmer和N. Bassett通信，并对澄清动议异议提出进一步修订建议（0.2），校对/修订/完成澄清动议异议并关注提交该等文件（0.5），审阅并分析介入动议的异议（0.9）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2023　41\n\nA\n\nL606　A105　450.00　0.70　315.00　就9/6/23庭审记录与D. Skalka和Access Transcripts（Access庭审记录服务）通信（0.2），审阅并分析9/6/23庭审记录（0.3），就9/6/23庭审记录和HCHK实体律师的陈述与受托人及N. Bassett通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2023　41\n\nA\n\nL606　A107　450.00　0.20　90.00　就提供UST对介入动议的反对意见及相关文件事宜与H. Claiborn（H. 克莱伯恩）和J. Kosciewicz通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/19/2023　41\n\nA\n\nL606　A104　450.00　0.80　360.00　在法院于听证会中讨论后，审阅并分析有关G-Clubs特权问题的9019裁定和书状（0.5），就该事项以及后续步骤建议与A. Luft和J. Kosciewicz通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/20/2023　41\n\nA\n\nL606　A103　450.00　1.30　585.00　审阅有关G Club特权的9019动议/裁定/书状，其中涉及法院提出的尚待确定的特权问题（0.5），就该事项与J. Kosciewicz通信并协商（0.3），修订寻求就G Club特权问题作出缺席裁定的通知草案（0.4），就该事项与J. Kosciewicz通信（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/26/2023　41\n\nA\n\nL606　A103　450.00　1.20　540.00　就拟议裁定以解决G-Clubs未决证据开示问题与J. Kosciewicz和J. Kuo（J. 郭）通信（0.2），在G-Club未作答复后，起草寻求解决G-Club未决证据开示问题的拟议裁定通知（0.4），关注C. Fornos（C. 福诺斯）请求延长答复时间的电子邮件答复\n\n日期：02/16/2024 详细费用任务代码计费报告 第：174页 案件22-50073 文件2936 提交日期02/19/24 录入日期02/19/24 23:45:45 第206页，共\n\nTrans　H　工时\n\n客户\n日期　Tkpr\nP\n任务代码　费率　待计费工时　金额\nPhase ID L606 HCHK A.P. # 23-5013　并就该事项与J. Kosciewicz和N. Bassett通信（0.3），审阅并分析G-Club请求延长答复书状时间的提交文件，并就该事项与J. Kosciewicz和N. Bassett通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n09/27/2023　41\n\nA\n\nL606　A104\n450.00　2.40　1,080.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析关于HCHK实体是否将被判缺席的答复草案及所援引的判例（0.5），就答复草案及建议修订与N. Bassett和J. Kosciewicz通信（0.1），完成对HCHK实体书状的答复并关注提交该等文件（0.3），起草对G Club反对补充拟议裁定的答复（0.5），就该事项与J. Kosciewicz通信（0.2），审阅并分析拟议介入人支持介入动议的答复（0.5），审阅并分析拟议介入人支持澄清禁令动议的答复（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n09/28/2023　41\n\nA\n\nL606　A104\n450.00　0.50　225.00　Ho Wan Kwok（郭文贵），债务人\n就拟议介入人提交文件及受密封限制的文件问题与J. Kosciewicz通信（0.2），关注受托人对HCHK实体补充书状的答复（0.2），关注有关G Club文件的裁定（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n09/29/2023　41\n\nA\n\nL606　A104\n450.00　0.80　360.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析法院驳回HCHK实体延长答辩期限动议的裁定（0.3），审阅并分析G Club关于特权的答复书状（0.5）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n10/02/2023　41\n\nA\n\nL606　A104\n450.00　0.20　90.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析J. Pastore（J. 帕斯托雷）关于受托人反对介入动议的通信，并就该事项与N. Bassett和W. Farmer通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n10/03/2023　41\n\nA\n\nL606　A107\n450.00　1.10　495.00　Ho Wan Kwok（郭文贵），债务人\n就状态会议的排期裁定与受托人及N. Bassett通信（0.2），就状态会议的排期裁定与A. Smith（A. 史密斯）通信并协商（0.2），就Zoom会议指示与法院书记员及D. Mohamed（D. 穆罕默德）通信（0.2），为就介入动议和澄清TRO动议举行状态会议而与PHC1通信并协商作准备（0.3），就状态会议准备/证物与受托人、N. Bassett和A. Luft通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/03/2023　41\n\nA\n\nL606　A109\n450.00　1.60　720.00　为状态会议作准备（0.6），出席状态会议（0.7），就庭审记录与E. Sutton和D. Barron通信并协商，并关注加急庭审记录订购（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n10/30/2023　41\n\nA\n\nL606　A107\n450.00　0.30　135.00　Ho Wan Kwok（郭文贵），债务人\n就被上诉人书状与W. Farmer通信并协商\n日期：02/16/2024 详细费用任务代码计费报告 第：175页 案件22-50073 文件2936 提交日期02/19/24 录入日期02/19/24 23:45:45 第207页，共\n\nTrans　H　工时\n\n客户　日期　计时人\nP\n任务代码　费率　计费　金额\n阶段 ID L606 HCHK A.P. # 23-5013\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/01/2023　68\nA\nL606　A108　400.00　0.10　40.00　关注有关 TD Bank（道明银行）缺失银行对账单的电子邮件\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/01/2023　68\nA\nL606　A108　400.00　0.20　80.00　关注有关缺失银行对账单及所附新银行/缺失信息图表的电子邮件，回复电子邮件\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/01/2023　41\nA\nL606　A107　450.00　0.60　270.00　就 J. Pastore（J. 帕斯托雷）关于 Kroll（克罗尔）工时记录中删节内容的函件，与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 A. Pfeiffer（A. 普费弗）通信，并分析 Pastore 的立场（0.3）；就 HCHK 对 9019 命令提出上诉中的反对意见书，与 W. Farmer（W. 法默）协商并通信（0.3）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/03/2023　41\nA\nL606　A103　450.00　1.80　810.00　就 9019 命令上诉中提交被上诉人意见书期限延长动议，与 N. Bassett 通信并协商，及关注与拟介入方律师的电子邮件（0.2）；就延长书面陈述时间表的动议，与 S. Smeriglio（S. 斯梅里利奥）通信并协商（0.2）；就书面陈述时间表问题进行简要研究，并就此向 N. Bassett 撰写备忘录（0.3）；修订延长书面陈述时间表的动议，并就此与 N. Bassett 通信（0.5）；与 N. Bassett 协商，并关注 N. Bassett 对延长书面陈述时间表动议作出的进一步修订，且进一步修订该动议（0.2）；就延长书面陈述时间表的动议与 M. McClammy（M. 麦克拉米）通信（0.2）；关注 M. McClammy 对同意动议的修订，并进一步修订、定稿及关注提交该动议（0.2）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/07/2023　41\nA\nL606　A104　450.00　0.20　90.00　关注 M. McClammy 关于听证前程序的提议，并就此与 N. Bassett 和 A. Luft 通信\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2023　41\nA\nL606　A107　450.00　0.20　90.00　就驳回 HCHK 被告上诉及上诉期限，与 W. Farmer 通信\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/10/2023　41\nA\nL606　A107　450.00　0.30　135.00　就拟介入方关于听证形式的动议，与 W. Farmer 协商（0.1）；就对拟介入方关于听证形式动议的答复，与 N. Bassett 和 W. Farmer 通信（0.2）\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　11/13/2023　41\nA\nL606　A107　450.00　0.30　135.00　Ho Wan Kwok，债务人\n就被告撤销缺席裁定的动议，与 W. Farmer 通信并协商\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2023　41\nA\nL606　A104　450.00　2.10　945.00　审阅并分析驳回拟介入方证人远程出庭动议的命令，并就此与 N. Bassett 和 A. Luft 通信（0.3）；关注排期命令，并就此与 W. Farmer 和 E.\n\n日期：02/16/2024　明细费用任务代码计费报告　第：176 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 208 页，共\n\n客户　转\n日期　H\n计时人\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\nSutton（萨顿）通信（0.2）；起草对 G-Club（G-俱乐部）加快就 G-Club 文件争议举行听证的动议的答复，并就此与受托人通信（0.4）；审阅并分析 G-Club 在上诉期间中止执行的动议（0.4）；定稿对 G-Club 加快程序动议的答复，并关注提交该答复（0.3）；就 G-Club 在上诉期间中止执行的动议及加快程序动议，与受托人通信（0.3）；就加快程序动议，与 J. Sklarz（J. 斯克拉兹）和受托人通信（0.2）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/16/2023　41　A\nL606　A107　450.00　2.20　990.00　就 G-Club 在上诉期间中止执行的动议，与 N. Bassett 和受托人协商并通信（0.2）；与 C. Fornos（C. 福尔诺斯）、K. Baranowski（K. 巴拉诺夫斯基）（G-Club）及 N. Bassett 会面，讨论可能解决上诉期间中止执行动议的方案（0.3）；就介入动议听证的庭前排除证据动议，与 D. Barron（D. 巴伦）和 J. Kosciewicz（J. 科谢维奇）通信（0.2）；审阅并分析 G-Club 有关上诉期间中止执行的通信，并就此与 N. Bassett 通信（0.3）；审阅并分析 G-Club 向地区法院提交的上诉期间中止执行动议（0.5）；就地区法院程序中对 G-Club 的答复，与受托人和 N. Bassett 通信（0.2）；为 G-Club 发起的新杂项程序准备相关程序通知（0.3）；定稿相关程序通知，并关注在该程序中提交通知及出庭通知（0.2）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/16/2023　41　A\nL606　A103　450.00　3.30　1,485.00　在地区法院起草对 G-Club 上诉期间中止执行动议的初步答复（1.0）；就地区法院答复与受托人和 N. Bassett 通信（0.2）；研究有关刑事法院案件及 G-Club 的事实，并为对 G-Club 反对意见的答复起草措辞（0.3）；关注新的地区法院案件移交给 Dooley 法官（杜利法官），并就此与受托人和 N. Bassett 通信（0.1）；关注 N. Bassett 进一步修订的答复，并进行进一步修订（0.3）；定稿对 G-Club 的答复，并关注提交该答复（0.2）；就 PH 出庭事宜与 D. Mohamed（D. 穆罕默德）通信（0.2）；审阅并分析破产法院驳回上诉期间中止执行动议的裁定（0.5）；就破产法院裁定与受托人和 N. Bassett 通信（0.2）；准备破产法院裁定通知，并关注在地区法院程序中提交该通知（0.3）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/17/2023　41　A\nL606　A106　450.00　1.10　495.00　就 G-Club 上诉期间中止执行的动议与受托人和 N. Bassett 通信（0.2）；审阅并分析 G-Club 再次提出的上诉期间中止执行动议（0.4）；就再次提出的动议与受托人通信（0.1）；审阅并分析地区法院驳回中止执行动议的命令（0.2）；就地区法院驳回中止执行动议的命令与受托人和 A. Luft 通信（0.2）\n\n日期：02/16/2024　明细费用任务代码计费报告　第：177 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 209 页，共\n\n转　H　工时\n\n客户　日期　计时人\nP\n任务代码　费率　计费　金额\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n11/20/2023　41\nA\nL606　A107　450.00　2.00　900.00　Despins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就介入动议听证的视频证据，与 PHC1 通信并协商（0.2）；就庭前排除证据动议和密封动议，与 W. Farmer 通信并协商（0.2）；就密封证据/动议，与 PHC1 和 W. Farmer 通信并协商（0.2）；审阅并分析庭前排除证据动议（0.3）；修订关于庭前排除证据动议及证据的密封动议（0.7）；进一步修订密封动议（0.2）；就密封动议及供公开提交的删节版本，与 W. Farmer 和 PHC1 通信并协商（0.2）\n\n5248.001\n11/21/2023　41\nA\nL606　A107　450.00　1.50　675.00　Despins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就介入动议听证的视频证据，与 PHC1 通信并协商（0.2）；就听证证据与 PHC1 进一步通信（0.1）；就介入动议听证及证据与 W. Farmer 和 PHC1 通信（0.2）；就证据译文与 PHC1 通信并协商（0.2）；就证据译文与 N. Bassett 通信（0.1）；就\n\n5248.001\n11/23/2023　41\nA\nL606　A107　450.00　0.20　90.00　HCHK A.P. 中庭前排除证据动议的反对意见，与 J. Kosciewicz 和 D. Carnelli（D. 卡内利）通信（0.3）；修订证据译文通知，并就此与 PHC1 通信并协商（0.3）；就 G-Club 的上诉与 J. Kuo（J. 郭）通信（0.1）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就撤销缺席裁定动议的答复及缺席判决交叉动议，与 W. Farmer 通信\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/24/2023　41\nA\nL606　A104　450.00　0.70　315.00　审阅并分析拟介入方的庭前排除证据动议（0.4）；就反对拟介入方庭前排除证据动议，与 N. Bassett 通信（0.2）；就介入动议听证的准备工作，与 N. Bassett 和 W. Farmer 通信（0.1）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/26/2023　41\nA\nL606　A107　450.00　2.40　1,080.00　就介入动议听证的准备工作，与 PHC1 通信并协商（0.3）；就介入动议听证及缺席判决交叉动议，与 W. Farmer 协商（0.3）；汇编/审阅缺席判决交叉动议的文件（0.8）；就缺席判决交叉动议与 W. Farmer 通信（0.2）；就针对非 Shaban（沙班）被告作出缺席裁定的待决请求，与 W. Farmer 和 N. Bassett 通信（0.3）；就缺席判决交叉动议的分析与 W. Farmer 通信（0.2）；就缺席判决交叉动议及后续步骤与 D. Carnelli 通信（0.3）\n\nDespins， 第 11 章受托人/Luc A.\n5248.001\n11/27/2023　41\nA\nL606　A105　450.00　0.20　90.00　Ho Wan Kwok，债务人\n就 11 月 29 日至 30 日听证，与 N. Bassett 和 D. Skalka（D. 斯卡尔卡）通信\n\n日期：02/16/2024　明细费用任务代码计费报告　第：178 页　案件 22-50073　文件 2936　提交日期 02/19/24　录入日期 02/19/24 23:45:45　第 210 页，共\n\n客户　转\n日期　H\n计时人\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n\n5248.001　11/28/2023　41　A\n\nL606　A101　450.00　1.30　585.00　Despins（第11章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n准备就介入动议及澄清初步禁令动议举行的听证会（0.8），完成有关证据认证的约定并办理其提交事宜（0.2），就该约定与 W. Farmer 律师通信并协商（0.1），就听证会与 D. Barron 协商（0.1），就听证会与 PHC1 通信（0.1）\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　11/29/2023　19　A\n\nL606　A103　450.00　0.20　90.00　Ho Wan Kwok，债务人\n\n起草并修改致 Farmer 律师的电子邮件，内容涉及缺席交叉动议。\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　11/29/2023　41　A\n\nL606　A109　450.00　11.70　5,265.00　Ho Wan Kwok，债务人\n\n准备介入动议听证会（1.1），出席 Bridgeport 破产法院关于介入动议的听证会（10.6）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　11/30/2023　41　A\n\nL606　A107　450.00　1.50　675.00　就庭审记录与 G. Matthews（Reliable）通信（0.2），就提交约定的命令及加快取得庭审记录事宜与 D. Barron 和 A. Luft 通信（0.2），就约定与 D. Barron 通信（0.2），就缺席判决动议向 N. Bassett 撰写备忘录（0.3），就缺席判决动议与 R. Flynn 通信（0.2），审阅并分析撤销缺席的动议，并就此与 W. Farmer 通信（0.4）\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/05/2023　82　A\n\nL606　A105　450.00　0.20　90.00　Ho Wan Kwok，债务人\n\n与 Linsey 先生审议缺席判决动议的结构和内容。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/05/2023　82　A\n\nL606　A102　450.00　0.50　225.00　研究并确认在答辩缺席后作出缺席判决的法律和证据要求。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/05/2023　82　A\n\nL606　A103　450.00　4.30　1,935.00　收集证据附件，并起草/修改支持作出缺席判决动议的动议、声明、拟议命令及法律备忘录。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/05/2023　41　A\n\nL606　A105　450.00　0.50　225.00　就缺席判决动议及其他未决事项与 D. Skalka 协商（0.2），就缺席判决动议与 J. Graham 通信并协商（0.3）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/06/2023　82　A\n\nL606　A103　450.00　4.90　2,205.00　修改动议、拟议命令和声明，并收集支持作出缺席判决的补充证据附件。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/06/2023　41　A\n\nL606　A107　450.00　0.30　135.00　就介入方对 9019 命令提出上诉的书面陈述期限，与 N. Bassett 和 K. Mitchell 通信。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/07/2023　82　A\n\nL606　A103　450.00　5.40　2,430.00　修改声明并起草关于作出缺席判决的法律备忘录。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：179 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 211 页，共\n\n客户　Trans\n\n日期　H\n\nTkpr\n\nP\n\n任务代码　费率　小时数\n\n待计费　金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n\n关于作出缺席判决\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/07/2023　82\n\nA\n\nL606　A105　450.00　0.20　90.00　就缺席判决动议的补充内容与 Linsey 先生协商。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/07/2023　41\n\nA\n\nL606　A105　450.00　1.00　450.00　就缺席判决动议与 J. Graham 通信（0.2），修改延长期限动议并就此与 N. Bassett 通信（0.3），修改延长书面陈述日程以纳入答复日期延期的动议，并就此与 J. Pastore 通信（0.3），就缺席判决动议与 J. Graham 协商（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/08/2023　41\n\nA\n\nL606　A108　450.00　0.30　135.00　就延长上诉书面陈述期限的动议与 T. Rutherford 通信（0.1），就修改/提交动议与 K. Mitchell 通信并协商（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/10/2023　41\n\nA\n\nL606　A108　450.00　0.10　45.00　就上诉书面陈述日程与 W. Farmer 通信。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/11/2023　82\n\nA\n\nL606　A104　450.00　0.40　180.00　审阅/分析与缺席判决动议有关的对 Holy City 实体补充送达证明问题。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/11/2023　82\n\nA\n\nL606　A103　450.00　0.50　225.00　修改缺席判决动议的声明，并添加证据附件。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/11/2023　82\n\nA\n\nL606　A103　450.00　1.10　495.00　修改关于作出缺席判决动议的法律备忘录。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/11/2023　41\n\nA\n\nL606　A108　450.00　0.40　180.00　就上诉书面陈述、地区法院命令及办理该命令事宜与 W. Farmer 通信（0.2），就 HCHK A.P. 中的缺席判决动议与 J. Graham 通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/12/2023　41\n\nA\n\nL606　A105　450.00　0.70　315.00　就 Lamp Capital 的缺席请求送达证明与 K. Mitchell 通信并协商（0.2），修改 Lamp Capital 的缺席请求并办理其提交事宜（0.2），就此与 K. Mitchell 通信（0.1），就答辩/缺席状态与受托人通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/13/2023　41\n\nA\n\nL606　A108　450.00　1.70　765.00　就被上诉人指定事项与 W. Farmer 通信并协商（0.2），修改 G-Club 证据开示上诉中的被上诉人指定事项，并起草在地区法院案件中提交的通知（0.7），完成指定事项和通知，并办理在四宗破产法院和地区法院案件中的提交事宜（0.4），就此与 N. Bassett 和 W. Farmer 通信（0.2），就此与 J. Sklarz 和 C. Fornos 通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：180 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 212 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\n\nP\n\n任务代码　费率　待计费　金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n\n5248.001　12/14/2023　82\n\nA\n\nL606　A103　450.00　4.80　2,160.00　核实事实依据，并起草关于缺席判决的法律备忘录之事实摘要。\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/14/2023　41\n\nA\n\nL606　A108　450.00　0.40　180.00　Ho Wan Kwok，债务人\n\n就暂停 interpleader 上诉的提议与 J. Moriarty 通信（0.1），就此与受托人通信（0.1），与 J. Moriarty 通信，确认受托人同意暂停 interpleader 上诉并讨论相关动议（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　82\n\nA\n\nL606　A102　450.00　1.50　675.00　研究与送达有关的问题。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/15/2023　82\n\nA\n\nL606　A103　450.00　4.20　1,890.00　处理法律备忘录、支持性律师宣誓书及其证据附件的准备工作。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/17/2023　82\n\nA\n\nL606　A103　450.00　4.70　2,115.00　起草对缺席判决动议、支持性声明、拟议命令及支持性法律备忘录的修改。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　82\n\nA\n\nL606　A102　450.00　1.60　720.00　审阅有关在英属维尔京群岛及向被监禁个人送达的事实，并研究由此产生且影响缺席判决动议的问题。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/18/2023　82\n\nA\n\nL606　A103　450.00　2.80　1,260.00　起草修改后的法律备忘录和拟议命令。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/19/2023　82\n\nA\n\nL606　A102　450.00　1.90　855.00　进一步研究“邮政渠道”送达、《海牙公约》要求、BVI 的当地送达要求，并审查汇总的相关事实。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/19/2023　82\n\nA\n\nL606　A105　450.00　0.30　135.00　在律所内部与 Linsey 律师就送达问题及缺席判决动议中须予佐证的补充事实进行沟通。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/19/2023　82\n\nA\n\nL606　A102　450.00　1.70　765.00　就衡平所有权主张进行后续研究。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/19/2023　82\n\nA\n\nL606　A103　450.00　4.30　1,935.00　修改支持缺席判决动议的法律备忘录及支持性声明。\n\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001　12/19/2023　41\n\nA\n\nL606　A105　450.00　0.40　180.00　Ho Wan Kwok，债务人\n\n就 HCHK 缺席判决动议与 J. Graham 通信（0.2），就 HCHK 缺席判决动议与 J. Graham 协商（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　12/20/2023　82\n\nA\n\nL606　A103　450.00　4.40　1,980.00　起草并修改关于缺席判决动议的动议、法律备忘录、拟议命令及声明。\n\nDespins，Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：181 页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第 213 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\nTrans\n\n客户\n\n日期　H\n\nTkpr\n\nP\n\n任务代码　费率　小时数\n\n待计费　金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n\n阶段 ID L606 合计　可计费　114.30　51,420.00　HCHK A.P. # 23-5013\n\n阶段编号 L607 Mahwah（马瓦）对立程序 # 23-5017\n5248.001\n09/06/2023　19\nA\nL607　A104　450.00　0.20　90.00　审阅/分析被告就初步禁令提交的第三次修订答辩（Mahwah 对立程序 23-5017 中的 ECF 61）。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001\n09/07/2023　19\nA\nL607　A104　450.00　0.60　270.00　Ho Wan Kwok（郭文贵），债务人\n审阅/分析被告的答辩及积极抗辩，并与 Mahwah 对立程序事项中的起诉书交叉比对。\nDespins，第11章受托人/Luc A.\n5248.001\n09/07/2023　41\nA\nL607　A104　450.00　0.40　180.00　Ho Wan Kwok，债务人\n审阅并分析被告的答辩/抗辩。\nDespins，第11章受托人/Luc A.\n5248.001\n09/14/2023　19\nA\nL607　A108　450.00　0.40　180.00　Ho Wan Kwok，债务人\n就 8/14/2023 听证会记录，多次致电 Christine Fiore（克里斯汀·菲奥雷）。\nDespins，第11章受托人/Luc A.\n5248.001\n09/14/2023　19\nA\nL607　A110　450.00　0.20　90.00　Ho Wan Kwok，债务人\n就 8/14/2023 听证会加急记录，与 Fiore Reporters（菲奥雷书记员事务所）通信。\nDespins，第11章受托人/Luc A.\n5248.001\n09/14/2023　41\nA\nL607　A107　450.00　0.40　180.00　Ho Wan Kwok，债务人\n与 D. Carnelli（D. 卡内利）通信并磋商，并就 8月14日记录与 D. Skalka（D. 斯卡尔卡）通信（0.2）；就记录与 E. Sutton（E. 萨顿）通信并磋商（0.2）。\nDespins，第11章受托人/Luc A.\n5248.001\n09/15/2023　41\nA\nL607　A108　450.00　0.20　90.00　Ho Wan Kwok，债务人\n就 8月14日记录与 C. Fiore（C. 菲奥雷）通信，并与 E. Sutton 通信以提供记录。\nDespins，第11章受托人/Luc A.\n5248.001\n10/04/2023　41\nA\nL607　A107　450.00　0.20　90.00　Ho Wan Kwok，债务人\n就 Mahwah 对立程序 Rule 26（规则26）会议及排期命令，与 PHC1 和 W. Farmer（W. 法默）通信。\nDespins，第11章受托人/Luc A.\n5248.001\n10/13/2023　41\nA\nL607　A107　450.00　0.20　90.00　Ho Wan Kwok，债务人\n就 26(f) 会议及排期命令，与 A. Luft（A. 卢夫特）通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/16/2023　41\nA\nL607　A104　450.00　0.40　180.00　审阅并分析被告的初步披露及 PHC1 对此的分析。\nDespins，第11章受托人/Luc A.\n5248.001\n10/17/2023　41\nA\nL607　A107　450.00　0.50　225.00　Ho Wan Kwok，债务人\n就传票与 E. Sutton 和 W. Farmer 通信（0.2）；就传票及证言录取通知，与 E. Sutton 通信并磋商（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/24/2023　8\nA\nL607　A111　500.00　0.80　400.00　出席有关遗失个人财产问题的法院状态会议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/09/2023　41\nA\nL607　A107　450.00　0.40　180.00　就遵守传票及对证人的答复，与 E. Sutton 磋商（0.3）；就此与 E. Sutton 和 W. Farmer 通信（0.1）。\n\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告 第：182页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第214页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP　任务代码　费率　计费小时　金额\n阶段编号 L607 Mahwah 对立程序 # 23-5017\n5248.001　11/17/2023　41\nA\nL607　A104　450.00　2.30　1,035.00　Ho Wan Kwok，债务人\n就向金融机构发出的传票/文件产出请求，与 E. Sutton 通信（0.2）；审阅/分析/评论银行传票/文件产出请求（0.6）；就银行传票与 K. Mitchell（K. 米切尔）通信（0.2）；就银行传票及通知/送达，与 K. Mitchell 磋商（0.2）；审阅/分析/评论额外传票/文件产出请求（0.3）；就传票签发通知及传票送达，与 K. Mitchell 和 K. Ahumada（K. 阿乌马达）通信（0.2）；修订传票签发通知/传票，并就此与 K. Mitchell 通信（0.3）；就传票送达向 K. Mitchell 发出指示（0.2）；与 E. Sutton 通信，确认非金融机构传票已送达（0.1）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2023　41\nA\nL607　A103　450.00　0.40　180.00　最终确定有关五份银行/金融机构传票的传票签发通知，并向被告律师送达该等通知。\nDespins，第11章受托人/Luc A.\n5248.001　11/28/2023　68\nA\nL607　A106　400.00　0.20　80.00　Ho Wan Kwok，债务人\n与 P. Linsey（P. 林赛）及客户就传票对象进行电话沟通。\nDespins，第11章受托人/Luc A.\n5248.001　11/30/2023　41\nA\nL607　A108　450.00　1.00　450.00　Ho Wan Kwok，债务人\n就 PNC Bank（PNC银行）传票及合规事宜，与 K. Dieguez（PNC）（K. 迭格斯）、K. Mitchell 及 E. Sutton 通信（0.3）；审阅并分析额外传票（0.3）；就额外传票与 E. Sutton 通信（0.1）；审阅有关 PNC Bank 转账的分析，并就向 PNC Bank 寻求产出的材料，与 E. Sutton 和 D. Barron（D. 巴伦）通信（0.3）。\nDespins，第11章受托人/Luc A.\n5248.001　12/03/2023　41\nA\nL607　A104　450.00　0.30　135.00　Ho Wan Kwok，债务人\n审阅 D. Cao（D. 曹）传票，并就此与 E. Sutton 通信。\nDespins，第11章受托人/Luc A.\n5248.001　12/05/2023　41\nA\nL607　A105　450.00　0.30　135.00　Ho Wan Kwok，债务人\n就已发出 Mahwah 传票的银行及合规期限，与 K. Mitchell 和 E. Sutton 通信并磋商。\n5248.001　12/06/2023　41\nA\nL607　A104　450.00　0.40　180.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并分析额外传票（家具店和 Alex H.（亚历克斯·H.）），并就此与 PHC1 通信（0.3）；就 Alex H. 与 PHC1 通信（0.1）。\nDespins，第11章受托人/Luc A.\n5248.001　12/07/2023　41\nA\nL607　A107　450.00　0.50　225.00　Ho Wan Kwok，债务人\n就储物柜及相关证据开示问题，与 PHC1 磋商（0.2）；审阅并分析 P. Parizek（P. 帕里泽克）有关 Crane（克兰）的分析，并就此与 P. Parizek 和 PHC1 通信（0.3）。\nDespins，第11章受托人/Luc A.\n5248.001　12/20/2023　41\nA\nL607　A107　450.00　2.70　1,215.00　Ho Wan Kwok，债务人\n就保障储物单元的紧急动议，与 PHC1 磋商（0.5）；审阅并分析\n\n日期：02/16/2024 详细费用任务代码计费报告 第：183页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第215页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n阶段编号 L607 Mahwah 对立程序 # 23-5017\n保障储物单元的紧急动议及证据附件（0.6）；就送达通知与 PHC1 通信（0.2）；审阅/修订紧急动议送达通知（0.3）；就动议送达及听证通知，与 PHC1 磋商并通信（0.2）；进一步修订有关紧急动议的通知及宣誓书，并就此与 PHC1 和 N. Bassett（N. 巴塞特）磋商（0.7）；最终确定有关紧急动议的宣誓书/通知，并办理其提交事宜（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/21/2023　41\nA\nL607　A101　450.00　3.00　1,350.00　准备就保障储存设施的紧急动议进行辩论（1.6）；就准予保障储存设施动议的修订拟议命令，与 PHC1 通信并磋商（0.3）；进一步修订准予保障储存设施动议的修订拟议命令，并就此与 N. Bassett 通信并磋商（0.3）；处理关于修订命令的通知及修订命令的红线稿（0.3）；就修订命令与法庭书记员通信（0.2）；最终确定通知/修订拟议命令，并办理其提交事宜（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　70\nA\nL607　A101　175.00　0.40　70.00　审阅并准备送达宣誓书及附件提交通知（.2）；提交该等文件（.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2023　41\nA\nL607　A107　450.00　0.40　180.00　就紧急动议送达的通知/宣誓书，与 PHC1 通信（0.2）；最终确定通知/宣誓书，并办理其提交事宜（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　41\nA\nL607　A107　450.00　0.40　180.00　就修改审前排期的动议，与 W. Farmer 通信并磋商（0.2）；审阅并办理修改审前排期动议的提交事宜（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/28/2023　70\nA\nL607　A101　175.00　0.10　17.50　审阅并提交修改审前命令的同意动议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L607 合计　可计费　17.30　7,677.50　Mahwah 对立程序 # 23-5017\n\n阶段编号 L608 Golden Spring（黄金泉）对立程序 #23-5018\n5248.001　09/05/2023　41\nA\nL608　A107　450.00　0.40　180.00　与 E. Sutton 和 N. Bassett 就缺席被告通信（0.2）；就送达问题与 E. Sutton 和 N. Bassett 通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/12/2023　41\nA\nL608　A103　450.00　0.70　315.00　就缺席动议与 E. Sutton 通信（0.2）；就送达/可能的修订进一步与 E. Sutton 通信（0.2）；最终确定动议，并办理其提交事宜（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2023　41\nA\nL608　A104　450.00　0.20　90.00　处理 J. Temkin（J. 特姆金）致受托人的信函，并就此与 E. Sutton 通信。\n\n日期：02/16/2024 详细费用任务代码计费报告 第：184页 案件 22-50073 文件 2936 于 02/19/24 提交 于 02/19/24 23:45:45 录入 第216页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID L608 Golden Spring（黄金泉）对抗程序 #23-5018\n5248.001　10/01/2023　41\nA\nL608　A107　450.00　0.20　90.00　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就请求登记缺席（Golden Spring Hong Kong）之动议及缺席判决动议，与 W. Farmer（法默）和 E. Sutton（萨顿）通信\nDespins，第11章受托人/Luc A.\n\n5248.001　10/02/2023　41\nA\nL608　A107　450.00　0.40　180.00　Ho Wan Kwok，债务人\n就有关 Golden Spring Hong Kong 的请求登记缺席动议及缺席判决动议，与 W. Farmer 和 D. Barron（巴伦）通信（0.2）；就起草请求登记缺席动议及缺席判决动议，与 P. Fay（费伊）和 R. Flynn（弗林）通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001　10/04/2023　41\nA\nL608　A105　450.00　0.70　315.00　Ho Wan Kwok，债务人\n就请求对香港被告登记缺席及缺席判决动议，向 R. Flynn 和 P. Fay 撰写备忘录\nDespins，第11章受托人/Luc A.\n\n5248.001　10/04/2023　20\nA\nL608　A105　475.00　0.30　142.50　Ho Wan Kwok，债务人\n与 Linsey 律师就登记缺席及缺席判决动议进行协商\nDespins，第11章受托人/Luc A.\n\n5248.001　10/04/2023　20\nA\nL608　A104　475.00　0.90　427.50　Ho Wan Kwok，债务人\n审阅并分析诉状，为准备缺席及请求登记缺席动议作准备\nDespins，第11章受托人/Luc A.\n\n5248.001　10/06/2023　41\nA\nL608　A105　450.00　0.20　90.00　Ho Wan Kwok，债务人\n就缺席动议与 R. Flynn 通信\nDespins，第11章受托人/Luc A.\n\n5248.001　10/06/2023　20\nA\nL608　A105　475.00　0.20　95.00　Ho Wan Kwok，债务人\n与 Linsey 律师就登记缺席及缺席判决动议进行会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/08/2023　20\nA\nL608　A105　475.00　0.20　95.00　与 Linsey 律师就请求缺席进行会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/08/2023　41\nA\nL608　A103　450.00　0.20　90.00　就判决动议与 R. Flynn 通信并与 D. Skalka（斯卡尔卡）协商\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/09/2023　20\nA\nL608　A103　475.00　1.30　617.50　起草并修订针对 China Golden Spring Group（中国黄金泉集团）的请求缺席（1.1）；与 Linsey 律师就此进行会议（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/09/2023　41\nA\nL608　A107　450.00　0.80　360.00　就缺席动议与 R. Flynn 协商（0.2）；审阅请求缺席草案，并就此与 N. Bassett（巴塞特）通信（0.2）；修订请求缺席，并就外国送达问题进一步与 N. Bassett 和 E. Sutton 通信（0.4）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/10/2023　41\nA\nL608　A103　450.00　0.70　315.00　就请求缺席及外国送达与 N. Bassett 通信（0.2）；修订并完成请求缺席，并处理其提交事宜（0.3）；就缺席判决动议及外国送达与 R. Flynn 通信（0.2）\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告页：185 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 217 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n阶段 ID L608 Golden Spring 对抗程序 #23-5018\n5248.001　10/11/2023　20\nA\nL608　A104　475.00　3.70　1,757.50　Ho Wan Kwok，债务人\n审阅/分析 Golden Spring 对抗程序中的诉状（0.6）；起草支持请求作出缺席判决动议的法律备忘录（2.8）；与 Linsey 律师就此进行会议（0.3）\nDespins，第11章受托人/Luc A.\n\n5248.001　10/11/2023　41\nA\nL608　A105　450.00　0.30　135.00　Ho Wan Kwok，债务人\n就缺席判决动议与 R. Flynn 协商并通信\nDespins，第11章受托人/Luc A.\n\n5248.001　10/12/2023　20\nA\nL608　A103　475.00　8.30　3,942.50　Ho Wan Kwok，债务人\n起草支持请求作出缺席判决动议的书面陈述\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/12/2023　41\nA\nL608　A105　450.00　0.10　45.00　就缺席判决动议与 R. Flynn 协商\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/13/2023　20\nA\nL608　A103　475.00　3.20　1,520.00　起草支持请求作出缺席判决动议的书面陈述\nDespins，第11章受托人/Luc A.\n\n5248.001　10/16/2023　41\nA\nL608　A107　450.00　0.90　405.00　Ho Wan Kwok，债务人\n就 Golden Spring 对抗程序中的缺席判决动议与 E. Sutton 通信（0.2）；处理缺席判决动议（0.4）；就缺席程序与 D. Barron 通信（0.1）；就缺席判决动议及审前事项与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/26/2023　58\nA\nL608　A101　200.00　3.20　640.00　准备缺席判决动议及其附件和证明\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/26/2023　20\nA\nL608　A105　475.00　0.70　332.50　就命令格式、动议、RBF 的声明及法律备忘录，与 E Sutton 和 D Barron 沟通。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/26/2023　20\nA\nL608　A103　475.00　3.30　1,567.50　起草并修订命令格式、RBF 的声明及请求作出缺席判决动议。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/27/2023　20\nA\nL608　A105　475.00　0.80　380.00　就命令格式、动议、送达证明、RBF 的声明及法律备忘录，与 E Sutton 沟通。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/27/2023　20\nA\nL608　A103　475.00　4.20　1,995.00　起草并修订 RBF 的声明、请求作出缺席判决动议及送达证明。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/27/2023　20\nA\nL608　A101　475.00　0.90　427.50　准备请求作出缺席判决动议及支持文件以供提交\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/31/2023　20\nA\nL608　A105　475.00　0.20　95.00　与 Linsey 律师就有关缺席判决动议的命令进行协商\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　10/31/2023　20\nA\nL608　A103　475.00　0.80　380.00　准备拟向下列人员送达的命令通知\n日期：02/16/2024 详细费用任务代码计费报告页：186 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 218 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n阶段 ID L608 Golden Spring 对抗程序 #23-5018\n对抗程序被告\nDespins，第11章受托人/Luc A.\n\n5248.001　10/31/2023　20\nA\nL608　A107　475.00　0.30　142.50　Ho Wan Kwok，债务人\n与 E Sutton 和 D Barron 就命令送达进行会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/10/2023　19\nA\nL608　A105　450.00　0.20　90.00　就 FRCP 55(c) 程序，向 Linsey 律师和 Barron 律师起草备忘录。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/27/2023　41\nA\nL608　A101　450.00　1.20　540.00　准备缺席判决动议听证会\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/01/2023　41\nA\nL608　A104　450.00　0.90　405.00　审阅并分析 11 月 28 日庭审记录（0.3）；根据法院在听证会上的指示修订拟议命令（0.4）；就修订后的拟议命令与 N. Bassett 和 D. Barron 通信（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/03/2023　41\nA\nL608　A107　450.00　0.50　225.00　就缺席判决命令与 N. Bassett 和 D. Barron 通信（0.2）；根据 N. Bassett 的意见修订缺席判决命令，并就此与受托人通信（0.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/04/2023　41\nA\nL608　A103　450.00　0.80　360.00　就特权问题进一步修订 Golden Spring 缺席判决（0.2）；就此与受托人和 N. Bassett 通信（0.2）；起草修订命令通知/完成通知及命令/处理其提交事宜（0.4）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nL608　A108　400.00　0.20　80.00　就有关 Axos 的执行判决动议，与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/20/2023　68\nA\nL608　A103　400.00　1.50　600.00　起草有关 Axos 的执行判决动议\nDespins，第11章受托人/Luc A.\n\n阶段 ID L608 合计　可计费　43.60　19,467.50　Golden Spring 对抗程序 #23-5018\n\n阶段 ID L610 Ace Decade Matters（Ace Decade 事项）\n5248.001　12/29/2023　91\nA\nL610　A101　200.00　0.60　120.00　与 Skalka 律师就对抗程序封面页进行会议（.2）；准备并修订该文件（.2）；处理针对 Ace Decade Holdings Limited（Ace Decade Holdings Limited）的对抗程序及其他被告的提交事宜（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L610 合计　可计费　0.60　120.00　Ace Decade 事项\n\n阶段 ID L611 Lamp Capital（蓝普资本）对抗程序 # 23-50233\n5248.001　11/17/2023　41\nA\nL611　A107　450.00　0.70　315.00　与 E. Sutton 和 D. Barron 就送达法律程序文件进行协商（0.2）；与 J. Moriarty（莫里亚蒂）就送达法律程序文件进行协商（0.1）；就送达法律程序文件及密封附件与 E. Sutton 协商并通信（0.2）；就 E. Sutton 关于送达的问题与 N. Kinsella（金塞拉）通信（0.2）\n\nCAR 星期五 02/16/2024 12:59 pm\n\nDespins，第11章受托人/Luc A.\n\n日期：02/16/2024 详细费用任务代码计费报告页：187 案件 22-50073 文件 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 219 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID L611 Lamp Capital 对抗程序 # 23-50233\n5248.001　11/20/2023　41\nA\nL611　A102　450.00　2.10　945.00　Ho Wan Kwok，债务人\n研究 Lamp Capital 被告的送达/公司事项（0.8）；就此向 E. Sutton 撰写备忘录（0.4）；就此与 E. Sutton 协商（0.2）；就待决的送达/特权/保密问题与 D. Barron 协商（0.3）；就送达问题及与 Mei Guo（梅郭）律师的后续步骤与 E. Sutton 通信（0.2）；就债务人关于特权的立场以及 Lamp Capital 对抗程序中可能发生特权争议的可能性与 D. Barron 通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001　11/21/2023　41\nA\nL611　A107　450.00　0.60　270.00　Ho Wan Kwok，债务人\n就送达及保密问题与 D. Barron 协商（0.4）；就 Hudson Diamond（哈德逊钻石）实体签署保护令附件 A 一事，与 J. Moriarty 通信并协商（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/27/2023　41\nA\nL611　A108　450.00　1.20　540.00　就保护令及未删节起诉书与 J. Moriarty 通信（0.2）；就未删节起诉书及答辩期限与 J. Moriarty 协商（0.1）；就 Lamp Capital 答辩期限及保护令问题与 D. Barron 通信（0.2）；就修订后的送达声明与 D. Barron 和 E. Sutton 通信（0.2）；就 Mei Guo/HD 被告的答辩期限与 D. Barron 协商，并就此与 J. Moriarty 通信（0.2）；审阅并分析 Mei Guo/HD 被告拟议的延长答辩期限动议，并就此及其修订与 D. Barron 和 E. Sutton 通信（0.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n5248.001　12/07/2023\n12/07/2023　68\nA\nL611\n\nA\nL611　A104\nA105　400.00\n400.00　0.80\n0.20　320.00\n80.00　审阅缺席登记请求及附件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就缺席登记请求与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/07/2023　68\n\nA\nL611　A105　400.00　0.20　80.00　就缺席登记请求与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　68\n\nA\nL611　A103　400.00　0.40　160.00　修订缺席请求，就提交及送达事宜与 K.\nAhumada 通信，\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　70\n\nA\nL611　A101　175.00　1.60　280.00　通过美国一级邮件向各方送达缺席动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/08/2023　41\n\nA\nL611　A105　450.00　0.90　405.00　就针对未出庭被告的缺席请求及对缺席请求的处理\n（0.3）与 K. Mitchell 通信并协商，就缺席登记请求\n（0.2）与 K. Ahumada 协商，就未出庭被告的送达事宜\n（0.4）与 E. Sutton 和 K. Ahumada 通信并协商\n\n日期：02/16/2024 详细费用任务代码计费报告 第：188 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 220 页，共\n\n客户　Trans\n日期　H\n计时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 L611 Lamp Capital（蓝普资本）A.P. # 23-50233\n5248.001　12/11/2023　8\nA\nL611\nA111　500.00　0.60　300.00　Despins，第11章受托人/Luc A.\n郭文贵，债务人\n就证据开示争议及强制披露动议（.3）与律师 Linsey 电话沟通；\n起草致律师 Kinsella 的备忘录，内容涉及强制披露动议及 FDIC 问题（.3）\n5248.001　12/12/2023　68\nA\nL611\nA103　400.00　0.60　240.00　Despins，第11章受托人/Luc A.\n郭文贵，债务人\n起草缺席登记请求的送达证明\nDespins，第11章受托人/Luc A.\n5248.001　12/12/2023　68\nA\nL611\nA104　400.00　0.20　80.00　郭文贵，债务人\n审阅 P Linsey 对 COS 的意见，并予回复\nDespins，第11章受托人/Luc A.\n5248.001　12/14/2023　41\nA\nL611\nA106　450.00　0.40　180.00　郭文贵，债务人\n处理缺席登记，并就此与受托人通信（0.2），\n就缺席登记及送达事宜与 E. Sutton 通信\n（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/14/2023　8\nA\nL611\nA111　500.00　0.70　350.00　郭文贵，债务人\n就 FDIC 合规状态及强制披露动议（.3）与律师 Linsey 电话沟通；\n审阅 FDIC 提出的保护令并起草致律师 Kinsella 的\n备忘录，内容涉及拟议命令（.4）\nDespins，第11章受托人/Luc A.\n5248.001　12/19/2023　41\nA\nL611\nA106　450.00　1.40　630.00　郭文贵，债务人\n就针对缺席被告的缺席判决动议与受托人通信\n（0.2），就缺席判决动议的策略与受托人、N.\nBassett 和 A. Luft 进行详细通信（0.4），起草致 D.\nSkalka 的备忘录，内容涉及缺席判决动议\n（0.5），就 Lamp Capital 判决动议及撤销分析与 D.\nSkalka 协商（0.3）\nDespins，第11章受托人/Luc A.\n5248.001　12/19/2023　8\nA\nL611\nA111　500.00　0.70　350.00　郭文贵，债务人\n起草致律师 Kinsella 的备忘录，内容涉及缺席判决动议及\n案件状态（.4）；审阅诉状并起草致律师 Kinsella 的\n备忘录（.3）\nDespins，第11章受托人/Luc A.\n5248.001　12/20/2023　8\nA\nL611\nA111　500.00　1.30　650.00　郭文贵，债务人\n审阅并修订缺席判决动议草案（.8）；起草并修订拟议\n命令（.3）；起草致律师 Linsey 的备忘录，\n内容涉及该动议（.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/21/2023　91\nA\nL611\nA101　200.00　0.40　80.00　郭文贵，债务人\n与 Skalka 律师会面，讨论对受托人请求作出缺席判决的\n动议、支持作出缺席判决的法律备忘录以及\nSkalka 律师声明的修订。\nDespins，第11章受托人/Luc A.\n5248.001　12/21/2023　8\nA\nL611\nA111　500.00　1.20　600.00　郭文贵，债务人\n审阅并修订缺席判决动议（.6）；就动议及\n提交状态与律师 Linsey 电话沟通（.3）；随动议起草\n致客户及共同代理律师的备忘录（.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/16/2024 详细费用任务代码计费报告 第：189 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 221 页，共 230 页\n\nTrans　H　小时数\n\n客户　日期　计时人\nP\n任务代码　费率　计费小时数　金额\n5248.002　12/21/2023　阶段编号 L611 Lamp Capital A.P. # 23-50233\n\nA\nL611　A101\n200.00　0.20　40.00　审阅 Skalka 律师关于\n2023 年 10 月月度经营报告及报告提交的备忘录。\n5248.001　12/22/2023　41\nA\nL611　A106\n450.00　0.40　180.00　Genever Holdings Corporation（Genever 控股公司）\n破产代理\n就来自 R. Grand（Lamp Capital）的信息与 N. Bassett 及\n受托人通信 0.2，进一步就 Lamp Capital 缺席判决\n草案与 N. Bassett 及受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/22/2023　8\nA\nL611　A111\n500.00　0.30　150.00　郭文贵，债务人\n就缺席动议状态、代理律师联系以及客户立场\n与律师 Linsey 电话沟通\nDespins，第11章受托人/Luc A.\n5248.001　12/23/2023　41\nA\nL611　A104\n450.00　0.90　405.00　郭文贵，债务人\n处理有关 Lamp Capital 缺席被告的通信（0.2），\n就 Lamp Capital 缺席被告与受托人协商（0.1），\n起草致 Lamp Capital 缺席被告的通信并就此与\n受托人通信（0.3），与 R. Grand 和 B. Lax（Lamp Capital）\n通信（0.1），就缺席判决动议与 D. Skalka 通信并协商\n（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/23/2023　8\nA\nL611　A111\n500.00　0.40　200.00　郭文贵，债务人\n就客户对 Lamp Capital 代理律师电话沟通和缺席判决动议的\n立场，以及动议修订和提交计划，与律师 Linsey 电话沟通\nDespins，第11章受托人/Luc A.\n5248.001　12/24/2023　8\nA\nL611　A111\n500.00　2.20　1,100.00　郭文贵，债务人\n审阅并修订缺席判决动议草案（1.5）；审阅起诉书附件及\n起诉书（.5）；起草致律师 Linsey 的备忘录，并附经修订的\n动议（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/25/2023　41\nA\nL611　A103\n450.00　6.20　2,790.00　修订缺席判决动议，以增加对证据的进一步讨论及\n有关 Lamp 代理律师联系的最新进展\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/26/2023　68\nA\nL611　A104\n400.00　0.80　320.00　审阅/修订支持缺席判决的法律备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/26/2023　68\nA\nL611　A103\n400.00　0.30　120.00　在与 P.\nLinsey 通话后修订支持缺席判决的法律备忘录。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/26/2023　41\nA\nL611　A103\n450.00　5.20　2,340.00　核校/修订缺席判决动议（0.7），\n就经修订的缺席判决动议与 N. Bassett 通信（0.2），根据 N. Bassett 的\n\n修订意见进一步修订缺席判决动议（0.9），就密封动议与 R. Flynn 通信（0.2），就进一步修订的缺席判决动议与受托人通信（0.2），就完善缺席判决动议与 K. Mitchell 通信（0.2），就缺席判决动议与受托人和 N. Bassett 通信（0.1），修订 Skalka 声明（0.4），与\n\n日期：02/16/2024 详细费用任务代码计费报告 第：190 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 222 页，共\n\n客户　Trans\n日期　H\n计时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 L611 Lamp Capital A.P. # 23-50233\nD. Skalka 通信，以确认经修订 Skalka\n声明的签署（0.2），修订密封 Lamp\nCapital 缺席判决动议的动议（0.6），\n就密封动议与 R. Flynn 通信（0.2），就缺席判决动议的\n送达事宜与受托人和 N. Bassett 通信（0.1），\n完成缺席判决动议/Skalka 声明/密封动议并处理其\n提交事宜（0.6），就缺席判决动议的送达及安排与\n受托人代理律师通话事宜与 R. Grand 和 B. Lax\n通信（0.3），就与受托人代理律师的通话进一步与 R. Grand\n通信（0.1），就与 Lamp Capital 代理律师的会议及分析，\n与 N. Bassett 和受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/27/2023　70\nA\nL611　A101　175.00　2.40　420.00　送达缺席判决动议（1.7）；起草\n送达证明（.4）；就送达问题与律师 P. Linsey\n电话沟通（.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/27/2023　41\nA\nL611　A108　450.00　0.70　315.00　就 Lamp Capital 缺席事宜与 R. Grand 和其他 Lamp 代理律师，\n以及 N. Bassett 和 A. Luft 协商（0.2），\n就 GS Security 及后续步骤与 N. Bassett 和 A. Luft\n通信（0.2），就缺席判决动议的 COS 与 K. Ahumada\n通信并协商（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/29/2023　70\nA\nL611　A101　175.00　0.40　70.00　与律师 P. Linsey 通信（.1）；起草并\n修订送达证明（.2）；提交该证明（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/29/2023　41\nA\nL611　A103　450.00　0.60　270.00　起草有关缺席判决动议、听证通知和密封动议的\n送达证明（0.3），就密封动议和听证通知与 K. Ahumada\n和 R. Grand（Lamp Capital）通信（0.2），\n与 K. Ahumada 通信并处理有关通知 Lamp Capital 代理律师的\n先前通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L611 合计　可计费　37.20　15,575.00　Lamp Capital A.P. # 23-50233\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n5248.001　12/29/2023　8\nA\nL612　A111　500.00　2.30　1,150.00　起草封面页，审阅并修订起诉书草案\n（1.5）；起草致律师 Bongartz 的备忘录，内容涉及地址、提交及送达\n问题，提交起诉书（.8）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L612 合计　可计费　2.30　1,150.00　Ace Decade Holdings Limited 等 - 23-05028\n阶段编号 P280 其他\n5248.002　11/06/2023　91\nA\nP280　A103　200.00　0.30　60.00　起草/修订 2023 年 9 月月度经营\n报告。\nGenever Holdings Corporation\n破产代理\n5248.003　11/09/2023　91\nA\nP280　A103　200.00　0.40　80.00　Skalka 律师就 2023 年 9 月月度\n经营报告修订及对\n\n日期：02/16/2024 详细费用任务代码计费报告 第：191 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 223 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.　230\n\nTrans　H　小时数\n\n客户　日期　计时人　P\n任务代码　费率　计费小时数　金额\n阶段编号 P280 其他\n5248.003　11/30/2023　91　A　P280\nA103　200.00　0.50　100.00　附件的指示。审阅并修订月度\n经营报告及附件。\nGenever Holdings LLC（Genever 控股有限责任公司）\n破产代理\n审阅 2023 年 10 月客户分类账报告和银行对账单。编制月度\n经营报告草案。就月度经营报告草案与 Skalka 律师\n协商。\nGenever Holdings LLC\n破产代理\n阶段编号 P280 合计　可计费　1.20　240.00　其他\n总计\n\n可计费 2,470.30 1,044,615.00\n附件 C（费用报表）\n日期：02/16/2024 详细成本任务代码计费报告 第：1 页 案件 22-50073 文书 2936 提交于 02/19/24 录入于 02/19/24 23:45:45 第 225 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.　230\n\nTrans　H\n\n客户\n日期　Tkpr\nP\n任务代码　费率\n金额\n阶段 ID B110 案件管理\n5248.001\n09/30/2023　8\nA\nB110　E106　445.40　在线检索 - Pacer 使用费 7/1/23 至 9/30/23\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n12/27/2023　8\nA\nB110　E106　16.55　Ho Wan Kwok（郭文贵），债务人\n在线检索 - Lexis Nexis - Flynn 律师\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n12/31/2023　8\nA\nB110　E106　546.02　Ho Wan Kwok，债务人\n在线检索 - Lexis Nexis 12 月使用费 - Smeriglio 律师\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n12/31/2023　8\nA\nB110　E106　95.92　Ho Wan Kwok，债务人\n在线检索 - Lexis Nexis 12 月使用费 - Mitchell 律师\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n12/31/2023　8\nA\nB110　E106　74.26　Ho Wan Kwok，债务人\n在线检索 - Lexis Nexis 12 月使用费 - Linsey 律师\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B110 合计　可计费　1,178.15　案件管理\n\n阶段 ID L110 事实调查/发展\n5248.001\n09/07/2023　8\nA\nL110　E107　24.43　Federal Express（联邦快递）- 向 Kari A. Dooley 法官提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/15/2023　8\nA\nL110　E107　14.63　向 Omar A. Williams 法官提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　14.34　Federal Express - 向 Community Federal Savings Bank（社区联邦储蓄银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　30.18　Federal Express - 向 Evolve Bank and Trust（Evolve 银行及信托）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n10/10/2023　8\nA\nL110　E107　24.36　Ho Wan Kwok，债务人\nFederal Express - 向 Evolve Bank and Trust\n经 Corporate Service Company（公司服务公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　14.34　Federal Express - 向 First County Bank（第一县银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　14.34　Federal Express - 向 First County Bank 经 Shipman & Goodwin LLP（Shipman & Goodwin 律师事务所）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　17.43　Federal Express - 向 Signature Bank, N.A.（Signature 国家银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　23.18　Federal Express - 向 Flagstar Bank（Flagstar 银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/10/2023　8\nA\nL110　E107　14.34　Federal Express - 向 Trustco Bank（Trustco 银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n10/10/2023　8\nA\nL110　E107　17.43　Ho Wan Kwok，债务人\nFederal Express - 向 Webster Financial Corporation（韦伯斯特金融公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/23/2023　8\nA\nL110　E102　30.00　Comerica Bank（科默里卡银行）- 记录的外部打印\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n10/26/2023　8\nA\nL110　E107　14.19　Ho Wan Kwok，债务人\nFederal Express - 向 Omar A. Williams 法官提供递送服务\n\nDespins, Ch 11 Trustee/Luc A.\n日期：02/16/2024 明细成本任务代码计费报告 第：2 页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 226 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 230\n\nTrans　H\n\n客户　日期　Tkpr\nP\n任务代码　费率\n金额\n阶段 ID L110 事实调查/发展\n5248.001　10/27/2023　43\nA\nL110　E107　19.11　Ho Wan Kwok，债务人\nFederal Express - 向 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/27/2023　8\nA\nL110　E107　19.11　Ho Wan Kwok，债务人\nFederal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/27/2023　8\nA\nL110　E107　25.91　Federal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/27/2023　8\nA\nL110　E107　19.11　Federal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/27/2023　8\nA\nL110　E107　28.29　Federal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/01/2023　8\nA\nL110　E107　19.15　Federal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/01/2023　8\nA\nL110　E107　46.97　Federal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　8\nA\nL110　E107　19.15　Ho Wan Kwok，债务人\nFederal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/01/2023　8\nA\nL110　E107　25.97　Ho Wan Kwok，债务人\nFederal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/01/2023　8\nA\nL110　E107　28.35　Federal Express - 向 Golden Spring (New York) Ltd. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/02/2023　8\nA\nL110　E107　25.70　Federal Express - 向 NexBank（NexBank 银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/02/2023　8\nA\nL110　E107　35.58　Federal Express - 向 First Bank（第一银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n11/02/2023　8\nA\nL110　E107　26.88　Ho Wan Kwok，债务人\nFederal Express - 向 City National Bank（城市国家银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n11/02/2023　8\nA\nL110　E107　23.45　Ho Wan Kwok，债务人\nFederal Express - 向 Wells Fargo Bank, N.A.（富国银行，N.A.）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/06/2023　8\nA\nL110　E107　62.52　Federal Express - 向 5780 Saguaro LLC（5780 Saguaro 有限责任公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/06/2023　8\nA\nL110　E107　20.22　Federal Express - 向 Richard Kingman（理查德·金曼）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/06/2023　8\nA\nL110　E107　20.22　Federal Express - 向 BAC Capital LLC（BAC 资本有限责任公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/29/2023　8\nA\nL110　E102　30.00　Comerica Bank-记录检索的外部打印\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n日期：02/16/2024 明细成本任务代码计费报告 第：3 页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 227 页，共\n\nTrans　H\n\n客户　日期　Tkpr\nP\n任务代码　费率\n金额\n阶段 ID L110 事实调查/发展\n5248.001　12/01/2023　8\nA\nL110　E107　47.02　Federal Express - 向 DBS Bank Ltd.（星展银行有限公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA\nL110　E107　14.13　Federal Express - 向 Wise US, Inc.（Wise 美国公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA\nL110　E107　17.17　Federal Express - 向 Nium, Inc.（Nium 公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA\nL110　E107　14.13　Federal Express - 向 The Currency Cloud Limited（货币云有限公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA\nL110　E107　14.13　Federal Express - 向 Kearny Bank（卡尼银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA\nL110　E107　14.13　Federal Express - 向 American Express Company（美国运通公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/14/2023　8\nA\nL110　E107　23.30　Federal Express - 向 Hancock Whitney Bank（汉考克·惠特尼银行）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2023　8\nA\nL110　E102　84.00　Comerica Bank-银行记录的外部打印\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2023　8\nA\nL110　E102　66.00　Capital One（第一资本）-ARL-Secure-Share.com-来自 City National Bank 的记录外部打印\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L110 合计　可计费\n1,042.89　事实调查/发展\n阶段 ID L210 诉状\n5248.001　09/08/2023　8\nA\nL210　E118　177.60　Tyco Print（泰科打印）- 诉讼支持供应商提供的带 velo 装订的副本服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/18/2023　8\nA\nL210　E113　353.50　Metro Attorney Service, Inc.（Metro 律师服务公司）- 加急送达服务 - 州外\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/21/2023　8\nA\nL210　E113　1,117.50　Metro Attorney Service-传票送达费用\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2023　8\nA\nL210　E118　413.25　Metro Attorney Service, Inc-诉讼支持供应商服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2023　8\nA\nL210　E113　363.25　Metro Attorney Service-传票送达费用\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/24/2023　8\nA\nL210　E107　100.71　Federal Express-向日本提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n10/27/2023　8\nA\nL210　E107　101.21　Federal Express-向香港浅水湾提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001\nHo Wan Kwok，债务人\n5248.001　10/27/2023　8\nA\nL210　E107　101.21　Federal Express-向香港湾仔提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/01/2023　8\nA\nL210　E118　450.00　Capital One-ARL-Metro Attorney Services, Inc.-诉讼支持供应商服务费用\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：02/16/2024 明细成本任务代码计费报告 第：4 页 案件 22-50073 文书 2936 提交日期 02/19/24 录入日期 02/19/24 23:45:45 第 228 页，共\n\nTrans　H\n\n客户\n日期　Tkpr\nP\n任务代码　费率\n金额\n阶段 ID L210　诉状\n诉讼支持供应商服务费\nLuc A. Despins（Luc A. Despins，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n11/01/2023　8\nA\nL210\nE107　101.64　Federal Express（联邦快递）—向香港Repulse Bay（浅水湾）提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/01/2023　8\nA\nL210\nE107　101.64　联邦快递—向香港Wan Chai（湾仔）提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/02/2023　8\nA\nL210\nE118　354.50　Capital One（第一资本）—ARL—Metro Attorney Services, Inc.（Metro律师服务公司）—诉讼支持供应商服务费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/02/2023　8\nA\nL210\nE118　354.50　Capital One—ARL—Metro Attorney Services, Inc.—诉讼支持供应商服务费\nLuc A. Despins，第11章受托人\n5248.001\n11/02/2023　8\nA\nL210\nE107　85.39　郭文贵，债务人\n联邦快递—向日本提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/02/2023　8\nA\nL210\nE107　37.19　联邦快递—向Medici Bank（美第奇银行），PR提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/02/2023　8\nA\nL210\nE107　37.19　联邦快递—向Oriental Bank（东方银行），PR提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/02/2023　8\nA\nL210\nE107　133.19　联邦快递—向Kyrgyz Swiss Bank（吉尔吉斯瑞士银行），KG提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/02/2023　8\nA\nL210\nE107　37.19　联邦快递—向Banco Popular（大众银行），PR提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/03/2023　8\nA\nL210\nE118　354.00　Capital One—ARL—Metro Attorney Services, Inc.—诉讼支持供应商服务费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/03/2023　8\nA\nL210\nE118　354.50　Capital One—ARL—Metro Attorney Services, Inc.—诉讼支持供应商服务费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/07/2023　8\nA\nL210\nE118　319.50　Metro Attorney Service Inc.（Metro律师服务公司）—诉讼支持供应商服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/10/2023　8\nA\nL210\nE113　704.50　Metro Attorney Service, Inc.—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/13/2023　8\nA\nL210\nE113　354.00　Metro Attorney Services—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/15/2023　8\nA\nL210\nE107　64.02　联邦快递—向Xiaoming Liu（刘晓明），日本提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/17/2023　8\nA\nL210\nE118　709.00　Metro Attorney Service, Inc.—诉讼支持供应商服务费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/20/2023　8\nA\nL210\nE113　149.20　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/21/2023　8\nA\nL210\nE107　64.55　FEDEX（联邦快递）—向Haoran（浩然），Birmingham（伯明翰），WM提供送达服务\nLuc A. Despins，第11章受托人\n5248.001\n11/21/2023　8\nA\nL210\nE107　64.55　郭文贵，债务人\n联邦快递—向Stichting（基金会），Bunnik（邦尼克），UT提供送达服务\nLuc A. Despins，第11章受托人\n日期：02/16/2024　详细成本任务代码计费报告　第：5页　案件22-50073　文件2936　提交于02/19/24　录入于02/19/24 23:45:45　第229页，共\n\n第289页\n\nTrans\n客户\n日期　H\nTkpr\nP\n任务代码　费率\n金额\n\n阶段 ID L210　诉状\n郭文贵，债务人\n5248.001\n11/21/2023　8\nA\nL210　E107　64.55　联邦快递—向Xiaoming（晓明），Tajimi-Shi（多治见市），日本提供送达服务\nLuc A. Despins，第11章受托人\n5248.001\n11/21/2023　8\nA\nL210　E107　64.55　郭文贵，债务人\n联邦快递—向FH Corporate Services（FH公司服务），Road Town（罗德城），VG提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/21/2023　8\nA\nL210　E107　64.55　联邦快递—向G Club International（G Club国际），George Town（乔治城），KY提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/21/2023　8\nA\nL210　E107　64.55　联邦快递—向Ridwan Namode（里德万·纳莫德），Grand Cayman（大开曼）提供送达服务\nLuc A. Despins，第11章受托人\n5248.001\n11/21/2023　8\nA\nL210　E107　64.55　郭文贵，债务人\n联邦快递—向Andrew Childe（安德鲁·柴尔德），George Town，KY提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/21/2023　8\nA\nL210　E107　133.46　联邦快递—向Swiss Bank（瑞士银行），Bishkek（比什凯克），KG提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/22/2023　8\nA\nL210　E107　64.55　联邦快递—向Xiaoming Liu，Tajimi-Shi，日本提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/30/2023　8\nA\nL210　E113　350.00　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/02/2023　8\nA\nL210　E113　354.75　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/06/2023　8\nA\nL210　E113　350.00　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/11/2023　8\nA\nL210　E113　354.00　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/12/2023　8\nA\nL210　E113　731.00　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/14/2023　8\nA\nL210　E107　84.69　联邦快递—向Tajimi-Shi，日本提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/18/2023　8\nA\nL210　E113　454.00　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/20/2023　8\nA\nL210　E107　110.00　Gofor Services（Gofor服务）—向Bridgeport Court（布里奇波特法院）提供送达服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n12/29/2023　8\nA\nL210　E113　2,670.00　Metro Attorney Service—传票送达费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L210 合计　可计费　14,071.68　诉状\n阶段 ID L230　法院要求的会议\n5248.001\n09/12/2023　8\nA\nL230　E116　263.75　Capital One—DSS—Tracy L. Gow（特蕾西·L·高）—6/26/23香港上诉状态会议的庭审记录费用\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n10/02/2023　8\nA\nL230　E116　140.65　Capital One—ARL—Access Transcripts, LLC（Access庭审记录有限责任公司）—庭审记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n11/16/2023　8\nA\nL230　E116　401.25　Capital One—DSS—Access Transcripts—11/14/23的庭审记录\nLuc A. Despins，第11章受托人\n日期：02/16/2024　详细成本任务代码计费报告　第：6页　案件22-50073　文件2936　提交于02/19/24　录入于02/19/24 23:45:45　第230页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　金额\n\n阶段 ID L230　法院要求的会议\n5248.001　12/28/2023　8\nA\nL230　E116　892.95　郭文贵，债务人\nReliable Wilmington（可靠威明顿）—12/18/23和12/21/23的加急庭审记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段 ID L230 合计　可计费　1,698.60　法院要求的会议\n阶段 ID L330　证言录取\n5248.001　09/08/2023　8\nA\nL330　E115　155.20　Capital One—DSS—Access Transcripts, LLC—庭审记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001　09/14/2023　8\nA\nL330　E115　235.20　Capital One—DSS—Fiore Reporting（菲奥雷记录服务）—8/14/23听证会记录\nLuc A. Despins，第11章受托人\n5248.001　10/31/2023　8\nA\nL330　E114　40.00　郭文贵，债务人\nWhitecroft Shore Limited（怀特克罗夫特海岸有限公司）—30(b)(6)证言录取证人费\nLuc A. Despins，第11章受托人\n5248.001　10/31/2023　8\nA\nL330　E114　40.00　郭文贵，债务人\nAnton Development Limited（安东开发有限公司）—30(b)(6)证言录取证人费\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001　11/02/2023　8\nA\nL330　E115　1,024.74　Geomatrix Productions（几何矩阵制作公司）—Mei Guo（郭美）的证言录取录像\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001　11/02/2023　8\nA\nL330　E123　2,297.90　Divergent Language Solutions（Divergent语言解决方案）—其他专业人员—2023年11月1日中文翻译服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001　11/02/2023　8\nA\nL330　E115　1,563.35　Del Vecchio Reporting Services（德尔韦基奥记录服务）—郭美的证言录取记录\nLuc A. Despins，第11章受托人\n5248.001　12/15/2023　8\nA\nL330　E115　1,390.52　郭文贵，债务人\nDel Vecchio Reporting—郭美的证言录取记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001　12/18/2023　8\nA\nL330　E123　4,910.00　Divergent Language Solutions—其他专业人员—证言录取口译服务\nLuc A. Despins，第11章受托人\n5248.001　12/27/2023　8\nA\nL330　E123　2,334.50　郭文贵，债务人\nDivergent Language Solutions—其他专业人员—3个视频文件的翻译服务\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段 ID L330 合计　可计费　13,991.41　证言录取\n阶段 ID L450　出席审判和听证会\n5248.001　10/04/2023　8\nA\nL450　E116　167.50　Capital One—ARL—Access Transcripts, LLC—庭审记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001　12/06/2023　8\nA\nL450　E116　2,559.40　Reliable Company（可靠公司）—11/28/23的庭审记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段 ID L450 合计　可计费　2,726.90　出席审判和听证会\n总计\n可计费　34,709.63","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","Paul Hastings","CIPA","RICO","Miles Guo","Yanping Wang","Horton","GTV","GETTR"],"ecf_references":[{"doc_number":225,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":669,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1107,"court":"CTB"},{"doc_number":1141,"court":"CTB"},{"doc_number":1177,"court":"CTB"},{"doc_number":1258,"court":"CTB"},{"doc_number":1674,"court":"CTB"},{"doc_number":1769,"court":"CTB"},{"doc_number":1851,"court":"CTB"},{"doc_number":1953,"court":"CTB"},{"doc_number":1966,"court":"CTB"},{"doc_number":2053,"court":"CTB"},{"doc_number":2162,"court":"CTB"},{"doc_number":2164,"court":"CTB"},{"doc_number":2192,"court":"CTB"},{"doc_number":2241,"court":"CTB"},{"doc_number":2260,"court":"CTB"},{"doc_number":2268,"court":"CTB"},{"doc_number":2282,"court":"CTB"},{"doc_number":2356,"court":"CTB"},{"doc_number":2410,"court":"CTB"},{"doc_number":2470,"court":"CTB"},{"doc_number":2572,"court":"CTB"},{"doc_number":2935,"court":"CTB"}],"word_count":131376,"status":"published","published_at":"2024-02-19 00:00:00","created_at":"2024-02-19","updated_at":"2026-08-24 01:37:21"}