{"id":"court_ctb_2940_0","court":"CTB","case_no":"22-50073","doc_number":2940,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用申请清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2940（2023-08-18立案）。法务调查机构 Kroll, LLC 申请向第 11 章受托人 Luc A. Despins 支付 2024 年 1 月 1 日至 1 月 31 日期间的调查服务报酬与费用，请求支付 80% 的专业服务费 262,618.32 美元（总计 328,272.90 美元）及 100% 的实报实销支出 3,262.90 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2940 (filed 2023-08-18). Forensic investigator Kroll, LLC requests interim payment of $262,618.32 in fees (80% of $328,272.90) and $3,262.90 in expenses (100%) for investigation services rendered to Chapter 11 Trustee Luc A. Despins from January 1, 2024 through January 31, 2024.","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>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>: | Jointly Administered    |\n| -------------------------------------------------------------- | :<br>x |                         |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH JANUARY 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from January 1, 2024 through and including January 31, 2024 (the \"Fee Period\"). By\n\nthis Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of\n\nall expenses actually and necessarily incurred for services rendered during the Fee Period, in the\n\namounts of \\$262,618.32 and \\$3,262.90, respectively.\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **March 12, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: February 20, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 20, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 20, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### EXHIBIT A\n\n#### HOURS AND RATES PER PROFESSIONAL\n\n|                                    |                               | EXHIBIT A                                   |                   |                   |               |                  |\n|------------------------------------|-------------------------------|---------------------------------------------|-------------------|-------------------|---------------|------------------|\n|                                    |                               | HOURS AND RATES PER PROFESSIONAL            |                   |                   |               |                  |\n| Time Period: January 1 - 31, 2024. |                               |                                             |                   |                   |               |                  |\n| Timekeeper                         | Title                         | Service Line                                | Standard          | Discounted        | Total         | Total Fees       |\n| Parizek, Pam                       | Managing Director             | Forensic Investigations                     | \\$<br>Rate<br>850 | Rate<br>\\$<br>680 | Hours<br>51.3 | \\$<br>34,884.00  |\n|                                    |                               | and Intelligence                            |                   |                   |               |                  |\n| Vetter, Louis                      | Associate Managing            | Forensic Investigations                     | \\$<br>750         | \\$<br>675         | 6.8           | \\$<br>4,590.00   |\n|                                    | Director                      | and Intelligence                            |                   |                   |               |                  |\n| Barker, James                      | Associate Managing            | Forensic Investigations                     | \\$<br>750         | \\$<br>675         | 41.9          | \\$<br>28,282.50  |\n| Jones, Iain                        | Director<br>Managing Director | and Intelligence<br>Forensic Investigations | \\$<br>675         | \\$<br>608         | 10.1          | \\$<br>6,140.80   |\n|                                    |                               | and Intelligence                            |                   |                   |               |                  |\n| Lazarus, Jordan                    | Senior Manager                | Forensic Investigations                     | \\$<br>550         | \\$<br>495         | 146.2         | \\$<br>72,369.00  |\n| Lomas, Adam                        | Senior Manager                | and Intelligence<br>Forensic Investigations | \\$<br>550         | \\$<br>495         | 156.5         | \\$<br>77,467.50  |\n|                                    |                               | and Intelligence                            |                   |                   |               |                  |\n| Marume, Kundai                     | Manager II                    | Forensic Investigations                     | \\$<br>450         | \\$<br>405         | 67.3          | \\$<br>27,256.50  |\n| Scodeller, Bradley                 | Associate                     | and Intelligence<br>Forensic Investigations | \\$<br>350         | \\$<br>315         | 71.8          | \\$<br>22,617.00  |\n|                                    |                               | and Intelligence                            |                   |                   |               |                  |\n| Leonard, Justin                    | Manager                       | Security Risk                               | \\$<br>330         | \\$<br>297         | 9.0           | \\$<br>2,673.00   |\n|                                    |                               | Management                                  |                   |                   |               |                  |\n| Hirani, Alarice                    | Associate                     | Forensic Investigations<br>and Intelligence | \\$<br>330         | \\$<br>297         | 17.8          | \\$<br>5,286.60   |\n| Subramaniam, Shruti                | Analyst                       | Forensic Investigations                     | \\$<br>257         | \\$<br>231         | 40.0          | \\$<br>9,240.00   |\n|                                    |                               | and Intelligence                            |                   |                   |               |                  |\n| Levenson, Patrick                  | Analyst                       | Forensic Investigations<br>and Intelligence | \\$<br>257         | \\$<br>231         | 66.0          | \\$<br>15,246.00  |\n| Welby, Jackie                      | Research Analyst              | Forensic Investigations                     | \\$<br>220         | \\$<br>200         | 111.1         | \\$<br>22,220.00  |\n|                                    |                               | and Intelligence                            |                   |                   |               |                  |\n| Total Hours and Fees:              |                               |                                             |                   |                   | 795.8         | \\$<br>328,272.90 |\n| Blended Hourly Rate:               |                               |                                             |                   |                   |               | \\$<br>412.51     |\n\n## EXHIBIT B\n\n#### SUMMARY OF COMPENSATION BY PROJECT CATEGORY\n\nTime Period: January 1 - 31, 2024.\n\n|       | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed     |\n|-------|---------------------------------------------|--------------|-----------------|\n| B110  | Case Administration                         | 1.9          | \\$<br>1,214.50  |\n| B113  | Pleadings Review                            | 6.0          | \\$<br>1,761.00  |\n| B120  | Asset Analysis and Recovery                 | 261.3        | \\$ 115,238.40   |\n| B160  | Fee/Employment Applications                 | 4.8          | \\$<br>3,264.00  |\n| B180  | Avoidance Action Analysis                   | 188.9        | \\$<br>86,341.50 |\n| B261  | Investigations                              | 332.9        | \\$ 120,453.50   |\n| TOTAL |                                             | 795.8        | \\$ 328,272.90   |\n\n## EXHIBIT C\n\n#### SUMMARY OF COMPENSATION BY MATTER ID\n\nTime Period: January 1 - 31, 2024.\n\n| Matter ID and Name                                   | Hours Billed | Fees Billed     |\n|------------------------------------------------------|--------------|-----------------|\n| 00001<br>General Debtor Representation               | 11.0         | \\$<br>5,707.00  |\n| 00002<br>Asset Recovery Investigation and Litigation | 426.6        | \\$ 174,411.70   |\n| 00007<br>Greenwich Land Adversary Proceeding         | 6.4          | \\$<br>3,119.00  |\n| 00009<br>Mei Guo Adversary Proceeding                | 23.0         | \\$<br>9,883.10  |\n| 00011<br>HCHK Adversary Proceeding                   | 19.1         | \\$<br>8,430.70  |\n| 00012<br>Golden Spring Adversary Proceeding          | 7.9          | \\$<br>3,910.50  |\n| 00013<br>Mahwah Adversary Proceeding                 | 9.0          | \\$<br>2,673.00  |\n| 00014<br>RICO Litigation                             | 23.9         | \\$<br>12,309.00 |\n| 00015<br>Lamp Capital Adversary Proceeding           | 26.1         | \\$<br>13,264.50 |\n| 00016<br>G-Club Adversary Proceeding                 | 159.7        | \\$<br>60,597.80 |\n| 00017<br>Rule of Law Adversary Proceeding            | 30.6         | \\$<br>10,268.50 |\n| 00018<br>UAE Asset Recovery Actions                  | 31.6         | \\$<br>16,453.60 |\n| 00019<br>Leading Shine Adversary Proceeding          | 4.8          | \\$<br>1,823.00  |\n| 00020<br>Gettr USA Proceeding                        | 16.1         | \\$<br>5,421.50  |\n|                                                      | 795.8        | \\$ 328,272.90   |\n\n# EXHIBIT D\n\n### SUMMARY OF ACTUAL AND NECESSARY EXPENSES\n\n|                                                                                                                                     | EXHIBIT D                                                      |                             |                                          |\n|-------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|-----------------------------|------------------------------------------|\n|                                                                                                                                     | SUMMARY OF ACTUAL AND NECESSARY EXPENSES                       |                             |                                          |\n|                                                                                                                                     |                                                                |                             |                                          |\n| Time Period: January 1 - 31, 2024.                                                                                                  |                                                                |                             |                                          |\n| Expense Category<br>Surveillance<br>in<br>Greenwich,<br>CT<br>on<br>10/25/23.<br>[Two Investigators @<br>\\$120/hour for 11<br>hours | Matter ID<br>Greenwich Land<br>Adversary Proceeding            | Task Code<br>Investigations | \\$<br>2,640.00                           |\n| each]<br>Ground Travel [Two Investigators @ \\$0.65/mile for                                                                         | Greenwich Land                                                 | Investigations              | \\$                                       |\n| 766 miles total]<br>Case Administration Fee                                                                                         | Adversary Proceeding<br>Greenwich Land<br>Adversary Proceeding | Investigations              | \\$<br>Expense Amount<br>497.90<br>125.00 |\n\n#### EXHIBIT E\n\n#### FEE DETAIL\n\n|                                                  |          |                                                   |                                | EXHIBIT E                                                                                                                                                                                                                                                     |            |       |    |          |  |  |\n|--------------------------------------------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------|----|----------|--|--|\n| FEE DETAIL<br>Time Period: January 1 - 31, 2024. |          |                                                   |                                |                                                                                                                                                                                                                                                               |            |       |    |          |  |  |\n| Timekeeper                                       | Date     | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                                     | Hours Rate |       |    | Amount   |  |  |\n| Lomas, Adam                                      | 1/2/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                                                                       | 0.2        | 495\\$ | \\$ | 99.00    |  |  |\n| Barker, James                                    | 1/2/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Provide P. Parizek with update on US nexus<br>for                                                                                                                                                                                                             | 0.4        | 675\\$ | \\$ | 270.00   |  |  |\n| Parizek, Pam                                     | 1/2/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Outreach to NPM Law [P. Linsey] re:<br>Bank statements and<br>Amended Protective Order, provide vendor<br>confidentiality provisions, confirm Kroll<br>executed Protective Order and terms, confer<br>P.<br>Linsey re: same and authorize data<br>processing. | 0.8        | 680\\$ | \\$ | 544.00   |  |  |\n| Lomas, Adam                                      | 1/2/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Call with J. Welby re: analysis to reconcile<br>Bank statements for<br>-<br>accounts.                                                                                                                                                                         | 0.3        | 495\\$ | \\$ | 148.50   |  |  |\n| Lomas, Adam                                      | 1/2/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review of<br>Bank statements for<br>account.                                                                                                                                                                                                                  | 0.3        | 495\\$ | \\$ | 148.50   |  |  |\n| Lomas, Adam                                      | 1/2/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review of non-bank source documents with<br>respect to<br>-<br>account at<br>Bank.                                                                                                                                                                            | 0.5        | 495\\$ | \\$ | 247.50   |  |  |\n| Lomas, Adam                                      | 1/2/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Analysis of<br>statements<br>for<br>-<br>and<br>-<br>accounts.                                                                                                                                                                                                | 1.2        | 495\\$ | \\$ | 594.00   |  |  |\n| Lomas, Adam                                      | 1/2/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Analysis of<br>statements for<br>accounts.                                                                                                                                                                                                                    | 1.7        | 495\\$ | \\$ | 841.50   |  |  |\n| Welby, Jackie                                    | 1/2/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Reconcile activity per<br>-<br>Bank statements.                                                                                                                                                                                                               | 2.3        | 200\\$ | \\$ | 460.00   |  |  |\n| Lazarus, Jordan                                  | 1/2/2024 | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Analysis of newly produced<br>and<br>statements.                                                                                                                                                                                                              | 5.2        | 495\\$ | \\$ | 2,574.00 |  |  |\n| Jones, Iain                                      | 1/2/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Call with S. El-Sayed, P. Parizek regarding<br>background, Kroll workstreams and<br>potential asset recovery actions                                                                                                                                          | 0.5        | 608\\$ | \\$ | 304.00   |  |  |\n| Parizek, Pam                                     | 1/2/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Call with S. El-Sayed, I. Jones regarding<br>background, Kroll workstreams and<br>potential asset recovery actions                                                                                                                                            | 0.5        | 680\\$ | \\$ | 340.00   |  |  |\n| Jones, Iain                                      | 1/2/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Call with J. Barker, P. Parizek, Paul<br>Hastings [A. Luft, N. Bassett, D. Barron]<br>and NPM Law [P. Linsey] regarding<br>potential asset recovery actions<br>history and<br>context,                                                                        | 1.0        | 608\\$ | \\$ | 608.00   |  |  |\n|                                                  |          |                                                   |                                |                                                                                                                                                                                                                                                               |            |       |    |          |  |  |\n\n| Timekeeper<br>Barker, James | Date<br>1/2/2024 | Matter<br>UAE Asset<br>Recovery<br>Actions        | Task<br>Asset Analysis<br>and Recovery | Narrative<br>Call with I. Jones, P. Parizek, Paul Hastings<br>[A. Luft, N. Bassett, D. Barron] and NPM<br>Law [P. Linsey] regarding potential asset<br>recovery actions<br>history and<br>context,<br>[1.0];<br>Debrief call with P. Parizek regarding<br>proposed approach to assess asset recovery                          | Hours Rate<br>1.2 | \\$<br>675 | Amount<br>\\$ | 810.00   |\n|-----------------------------|------------------|---------------------------------------------------|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------|----------|\n| Parizek, Pam                | 1/2/2024         | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery         | options<br>[.2].<br>Call with I. Jones, J. Barker, Paul Hastings<br>[A. Luft, N. Bassett, D. Barron] and NPM<br>Law [P. Linsey] regarding potential asset<br>recovery actions<br>history and<br>context,<br>[1.0];<br>Debrief call with J. Barker regarding<br>proposed approach to assess asset recovery<br>options<br>[.2]. | 1.2               | \\$<br>680 | \\$           | 816.00   |\n| Lomas, Adam                 | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery         | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                                                                                                                                       | 0.2               | \\$<br>495 | \\$           | 99.00    |\n| Parizek, Pam                | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery         | Provide status update and request new<br>engagement billing codes for:<br>-<br>Adversary Proceeding [016],<br>Adversary Proceeding [017],<br>Asset<br>Recovery Actions [018].                                                                                                                                                 | 0.2               | \\$<br>680 | \\$           | 136.00   |\n| Lomas, Adam                 | 1/3/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery         | Prepare bank transactions for various<br>related accounts for review, analysis,<br>and categorization; related email to B.<br>Scodeller and K. Marume re: transaction<br>review background and instructions.                                                                                                                  | 1.2               | \\$<br>495 | \\$           | 594.00   |\n| Lomas, Adam                 | 1/3/2024         | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery         | Respond to email inquiry from J. Lazarus re:<br>outstanding and recently received<br>documentation with respect to<br>bank<br>accounts.                                                                                                                                                                                       | 0.1               | \\$<br>495 | \\$           | 49.50    |\n| Lazarus, Jordan             | 1/3/2024         | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery         | Analysis of newly produced<br>Bank<br>documents for<br>transactional<br>information.                                                                                                                                                                                                                                          | 3.6               | \\$<br>495 | \\$           | 1,782.00 |\n| Parizek, Pam                | 1/3/2024         | Lamp Capital<br>Adversary<br>Proceeding           | Asset Analysis<br>and Recovery         | Review update from A. Lomas re:<br>bank accounts and \\$<br>incoming wire transfers.                                                                                                                                                                                                                                           | 0.1               | \\$<br>680 | \\$           | 68.00    |\n| Lomas, Adam                 | 1/3/2024         | Leading Shine<br>Adversary<br>Proceeding          | Asset Analysis<br>and Recovery         | Prepare bank transactions for<br>accounts for review, analysis, and<br>categorization; related email to J. Welby re:<br>transaction review background and<br>instructions.                                                                                                                                                    | 0.4               | \\$<br>495 | \\$           | 198.00   |\n| Lomas, Adam                 | 1/3/2024         | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery         | Prepare bank transactions for various<br>related accounts for review, analysis,<br>and categorization; related email to B.<br>Scodeller and K. Marume re: transaction<br>review background and instructions.                                                                                                                  | 1.1               | \\$<br>495 | \\$           | 544.50   |\n| Scodeller, Bradley          | 1/3/2024         | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery         | Adversary proceeding analysis and bank<br>statement documentation for<br>Adversary Proceeding.                                                                                                                                                                                                                                | 3.7               | \\$<br>315 | \\$           | 1,165.50 |\n| Parizek, Pam                | 1/4/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery         | Review updated list of newly identified bank<br>accounts and outstanding Rule 2004<br>requests.                                                                                                                                                                                                                               | 0.1               | \\$<br>680 | \\$           | 68.00    |\n\n| Timekeeper         | Date     | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                                                                     | Hours Rate |           | Amount |          |\n|--------------------|----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lomas, Adam        | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Weekly status update meeting re:<br>considerations, various<br>investigative intelligence updates,<br>financial analysis<br>observations, and other matters with P.<br>Parizek, J. Barker, J. Lazarus, Paul Hastings<br>[L. Despins, N. Bassett, A. Luft, D. Barron];<br>NPM Law [P. Linsey]. | 1.6        | \\$<br>495 | \\$     | 792.00   |\n| Barker, James      | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Weekly status update meeting re:<br>considerations, various<br>investigative intelligence updates,<br>financial analysis<br>observations, and other matters with P.<br>Parizek, J. Lazarus, A. Lomas, Paul<br>Hastings [L. Despins, N. Bassett, A. Luft,<br>D. Barron]; NPM Law [P. Linsey].  | 1.6        | \\$<br>675 | \\$     | 1,080.00 |\n| Lazarus, Jordan    | 1/4/2024 | Golden Spring<br>Adversary<br>Proceeding          | Asset Analysis<br>and Recovery | Correspondence with A. Lomas, P. Parizek,<br>NPM Law [D. Skalka] re:<br>transactional analysis for                                                                                                                                                                                            | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Parizek, Pam       | 1/4/2024 | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery | Prep call with N. Goradia, D. Rogers [.2];<br>call with Paul Hastings [A. Luft, D. Barron]<br>re: unlocking<br>mobile devices and<br>targeted review of<br>laptops [.6].                                                                                                                      | 0.8        | \\$<br>680 | \\$     | 544.00   |\n| Lazarus, Jordan    | 1/4/2024 | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery | Analysis of newly produced<br>Bank<br>documents for<br>transactional<br>information.                                                                                                                                                                                                          | 1.7        | \\$<br>495 | \\$     | 841.50   |\n| Lazarus, Jordan    | 1/4/2024 | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery | Weekly status update meeting re:<br>considerations, various<br>investigative intelligence updates,<br>financial analysis<br>observations, and other matters with P.<br>Parizek, J. Barker, A. Lomas, Paul Hastings<br>[L. Despins, N. Bassett, A. Luft, D. Barron];<br>NPM Law [P. Linsey].   | 1.6        | \\$<br>495 | \\$     | 792.00   |\n| Scodeller, Bradley | 1/4/2024 | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery | Adversary proceeding analysis and bank<br>statement documentation for<br>Adversary Proceeding.                                                                                                                                                                                                | 5.9        | \\$<br>315 | \\$     | 1,858.50 |\n| Parizek, Pam       | 1/5/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review schedule of<br>related bank account statements prepared by<br>A. Lomas.                                                                                                                                                                                                                | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Parizek, Pam       | 1/5/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review Superseding Indictment [.8] and<br>cross-reference<br>allegations against<br>tracker [.9].                                                                                                                                                                                             | 1.7        | \\$<br>680 | \\$     | 1,156.00 |\n| Lazarus, Jordan    | 1/5/2024 | Golden Spring<br>Adversary<br>Proceeding          | Asset Analysis<br>and Recovery | Analysis of<br>transactional data.                                                                                                                                                                                                                                                            | 1.8        | \\$<br>495 | \\$     | 891.00   |\n| Lazarus, Jordan    | 1/5/2024 | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery | Correspondence with A. Lomas, P. Parizek,<br>NPM Law [D. Skalka] re:<br>transactional analysis for                                                                                                                                                                                            | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lazarus, Jordan    | 1/5/2024 | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery | Analysis of<br>transactional data.                                                                                                                                                                                                                                                            | 0.8        | \\$<br>495 | \\$     | 396.00   |\n| Parizek, Pam       | 1/5/2024 | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery | Review updated<br>Schedule<br>prepared by J. Lazarus.                                                                                                                                                                                                                                         | 1.0        | \\$<br>680 | \\$     | 680.00   |\n\n| Timekeeper         | Date     | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                                                                                                                           | Hours Rate |           | Amount         |\n|--------------------|----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Scodeller, Bradley | 1/5/2024 | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery | Continue adversary proceeding analysis and<br>bank statement documentation for<br>Adversary Proceeding.                                                                                                                                                                                                                                             | 5.6        | \\$<br>315 | \\$<br>1,764.00 |\n| Parizek, Pam       | 1/7/2024 | Greenwich<br>Land Adversary<br>Proceeding         | Asset Analysis<br>and Recovery | Review Schedule of<br>transactions.                                                                                                                                                                                                                                                                                                                 | 0.1        | \\$<br>680 | \\$<br>68.00    |\n| Barker, James      | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review<br>/<br>list shared by D.<br>Barron and shared with P. Levenson and S.<br>Subramaniam [.3]; requested update from R.<br>Souclier regarding the<br>[.1]; Review NPM Law [P. Linsey] request<br>for intelligence on<br>and initiated searches [.3]; discussion<br>with J. Lazarus regarding onsite inquiries<br>with the<br>regarding<br>[.2]. | 0.9        | \\$<br>675 | \\$<br>607.50   |\n| Barker, James      | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review documents shared by Paul Hastings<br>[L. Song] regarding the<br>shared intelligence with P. Levenson and<br>requested that the new intelligence be added<br>into our memo on the<br>[1.7];<br>discussed strategy and initiated searches on<br>-<br>- potential current owner of<br>the<br>[.3].                                              | 2.0        | \\$<br>675 | \\$<br>1,350.00 |\n| Lomas, Adam        | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Build out of master bank account transaction<br>file consolidating separate datasets for<br>the<br>and                                                                                                                                                                                                                                              | 2.6        | \\$<br>495 | \\$<br>1,287.00 |\n| Lazarus, Jordan    | 1/8/2024 | G-Club<br>Adversary                               | Asset Analysis<br>and Recovery | Analysis of<br>-<br>bank<br>transactions.                                                                                                                                                                                                                                                                                                           | 2.4        | \\$<br>495 | \\$<br>1,188.00 |\n| Scodeller, Bradley | 1/8/2024 | Proceeding<br>G-Club<br>Adversary<br>Proceeding   | Asset Analysis<br>and Recovery | Review and analyze<br>-<br>bank<br>transaction data re: identifying [additional]<br>payee and payor information for transactions<br>for bank statements and reviewing related<br>cancelled checks and wire instruction<br>documents in Relativity.                                                                                                  | 5.9        | \\$<br>315 | \\$<br>1,858.50 |\n| Marume, Kundai     | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Identifying Payee and Payor third party,<br>related party and unknown transaction<br>information for<br>-<br>bank<br>transactions.                                                                                                                                                                                                                  | 8.2        | \\$<br>405 | \\$<br>3,321.00 |\n| Parizek, Pam       | 1/9/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review statistics re:<br>-related bank<br>accounts, transactions and amounts<br>processed.                                                                                                                                                                                                                                                          | 0.1        | \\$<br>680 | \\$<br>68.00    |\n| Barker, James      | 1/9/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with T. Nakamura and S.<br>Yong [Kroll Singapore] regarding searches<br>for:<br>and<br>[.7];<br>strategized with F. Castelli and P. Levenson<br>about the feasibility and strategy to use in<br>the<br>searches [.6]; Review updated<br>memo of the<br>[1.2].                                                                        | 2.5        | \\$<br>675 | \\$<br>1,687.50 |\n\n| Timekeeper         | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                              | Hours Rate |           | Amount |          |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam       | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review and respond to inquiry from A.<br>Lomas re:<br>-<br>account.                                                                                                                                                                                    | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Lazarus, Jordan    | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Analysis of<br>-<br>bank<br>transactions.                                                                                                                                                                                                              | 0.6        | \\$<br>495 | \\$     | 297.00   |\n| Scodeller, Bradley | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review and analysis of<br>-<br>bank<br>transaction data re: identifying [additional]<br>payee and payor information for transactions<br>for bank statements and reviewing related<br>cancelled checks and wire instruction<br>documents in Relativity. | 1.7        | \\$<br>315 | \\$     | 535.50   |\n| Scodeller, Bradley | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review and analysis of \"<br>bank transaction data re: identifying<br>[additional] payee and payor information for<br>transactions for bank statements and<br>reviewing related cancelled checks and wire<br>instruction documents in Relativity.       | 6.1        | \\$<br>315 | \\$     | 1,921.50 |\n| Marume, Kundai     | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Identifying Payee and Payor third party,<br>related party and unknown transaction<br>information for<br>-<br>bank<br>transactions.                                                                                                                     | 7.6        | \\$<br>405 | \\$     | 3,078.00 |\n| Lazarus, Jordan    | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with NPM Law [D. Skalka]<br>re: transferee analysis and related matters.                                                                                                                                                                | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Marume, Kundai     | 1/10/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Identifying Payee and Payor third party,<br>related party and unknown transaction<br>information for<br>-<br>bank<br>transactions.                                                                                                                     | 6.4        | \\$<br>405 | \\$     | 2,592.00 |\n| Lazarus, Jordan    | 1/10/2024 | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Correspondence with Paul Hastings, NPM<br>Law, and internal Kroll team re: production<br>from<br>funds flow analysis, and<br>related matters.                                                                                                          | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lazarus, Jordan    | 1/10/2024 | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Analysis of<br>document<br>production.                                                                                                                                                                                                                 | 3.5        | \\$<br>495 | \\$     | 1,732.50 |\n| Scodeller, Bradley | 1/10/2024 | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery | Review and analysis of<br>bank<br>transaction data re: identifying [additional]<br>payee and payor information for transactions<br>for bank statements and reviewing related<br>cancelled checks and wire instruction                                  | 6.7        | \\$<br>315 | \\$     | 2,110.50 |\n| Lomas, Adam        | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | documents in Relativity.<br>Call with P. Parizek, J. Barker, J. Lazarus,<br>Paul Hastings [L. Despins, A. Luft, N.<br>Basset, D. Barron] and NPM Law [P.<br>Linsey] re:<br>-<br>outstanding 2004 requests<br>and fraudulent transfer schedules.        | 0.9        | \\$<br>495 | \\$     | 445.50   |\n| Parizek, Pam       | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with J. Barker, A. Lomas, J. Lazarus,<br>Paul Hastings [L. Despins, A. Luft, N.<br>Basset, D. Barron] and NPM Law [P.<br>Linsey] re:<br>-<br>outstanding 2004 requests<br>and fraudulent transfer schedules.                                      | 0.9        | \\$<br>680 | \\$     | 612.00   |\n\n| Timekeeper<br>Lazarus, Jordan | Date<br>1/11/2024 | Matter<br>Asset Recovery                          | Task<br>Asset Analysis         | Narrative<br>Call with P. Parizek, J. Barker, A. Lomas,                                                                                                                                                            | Hours Rate<br>0.9 | \\$<br>495 | Amount<br>\\$<br>445.50 |\n|-------------------------------|-------------------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|------------------------|\n|                               |                   | Investigation<br>and Litigation                   | and Recovery                   | Paul Hastings [L. Despins, A. Luft, N.<br>Basset, D. Barron] and NPM Law [P.<br>Linsey] re:<br>-<br>outstanding 2004 requests<br>and fraudulent transfer schedules.                                                |                   |           |                        |\n| Barker, James                 | 1/11/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with P. Parizek, A. Lomas, J. Lazarus,<br>Paul Hastings [L. Despins, A. Luft, N.<br>Basset, D. Barron] and NPM Law [P.<br>Linsey] re:<br>-<br>outstanding 2004 requests<br>and fraudulent transfer schedules. | 0.9               | \\$<br>675 | \\$<br>607.50           |\n| Lazarus, Jordan               | 1/11/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of<br>transactional data of<br>various card holders.                                                                                                                                                      | 2.1               | \\$<br>495 | \\$<br>1,039.50         |\n| Lazarus, Jordan               | 1/11/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Correspondence with D. Lim, W. Predescu,<br>A. Lomas, and P. Parizek re: extraction of<br>transactional data.                                                                                                      | 0.2               | \\$<br>495 | \\$<br>99.00            |\n| Levenson, Patrick             | 1/12/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of documents related to                                                                                                                                                                        | 0.5               | \\$<br>231 | \\$<br>115.50           |\n| Lazarus, Jordan               | 1/12/2024         | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Correspondence with NPM Law re:<br>document request from<br>and<br>related matters.                                                                                                                                | 0.2               | \\$<br>495 | \\$<br>99.00            |\n| Lazarus, Jordan               | 1/12/2024         | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Review of document production from                                                                                                                                                                                 | 0.6               | \\$<br>495 | \\$<br>297.00           |\n| Lazarus, Jordan               | 1/12/2024         | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Analysis of<br>and<br>bank<br>statements.                                                                                                                                                                          | 0.9               | \\$<br>495 | \\$<br>445.50           |\n| Lazarus, Jordan               | 1/12/2024         | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Analysis of<br>and<br>bank statements.                                                                                                                                                                             | 1.2               | \\$<br>495 | \\$<br>594.00           |\n| Parizek, Pam                  | 1/15/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review transfers to                                                                                                                                                                                                | 0.1               | \\$<br>680 | \\$<br>68.00            |\n| Parizek, Pam                  | 1/16/2024         | Leading Shine<br>Adversary<br>Proceeding          | Asset Analysis<br>and Recovery | Review NPM Law inquiry and A. Lomas<br>response re:<br>payments to<br>[.1] and<br>accounts [.1].                                                                                                                   | 0.2               | \\$<br>680 | \\$<br>136.00           |\n| Parizek, Pam                  | 1/16/2024         | Mei Guo<br>Adversary<br>Proceeding                | Asset Analysis<br>and Recovery | Review financial transactions associated<br>with<br>and<br>purchases and<br>accounting packet for                                                                                                                  | 0.6               | \\$<br>680 | \\$<br>408.00           |\n| Parizek, Pam                  | 1/17/2024         | Gettr USA<br>Proceeding                           | Asset Analysis<br>and Recovery | Review summary of<br>accounts at                                                                                                                                                                                   | 0.1               | \\$<br>680 | \\$<br>68.00            |\n| Lazarus, Jordan               | 1/17/2024         | Gettr USA<br>Proceeding                           | Asset Analysis<br>and Recovery | Analysis of transferee and bank summary<br>schedules re:                                                                                                                                                           | 0.2               | \\$<br>495 | \\$<br>99.00            |\n| Lazarus, Jordan               | 1/17/2024         | Leading Shine<br>Adversary<br>Proceeding          | Asset Analysis<br>and Recovery | Analysis of transferee and bank summary<br>schedules re:                                                                                                                                                           | 0.2               | \\$<br>495 | \\$<br>99.00            |\n| Parizek, Pam                  | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review Schedules for<br>and<br>including bank transactions<br>and transferee summary schedules.                                                                                                                    | 0.8               | \\$<br>680 | \\$<br>544.00           |\n\n| Timekeeper<br>Lomas, Adam | Date<br>1/21/2024 | Matter<br>Asset Recovery<br>Investigation<br>and Litigation | Task<br>Asset Analysis<br>and Recovery | Narrative<br>Review new<br>and<br>document productions.                                                                                                                                                     | Hours Rate<br>0.3 | 495\\$ | Amount<br>\\$ | 148.50 |\n|---------------------------|-------------------|-------------------------------------------------------------|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-------|--------------|--------|\n| Lomas, Adam               | 1/21/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Normalization of data in master bank<br>account transaction file.                                                                                                                                           | 0.8               | 495\\$ | \\$           | 396.00 |\n| Lomas, Adam               | 1/21/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Review<br>document production;<br>related update of inventory of<br>-<br>bank accounts; compose email to Paul<br>Hastings [D. Barron], NPM Law [P.<br>Linsey], and internal Kroll team re:<br>observations. | 1.7               | 495\\$ | \\$           | 841.50 |\n| Lomas, Adam               | 1/21/2024         | G-Club<br>Adversary<br>Proceeding                           | Asset Analysis<br>and Recovery         | Continued attention to cleaning and<br>normalization of<br>-<br>-<br>bank<br>account transactions.                                                                                                          | 1.9               | 495\\$ | \\$           | 940.50 |\n| Lomas, Adam               | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Respond to inquiry from Paul Hastings [L.<br>Song] re: bank documents for<br>accounts.                                                                                                                      | 0.1               | 495\\$ | \\$           | 49.50  |\n| Parizek, Pam              | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Review information regarding                                                                                                                                                                                | 0.1               | 680\\$ | \\$           | 68.00  |\n| Parizek, Pam              | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Review schedule of payments to<br>from                                                                                                                                                                      | 0.1               | 680\\$ | \\$           | 68.00  |\n| Lomas, Adam               | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                     | 0.1               | 495\\$ | \\$           | 49.50  |\n| Scodeller, Bradley        | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Call with J. Lazarus regarding corporate<br>entity analysis for transactions in the master<br>analysis.                                                                                                     | 0.2               | 315\\$ | \\$           | 63.00  |\n| Lazarus, Jordan           | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Call with B. Scodeller regarding corporate<br>entity analysis for transactions in the master<br>analysis.                                                                                                   | 0.2               | 495\\$ | \\$           | 99.00  |\n| Parizek, Pam              | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Review<br>summary and follow up<br>items.                                                                                                                                                                   | 0.2               | 680\\$ | \\$           | 136.00 |\n| Marume, Kundai            | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Correspondence with J. Lazarus re:<br>schedules sorted by payee/ payor to show<br>pre, post and within 90 days of bankruptcy                                                                                | 0.2               | 405\\$ | \\$           | 81.00  |\n| Lazarus, Jordan           | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | filing.<br>Correspondence with A. Lomas, Paul<br>Hastings [D. Barron] NPM Law [P. Linsey]<br>re: transferee payment analysis.                                                                               | 0.4               | 495\\$ | \\$           | 198.00 |\n| Parizek, Pam              | 1/22/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Asset Analysis<br>and Recovery         | Review updated schedule of<br>transferees > \\$10,000 [.3], revision request<br>form counsel [.1].                                                                                                           | 0.4               | 680\\$ | \\$           | 272.00 |\n\n| Timekeeper      | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                         | Hours Rate |           | Amount |          |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam    | 1/22/2024 | Asset Recovery                                    | Asset Analysis                 | Review summary of<br>bank document                                                                                                                                                                                                | 0.7        | \\$<br>680 | \\$     | 476.00   |\n|                 |           | Investigation<br>and Litigation                   | and Recovery                   | production,<br>and<br>financial<br>transactions, and<br>restraint order.                                                                                                                                                          |            |           |        |          |\n| Welby, Jackie   | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of<br>bank account transactions.                                                                                                                                                                              | 0.8        | \\$<br>200 | \\$     | 160.00   |\n| Lomas, Adam     | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review, analysis, and categorization of bank<br>transaction data for<br>accounts.                                                                                                                                                 | 2.4        | \\$<br>495 | \\$     | 1,188.00 |\n| Welby, Jackie   | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review of<br>document<br>production with respect to<br>account statements; related attention to<br>index of<br>-<br>bank accounts.                                                                                                | 2.4        | \\$<br>200 | \\$     | 480.00   |\n| Lomas, Adam     | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Prepare list of transactions for follow-up<br>with<br>related<br>reconciliation of records produced by<br>and identification of<br>apparent missing records; related email to<br>NPM Law [K. Mitchell] re: follow-up<br>requests. | 2.9        | \\$<br>495 | \\$     | 1,435.50 |\n| Marume, Kundai  | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of schedules sorted by<br>payee/ payor to show pre, post and within 90<br>days of bankruptcy filing. In addition,<br>collating preferential transactions to<br>summary schedules.                             | 4.1        | \\$<br>405 | \\$     | 1,660.50 |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of transferee contact information<br>for tolling motion.                                                                                                                                                                 | 4.4        | \\$<br>495 | \\$     | 2,178.00 |\n| Lomas, Adam     | 1/22/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review of documents with respect to<br>[s] in                                                                                                                                                                                     | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Parizek, Pam    | 1/22/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Review list of<br>in<br>[.1];<br>Review<br>re:<br>[.2].                                                                                                                                                                           | 0.3        | \\$<br>680 | \\$     | 204.00   |\n| Marume, Kundai  | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with Jordan Lazarus re:<br>schedules sorted by payee/ payor to show<br>pre, post and within 90 days of bankruptcy<br>filing.                                                                                       | 0.2        | \\$<br>405 | \\$     | 81.00    |\n| Parizek, Pam    | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review schedule of Kwok transferees ><br>\\$25,000.                                                                                                                                                                                | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Lomas, Adam     | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                                           | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Welby, Jackie   | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of transferees' relationship to<br>Debtor.                                                                                                                                                                               | 2.0        | \\$<br>200 | \\$     | 400.00   |\n| Welby, Jackie   | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of<br>bank account transactions.                                                                                                                                                                              | 4.4        | \\$<br>200 | \\$     | 880.00   |\n\n| Timekeeper         | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                         | Hours Rate |           | Amount |          |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Marume, Kundai     | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Collating payee/ payor information pre, post<br>and within 90 days of bankruptcy filing for<br>transactions.                                                      | 5.3        | \\$<br>405 | \\$     | 2,146.50 |\n| Lomas, Adam        | 1/23/2024 | Gettr USA<br>Proceeding                           | Asset Analysis<br>and Recovery | Review of new<br>document<br>production; related update of<br>bank transactions in master transaction file.                                                       | 1.7        | \\$<br>495 | \\$     | 841.50   |\n| Parizek, Pam       | 1/23/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Asset Analysis<br>and Recovery | Review<br>transactions at<br>bank.                                                                                                                                | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Lomas, Adam        | 1/23/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Asset Analysis<br>and Recovery | Review of<br>document<br>production with respect to<br>accounts; related update of inventory of<br>-<br>bank accounts.                                            | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam        | 1/23/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Asset Analysis<br>and Recovery | Incorporate additional<br>account<br>data [<br>and<br>accounts] into<br>master transaction file; related review,<br>analysis, and categorization of transactions. | 0.9        | \\$<br>495 | \\$     | 445.50   |\n| Parizek, Pam       | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review summary of<br>transactions.                                                                                                                                | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Lomas, Adam        | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review of<br>document production;<br>related update of inventory of Debtor-related<br>bank accounts.                                                              | 0.1        | \\$<br>495 | \\$     | 49.50    |\n| Lazarus, Jordan    | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with J. Barker re:<br>intelligence gathering on specific transferees<br>and related matters.                                                       | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lomas, Adam        | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review of new<br>document production;<br>related update of inventory of<br>-<br>bank accounts.                                                                    | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lazarus, Jordan    | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with Paul Hastings re:<br>transferee contact information.                                                                                          | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Scodeller, Bradley | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Discussion with J. Lazarus regarding<br>bank statements, corresponding analysis and<br>preparation of working paper to schedule out<br>transactions and entities. | 0.3        | \\$<br>315 | \\$     | 94.50    |\n| Lomas, Adam        | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                           | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam        | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Compose email to NPM Law [P. Linsey]<br>and Paul Hastings [D. Barron] re:                                                                                         | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lazarus, Jordan    | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with B. Scodeller re: review<br>of<br>and<br>credit card<br>statements.                                                                            | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Lomas, Adam        | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Clean, normalize, and update transactions in<br>master transaction file.                                                                                          | 0.6        | \\$<br>495 | \\$     | 297.00   |\n\n| Timekeeper      | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                                                                                                 | Hours Rate |           | Amount |        |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|--------|\n| Lomas, Adam     | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review of new<br>document<br>production; related update of inventory of<br>-<br>bank accounts.                                                                                                                                                                                                                            | 0.6        | \\$<br>495 | \\$     | 297.00 |\n| Lomas, Adam     | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review of new<br>document<br>production; related update of inventory of<br>-<br>bank accounts.                                                                                                                                                                                                                            | 0.7        | \\$<br>495 | \\$     | 346.50 |\n| Lomas, Adam     | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Respond to inquiry from NPM Law [K.<br>Mitchell] re: apparent<br>accounts and/or transaction activity.                                                                                                                                                                                                                    | 0.7        | \\$<br>495 | \\$     | 346.50 |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of<br>credit card<br>statement activity.                                                                                                                                                                                                                                                                         | 1.5        | \\$<br>495 | \\$     | 742.50 |\n| Marume, Kundai  | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Collating payee/ payor information pre, post<br>and within 90 days of bankruptcy filing for<br>transactions.                                                                                                                                                                                                              | 2.1        | \\$<br>405 | \\$     | 850.50 |\n| Lomas, Adam     | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Respond to email inquiry from L. Song<br>[Paul Hastings] re: apparent<br>-<br>-related<br>accounts with<br>and                                                                                                                                                                                                            | 0.2        | \\$<br>495 | \\$     | 99.00  |\n| Parizek, Pam    | 1/24/2024 | G-Club<br>Adversary                               | Asset Analysis<br>and Recovery | Review emails re: payments from<br>and other                                                                                                                                                                                                                                                                              | 0.3        | \\$<br>680 | \\$     | 204.00 |\n| Parizek, Pam    | 1/24/2024 | Proceeding<br>G-Club<br>Adversary<br>Proceeding   | Asset Analysis<br>and Recovery | entities associated with<br>Review summary of transactions and related<br>schedules for G-<br>and                                                                                                                                                                                                                         | 0.3        | \\$<br>680 | \\$     | 204.00 |\n| Barker, James   | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Call with P. Parizek, A. Lomas, J. Lazarus<br>re: investigative updates [<br>and other related entities,<br>family, and other intelligence<br>updates]; transaction review for<br>and<br>-<br>bank accounts; and other topics in<br>preparation for regular update meeting with<br>Paul Hastings counsel team.            | 0.6        | \\$<br>675 | \\$     | 405.00 |\n| Lazarus, Jordan | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Call with P. Parizek, J. Barker, A. Lomas re:<br>investigative updates [<br>and other related entities,<br>family, and other intelligence updates];<br>transaction review for<br>and<br>-<br>-related<br>bank accounts; and other topics in<br>preparation for regular update meeting with<br>Paul Hastings counsel team. | 0.6        | \\$<br>495 | \\$     | 297.00 |\n| Lomas, Adam     | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Call with P. Parizek, J. Barker, J. Lazarus<br>re: investigative updates [<br>and other related entities,<br>family, and other intelligence<br>updates]; transaction review for<br>and<br>-<br>bank accounts; and other topics in<br>preparation for regular update meeting with<br>Paul Hastings counsel team.           | 0.6        | \\$<br>495 | \\$     | 297.00 |\n\n| Timekeeper         | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                       | Hours Rate |           | Amount |          |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lazarus, Jordan    | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Analysis of<br>-<br>transactional<br>data.                                                                                                                      | 1.2        | \\$<br>495 | \\$     | 594.00   |\n| Lomas, Adam        | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Prepare summary schedules of<br>and<br>related bank account transactions;<br>compose related email to Paul Hastings<br>counsel team in advance of weekly status | 1.9        | \\$<br>495 | \\$     | 940.50   |\n| Lomas, Adam        | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | update meeting.<br>Quality control review of<br>and<br>related transactions.                                                                                    | 2.1        | \\$<br>495 | \\$     | 1,039.50 |\n| Welby, Jackie      | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review and analysis of<br>bank account transactions.                                                                                                            | 3.1        | \\$<br>200 | \\$     | 620.00   |\n| Scodeller, Bradley | 1/24/2024 | General Debtor<br>Representation                  | Asset Analysis<br>and Recovery | bank statement analysis: identify major<br>transactions by month with<br>account's<br>cash inflows and outflows.                                                | 4.3        | \\$<br>315 | \\$     | 1,354.50 |\n| Barker, James      | 1/24/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Conducted review of S. Subramaniam draft<br>memo on the<br>entities, provided<br>comments and instructed on next<br>investigative steps.                        | 2.1        | \\$<br>675 | \\$     | 1,417.50 |\n| Lazarus, Jordan    | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with B. Scodeller re: review<br>of<br>and<br>credit card<br>statements.                                                                          | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lomas, Adam        | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review of new<br>document production; related update of<br>inventory of<br>-<br>bank accounts.                                                                  | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Parizek, Pam       | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review email re:<br>and<br>[.1]<br>and follow up requests for<br>and<br>[.1].                                                                                   | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Lomas, Adam        | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Respond to email inquiry from NPM Law<br>[K. Mitchell] re: Rule 2004 Discovery<br>Target entities.                                                              | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Parizek, Pam       | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review investigative intelligence updates re:<br>family,<br>and                                                                                                 | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Lomas, Adam        | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Prepared list of transactions for follow-up<br>with<br>related email to NPM Law<br>[K. Mitchell] re: follow-up requests.                                        | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam        | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Clean, normalize, and update transactions in<br>master transaction file.                                                                                        | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam        | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Prepared list of transactions for follow-up<br>with<br>related email to NPM<br>Law [K. Mitchell] re: follow-up requests.                                        | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Lomas, Adam        | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                         | 0.6        | \\$<br>495 | \\$     | 297.00   |\n\n| Timekeeper<br>Welby, Jackie | Date<br>1/25/2024 | Matter<br>Asset Recovery                          | Task<br>Asset Analysis         | Narrative<br>Review of document production with respect                                                                                                                                                                                                                                                       | Hours Rate<br>1.2 | \\$<br>200 | Amount<br>\\$ | 240.00   |\n|-----------------------------|-------------------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------|----------|\n|                             |                   | Investigation<br>and Litigation                   | and Recovery                   | to<br>[<br>account statements;<br>related attention to index of<br>-<br>bank accounts.                                                                                                                                                                                                                        |                   |           |              |          |\n| Scodeller, Bradley          | 1/25/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | bank statement analysis: continue to<br>identify major transactions by month with<br>account's cash inflows and outflows.                                                                                                                                                                                     | 1.2               | \\$<br>315 | \\$           | 378.00   |\n| Lazarus, Jordan             | 1/25/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of<br>and<br>credit card<br>statement activity.                                                                                                                                                                                                                                                      | 1.7               | \\$<br>495 | \\$           | 841.50   |\n| Marume, Kundai              | 1/25/2024         | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of schedules sorted by<br>payee/ payor to show pre, post and within 90<br>days of bankruptcy filing. In addition,<br>collating preferential transactions to<br>summary schedules.                                                                                                         | 4.2               | \\$<br>405 | \\$           | 1,701.00 |\n| Lazarus, Jordan             | 1/25/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Call with P. Parizek, J. Barker, A. Lomas, I.<br>Jones, Paul Hastings [L. Despins, N.<br>Bassett, A. Luft, D. Barron]; NPM Law [P.<br>Linsey] re: investigative intelligence on<br>family,<br>companies,<br>financial transactions involving<br>and<br>and                                                    | 0.6               | \\$<br>495 | \\$           | 297.00   |\n| Jones, Iain                 | 1/25/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | avoidance actions.<br>Call with P. Parizek, J. Barker, J. Lazarus,<br>A. Lomas, Paul Hastings [L. Despins, N.<br>Bassett, A. Luft, D. Barron]; NPM Law [P.<br>Linsey] re: investigative intelligence on<br>family,<br>financial transactions involving<br>and<br>and                                          | 0.6               | \\$<br>608 | \\$           | 364.80   |\n| Lomas, Adam                 | 1/25/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | avoidance actions.<br>Call with P. Parizek, J. Barker, J. Lazarus, I.<br>Jones, Paul Hastings [L. Despins, N.<br>Bassett, A. Luft, D. Barron]; NPM Law [P.<br>Linsey] re: investigative intelligence on<br>family,<br>companies,<br>financial transactions involving<br>and<br>and                            | 0.6               | \\$<br>495 | \\$           | 297.00   |\n| Parizek, Pam                | 1/25/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | avoidance actions.<br>Call with J. Barker, J. Lazarus, A. Lomas, I.<br>Jones, Paul Hastings [L. Despins, N.<br>Bassett, A. Luft, D. Barron]; NPM Law [P.<br>Linsey] re: investigative intelligence on<br>family,<br>companies,<br>financial transactions involving<br>and<br>and                              | 0.6               | \\$<br>680 | \\$           | 408.00   |\n| Barker, James               | 1/25/2024         | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | avoidance actions.<br>Call with P. Parizek, J. Lazarus, A. Lomas,<br>I. Jones, Paul Hastings [L. Despins, N.<br>Bassett, A. Luft, D. Barron]; NPM Law [P.<br>Linsey] re: investigative intelligence on<br>family,<br>companies,<br>Bo<br>financial transactions involving<br>and<br>and<br>avoidance actions. | 0.6               | \\$<br>675 | \\$           | 405.00   |\n\n| Timekeeper         | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                                  | Hours Rate |           | Amount |          |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lomas, Adam        | 1/25/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Incorporate additional transaction data for<br>-related accounts into transaction<br>master file; related review, analysis, and<br>categorization of transactions.         | 0.6        | \\$<br>495 | \\$     | 297.00   |\n| Lomas, Adam        | 1/25/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Incorporate additional transaction data for<br>related accounts into transaction<br>master file; related review, analysis, and<br>categorization of transactions.          | 1.1        | \\$<br>495 | \\$     | 544.50   |\n| Welby, Jackie      | 1/25/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review and analysis of<br>-related<br>bank account transactions.                                                                                                           | 2.3        | \\$<br>200 | \\$     | 460.00   |\n| Lomas, Adam        | 1/26/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Clean, normalize, and update transactions in<br>master transaction file.                                                                                                   | 0.8        | \\$<br>495 | \\$     | 396.00   |\n| Lomas, Adam        | 1/26/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Prepare list of transactions for follow-up<br>with<br>banks/financial institutions;<br>related email to NPM Law [K. Mitchell] re:<br>consolidated follow-up requests.      | 4.4        | \\$<br>495 | \\$     | 2,178.00 |\n| Barker, James      | 1/26/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review of results of initial investigation in<br>and potential next investigative<br>steps.                                                                                | 0.7        | \\$<br>675 | \\$     | 472.50   |\n| Welby, Jackie      | 1/26/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Review and analysis of<br>-related<br>bank account transactions.                                                                                                           | 1.0        | \\$<br>200 | \\$     | 200.00   |\n| Lomas, Adam        | 1/27/2024 | G-Club<br>Adversary<br>Proceeding                 | Asset Analysis<br>and Recovery | Quality control review of additional<br>-related transactions; related review,<br>analysis, and categorization of transactions.                                            | 2.2        | \\$<br>495 | \\$     | 1,089.00 |\n| Lomas, Adam        | 1/28/2024 | Gettr USA<br>Proceeding                           | Asset Analysis<br>and Recovery | Respond to inquiry from Paul Hastings [D.<br>Barron] re: payment with respect to apparent<br>sale of<br>intellectual property; related<br>review of bank records and other | 0.5        | \\$<br>495 | \\$     | 247.50   |\n| Hirani, Alarice    | 1/28/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | documents;<br>Update i2 chart re<br>relationships.                                                                                                                         | 4.0        | \\$<br>297 | \\$     | 1,188.00 |\n| Lazarus, Jordan    | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with B. Scodeller regarding<br>payment analysis and working paper.                                                                                                    | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Scodeller, Bradley | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with J. Lazarus regarding<br>payment analysis and working paper.                                                                                                      | 0.2        | \\$<br>315 | \\$     | 63.00    |\n| Welby, Jackie      | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with R. Hamersly, J. Lazarus, B.<br>Scodeller re: Schedule A and credit card<br>analyses, and related matters.                                                        | 0.2        | \\$<br>200 | \\$     | 40.00    |\n| Scodeller, Bradley | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with R. Hamersly, J. Welby, J. Lazarus<br>re: Schedule A and credit card analyses, and<br>related matters.                                                            | 0.2        | \\$<br>315 | \\$     | 63.00    |\n| Lazarus, Jordan    | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Call with R. Hamersly, J. Welby, B.<br>Scodeller re: Schedule A and credit card<br>analyses, and related matters.                                                          | 0.2        | \\$<br>495 | \\$     | 99.00    |\n\n| Timekeeper         | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                              | Hours Rate |           | Amount |          |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam       | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review transaction follow up for<br>of<br>and                                                                                                                                                                                                          | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Parizek, Pam       | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review NPM Law revised schedule of<br>Transferees > \\$25,000 and explanations for<br>transactions > \\$100,000.                                                                                                                                         | 0.5        | \\$<br>680 | \\$     | 340.00   |\n| Lazarus, Jordan    | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with R. Hamersly, J.<br>Welby, B. Scodeller re: Schedule A and<br>credit card analyses, and related matters.                                                                                                                            | 0.6        | \\$<br>495 | \\$     | 297.00   |\n| Scodeller, Bradley | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Payment analysis and working<br>paper schedule re: over 2500 transactions<br>between<br>to meet urgent client deadline.                                                                                                                                | 10.8       | \\$<br>315 | \\$     | 3,402.00 |\n| Parizek, Pam       | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review Debtors' Transfer List.                                                                                                                                                                                                                         | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Parizek, Pam       | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review correspondence re:<br>owned<br>by                                                                                                                                                                                                               | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Lazarus, Jordan    | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Correspondence with Paul Hastings [D.<br>Barron] re:<br>card access.                                                                                                                                                                                   | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Vetter, Louis      | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Attended internal meeting with J. Lazarus<br>re: litigation update , data review, exhibit<br>preparation and Schedule A filings.                                                                                                                       | 0.5        | \\$<br>675 | \\$     | 337.50   |\n| Lazarus, Jordan    | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Telephone call with internal Kroll team [L.<br>Vetter] re: sourcing of Schedule A's.                                                                                                                                                                   | 0.5        | \\$<br>495 | \\$     | 247.50   |\n| Vetter, Louis      | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of Cumulative<br>Transaction Analyses for calculation and<br>preparation of itemized pre-bankruptcy, post<br>bankruptcy, and 90-day preferential payment<br>Schedule A filings; review and edit<br>Schedule A analyses for filing. | 2.8        | \\$<br>675 | \\$     | 1,890.00 |\n| Lazarus, Jordan    | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of<br>and<br>credit card<br>transactions.                                                                                                                                                                                                     | 4.7        | \\$<br>495 | \\$     | 2,326.50 |\n| Scodeller, Bradley | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Payment analysis and working<br>paper schedule. Analysis of over 2500<br>transactions between<br>credit cardholders.                                                                                                                                   | 6.3        | \\$<br>315 | \\$     | 1,984.50 |\n| Lomas, Adam        | 1/30/2024 | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery | Quality control review of<br>related bank transaction analysis; related<br>incorporation of data into master transaction<br>file.                                                                                                                      | 2.1        | \\$<br>495 | \\$     | 1,039.50 |\n| Hirani, Alarice    | 1/30/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Update i2 chart for additional<br>relationships.                                                                                                                                                                                                       | 0.3        | \\$<br>297 | \\$     | 89.10    |\n\n| Timekeeper      | Date      | Matter                                            | Task                           | Narrative                                                                                                                                                                                                                                                          | Hours Rate |           | Amount |          |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam    | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review communications regarding<br>discrepancies in Debtor's schedule of<br>creditors.                                                                                                                                                                             | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Lomas, Adam     | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Preliminary review and analysis of<br>bank wire information;<br>related conversion of PDF report to Excel.                                                                                                                                                         | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lomas, Adam     | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                                                                            | 0.9        | \\$<br>495 | \\$     | 445.50   |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Analysis of<br>and<br>credit card<br>transactions.                                                                                                                                                                                                                 | 1.4        | \\$<br>495 | \\$     | 693.00   |\n| Vetter, Louis   | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of Cumulative<br>Transaction Analyses for calculation and<br>preparation of itemized pre-bankruptcy, post<br>bankruptcy, and 90-day preferential payment<br>Schedule A filings; review and edit<br>Schedule A analyses for filing.             | 3.5        | \\$<br>675 | \\$     | 2,362.50 |\n| Lomas, Adam     | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Asset Analysis<br>and Recovery | Review and analysis of<br>and<br>bank account transactions.                                                                                                                                                                                                        | 3.5        | \\$<br>495 | \\$     | 1,732.50 |\n| Parizek, Pam    | 1/31/2024 | HCHK<br>Adversary<br>Proceeding                   | Asset Analysis<br>and Recovery | Review breakdown of<br>spending by                                                                                                                                                                                                                                 | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Barker, James   | 1/31/2024 | RICO Litigation                                   | Asset Analysis<br>and Recovery | Call with P. Parizek, A. Lomas, J. Lazarus<br>re: transaction data for possible<br>entities, ongoing transferee work with NPM<br>Law, and various investigative intelligence<br>channels in preparation for weekly status<br>call with Paul Hastings counsel team. | 0.5        | \\$<br>675 | \\$     | 337.50   |\n| Parizek, Pam    | 1/31/2024 | Rule of Law<br>Adversary<br>Proceeding            | Asset Analysis<br>and Recovery | Review correspondence and payments<br>associated with                                                                                                                                                                                                              | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Parizek, Pam    | 1/31/2024 | UAE Asset<br>Recovery<br>Actions                  | Asset Analysis<br>and Recovery | Review<br>memorandum re:<br>litigation options.                                                                                                                                                                                                                    | 0.4        | \\$<br>680 | \\$     | 272.00   |\n| Parizek, Pam    | 1/2/2024  | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis   | Call with J. Lazarus re: coordination with<br>NPM Law re: detail required for priority<br>avoidance actions.                                                                                                                                                       | 0.3        | \\$<br>680 | \\$     | 204.00   |\n| Lazarus, Jordan | 1/2/2024  | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis   | Call with P. Parizek to discuss avoidance<br>action status update.                                                                                                                                                                                                 | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Parizek, Pam    | 1/2/2024  | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis   | Review update from A. Lomas re:<br>-<br>transaction review and larger transferee<br>analysis.                                                                                                                                                                      | 0.1        | \\$<br>680 | \\$     | 68.00    |\n\n|                    |          |                                          |                              | Filed 02/20/24<br>Entered 02/20/24 16:00:09                                                                                                                                                                                                                              |            | Page 25 of 51 |        |          |\n|--------------------|----------|------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|---------------|--------|----------|\n| Timekeeper         | Date     | Matter                                   | Task                         | Narrative                                                                                                                                                                                                                                                                | Hours Rate |               | Amount |          |\n| Parizek, Pam       | 1/2/2024 | General Debtor<br>Representation         | Avoidance<br>Action Analysis | Call with A. Lomas and Paul Hastings [L.<br>Despins, A. Luft, N. Basset, D. Barron, S.<br>Maza] and NPM Law [P. Linsey, K.<br>Mitchell, D. Skalka] re: potential motion to<br>toll statute of limitations on discovery<br>deadline, data needed for avoidance actions.   | 0.7        | \\$<br>680     | \\$     | 476.00   |\n| Lomas, Adam        | 1/2/2024 | General Debtor<br>Representation         | Avoidance<br>Action Analysis | Call with P. Parizek and Paul Hastings [L.<br>Despins, A. Luft, N. Basset, D. Barron, S.<br>Maza] and NPM Law [P. Linsey, K.<br>Mitchell, D. Skalka] re: potential motion to<br>toll statute of limitations on discovery<br>deadline, data needed for avoidance actions. | 0.7        | \\$<br>495     | \\$     | 346.50   |\n| Lazarus, Jordan    | 1/2/2024 | Golden Spring<br>Adversary<br>Proceeding | Avoidance<br>Action Analysis | Correspondence with NPM Law [K.<br>Mitchell, P. Linsey] and Kroll team re:<br>avoidance action analysis and related<br>matters re:<br>Adversary<br>Proceeding.                                                                                                           | 0.1        | \\$<br>495     | \\$     | 49.50    |\n| Lazarus, Jordan    | 1/2/2024 | Golden Spring<br>Adversary<br>Proceeding | Avoidance<br>Action Analysis | Analysis of<br>transferee<br>contact information for possible avoidance<br>actions.                                                                                                                                                                                      | 1.5        | \\$<br>495     | \\$     | 742.50   |\n| Lazarus, Jordan    | 1/2/2024 | HCHK<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Correspondence with NPM Law [K.<br>Mitchell, P. Linsey] and Kroll team re:<br>avoidance action analysis and related<br>matters re:<br>Adversary Proceeding.                                                                                                              | 0.1        | \\$<br>495     | \\$     | 49.50    |\n| Parizek, Pam       | 1/2/2024 | HCHK<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Review<br>Transferee Summary<br>analysis by entity and transfer date, note<br>limitations for tracker.                                                                                                                                                                   | 0.4        | \\$<br>680     | \\$     | 272.00   |\n| Lazarus, Jordan    | 1/2/2024 | HCHK<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Analysis of<br>transferee contact<br>information for possible avoidance actions.                                                                                                                                                                                         | 1.9        | \\$<br>495     | \\$     | 940.50   |\n| Scodeller, Bradley | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Call with J. Lazarus re: avoidance analysis.                                                                                                                                                                                                                             | 0.3        | \\$<br>315     | \\$     | 94.50    |\n| Lazarus, Jordan    | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Call with B. Scodeller re: avoidance<br>analysis.                                                                                                                                                                                                                        | 0.3        | \\$<br>495     | \\$     | 148.50   |\n| Scodeller, Bradley | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Call with J. Lazarus regarding the<br>Transferee data analysis.                                                                                                                                                                                                          | 0.3        | \\$<br>315     | \\$     | 94.50    |\n| Lazarus, Jordan    | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Call with B. Scodeller regarding the<br>Transferee data analysis.                                                                                                                                                                                                        | 0.3        | \\$<br>495     | \\$     | 148.50   |\n| Parizek, Pam       | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Review<br>Transferee Summary<br>analysis by entity and transfer date, draft<br>email to J. Lazarus re: same and accounts<br>included/excluded.                                                                                                                           | 0.3        | \\$<br>680     | \\$     | 204.00   |\n| Parizek, Pam       | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Review<br>summary<br>analysis by entity and transfer date, note<br>accounts included/excluded for tracker.                                                                                                                                                               | 0.3        | \\$<br>680     | \\$     | 204.00   |\n| Scodeller, Bradley | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Review and analysis of<br>transferee data by entity, transfer amount,<br>and transfer date.                                                                                                                                                                              | 1.8        | \\$<br>315     | \\$     | 567.00   |\n| Lazarus, Jordan    | 1/2/2024 | Lamp Capital<br>Adversary<br>Proceeding  | Avoidance<br>Action Analysis | Analysis of<br>bank account<br>activity re: avoidance actions.                                                                                                                                                                                                           | 2.3        | \\$<br>495     | \\$     | 1,138.50 |\n\n| Timekeeper<br>Lazarus, Jordan | Date<br>1/2/2024 | Matter<br>Mei Guo<br>Adversary<br>Proceeding      | Task<br>Avoidance<br>Action Analysis | Narrative<br>Correspondence with internal team re:<br>analysis of<br>and<br>bank<br>account activity and possible avoidance                                                                                                                                                                                                   | Hours Rate<br>0.5 | \\$<br>495 | Amount<br>\\$<br>247.50 |\n|-------------------------------|------------------|---------------------------------------------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|------------------------|\n| Parizek, Pam                  | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | action.<br>Review Paul Hastings slides on transfer<br>avoidance issues [.4] and provide slides 2-7<br>to Kroll team for avoidance analysis [.1].                                                                                                                                                                              | 0.5               | \\$<br>680 | \\$<br>340.00           |\n| Parizek, Pam                  | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | Review A. Lomas assignment to K. Marume<br>and B. Scodeller re:<br>-<br>and<br>Transferee analysis, confer team re:                                                                                                                                                                                                           | 0.2               | \\$<br>680 | \\$<br>136.00           |\n| Lazarus, Jordan               | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | same and new project codes.<br>Correspondence with internal team re:<br>avoidance action claims and related matters.                                                                                                                                                                                                          | 0.2               | \\$<br>495 | \\$<br>99.00            |\n| Parizek, Pam                  | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | Review working list of ongoing projects and<br>create agenda for internal call regarding<br>avoidance actions, draft schedule of master<br>assets, investigative intelligence tracker and<br>coordination of new document review with                                                                                         | 0.9               | \\$<br>680 | \\$<br>612.00           |\n| Parizek, Pam                  | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | Paul Hastings.<br>Prepare agenda for weekly coordination call<br>and summarize key discussion points re:<br>potential asset recovery, investigative<br>intelligence updates on<br>capital sources, Kroll schedule for<br>avoidance actions, and other open items.                                                             | 1.4               | \\$<br>680 | \\$<br>952.00           |\n| Lazarus, Jordan               | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | Call with A. Lomas, P. Parizek, J. Barker re:<br>approach to avoidance actions, priority<br>entities, Kroll transferee schedules and<br>related tasks; schedule of master assets and<br>coordination with counsel on<br>and<br>investigative<br>intelligence master tracker and priorities;<br>and workstream coordination.   | 1.9               | \\$<br>495 | \\$<br>940.50           |\n| Barker, James                 | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | Call with A. Lomas, P. Parizek, J. Lazarus<br>re: approach to avoidance actions, priority<br>entities, Kroll transferee schedules and<br>related tasks; schedule of master assets and<br>coordination with counsel on<br>and<br>investigative<br>intelligence master tracker and priorities;<br>and workstream coordination.  | 1.9               | \\$<br>675 | \\$<br>1,282.50         |\n| Lomas, Adam                   | 1/3/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis         | Call with P. Parizek, J. Barker, J. Lazarus<br>re: approach to avoidance actions, priority<br>entities, Kroll transferee schedules and<br>related tasks; schedule of master assets and<br>coordination with counsel on<br>and<br>investigative<br>intelligence master tracker and priorities;<br>and workstream coordination. | 1.9               | \\$<br>495 | \\$<br>940.50           |\n\n| Timekeeper      | Date     | Matter                                            | Task                         | Narrative                                                                                                                                                                                                                                                                                                                   | Hours Rate |           | Amount |          |\n|-----------------|----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam    | 1/3/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with A. Lomas, J. Barker, J. Lazarus re:<br>approach to avoidance actions, priority<br>entities, Kroll transferee schedules and<br>related tasks; schedule of master assets and<br>coordination with counsel on<br>and<br>investigative<br>intelligence master tracker and priorities;<br>and workstream coordination. | 1.9        | \\$<br>680 | \\$     | 1,292.00 |\n| Lazarus, Jordan | 1/3/2024 | Golden Spring<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Correspondence with L. Astone and Kroll<br>team re: avoidance action analysis and<br>related matters.                                                                                                                                                                                                                       | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lomas, Adam     | 1/3/2024 | Golden Spring<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Correspondence with P. Parizek re: inquiry<br>from NPM Law [P. Linsey] with respect to<br>account spending                                                                                                                                                                                                                  | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Parizek, Pam    | 1/3/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | schedules.<br>Review transaction details prepared by J.<br>Lazarus re:<br>transfers to Kwok<br>affiliates, with known address information<br>[.1]; review NPM Law request for<br>schedules, email A. Lomas re:<br>same, review schedules and provide to<br>counsel [.3].                                                    | 0.4        | \\$<br>680 | \\$     | 272.00   |\n| Lomas, Adam     | 1/3/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review of transactions from recently<br>obtained<br>accounts; update<br>avoidance<br>action analysis master file.                                                                                                                                                                                                           | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Lazarus, Jordan | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with internal team re:<br>avoidance action claims and related matters.                                                                                                                                                                                                                                       | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Parizek, Pam    | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with A. Lomas, J. Lazarus and NPM<br>Law [P. Linsey, K. Mitchell, D. Skalka] and<br>Paul Hastings [D. Barron] re: avoidance<br>actions, status of Rule 2004 subpoenas to<br>financial institutions, coordination of new<br>document review with Paul Hastings [1.1].                                                   | 1.1        | \\$<br>680 | \\$     | 748.00   |\n| Lomas, Adam     | 1/4/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review of transactions from recently<br>obtained<br>accounts; updates to                                                                                                                                                                                                                                                    | 2.8        | \\$<br>495 | \\$     | 1,386.00 |\n| Parizek, Pam    | 1/4/2024 | UAE Asset<br>Recovery<br>Actions                  | Avoidance<br>Action Analysis | avoidance action analysis master file.<br>Weekly status update meeting re:<br>considerations, various<br>investigative intelligence updates,<br>financial analysis<br>observations, and other matters with J.<br>Barker, J. Lazarus, A. Lomas, Paul Hastings<br>[L. Despins, N. Bassett, A. Luft, D. Barron];               | 1.6        | \\$<br>680 | \\$     | 1,088.00 |\n| Parizek, Pam    | 1/5/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | NPM Law [P. Linsey].<br>Review Paul Hastings Presentation re:<br>status of avoidance<br>actions.                                                                                                                                                                                                                            | 0.3        | \\$<br>680 | \\$     | 204.00   |\n| Parizek, Pam    | 1/5/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Outreach to Kroll team re: Paul Hastings [D.<br>Barron] request for support for tolling<br>motion and transferees > \\$10K from Kwok<br>insiders.                                                                                                                                                                            | 1.0        | \\$<br>680 | \\$     | 680.00   |\n\n| Timekeeper      | Date     | Matter                                            | Task                         | Narrative                                                                                                                                                                                                                                                                  | Hours Rate |           | Amount |          |\n|-----------------|----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lazarus, Jordan | 1/5/2024 | Asset Recovery                                    | Avoidance                    | Analysis of transferee contact information.                                                                                                                                                                                                                                | 2.3        | \\$<br>495 | \\$     | 1,138.50 |\n|                 |          | Investigation<br>and Litigation                   | Action Analysis              |                                                                                                                                                                                                                                                                            |            |           |        |          |\n| Parizek, Pam    | 1/5/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review updated<br>Schedule prepared by J. Lazarus.                                                                                                                                                                                                                         | 1.0        | \\$<br>680 | \\$     | 680.00   |\n| Lazarus, Jordan | 1/5/2024 | Lamp Capital                                      | Avoidance                    | Call with P. Parizek, A. Lomas, NPM Law                                                                                                                                                                                                                                    | 1.7        | \\$<br>495 | \\$     | 841.50   |\n|                 |          | Adversary<br>Proceeding                           | Action Analysis              | [P. Linsey, K. Mitchell, D. Skalka], Paul<br>Hastings [D. Barron] re: updated<br>avoidance action data [<br>and<br>accounts], other avoidance<br>action analysis coordination, and Rule 2004                                                                               |            |           |        |          |\n|                 |          |                                                   |                              | bank subpoena status updates.                                                                                                                                                                                                                                              |            |           |        |          |\n| Lomas, Adam     | 1/5/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Call with P. Parizek, J. Lazarus, NPM Law<br>[P. Linsey, K. Mitchell, D. Skalka], Paul<br>Hastings [D. Barron] re: updated<br>avoidance action data [<br>and<br>accounts], other avoidance<br>action analysis coordination, and Rule 2004<br>bank subpoena status updates. | 1.7        | \\$<br>495 | \\$     | 841.50   |\n| Parizek, Pam    | 1/5/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Call with J. Lazarus, A. Lomas, NPM Law<br>[P. Linsey, K. Mitchell, D. Skalka], Paul<br>Hastings [D. Barron] re: updated<br>avoidance action data [<br>and<br>accounts], other avoidance<br>action analysis coordination, and Rule 2004<br>bank subpoena status updates.   | 1.7        | \\$<br>680 | \\$     | 1,156.00 |\n| Lomas, Adam     | 1/5/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review of transactions from recently<br>obtained<br>accounts; updates to                                                                                                                                                                                                   | 2.6        | \\$<br>495 | \\$     | 1,287.00 |\n| Lomas, Adam     | 1/6/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | avoidance action analysis master file.<br>Prepare transferee summary schedule with<br>updated<br>bank account<br>transaction data; compose related email to<br>internal Kroll team [P. Parizek, J. Lazarus].                                                               | 1.0        | \\$<br>495 | \\$     | 495.00   |\n| Lomas, Adam     | 1/6/2024 | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review of transactions from recently<br>obtained<br>accounts; updates to                                                                                                                                                                                                   | 1.4        | \\$<br>495 | \\$     | 693.00   |\n| Lomas, Adam     | 1/7/2024 | Greenwich                                         | Avoidance                    | avoidance action analysis master file.<br>Respond to inquiry from Paul Hastings [L.                                                                                                                                                                                        | 0.3        | \\$<br>495 | \\$     | 148.50   |\n|                 |          | Land Adversary<br>Proceeding                      | Action Analysis              | Song] re:<br>account<br>spending after bankruptcy petition date.                                                                                                                                                                                                           |            |           |        |          |\n| Lazarus, Jordan | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with A. Lomas and P.<br>Parizek re: avoidance action financial<br>analysis and related matters.                                                                                                                                                             | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lazarus, Jordan | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with A. Lomas, P. Parizek<br>re: transferee analysis.                                                                                                                                                                                                       | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Parizek, Pam    | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review Schedule prepared by A. Lomas re:<br>current list of Transferees receiving \\$10,000<br>or more.                                                                                                                                                                     | 0.3        | \\$<br>680 | \\$     | 204.00   |\n\n| Timekeeper         | Date     | Matter                                            | Task                         | Narrative                                                                                                                                                                                                                                                                                                          | Hours Rate |           | Amount |        |\n|--------------------|----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|--------|\n| Lomas, Adam        | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, J. Lazarus re: timing to<br>complete priority list of<br>and<br>completed and partially completed<br>analyses of priority entities, and feasibility<br>to file completed schedules with pleadings<br>on 1/9; communications with Paul Hastings<br>and NPM Law re: priority lists and status. | 0.9        | \\$<br>495 | \\$     | 445.50 |\n| Lazarus, Jordan    | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, A. Lomas re: timing to<br>complete priority list of<br>and<br>completed and partially completed<br>analyses of priority entities, and feasibility<br>to file completed schedules with pleadings<br>on 1/9; communications with Paul Hastings<br>and NPM Law re: priority lists and status.   | 0.9        | \\$<br>495 | \\$     | 445.50 |\n| Lazarus, Jordan    | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Analysis of transferees who received over<br>certain thresholds.                                                                                                                                                                                                                                                   | 1.3        | \\$<br>495 | \\$     | 643.50 |\n| Marume, Kundai     | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with B. Scodeller, J. Welby re: other<br>entity transactions including assigning<br>transactions to identify Payee and Payor<br>information.                                                                                                                                                                  | 0.1        | \\$<br>405 | \\$     | 40.50  |\n| Scodeller, Bradley | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with K. Marume, J. Welby re: other<br>entity transactions including assigning<br>transactions to identify Payee and Payor<br>information.                                                                                                                                                                     | 0.1        | \\$<br>315 | \\$     | 31.50  |\n| Welby, Jackie      | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with K. Marume, B. Scodeller re: other<br>-<br>entity transactions including<br>assigning transactions to identify Payee and<br>Payor information.                                                                                                                                                            | 0.1        | \\$<br>200 | \\$     | 20.00  |\n| Lazarus, Jordan    | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with K. Marume, B. Scodeller, J.<br>Welby re: analysis of bank transactions and<br>avoidance analysis exercise for<br>-<br>entity.                                                                                                                                                                            | 0.4        | \\$<br>495 | \\$     | 198.00 |\n| Welby, Jackie      | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with J. Lazarus, K. Marume, B.<br>Scodeller re: analysis of bank transactions<br>and avoidance analysis exercise for<br>-<br>entity.                                                                                                                                                                          | 0.4        | \\$<br>200 | \\$     | 80.00  |\n| Scodeller, Bradley | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with J. Lazarus, K. Marume, J. Welby<br>re: analysis of bank transactions and<br>avoidance analysis exercise for<br>-<br>entity.                                                                                                                                                                              | 0.4        | \\$<br>315 | \\$     | 126.00 |\n| Marume, Kundai     | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with J. Lazarus, B. Scodeller, J. Welby<br>re: analysis of bank transactions and<br>avoidance analysis exercise for<br>-                                                                                                                                                                                      | 0.4        | \\$<br>405 | \\$     | 162.00 |\n| Lazarus, Jordan    | 1/8/2024 | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | entity.<br>Call with J. Lazarus in regard to<br>Avoidance analysis.                                                                                                                                                                                                                                                | 0.2        | \\$<br>495 | \\$     | 99.00  |\n| Scodeller, Bradley | 1/8/2024 | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Call with J. Lazarus in regard to<br>Avoidance analysis.                                                                                                                                                                                                                                                           | 0.2        | \\$<br>315 | \\$     | 63.00  |\n| Parizek, Pam       | 1/8/2024 | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Review Schedule of<br>transactions by transfer date.                                                                                                                                                                                                                                                               | 0.2        | \\$<br>680 | \\$     | 136.00 |\n\n| Timekeeper         | Date      | Matter                                            | Task                         | Narrative                                                                                                                                                                                                                                             | Hours Rate |           | Amount         |\n|--------------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Parizek, Pam       | 1/8/2024  | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Review updated Schedule prepared by J.<br>Lazarus with addresses for Transferees ><br>\\$10,000.                                                                                                                                                       | 0.2        | \\$<br>680 | \\$<br>136.00   |\n| Lazarus, Jordan    | 1/8/2024  | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Correspondence with A. Lomas, P. Parizek,<br>NPM Law [D. Skalka] re:<br>transferee analysis.                                                                                                                                                          | 0.3        | \\$<br>495 | \\$<br>148.50   |\n| Scodeller, Bradley | 1/8/2024  | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Review and Quality assurance exercise<br>performed on<br>avoidance<br>analysis schedules prepared for Paul<br>hastings.                                                                                                                               | 1.1        | \\$<br>315 | \\$<br>346.50   |\n| Lazarus, Jordan    | 1/8/2024  | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Analysis of transferee transactional data and<br>contact information.                                                                                                                                                                                 | 2.2        | \\$<br>495 | \\$<br>1,089.00 |\n| Lomas, Adam        | 1/8/2024  | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Correspondence with NPM Law [P. Linsey]<br>re: revised<br>bank account<br>transaction and transferee analysis<br>schedules; related attention to schedules<br>prior to emailing.                                                                      | 1.2        | \\$<br>495 | \\$<br>594.00   |\n| Lazarus, Jordan    | 1/8/2024  | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Analysis of transferee financial transactions<br>and contact information.                                                                                                                                                                             | 1.2        | \\$<br>495 | \\$<br>594.00   |\n| Lazarus, Jordan    | 1/9/2024  | Golden Spring<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Correspondence with L. Astone, A. Lomas,<br>and P. Parizek re:<br>transferee<br>analysis.                                                                                                                                                             | 0.2        | \\$<br>495 | \\$<br>99.00    |\n| Lazarus, Jordan    | 1/9/2024  | Golden Spring<br>Adversary<br>Proceeding          | Avoidance<br>Action Analysis | Analysis of transferee transactional data and<br>contact information.                                                                                                                                                                                 | 1.2        | \\$<br>495 | \\$<br>594.00   |\n| Lazarus, Jordan    | 1/9/2024  | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Correspondence with A. Lomas, P. Parizek,<br>NPM Law [D. Skalka] re:<br>transferee analysis.                                                                                                                                                          | 0.2        | \\$<br>495 | \\$<br>99.00    |\n| Lazarus, Jordan    | 1/9/2024  | Greenwich<br>Land Adversary<br>Proceeding         | Avoidance<br>Action Analysis | Analysis of transferee transactional data and<br>contact information.                                                                                                                                                                                 | 0.9        | \\$<br>495 | \\$<br>445.50   |\n| Parizek, Pam       | 1/9/2024  | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review updated<br>prepared by J. Lazarus with date and<br>payment amounts to transferees.                                                                                                                                                             | 0.2        | \\$<br>680 | \\$<br>136.00   |\n| Lazarus, Jordan    | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, A. Lomas, J. Barker re:<br>investigative updates [<br>/<br>and other<br>intelligence updates],<br>-<br>account,<br>/<br>and other topics in preparation for<br>regular update Call with Paul Hastings<br>counsel team.          | 0.9        | \\$<br>495 | \\$<br>445.50   |\n| Lomas, Adam        | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, J. Barker, J. Lazarus<br>re: investigative updates [<br>/<br>and<br>other intelligence updates],<br>-<br>account,<br>/<br>Draft, and other topics in<br>preparation for regular update Call with Paul<br>Hastings counsel team. | 0.9        | \\$<br>495 | \\$<br>445.50   |\n\n| Timekeeper         | Date      | Matter                                                          | Task                         | Narrative                                                                                                                                                                                                                         | Hours Rate |           | Amount |          |\n|--------------------|-----------|-----------------------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Barker, James      | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Call with P. Parizek, A. Lomas, J. Lazarus<br>re: investigative updates [<br>/<br>and<br>other intelligence updates],<br>-<br>/<br>and other topics in<br>preparation for regular update Call with Paul<br>Hastings counsel team. | 0.9        | \\$<br>675 | \\$     | 607.50   |\n| Parizek, Pam       | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Call with A. Lomas, J. Barker, J. Lazarus re:<br>investigative updates [<br>/<br>and other<br>intelligence updates],<br>-<br>account,<br>/<br>and other topics in preparation for<br>regular update Call with Paul Hastings       | 0.9        | \\$<br>680 | \\$     | 612.00   |\n| Lazarus, Jordan    | 1/10/2024 | HCHK<br>Adversary                                               | Avoidance<br>Action Analysis | counsel team.<br>Correspondence with NPM Law [K.<br>Mitchell] re: transferee analysis and related                                                                                                                                 | 0.1        | \\$<br>495 | \\$     | 49.50    |\n| Lazarus, Jordan    | 1/11/2024 | Proceeding<br>Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | matters.<br>Correspondence with NPM Law [D. Skalka]<br>re: transferee analysis and related matters.                                                                                                                               | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lazarus, Jordan    | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Analysis of transferee preferential time<br>period transactional data.                                                                                                                                                            | 2.8        | \\$<br>495 | \\$     | 1,386.00 |\n| Lazarus, Jordan    | 1/11/2024 | HCHK<br>Adversary                                               | Avoidance<br>Action Analysis | Correspondence with NPM Law [K.<br>Mitchell] re: transferee analysis and related                                                                                                                                                  | 0.1        | \\$<br>495 | \\$     | 49.50    |\n| Lazarus, Jordan    | 1/11/2024 | Proceeding<br>HCHK<br>Adversary                                 | Avoidance<br>Action Analysis | matters.<br>Analysis of transferee payment data.                                                                                                                                                                                  | 0.8        | \\$<br>495 | \\$     | 396.00   |\n| Lazarus, Jordan    | 1/12/2024 | Proceeding<br>Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with B. Scodeller re: master transferee<br>analysis schedule.                                                                                                                                                                | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Scodeller, Bradley | 1/12/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Call with J. Lazarus re: master transferee<br>analysis schedule.                                                                                                                                                                  | 0.3        | \\$<br>315 | \\$     | 94.50    |\n| Scodeller, Bradley | 1/12/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Quality assurance exercise on Master<br>Transferee analysis schedule to be presented<br>to Paul Hastings in the upcoming week.                                                                                                    | 0.8        | \\$<br>315 | \\$     | 252.00   |\n| Lazarus, Jordan    | 1/12/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Analysis of transferee transactional data for<br>several<br>-<br>entities.                                                                                                                                                        | 2.8        | \\$<br>495 | \\$     | 1,386.00 |\n| Lazarus, Jordan    | 1/15/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Correspondence with A. Lomas, P. Parizek,<br>Paul Hastings [D. Barron] and NPM Law<br>[Linsey] re: template for avoidance actions<br>and related matters.                                                                         | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Parizek, Pam       | 1/15/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Avoidance<br>Action Analysis | Review Correspondence from NPM Law [P.<br>Linsey] and Paul Hastings [D. Barron] re:<br>transferee schedules for avoidance actions<br>[.2]; review template for schedule prepared<br>by J. Lazarus [.1].                           | 0.3        | \\$<br>680 | \\$     | 204.00   |\n\n| Timekeeper<br>Lazarus, Jordan | Date<br>1/15/2024 | Matter<br>Asset Recovery<br>Investigation<br>and Litigation | Task<br>Avoidance<br>Action Analysis | Narrative<br>Prepare template for use in avoidance action<br>lawsuits.                                                                                                                                                           | Hours Rate<br>0.6 | \\$<br>495 | Amount<br>\\$ | 297.00   |\n|-------------------------------|-------------------|-------------------------------------------------------------|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------|----------|\n| Scodeller, Bradley            | 1/15/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Review and Quality assurance exercise for<br>master transaction schedule to be presented<br>to Paul Hastings, including sourcing the<br>master schedule and identifying necessary<br>adjustments to certain transferee balances. | 6.3               | \\$<br>315 | \\$           | 1,984.50 |\n| Parizek, Pam                  | 1/15/2024         | G-Club<br>Adversary<br>Proceeding                           | Avoidance<br>Action Analysis         | Review summary of<br>transfers to<br>and<br>letter re:<br>and                                                                                                                                                                    | 0.2               | \\$<br>680 | \\$           | 136.00   |\n| Lazarus, Jordan               | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Correspondence with K. Marume, J. Welby<br>re: avoidance action analysis schedules and<br>related matters.                                                                                                                       | 0.2               | \\$<br>495 | \\$           | 99.00    |\n| Marume, Kundai                | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Discussion with J. Lazarus re: source<br>checking for avoidance action Schedules by<br>Individual to be shared with Counsel.                                                                                                     | 0.2               | \\$<br>405 | \\$           | 81.00    |\n| Lazarus, Jordan               | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Correspondence with A. Lomas, P. Parizek,<br>Paul Hastings [D. Barron] and NPM Law<br>[Linsey] re: template for avoidance actions<br>and related matters.                                                                        | 0.2               | \\$<br>495 | \\$           | 99.00    |\n| Welby, Jackie                 | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Call with J. Lazarus re: procedures for<br>sourcing and verifying transactions included<br>in schedules provided to NPM Law.                                                                                                     | 0.3               | \\$<br>200 | \\$           | 60.00    |\n| Lazarus, Jordan               | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Call with J. Welby re: procedures for<br>sourcing and verifying transactions included<br>in schedules provided to NPM Law.                                                                                                       | 0.3               | \\$<br>495 | \\$           | 148.50   |\n| Welby, Jackie                 | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                                                                     | 2.3               | \\$<br>200 | \\$           | 460.00   |\n| Marume, Kundai                | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Review and Analysis of Avoidance action<br>schedules to be shared with Counsel.                                                                                                                                                  | 5.6               | \\$<br>405 | \\$           | 2,268.00 |\n| Lazarus, Jordan               | 1/16/2024         | Asset Recovery<br>Investigation<br>and Litigation           | Avoidance<br>Action Analysis         | Preparation of individual transactional<br>transferee analysis schedules for inclusion in<br>avoidance action complaints.                                                                                                        | 7.7               | \\$<br>495 | \\$           | 3,811.50 |\n| Parizek, Pam                  | 1/16/2024         | Greenwich<br>Land Adversary<br>Proceeding                   | Avoidance<br>Action Analysis         | Review<br>schedule of<br>avoidance actions with Trustee analysis and<br>instructions [.4], confer J. Lazarus re: same<br>[.1].                                                                                                   | 0.5               | \\$<br>680 | \\$           | 340.00   |\n\n| Timekeeper      | Date      | Matter                                            | Task                         | Narrative                                                                                                                                                                                                                                      | Hours Rate |           | Amount |          |\n|-----------------|-----------|---------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lazarus, Jordan | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with A. Lomas, P. Parizek, Paul<br>Hastings [D. Barron] and NPM Law [P.<br>Linsey] re: template for avoidance actions<br>and related matters.                                                                                             | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Lazarus, Jordan | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with A. Lomas, P. Parizek, J. Barker re:<br>approach to avoidance actions, priority<br>entities, Kroll transferee schedules and<br>related tasks; workstream coordination.                                                                | 0.7        | \\$<br>495 | \\$     | 346.50   |\n| Lomas, Adam     | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, J. Barker, J. Lazarus<br>re: investigative updates [<br>approach, and<br>other intelligence updates]; transaction<br>review for<br>and<br>-<br>bank accounts; and other<br>topics in preparation for regular update Call | 0.7        | \\$<br>495 | \\$     | 346.50   |\n| Parizek, Pam    | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | with Paul Hastings counsel team.<br>Call with J. Barker, A. Lomas, J. Lazarus re:<br>Capital,<br>family,<br>Avoidance Schedules,<br>financial schedules for<br>and                                                                             | 0.7        | \\$<br>680 | \\$     | 476.00   |\n| Parizek, Pam    | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review First Round of Avoidance Actions,<br>Schedule A prepared by J. Lazarus.                                                                                                                                                                 | 0.9        | \\$<br>680 | \\$     | 612.00   |\n| Lazarus, Jordan | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of individual transactional<br>transferee analysis schedules for inclusion in<br>avoidance action complaints.                                                                                                                      | 2.8        | \\$<br>495 | \\$     | 1,386.00 |\n| Marume, Kundai  | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review and Analysis of Avoidance action<br>schedules to be shared with Counsel.                                                                                                                                                                | 4.2        | \\$<br>405 | \\$     | 1,701.00 |\n| Welby, Jackie   | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                                                                                   | 6.6        | \\$<br>200 | \\$     | 1,320.00 |\n| Parizek, Pam    | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review and approve division of labor re:<br>Master Schedules of bank transactions and<br>Schedule A for Avoidance Actions.                                                                                                                     | 0.1        | \\$<br>680 | \\$     | 68.00    |\n| Lazarus, Jordan | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with A. Lomas, Paul<br>Hastings [D. Barron], NPM Law [P. Linsey]<br>re: transferee payment analysis.                                                                                                                            | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Lomas, Adam     | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, J. Lazarus re: Schedule<br>A transferee analysis and related matters.                                                                                                                                                    | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Parizek, Pam    | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with A. Lomas, J. Lazarus re: Schedule<br>A transferee analysis and related matters.                                                                                                                                                      | 0.4        | \\$<br>680 | \\$     | 272.00   |\n\n| Timekeeper<br>Lazarus, Jordan | Date<br>1/18/2024 | Matter<br>Asset Recovery                          | Task<br>Avoidance            | Narrative<br>Call with P. Parizek, A. Lomas re: Schedule                                                                                                                                                                                                                        | Hours Rate<br>0.4 | \\$<br>495 | Amount<br>\\$<br>198.00 |\n|-------------------------------|-------------------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|------------------------|\n|                               |                   | Investigation<br>and Litigation                   | Action Analysis              | A transferee analysis and related matters.                                                                                                                                                                                                                                      |                   |           |                        |\n| Barker, James                 | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with P. Parizek, I. Jones, A. Lomas, J.<br>Lazarus, Paul Hastings [L. Despins, A. Luft,<br>N. Bassett, D. Barron] and NPM Law [P.<br>Linsey] re:<br>and<br>family,<br>Avoidance Schedules,<br>financial schedules for                                                      | 1.7               | \\$<br>675 | \\$<br>1,147.50         |\n| Lomas, Adam                   | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | and<br>Call with P. Parizek, I. Jones, J. Barker, J.<br>Lazarus, Paul Hastings [L. Despins, A. Luft,<br>N. Bassett, D. Barron] and NPM Law [P.<br>Linsey] re:<br>and<br>family,<br>Avoidance Schedules,<br>financial schedules for                                              | 1.7               | \\$<br>495 | \\$<br>841.50           |\n| Lazarus, Jordan               | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | and<br>Call with P. Parizek, I. Jones, J. Barker, A.<br>Lomas, Paul Hastings [L. Despins, A. Luft,<br>N. Bassett, D. Barron] and NPM Law [P.<br>Linsey] re:<br>and<br>family,<br>Avoidance Schedules,<br>financial schedules for                                                | 1.7               | \\$<br>495 | \\$<br>841.50           |\n| Parizek, Pam                  | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | and<br>Prepare agenda [.2] and attend weekly call<br>[1.7] with I. Jones, J. Barker, A. Lomas, J.<br>Lazarus, Paul Hastings [L. Despins, A. Luft,<br>N. Bassett, D. Barron] and NPM Law [P.<br>Linsey] re:<br>and<br>family,<br>Avoidance Schedules,<br>financial schedules for | 1.9               | \\$<br>680 | \\$<br>1,292.00         |\n| Lazarus, Jordan               | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | and<br>Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                                                                                                               | 3.1               | \\$<br>495 | \\$<br>1,534.50         |\n| Welby, Jackie                 | 1/18/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                                                                                                                    | 5.3               | \\$<br>200 | \\$<br>1,060.00         |\n| Parizek, Pam                  | 1/18/2024         | Lamp Capital<br>Adversary<br>Proceeding           | Avoidance<br>Action Analysis | Review Revised Avoidance Action<br>Schedules [.4] and adjustment to<br>Schedule [.1].                                                                                                                                                                                           | 0.1               | \\$<br>680 | \\$<br>68.00            |\n| Parizek, Pam                  | 1/19/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review A. Lomas summary of<br>disbursements.                                                                                                                                                                                                                                    | 0.1               | \\$<br>680 | \\$<br>68.00            |\n| Lazarus, Jordan               | 1/19/2024         | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with A. Lomas, P. Parizek,<br>NPM Law [P. Linsey], Paul Hastings [D.<br>Barron] re: Schedule A transferee analysis<br>and related matters.                                                                                                                       | 0.4               | \\$<br>495 | \\$<br>198.00           |\n\n| Timekeeper      | Date      | Matter                                            | Task                         | Narrative                                                                                                                                                                          | Hours Rate |           | Amount         |\n|-----------------|-----------|---------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Parizek, Pam    | 1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review request from NPM Law [P. Linsey]<br>for Schedules for next round of avoidance<br>complaints [.3] and confer with J. Lazarus<br>re: preparation and sourcing of same [.1].   | 0.4        | \\$<br>680 | \\$<br>272.00   |\n| Lazarus, Jordan | 1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with Paul Hastings [D.<br>Barron] re: financial analysis and contact<br>information for transferee.                                                                 | 0.4        | \\$<br>495 | \\$<br>198.00   |\n| Welby, Jackie   | 1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                       | 2.8        | \\$<br>200 | \\$<br>560.00   |\n| Lazarus, Jordan | 1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                         | 3.3        | \\$<br>495 | \\$<br>1,633.50 |\n| Lazarus, Jordan | 1/20/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with A. Lomas and P.<br>Parizek re: Schedule A transferee analysis<br>and related matters.                                                                          | 0.1        | \\$<br>495 | \\$<br>49.50    |\n| Lazarus, Jordan | 1/20/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with A. Lomas, Paul<br>Hastings [D. Barron], NPM Law [P. Linsey]<br>re: transferee payment analysis.                                                                | 0.4        | \\$<br>495 | \\$<br>198.00   |\n| Parizek, Pam    | 1/20/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review communications among Paul<br>Hastings [D. Barron], NPM Law [P. Linsey]<br>and Kroll re: revised Schedules for<br>Avoidance actions and discrepancies in<br>NPM spreadsheet. | 0.5        | \\$<br>680 | \\$<br>340.00   |\n| Lazarus, Jordan | 1/20/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                         | 2.6        | \\$<br>495 | \\$<br>1,287.00 |\n| Marume, Kundai  | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with J. Lazarus re: analysis of<br>avoidance action schedules and related<br>matters.                                                                                         | 0.2        | \\$<br>405 | \\$<br>81.00    |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with K. Marume re: analysis of<br>avoidance action schedules and related<br>matters.                                                                                          | 0.2        | \\$<br>495 | \\$<br>99.00    |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                         | 0.4        | \\$<br>495 | \\$<br>198.00   |\n| Welby, Jackie   | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                       | 4.1        | \\$<br>200 | \\$<br>820.00   |\n| Lazarus, Jordan | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Correspondence with NPM Law [P. Linsey,<br>D. Skalka] K. Marume, J. Welby, R.<br>Hamersly re: analysis of avoidance action<br>schedules and related matters.                       | 0.9        | \\$<br>495 | \\$<br>445.50   |\n\n| Timekeeper      | Date      | Matter                                            | Task                         | Narrative                                                                                                                                                                                                                                                                                                                 | Hours Rate |           | Amount         |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lazarus, Jordan | 1/23/2024 | Asset Recovery<br>Investigation                   | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules                                                                                                                                                                                                                                 | 6.3        | \\$<br>495 | \\$<br>3,118.50 |\n|                 |           | and Litigation                                    |                              | for inclusion in avoidance action complaints.                                                                                                                                                                                                                                                                             |            |           |                |\n| Welby, Jackie   | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                                                                                                                                                              | 3.3        | \\$<br>200 | \\$<br>660.00   |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                                                                                                                                                                | 3.9        | \\$<br>495 | \\$<br>1,930.50 |\n| Parizek, Pam    | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Avoidance<br>Action Analysis | Call with J. Barker, A. Lomas, J. Lazarus re:<br>investigative updates [<br>and other related entities,<br>family, and other intelligence updates];<br>transaction review for<br>and<br>-<br>-related<br>bank accounts; and other topics in<br>preparation for regular update meeting with<br>Paul Hastings counsel team. | 0.6        | \\$<br>680 | \\$<br>408.00   |\n| Lazarus, Jordan | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                                                                                                                                                                | 2.1        | \\$<br>495 | \\$<br>1,039.50 |\n| Lazarus, Jordan | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints<br>to meet urgent client deadline.                                                                                                                                              | 10.3       | \\$<br>495 | \\$<br>5,098.50 |\n| Parizek, Pam    | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Review summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                                                                                                                                                                             | 0.2        | \\$<br>680 | \\$<br>136.00   |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Preparation of both summary and individual<br>transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                                                                                                                                                                | 2.8        | \\$<br>495 | \\$<br>1,386.00 |\n| Welby, Jackie   | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Source and verify transactions included in<br>schedules provided to NPM Law.                                                                                                                                                                                                                                              | 3.2        | \\$<br>200 | \\$<br>640.00   |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Avoidance<br>Action Analysis | Call with A. Lomas, NPM Law [P. Linsey,<br>D. Skalka] re: transferee analysis and further<br>assistance with respect to entity, address,<br>and registered agent identification.                                                                                                                                          | 0.8        | \\$<br>495 | \\$<br>396.00   |\n\n| Timekeeper          | Date      | Matter                           | Task                            | Narrative                                                                                                                             | Hours Rate |           | Amount         |\n|---------------------|-----------|----------------------------------|---------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam         | 1/31/2024 | Asset Recovery                   | Avoidance                       | Call with J. Lazarus, NPM Law [P. Linsey,                                                                                             | 0.8        | \\$<br>495 | \\$<br>396.00   |\n|                     |           | Investigation<br>and Litigation  | Action Analysis                 | D. Skalka] re: transferee analysis and further<br>assistance with respect to entity, address,<br>and registered agent identification. |            |           |                |\n| Welby, Jackie       | 1/31/2024 | Asset Recovery                   | Avoidance                       | Source and verify transactions included in                                                                                            | 2.9        | \\$<br>200 | \\$<br>580.00   |\n|                     |           | Investigation<br>and Litigation  | Action Analysis                 | schedules provided to NPM Law.                                                                                                        |            |           |                |\n| Lazarus, Jordan     | 1/31/2024 | Asset Recovery                   | Avoidance                       | Preparation of both summary and individual                                                                                            | 3.0        | \\$<br>495 | \\$<br>1,485.00 |\n|                     |           | Investigation<br>and Litigation  | Action Analysis                 | transactional transferee analysis schedules<br>for inclusion in avoidance action complaints.                                          |            |           |                |\n| Parizek, Pam        | 1/31/2024 | RICO Litigation                  | Avoidance                       | Call with A. Lomas, J. Barker, J. Lazarus re:                                                                                         | 0.5        | \\$<br>680 | \\$<br>340.00   |\n|                     |           |                                  | Action Analysis                 | transaction data for<br>entities, ongoing transferee work with NPM                                                                    |            |           |                |\n|                     |           |                                  |                                 | Law, and various investigative intelligence                                                                                           |            |           |                |\n|                     |           |                                  |                                 | channels in preparation for weekly status<br>call with Paul Hastings counsel team.                                                    |            |           |                |\n| Parizek, Pam        | 1/2/2024  | General Debtor                   | Case                            | Review Kroll billing summary statistics for                                                                                           | 0.1        | \\$<br>680 | \\$<br>68.00    |\n|                     |           | Representation                   | Administration                  | December 11-20.                                                                                                                       |            |           |                |\n| Parizek, Pam        | 1/3/2024  | UAE Asset<br>Recovery            | Case<br>Administration          | Outreach to<br>re: proposal for<br>recovery actions, presentation on                                                                  | 0.2        | \\$<br>680 | \\$<br>136.00   |\n|                     |           | Actions                          |                                 | weekly call,<br>and                                                                                                                   |            |           |                |\n| Parizek, Pam        | 1/3/2024  | UAE Asset                        | Case                            | Review<br>and provide                                                                                                                 | 0.5        | \\$<br>680 | \\$<br>340.00   |\n|                     |           | Recovery<br>Actions              | Administration                  | to counsel.                                                                                                                           |            |           |                |\n| Lazarus, Jordan     | 1/10/2024 | Asset Recovery                   | Case                            | Correspondence with A. Lomas, P. Parizek,                                                                                             | 0.4        | \\$<br>495 | \\$<br>198.00   |\n|                     |           | Investigation<br>and Litigation  | Administration                  | and J. Barker re: forensic accounting<br>workstream update for weekly call with                                                       |            |           |                |\n| Barker, James       | 1/17/2024 | UAE Asset                        | Case                            | counsel.<br>Preparation Call with P. Parizek, J. Lazarus,                                                                             | 0.7        | \\$<br>675 | \\$<br>472.50   |\n|                     |           | Recovery                         | Administration                  | discussing                                                                                                                            |            |           |                |\n| Parizek, Pam        | 1/22/2024 | Actions<br>General Debtor        | Fee/Employmen                   | Reclassify matter numbers [.5] and redact                                                                                             | 1.4        | \\$<br>680 | \\$<br>952.00   |\n|                     |           | Representation                   | t Applications                  | investigation subjects for filing [.9].                                                                                               |            |           |                |\n| Parizek, Pam        | 1/22/2024 | General Debtor<br>Representation | Fee/Employmen<br>t Applications | Review and revise December 2023 Fee<br>Statement.                                                                                     | 3.4        | \\$<br>680 | \\$<br>2,312.00 |\n| Barker, James       | 1/1/2024  | Asset Recovery<br>Investigation  | Investigations                  | Call with P. Levenson re: current<br>workstreams,<br>company searches,                                                                | 1.2        | \\$<br>675 | \\$<br>810.00   |\n|                     |           | and Litigation                   |                                 |                                                                                                                                       |            |           |                |\n| Levenson, Patrick   | 1/1/2024  | Asset Recovery                   | Investigations                  | Call with J. Barker re: current workstreams,                                                                                          | 1.2        | \\$<br>231 | \\$<br>277.20   |\n|                     |           | Investigation                    |                                 | company searches,                                                                                                                     |            |           |                |\n|                     |           | and Litigation                   |                                 | Draft.                                                                                                                                |            |           |                |\n| Barker, James       | 1/2/2024  | Asset Recovery<br>Investigation  | Investigations                  | Review progress on ongoing workstreams:<br>research [.3];<br>research [.4];                                                           | 1.2        | \\$<br>675 | \\$<br>810.00   |\n|                     |           | and Litigation                   |                                 |                                                                                                                                       |            |           |                |\n| Subramaniam, Shruti | 1/2/2024  | Asset Recovery                   | Investigations                  | [<br>[.5].<br>Research of US public records and litigation                                                                            | 4.0        | \\$<br>231 | \\$<br>924.00   |\n|                     |           | Investigation                    |                                 | for                                                                                                                                   |            |           |                |\n|                     |           | and Litigation                   |                                 |                                                                                                                                       |            |           |                |\n|                     |           |                                  |                                 |                                                                                                                                       |            |           |                |\n\n| Hours Rate<br>Amount<br>Welby, Jackie<br>1/2/2024<br>G-Club<br>Investigations<br>Call with A. Lomas re: analysis to reconcile<br>0.3<br>\\$<br>200<br>\\$<br>Adversary<br>for<br>-<br>Proceeding<br>Limited accounts.<br>Lomas, Adam<br>1/2/2024<br>G-Club<br>Investigations<br>Call with J. Welby re: analysis to reconcile<br>0.3<br>\\$<br>495<br>\\$<br>Adversary<br>statements for<br>-<br>Proceeding<br>accounts.<br>Welby, Jackie<br>1/2/2024<br>G-Club<br>Investigations<br>Call with A. Lomas re: analysis to reconcile<br>0.3<br>\\$<br>200<br>\\$<br>60.00<br>Adversary<br>statements for<br>-<br>Proceeding<br>accounts.<br>Lomas, Adam<br>1/2/2024<br>G-Club<br>Investigations<br>Prepare template for capture of transactions<br>0.3<br>\\$<br>495<br>\\$<br>148.50<br>Adversary<br>from<br>-<br>account held<br>Proceeding<br>at<br>Welby, Jackie<br>1/2/2024<br>G-Club<br>Investigations<br>Capture account activity in<br>-<br>2.0<br>\\$<br>200<br>\\$<br>Adversary<br>accounts.<br>Proceeding<br>Parizek, Pam<br>1/2/2024<br>UAE Asset<br>Investigations<br>Review, research, and perform financial<br>0.9<br>\\$<br>680<br>\\$<br>Recovery<br>analysis regarding<br>Actions<br>regulatory inquiry<br>adversary proceeding in preparation for<br>meetings with<br>and Paul<br>Hastings.<br>Parizek, Pam<br>1/3/2024<br>Asset Recovery<br>Investigations<br>Review schedule of<br>/<br>0.4<br>\\$<br>680<br>\\$<br>272.00<br>Investigation<br>payments to<br>members and<br>and Litigation<br>others, email Kroll team leads re: same and<br>add to Kroll master tracker.<br>Subramaniam, Shruti<br>1/3/2024<br>Asset Recovery<br>Investigations<br>Continued research of US public records<br>4.0<br>\\$<br>231<br>\\$<br>Investigation<br>and litigation for<br>and Litigation<br>Lomas, Adam<br>1/3/2024<br>G-Club<br>Investigations<br>Respond to inquiry from K. Marume re:<br>0.2<br>\\$<br>495<br>\\$<br>99.00<br>Adversary<br>available documents for<br>-<br>-related<br>Proceeding<br>accounts.<br>Welby, Jackie<br>1/3/2024<br>G-Club<br>Investigations<br>Capture account activity in<br>-<br>3.4<br>\\$<br>200<br>\\$<br>Adversary<br>accounts.<br>Proceeding<br>Marume, Kundai<br>1/3/2024<br>G-Club<br>Investigations<br>Conduct research and analysis of<br>-<br>5.4<br>\\$<br>405<br>\\$<br>Adversary<br>entities transactions, including identifying<br>Proceeding<br>Payee/Payor information for third parties,<br>related parties and unknown transactions.<br>Lazarus, Jordan<br>1/3/2024<br>Golden Spring<br>Investigations<br>Analysis of transactional details and contact<br>1.8<br>\\$<br>495<br>\\$<br>Adversary<br>information for specific individuals as<br>Proceeding<br>requested by NPM.<br>Parizek, Pam<br>1/3/2024<br>Mei Guo<br>Investigations<br>Review compilation of<br>document<br>0.7<br>\\$<br>680<br>\\$<br>476.00<br>Adversary<br>production prepared by A. Lomas including<br>Proceeding<br>coordinate<br>investigative intelligence and financial<br>transaction review.<br>Lomas, Adam<br>1/3/2024<br>Mei Guo<br>Investigations<br>Review of documents with respect to<br>0.9<br>\\$<br>495<br>\\$<br>Adversary<br>Proceeding<br>related email to internal Kroll team with<br>relevant documents and related<br>observations.<br>Levenson, Patrick<br>1/3/2024<br>Mei Guo<br>Investigations<br>Research<br>and<br>1.3<br>\\$<br>231<br>\\$<br>Adversary<br>[ | Timekeeper | Date | Matter | Task | Narrative |  |          |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|--|----------|\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 60.00    |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 400.00   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 612.00   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 924.00   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 680.00   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 2,187.00 |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 891.00   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 445.50   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  |          |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |            |      |        |      |           |  | 300.30   |\n| Proceeding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |            |      |        |      |           |  |          |\n\n|                   |          |                                                   |                | Filed 02/20/24<br>Entered 02/20/24 16:00:09                                                                                                                                                                                               |            |       | Page 39 of 51 |          |\n|-------------------|----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------|---------------|----------|\n| Timekeeper        | Date     | Matter                                            | Task           | Narrative                                                                                                                                                                                                                                 | Hours Rate |       | Amount        |          |\n| Parizek, Pam      | 1/3/2024 | UAE Asset<br>Recovery<br>Actions                  | Investigations | Review research regarding<br>for                                                                                                                                                                                                          | 0.2        | 680\\$ | \\$            | 136.00   |\n| Lomas, Adam       | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                                                   | 0.1        | 495\\$ | \\$            | 49.50    |\n| Lomas, Adam       | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Correspondence with Paul Hastings [L.<br>Despins] re: apparent payments made with<br>respect to                                                                                                                                           | 0.3        | 495\\$ | \\$            | 148.50   |\n| Lomas, Adam       | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of<br>Bank document production<br>with respect to the identification of<br>outstanding/missing support.                                                                                                                            | 0.5        | 495\\$ | \\$            | 247.50   |\n| Barker, James     | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Reached out to Kroll team members<br>regarding viability of<br>searches<br>[.3]; Correspondence with Kroll<br>on updating the<br>memo<br>with new intelligence<br>[                                                                       | 0.7        | 675\\$ | \\$            | 472.50   |\n| Levenson, Patrick | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | [.4].<br>Public records and open-source research on<br>for leadership and property<br>ownership.                                                                                                                                          | 1.2        | 231\\$ | \\$            | 277.20   |\n| Barker, James     | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Investigative discussion with P. Levenson<br>over chat and on a call regarding findings<br>about the<br>and documentation<br>found on Relativity regarding the<br>findings [1.3].                                                         | 1.3        | 675\\$ | \\$            | 877.50   |\n| Lomas, Adam       | 1/4/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review and update status tracker of Rule<br>2004 bank subpoenas [42 distinct financial<br>institutions]; related email to P. Linsey and<br>NPM Law [K. Mitchell] and D. Barron<br>[Paul Hastings] in preparation for upcoming<br>meeting. | 2.1        | 495\\$ | \\$            | 1,039.50 |\n| Marume, Kundai    | 1/4/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct research and analysis of<br>-<br>entities transactions, including identifying<br>Payee/Payor information for third parties,<br>related parties and unknown transactions.                                                          | 7.1        | 405\\$ | \\$            | 2,875.50 |\n| Lomas, Adam       | 1/4/2024 | Gettr USA<br>Proceeding                           | Investigations | Review and analysis of<br>account<br>transactions and related support.                                                                                                                                                                    | 0.3        | 495\\$ | \\$            | 148.50   |\n| Lomas, Adam       | 1/4/2024 | Gettr USA<br>Proceeding                           | Investigations | Prepare bank transactions for various<br>accounts for review, analysis, and<br>categorization.                                                                                                                                            | 0.4        | 495\\$ | \\$            | 198.00   |\n| Welby, Jackie     | 1/4/2024 | Gettr USA<br>Proceeding                           | Investigations | Review and analysis of bank transactions in<br>accounts.                                                                                                                                                                                  | 2.5        | 200\\$ | \\$            | 500.00   |\n| Welby, Jackie     | 1/4/2024 | Leading Shine<br>Adversary<br>Proceeding          | Investigations | Review and analyze bank transactions in<br>accounts.                                                                                                                                                                                      | 2.0        | 200\\$ | \\$            | 400.00   |\n| Levenson, Patrick | 1/4/2024 | Mei Guo<br>Adversary<br>Proceeding                | Investigations | Open-source and public records research to<br>identify                                                                                                                                                                                    | 0.8        | 231\\$ | \\$            | 184.80   |\n| Parizek, Pam      | 1/5/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review NPM Law [K. Mitchell]<br>communications regarding<br>accounts at<br>and                                                                                                                                                            | 0.1        | 680\\$ | \\$            | 68.00    |\n\n| Timekeeper        | Date     | Matter                                                          | Task           | Narrative                                                                                                                                                                                                                                                                                                                               | Hours Rate |           | Amount         |\n|-------------------|----------|-----------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Marume, Kundai    | 1/5/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Conduct research and analysis of<br>-<br>entities transactions, including identifying<br>Payee/Payor information for third parties,                                                                                                                                                                                                     | 5.8        | \\$<br>405 | \\$<br>2,349.00 |\n| Welby, Jackie     | 1/5/2024 | Gettr USA<br>Proceeding                                         | Investigations | related parties and unknown transactions.<br>Review and analysis of bank transactions in<br>accounts.                                                                                                                                                                                                                                   | 1.7        | \\$<br>200 | \\$<br>340.00   |\n| Lomas, Adam       | 1/6/2024 | Lamp Capital<br>Adversary<br>Proceeding                         | Investigations | Prepare bank account transaction summary<br>schedules [all transactions] with updated<br>bank account transaction data;<br>compose related email to internal Kroll team<br>[P. Parizek, J. Lazarus].                                                                                                                                    | 1.4        | \\$<br>495 | \\$<br>693.00   |\n| Levenson, Patrick | 1/7/2024 | Mei Guo<br>Adversary                                            | Investigations |                                                                                                                                                                                                                                                                                                                                         | 1.5        | \\$<br>231 | \\$<br>346.50   |\n| Parizek, Pam      | 1/8/2024 | Proceeding<br>Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review Paul Hastings priority list of Kwok<br>alter egos and insiders.                                                                                                                                                                                                                                                                  | 0.1        | \\$<br>680 | \\$<br>68.00    |\n| Lomas, Adam       | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                                                                                                                                                                                 | 0.4        | \\$<br>495 | \\$<br>198.00   |\n| Parizek, Pam      | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Call with A. Lomas, J. Lazarus re: timing to<br>complete priority list of Kwok alter egos and<br>insiders, completed and partially completed<br>analyses of priority entities, and feasibility<br>to file completed schedules with pleadings<br>on 1/9; communications with Paul Hastings<br>and NPM Law re: priority lists and status. | 0.9        | \\$<br>680 | \\$<br>612.00   |\n| Lomas, Adam       | 1/8/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Prepare consolidated list of transferees<br>receiving \\$10,000 or more; related email to<br>Paul Hastings [D. Barron].                                                                                                                                                                                                                  | 1.2        | \\$<br>495 | \\$<br>594.00   |\n| Lomas, Adam       | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Correspondence with K. Marume, B.<br>Scodeller, J. Welby re: instructions for<br>review and analysis of<br>-<br>-related bank<br>account transactions.                                                                                                                                                                                  | 0.3        | \\$<br>495 | \\$<br>148.50   |\n| Lomas, Adam       | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Prepare bank transactions for<br>and<br>other related accounts for review, analysis,<br>and categorization.                                                                                                                                                                                                                             | 0.4        | \\$<br>495 | \\$<br>198.00   |\n| Lomas, Adam       | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Search and review Relativity for non-bank<br>copies of statements for<br>and other<br>related accounts for upload into bank<br>statement analysis tool.                                                                                                                                                                                 | 0.7        | \\$<br>495 | \\$<br>346.50   |\n| Lomas, Adam       | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Search and review of<br>records with respect to<br>-<br>accounts.                                                                                                                                                                                                                                                                       | 1.2        | \\$<br>495 | \\$<br>594.00   |\n| Welby, Jackie     | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Review and analysis of<br>-<br>-related bank<br>account transactions.                                                                                                                                                                                                                                                                   | 2.2        | \\$<br>200 | \\$<br>440.00   |\n| Welby, Jackie     | 1/8/2024 | G-Club<br>Adversary<br>Proceeding                               | Investigations | Review and analysis of<br>-related<br>bank account transactions.                                                                                                                                                                                                                                                                        | 2.9        | \\$<br>200 | \\$<br>580.00   |\n| Lazarus, Jordan   | 1/8/2024 | Mei Guo<br>Adversary<br>Proceeding                              | Investigations | Correspondence with P. Levenson, J.<br>Barker, and P. Parizek re: research on                                                                                                                                                                                                                                                           | 0.2        | \\$<br>495 | \\$<br>99.00    |\n\n| Timekeeper        | Date      | Matter                                                          | Task           | Narrative                                                                                                                                                               | Hours Rate |           | Amount |          |\n|-------------------|-----------|-----------------------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Levenson, Patrick | 1/8/2024  | Mei Guo<br>Adversary                                            | Investigations | Conduct public records and open-source<br>research and coordinated international                                                                                        | 1.4        | \\$<br>231 | \\$     | 323.40   |\n| Parizek, Pam      | 1/9/2024  | Proceeding<br>Asset Recovery<br>Investigation<br>and Litigation | Investigations | research.<br>Review/approve<br>research proposal<br>[.1],<br>and inquiry [.1],<br>status of<br>research [.1].                                                           | 0.3        | \\$<br>680 | \\$     | 204.00   |\n| Lomas, Adam       | 1/9/2024  | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Respond to inquiry from Paul Hastings [S.<br>Maza] re: current bank account transaction<br>metrics for working tolling motion; related                                  | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam       | 1/9/2024  | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | review of bank account transaction data.<br>Review of<br>document production;<br>related update of inventory of<br>-<br>bank accounts.                                  | 0.6        | \\$<br>495 | \\$     | 297.00   |\n| Lomas, Adam       | 1/9/2024  | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                 | 1.0        | \\$<br>495 | \\$     | 495.00   |\n| Lomas, Adam       | 1/9/2024  | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Continue updates and attention to master<br>consolidated bank account transaction file.                                                                                 | 1.1        | \\$<br>495 | \\$     | 544.50   |\n| Lomas, Adam       | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                               | Investigations | Correspondence with P. Parizek re:<br>-<br>bank accounts.                                                                                                               | 0.1        | \\$<br>495 | \\$     | 49.50    |\n| Lomas, Adam       | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                               | Investigations | Prepare bank transactions for<br>and<br>other related accounts for review, analysis,<br>and categorization.                                                             | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Welby, Jackie     | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                               | Investigations | Review and analysis of<br>-related<br>bank account transactions.                                                                                                        | 1.4        | \\$<br>200 | \\$     | 280.00   |\n| Lomas, Adam       | 1/9/2024  | G-Club<br>Adversary<br>Proceeding                               | Investigations | Reconstruct activity in<br>-<br>account at<br>International from various documents<br>produced by financial institution [Excel<br>transaction data with detail and bank | 2.6        | \\$<br>495 | \\$     | 1,287.00 |\n| Welby, Jackie     | 1/9/2024  | G-Club<br>Adversary                                             | Investigations | statements without detail].<br>Review and analysis of<br>-<br>-related bank<br>account transactions.                                                                    | 3.8        | \\$<br>200 | \\$     | 760.00   |\n| Levenson, Patrick | 1/9/2024  | Proceeding<br>Mei Guo<br>Adversary<br>Proceeding                | Investigations | Onsite visit and inquiry into                                                                                                                                           | 1.2        | \\$<br>231 | \\$     | 277.20   |\n| Hirani, Alarice   | 1/9/2024  | UAE Asset<br>Recovery<br>Actions                                | Investigations | US litigation filings review,<br>searches, ordering corporate records, media<br>profile                                                                                 | 5.0        | \\$<br>297 | \\$     | 1,485.00 |\n| Lomas, Adam       | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Upload of bank statements into bank<br>statement analysis tool; attention to related<br>reconciliation.                                                                 | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam       | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Review of<br>document<br>production; related update of inventory of<br>Debtor-<br>bank accounts.                                                                        | 0.9        | \\$<br>495 | \\$     | 445.50   |\n| Levenson, Patrick | 1/10/2024 | Asset Recovery<br>Investigation<br>and Litigation               | Investigations | Conduct public records and open-source<br>research on<br>entities.                                                                                                      | 2.1        | \\$<br>231 | \\$     | 485.10   |\n\n| Timekeeper        | Date      | Matter                                            | Task           | Narrative                                                                                                                                                                                                                   | Hours Rate |           | Amount         |\n|-------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Levenson, Patrick | 1/10/2024 | Asset Recovery                                    | Investigations | Conduct document review and analysis;                                                                                                                                                                                       | 3.5        | \\$<br>231 | \\$<br>808.50   |\n|                   |           | Investigation<br>and Litigation                   |                | document review and public records<br>research to identify and verify current<br>location and ownership of                                                                                                                  |            |           |                |\n| Welby, Jackie     | 1/10/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Review and analysis of<br>-<br>related bank<br>account transactions.                                                                                                                                                        | 0.4        | \\$<br>200 | \\$<br>80.00    |\n| Lomas, Adam       | 1/10/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Prepare summary analysis of noteworthy<br>transactions in<br>-<br>account at<br>International.                                                                                                                              | 2.2        | \\$<br>495 | \\$<br>1,089.00 |\n| Levenson, Patrick | 1/10/2024 | Mei Guo<br>Adversary<br>Proceeding                | Investigations | Conduct open-source research on                                                                                                                                                                                             | 0.4        | \\$<br>231 | \\$<br>92.40    |\n| Lomas, Adam       | 1/10/2024 | Mei Guo<br>Adversary<br>Proceeding                | Investigations | Upload of<br>-related bank accounts<br>statements to bank statement analysis tool;<br>attention to related reconciliation.                                                                                                  | 0.7        | \\$<br>495 | \\$<br>346.50   |\n| Lomas, Adam       | 1/10/2024 | Rule of Law<br>Adversary<br>Proceeding            | Investigations | Incorporate transaction data for<br>new/additional<br>-related accounts<br>into existing analysis file.                                                                                                                     | 0.4        | \\$<br>495 | \\$<br>198.00   |\n| Welby, Jackie     | 1/10/2024 | Rule of Law<br>Adversary<br>Proceeding            | Investigations | Review and analysis of Rule<br>related<br>bank account transactions.                                                                                                                                                        | 3.3        | \\$<br>200 | \\$<br>660.00   |\n| Hirani, Alarice   | 1/10/2024 | UAE Asset<br>Recovery<br>Actions                  | Investigations | US litigation filings review,<br>searches, ordering corporate records, media<br>profile and links to                                                                                                                        | 6.0        | \\$<br>297 | \\$<br>1,782.00 |\n| Lomas, Adam       | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with NPM Law [P. Linsey] re: updates<br>to list of<br>-<br>for bank<br>subpoena process and status of various                                                                                                          | 0.3        | \\$<br>495 | \\$<br>148.50   |\n| Lomas, Adam       | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | outstanding bank subpoenas.<br>Email to NPM Law [P. Linsey, K. Mitchell]<br>re: known, suspected, and/or identified<br>accounts at<br>and                                                                                   | 0.5        | \\$<br>495 | \\$<br>247.50   |\n| Lomas, Adam       | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Preliminary review and analysis of<br>account data and<br>reconciliation to known Debtor-related<br>account activity.                                                                                                       | 0.7        | \\$<br>495 | \\$<br>346.50   |\n| Lomas, Adam       | 1/11/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of<br>document production;<br>related reconciliation of records for<br>accounts produced by different sources;<br>related email to NPM Law [P. Linsey]<br>reconciling document productions and<br>available records. | 1.7        | \\$<br>495 | \\$<br>841.50   |\n| Levenson, Patrick | 1/11/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct background and social media<br>research on<br>and other relevant entities.                                                                                                                                          | 1.1        | \\$<br>231 | \\$<br>254.10   |\n| Lomas, Adam       | 1/11/2024 | Gettr USA<br>Proceeding                           | Investigations | Prepare additional<br>bank<br>transactions for review, analysis, and<br>categorization.                                                                                                                                     | 0.5        | \\$<br>495 | \\$<br>247.50   |\n| Welby, Jackie     | 1/11/2024 | Gettr USA<br>Proceeding                           | Investigations | Review and analysis of<br>Inc bank<br>account transactions.                                                                                                                                                                 | 3.4        | \\$<br>200 | \\$<br>680.00   |\n| Lomas, Adam       | 1/11/2024 | Golden Spring<br>Adversary<br>Proceeding          | Investigations | Respond to email inquiry from Paul<br>Hastings [D. Barron] re: source documents<br>for payments from<br>to<br>particular law firm transferees.                                                                              | 0.4        | \\$<br>495 | \\$<br>198.00   |\n\n| Timekeeper        | Date      | Matter                          | Task           | Narrative                                                                            | Hours Rate |           | Amount         |\n|-------------------|-----------|---------------------------------|----------------|--------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam       | 1/11/2024 | HCHK                            | Investigations | Respond to inquiry from Paul Hastings [E.                                            | 0.3        | \\$<br>495 | \\$<br>148.50   |\n|                   |           | Adversary<br>Proceeding         |                | Sutton] re: payments from<br>entities to<br>related review of bank data and          |            |           |                |\n| Lomas, Adam       | 1/11/2024 | HCHK                            | Investigations | supporting documents.<br>Review of new                                               | 0.4        | \\$<br>495 | \\$<br>198.00   |\n|                   |           | Adversary                       |                | document production with respect to                                                  |            |           |                |\n|                   |           | Proceeding                      |                | updated<br>account<br>statements and other related documents;                        |            |           |                |\n|                   |           |                                 |                | email to Paul Hastings counsel team re:<br>same.                                     |            |           |                |\n| Lomas, Adam       | 1/12/2024 | Asset Recovery                  | Investigations | Correspondence with NPM Law [P. Linsey]                                              | 0.3        | \\$<br>495 | \\$<br>148.50   |\n|                   |           | Investigation<br>and Litigation |                | re: apparent<br>accounts and/or<br>payment activity.                                 |            |           |                |\n|                   |           |                                 |                |                                                                                      |            |           |                |\n| Lomas, Adam       | 1/12/2024 | Asset Recovery<br>Investigation | Investigations | Upload of bank statements into bank<br>statement analysis tool; attention to related | 0.3        | \\$<br>495 | \\$<br>148.50   |\n|                   |           | and Litigation                  |                | reconciliation.                                                                      |            |           |                |\n| Lomas, Adam       | 1/12/2024 | Asset Recovery                  | Investigations | Review of new<br>document                                                            | 0.8        | \\$<br>495 | \\$<br>396.00   |\n|                   |           | Investigation<br>and Litigation |                | production.                                                                          |            |           |                |\n| Levenson, Patrick | 1/12/2024 | Asset Recovery                  | Investigations | Public records research on                                                           | 2.8        | \\$<br>231 | \\$<br>646.80   |\n|                   |           | Investigation                   |                | ownership.                                                                           |            |           |                |\n|                   |           | and Litigation                  |                |                                                                                      |            |           |                |\n| Welby, Jackie     | 1/12/2024 | Asset Recovery                  | Investigations | Review of new/updated<br>document                                                    | 3.1        | \\$<br>200 | \\$<br>620.00   |\n|                   |           | Investigation<br>and Litigation |                | production.                                                                          |            |           |                |\n| Lomas, Adam       | 1/12/2024 | G-Club                          | Investigations | Respond to inquiry from Paul Hastings [D.                                            | 0.4        | \\$<br>495 | \\$<br>198.00   |\n|                   |           | Adversary                       |                | Barron] re:<br>-<br>-related bank documents                                          |            |           |                |\n|                   |           | Proceeding                      |                | showing purported motor vehicle purchases.                                           |            |           |                |\n| Welby, Jackie     | 1/12/2024 | Gettr USA                       | Investigations | Review and analysis of<br>bank                                                       | 1.1        | \\$<br>200 | \\$<br>220.00   |\n| Lomas, Adam       | 1/12/2024 | Proceeding<br>HCHK              | Investigations | account transactions.<br>Correspondence with NPM Law [K.                             | 0.4        | \\$<br>495 | \\$<br>198.00   |\n|                   |           | Adversary<br>Proceeding         |                | Mitchell] re: documents showing account<br>information for                           |            |           |                |\n|                   |           |                                 |                | accounts at                                                                          |            |           |                |\n| Lomas, Adam       | 1/14/2024 | G-Club                          | Investigations | for follow-up subpoena request.<br>Relativity review/research re: suspected or       | 0.8        | \\$<br>495 | \\$<br>396.00   |\n|                   |           | Adversary                       |                | apparent<br>-<br>bank                                                                |            |           |                |\n|                   |           | Proceeding                      |                | account[s] in<br>related email to<br>Paul Hastings [L. Despins].                     |            |           |                |\n| Lomas, Adam       | 1/15/2024 | Asset Recovery<br>Investigation | Investigations | Relativity review/research re: money<br>transfers<br>related email to NPM            | 0.9        | \\$<br>495 | \\$<br>445.50   |\n|                   |           | and Litigation                  |                | Law [P. Linsey].                                                                     |            |           |                |\n| Lomas, Adam       | 1/16/2024 | Asset Recovery                  | Investigations | Respond to email inquiry from NPM Law                                                | 0.3        | \\$<br>495 | \\$<br>148.50   |\n|                   |           | Investigation                   |                | [K. Mitchell] re: known or suspected Debtor                                          |            |           |                |\n|                   |           | and Litigation                  |                | related accounts at                                                                  |            |           |                |\n| Barker, James     | 1/16/2024 | Asset Recovery                  | Investigations | Investigative research on:<br>-                                                      | 1.9        | \\$<br>675 | \\$<br>1,282.50 |\n|                   |           | Investigation<br>and Litigation |                |                                                                                      |            |           |                |\n\n| Timekeeper          | Date      | Matter                                            | Task           | Narrative                                                                                                                                                         | Hours Rate |           | Amount         |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Hirani, Alarice     | 1/16/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Prepare executive summary re: additional<br>research on<br>filings and research<br>on companies.                                                                  | 2.5        | \\$<br>297 | \\$<br>742.50   |\n| Welby, Jackie       | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Call with A. Lomas re: procedures for<br>reconciliation of<br>-<br>QuickBooks data to bank account<br>transaction data.                                           | 0.3        | \\$<br>200 | \\$<br>60.00    |\n| Lomas, Adam         | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Call with J. Welby re: procedures for<br>reconciliation of<br>-<br>QuickBooks data to bank account<br>transaction data.                                           | 0.3        | \\$<br>495 | \\$<br>148.50   |\n| Welby, Jackie       | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Call with A. Lomas re: procedures for<br>reconciliation of<br>-<br>QuickBooks data to bank account                                                                | 0.4        | \\$<br>200 | \\$<br>80.00    |\n| Welby, Jackie       | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | transaction data.<br>Review of TD Bank document production to<br>help classify payments from<br>-<br>accounts to unknown parties.                                 | 1.2        | \\$<br>200 | \\$<br>240.00   |\n| Lomas, Adam         | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct preliminary quality control review<br>of<br>-related transaction analysis<br>and categorization.                                                          | 2.3        | \\$<br>495 | \\$<br>1,138.50 |\n| Lomas, Adam         | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct preliminary quality control review<br>of<br>-<br>-related transaction analysis and<br>categorization.                                                     | 2.6        | \\$<br>495 | \\$<br>1,287.00 |\n| Lomas, Adam         | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Review and categorization of additional<br>-related bank transactions.                                                                                            | 3.1        | \\$<br>495 | \\$<br>1,534.50 |\n| Welby, Jackie       | 1/16/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Review of<br>-<br>QuickBooks<br>file and reconciliation of journal entries to<br>bank transaction data.                                                           | 3.4        | \\$<br>200 | \\$<br>680.00   |\n| Lomas, Adam         | 1/16/2024 | Gettr USA<br>Proceeding                           | Investigations | Conduct preliminary quality control review<br>of<br>transaction analysis and<br>categorization.                                                                   | 1.8        | \\$<br>495 | \\$<br>891.00   |\n| Lomas, Adam         | 1/16/2024 | Mei Guo<br>Adversary<br>Proceeding                | Investigations | Respond to email inquiry from NPM Law<br>[K. Mitchell] re: Debtor-related accounts<br>related to                                                                  | 0.7        | \\$<br>495 | \\$<br>346.50   |\n| Lomas, Adam         | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Correspond with NPM Law [K. Mitchell] re:<br>follow-up requests for<br>accounts.                                                                                  | 0.3        | \\$<br>495 | \\$<br>148.50   |\n| Lomas, Adam         | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Research transactions flagged for review via<br>process to source and verify schedules<br>provided to NPM Law; related<br>correspondence to J. Lazarus, J. Welby. | 0.9        | \\$<br>495 | \\$<br>445.50   |\n| Subramaniam, Shruti | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of Relativity, US public records,<br>regulatory bodies for US presence and<br>connection of company directors and<br>officers.                             | 2.2        | \\$<br>231 | \\$<br>508.20   |\n| Barker, James       | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Investigative research on:<br>-                                                                                                                                   | 2.6        | \\$<br>675 | \\$<br>1,755.00 |\n| Lomas, Adam         | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Prepare schedules for Paul Hastings and<br>NPM Law counsel teams summarizing<br>-<br>bank account transaction<br>activity.                                        | 2.6        | \\$<br>495 | \\$<br>1,287.00 |\n\n| Timekeeper          | Date      | Matter                                            | Task           | Narrative                                                                                                                                                                                                            | Hours Rate |           | Amount |          |\n|---------------------|-----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Subramaniam, Shruti | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of Corporate filings, ownership, and<br>officers of                                                                                                                                                           | 2.8        | \\$<br>231 | \\$     | 646.80   |\n| Levenson, Patrick   | 1/17/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Conduct public record and open-source<br>research on<br>entity.                                                                                                                                                      | 3.5        | \\$<br>231 | \\$     | 808.50   |\n| Welby, Jackie       | 1/17/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Review of G-<br>QuickBooks<br>file and reconciliation of journal entries to<br>bank transaction data.                                                                                                                | 1.1        | \\$<br>200 | \\$     | 220.00   |\n| Lomas, Adam         | 1/17/2024 | Gettr USA<br>Proceeding                           | Investigations | Prepare schedules for Paul Hastings and<br>NPM Law summarizing<br>bank<br>account transaction activity.                                                                                                              | 1.9        | \\$<br>495 | \\$     | 940.50   |\n| Levenson, Patrick   | 1/17/2024 | HCHK<br>Adversary<br>Proceeding                   | Investigations | Research on<br>and<br>ownership.                                                                                                                                                                                     | 3.7        | \\$<br>231 | \\$     | 854.70   |\n| Lomas, Adam         | 1/17/2024 | Leading Shine<br>Adversary<br>Proceeding          | Investigations | Prepare schedules for Paul Hastings and<br>NPM Law summarizing<br>bank account transaction activity.                                                                                                                 | 0.9        | \\$<br>495 | \\$     | 445.50   |\n| Lomas, Adam         | 1/17/2024 | Leading Shine<br>Adversary<br>Proceeding          | Investigations | Conduct preliminary quality control review<br>of<br>transaction<br>analysis and categorization.                                                                                                                      | 1.1        | \\$<br>495 | \\$     | 544.50   |\n| Parizek, Pam        | 1/17/2024 | UAE Asset<br>Recovery<br>Actions                  | Investigations |                                                                                                                                                                                                                      | 0.4        | \\$<br>680 | \\$     | 272.00   |\n| Parizek, Pam        | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review investigative intelligence re:<br>and                                                                                                                                                                         | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Lomas, Adam         | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Correspondence with NPM Law [K.<br>Mitchell] re: follow-up requests for<br>accounts.                                                                                                                                 | 0.4        | \\$<br>495 | \\$     | 198.00   |\n| Barker, James       | 1/18/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Provided an investigative summary to P.<br>Parizek re:<br>potential new connection to<br>discuss.<br>property research.                                                                                              | 2.6        | \\$<br>675 | \\$     | 1,755.00 |\n| Lomas, Adam         | 1/18/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Continue quality control review of<br>-<br>transaction analysis and<br>categorization; related review of bank and<br>other supporting documents; updates to<br>categorization and classification of<br>transactions. | 5.4        | \\$<br>495 | \\$     | 2,673.00 |\n| Levenson, Patrick   | 1/18/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct and coordinate research on<br>transactions and related entities                                                                                                                                              | 5.5        | \\$<br>231 | \\$     | 1,270.50 |\n| Leonard, Justin     | 1/18/2024 | Mahwah<br>Adversary<br>Proceeding                 | Investigations | Assisted Paul Hastings [L. Song]<br>inventory                                                                                                                                                                        | 7.0        | \\$<br>297 | \\$     | 2,079.00 |\n| Parizek, Pam        | 1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with A. Lomas, J. Lazarus to discuss<br>email request from NPM Law [P. Linsey]<br>re: avoidance actions.                                                                                                        | 0.2        | \\$<br>680 | \\$     | 136.00   |\n| Lazarus, Jordan     | 1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with P. Parizek, A. Lomas to discuss<br>email request from NPM Law [P. Linsey]<br>re: avoidance actions.                                                                                                        | 0.2        | \\$<br>495 | \\$     | 99.00    |\n\n| Timekeeper                         | Date                   | Matter                                                                                                 | Task                             | Narrative                                                                                                                                                                                                                       | Hours Rate |                | Amount   |                    |\n|------------------------------------|------------------------|--------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|----------------|----------|--------------------|\n| Lomas, Adam                        | 1/19/2024              | Asset Recovery<br>Investigation<br>and Litigation                                                      | Investigations                   | Call with P. Parizek, J. Lazarus to discuss<br>email request from NPM Law [P. Linsey]<br>re: avoidance actions.                                                                                                                 | 0.2        | 495\\$          | \\$       | 99.00              |\n| Lomas, Adam                        | 1/19/2024              | Asset Recovery<br>Investigation<br>and Litigation                                                      | Investigations                   | Review of NAV Consulting document<br>production with respect to Silvergate Bank<br>account statements; related email to J.<br>Welby re:<br>account<br>statement review instructions.                                            | 0.5        | 495\\$          | \\$       | 247.50             |\n| Barker, James                      | 1/19/2024              | Asset Recovery<br>Investigation<br>and Litigation                                                      | Investigations                   | Conducted investigative research on<br>entities in preparation for a briefing with<br>S.Subramaniam.                                                                                                                            | 1.6        | 675\\$          | \\$       | 1,080.00           |\n| Lomas, Adam                        | 1/19/2024              | Asset Recovery<br>Investigation<br>and Litigation                                                      | Investigations                   | Preliminary review, analysis, and<br>categorization of<br>bank<br>account transactions; respond to related<br>email inquiry from Paul Hastings [D.                                                                              | 1.7        | 495\\$          | \\$       | 841.50             |\n| Welby, Jackie<br>Levenson, Patrick | 1/19/2024<br>1/19/2024 | Asset Recovery<br>Investigation<br>and Litigation<br>Asset Recovery<br>Investigation<br>and Litigation | Investigations<br>Investigations | Barron].<br>Review of<br>document<br>production with respect to<br>account statements; related attention to<br>index of Debtor-related bank accounts.<br>Open-source, social media and public<br>records research pertaining to | 4.2<br>4.7 | 200\\$<br>231\\$ | \\$<br>\\$ | 840.00<br>1,085.70 |\n| Parizek, Pam                       | 1/19/2024              | G-Club<br>Adversary<br>Proceeding                                                                      | Investigations                   | Review summary of<br>-<br>transactions<br>through<br>and<br>and related schedules.                                                                                                                                              | 0.3        | 680\\$          | \\$       | 204.00             |\n| Lomas, Adam                        | 1/19/2024              | G-Club<br>Adversary<br>Proceeding                                                                      | Investigations                   | Gather information with respect to apparent<br>-<br>related accounts at<br>and<br>related email to NPM Law<br>[P. Linsey].                                                                                                      | 0.8        | 495\\$          | \\$       | 396.00             |\n| Lomas, Adam                        | 1/19/2024              | G-Club<br>Adversary<br>Proceeding                                                                      | Investigations                   | Continue attention to cleaning and<br>normalization of<br>-<br>-related bank<br>account transactions.                                                                                                                           | 1.9        | 495\\$          | \\$       | 940.50             |\n| Levenson, Patrick                  | 1/19/2024              | G-Club<br>Adversary<br>Proceeding                                                                      | Investigations                   | Conduct and coordinate research on<br>transactions and related entities                                                                                                                                                         | 2.2        | 231\\$          | \\$       | 508.20             |\n| Parizek, Pam                       | 1/19/2024              | UAE Asset<br>Recovery<br>Actions                                                                       | Investigations                   | Confer J. Barker re:<br>research and<br>memo re: same.                                                                                                                                                                          | 0.1        | 680\\$          | \\$       | 68.00              |\n| Barker, James                      | 1/19/2024              | UAE Asset<br>Recovery<br>Actions                                                                       | Investigations                   | Correspondence with internal Kroll team to<br>discuss<br>research next<br>steps.                                                                                                                                                | 0.5        | 675\\$          | \\$       | 337.50             |\n| Lomas, Adam                        | 1/20/2024              | G-Club<br>Adversary<br>Proceeding                                                                      | Investigations                   | Continue attention to cleaning and<br>normalization of<br>-<br>-related bank<br>account transactions.                                                                                                                           | 3.3        | 495\\$          | \\$       | 1,633.50           |\n| Lazarus, Jordan                    | 1/21/2024              | HCHK<br>Adversary<br>Proceeding                                                                        | Investigations                   | Analysis of ACH reports produced by<br>Bank.                                                                                                                                                                                    | 0.3        | 495\\$          | \\$       | 148.50             |\n| Barker, James                      | 1/22/2024              | Asset Recovery<br>Investigation<br>and Litigation                                                      | Investigations                   | Review of research into                                                                                                                                                                                                         | 0.8        | 675\\$          | \\$       | 540.00             |\n| Barker, James                      | 1/22/2024              | Asset Recovery<br>Investigation<br>and Litigation                                                      | Investigations                   | Review of research into                                                                                                                                                                                                         | 0.9        | 675\\$          | \\$       | 607.50             |\n\n| Timekeeper          | Date      | Matter                                            | Task           | Narrative                                                                                                                     | Hours Rate |           | Amount |          |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Scodeller, Bradley  | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Research of corporate headquarters for<br>entities flagged by Kroll and to be presented<br>to Paul Hastings.                  | 1.1        | \\$<br>315 | \\$     | 346.50   |\n| Barker, James       | 1/22/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of research into<br>and                                                                                                | 1.1        | \\$<br>675 | \\$     | 742.50   |\n| Levenson, Patrick   | 1/22/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct and coordinate U.S. and<br>international public records, social media,<br>document, and litigation research on<br>and | 3.5        | \\$<br>231 | \\$     | 808.50   |\n| Leonard, Justin     | 1/22/2024 | Mahwah<br>Adversary<br>Proceeding                 | Investigations | Performed consulting duties in association<br>with                                                                            | 2.0        | \\$<br>297 | \\$     | 594.00   |\n| Barker, James       | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of research into                                                                                                       | 0.6        | \\$<br>675 | \\$     | 405.00   |\n| Subramaniam, Shruti | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of corporate documents for<br>of<br>draft memo with findings;<br>memo compilation.                                     | 1.0        | \\$<br>231 | \\$     | 231.00   |\n| Levenson, Patrick   | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Conduct research on                                                                                                           | 3.0        | \\$<br>231 | \\$     | 693.00   |\n| Levenson, Patrick   | 1/23/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Public record and litigation research on                                                                                      | 3.2        | \\$<br>231 | \\$     | 739.20   |\n| Barker, James       | 1/23/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Review of research into                                                                                                       | 0.7        | \\$<br>675 | \\$     | 472.50   |\n| Lomas, Adam         | 1/23/2024 | Golden Spring<br>Adversary<br>Proceeding          | Investigations | Researched transactions flagged for review<br>by quality control process.                                                     | 0.2        | \\$<br>495 | \\$     | 99.00    |\n| Levenson, Patrick   | 1/23/2024 | HCHK<br>Adversary<br>Proceeding                   | Investigations | Targeted research on                                                                                                          | 2.0        | \\$<br>231 | \\$     | 462.00   |\n| Levenson, Patrick   | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Targeted research on                                                                                                          | 1.5        | \\$<br>231 | \\$     | 346.50   |\n| Levenson, Patrick   | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Conduct additional research on                                                                                                | 2.0        | \\$<br>231 | \\$     | 462.00   |\n| Levenson, Patrick   | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Open-source and document research on                                                                                          | 2.1        | \\$<br>231 | \\$     | 485.10   |\n| Subramaniam, Shruti | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review of corporate documents for                                                                                             | 7.0        | \\$<br>231 | \\$     | 1,617.00 |\n| Subramaniam, Shruti | 1/24/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Draft memo re:                                                                                                                | 7.0        | \\$<br>231 | \\$     | 1,617.00 |\n\n| Timekeeper          | Date      | Matter                                            | Task           | Narrative                                                                                                                                                                                                                                                    | Hours Rate |           | Amount         |\n|---------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Subramaniam, Shruti | 1/24/2024 | Asset Recovery                                    | Investigations | Compile information and prepare memo re:                                                                                                                                                                                                                     | 7.0        | \\$<br>231 | \\$<br>1,617.00 |\n|                     |           | Investigation<br>and Litigation                   |                |                                                                                                                                                                                                                                                              |            |           |                |\n| Levenson, Patrick   | 1/24/2024 | G-Club<br>Adversary<br>Proceeding                 | Investigations | Conduct and coordinate U.S. and<br>international public records, social media,<br>document, and litigation research on                                                                                                                                       | 1.7        | \\$<br>231 | \\$<br>392.70   |\n| Levenson, Patrick   | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with J. Barker re: research                                                                                                                                                                                                                             | 0.5        | \\$<br>231 | \\$<br>115.50   |\n| Barker, James       | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with P. Levenson re: research                                                                                                                                                                                                                           | 0.5        | \\$<br>675 | \\$<br>337.50   |\n| Lazarus, Jordan     | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Correspondence with P. Parizek, A. Lomas<br>NPM Law [P. Linsey, D. Skalka] re: master<br>transferee schedule, transferee research,<br>credit card statements, and related matters.                                                                           | 1.3        | \\$<br>495 | \\$<br>643.50   |\n| Barker, James       | 1/25/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Drafted and update for P. Parizek on the<br>family research findings, and<br>and                                                                                                                                                                             | 1.8        | \\$<br>675 | \\$<br>1,215.00 |\n| Lazarus, Jordan     | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with J. Welby to discuss procedure for<br>investigative research on transferees.                                                                                                                                                                        | 0.2        | \\$<br>495 | \\$<br>99.00    |\n| Welby, Jackie       | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Call with J. Lazarus to discuss procedure for<br>investigative research on transferees.                                                                                                                                                                      | 0.2        | \\$<br>200 | \\$<br>40.00    |\n| Levenson, Patrick   | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Research and review of vehicle<br>registrations, titles, license plate sightings,<br>and import records review.                                                                                                                                              | 0.3        | \\$<br>231 | \\$<br>69.30    |\n| Levenson, Patrick   | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Conduct research on<br>and<br>entities for<br>background and connections.                                                                                                                                                                                    | 2.5        | \\$<br>231 | \\$<br>577.50   |\n| Welby, Jackie       | 1/29/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Investigative research on transferees to meet<br>urgent client deadline.                                                                                                                                                                                     | 6.1        | \\$<br>200 | \\$<br>1,220.00 |\n| Parizek, Pam        | 1/29/2024 | RICO Litigation                                   | Investigations | Review RICO Complaint Targets                                                                                                                                                                                                                                | 0.4        | \\$<br>680 | \\$<br>272.00   |\n| Lomas, Adam         | 1/29/2024 | RICO Litigation                                   | Investigations | spreadsheet and related communications.<br>Call with Paul Hastings [A. Luft] and email<br>correspondence with Paul Hastings [L.<br>Song, A. Luft] re: request for transaction<br>data with respect to certain entities [possible<br>RICO complaint targets]. | 0.4        | \\$<br>495 | \\$<br>198.00   |\n\n| Timekeeper      | Date      | Matter                                                       | Task           | Narrative                                                                                                                                                                                                                                         | Hours Rate |           | Amount |          |\n|-----------------|-----------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam    | 1/29/2024 | RICO Litigation                                              | Investigations | Call and correspondence with J. Lazarus, A.<br>Lomas, NPM Law [P. Linsey, D. Skalka],<br>Paul Hastings [D. Barron, E. Sutton, L.<br>Song] re: master transferee schedule,<br>transferee research, RICO motion analysis,<br>and related matters.   | 0.8        | \\$<br>680 | \\$     | 544.00   |\n| Lomas, Adam     | 1/29/2024 | RICO Litigation                                              | Investigations | Call and correspondence with P. Parizek, J.<br>Lazarus, NPM Law [P. Linsey, D. Skalka],<br>Paul Hastings [D. Barron, E. Sutton, L.<br>Song] re: master transferee schedule,<br>transferee research, RICO motion analysis,<br>and related matters. | 0.8        | \\$<br>495 | \\$     | 396.00   |\n| Lazarus, Jordan | 1/29/2024 | RICO Litigation                                              | Investigations | Call and correspondence with P. Parizek, A.<br>Lomas, NPM Law [P. Linsey, D. Skalka],<br>Paul Hastings [D. Barron, E. Sutton, L.<br>Song] re: master transferee schedule,<br>transferee research, RICO motion analysis,<br>and related matters.   | 0.8        | \\$<br>495 | \\$     | 396.00   |\n| Lomas, Adam     | 1/29/2024 | RICO Litigation                                              | Investigations | Build out of template for capture and<br>reporting of transaction data for possible<br>RICO complaint target entities.                                                                                                                            | 2.3        | \\$<br>495 | \\$     | 1,138.50 |\n| Lomas, Adam     | 1/29/2024 | RICO Litigation                                              | Investigations | Attention to the preparation of schedules of<br>transaction data for possible RICO<br>complaint target entities [Priority 1 entities]<br>to meet urgent client deadline.                                                                          | 6.7        | \\$<br>495 | \\$     | 3,316.50 |\n| Jones, Iain     | 1/29/2024 | UAE Asset<br>Recovery                                        | Investigations | Report writing and analysis for<br>research.                                                                                                                                                                                                      | 4.0        | \\$<br>608 | \\$     | 2,432.00 |\n| Lazarus, Jordan | 1/30/2024 | Actions<br>Asset Recovery<br>Investigation<br>and Litigation | Investigations | Review research compiled by investigative<br>team on specific transferees.                                                                                                                                                                        | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation            | Investigations | Correspondence with P. Parizek, A. Lomas,<br>NPM Law [P. Linsey], Paul Hastings [D.<br>Barron] re: follow up research on<br>transferees, schedule A's and global<br>transferee analysis.                                                          | 0.5        | \\$<br>495 | \\$     | 247.50   |\n| Barker, James   | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation            | Investigations | Research into<br>and<br>relating to                                                                                                                                                                                                               | 2.4        | \\$<br>675 | \\$     | 1,620.00 |\n| Welby, Jackie   | 1/30/2024 | Asset Recovery<br>Investigation<br>and Litigation            | Investigations | Investigative research on transferees for<br>avoidance complaints.                                                                                                                                                                                | 5.1        | \\$<br>200 | \\$     | 1,020.00 |\n| Lazarus, Jordan | 1/30/2024 | Mei Guo<br>Adversary                                         | Investigations | Review analysis and correspondence with<br>internal team re:                                                                                                                                                                                      | 0.3        | \\$<br>495 | \\$     | 148.50   |\n| Lomas, Adam     | 1/30/2024 | Proceeding<br>RICO Litigation                                | Investigations | Attention to the preparation of schedules of<br>transaction data for possible RICO<br>complaint target entities [Priority 1 entities]<br>to meet urdent client deadline.                                                                          | 7.6        | \\$<br>495 | \\$     | 3,762.00 |\n| Jones, Iain     | 1/30/2024 | UAE Asset<br>Recovery<br>Actions                             | Investigations | Report writing and analysis for<br>research.                                                                                                                                                                                                      | 4.0        | \\$<br>608 | \\$     | 2,432.00 |\n\n| Timekeeper        | Date      | Matter                                            | Task           | Narrative                                                                                                                                                                                                                                                                       | Hours Rate |           | Amount |        |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|--------|\n| Barker, James     | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Provide brief update to P. Parizek on<br>corporate intelligence,<br>research.                                                                                                                                                                                                   | 0.3        | \\$<br>675 | \\$     | 202.50 |\n| Lazarus, Jordan   | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Correspondence with internal team re:<br>transferee investigative research and related<br>matters.                                                                                                                                                                              | 0.5        | \\$<br>495 | \\$     | 247.50 |\n| Lazarus, Jordan   | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Analysis of Debtor preferential payments;<br>correspondence with P. Parizek, A. Lomas,<br>NPM Law [D. Skalka] re: preferential<br>payments.                                                                                                                                     | 0.7        | \\$<br>495 | \\$     | 346.50 |\n| Levenson, Patrick | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Open-source research on<br>entity.                                                                                                                                                                                                                                              | 0.9        | \\$<br>231 | \\$     | 207.90 |\n| Lazarus, Jordan   | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Correspondence with A. Lomas, NPM Law<br>[P. Linsey, D. Skalka] re: analysis of<br>transferee payments, credit card payments,<br>and possible investigative research and<br>related matters.                                                                                    | 1.9        | \\$<br>495 | \\$     | 940.50 |\n| Levenson, Patrick | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Research and review of<br>and import records review.                                                                                                                                                                                                                            | 4.2        | \\$<br>231 | \\$     | 970.20 |\n| Welby, Jackie     | 1/31/2024 | Asset Recovery<br>Investigation<br>and Litigation | Investigations | Investigative research on transferee<br>corporate names per financial records for<br>avoidance action complaints.                                                                                                                                                               | 4.3        | \\$<br>200 | \\$     | 860.00 |\n| Parizek, Pam      | 1/31/2024 | HCHK<br>Adversary<br>Proceeding                   | Investigations | Review credit card payments made by<br>and other accounts.                                                                                                                                                                                                                      | 0.1        | \\$<br>680 | \\$     | 68.00  |\n| Parizek, Pam      | 1/31/2024 | HCHK<br>Adversary<br>Proceeding                   | Investigations | Review summary schedule of<br>spending.                                                                                                                                                                                                                                         | 0.1        | \\$<br>680 | \\$     | 68.00  |\n| Parizek, Pam      | 1/31/2024 | HCHK<br>Adversary<br>Proceeding                   | Investigations | Review schedule of<br>spending.                                                                                                                                                                                                                                                 | 0.1        | \\$<br>680 | \\$     | 68.00  |\n| Parizek, Pam      | 1/31/2024 | RICO Litigation                                   | Investigations | Review correspondence and Schedule for<br>Tranch 1 of RICO analysis.                                                                                                                                                                                                            | 0.4        | \\$<br>680 | \\$     | 272.00 |\n| Lazarus, Jordan   | 1/31/2024 | RICO Litigation                                   | Investigations | Call with P. Parizek, A. Lomas, J. Barker re:<br>transaction data for possible RICO target<br>entities, ongoing transferee work with NPM<br>Law, and various investigative intelligence<br>channels in preparation for weekly status<br>call with Paul Hastings counsel team.   | 0.5        | \\$<br>495 | \\$     | 247.50 |\n| Lomas, Adam       | 1/31/2024 | RICO Litigation                                   | Investigations | Call with P. Parizek, J. Barker, J. Lazarus<br>re: transaction data for possible RICO target<br>entities, ongoing transferee work with NPM<br>Law, and various investigative intelligence<br>channels in preparation for weekly status<br>call with Paul Hastings counsel team. | 0.5        | \\$<br>495 | \\$     | 247.50 |\n\n| Case 22-50073       |           | Doc 2940                         | Filed 02/20/24      | Entered 02/20/24 16:00:09                                                                                                              |            | Page 51 of 51 |        |               |\n|---------------------|-----------|----------------------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------|---------------|--------|---------------|\n|                     |           |                                  |                     |                                                                                                                                        |            |               |        |               |\n| Timekeeper          | Date      | Matter                           | Task                | Narrative                                                                                                                              | Hours Rate |               | Amount |               |\n| Lomas, Adam         | 1/31/2024 | RICO Litigation                  | Investigations      | Correspondence with P. Parizek, J. Lazarus<br>re: status of transaction data with respect to<br>possible RICO complaint targets.       | 0.6        | \\$<br>495     | \\$     | 297.00        |\n| Lomas, Adam         | 1/31/2024 | RICO Litigation                  | Investigations      | Attention to the preparation of schedules of<br>transaction data for possible RICO<br>complaint target entities [Priority 1 entities]. | 1.1        | \\$<br>495     | \\$     | 544.50        |\n| Lazarus, Jordan     | 1/4/2024  | General Debtor                   | Pleadings           | Review of superseding indictment.                                                                                                      | 0.4        | \\$<br>495     | \\$     | 198.00        |\n| Subramaniam, Shruti | 1/12/2024 | Representation<br>Asset Recovery | Review<br>Pleadings | Review of Corporate Filings for                                                                                                        | 5.0        | \\$<br>231     | \\$     | 1,155.00      |\n|                     |           | Investigation<br>and Litigation  | Review              | ,                                                                                                                                      |            |               |        |               |\n| Parizek, Pam        | 1/25/2024 | Asset Recovery                   | Pleadings           | Review UK judgment v. W. Je.                                                                                                           | 0.6        | \\$<br>680     | \\$     | 408.00        |\n|                     |           | Investigation<br>and Litigation  | Review              |                                                                                                                                        |            |               |        |               |\n| Total Hours and     |           |                                  |                     |                                                                                                                                        | 795.8      |               |        | \\$ 328,272.90 |","body_zh":"美国破产法院康涅狄格地区布里奇波特分庭\n\n--------------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等，　：\n：　案件编号 22-50073 (JAM)\n债务人。1　：\n：　合并管理\n\nx\nKROLL, LLC就2024年1月1日至2024年1月31日期间的报酬及费用偿还提交的月度费用陈述\n\n根据2023年8月18日作出的《关于建立受聘专业人员临时报酬及费用偿还程序的命令》[Docket No.\n\n2094]（“临时报酬命令”），2 Kroll, LLC（Kroll有限责任公司，以下简称“Kroll”）现提交本月度\n\n陈述（“月度费用陈述”），请求就其作为法务调查人员向Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，并偿还所发生的费用；Luc A. Despins系在Ho Wan Kwok的第11章案件中获任命的第11章受托人（“受托人”）。该期间为\n\n2024年1月1日起至2024年1月31日（包括当日）止（“费用期间”）。Kroll通过\n\n本月度费用陈述，谨请求支付费用期间所提供服务实际且必要发生的全部费用的80%及\n\n全部支出的100%，金额分别为\\$262,618.32和\\$3,262.90。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever Holdings股份公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅供通知及通信之用）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，其中载明每位在费用期间提供服务的Kroll人员的姓名、职务、服务类别、标准费率、折扣费率、总工时及赚取的费用总额。根据委任函，Kroll就向受托人提供的服务收取的费率，已折扣至Kroll通常向其非破产客户提供专业服务时收取的费率。\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间所提供服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间所提供服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类别编排的Kroll在费用期间所发生费用及所请求偿还费用的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务出具的费用陈述。\n\n通知及异议程序\n\n6. 本月度费用陈述将通过电子邮件向以下通知当事人送达通知：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人代理律师，即(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林西）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会代理律师，Pullman & Comley, LLC（普尔曼与康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）代理律师O'Melveny & Myers LLP（奥美律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事人”）。\n\n7. 对本月度费用陈述的任何异议，必须于2024年3月12日下午4:00（美国东部现行时间）（“异议截止日期”）前向法院提交，并通过电子邮件送达给(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及(ii) 通知当事人，同时说明异议的性质以及所涉费用或支出的具体金额。\n\n8. 如未在异议截止日期当日或之前提交并收到对本月度费用陈述的异议，遗产应立即向Kroll支付本月度费用陈述中所列费用的80%及支出的100%。\n\n9. 如在异议截止日期当日或之前提交并收到对本月度费用陈述的异议，遗产应暂缓支付本月度费用陈述中异议所针对的部分，并立即按照上述比例支付其余费用及支出。如该异议未获\n\n解决，则应予保留，并排期在下一次临时费用申请听证会上审议。\n\n日期：February 20, 2024\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国破产法院康涅狄格地区布里奇波特分庭\n\n------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等，1　：\n：\n：　案件编号 22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n\n送达证明\n\n以下签署人特此证明，于February 20, 2024，前述月度费用陈述已通过电子方式提交。此外，月度费用陈述副本已通过电子邮件送达通知当事人。当事人可通过法院的CM/ECF系统查阅该提交文件。\n\n日期：February 20, 2024　签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人代理律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever Holdings股份公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅供通知及通信之用）。\n\n附件A\n每名专业人员的工时及费率\n\n附件A\n\n每名专业人员的工时及费率\n期间：January 1 - 31, 2024。\n工时记录人员　职务　服务类别　标准费率　折扣费率　总工时　费用总额\nParizek, Pam　董事总经理　法务调查与情报　\\$\n费率\n850　费率\n\\$\n680　工时\n51.3　\\$\n34,884.00\nVetter, Louis　副董事总经理　法务调查与情报　\\$\n750　\\$\n675　6.8　\\$\n4,590.00\nBarker, James　副董事总经理　法务调查与情报　\\$\n750　\\$\n675　41.9　\\$\n28,282.50\nJones, Iain　董事总经理　法务调查与情报　\\$\n675　\\$\n608　10.1　\\$\n6,140.80\nLazarus, Jordan　高级经理　法务调查与情报　\\$\n550　\\$\n495　146.2　\\$\n72,369.00\nLomas, Adam　高级经理　法务调查与情报　\\$\n550　\\$\n495　156.5　\\$\n77,467.50\nMarume, Kundai　经理II　法务调查与情报　\\$\n450　\\$\n405　67.3　\\$\n27,256.50\nScodeller, Bradley　助理　法务调查与情报　\\$\n350　\\$\n315　71.8　\\$\n22,617.00\nLeonard, Justin　经理　安全风险管理　\\$\n330　\\$\n297　9.0　\\$\n2,673.00\nHirani, Alarice　助理　法务调查与情报　\\$\n330　\\$\n297　17.8　\\$\n5,286.60\nSubramaniam, Shruti　分析师　法务调查与情报　\\$\n257　\\$\n231　40.0　\\$\n9,240.00\nLevenson, Patrick　分析师　法务调查与情报　\\$\n257　\\$\n231　66.0　\\$\n15,246.00\nWelby, Jackie　研究分析师　法务调查与情报　\\$\n220　\\$\n200　111.1　\\$\n22,220.00\n总工时及费用：　795.8　\\$\n328,272.90\n综合小时费率：　\\$\n412.51\n\n附件B\n按项目类别列示的报酬汇总\n\n期间：January 1 - 31, 2024。\n\n美国受托人任务代码及项目类别　计费工时　计费费用\n\nB110　案件管理　1.9　\\$\n1,214.50\nB113　诉状审查　6.0　\\$\n1,761.00\nB120　资产分析及追回　261.3　\\$ 115,238.40\nB160　费用／聘任申请　4.8　\\$\n3,264.00\nB180　撤销权诉讼分析　188.9　\\$\n86,341.50\nB261　调查　332.9　\\$ 120,453.50\n合计　795.8　\\$ 328,272.90\n\n附件C\n按事项编号列示的报酬汇总\n\n期间：January 1 - 31, 2024。\n\n事项编号及名称　计费工时　计费费用\n\n债务人一般代理　11.0　\\$\n5,707.00\n\n资产追回调查及诉讼　426.6　\\$ 174,411.70\n\nGreenwich Land对抗程序　6.4　\\$\n3,119.00\n\nMei Guo对抗程序　23.0　\\$\n9,883.10\n\nHCHK对抗程序　19.1　\\$\n8,430.70\n\nGolden Spring对抗程序　7.9　\\$\n3,910.50\n\nMahwah对抗程序　9.0　\\$\n2,673.00\n\nRICO诉讼　23.9　\\$\n12,309.00\n\nLamp Capital对抗程序　26.1　\\$\n13,264.50\n\nG-Club对抗程序　159.7　\\$\n60,597.80\n\nRule of Law对抗程序　30.6　\\$\n10,268.50\n\n阿拉伯联合酋长国资产追回诉讼　31.6　\\$\n16,453.60\n\nLeading Shine对抗程序　4.8　\\$\n1,823.00\n\nGettr USA程序　16.1　\\$\n5,421.50\n795.8　\\$ 328,272.90\n\n附件D\n实际且必要费用汇总\n\n附件D\n\n实际且必要费用汇总\n\n期间：January 1 - 31, 2024。\n费用类别\n于10/25/23在康涅狄格州Greenwich进行监视。\n[两名调查人员按\n\\$120/小时计，\n每人11\n小时]　事项编号\nGreenwich Land\n对抗程序　任务代码\n调查　\\$\n2,640.00\n地面交通[两名调查人员按\\$0.65/英里计，合计　Greenwich Land　调查　\\$\n766英里]\n案件管理费　对抗程序\nGreenwich Land\n对抗程序　调查　\\$\n费用金额\n497.90\n125.00\n\n附件E\n费用明细\n\n附件E\n\n费用明细\n\n期间：January 1 - 31, 2024。\n\n计时人员　日期　事项　任务　叙述　小时数 费率　金额\n\nLomas, Adam（亚当·洛马斯）　1/2/2024　资产追回调查和诉讼　资产分析和追回　将银行对账单上传至银行对账单分析工具；关注相关核对工作。　0.2　495\\$　\\$　99.00\n\nBarker, James（詹姆斯·巴克）　1/2/2024　资产追回调查和诉讼　资产分析和追回　向 P. Parizek 提供有关美国关联性的更新。　0.4　675\\$　\\$　270.00\n\nParizek, Pam（帕姆·帕里泽克）　1/2/2024　资产追回调查和诉讼　资产分析和追回　就以下事项联络 NPM Law（NPM律师事务所）[P. Linsey]：银行对账单和经修订的保护令，提供供应商保密条款，确认 Kroll（克罗尔）已签署保护令及其条款，就同一事项与 P. Linsey 协商，并授权数据处理。　0.8　680\\$　\\$　544.00\n\nLomas, Adam　1/2/2024　G-Club（G-俱乐部）对抗程序　资产分析和追回　与 J. Welby 通话，讨论核对以下账户银行对账单的分析工作。　0.3　495\\$　\\$　148.50\n\nLomas, Adam　1/2/2024　G-Club 对抗程序　资产分析和追回　审阅以下账户的银行对账单。　0.3　495\\$　\\$　148.50\n\nLomas, Adam　1/2/2024　G-Club 对抗程序　资产分析和追回　审阅与 Bank（银行）所设以下账户有关的非银行来源文件。　0.5　495\\$　\\$　247.50\n\nLomas, Adam　1/2/2024　G-Club 对抗程序　资产分析和追回　分析以下及以下账户的对账单。　1.2　495\\$　\\$　594.00\n\nLomas, Adam　1/2/2024　G-Club 对抗程序　资产分析和追回　分析以下账户的对账单。　1.7　495\\$　\\$　841.50\n\nWelby, Jackie（杰基·韦尔比）　1/2/2024　G-Club 对抗程序　资产分析和追回　根据以下银行对账单核对活动。　2.3　200\\$　\\$　460.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/2/2024　Mei Guo（美国）对抗程序　资产分析和追回　分析新提供的以下及以下对账单。　5.2　495\\$　\\$　2,574.00\n\nJones, Iain（伊恩·琼斯）　1/2/2024　阿联酋资产追回行动　资产分析和追回　与 S. El-Sayed、P. Parizek 通话，讨论背景、Kroll 工作流及潜在资产追回行动。　0.5　608\\$　\\$　304.00\n\nParizek, Pam　1/2/2024　阿联酋资产追回行动　资产分析和追回　与 S. El-Sayed、I. Jones 通话，讨论背景、Kroll 工作流及潜在资产追回行动。　0.5　680\\$　\\$　340.00\n\nJones, Iain　1/2/2024　阿联酋资产追回行动　资产分析和追回　与 J. Barker、P. Parizek、Paul Hastings（保罗·黑斯廷斯律师事务所）[A. Luft, N. Bassett, D. Barron] 及 NPM Law [P. Linsey] 通话，讨论潜在资产追回行动的历史和背景。　1.0　608\\$　\\$　608.00\n\n计时人员\nBarker, James　日期\n1/2/2024　事项\n阿联酋资产追回行动　任务\n资产分析和追回　叙述\n与 I. Jones、P. Parizek、Paul Hastings [A. Luft, N. Bassett, D. Barron] 及 NPM Law [P. Linsey] 通话，讨论潜在资产追回行动的历史和背景，[1.0]；与 P. Parizek 进行汇报通话，讨论评估资产追回方案的拟议方法　小时数 费率\n1.2　\\$\n675　金额\n\\$　810.00\n\nParizek, Pam　1/2/2024　阿联酋资产追回行动　资产分析和追回　方案 [.2]。与 I. Jones、J. Barker、Paul Hastings [A. Luft, N. Bassett, D. Barron] 及 NPM Law [P. Linsey] 通话，讨论潜在资产追回行动的历史和背景，[1.0]；与 J. Barker 进行汇报通话，讨论评估资产追回方案的拟议方法 [.2]。　1.2　\\$\n680　\\$　816.00\n\nLomas, Adam　1/3/2024　资产追回调查和诉讼　资产分析和追回　将银行对账单上传至银行对账单分析工具；关注相关核对工作。　0.2　\\$\n495　\\$　99.00\n\nParizek, Pam　1/3/2024　资产追回调查和诉讼　资产分析和追回　提供状态更新，并请求下列事项的新委托计费代码：\n-\n对抗程序 [016]，\n对抗程序 [017]，\n资产追回行动 [018]。　0.2　\\$\n680　\\$　136.00\n\nLomas, Adam　1/3/2024　G-Club 对抗程序　资产分析和追回　准备供审阅、分析和分类的各相关账户银行交易；就交易审阅背景和指示向 B. Scodeller 和 K. Marume 发送相关电子邮件。　1.2　\\$\n495　\\$　594.00\n\nLomas, Adam　1/3/2024　HCHK（HCHK）对抗程序　资产分析和追回　回复 J. Lazarus 有关以下银行账户的未完成及近期收到文件的电子邮件询问。　0.1　\\$\n495　\\$　49.50\n\nLazarus, Jordan　1/3/2024　HCHK 对抗程序　资产分析和追回　分析新提供的以下 Bank 文件，以获取交易信息。　3.6　\\$\n495　\\$　1,782.00\n\nParizek, Pam　1/3/2024　Lamp Capital（兰普资本）对抗程序　资产分析和追回　审阅 A. Lomas 关于以下银行账户及 \\$ 入账电汇的更新。　0.1　\\$\n680　\\$　68.00\n\nLomas, Adam　1/3/2024　Leading Shine（领耀）对抗程序　资产分析和追回　准备以下账户的银行交易以供审阅、分析和分类；就交易审阅背景和指示向 J. Welby 发送相关电子邮件。　0.4　\\$\n495　\\$　198.00\n\nLomas, Adam　1/3/2024　Rule of Law（法治）对抗程序　资产分析和追回　准备供审阅、分析和分类的各相关账户银行交易；就交易审阅背景和指示向 B. Scodeller 和 K. Marume 发送相关电子邮件。　1.1　\\$\n495　\\$　544.50\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/3/2024　Rule of Law 对抗程序　资产分析和追回　对抗程序分析，以及对抗程序的银行对账单文件工作。　3.7　\\$\n315　\\$　1,165.50\n\nParizek, Pam　1/4/2024　资产追回调查和诉讼　资产分析和追回　审阅新识别银行账户及未完成 Rule 2004 请求的更新清单。　0.1　\\$\n680　\\$　68.00\n\n计时人员　日期　事项　任务　叙述　小时数 费率　金额\n\nLomas, Adam　1/4/2024　资产追回调查和诉讼　资产分析和追回　与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]；NPM Law [P. Linsey] 就以下事项召开每周状态更新会议：考虑事项、各项调查情报更新、财务分析观察结果及其他事项。　1.6　\\$\n495　\\$　792.00\n\nBarker, James　1/4/2024　资产追回调查和诉讼　资产分析和追回　与 P. Parizek、J. Lazarus、A. Lomas、Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]；NPM Law [P. Linsey] 就以下事项召开每周状态更新会议：考虑事项、各项调查情报更新、财务分析观察结果及其他事项。　1.6　\\$\n675　\\$　1,080.00\n\nLazarus, Jordan　1/4/2024　Golden Spring（金泉）对抗程序　资产分析和追回　与 A. Lomas、P. Parizek、NPM Law [D. Skalka] 就以下事项进行通信：以下交易分析。　0.2　\\$\n495　\\$　99.00\n\nParizek, Pam　1/4/2024　HCHK 对抗程序　资产分析和追回　与 N. Goradia、D. Rogers 进行准备通话 [.2]；与 Paul Hastings [A. Luft, D. Barron] 通话，讨论解锁以下移动设备及对以下笔记本电脑进行有针对性的审阅 [.6]。　0.8　\\$\n680　\\$　544.00\n\nLazarus, Jordan　1/4/2024　HCHK 对抗程序　资产分析和追回　分析新提供的以下 Bank 文件，以获取交易信息。　1.7　\\$\n495　\\$　841.50\n\nLazarus, Jordan　1/4/2024　Rule of Law 对抗程序　资产分析和追回　与 P. Parizek、J. Barker、A. Lomas、Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]；NPM Law [P. Linsey] 就以下事项召开每周状态更新会议：考虑事项、各项调查情报更新、财务分析观察结果及其他事项。　1.6　\\$\n495　\\$　792.00\n\nScodeller, Bradley　1/4/2024　Rule of Law 对抗程序　资产分析和追回　对抗程序分析，以及对抗程序的银行对账单文件工作。　5.9　\\$\n315　\\$　1,858.50\n\nParizek, Pam　1/5/2024　资产追回调查和诉讼　资产分析和追回　审阅由 A. Lomas 编制的以下相关银行账户对账单明细表。　0.1　\\$\n680　\\$　68.00\n\nParizek, Pam　1/5/2024　资产追回调查和诉讼　资产分析和追回　审阅替代起诉书 [.8]，并将以下指控与追踪表交叉核对 [.9]。　1.7　\\$\n680　\\$　1,156.00\n\nLazarus, Jordan　1/5/2024　Golden Spring 对抗程序　资产分析和追回　分析以下交易数据。　1.8　\\$\n495　\\$　891.00\n\nLazarus, Jordan　1/5/2024　HCHK 对抗程序　资产分析和追回　与 A. Lomas、P. Parizek、NPM Law [D. Skalka] 就以下事项进行通信：以下交易分析。　0.2　\\$\n495　\\$　99.00\n\nLazarus, Jordan　1/5/2024　HCHK 对抗程序　资产分析和追回　分析以下交易数据。　0.8　\\$\n495　\\$　396.00\n\nParizek, Pam　1/5/2024　HCHK 对抗程序　资产分析和追回　审阅由 J. Lazarus 编制的更新后明细表。　1.0　\\$\n680　\\$　680.00\n\n计时人员　日期　事项　任务　叙述　小时数 费率　金额\n\nScodeller, Bradley　1/5/2024　Rule of Law 对抗程序　资产分析和追回　继续进行对抗程序分析，以及对抗程序的银行对账单文件工作。　5.6　\\$\n315　\\$\n1,764.00\n\nParizek, Pam　1/7/2024　Greenwich Land（格林尼治土地）对抗程序　资产分析和追回　审阅以下交易明细表。　0.1　\\$\n680　\\$\n68.00\n\nBarker, James　1/8/2024　资产追回调查和诉讼　资产分析和追回　审阅 D. Barron 分享并与 P. Levenson 和 S. Subramaniam 分享的以下／以下清单 [.3]；向 R. Souclier 请求有关以下事项的更新 [.1]；审阅 NPM Law [P. Linsey] 对以下事项情报的请求，并启动检索 [.3]；与 J. Lazarus 讨论就以下事项向以下机构进行现场询问 [.2]。　0.9　\\$\n675　\\$\n607.50\n\nBarker, James　1/8/2024　资产追回调查和诉讼　资产分析和追回　审阅 Paul Hastings [L. Song] 分享的有关以下事项的文件，将该情报与 P. Levenson 分享，并请求将新情报加入我们关于以下事项的备忘录 [1.7]；讨论策略并就 -\n- 以下事项的潜在现任所有人启动检索 [.3]。　2.0　\\$\n675　\\$\n1,350.00\n\nLomas, Adam　1/8/2024　资产追回调查和诉讼　资产分析和追回　建立主银行账户交易文件，整合以下及以下事项的独立数据集。　2.6　\\$\n495　\\$\n1,287.00\n\nLazarus, Jordan　1/8/2024　G-Club 对抗程序　资产分析和追回　分析以下 -\n银行交易。　2.4　\\$\n495　\\$\n1,188.00\n\nScodeller, Bradley　1/8/2024　程序\nG-Club 对抗程序　资产分析和追回　审阅并分析以下 -\n银行交易数据，以识别银行对账单交易的[额外]收款人和付款人信息，并审阅 Relativity（关联性）中的相关已注销支票和电汇指示文件。　5.9　\\$\n315　\\$\n1,858.50\n\nMarume, Kundai（昆代·马鲁梅）　1/8/2024　G-Club 对抗程序　资产分析和追回　识别以下 -\n银行交易的收款人和付款人第三方、关联方及未知交易信息。　8.2　\\$\n405　\\$\n3,321.00\n\nParizek, Pam　1/9/2024　资产追回调查和诉讼　资产分析和追回　审阅有关以下相关银行账户、交易及处理金额的统计数据。　0.1　\\$\n680　\\$\n68.00\n\nBarker, James　1/9/2024　资产追回调查和诉讼　资产分析和追回　与 T. Nakamura 和 S. Yong [Kroll Singapore（克罗尔新加坡）] 就以下事项的检索进行通信：以下及以下事项 [.7]；与 F. Castelli 和 P. Levenson 就在以下检索中使用的可行性和策略进行规划 [.6]；审阅以下事项的更新备忘录 [1.2]。　2.5　\\$\n675　\\$\n1,687.50\n\n计时人员　日期　事项　任务　叙述　小时数 费率　金额\n\nParizek, Pam（帕姆·帕里泽克）　1/9/2024　G-Club（G俱乐部）对抗程序　资产分析与追偿　审阅并回复 A. Lomas（A. 洛马斯）关于—账户的询问。　0.2　$ 680　$ 136.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/9/2024　G-Club 对抗程序　资产分析与追偿　分析—银行交易。　0.6　$ 495　$ 297.00\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/9/2024　G-Club 对抗程序　资产分析与追偿　审阅并分析—银行交易数据，以确定银行对账单中交易的[额外]收款人及付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指示文件。　1.7　$ 315　$ 535.50\n\nScodeller, Bradley　1/9/2024　G-Club 对抗程序　资产分析与追偿　审阅并分析银行交易数据，以确定银行对账单中交易的[额外]收款人及付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指示文件。　6.1　$ 315　$ 1,921.50\n\nMarume, Kundai（昆代·马鲁梅）　1/9/2024　G-Club 对抗程序　资产分析与追偿　识别—银行交易的收款人及付款人、第三方、关联方和未知交易信息。　7.6　$ 405　$ 3,078.00\n\nLazarus, Jordan　1/10/2024　资产追偿调查与诉讼　资产分析与追偿　与 NPM Law（NPM律师事务所）[D. Skalka（D. 斯卡尔卡）]就受让人分析及相关事项通信。　0.2　$ 495　$ 99.00\n\nMarume, Kundai　1/10/2024　G-Club 对抗程序　资产分析与追偿　识别—银行交易的收款人及付款人、第三方、关联方和未知交易信息。　6.4　$ 405　$ 2,592.00\n\nLazarus, Jordan　1/10/2024　Mei Guo（梅国）对抗程序　资产分析与追偿　与 Paul Hastings（普衡律师事务所）、NPM Law 及克罗尔（Kroll）内部团队就来自—资金流分析的文件提交材料及相关事项通信。　0.2　$ 495　$ 99.00\n\nLazarus, Jordan　1/10/2024　Mei Guo 对抗程序　资产分析与追偿　分析文件提交材料。　3.5　$ 495　$ 1,732.50\n\nScodeller, Bradley　1/10/2024　Rule of Law（法治）对抗程序　资产分析与追偿　审阅并分析银行交易数据，以确定银行对账单中交易的[额外]收款人及付款人信息，并审阅相关已注销支票及电汇指示文件。　6.7　$ 315　$ 2,110.50\n\nLomas, Adam（亚当·洛马斯）　1/11/2024　资产追偿调查与诉讼　资产分析与追偿　与 P. Parizek（P. 帕里泽克）、J. Barker（J. 巴克）、J. Lazarus（J. 拉扎勒斯）、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特）、D. Barron（D. 巴伦）]及 NPM Law [P. Linsey（P. 林赛）]就—尚未完成的 2004 请求和欺诈性转让明细表通话。　0.9　$ 495　$ 445.50\n\nParizek, Pam　1/11/2024　资产追偿调查与诉讼　资产分析与追偿　与 J. Barker、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Basset、D. Barron]及 NPM Law [P. Linsey]就—尚未完成的 2004 请求和欺诈性转让明细表通话。　0.9　$ 680　$ 612.00\n\n计时人员\nLazarus, Jordan　日期\n1/11/2024　事项\n资产追偿　任务\n资产分析　叙述\n与 P. Parizek、J. Barker、A. Lomas 通话。　小时　费率\n0.9　$ 495　金额\n$ 445.50\n\n调查与诉讼　及追偿　Paul Hastings [L. Despins、A. Luft、N. Basset、D. Barron]及 NPM Law [P. Linsey]就—尚未完成的 2004 请求和欺诈性转让明细表通话。\n\nBarker, James（詹姆斯·巴克）　1/11/2024　资产追偿调查与诉讼　资产分析与追偿　与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Basset、D. Barron]及 NPM Law [P. Linsey]就—尚未完成的 2004 请求和欺诈性转让明细表通话。　0.9　$ 675　$ 607.50\n\nLazarus, Jordan　1/11/2024　资产追偿调查与诉讼　资产分析与追偿　分析各持卡人的交易数据。　2.1　$ 495　$ 1,039.50\n\nLazarus, Jordan　1/11/2024　G-Club 对抗程序　资产分析与追偿　与 D. Lim（D. 林）、W. Predescu（W. 普雷代斯库）、A. Lomas 和 P. Parizek 就提取交易数据通信。　0.2　$ 495　$ 99.00\n\nLevenson, Patrick（帕特里克·莱文森）　1/12/2024　资产追偿调查与诉讼　资产分析与追偿　审阅并分析与—有关的文件。　0.5　$ 231　$ 115.50\n\nLazarus, Jordan　1/12/2024　Mei Guo 对抗程序　资产分析与追偿　与 NPM Law 就来自—的文件请求及相关事项通信。　0.2　$ 495　$ 99.00\n\nLazarus, Jordan　1/12/2024　Mei Guo 对抗程序　资产分析与追偿　审阅来自—的文件提交材料。　0.6　$ 495　$ 297.00\n\nLazarus, Jordan　1/12/2024　Mei Guo 对抗程序　资产分析与追偿　分析—及—银行对账单。　0.9　$ 495　$ 445.50\n\nLazarus, Jordan　1/12/2024　Mei Guo 对抗程序　资产分析与追偿　分析—及—银行对账单。　1.2　$ 495　$ 594.00\n\nParizek, Pam　1/15/2024　资产追偿调查与诉讼　资产分析与追偿　审阅向—的转账。　0.1　$ 680　$ 68.00\n\nParizek, Pam　1/16/2024　Leading Shine（领尚）对抗程序　资产分析与追偿　审阅 NPM Law 的询问及 A. Lomas 关于向—付款和—账户 [.1] 的回复。　0.2　$ 680　$ 136.00\n\nParizek, Pam　1/16/2024　Mei Guo 对抗程序　资产分析与追偿　审阅与—和—购买相关的金融交易，以及—的会计资料包。　0.6　$ 680　$ 408.00\n\nParizek, Pam　1/17/2024　Gettr USA（GETTR美国）程序　资产分析与追偿　审阅—处账户的摘要。　0.1　$ 680　$ 68.00\n\nLazarus, Jordan　1/17/2024　Gettr USA 程序　资产分析与追偿　分析有关—的受让人和银行摘要明细表。　0.2　$ 495　$ 99.00\n\nLazarus, Jordan　1/17/2024　Leading Shine 对抗程序　资产分析与追偿　分析有关—的受让人和银行摘要明细表。　0.2　$ 495　$ 99.00\n\nParizek, Pam　1/18/2024　资产追偿调查与诉讼　资产分析与追偿　审阅—及—的明细表，包括银行交易和受让人摘要明细表。　0.8　$ 680　$ 544.00\n\n计时人员\nLomas, Adam　日期\n1/21/2024　事项\n资产追偿调查与诉讼　任务\n资产分析与追偿　叙述\n审阅新的—和—文件提交材料。　小时　费率\n0.3　495$　金额\n$ 148.50\n\nLomas, Adam　1/21/2024　资产追偿调查与诉讼　资产分析与追偿　对主银行账户交易文件中的数据进行标准化处理。　0.8　495$　$ 396.00\n\nLomas, Adam　1/21/2024　资产追偿调查与诉讼　资产分析与追偿　审阅—文件提交材料；相应更新—银行账户清单；起草致 Paul Hastings [D. Barron]、NPM Law [P. Linsey]及克罗尔内部团队的电子邮件，说明观察结果。　1.7　495$　$ 841.50\n\nLomas, Adam　1/21/2024　G-Club 对抗程序　资产分析与追偿　继续处理——银行账户交易的清理和标准化。　1.9　495$　$ 940.50\n\nLomas, Adam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　回复 Paul Hastings [L. Song（L. 宋）]关于—账户银行文件的询问。　0.1　495$　$ 49.50\n\nParizek, Pam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅有关—的信息。　0.1　680$　$ 68.00\n\nParizek, Pam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅从—向—付款的明细表。　0.1　680$　$ 68.00\n\nLomas, Adam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　将银行对账单上传至银行对账单分析工具；处理相关核对工作。　0.1　495$　$ 49.50\n\nScodeller, Bradley　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　与 J. Lazarus 就主分析中交易的公司实体分析通话。　0.2　315$　$ 63.00\n\nLazarus, Jordan　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　与 B. Scodeller 就主分析中交易的公司实体分析通话。　0.2　495$　$ 99.00\n\nParizek, Pam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅—摘要和后续事项。　0.2　680$　$ 136.00\n\nMarume, Kundai　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　与 J. Lazarus 就按收款人/付款人排序的明细表通信，以显示破产申请前、后及破产申请后 90 天内的情况。　0.2　405$　$ 81.00\n\nLazarus, Jordan　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey]就受让人付款分析通信。　0.4　495$　$ 198.00\n\nParizek, Pam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅已更新的超过 $10,000 的受让人明细表 [.3]，以及律师提出的修订请求 [.1]。　0.4　680$　$ 272.00\n\n计时人员　日期　事项　任务　叙述　小时　费率　金额\n\nParizek, Pam　1/22/2024　资产追偿　资产分析　审阅—银行文件提交材料、—金融交易和—限制令的摘要。　0.7　$ 680　$ 476.00\n\n调查与诉讼　及追偿\n\nWelby, Jackie（杰基·韦尔比）　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅并分析—银行账户交易。　0.8　$ 200　$ 160.00\n\nLomas, Adam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅、分析并分类—账户的银行交易数据。　2.4　$ 495　$ 1,188.00\n\nWelby, Jackie　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅—文件提交材料中关于—账户对账单的内容；相应处理—银行账户索引。　2.4　$ 200　$ 480.00\n\nLomas, Adam　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　编制交易清单，以便与—进行后续跟进；相应核对—提供的记录，并识别表面缺失的记录；就后续请求向 NPM Law [K. Mitchell（K. 米切尔）]发送相关电子邮件。　2.9　$ 495　$ 1,435.50\n\nMarume, Kundai　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　审阅并分析按收款人/付款人排序的明细表，以显示破产申请前、后及破产申请后 90 天内的情况。此外，将优先性交易整理至摘要明细表。　4.1　$ 405　$ 1,660.50\n\nLazarus, Jordan　1/22/2024　资产追偿调查与诉讼　资产分析与追偿　为时效中止动议分析受让人联系信息。　4.4　$ 495　$ 2,178.00\n\nLomas, Adam　1/22/2024　G-Club 对抗程序　资产分析与追偿　审阅与—中的[s]有关的文件。　0.4　$ 495　$ 198.00\n\nParizek, Pam　1/22/2024　UAE Asset Recovery Actions（阿联酋资产追偿行动）　资产分析与追偿　审阅—中—的清单 [.1]；审阅有关—的内容 [.2]。　0.3　$ 680　$ 204.00\n\nMarume, Kundai　1/23/2024　资产追偿调查与诉讼　资产分析与追偿　与 Jordan Lazarus 就按收款人/付款人排序的明细表通信，以显示破产申请前、后及破产申请后 90 天内的情况。　0.2　$ 405　$ 81.00\n\nParizek, Pam　1/23/2024　资产追偿调查与诉讼　资产分析与追偿　审阅超过 $25,000 的 Kwok（郭文贵）受让人明细表。　0.2　$ 680　$ 136.00\n\nLomas, Adam　1/23/2024　资产追偿调查与诉讼　资产分析与追偿　将银行对账单上传至银行对账单分析工具；处理相关核对工作。　0.3　$ 495　$ 148.50\n\nWelby, Jackie　1/23/2024　资产追偿调查与诉讼　资产分析与追偿　分析受让人与债务人的关系。　2.0　$ 200　$ 400.00\n\nWelby, Jackie　1/23/2024　资产追偿调查与诉讼　资产分析与追偿　审阅并分析—银行账户交易。　4.4　$ 200　$ 880.00\n\n计时人员　日期　事项　任务　叙述　小时　费率　金额\n\nMarume, Kundai（昆代·马鲁梅）　1/23/2024　资产追收调查与诉讼　资产分析与追收　整理破产申请前、申请后及申请后90日内交易的收款人/付款人信息。　5.3　$ 405　$ 2,146.50\n\nLomas, Adam（亚当·洛马斯）　1/23/2024　Gettr USA（盖特尔美国）诉讼程序　资产分析与追收　审阅新提交的文件；相应更新主交易文件中的银行交易。　1.7　$ 495　$ 841.50\n\nParizek, Pam（帕姆·帕里泽克）　1/23/2024　Lamp Capital（兰普资本）对抗诉讼程序　资产分析与追收　审阅银行交易。　0.1　$ 680　$ 68.00\n\nLomas, Adam　1/23/2024　Lamp Capital对抗诉讼程序　资产分析与追收　审阅与账户有关的文件提交材料；相应更新银行账户清单。　0.3　$ 495　$ 148.50\n\nLomas, Adam　1/23/2024　Lamp Capital对抗诉讼程序　资产分析与追收　将补充的账户数据［及账户］纳入主交易文件；相应审阅、分析和分类交易。　0.9　$ 495　$ 445.50\n\nParizek, Pam　1/24/2024　资产追收调查与诉讼　资产分析与追收　审阅交易摘要。　0.1　$ 680　$ 68.00\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　审阅文件提交材料；相应更新与债务人有关的银行账户清单。　0.1　$ 495　$ 49.50\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/24/2024　资产追收调查与诉讼　资产分析与追收　就特定受让人的情报收集及相关事项与J. Barker通信。　0.2　$ 495　$ 99.00\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　审阅新提交的文件；相应更新银行账户清单。　0.2　$ 495　$ 99.00\n\nLazarus, Jordan　1/24/2024　资产追收调查与诉讼　资产分析与追收　就受让人联系信息与Paul Hastings（保罗·黑斯廷斯）通信。　0.2　$ 495　$ 99.00\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/24/2024　资产追收调查与诉讼　资产分析与追收　就银行对账单、相应分析以及编制工作底稿以列示交易和实体，与J. Lazarus讨论。　0.3　$ 315　$ 94.50\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　将银行对账单上传至银行对账单分析工具；处理相关核对工作。　0.3　$ 495　$ 148.50\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　就以下事项向NPM Law（NPM律师事务所）［P. Linsey］及Paul Hastings［D. Barron］撰写电子邮件：　0.3　$ 495　$ 148.50\n\nLazarus, Jordan　1/24/2024　资产追收调查与诉讼　资产分析与追收　就审阅信用卡对账单与B. Scodeller通信。　0.4　$ 495　$ 198.00\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　清理、标准化并更新主交易文件中的交易。　0.6　$ 495　$ 297.00\n\n时间记录员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　审阅新提交的文件；相应更新银行账户清单。　0.6　$ 495　$ 297.00\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　审阅新提交的文件；相应更新银行账户清单。　0.7　$ 495　$ 346.50\n\nLomas, Adam　1/24/2024　资产追收调查与诉讼　资产分析与追收　就明显的账户和/或交易活动回应NPM Law［K. Mitchell］的询问。　0.7　$ 495　$ 346.50\n\nLazarus, Jordan　1/24/2024　资产追收调查与诉讼　资产分析与追收　分析信用卡对账单活动。　1.5　$ 495　$ 742.50\n\nMarume, Kundai　1/24/2024　资产追收调查与诉讼　资产分析与追收　整理破产申请前、申请后及申请后90日内交易的收款人/付款人信息。　2.1　$ 405　$ 850.50\n\nLomas, Adam　1/24/2024　G-Club（G俱乐部）对抗诉讼程序　资产分析与追收　就与及相关的明显账户回应L. Song［Paul Hastings］的电子邮件询问。　0.2　$ 495　$ 99.00\n\nParizek, Pam　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　审阅有关来自及其他方付款的电子邮件。　0.3　$ 680　$ 204.00\n\nParizek, Pam　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　审阅与关联实体有关的交易摘要及G-及的相关明细表。　0.3　$ 680　$ 204.00\n\nBarker, James（詹姆斯·巴克）　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、A. Lomas、J. Lazarus通话，就调查进展［及其他相关实体、家族及其他情报更新］、及银行账户的交易审阅，以及为与Paul Hastings律师团队举行例行更新会议所作准备的其他事项进行讨论。　0.6　$ 675　$ 405.00\n\nLazarus, Jordan　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、J. Barker、A. Lomas通话，就调查进展［及其他相关实体、家族及其他情报更新］、与相关银行账户的交易审阅，以及为与Paul Hastings律师团队举行例行更新会议所作准备的其他事项进行讨论。　0.6　$ 495　$ 297.00\n\nLomas, Adam　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、J. Barker、J. Lazarus通话，就调查进展［及其他相关实体、家族及其他情报更新］、及银行账户的交易审阅，以及为与Paul Hastings律师团队举行例行更新会议所作准备的其他事项进行讨论。　0.6　$ 495　$ 297.00\n\n时间记录员　日期　事项　任务　叙述　小时数　费率　金额\n\nLazarus, Jordan　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　分析交易数据。　1.2　$ 495　$ 594.00\n\nLomas, Adam　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　编制及相关银行账户交易的摘要明细表；在每周状态更新会议前向Paul Hastings律师团队撰写相关电子邮件。　1.9　$ 495　$ 940.50\n\nLomas, Adam　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　更新会议。对及相关交易进行质量控制审阅。　2.1　$ 495　$ 1,039.50\n\nWelby, Jackie（杰基·韦尔比）　1/24/2024　G-Club对抗诉讼程序　资产分析与追收　审阅和分析银行账户交易。　3.1　$ 200　$ 620.00\n\nScodeller, Bradley　1/24/2024　一般债务人代理　资产分析与追收　银行对账单分析：按月识别账户现金流入和流出的重大交易。　4.3　$ 315　$ 1,354.50\n\nBarker, James　1/24/2024　阿联酋资产追收行动　资产分析与追收　审阅S. Subramaniam关于实体的备忘录草案，提出意见并指示下一步调查措施。　2.1　$ 675　$ 1,417.50\n\nLazarus, Jordan　1/25/2024　资产追收调查与诉讼　资产分析与追收　就审阅信用卡对账单与B. Scodeller通信。　0.2　$ 495　$ 99.00\n\nLomas, Adam　1/25/2024　资产追收调查与诉讼　资产分析与追收　审阅新提交的文件；相应更新银行账户清单。　0.2　$ 495　$ 99.00\n\nParizek, Pam　1/25/2024　资产追收调查与诉讼　资产分析与追收　审阅有关及［.1］的电子邮件，以及对及［.1］的后续请求。　0.2　$ 680　$ 136.00\n\nLomas, Adam　1/25/2024　资产追收调查与诉讼　资产分析与追收　就《规则》2004取证目标实体回应NPM Law［K. Mitchell］的电子邮件询问。　0.2　$ 495　$ 99.00\n\nParizek, Pam　1/25/2024　资产追收调查与诉讼　资产分析与追收　审阅有关家族、及的调查情报更新。　0.2　$ 680　$ 136.00\n\nLomas, Adam　1/25/2024　资产追收调查与诉讼　资产分析与追收　编制供进一步跟进的交易清单，并就后续请求向NPM Law［K. Mitchell］发送相关电子邮件。　0.3　$ 495　$ 148.50\n\nLomas, Adam　1/25/2024　资产追收调查与诉讼　资产分析与追收　清理、标准化并更新主交易文件中的交易。　0.3　$ 495　$ 148.50\n\nLomas, Adam　1/25/2024　资产追收调查与诉讼　资产分析与追收　编制供进一步跟进的交易清单，并就后续请求向NPM Law［K. Mitchell］发送相关电子邮件。　0.4　$ 495　$ 198.00\n\nLomas, Adam　1/25/2024　资产追收调查与诉讼　资产分析与追收　将银行对账单上传至银行对账单分析工具；处理相关核对工作。　0.6　$ 495　$ 297.00\n\n时间记录员　日期　事项　任务　叙述　小时数　费率　金额\n\nWelby, Jackie　1/25/2024　资产追收调查与诉讼　资产分析与追收　审阅与账户对账单有关的文件提交材料；相应处理银行账户索引。　1.2　$ 200　$ 240.00\n\nScodeller, Bradley　1/25/2024　资产追收调查与诉讼　资产分析与追收　银行对账单分析：继续按月识别账户现金流入和流出的重大交易。　1.2　$ 315　$ 378.00\n\nLazarus, Jordan　1/25/2024　资产追收调查与诉讼　资产分析与追收　分析信用卡对账单活动。　1.7　$ 495　$ 841.50\n\nMarume, Kundai　1/25/2024　资产追收调查与诉讼　资产分析与追收　审阅和分析按收款人/付款人排序的明细表，以显示破产申请前、申请后及申请后90日内的情况。此外，将可撤销交易整理至摘要明细表。　4.2　$ 405　$ 1,701.00\n\nLazarus, Jordan　1/25/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、J. Barker、A. Lomas、I. Jones、Paul Hastings［L. Despins、N. Bassett、A. Luft、D. Barron］及NPM Law［P. Linsey］通话，就有关家族、公司、涉及及的金融交易，以及可撤销诉讼的调查情报进行讨论。　0.6　$ 495　$ 297.00\n\nJones, Iain（伊恩·琼斯）　1/25/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、J. Barker、J. Lazarus、A. Lomas、Paul Hastings［L. Despins、N. Bassett、A. Luft、D. Barron］及NPM Law［P. Linsey］通话，就有关家族、涉及及的金融交易，以及可撤销诉讼的调查情报进行讨论。　0.6　$ 608　$ 364.80\n\nLomas, Adam　1/25/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、J. Barker、J. Lazarus、I. Jones、Paul Hastings［L. Despins、N. Bassett、A. Luft、D. Barron］及NPM Law［P. Linsey］通话，就有关家族、公司、涉及及的金融交易，以及可撤销诉讼的调查情报进行讨论。　0.6　$ 495　$ 297.00\n\nParizek, Pam　1/25/2024　G-Club对抗诉讼程序　资产分析与追收　与J. Barker、J. Lazarus、A. Lomas、I. Jones、Paul Hastings［L. Despins、N. Bassett、A. Luft、D. Barron］及NPM Law［P. Linsey］通话，就有关家族、公司、涉及及的金融交易，以及可撤销诉讼的调查情报进行讨论。　0.6　$ 680　$ 408.00\n\nBarker, James　1/25/2024　G-Club对抗诉讼程序　资产分析与追收　与P. Parizek、J. Lazarus、A. Lomas、I. Jones、Paul Hastings［L. Despins、N. Bassett、A. Luft、D. Barron］及NPM Law［P. Linsey］通话，就有关家族、公司、Bo、涉及及的金融交易，以及可撤销诉讼的调查情报进行讨论。　0.6　$ 675　$ 405.00\n\n时间记录员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam（亚当·洛马斯）　1/25/2024　G-Club 对抗程序　资产分析与追收　将相关账户的额外交易数据纳入交易主文件；对交易进行相关审阅、分析及分类。　0.6　\\$\n495　\\$　297.00\n\nLomas, Adam　1/25/2024　G-Club 对抗程序　资产分析与追收　将相关账户的额外交易数据纳入交易主文件；对交易进行相关审阅、分析及分类。　1.1　\\$\n495　\\$　544.50\n\nWelby, Jackie（杰基·韦尔比）　1/25/2024　G-Club 对抗程序　资产分析与追收　审阅并分析相关银行账户交易。　2.3　\\$\n200　\\$　460.00\n\nLomas, Adam　1/26/2024　资产追收调查和诉讼　资产分析与追收　清理、标准化并更新交易主文件中的交易记录。　0.8　\\$\n495　\\$　396.00\n\nLomas, Adam　1/26/2024　资产追收调查和诉讼　资产分析与追收　编制须向银行/金融机构跟进的交易清单；就合并跟进请求向 NPM Law（NPM 律师事务所）[K. Mitchell（K. 米切尔）]发送相关电子邮件。　4.4　\\$\n495　\\$　2,178.00\n\nBarker, James（詹姆斯·巴克）　1/26/2024　G-Club 对抗程序　资产分析与追收　审阅初步调查结果及潜在的下一步调查措施。　0.7　\\$\n675　\\$　472.50\n\nWelby, Jackie　1/26/2024　G-Club 对抗程序　资产分析与追收　审阅并分析相关银行账户交易。　1.0　\\$\n200　\\$　200.00\n\nLomas, Adam　1/27/2024　G-Club 对抗程序　资产分析与追收　对额外相关交易进行质量控制审阅；对交易进行相关审阅、分析及分类。　2.2　\\$\n495　\\$　1,089.00\n\nLomas, Adam　1/28/2024　Gettr USA 程序　资产分析与追收　回应 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）]就表面上的知识产权出售所涉付款提出的询问；相关审阅银行记录及其他文件。　0.5　\\$\n495　\\$　247.50\n\nHirani, Alarice（阿拉里斯·希拉尼）　1/28/2024　资产追收调查和诉讼　资产分析与追收　更新有关额外关系的 i2 图表。　4.0　\\$\n297　\\$　1,188.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/29/2024　资产追收调查和诉讼　资产分析与追收　与 B. Scodeller（B. 斯科德勒）通话，讨论付款分析及工作底稿。　0.2　\\$\n495　\\$　99.00\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/29/2024　资产追收调查和诉讼　资产分析与追收　与 J. Lazarus（J. 拉扎勒斯）通话，讨论付款分析及工作底稿。　0.2　\\$\n315　\\$　63.00\n\nWelby, Jackie　1/29/2024　资产追收调查和诉讼　资产分析与追收　与 R. Hamersly（R. 哈默斯利）、J. Lazarus、B. Scodeller 通话，讨论附表 A 和信用卡分析及相关事项。　0.2　\\$\n200　\\$　40.00\n\nScodeller, Bradley　1/29/2024　资产追收调查和诉讼　资产分析与追收　与 R. Hamersly、J. Welby（J. 韦尔比）、J. Lazarus 通话，讨论附表 A 和信用卡分析及相关事项。　0.2　\\$\n315　\\$　63.00\n\nLazarus, Jordan　1/29/2024　资产追收调查和诉讼　资产分析与追收　与 R. Hamersly、J. Welby、B. Scodeller 通话，讨论附表 A 和信用卡分析及相关事项。　0.2　\\$\n495　\\$　99.00\n\n计时人员　日期　事项　任务　工作说明　工时　费率　金额\n\nParizek, Pam（帕姆·帕里泽克）　1/29/2024　资产追收调查和诉讼　资产分析与追收　审阅关于、及的交易跟进事项。　0.2　\\$\n680　\\$　136.00\n\nParizek, Pam　1/29/2024　资产追收调查和诉讼　资产分析与追收　审阅 NPM Law 修订后的受让人清单，其中受让人金额 > \\$25,000，并审阅金额 > \\$100,000 的交易说明。　0.5　\\$\n680　\\$　340.00\n\nLazarus, Jordan　1/29/2024　资产追收调查和诉讼　资产分析与追收　与 R. Hamersly、J. Welby、B. Scodeller 就附表 A 和信用卡分析及相关事项进行通信。　0.6　\\$\n495　\\$　297.00\n\nScodeller, Bradley　1/29/2024　资产追收调查和诉讼　资产分析与追收　就之间超过 2500 笔交易进行付款分析及工作底稿附表编制，以满足紧急客户截止期限。　10.8　\\$\n315　\\$　3,402.00\n\nParizek, Pam　1/30/2024　资产追收调查和诉讼　资产分析与追收　审阅债务人的转让清单。　0.1　\\$\n680　\\$　68.00\n\nParizek, Pam　1/30/2024　资产追收调查和诉讼　资产分析与追收　审阅关于所拥有的的通信。　0.1　\\$\n680　\\$　68.00\n\nLazarus, Jordan　1/30/2024　资产追收调查和诉讼　资产分析与追收　与 Paul Hastings [D. Barron]就信用卡访问权限进行通信。　0.4　\\$\n495　\\$　198.00\n\nVetter, Louis（路易斯·维特）　1/30/2024　资产追收调查和诉讼　资产分析与追收　参加与 J. Lazarus 的内部会议，讨论诉讼更新、数据审阅、证据准备及附表 A 提交文件。　0.5　\\$\n675　\\$　337.50\n\nLazarus, Jordan　1/30/2024　资产追收调查和诉讼　资产分析与追收　与内部 Kroll（克罗尔）团队 [L. Vetter（L. 维特）]电话沟通，讨论附表 A 的来源。　0.5　\\$\n495　\\$　247.50\n\nVetter, Louis　1/30/2024　资产追收调查和诉讼　资产分析与追收　审阅并分析累计交易分析，以计算并编制逐项列明的破产申请前、破产申请后及 90 日优先付款附表 A 提交文件；审阅并编辑用于提交的附表 A 分析。　2.8　\\$\n675　\\$　1,890.00\n\nLazarus, Jordan　1/30/2024　资产追收调查和诉讼　资产分析与追收　分析及信用卡交易。　4.7　\\$\n495　\\$　2,326.50\n\nScodeller, Bradley　1/30/2024　资产追收调查和诉讼　资产分析与追收　付款分析及工作底稿附表。分析信用卡持卡人之间超过 2500 笔交易。　6.3　\\$\n315　\\$　1,984.50\n\nLomas, Adam　1/30/2024　法治对抗程序　资产分析与追收　对相关银行交易分析进行质量控制审阅；将相关数据纳入交易主文件。　2.1　\\$\n495　\\$　1,039.50\n\nHirani, Alarice　1/30/2024　阿联酋资产追收行动　资产分析与追收　更新 i2 图表以反映额外关系。　0.3　\\$\n297　\\$　89.10\n\n计时人员　日期　事项　任务　工作说明　工时　费率　金额\n\nParizek, Pam　1/31/2024　资产追收调查和诉讼　资产分析与追收　审阅有关债务人债权人附表中差异的通信。　0.1　\\$\n680　\\$　68.00\n\nLomas, Adam　1/31/2024　资产追收调查和诉讼　资产分析与追收　初步审阅并分析银行电汇信息；相关将 PDF 报告转换为 Excel。　0.2　\\$\n495　\\$　99.00\n\nLomas, Adam　1/31/2024　资产追收调查和诉讼　资产分析与追收　将银行对账单上传至银行对账单分析工具；处理相关核对事宜。　0.9　\\$\n495　\\$　445.50\n\nLazarus, Jordan　1/31/2024　资产追收调查和诉讼　资产分析与追收　分析及信用卡交易。　1.4　\\$\n495　\\$　693.00\n\nVetter, Louis　1/31/2024　资产追收调查和诉讼　资产分析与追收　审阅并分析累计交易分析，以计算并编制逐项列明的破产申请前、破产申请后及 90 日优先付款附表 A 提交文件；审阅并编辑用于提交的附表 A 分析。　3.5　\\$\n675　\\$　2,362.50\n\nLomas, Adam　1/31/2024　资产追收调查和诉讼　资产分析与追收　审阅并分析及银行账户交易。　3.5　\\$\n495　\\$　1,732.50\n\nParizek, Pam　1/31/2024　HCHK 对抗程序　资产分析与追收　审阅的支出明细。　0.1　\\$\n680　\\$　68.00\n\nBarker, James　1/31/2024　RICO 诉讼　资产分析与追收　与 P. Parizek（P. 帕里泽克）、A. Lomas（A. 洛马斯）、J. Lazarus 通话，讨论可能实体的交易数据、与 NPM Law 持续进行的受让人工作，以及为与 Paul Hastings 律师团队进行每周状态通话而准备的各种调查情报渠道。　0.5　\\$\n675　\\$　337.50\n\nParizek, Pam　1/31/2024　法治对抗程序　资产分析与追收　审阅与相关的通信和付款。　0.2　\\$\n680　\\$　136.00\n\nParizek, Pam　1/31/2024　阿联酋资产追收行动　资产分析与追收　审阅关于诉讼选择方案的备忘录。　0.4　\\$\n680　\\$　272.00\n\nParizek, Pam　1/2/2024　资产追收调查和诉讼　撤销之诉分析　与 J. Lazarus 通话，讨论就优先撤销之诉所需细节与 NPM Law 进行协调。　0.3　\\$\n680　\\$　204.00\n\nLazarus, Jordan　1/2/2024　资产追收调查和诉讼　撤销之诉分析　与 P. Parizek 通话，讨论撤销之诉状态更新。　0.3　\\$\n495　\\$　148.50\n\nParizek, Pam　1/2/2024　G-Club 对抗程序　撤销之诉分析　审阅 A. Lomas 关于交易审阅及较大受让人分析的更新。　0.1　\\$\n680　\\$　68.00\n\n提交于 02/20/24\n录入于 02/20/24 16:00:09　第 25 页，共 51 页\n\n计时人员　日期　事项　任务　叙述　工时 费率　金额\n\nParizek, Pam（帕姆·帕里泽克）　1/2/2024　一般债务人代理　撤销诉讼分析　与 A. Lomas（A. 洛马斯）及 Paul Hastings（保罗·黑斯廷斯）[L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特）、D. Barron（D. 巴伦）、S. Maza（S. 马萨）] 和 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）、K. Mitchell（K. 米切尔）、D. Skalka（D. 斯卡尔卡）] 通话，涉及可能提出中止证据开示期限诉讼时效的动议，以及撤销诉讼所需的数据。　0.7　\\$ 680　\\$ 476.00\n\nLomas, Adam（亚当·洛马斯）　1/2/2024　一般债务人代理　撤销诉讼分析　与 P. Parizek 及 Paul Hastings [L. Despins、A. Luft、N. Basset、D. Barron、S. Maza] 和 NPM Law [P. Linsey、K. Mitchell、D. Skalka] 通话，涉及可能提出中止证据开示期限诉讼时效的动议，以及撤销诉讼所需的数据。　0.7　\\$ 495　\\$ 346.50\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/2/2024　Golden Spring（黄金泉）对抗程序　撤销诉讼分析　与 NPM Law [K. Mitchell、P. Linsey] 及 Kroll（克罗尔）团队就对抗程序的撤销诉讼分析及相关事项通信。　0.1　\\$ 495　\\$ 49.50\n\nLazarus, Jordan　1/2/2024　Golden Spring 对抗程序　撤销诉讼分析　分析可能提起撤销诉讼的受让人联系信息。　1.5　\\$ 495　\\$ 742.50\n\nLazarus, Jordan　1/2/2024　HCHK（HCHK）对抗程序　撤销诉讼分析　与 NPM Law [K. Mitchell、P. Linsey] 及 Kroll 团队就对抗程序的撤销诉讼分析及相关事项通信。　0.1　\\$ 495　\\$ 49.50\n\nParizek, Pam　1/2/2024　HCHK 对抗程序　撤销诉讼分析　按实体和转让日期审阅受让人摘要分析，并为跟踪表注明期限限制。　0.4　\\$ 680　\\$ 272.00\n\nLazarus, Jordan　1/2/2024　HCHK 对抗程序　撤销诉讼分析　分析可能提起撤销诉讼的受让人联系信息。　1.9　\\$ 495　\\$ 940.50\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/2/2024　Lamp Capital（蓝普资本）对抗程序　撤销诉讼分析　与 J. Lazarus（J. 拉扎勒斯）通话，涉及撤销诉讼分析。　0.3　\\$ 315　\\$ 94.50\n\nLazarus, Jordan　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　与 B. Scodeller（B. 斯科德勒）通话，涉及撤销诉讼分析。　0.3　\\$ 495　\\$ 148.50\n\nScodeller, Bradley　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　与 J. Lazarus 通话，涉及受让人数据分析。　0.3　\\$ 315　\\$ 94.50\n\nLazarus, Jordan　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　与 B. Scodeller 通话，涉及受让人数据分析。　0.3　\\$ 495　\\$ 148.50\n\nParizek, Pam　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　按实体和转让日期审阅受让人摘要分析；就同一事项及纳入/排除的账户向 J. Lazarus 起草电子邮件。　0.3　\\$ 680　\\$ 204.00\n\nParizek, Pam　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　按实体和转让日期审阅摘要分析，并为跟踪表注明纳入/排除的账户。　0.3　\\$ 680　\\$ 204.00\n\nScodeller, Bradley　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　按实体、转让金额和转让日期审阅并分析受让人数据。　1.8　\\$ 315　\\$ 567.00\n\nLazarus, Jordan　1/2/2024　Lamp Capital 对抗程序　撤销诉讼分析　分析与撤销诉讼有关的银行账户活动。　2.3　\\$ 495　\\$ 1,138.50\n\n计时人员　日期　事项　任务　叙述　工时 费率　金额\n\nLazarus, Jordan　1/2/2024　Mei Guo（梅国）对抗程序　撤销诉讼分析　与内部团队就对……及银行账户活动的分析，以及可能的撤销诉讼通信。　0.5　\\$ 495　\\$ 247.50\n\nParizek, Pam　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 Paul Hastings 关于转让撤销问题的幻灯片 [.4]，并向 Kroll 团队提供第 2–7 页幻灯片以供进行撤销诉讼分析 [.1]。　0.5　\\$ 680　\\$ 340.00\n\nParizek, Pam　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 A. Lomas 向 K. Marume（K. 丸目）和 B. Scodeller 分配的有关—及受让人分析的任务；就同一事项及新项目代码与团队商议。　0.2　\\$ 680　\\$ 136.00\n\nLazarus, Jordan　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　与内部团队就撤销诉讼请求及相关事项通信。　0.2　\\$ 495　\\$ 99.00\n\nParizek, Pam　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　审阅进行中项目的工作清单，并为有关撤销诉讼的内部通话拟定议程；起草主资产清单、调查情报跟踪表以及与 Paul Hastings 协调新文件审阅的日程安排。　0.9　\\$ 680　\\$ 612.00\n\nParizek, Pam　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　编制每周协调通话议程，并概述有关潜在资产追回、资本来源调查情报更新、Kroll 撤销诉讼日程及其他未决事项的主要讨论要点。　1.4　\\$ 680　\\$ 952.00\n\nLazarus, Jordan　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、P. Parizek、J. Barker（J. 巴克）通话，涉及撤销诉讼的方法、优先实体、Kroll 受让人清单及相关任务；主资产清单，以及与律师就……及调查情报总跟踪表和优先事项进行协调；并涉及工作流协调。　1.9　\\$ 495　\\$ 940.50\n\nBarker, James（詹姆斯·巴克）　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、P. Parizek、J. Lazarus 通话，涉及撤销诉讼的方法、优先实体、Kroll 受让人清单及相关任务；主资产清单，以及与律师就……及调查情报总跟踪表和优先事项进行协调；并涉及工作流协调。　1.9　\\$ 675　\\$ 1,282.50\n\nLomas, Adam　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、J. Barker、J. Lazarus 通话，涉及撤销诉讼的方法、优先实体、Kroll 受让人清单及相关任务；主资产清单，以及与律师就……及调查情报总跟踪表和优先事项进行协调；并涉及工作流协调。　1.9　\\$ 495　\\$ 940.50\n\n计时人员　日期　事项　任务　叙述　工时 费率　金额\n\nParizek, Pam　1/3/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、J. Barker、J. Lazarus 通话，涉及撤销诉讼的方法、优先实体、Kroll 受让人清单及相关任务；主资产清单，以及与律师就……及调查情报总跟踪表和优先事项进行协调；并涉及工作流协调。　1.9　\\$ 680　\\$ 1,292.00\n\nLazarus, Jordan　1/3/2024　Golden Spring 对抗程序　撤销诉讼分析　与 L. Astone（L. 阿斯通）及 Kroll 团队就撤销诉讼分析及相关事项通信。　0.2　\\$ 495　\\$ 99.00\n\nLomas, Adam　1/3/2024　Golden Spring 对抗程序　撤销诉讼分析　与 P. Parizek 就 NPM Law [P. Linsey] 有关账户支出明细表的询问通信。　0.3　\\$ 495　\\$ 148.50\n\nParizek, Pam　1/3/2024　Lamp Capital 对抗程序　撤销诉讼分析　审阅 J. Lazarus 编制的有关向 Kwok（郭文贵）关联方转让款项及已知地址信息的交易详情 [.1]；审阅 NPM Law 对清单的请求，就同一事项向 A. Lomas 发送电子邮件，审阅清单并提供给律师 [.3]。　0.4　\\$ 680　\\$ 272.00\n\nLomas, Adam　1/3/2024　Lamp Capital 对抗程序　撤销诉讼分析　审阅最近取得的账户交易；更新撤销诉讼分析主文件。　0.4　\\$ 495　\\$ 198.00\n\nLazarus, Jordan　1/4/2024　资产追回调查和诉讼　撤销诉讼分析　与内部团队就撤销诉讼请求及相关事项通信。　0.3　\\$ 495　\\$ 148.50\n\nParizek, Pam　1/4/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、J. Lazarus 以及 NPM Law [P. Linsey、K. Mitchell、D. Skalka] 和 Paul Hastings [D. Barron] 通话，涉及撤销诉讼、向金融机构发出的 Rule 2004 传票的状态，以及与 Paul Hastings 协调新文件审阅 [1.1]。　1.1　\\$ 680　\\$ 748.00\n\nLomas, Adam　1/4/2024　Lamp Capital 对抗程序　撤销诉讼分析　审阅最近取得的账户交易；更新撤销诉讼分析主文件。　2.8　\\$ 495　\\$ 1,386.00\n\nParizek, Pam　1/4/2024　阿联酋资产追回诉讼　撤销诉讼分析　与 J. Barker、J. Lazarus、A. Lomas、Paul Hastings [L. Despins、N. Bassett（N. 巴塞特）、A. Luft、D. Barron] 及 NPM Law [P. Linsey] 举行每周状态更新会议，涉及考虑事项、各类调查情报更新、财务分析观察结果及其他事项。　1.6　\\$ 680　\\$ 1,088.00\n\nParizek, Pam　1/5/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 Paul Hastings 关于撤销诉讼状态的演示文稿。　0.3　\\$ 680　\\$ 204.00\n\nParizek, Pam　1/5/2024　资产追回调查和诉讼　撤销诉讼分析　联系 Kroll 团队，涉及 Paul Hastings [D. Barron] 请求支持中止动议，以及来自 Kwok 内部人士的受让人中金额超过 \\$10K 者。　1.0　\\$ 680　\\$ 680.00\n\n计时人员　日期　事项　任务　叙述　工时 费率　金额\n\nLazarus, Jordan　1/5/2024　资产追回调查和诉讼　撤销诉讼分析　分析受让人联系信息。　2.3　\\$ 495　\\$ 1,138.50\n\nParizek, Pam　1/5/2024　Lamp Capital 对抗程序　撤销诉讼分析　审阅 J. Lazarus 编制的更新后清单。　1.0　\\$ 680　\\$ 680.00\n\nLazarus, Jordan　1/5/2024　Lamp Capital 对抗程序　撤销诉讼分析　与 P. Parizek、A. Lomas、NPM Law [P. Linsey、K. Mitchell、D. Skalka]、Paul Hastings [D. Barron] 通话，涉及更新后的撤销诉讼数据 [……及……账户]、其他撤销诉讼分析协调，以及 Rule 2004 银行传票状态更新。　1.7　\\$ 495　\\$ 841.50\n\nLomas, Adam　1/5/2024　Lamp Capital 对抗程序　撤销诉讼分析　与 P. Parizek、J. Lazarus、NPM Law [P. Linsey、K. Mitchell、D. Skalka]、Paul Hastings [D. Barron] 通话，涉及更新后的撤销诉讼数据 [……及……账户]、其他撤销诉讼分析协调，以及 Rule 2004 银行传票状态更新。　1.7　\\$ 495　\\$ 841.50\n\nParizek, Pam　1/5/2024　Lamp Capital 对抗程序　撤销诉讼分析　与 J. Lazarus、A. Lomas、NPM Law [P. Linsey、K. Mitchell、D. Skalka]、Paul Hastings [D. Barron] 通话，涉及更新后的撤销诉讼数据 [……及……账户]、其他撤销诉讼分析协调，以及 Rule 2004 银行传票状态更新。　1.7　\\$ 680　\\$ 1,156.00\n\nLomas, Adam　1/5/2024　Lamp Capital 对抗程序　撤销诉讼分析　审阅最近取得的账户交易；更新撤销诉讼分析主文件。　2.6　\\$ 495　\\$ 1,287.00\n\nLomas, Adam　1/6/2024　Lamp Capital 对抗程序　撤销诉讼分析　使用更新后的银行账户交易数据编制受让人摘要清单；向内部 Kroll 团队 [P. Parizek、J. Lazarus] 撰写相关电子邮件。　1.0　\\$ 495　\\$ 495.00\n\nLomas, Adam　1/6/2024　Lamp Capital 对抗程序　撤销诉讼分析　审阅最近取得的账户交易；更新撤销诉讼分析主文件。　1.4　\\$ 495　\\$ 693.00\n\nLomas, Adam　1/7/2024　Greenwich Land（格林尼治土地）对抗程序　撤销诉讼分析　回应 Paul Hastings [L. Song（L. 宋）] 有关破产申请日后账户支出的询问。　0.3　\\$ 495　\\$ 148.50\n\nLazarus, Jordan　1/8/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas 及 P. Parizek 就撤销诉讼财务分析及相关事项通信。　0.2　\\$ 495　\\$ 99.00\n\nLazarus, Jordan　1/8/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、P. Parizek 就受让人分析通信。　0.2　\\$ 495　\\$ 99.00\n\nParizek, Pam　1/8/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 A. Lomas 编制的有关当前收到 \\$10,000 或以上款项的受让人名单的清单。　0.3　\\$ 680　\\$ 204.00\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam（亚当·洛马斯）　1/8/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek（P. 帕里泽克）、J. Lazarus（J. 拉扎勒斯）通话，涉及完成优先实体清单以及已完成和部分完成的优先实体分析的时间安排、于 1/9 随诉状提交已完成附表的可行性；与 Paul Hastings（保罗·黑斯廷斯）和 NPM Law（NPM Law律师事务所）就优先清单和进展情况进行沟通。　0.9　\\$ 495　\\$　445.50\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/8/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. 帕里泽克、A. 洛马斯通话，涉及完成优先实体清单以及已完成和部分完成的优先实体分析的时间安排、于 1/9 随诉状提交已完成附表的可行性；与保罗·黑斯廷斯和 NPM Law律师事务所就优先清单和进展情况进行沟通。　0.9　\\$ 495　\\$　445.50\n\nLazarus, Jordan　1/8/2024　资产追回调查和诉讼　撤销诉讼分析　分析收到超过特定门槛金额款项的受让人。　1.3　\\$ 495　\\$　643.50\n\nMarume, Kundai（昆代·马鲁梅）　1/8/2024　G-Club（G-俱乐部）对抗程序　撤销诉讼分析　与 B. Scodeller（B. 斯科德勒）、J. Welby（J. 韦尔比）通话，涉及其他实体交易，包括分配交易以识别收款人和付款人信息。　0.1　\\$ 405　\\$　40.50\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/8/2024　G-Club对抗程序　撤销诉讼分析　与 K. 马鲁梅、J. 韦尔比通话，涉及其他实体交易，包括分配交易以识别收款人和付款人信息。　0.1　\\$ 315　\\$　31.50\n\nWelby, Jackie（杰基·韦尔比）　1/8/2024　G-Club对抗程序　撤销诉讼分析　与 K. 马鲁梅、B. 斯科德勒通话，涉及其他实体交易，包括分配交易以识别收款人和付款人信息。　0.1　\\$ 200　\\$　20.00\n\nLazarus, Jordan　1/8/2024　G-Club对抗程序　撤销诉讼分析　与 K. 马鲁梅、B. 斯科德勒、J. 韦尔比通话，涉及银行交易分析及针对—实体的撤销分析工作。　0.4　\\$ 495　\\$　198.00\n\nWelby, Jackie　1/8/2024　G-Club对抗程序　撤销诉讼分析　与 J. 拉扎勒斯、K. 马鲁梅、B. 斯科德勒通话，涉及银行交易分析及针对—实体的撤销分析工作。　0.4　\\$ 200　\\$　80.00\n\nScodeller, Bradley　1/8/2024　G-Club对抗程序　撤销诉讼分析　与 J. 拉扎勒斯、K. 马鲁梅、J. 韦尔比通话，涉及银行交易分析及针对—实体的撤销分析工作。　0.4　\\$ 315　\\$　126.00\n\nMarume, Kundai　1/8/2024　G-Club对抗程序　撤销诉讼分析　与 J. 拉扎勒斯、B. 斯科德勒、J. 韦尔比通话，涉及银行交易分析及针对—实体的撤销分析工作。　0.4　\\$ 405　\\$　162.00\n\nLazarus, Jordan　1/8/2024　Greenwich Land（格林尼治土地）对抗程序　撤销诉讼分析　实体。与 J. 拉扎勒斯就撤销分析通话。　0.2　\\$ 495　\\$　99.00\n\nScodeller, Bradley　1/8/2024　Greenwich Land对抗程序　撤销诉讼分析　与 J. 拉扎勒斯就撤销分析通话。　0.2　\\$ 315　\\$　63.00\n\nParizek, Pam（帕姆·帕里泽克）　1/8/2024　Greenwich Land对抗程序　撤销诉讼分析　审阅按转让日期列示的交易附表。　0.2　\\$ 680　\\$　136.00\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nParizek, Pam　1/8/2024　Greenwich Land对抗程序　撤销诉讼分析　审阅由 J. 拉扎勒斯编制的更新附表，其中载有受让人 > \\$10,000 的地址。　0.2　\\$ 680　\\$　136.00\n\nLazarus, Jordan　1/8/2024　Greenwich Land对抗程序　撤销诉讼分析　与 A. 洛马斯、P. 帕里泽克、NPM Law [D. Skalka（D. 斯卡尔卡）]就受让人分析进行往来函件。　0.3　\\$ 495　\\$　148.50\n\nScodeller, Bradley　1/8/2024　Greenwich Land对抗程序　撤销诉讼分析　审阅为 Paul Hastings 编制的撤销分析附表，并进行质量保证核查。　1.1　\\$ 315　\\$　346.50\n\nLazarus, Jordan　1/8/2024　Greenwich Land对抗程序　撤销诉讼分析　分析受让人交易数据和联系信息。　2.2　\\$ 495　\\$　1,089.00\n\nLomas, Adam　1/8/2024　Lamp Capital（蓝普资本）对抗程序　撤销诉讼分析　与 NPM Law [P. Linsey（P. 林赛）]就修订后的银行账户交易和受让人分析附表进行往来函件；在通过电子邮件发送前对附表进行相关审阅。　1.2　\\$ 495　\\$　594.00\n\nLazarus, Jordan　1/8/2024　Lamp Capital对抗程序　撤销诉讼分析　分析受让人的金融交易和联系信息。　1.2　\\$ 495　\\$　594.00\n\nLazarus, Jordan　1/9/2024　Golden Spring（黄金泉）对抗程序　撤销诉讼分析　与 L. Astone（L. 阿斯通）、A. 洛马斯和 P. 帕里泽克就受让人分析进行往来函件。　0.2　\\$ 495　\\$　99.00\n\nLazarus, Jordan　1/9/2024　Golden Spring对抗程序　撤销诉讼分析　分析受让人交易数据和联系信息。　1.2　\\$ 495　\\$　594.00\n\nLazarus, Jordan　1/9/2024　Greenwich Land对抗程序　撤销诉讼分析　与 A. 洛马斯、P. 帕里泽克、NPM Law [D. 斯卡尔卡]就受让人分析进行往来函件。　0.2　\\$ 495　\\$　99.00\n\nLazarus, Jordan　1/9/2024　Greenwich Land对抗程序　撤销诉讼分析　分析受让人交易数据和联系信息。　0.9　\\$ 495　\\$　445.50\n\nParizek, Pam　1/9/2024　Lamp Capital对抗程序　撤销诉讼分析　审阅由 J. 拉扎勒斯编制的更新附表，其中包含向受让人的日期和付款金额。　0.2　\\$ 680　\\$　136.00\n\nLazarus, Jordan　1/10/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. 帕里泽克、A. 洛马斯、J. Barker（J. 巴克）通话，涉及调查更新[ / 和其他情报更新]、—账户、/ 以及为与 Paul Hastings 律师团队进行定期更新通话所作准备的其他事项。　0.9　\\$ 495　\\$　445.50\n\nLomas, Adam　1/10/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. 帕里泽克、J. 巴克、J. 拉扎勒斯通话，涉及调查更新[ / 和其他情报更新]、—账户、/ 草案，以及为与 Paul Hastings 律师团队进行定期更新通话所作准备的其他事项。　0.9　\\$ 495　\\$　445.50\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nBarker, James　1/10/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. 帕里泽克、A. 洛马斯、J. 拉扎勒斯通话，涉及调查更新[ / 和其他情报更新]、— / 以及为与 Paul Hastings 律师团队进行定期更新通话所作准备的其他事项。　0.9　\\$ 675　\\$　607.50\n\nParizek, Pam　1/10/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. 洛马斯、J. 巴克、J. 拉扎勒斯通话，涉及调查更新[ / 和其他情报更新]、—账户、/ 以及为与 Paul Hastings 律师团队进行定期更新通话所作准备的其他事项。　0.9　\\$ 680　\\$　612.00\n\nLazarus, Jordan　1/10/2024　HCHK 对抗程序　撤销诉讼分析　与 NPM Law [K. Mitchell（K. 米切尔）]就受让人分析及相关事项进行往来函件。　0.1　\\$ 495　\\$　49.50\n\nLazarus, Jordan　1/11/2024　资产追回调查和诉讼　撤销诉讼分析　与 NPM Law [D. 斯卡尔卡]就受让人分析及相关事项进行往来函件。　0.2　\\$ 495　\\$　99.00\n\nLazarus, Jordan　1/11/2024　资产追回调查和诉讼　撤销诉讼分析　分析受让人的优先受偿期间交易数据。　2.8　\\$ 495　\\$　1,386.00\n\nLazarus, Jordan　1/11/2024　HCHK 对抗程序　撤销诉讼分析　与 NPM Law [K. 米切尔]就受让人分析及相关事项进行往来函件。　0.1　\\$ 495　\\$　49.50\n\nLazarus, Jordan　1/11/2024　HCHK 对抗程序　撤销诉讼分析　分析受让人付款数据。　0.8　\\$ 495　\\$　396.00\n\nLazarus, Jordan　1/12/2024　资产追回调查和诉讼　撤销诉讼分析　与 B. 斯科德勒就总受让人分析附表通话。　0.3　\\$ 495　\\$　148.50\n\nScodeller, Bradley　1/12/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. 拉扎勒斯就总受让人分析附表通话。　0.3　\\$ 315　\\$　94.50\n\nScodeller, Bradley　1/12/2024　资产追回调查和诉讼　撤销诉讼分析　就将于下周提交给 Paul Hastings 的总受让人分析附表进行质量保证核查。　0.8　\\$ 315　\\$　252.00\n\nLazarus, Jordan　1/12/2024　资产追回调查和诉讼　撤销诉讼分析　分析若干实体的受让人交易数据。　2.8　\\$ 495　\\$　1,386.00\n\nLazarus, Jordan　1/15/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. 洛马斯、P. 帕里泽克、Paul Hastings [D. Barron（D. 巴伦）]和 NPM Law [Linsey]就撤销诉讼模板及相关事项进行往来函件。　0.3　\\$ 495　\\$　148.50\n\nParizek, Pam　1/15/2024　资产追回调查和诉讼　撤销诉讼分析　审阅来自 NPM Law [P. 林赛]和 Paul Hastings [D. 巴伦]的有关撤销诉讼受让人附表的往来函件[.2]；审阅由 J. 拉扎勒斯编制的附表模板[.1]。　0.3　\\$ 680　\\$　204.00\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLazarus, Jordan　1/15/2024　资产追回调查和诉讼　撤销诉讼分析　编制供撤销诉讼案件使用的模板。　0.6　\\$ 495　\\$　297.00\n\nScodeller, Bradley　1/15/2024　资产追回调查和诉讼　撤销诉讼分析　审阅将提交给 Paul Hastings 的总交易附表并进行质量保证核查，包括追溯总附表来源以及确定对某些受让人余额所需作出的调整。　6.3　\\$ 315　\\$　1,984.50\n\nParizek, Pam　1/15/2024　G-Club对抗程序　撤销诉讼分析　审阅向的转让摘要以及关于和的函件。　0.2　\\$ 680　\\$　136.00\n\nLazarus, Jordan　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　与 K. 马鲁梅、J. 韦尔比就撤销诉讼分析附表及相关事项进行往来函件。　0.2　\\$ 495　\\$　99.00\n\nMarume, Kundai　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. 拉扎勒斯讨论核查将与律师分享的按个人编制的撤销诉讼附表的来源。　0.2　\\$ 405　\\$　81.00\n\nLazarus, Jordan　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. 洛马斯、P. 帕里泽克、Paul Hastings [D. 巴伦]和 NPM Law [Linsey]就撤销诉讼模板及相关事项进行往来函件。　0.2　\\$ 495　\\$　99.00\n\nWelby, Jackie　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. 拉扎勒斯通话，涉及核查和验证提交给 NPM Law 的附表中所列交易的程序。　0.3　\\$ 200　\\$　60.00\n\nLazarus, Jordan　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. 韦尔比通话，涉及核查和验证提交给 NPM Law 的附表中所列交易的程序。　0.3　\\$ 495　\\$　148.50\n\nWelby, Jackie　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　核查和验证提交给 NPM Law 的附表中所列交易。　2.3　\\$ 200　\\$　460.00\n\nMarume, Kundai　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　审阅并分析将与律师分享的撤销诉讼附表。　5.6　\\$ 405　\\$　2,268.00\n\nLazarus, Jordan　1/16/2024　资产追回调查和诉讼　撤销诉讼分析　编制个人交易受让人分析附表，以纳入撤销诉讼起诉书。　7.7　\\$ 495　\\$　3,811.50\n\nParizek, Pam　1/16/2024　Greenwich Land对抗程序　撤销诉讼分析　审阅附有受托人分析和指示的撤销诉讼附表[.4]；与 J. 拉扎勒斯就此协商[.1]。　0.5　\\$ 680　\\$　340.00\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas（亚当·洛马斯）、P. Parizek（帕姆·帕里泽克）、Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）] 及 NPM Law（NPM律师事务所）[P. Linsey（P. 林西）] 就撤销诉讼模板及相关事项通话。　0.4　\\$ 495　\\$ 198.00\n\nLazarus, Jordan　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、P. Parizek、J. Barker（詹姆斯·巴克）就撤销诉讼方法、优先实体、Kroll（克罗尔）受让人附表及相关任务通话；工作流程协调。　0.7　\\$ 495　\\$ 346.50\n\nLomas, Adam　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、J. Barker、J. Lazarus 就调查更新〔方法及其他情报更新〕；对及-银行账户的交易审查；以及为筹备定期更新电话会议的其他议题通话。　0.7　\\$ 495　\\$ 346.50\n\nParizek, Pam　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　与 Paul Hastings 律师团队。与 J. Barker、A. Lomas、J. Lazarus 就 Capital、家族、撤销附表、及的财务附表通话。　0.7　\\$ 680　\\$ 476.00\n\nParizek, Pam　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　审阅由 J. Lazarus 编制的第一轮撤销诉讼附表 A。　0.9　\\$ 680　\\$ 612.00\n\nLazarus, Jordan　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　编制个人交易受让人分析附表，以纳入撤销诉讼起诉状。　2.8　\\$ 495　\\$ 1,386.00\n\nMarume, Kundai（昆代·马鲁梅）　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　审阅和分析将与律师共享的撤销诉讼附表。　4.2　\\$ 405　\\$ 1,701.00\n\nWelby, Jackie（杰基·韦尔比）　1/17/2024　资产追回调查和诉讼　撤销诉讼分析　查找并核实向 NPM Law 提供的附表所含交易。　6.6　\\$ 200　\\$ 1,320.00\n\nParizek, Pam　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　审阅并批准有关银行交易总附表及撤销诉讼附表 A 的工作分配。　0.1　\\$ 680　\\$ 68.00\n\nLazarus, Jordan　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 就受让人付款分析通信。　0.2　\\$ 495　\\$ 99.00\n\nLomas, Adam　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、J. Lazarus 就附表 A 受让人分析及相关事项通话。　0.4　\\$ 495　\\$ 198.00\n\nParizek, Pam　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、J. Lazarus 就附表 A 受让人分析及相关事项通话。　0.4　\\$ 680　\\$ 272.00\n\n计时人员　日期　事项　任务　说明　小时　费率　金额\n\nLazarus, Jordan　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、A. Lomas 就附表 A 受让人分析及相关事项通话。　0.4　\\$ 495　\\$ 198.00\n\nBarker, James　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、I. Jones（I. 琼斯）、A. Lomas、J. Lazarus、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴西特）、D. Barron] 及 NPM Law [P. Linsey] 就及家族、撤销附表、以及的财务附表通话。　1.7　\\$ 675　\\$ 1,147.50\n\nLomas, Adam　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、I. Jones、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就及家族、撤销附表、以及的财务附表通话。　1.7　\\$ 495　\\$ 841.50\n\nLazarus, Jordan　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　与 P. Parizek、I. Jones、J. Barker、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就及家族、撤销附表、以及的财务附表通话。　1.7　\\$ 495　\\$ 841.50\n\nParizek, Pam　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　编制议程〔.2〕，并与 I. Jones、J. Barker、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就及家族、撤销附表、以及的财务附表参加每周电话会议〔1.7〕。　1.9　\\$ 680　\\$ 1,292.00\n\nLazarus, Jordan　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　3.1　\\$ 495　\\$ 1,534.50\n\nWelby, Jackie　1/18/2024　资产追回调查和诉讼　撤销诉讼分析　查找并核实向 NPM Law 提供的附表所含交易。　5.3　\\$ 200　\\$ 1,060.00\n\nParizek, Pam　1/18/2024　Lamp Capital（兰普资本）对抗程序　撤销诉讼分析　审阅修订后的撤销诉讼附表〔.4〕及对附表的调整〔.1〕。　0.1　\\$ 680　\\$ 68.00\n\nParizek, Pam　1/19/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 A. Lomas 的付款摘要。　0.1　\\$ 680　\\$ 68.00\n\nLazarus, Jordan　1/19/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、P. Parizek、NPM Law [P. Linsey]、Paul Hastings [D. Barron] 就附表 A 受让人分析及相关事项通信。　0.4　\\$ 495　\\$ 198.00\n\n计时人员　日期　事项　任务　说明　小时　费率　金额\n\nParizek, Pam　1/19/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 NPM Law [P. Linsey] 关于下一轮撤销诉讼起诉状附表的请求〔.3〕，并与 J. Lazarus 就该等附表的编制和查找进行商议〔.1〕。　0.4　\\$ 680　\\$ 272.00\n\nLazarus, Jordan　1/19/2024　资产追回调查和诉讼　撤销诉讼分析　与 Paul Hastings [D. Barron] 就受让人的财务分析和联系信息通信。　0.4　\\$ 495　\\$ 198.00\n\nWelby, Jackie　1/19/2024　资产追回调查和诉讼　撤销诉讼分析　查找并核实向 NPM Law 提供的附表所含交易。　2.8　\\$ 200　\\$ 560.00\n\nLazarus, Jordan　1/19/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　3.3　\\$ 495　\\$ 1,633.50\n\nLazarus, Jordan　1/20/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas 和 P. Parizek 就附表 A 受让人分析及相关事项通信。　0.1　\\$ 495　\\$ 49.50\n\nLazarus, Jordan　1/20/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 就受让人付款分析通信。　0.4　\\$ 495　\\$ 198.00\n\nParizek, Pam　1/20/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 Paul Hastings [D. Barron]、NPM Law [P. Linsey] 和 Kroll 之间关于修订后的撤销诉讼附表及 NPM 电子表格差异的通信。　0.5　\\$ 680　\\$ 340.00\n\nLazarus, Jordan　1/20/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　2.6　\\$ 495　\\$ 1,287.00\n\nMarume, Kundai　1/22/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. Lazarus 就撤销诉讼附表的分析及相关事项通话。　0.2　\\$ 405　\\$ 81.00\n\nLazarus, Jordan　1/22/2024　资产追回调查和诉讼　撤销诉讼分析　与 K. Marume 就撤销诉讼附表的分析及相关事项通话。　0.2　\\$ 495　\\$ 99.00\n\nLazarus, Jordan　1/22/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　0.4　\\$ 495　\\$ 198.00\n\nWelby, Jackie　1/22/2024　资产追回调查和诉讼　撤销诉讼分析　查找并核实向 NPM Law 提供的附表所含交易。　4.1　\\$ 200　\\$ 820.00\n\nLazarus, Jordan　1/23/2024　资产追回调查和诉讼　撤销诉讼分析　与 NPM Law [P. Linsey、D. Skalka（D. 斯卡尔卡）]、K. Marume、J. Welby、R. Hamersly（R. 哈默斯利）就撤销诉讼附表的分析及相关事项通信。　0.9　\\$ 495　\\$ 445.50\n\n计时人员　日期　事项　任务　说明　小时　费率　金额\n\nLazarus, Jordan　1/23/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　6.3　\\$ 495　\\$ 3,118.50\n\nWelby, Jackie　1/24/2024　资产追回调查和诉讼　撤销诉讼分析　查找并核实向 NPM Law 提供的附表所含交易。　3.3　\\$ 200　\\$ 660.00\n\nLazarus, Jordan　1/24/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　3.9　\\$ 495　\\$ 1,930.50\n\nParizek, Pam　1/24/2024　G-Club（G-Club）对抗程序　撤销诉讼分析　与 J. Barker、A. Lomas、J. Lazarus 就调查更新〔及其他相关实体、家族及其他情报更新〕；对及-相关银行账户的交易审查；以及为筹备与 Paul Hastings 律师团队的定期更新会议的其他议题通话。　0.6　\\$ 680　\\$ 408.00\n\nLazarus, Jordan　1/25/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　2.1　\\$ 495　\\$ 1,039.50\n\nLazarus, Jordan　1/29/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状，以满足紧急客户期限。　10.3　\\$ 495　\\$ 5,098.50\n\nParizek, Pam　1/30/2024　资产追回调查和诉讼　撤销诉讼分析　审阅汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　0.2　\\$ 680　\\$ 136.00\n\nLazarus, Jordan　1/30/2024　资产追回调查和诉讼　撤销诉讼分析　编制汇总及个人交易受让人分析附表，以纳入撤销诉讼起诉状。　2.8　\\$ 495　\\$ 1,386.00\n\nWelby, Jackie　1/30/2024　资产追回调查和诉讼　撤销诉讼分析　查找并核实向 NPM Law 提供的附表所含交易。　3.2　\\$ 200　\\$ 640.00\n\nLazarus, Jordan　1/31/2024　资产追回调查和诉讼　撤销诉讼分析　与 A. Lomas、NPM Law [P. Linsey、D. Skalka] 就受让人分析及有关实体、地址和注册代理人识别的进一步协助通话。　0.8　\\$ 495　\\$ 396.00\n\n计时人员　日期　事项　任务　说明　小时　费率　金额\n\nLomas, Adam（亚当·洛马斯）　1/31/2024　资产追回调查及诉讼　撤销行动分析　与 NPM Law（NPM律师事务所）的 J. Lazarus（乔丹·拉扎勒斯）[P. Linsey（P. 林西）、D. Skalka（D. 斯卡尔卡）]通话，讨论受让人分析，以及就实体、地址和注册代理人识别提供进一步协助。　0.8　\\$\n495　\\$\n396.00\n\nWelby, Jackie（杰基·韦尔比）　1/31/2024　资产追回调查及诉讼　撤销行动分析　查找并核实提供给 NPM Law 的附表中所列交易。　2.9　\\$\n200　\\$\n580.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/31/2024　资产追回调查及诉讼　撤销行动分析　编制汇总及单项交易受让人分析附表，以纳入撤销行动起诉状。　3.0　\\$\n495　\\$\n1,485.00\n\nParizek, Pam（帕姆·帕里泽克）　1/31/2024　RICO Litigation（RICO诉讼）　撤销行动分析　与 A. Lomas、J. Barker（詹姆斯·巴克）、J. Lazarus 通话，讨论实体交易数据、与 NPM Law 持续开展的受让人工作，以及为与 Paul Hastings（保罗·黑斯廷斯）律师团队举行每周状态通话所作准备中的各类调查情报渠道。　0.5　\\$\n680　\\$\n340.00\n\nParizek, Pam　1/2/2024　一般债务人代理　案件管理　审阅 Kroll（克罗尔）12月11日至20日的计费汇总统计数据。　0.1　\\$\n680　\\$\n68.00\n\nParizek, Pam　1/3/2024　阿联酋资产追回行动　案件管理　就追回行动建议书、每周通话中的陈述以及与　的联络。　0.2　\\$\n680　\\$\n136.00\n\nParizek, Pam　1/3/2024　阿联酋资产追回行动　案件管理　审阅并向律师提供　。　0.5　\\$\n680　\\$\n340.00\n\nLazarus, Jordan　1/10/2024　资产追回调查及诉讼　案件管理　与 A. Lomas、P. Parizek 及 J. Barker 就与　举行每周通话的法务会计工作流更新进行通信。　0.4　\\$\n495　\\$\n198.00\n\nBarker, James　1/17/2024　阿联酋资产追回行动　案件管理　与 P. Parizek、J. Lazarus 准备通话，讨论　。　0.7　\\$\n675　\\$\n472.50\n\nParizek, Pam　1/22/2024　一般债务人代理　费用/聘用申请　重新分类事项编号[.5]，并为提交而删节调查对象[.9]。　1.4　\\$\n680　\\$\n952.00\n\nParizek, Pam　1/22/2024　一般债务人代理　费用/聘用申请　审阅并修订2023年12月费用报表。　3.4　\\$\n680　\\$\n2,312.00\n\nBarker, James　1/1/2024　资产追回调查及诉讼　调查　与 P. Levenson（帕特里克·莱文森）通话，讨论当前工作流、公司查询及　。　1.2　\\$\n675　\\$\n810.00\n\nLevenson, Patrick　1/1/2024　资产追回调查及诉讼　调查　与 J. Barker 通话，讨论当前工作流、公司查询及草案。　1.2　\\$\n231　\\$\n277.20\n\nBarker, James　1/2/2024　资产追回调查及诉讼　调查　审阅持续进行工作流的进展：研究[.3]；研究[.4]；　1.2　\\$\n675　\\$\n810.00\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆）　1/2/2024　资产追回调查及诉讼　调查　[ [.5]。就　进行美国公共记录及诉讼研究。　4.0　\\$\n231　\\$\n924.00\n\n工时　费率\n金额\n\nWelby, Jackie\n1/2/2024\nG-Club\n对抗程序\n调查\n与 A. Lomas 通话，讨论核对　有限账户的分析。\n0.3\n\\$\n\n\\$\n\nLomas, Adam\n1/2/2024\nG-Club\n对抗程序\n调查\n与 J. Welby 通话，讨论核对　账户对账单的分析。\n0.3\n\\$\n\n\\$\n\nWelby, Jackie\n1/2/2024\nG-Club\n对抗程序\n调查\n与 A. Lomas 通话，讨论核对　账户对账单的分析。\n0.3\n\\$\n\n\\$\n60.00\n\nLomas, Adam\n1/2/2024\nG-Club\n对抗程序\n调查\n编制模板，以记录由　持有账户中的交易。\n0.3\n\\$\n\n\\$\n148.50\n\nWelby, Jackie\n1/2/2024\nG-Club\n对抗程序\n调查\n记录　账户中的账户活动。\n2.0\n\\$\n\n\\$\n\nParizek, Pam\n1/2/2024\n阿联酋资产追回行动\n调查\n审阅、研究并就　监管调查对抗程序进行财务分析，为与　及 Paul Hastings 举行会议作准备。\n0.9\n\\$\n\n\\$\n\nParizek, Pam\n1/3/2024\n资产追回调查及诉讼\n调查\n审阅　/　向　成员及　其他人员付款的附表，就此向 Kroll 团队负责人发送电子邮件，并添加至 Kroll 主追踪表。\n0.4\n\\$\n\n\\$\n272.00\n\nSubramaniam, Shruti\n1/3/2024\n资产追回调查及诉讼\n调查\n继续就　进行美国公共记录及诉讼研究。\n4.0\n\\$\n\n\\$\n\nLomas, Adam\n1/3/2024\nG-Club\n对抗程序\n调查\n回复 K. Marume（昆代·马鲁梅）关于可获得的　相关账户文件的询问。\n0.2\n\\$\n\n\\$\n99.00\n\nWelby, Jackie\n1/3/2024\nG-Club\n对抗程序\n调查\n记录　账户中的账户活动。\n3.4\n\\$\n\n\\$\n\nMarume, Kundai\n1/3/2024\nG-Club\n对抗程序\n调查\n对　实体交易进行研究和分析，包括识别第三方、关联方及未知交易的收款人/付款人信息。\n5.4\n\\$\n\n\\$\n\nLazarus, Jordan\n1/3/2024\nGolden Spring（黄金泉）\n对抗程序\n调查\n按 NPM 的要求，分析特定个人的交易详情和联系信息。\n1.8\n\\$\n\n\\$\n\nParizek, Pam\n1/3/2024\nMei Guo（美国国）\n对抗程序\n调查\n审阅由 A. Lomas 编制的　文件制作汇编，包括协调调查情报及金融交易审阅。\n0.7\n\\$\n\n\\$\n476.00\n\nLomas, Adam\n1/3/2024\nMei Guo\n对抗程序\n调查\n审阅有关　的文件；向 Kroll 内部团队发送附有相关文件及相关观察结果的电子邮件。\n0.9\n\\$\n\n\\$\n\nLevenson, Patrick\n1/3/2024\nMei Guo\n对抗程序\n调查\n研究　及　。\n1.3\n\\$\n\n\\$\n\n[　计时人员　日期　事项　任务　叙述\n\n60.00\n\n148.50\n\n400.00\n\n612.00\n\n924.00\n\n680.00\n\n2,187.00\n\n891.00\n\n445.50\n\n300.30\n对抗程序\n\n于 02/20/24 提交\n于 02/20/24 16:00:09 登记　第 39 页，共 51 页\n\n计时人员　日期　事项　任务　叙述　工时　费率　金额\n\nParizek, Pam　1/3/2024　阿联酋资产追回行动　调查　审阅有关　的研究。　0.2　680\\$　\\$　136.00\n\nLomas, Adam　1/4/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具；关注相关核对。　0.1　495\\$　\\$　49.50\n\nLomas, Adam　1/4/2024　资产追回调查及诉讼　调查　与 Paul Hastings [L. Despins（L. 德斯平斯）]就有关　的明显付款进行通信。　0.3　495\\$　\\$　148.50\n\nLomas, Adam　1/4/2024　资产追回调查及诉讼　调查　审阅　银行文件制作，以识别未清/缺失的支持文件。　0.5　495\\$　\\$　247.50\n\nBarker, James　1/4/2024　资产追回调查及诉讼　调查　就　查询[.3]的可行性联络 Kroll 团队成员；与 Kroll 就以新情报更新　备忘录进行通信[　。　0.7　675\\$　\\$　472.50\n\nLevenson, Patrick　1/4/2024　资产追回调查及诉讼　调查　[.4]。就　的领导层及财产所有权进行公共记录和公开来源研究。　1.2　231\\$　\\$　277.20\n\nBarker, James　1/4/2024　资产追回调查及诉讼　调查　通过聊天和通话与 P. Levenson 进行调查讨论，涉及关于　的发现，以及在 Relativity（Relativity）中发现的有关　的文件和调查结果[1.3]。　1.3　675\\$　\\$　877.50\n\nLomas, Adam　1/4/2024　资产追回调查及诉讼　调查　审阅并更新《规则2004》银行传票状态追踪表[42家不同金融机构]；就此向 P. Linsey、NPM Law [K. Mitchell（K. 米切尔）]及 D. Barron（D. 巴伦）[Paul Hastings]发送电子邮件，为即将举行的会议作准备。　2.1　495\\$　\\$　1,039.50\n\nMarume, Kundai　1/4/2024　G-Club\n对抗程序　调查　对　实体交易进行研究和分析，包括识别第三方、关联方及未知交易的收款人/付款人信息。　7.1　405\\$　\\$　2,875.50\n\nLomas, Adam　1/4/2024　Gettr USA（Gettr美国）\n程序　调查　审阅和分析　账户交易及相关支持文件。　0.3　495\\$　\\$　148.50\n\nLomas, Adam　1/4/2024　Gettr USA\n程序　调查　编制各账户的银行交易，以供审阅、分析和分类。　0.4　495\\$　\\$　198.00\n\nWelby, Jackie　1/4/2024　Gettr USA\n程序　调查　审阅和分析　账户中的银行交易。　2.5　200\\$　\\$　500.00\n\nWelby, Jackie　1/4/2024　Leading Shine（领航光耀）\n对抗程序　调查　审阅并分析　账户中的银行交易。　2.0　200\\$　\\$　400.00\n\nLevenson, Patrick　1/4/2024　Mei Guo\n对抗程序　调查　进行公开来源和公共记录研究，以识别　。　0.8　231\\$　\\$　184.80\n\nParizek, Pam　1/5/2024　资产追回调查及诉讼　调查　审阅 NPM Law [K. Mitchell]有关　及　账户的通信。　0.1　680\\$　\\$　68.00\n\n计时人员　日期　事项　任务　叙述　工时　费率　金额\n\nMarume, Kundai　1/5/2024　G-Club\n对抗程序　调查　对　实体交易进行研究和分析，包括识别第三方的收款人/付款人信息、　5.8　\\$\n405　\\$\n2,349.00\n\nWelby, Jackie　1/5/2024　Gettr USA\n程序　调查　关联方及未知交易。审阅和分析　账户中的银行交易。　1.7　\\$\n200　\\$\n340.00\n\nLomas, Adam　1/6/2024　Lamp Capital（灯资本）\n对抗程序　调查　编制银行账户交易汇总附表[所有交易]，载有更新后的银行账户交易数据；向 Kroll 内部团队[P. Parizek、J. Lazarus]起草相关电子邮件。　1.4　\\$\n495　\\$\n693.00\n\nLevenson, Patrick　1/7/2024　Mei Guo\n对抗程序　调查　1.5　\\$\n231　\\$\n346.50\n\nParizek, Pam　1/8/2024　资产追回调查及诉讼　调查　审阅 Paul Hastings 的 Kwok（郭文贵）替身实体及内部人士优先清单。　0.1　\\$\n680　\\$\n68.00\n\nLomas, Adam　1/8/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具；关注相关核对。　0.4　\\$\n495　\\$\n198.00\n\nParizek, Pam　1/8/2024　资产追回调查及诉讼　调查　与 A. Lomas、J. Lazarus 通话，讨论完成 Kwok 替身实体及内部人士优先清单的时间、对优先实体已完成及部分完成的分析，以及于1/9将完成的附表与诉状一并提交的可行性；与 Paul Hastings 和 NPM Law 就优先清单及状态进行通信。　0.9　\\$\n680　\\$\n612.00\n\nLomas, Adam　1/8/2024　资产追回调查及诉讼　调查　编制收到 \\$10,000 或以上款项的受让人综合清单；向 Paul Hastings [D. Barron]发送相关电子邮件。　1.2　\\$\n495　\\$\n594.00\n\nLomas, Adam　1/8/2024　G-Club\n对抗程序　调查　与 K. Marume、B. Scodeller（B. 斯科德勒）、J. Welby 就审阅和分析　相关银行账户交易的指示进行通信。　0.3　\\$\n495　\\$\n148.50\n\nLomas, Adam　1/8/2024　G-Club\n对抗程序　调查　编制　及其他相关账户的银行交易，以供审阅、分析和分类。　0.4　\\$\n495　\\$\n198.00\n\nLomas, Adam　1/8/2024　G-Club\n对抗程序　调查　在 Relativity 中搜索并审阅　及其他相关账户的非银行对账单副本，以便上传至银行对账单分析工具。　0.7　\\$\n495　\\$\n346.50\n\nLomas, Adam　1/8/2024　G-Club\n对抗程序　调查　搜索并审阅有关　账户的　记录。　1.2　\\$\n495　\\$\n594.00\n\nWelby, Jackie　1/8/2024　G-Club\n对抗程序　调查　审阅和分析　相关银行账户交易。　2.2　\\$\n200　\\$\n440.00\n\nWelby, Jackie　1/8/2024　G-Club\n对抗程序　调查　审阅和分析　相关银行账户交易。　2.9　\\$\n200　\\$\n580.00\n\nLazarus, Jordan　1/8/2024　Mei Guo\n对抗程序　调查　与 P. Levenson、J. Barker 及 P. Parizek 就有关　的研究进行通信。　0.2　\\$\n495　\\$\n99.00\n\n计时人员　日期　事项　任务　叙述　工时　费率　金额\n\nLevenson, Patrick（帕特里克·莱文森）　1/8/2024　Mei Guo（Mei Guo）对抗程序　调查　开展公共记录及开源研究，并协调国际研究。　1.4　\\$ 231　\\$ 323.40\n\nParizek, Pam（帕姆·帕里泽克）　1/9/2024　程序资产追回调查及诉讼　调查　审阅/批准研究提案[.1]、询问[.1]及研究状态[.1]。　0.3　\\$ 680　\\$ 204.00\n\nLomas, Adam（亚当·洛马斯）　1/9/2024　资产追回调查及诉讼　调查　回复Paul Hastings（保罗·黑斯廷斯律师事务所）[S. Maza]关于用于制定中止时效动议的当前银行账户交易指标的询问；相关银行账户交易数据审阅。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/9/2024　资产追回调查及诉讼　调查　审阅文件提交材料；相关更新银行账户清单。　0.6　\\$ 495　\\$ 297.00\n\nLomas, Adam　1/9/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具；关注相关核对。　1.0　\\$ 495　\\$ 495.00\n\nLomas, Adam　1/9/2024　资产追回调查及诉讼　调查　继续更新并关注总合并银行账户交易文件。　1.1　\\$ 495　\\$ 544.50\n\nLomas, Adam　1/9/2024　G-Club（G-Club）对抗程序　调查　与P. Parizek就银行账户进行通信。　0.1　\\$ 495　\\$ 49.50\n\nLomas, Adam　1/9/2024　G-Club对抗程序　调查　准备银行交易及其他相关账户，以供审阅、分析和分类。　0.4　\\$ 495　\\$ 198.00\n\nWelby, Jackie（杰基·韦尔比）　1/9/2024　G-Club对抗程序　调查　审阅及分析-相关银行账户交易。　1.4　\\$ 200　\\$ 280.00\n\nLomas, Adam　1/9/2024　G-Club对抗程序　调查　根据金融机构提供的各类文件[载有明细的Excel交易数据及无明细的银行对账单]，重建International（International）账户的活动情况。　2.6　\\$ 495　\\$ 1,287.00\n\nWelby, Jackie　1/9/2024　G-Club对抗程序　调查　审阅及分析-相关银行账户交易。　3.8　\\$ 200　\\$ 760.00\n\nLevenson, Patrick　1/9/2024　Mei Guo对抗程序　调查　现场访问及就……进行询问。　1.2　\\$ 231　\\$ 277.20\n\nHirani, Alarice（阿拉里斯·希拉尼）　1/9/2024　UAE Asset Recovery Actions（阿联酋资产追回行动）　调查　审阅美国诉讼提交材料、检索、订购公司记录、媒体资料。　5.0　\\$ 297　\\$ 1,485.00\n\nLomas, Adam　1/10/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具；关注相关核对。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/10/2024　资产追回调查及诉讼　调查　审阅文件提交材料；相关更新债务人相关银行账户清单。　0.9　\\$ 495　\\$ 445.50\n\nLevenson, Patrick　1/10/2024　资产追回调查及诉讼　调查　对实体开展公共记录及开源研究。　2.1　\\$ 231　\\$ 485.10\n\n计时人员　日期　事项　任务　叙述　小时　费率　金额\n\nLevenson, Patrick　1/10/2024　资产追回调查及诉讼　调查　开展文件审阅及分析；进行文件审阅及公共记录研究，以识别并核实……的当前所在地及所有权。　3.5　\\$ 231　\\$ 808.50\n\nWelby, Jackie　1/10/2024　G-Club对抗程序　调查　审阅及分析-相关银行账户交易。　0.4　\\$ 200　\\$ 80.00\n\nLomas, Adam　1/10/2024　G-Club对抗程序　调查　编制International账户内值得注意交易的汇总分析。　2.2　\\$ 495　\\$ 1,089.00\n\nLevenson, Patrick　1/10/2024　Mei Guo对抗程序　调查　对……开展开源研究。　0.4　\\$ 231　\\$ 92.40\n\nLomas, Adam　1/10/2024　Mei Guo对抗程序　调查　将-相关银行账户对账单上传至银行对账单分析工具；关注相关核对。　0.7　\\$ 495　\\$ 346.50\n\nLomas, Adam　1/10/2024　Rule of Law（法治）对抗程序　调查　将新的/额外的-相关账户交易数据纳入现有分析文件。　0.4　\\$ 495　\\$ 198.00\n\nWelby, Jackie　1/10/2024　Rule of Law对抗程序　调查　审阅及分析Rule相关银行账户交易。　3.3　\\$ 200　\\$ 660.00\n\nHirani, Alarice　1/10/2024　UAE Asset Recovery Actions　调查　审阅美国诉讼提交材料、检索、订购公司记录、媒体资料及与……的关联。　6.0　\\$ 297　\\$ 1,782.00\n\nLomas, Adam　1/11/2024　资产追回调查及诉讼　调查　与NPM Law（NPM律师事务所）[P. Linsey]通话，讨论更新用于银行传票程序的……清单，以及各项尚未完成的银行传票的状态。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/11/2024　资产追回调查及诉讼　调查　致NPM Law [P. Linsey, K. Mitchell]的电子邮件，内容涉及在……及……处已知、怀疑和/或已识别的账户。　0.5　\\$ 495　\\$ 247.50\n\nLomas, Adam　1/11/2024　资产追回调查及诉讼　调查　初步审阅及分析账户数据，并与已知债务人相关账户活动进行核对。　0.7　\\$ 495　\\$ 346.50\n\nLomas, Adam　1/11/2024　资产追回调查及诉讼　调查　审阅文件提交材料；相关核对不同来源提供的账户记录；就核对文件提交材料及可用记录向NPM Law [P. Linsey]发送相关电子邮件。　1.7　\\$ 495　\\$ 841.50\n\nLevenson, Patrick　1/11/2024　G-Club对抗程序　调查　对……及其他相关实体开展背景及社交媒体研究。　1.1　\\$ 231　\\$ 254.10\n\nLomas, Adam　1/11/2024　Gettr USA（Gettr美国）程序　调查　准备额外银行交易，以供审阅、分析和分类。　0.5　\\$ 495　\\$ 247.50\n\nWelby, Jackie　1/11/2024　Gettr USA程序　调查　审阅及分析Inc银行账户交易。　3.4　\\$ 200　\\$ 680.00\n\nLomas, Adam　1/11/2024　Golden Spring（金泉）对抗程序　调查　回复Paul Hastings [D. Barron]关于从……向特定律师事务所受让人付款的源文件的电子邮件询问。　0.4　\\$ 495　\\$ 198.00\n\n计时人员　日期　事项　任务　叙述　小时　费率　金额\n\nLomas, Adam　1/11/2024　HCHK（HCHK）对抗程序　调查　回复Paul Hastings [E. Sutton]关于从……实体向……付款的询问；相关审阅银行数据及支持文件。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/11/2024　HCHK对抗程序　调查　审阅有关更新账户对账单及其他相关文件的新文件提交材料；就此向Paul Hastings律师团队发送电子邮件。　0.4　\\$ 495　\\$ 198.00\n\nLomas, Adam　1/12/2024　资产追回调查及诉讼　调查　与NPM Law [P. Linsey]就明显的账户和/或付款活动进行通信。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/12/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具；关注相关核对。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/12/2024　资产追回调查及诉讼　调查　审阅新的文件提交材料。　0.8　\\$ 495　\\$ 396.00\n\nLevenson, Patrick　1/12/2024　资产追回调查及诉讼　调查　对……所有权进行公共记录研究。　2.8　\\$ 231　\\$ 646.80\n\nWelby, Jackie　1/12/2024　资产追回调查及诉讼　调查　审阅新的/更新的文件提交材料。　3.1　\\$ 200　\\$ 620.00\n\nLomas, Adam　1/12/2024　G-Club对抗程序　调查　回复Paul Hastings [D. Barron]关于显示据称机动车购买的-相关银行文件的询问。　0.4　\\$ 495　\\$ 198.00\n\nWelby, Jackie　1/12/2024　Gettr USA程序　调查　审阅及分析银行账户交易。　1.1　\\$ 200　\\$ 220.00\n\nLomas, Adam　1/12/2024　HCHK对抗程序　调查　与NPM Law [K. Mitchell]就显示……处账户信息的文件进行通信，以便提出后续传票请求。　0.4　\\$ 495　\\$ 198.00\n\nLomas, Adam　1/14/2024　G-Club对抗程序　调查　就……中的疑似或明显-银行账户进行Relativity审阅/研究；向Paul Hastings [L. Despins]发送相关电子邮件。　0.8　\\$ 495　\\$ 396.00\n\nLomas, Adam　1/15/2024　资产追回调查及诉讼　调查　就资金转移进行Relativity审阅/研究；向NPM Law [P. Linsey]发送相关电子邮件。　0.9　\\$ 495　\\$ 445.50\n\nLomas, Adam　1/16/2024　资产追回调查及诉讼　调查　回复NPM Law [K. Mitchell]关于……处已知或怀疑的债务人相关账户的电子邮件询问。　0.3　\\$ 495　\\$ 148.50\n\nBarker, James（詹姆斯·巴克）　1/16/2024　资产追回调查及诉讼　调查　就以下事项进行调查研究：-　1.9　\\$ 675　\\$ 1,282.50\n\n计时人员　日期　事项　任务　叙述　小时　费率　金额\n\nHirani, Alarice　1/16/2024　资产追回调查及诉讼　调查　编制执行摘要，内容涉及对……提交材料的补充研究及对公司的研究。　2.5　\\$ 297　\\$ 742.50\n\nWelby, Jackie　1/16/2024　G-Club对抗程序　调查　与A. Lomas通话，讨论将-QuickBooks（QuickBooks）数据与银行账户交易数据进行核对的程序。　0.3　\\$ 200　\\$ 60.00\n\nLomas, Adam　1/16/2024　G-Club对抗程序　调查　与J. Welby通话，讨论将-QuickBooks数据与银行账户交易数据进行核对的程序。　0.3　\\$ 495　\\$ 148.50\n\nWelby, Jackie　1/16/2024　G-Club对抗程序　调查　与A. Lomas通话，讨论将-QuickBooks数据与银行账户交易数据进行核对的程序。　0.4　\\$ 200　\\$ 80.00\n\nWelby, Jackie　1/16/2024　G-Club对抗程序　调查　审阅TD Bank（道明银行）文件提交材料，以协助将从-账户向未知方付款进行分类。　1.2　\\$ 200　\\$ 240.00\n\nLomas, Adam　1/16/2024　G-Club对抗程序　调查　对-相关交易分析及分类开展初步质量控制审阅。　2.3　\\$ 495　\\$ 1,138.50\n\nLomas, Adam　1/16/2024　G-Club对抗程序　调查　对-相关交易分析及分类开展初步质量控制审阅。　2.6　\\$ 495　\\$ 1,287.00\n\nLomas, Adam　1/16/2024　G-Club对抗程序　调查　审阅及分类额外-相关银行交易。　3.1　\\$ 495　\\$ 1,534.50\n\nWelby, Jackie　1/16/2024　G-Club对抗程序　调查　审阅-QuickBooks文件，并将日记账分录与银行交易数据进行核对。　3.4　\\$ 200　\\$ 680.00\n\nLomas, Adam　1/16/2024　Gettr USA程序　调查　对交易分析及分类开展初步质量控制审阅。　1.8　\\$ 495　\\$ 891.00\n\nLomas, Adam　1/16/2024　Mei Guo对抗程序　调查　回复NPM Law [K. Mitchell]关于与……相关的债务人相关账户的电子邮件询问。　0.7　\\$ 495　\\$ 346.50\n\nLomas, Adam　1/17/2024　资产追回调查及诉讼　调查　与NPM Law [K. Mitchell]就……账户的后续请求进行通信。　0.3　\\$ 495　\\$ 148.50\n\nLomas, Adam　1/17/2024　资产追回调查及诉讼　调查　研究通过……程序标记供审阅的交易，以追溯来源并核实提供给NPM Law的明细表；与J. Lazarus、J. Welby进行相关通信。　0.9　\\$ 495　\\$ 445.50\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆）　1/17/2024　资产追回调查及诉讼　调查　审阅Relativity、美国公共记录及监管机构，以查明公司董事和高级管理人员在美国的存在及关联。　2.2　\\$ 231　\\$ 508.20\n\nBarker, James　1/17/2024　资产追回调查及诉讼　调查　就以下事项进行调查研究：-　2.6　\\$ 675　\\$ 1,755.00\n\nLomas, Adam　1/17/2024　资产追回调查及诉讼　调查　为Paul Hastings及NPM Law律师团队编制明细表，汇总-银行账户交易活动。　2.6　\\$ 495　\\$ 1,287.00\n\n计时人员　日期　事项　任务　叙述　小时　费率　金额\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆）　1/17/2024　资产追收调查及诉讼　调查　审阅公司备案文件、所有权及高级管理人员信息。　2.8　$231　$646.80\n\nLevenson, Patrick（帕特里克·莱文森）　1/17/2024　资产追收调查及诉讼　调查　就该实体开展公共记录及开源研究。　3.5　$231　$808.50\n\nWelby, Jackie（杰基·韦尔比）　1/17/2024　G-Club 对抗程序　调查　审阅 G- QuickBooks 文件，并将日记账分录与银行交易数据进行核对。　1.1　$200　$220.00\n\nLomas, Adam（亚当·洛马斯）　1/17/2024　Gettr USA 程序　调查　为 Paul Hastings（保罗·黑斯廷斯律师事务所）和 NPM Law（NPM律师事务所）编制汇总银行账户交易活动的附表。　1.9　$495　$940.50\n\nLevenson, Patrick　1/17/2024　HCHK 对抗程序　调查　就及所有权进行研究。　3.7　$231　$854.70\n\nLomas, Adam　1/17/2024　Leading Shine 对抗程序　调查　为 Paul Hastings 和 NPM Law 编制汇总银行账户交易活动的附表。　0.9　$495　$445.50\n\nLomas, Adam　1/17/2024　Leading Shine 对抗程序　调查　对交易分析及分类进行初步质量控制审查。　1.1　$495　$544.50\n\nParizek, Pam（帕姆·帕里泽克）　1/17/2024　阿联酋资产追收行动　调查　0.4　$680　$272.00\n\nParizek, Pam　1/18/2024　资产追收调查及诉讼　调查　审阅有关及的调查情报。　0.2　$680　$136.00\n\nLomas, Adam　1/18/2024　资产追收调查及诉讼　调查　就有关账户的后续请求与 NPM Law [K. Mitchell] 通信。　0.4　$495　$198.00\n\nBarker, James（詹姆斯·巴克）　1/18/2024　资产追收调查及诉讼　调查　向 P. Parizek 提供调查摘要，涉及潜在的新关联，以讨论财产研究。　2.6　$675　$1,755.00\n\nLomas, Adam　1/18/2024　G-Club 对抗程序　调查　继续对 - 交易分析及分类进行质量控制审查；相关审阅银行及其他支持文件；更新交易的分类及归类。　5.4　$495　$2,673.00\n\nLevenson, Patrick　1/18/2024　G-Club 对抗程序　调查　开展并协调对交易及相关实体的研究。　5.5　$231　$1,270.50\n\nLeonard, Justin（贾斯汀·伦纳德）　1/18/2024　Mahwah 对抗程序　调查　协助 Paul Hastings [L. Song] 进行清点。　7.0　$297　$2,079.00\n\nParizek, Pam　1/19/2024　资产追收调查及诉讼　调查　与 A. Lomas、J. Lazarus 通话，讨论 NPM Law [P. Linsey] 关于撤销行动的电子邮件请求。　0.2　$680　$136.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　1/19/2024　资产追收调查及诉讼　调查　与 P. Parizek、A. Lomas 通话，讨论 NPM Law [P. Linsey] 关于撤销行动的电子邮件请求。　0.2　$495　$99.00\n\n计时人员　日期　事项　任务　说明　小时数　费率　金额\n\nLomas, Adam　1/19/2024　资产追收调查及诉讼　调查　与 P. Parizek、J. Lazarus 通话，讨论 NPM Law [P. Linsey] 关于撤销行动的电子邮件请求。　0.2　$495　$99.00\n\nLomas, Adam　1/19/2024　资产追收调查及诉讼　调查　审阅 NAV Consulting（NAV咨询公司）就 Silvergate Bank（西尔弗盖特银行）账户对账单所作的文件提交；就账户对账单审阅指示向 J. Welby 发送相关电子邮件。　0.5　$495　$247.50\n\nBarker, James　1/19/2024　资产追收调查及诉讼　调查　为与 S. Subramaniam 的简报做准备，就实体开展调查研究。　1.6　$675　$1,080.00\n\nLomas, Adam　1/19/2024　资产追收调查及诉讼　调查　对银行账户交易进行初步审阅、分析及分类；回复 Paul Hastings [D. Welby, Jackie Barron] 的相关电子邮件询问。　1.7　$495　$841.50\n\nWelby, Jackie　1/19/2024　资产追收调查及诉讼　调查　审阅有关账户对账单的文件提交；相关关注债务人相关银行账户索引。　4.2　$200　$840.00\n\nLevenson, Patrick　1/19/2024　资产追收调查及诉讼　调查　就进行开源、社交媒体及公共记录研究。　4.7　$231　$1,085.70\n\nParizek, Pam　1/19/2024　G-Club 对抗程序　调查　审阅 - 交易及相关附表的摘要。　0.3　$680　$204.00\n\nLomas, Adam　1/19/2024　G-Club 对抗程序　调查　收集有关位于及的表面 - 相关账户的信息，并向 NPM Law [P. Linsey] 发送相关电子邮件。　0.8　$495　$396.00\n\nLomas, Adam　1/19/2024　G-Club 对抗程序　调查　继续处理 - 相关银行账户交易的清理及规范化。　1.9　$495　$940.50\n\nLevenson, Patrick　1/19/2024　G-Club 对抗程序　调查　开展并协调对交易及相关实体的研究。　2.2　$231　$508.20\n\nParizek, Pam　1/19/2024　阿联酋资产追收行动　调查　与 J. Barker 协商，涉及研究及相关备忘录。　0.1　$680　$68.00\n\nBarker, James　1/19/2024　阿联酋资产追收行动　调查　致函 Kroll（克罗尔）内部团队，讨论研究的后续步骤。　0.5　$675　$337.50\n\nLomas, Adam　1/20/2024　G-Club 对抗程序　调查　继续处理 - 相关银行账户交易的清理及规范化。　3.3　$495　$1,633.50\n\nLazarus, Jordan　1/21/2024　HCHK 对抗程序　调查　分析 Bank（银行）提交的 ACH 报告。　0.3　$495　$148.50\n\nBarker, James　1/22/2024　资产追收调查及诉讼　调查　审阅对的研究。　0.8　$675　$540.00\n\nBarker, James　1/22/2024　资产追收调查及诉讼　调查　审阅对的研究。　0.9　$675　$607.50\n\n计时人员　日期　事项　任务　说明　小时数　费率　金额\n\nScodeller, Bradley（布拉德利·斯科德勒）　1/22/2024　资产追收调查及诉讼　调查　研究 Kroll 标记并拟向 Paul Hastings 提交的实体公司总部。　1.1　$315　$346.50\n\nBarker, James　1/22/2024　资产追收调查及诉讼　调查　审阅对及的研究。　1.1　$675　$742.50\n\nLevenson, Patrick　1/22/2024　G-Club 对抗程序　调查　就及开展并协调美国及国际公共记录、社交媒体、文件和诉讼研究。　3.5　$231　$808.50\n\nLeonard, Justin　1/22/2024　Mahwah 对抗程序　调查　履行与有关的咨询职责。　2.0　$297　$594.00\n\nBarker, James　1/23/2024　资产追收调查及诉讼　调查　审阅对的研究。　0.6　$675　$405.00\n\nSubramaniam, Shruti　1/23/2024　资产追收调查及诉讼　调查　审阅有关的公司文件；起草载有调查结果的备忘录；汇编备忘录。　1.0　$231　$231.00\n\nLevenson, Patrick　1/23/2024　资产追收调查及诉讼　调查　就进行研究。　3.0　$231　$693.00\n\nLevenson, Patrick　1/23/2024　资产追收调查及诉讼　调查　就进行公共记录及诉讼研究。　3.2　$231　$739.20\n\nBarker, James　1/23/2024　G-Club 对抗程序　调查　审阅对的研究。　0.7　$675　$472.50\n\nLomas, Adam　1/23/2024　Golden Spring 对抗程序　调查　研究质量控制流程标记供审阅的交易。　0.2　$495　$99.00\n\nLevenson, Patrick　1/23/2024　HCHK 对抗程序　调查　就进行针对性研究。　2.0　$231　$462.00\n\nLevenson, Patrick　1/24/2024　资产追收调查及诉讼　调查　就进行针对性研究。　1.5　$231　$346.50\n\nLevenson, Patrick　1/24/2024　资产追收调查及诉讼　调查　就开展额外研究。　2.0　$231　$462.00\n\nLevenson, Patrick　1/24/2024　资产追收调查及诉讼　调查　就进行开源及文件研究。　2.1　$231　$485.10\n\nSubramaniam, Shruti　1/24/2024　资产追收调查及诉讼　调查　审阅有关的公司文件。　7.0　$231　$1,617.00\n\nSubramaniam, Shruti　1/24/2024　资产追收调查及诉讼　调查　起草有关的备忘录。　7.0　$231　$1,617.00\n\n计时人员　日期　事项　任务　说明　小时数　费率　金额\n\nSubramaniam, Shruti　1/24/2024　资产追收调查及诉讼　调查　汇编信息并编制有关的备忘录。　7.0　$231　$1,617.00\n\nLevenson, Patrick　1/24/2024　G-Club 对抗程序　调查　就开展并协调美国及国际公共记录、社交媒体、文件和诉讼研究。　1.7　$231　$392.70\n\nLevenson, Patrick　1/25/2024　资产追收调查及诉讼　调查　与 J. Barker 通话，讨论研究事宜。　0.5　$231　$115.50\n\nBarker, James　1/25/2024　资产追收调查及诉讼　调查　与 P. Levenson 通话，讨论研究事宜。　0.5　$675　$337.50\n\nLazarus, Jordan　1/25/2024　资产追收调查及诉讼　调查　与 P. Parizek、A. Lomas、NPM Law [P. Linsey, D. Skalka] 通信，涉及主要受让人附表、受让人研究、信用卡对账单及相关事项。　1.3　$495　$643.50\n\nBarker, James　1/25/2024　资产追收调查及诉讼　调查　为 P. Parizek 起草有关家族研究结果、及的更新。　1.8　$675　$1,215.00\n\nLazarus, Jordan　1/29/2024　资产追收调查及诉讼　调查　与 J. Welby 通话，讨论就受让人进行调查研究的程序。　0.2　$495　$99.00\n\nWelby, Jackie　1/29/2024　资产追收调查及诉讼　调查　与 J. Lazarus 通话，讨论就受让人进行调查研究的程序。　0.2　$200　$40.00\n\nLevenson, Patrick　1/29/2024　资产追收调查及诉讼　调查　研究并审阅车辆登记、所有权证书、车牌目击记录及进口记录。　0.3　$231　$69.30\n\nLevenson, Patrick　1/29/2024　资产追收调查及诉讼　调查　就及实体开展背景和关联研究。　2.5　$231　$577.50\n\nWelby, Jackie　1/29/2024　资产追收调查及诉讼　调查　就受让人开展调查研究，以满足客户的紧急截止期限。　6.1　$200　$1,220.00\n\nParizek, Pam　1/29/2024　RICO 诉讼　调查　审阅 RICO 起诉状目标。　0.4　$680　$272.00\n\nLomas, Adam　1/29/2024　RICO 诉讼　调查　电子表格及相关通信。与 Paul Hastings [A. Luft] 通话，并与 Paul Hastings [L. Song, A. Luft] 就有关特定实体的交易数据请求进行电子邮件通信 [可能的 RICO 起诉状目标]。　0.4　$495　$198.00\n\n计时人员　日期　事项　任务　说明　小时数　费率　金额\n\n帕姆·帕里泽克（Pam Parizek）　1/29/2024　反有组织犯罪影响及腐败组织法（RICO）诉讼　调查　与 J. 拉扎勒斯（J. Lazarus）、A. 洛马斯（A. Lomas）、NPM Law（NPM律师事务所）[P. 林赛（P. Linsey）、D. 斯卡尔卡（D. Skalka）]、Paul Hastings（普衡律师事务所）[D. 巴伦（D. Barron）、E. 萨顿（E. Sutton）、L. 宋（L. Song）]就总受让人清单、受让人研究、RICO动议分析及相关事项进行通话和通信。　0.8　$ 680　$ 544.00\n\n亚当·洛马斯（Adam Lomas）　1/29/2024　RICO诉讼　调查　与 P. Parizek、J. Lazarus、NPM Law [P. Linsey、D. Skalka]、Paul Hastings [D. Barron、E. Sutton、L. Song]就总受让人清单、受让人研究、RICO动议分析及相关事项进行通话和通信。　0.8　$ 495　$ 396.00\n\n乔丹·拉扎勒斯（Jordan Lazarus）　1/29/2024　RICO诉讼　调查　与 P. Parizek、A. Lomas、NPM Law [P. Linsey、D. Skalka]、Paul Hastings [D. Barron、E. Sutton、L. Song]就总受让人清单、受让人研究、RICO动议分析及相关事项进行通话和通信。　0.8　$ 495　$ 396.00\n\nAdam Lomas　1/29/2024　RICO诉讼　调查　为可能成为RICO起诉书目标的实体建立用于采集和报告交易数据的模板。　2.3　$ 495　$ 1,138.50\n\nAdam Lomas　1/29/2024　RICO诉讼　调查　着手编制可能成为RICO起诉书目标的实体[优先级1实体]的交易数据清单，以满足客户的紧急截止期限。　6.7　$ 495　$ 3,316.50\n\n伊恩·琼斯（Iain Jones）　1/29/2024　阿拉伯联合酋长国资产追回　调查　为研究撰写报告并进行分析。　4.0　$ 608　$ 2,432.00\n\nJordan Lazarus　1/30/2024　资产追回调查及诉讼行动　调查　审阅调查团队就特定受让人汇编的研究资料。　0.3　$ 495　$ 148.50\n\nJordan Lazarus　1/30/2024　资产追回调查及诉讼　调查　与 P. Parizek、A. Lomas、NPM Law [P. Linsey]、Paul Hastings [D. Barron]就对受让人的后续研究、附表A及全体受让人分析进行通信。　0.5　$ 495　$ 247.50\n\n詹姆斯·巴克（James Barker）　1/30/2024　资产追回调查及诉讼　调查　就……及与……有关事项进行研究。　2.4　$ 675　$ 1,620.00\n\n杰姬·韦尔比（Jackie Welby）　1/30/2024　资产追回调查及诉讼　调查　就撤销诉讼起诉书的受让人进行调查研究。　5.1　$ 200　$ 1,020.00\n\nJordan Lazarus　1/30/2024　梅国（Mei Guo）对抗程序　调查　审阅分析材料，并与内部团队就……进行通信。　0.3　$ 495　$ 148.50\n\nAdam Lomas　1/30/2024　程序RICO诉讼　调查　着手编制可能成为RICO起诉书目标的实体[优先级1实体]的交易数据清单，以满足客户的紧急截止期限。　7.6　$ 495　$ 3,762.00\n\nIain Jones　1/30/2024　阿拉伯联合酋长国资产追回行动　调查　为研究撰写报告并进行分析。　4.0　$ 608　$ 2,432.00\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nJames Barker　1/31/2024　资产追回调查及诉讼　调查　就公司情报、研究向 P. Parizek 提供简要更新。　0.3　$ 675　$ 202.50\n\nJordan Lazarus　1/31/2024　资产追回调查及诉讼　调查　与内部团队就受让人调查研究及相关事项进行通信。　0.5　$ 495　$ 247.50\n\nJordan Lazarus　1/31/2024　资产追回调查及诉讼　调查　分析债务人的优先付款；与 P. Parizek、A. Lomas、NPM Law [D. Skalka]就优先付款进行通信。　0.7　$ 495　$ 346.50\n\n帕特里克·莱文森（Patrick Levenson）　1/31/2024　资产追回调查及诉讼　调查　就实体进行公开来源研究。　0.9　$ 231　$ 207.90\n\nJordan Lazarus　1/31/2024　资产追回调查及诉讼　调查　与 A. Lomas、NPM Law [P. Linsey、D. Skalka]就受让人付款、信用卡付款的分析，以及可能的调查研究和相关事项进行通信。　1.9　$ 495　$ 940.50\n\nPatrick Levenson　1/31/2024　资产追回调查及诉讼　调查　对……进行研究和审阅，以及审阅进口记录。　4.2　$ 231　$ 970.20\n\nJackie Welby　1/31/2024　资产追回调查及诉讼　调查　根据财务记录，就撤销诉讼起诉书中的受让人公司名称进行调查研究。　4.3　$ 200　$ 860.00\n\nPam Parizek　1/31/2024　HCHK对抗程序　调查　审阅……及其他账户作出的信用卡付款。　0.1　$ 680　$ 68.00\n\nPam Parizek　1/31/2024　HCHK对抗程序　调查　审阅……支出的汇总清单。　0.1　$ 680　$ 68.00\n\nPam Parizek　1/31/2024　HCHK对抗程序　调查　审阅……支出的清单。　0.1　$ 680　$ 68.00\n\nPam Parizek　1/31/2024　RICO诉讼　调查　审阅RICO分析第1批的通信记录及清单。　0.4　$ 680　$ 272.00\n\nJordan Lazarus　1/31/2024　RICO诉讼　调查　与 P. Parizek、A. Lomas、J. Barker 就可能的RICO目标实体交易数据、与NPM Law持续进行的受让人工作，以及为与Paul Hastings律师团队举行每周状态电话会议而准备的各类调查情报渠道进行通话。　0.5　$ 495　$ 247.50\n\nAdam Lomas　1/31/2024　RICO诉讼　调查　与 P. Parizek、J. Barker、J. Lazarus 就可能的RICO目标实体交易数据、与NPM Law持续进行的受让人工作，以及为与Paul Hastings律师团队举行每周状态电话会议而准备的各类调查情报渠道进行通话。　0.5　$ 495　$ 247.50\n\n案件 22-50073　文件 2940　提交 02/20/24　录入 02/20/24 16:00:09　第 51 页，共 51 页\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nAdam Lomas　1/31/2024　RICO诉讼　调查　与 P. Parizek、J. Lazarus 就可能的RICO起诉书目标的交易数据状况进行通信。　0.6　$ 495　$ 297.00\n\nAdam Lomas　1/31/2024　RICO诉讼　调查　着手编制可能成为RICO起诉书目标的实体[优先级1实体]的交易数据清单。　1.1　$ 495　$ 544.50\n\nJordan Lazarus　1/4/2024　一般债务人　诉状　审阅替代起诉书。　0.4　$ 495　$ 198.00\n\n舒鲁蒂·苏布拉马尼亚姆（Shruti Subramaniam）　1/12/2024　代理资产追回调查及诉讼　审阅诉状　审阅公司备案文件以供审阅，　5.0　$ 231　$ 1,155.00\n\nPam Parizek　1/25/2024　资产追回调查及诉讼　审阅诉状　审阅英国判决书诉 W. Je.。　0.6　$ 680　$ 408.00\n\n总小时数及　795.8　$ 328,272.90","key_entities":["Paul Hastings","RICO","Guo","Despins","HCHK","Je","Kwok","GETTR","Ho Wan Kwok","Miles Guo"],"ecf_references":[],"word_count":21686,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:18:05"}