{"id":"court_ctb_2971_0","court":"CTB","case_no":"22-50073","doc_number":2971,"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 #2971（2023-08-18立案）。特别法律顾问 Neubert, Pepe & Monteith, P.C. 申请向第 11 章受托人 Luc A. Despins 及 Genever 债务人支付 2024 年 1 月 1 日至 1 月 31 日期间的法律服务报酬与支出，请求支付 80% 的律师费 345,409.60 美元（总计 431,762.00 美元）及 100% 的报销费用 5,741.18 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2971 (filed 2023-08-18). Special counsel Neubert, Pepe & Monteith, P.C. (NPM) requests interim payment of $345,409.60 in legal fees (80% of $431,762.00) and $5,741.18 in expenses (100%) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors 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: | :
:
Chapter 11
: |\n| HO WAN KWOK,
et al., | :
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered
: |\n| --------------------------------------------------------------- | :
x |\n\n# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. 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 Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from January 1, 2024 through and including January 31, 2024 (the \"Fee\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n\"Fee Period\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$345,409.60 and \\$5,741.18, respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (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,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **March 21, 2024 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: February 29, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 29, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 29, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|----------------|-----------|-----------|--------|----------|--------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 86.80 | \\$475.00 | \\$41,230.00 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 63.30 | \\$550.00 | \\$34,815.00 |\n| | Skalka | | | | | |\n| 19 | Dennis M. | 11/2013 | Partner | 71.10 | \\$480.00 | \\$34,128.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 296.60 | \\$495.00 | \\$146,817.00 |\n| | Linsey | | | | | |\n| 28 | Lauren T. | 11/2021 | Associate | 72.80 | \\$355.00 | \\$25,844.00 |\n| | Astone | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 14.80 | \\$500.00 | \\$7,400.00 |\n| | Flynn | | | | | |\n| 54 | Sarah N. | 11/2022 | Associate | 108.20 | \\$355.00 | \\$38,411.00 |\n| | Smeriglio | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 183.00 | \\$425.00 | \\$77,775.00 |\n| | Mitchell | | | | | |\n| 82 | James C. | 11/1984 | Partner | 15.60 | \\$495.00 | \\$7,722.00 |\n| | Graham | | | | | |\n| 70 | Kellyjohana | | Paralegal | 50.70 | \\$200.00 | \\$10,140.00 |\n| | Delcarmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 24.00 | \\$220.00 | \\$5,280.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n| 80 | Kaila C. | | Law | 9.50 | \\$200.00 | \\$1,900.00 |\n| | Coleman | | Clerk | | | |\n| 92 | Lori A. Aiello | | Paralegal | 1.50 | \\$200.00 | \\$300.00 |\n| | | | | | | |\n\n**Total Hours: 997.90 Total Fees: \\$431,762.00 Blended Hourly Rate: \\$432.67**\n\n# **EXHIBIT B**\n\n# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\nDate: 02/29/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 8 of 102\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Total for Phase ID B110
Billable
1.00
550.00
Case Administration
Total for Phase ID B120
Billable
298.50
120,382.00
Asset Analysis and Recovery |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| |\n| |\n| Total for Phase ID B160
Billable
5.20
2,077.00
Fee/Employment Applications |\n| Total for Phase ID B180
Billable
497.30
216,405.00
Avoidance Action Analysis |\n| Total for Phase ID L602
Billable
0.80
396.00
Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L605
Billable
136.20
64,023.50
Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606
Billable
30.30
14,998.50
HCHK A.P. # 23-5013 |\n| Total for Phase ID L607
Billable
17.00
7,365.00
Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608
Billable
4.20
1,902.00
Golden Spring A.P. #23-5018 |\n| Total for Phase ID L611
Billable
6.80
3,366.00
Lamp Capital A.P. # 23-50233 |\n| Total for Phase ID L612
Billable
0.60
297.00
Ace Decade Holdings Limited et al - 23-05028 |\n| GRAND TOTALS |\n\nBillable 997.90 431,762.00\n\nDate: 02/27/2024 **Summary Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 9 of 102\n\n| | | Amount |\n|-------------------------|----------|------------------------------------------|\n| Total for Phase ID B110 | Billable | 1,385.87
Case Administration |\n| Total for Phase ID L110 | Billable | 615.51
Fact Investigation/Development |\n| Total for Phase ID L210 | Billable | 2,502.19
Pleadings |\n| Total for Phase ID L320 | Billable | 263.91
Document Production |\n| Total for Phase ID L450 | Billable | 973.70
Trial and Hearing Attendance |\n| | | GRAND TOTALS |\n| | Billable | 5,741.18 |\n\n# **EXHIBIT C**\n\n# **ITEMIZED EXPENSES**\n\n#### Date: 02/27/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 11 of\n\n| | Trans | H | | | |\n|-----------------------------------------------|------------|----------------|-----------|----------------------|-----------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate
Amount | |\n| Phase ID B110 Case Administration
5248.001 | 01/10/2024 | 8
P
B110 | E108 | 220.41 | Postage - 79 Envelopes at \\$2.79 each |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 8
P
B110 | E108 | 49.77 | Postage - 79 envelopes at .63 each |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
B110 | E108 | 47.88 | Postage - 12 envelopes at \\$3.99 |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 8
P
B110 | E108 | 47.88 | Postage - 12 envelopes x \\$3.99 |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 275.80 | Postage - 28 letters at \\$9.85 each |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 66.16 | Postage - 4 letters at \\$16.54 each |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 35.30 | Postage - 2 certified mailings at \\$17.65 each |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 33.08 | Postage - 2 international mailings - \\$16.54 each |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 571.30 | Postage Regular mail - 58 x \\$9.85 |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 8
P
B110 | E108 | 13.44 | Postage - 12 letters at \\$1.12 |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 8
P
B110 | E108 | 24.85 | International Postage - 1 at \\$24.85
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| | | | | | |\n| Total for Phase ID B110 | | | | Billable
1,385.87 | Case Administration |\n| | | | | | |\n| Phase ID L110 Fact Investigation/Development | | | | | |\n| 5248.001 | 01/12/2024 | 8
P
L110 | E107 | 25.88 | Federal Express - Delivery service to United States |\n| | | | | | Bankruptcy Court |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 26.88 | Federal Express - Delivery service to Boardwalk Motor |\n| | | | | | Imports LLC in Plano, TX |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 26.88 | Federal Express - Delivery service to Boardwalk Motor |\n| | | | | | Imports LLC in Richardson, TX |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 19.59 | Federal Express - Delivery service to Pick & Zabicki LLP |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 26.88 | Federal Express - Delivery service to Post Oak Motor Cars |\n| | | | | | LLC |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| | | | E107 | 53.22 | Federal Express - Delivery service to Theriault Law, P.C. |\n| 5248.001 | 01/16/2024 | 8
P
L110 | | | |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 64.30 | FEDEX-Delivery service to JNFX, London |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 64.30 | FEDEX-Delivery service to Pharos Capital, Bury St. Edmunds, |\n| | | | | | SU
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/27/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 12 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 102\n\n| Trans | H | | | | |\n|-------------------------------------------------------------|------------------------|------|----------|----------|------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | Amount | |\n| Phase ID L110 Fact Investigation/Development | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/16/2024 | 8
P
L110 | E107 | | 64.30 | FEDEX-Delivery service to Xiaoming Liu, Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 24.51 | Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Choice
Financial Bank |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 18.72 | Federal Express - Delivery services/messenger to the
Bankcorp Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 47.18 | Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Stephen J. |\n| | | | | | Segal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 38.66 | Federal Express - Delivery services/messenger to Standard
Chartered Bank USA
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 37.28 | Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Blackthorn
Finance Inc. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 37.28 | Federal Express - Delivery services/messenger to Supreme
Fintech U.S. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/19/2024 | 8
P
L110 | E107 | | 39.65 | Ho Wan Kwok, Debtor
Federal Express-Delivery service to FV Bank International ,
PR |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | Billable | 615.51 | Fact Investigation/Development |\n| Phase ID L210 Pleadings | | | | | |\n| 5248.001
01/03/2024 | 8
P
L210 | E113 | | 20.19 | Hancock Whitney Bank-Subpoena service fees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/07/2024 | 8
P
L210 | E113 | | 887.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/08/2024 | 8
P
L210 | E113 | | 887.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/30/2024 | 8
P
L210 | E113 | | 354.00 | Metro Attorney Service-Subpoena service fees (JP Morgan
Chase Bank)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/30/2024 | 8
P
L210 | E113 | | 354.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees (Hancock
Whitney Bank) |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | | Billable | 2,502.19 | Pleadings |\n| | | | | | |\n| Phase ID L320 Document Production
5248.001
01/10/2024 | 8
P
L320 | E102 | | 102.24 | Dime Community Bank-Outside printing of records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/29/2024 | 8
P
L320 | E113 | | 45.50 | Wells Fargo-Subpoena service fee for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/30/2024 | 8
P
L320 | E102 | | 116.17 | East West Bank - Outside printing of requested records |\n\nDespins, Ch 11 Trustee/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Phase ID L320 Document Production
Total for Phase ID L320 | | | | | |\n|--------------------------------------------------------------|-----------|---|----------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------|\n| | | | | | |\n| | | | | | Ho Wan Kwok, Debtor |\n| | | | Billable | 263.91 | Document Production |\n| | | | | | |\n| 5248.001
01/17/2024 | P
L450 | | | 973.70 | Reliable Wilmington-Expedited transcript from 1/17/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L450 | | | | 973.70 | Trial and Hearing Attendance |\n| | | | | | |\n| | | 8 | Phase ID L450 Trial and Hearing Attendance
E116 | Billable | GRAND TOTALS |\n\nBillable 5,741.18\n\n# **EXHIBIT D**\n\n# **FEE STATEMENTS**\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 15 of\n\n| | Trans | | H | | | Hours | | |\n|---------------------------------------------------------------------|-------|----|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration
5248.002
01/05/2024 | | | 8
P
B110 | A111 | 550.00 | 0.50 | 275.00 | Review and revise operating report (.3); draft
memorandum to director with report for
review(.2) |\n| 5248.003
01/24/2024 | | | 8
P
B110 | A111 | 550.00 | 0.30 | 165.00 | Genever Holdings Corporation
Bankruptcy Representation
Review operating report and draft memorandum
to client and attorney Barron with operating
report |\n| 5248.003
01/26/2024 | | | 8
P
B110 | A111 | 550.00 | 0.20 | 110.00 | Genever Holdings LLC
Bankruptcy Representation
Draft memorandum to attorney Barron regarding
filing of operating report
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | | Billable | 1.00 | 550.00 | Case Administration |\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.60 | 255.00 | Review Bank production for completion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 68 | P
B120 | A108 | 425.00 | 0.30 | 127.50 | review correspondence with Cap One regarding
timing of additional production, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze Kroll data regarding newly IDed banks in
preparation for call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 68 | P
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with Morgan Stanley regarding
outstanding accounts, review response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review order granting 10th supplemental 2004
exam, fwd to K. Ahumada for preparation of
subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Con't analyzing new banks and subpoena
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 68 | P
B120 | A108 | 425.00 | 0.20 | 85.00 | follow up with TD Bank regarding subsequent
production pursuant to 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 70 | P
B120 | A101 | 200.00 | 1.10 | 220.00 | Organize and prepare 6 subpoenas for service
(.7); draft correspondence with K. Mitchell and P.
Linsey regarding same (.2); send final subpoenas
to E. Cohan for service via e-mail (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003
01/02/2024 | | 91 | P
B120 | A101 | 220.00 | 0.30 | 66.00 | Draft November 2023 monthly operating report.
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
01/02/2024 | | 41 | P
B120 | A108 | 495.00 | 2.40 | 1,188.00 | Attend Kroll meeting regarding UAE
investigation (1.0), correspond with A. Smith
regarding hearing transcripts (0.2), correspond
with K. Mitchell regarding First Bank of Puerto
Rico subpoena compliance and next steps (0.2),
correspond with K. Mitchell regarding Morgan
Stanley subpoena compliance and next steps
(0.2), review and analyze Evolve Bank records
(0.3), correspond with D. Barron regarding Evolve
Bank records (0.2), correspond with K. Michell |\n\n## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 16 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/02/2024 | 41
P
B120 | A105 | 495.00 | 1.80 | 891.00 | regarding Comerica supplemental production
(0.2), confer with W. Farmer regarding litigation
projects (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada and K. Mitchell
regarding subpoenas under 10th Rule 2004 |\n| | | | | | | | motion (0.2), review/revise draft subpoenas
under 10th Rule 2004 motion (0.5), correspond
with K. Mitchell regarding finalizing and service
of subpoenas under 10th Rule 2004 motion (0.2),
correspond with K. Mitchell and K. Ahumada
regarding service of subpoenas (0.1), correspond
with A. Luft and D. Barron regarding Lamp
Capital contempt citation (0.2), correspond with
D. Barron and K. Mitchell regarding further Bank
of America records potentially outstanding (0.2),
review and analyze M. Guo BOA records and
lease application (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with rep from Capital One regarding
their need for additional information to run
searches in response to 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with TD Bank rep regarding next roll
out of documents pursuant to 2004 exam
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B120 | A103 | 425.00 | 0.80 | 340.00 | Review production by Dime bank, draft e-mail
requesting f/u documents (pursuant to original
2004 exam subpoena)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | revise f/u e-mail to IDB regarding additional
documents to be provided
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 01/03/2024 | 91
P
B120 | A101 | 220.00 | 0.20 | 44.00 | Continue drafting and preparation of the
November 2023 monthly operating report.
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 01/03/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | review production from FDIC (signature bank),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 19
P
B120 | A104 | 480.00 | 0.60 | 288.00 | Review and analyze file and most recent
communications regarding EY subpoena and PT
subpoenas (0.4); correspond with Attorney Linsey
and Attorney Mitchell regarding EY subpoena
and PT subpoenas (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 01/03/2024 | 91
P
B120 | A101 | 220.00 | 0.20 | 44.00 | Office conference with Attorney Skalka regarding
completing the November 2023 monthly
operating report.
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 01/03/2024 | 41
P
B120 | A105 | 495.00 | 2.90 | 1,435.50 | Correspond with K. Mitchell regarding Mei Guo
BOA statements (0.2), correspond with E. Sutton
regarding same (0.1), confer with K. Mitchell
regarding Capital One subpoena compliance
(0.1), confer with K. Mitchell regarding Rule 2004
open items/next steps and further avoidance |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 17 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | analysis/Mei Guo authentication declarations
(0.6), confer with K. Mitchell regarding IDB
supplemental subpoena compliance (0.2),
correspond with K. Mitchell regarding same and
review IDB subpoenas (0.2), preliminary review
and analysis of supplemental FDIC production
(1.3), memorandum to P. Parizek and A. Lomas
regarding supplemental FDIC production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 41
P
B120 | A107
495.00 | 0.60 | 297.00 | Correspond and confer with E. Sutton regarding
E&Y subpoena compliance and Mahwah bank
subpoenas (0.2), correspond with D. Skalka and
D. Carnelli regarding E&Y subpoena compliance
(0.2), correspond and confer with D. Carnelli
regarding Prime Trust subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 19
P
B120 | A108
480.00 | 1.60 | 768.00 | Correspond with Attorney M. Kandestin, counsel
for PrimeTrust LLC in D.Del proceeding,
regarding PrimeTrust LLC subpoenas and
compliance (0.5); review PrimeTrust-related
proceedings in D.Del bankruptcy court (0.9);
review prior correspondence with counsel for
PrimeTrust regarding subpoenas (0.2); review
notice from main case and superseding
indictment (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 70
P
B120 | A101
200.00 | 0.20 | 40.00 | Assemble Citizens Bank subpoena and draft
memorandum to E. Cohan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 70
P
B120 | A101
200.00 | 0.40 | 80.00 | Draft correspondence with K. Mitchell regarding
proof's of service (.2); draft e-mail to E. Cohan
requesting same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P
B120 | A108
425.00 | 0.30 | 127.50 | call with Capital one regarding production and
need for additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | call with Wells Fargo regarding status of
production and next steps.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P
B120 | A105
425.00 | 0.20 | 85.00 | confer with K. Ahumada regarding Valley
National Bank proof of service, review same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | review correspondence from L. Astone regarding
correct Valley National Bank address/contact for
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review correspondence from P. Kolakowski
(Wells Fargo) regarding production, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P
B120 | A102
425.00 | 0.80 | 340.00 | Research PII for bank searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 01/04/2024 | 91
P
B120 | A101
220.00 | 0.30 | 66.00 | Revise November 2023 monthly operating report
and the attachments. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 18 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A102 | 425.00 | 0.20 | 85.00 | Genever Holdings LLC
Bankruptcy Representation
Research Citizens Bank general counsel contact
information, correspond with P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from S. Phan regarding
successful upload of documents, relay same to
client and Kroll.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | P | 5
B120 | A103 | 475.00 | 4.90 | 2,327.50 | Ho Wan Kwok, Debtor
(.7)
(3.3); draft
correspondence regarding research to Attorneys
Skalka and Linsey (.9)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 70
P | B120 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Revise and assemble Valley National Bank
subpoena and draft correspondence to K.
Mitchell
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review correspondence from TD Bank and
attached supplemental document production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with R. Ortega of Valley national
bank regarding service of subpoena,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Citizens bank regarding service
of supplemental subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | review correspondence and uploaded FDIC
documents on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A105 | 425.00 | 0.60 | 255.00 | confer with P. Linsey regarding open Rule 2004
issues and superseding indictment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 2.00 | 850.00 | Review Capital One correspondence regarding
issues locating targets, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | attention to request from P. Linsey for Banco
Popular documents needed by R. Flynn for
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 28
P | B120 | A108 | 355.00 | 0.10 | 35.50 | Draft e-mail to Valley National Bank regarding
re-served Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 28
P | B120 | A105 | 355.00 | 0.80 | 284.00 | Draft correspondence with K. Mitchell, P. Linsey,
S. Smeriglio, K. Ahumada regarding subpoenas
served on Valley National Bank, BSI Group (.7);
review proof of service of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 41
P | B120 | A104 | 495.00 | 3.20 | 1,584.00 | Review and analyze agenda re: UAE issues and
prepare for Kroll update on various |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 19 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery
5248.001
01/04/2024 | | 41
P | B120 | A104 | 495.00 | 2.90 | 1,435.50 | investigations and litigation matters (0.4), attend
Kroll update meeting with P. Parizek, A. Lomas
and PH counsel (1.6), correspond with A. Luft
regarding BOA records (0.2), correspond with S.
Smeriglio and K. Mitchell regarding locating
attorneys for subpoena targets (0.2), confer with
A. Luft regarding banks 2004 discovery (0.1),
memorandum to R. Flynn regarding Banco
Popular (Puerto Rico) motion to compel (0.2),
memorandum to R. Flynn regarding Seacoast
noncompliance and potential motion for
contempt (0.2), correspond with T. Miltenberger
regarding CBS subpoena compliance (0.2),
correspond with D. Barron regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze updated list of Rule 2004
open issues from Kroll (0.4), review and analyze
superseding indictment including as relevant to
ongoing Rule 2004 discovery (0.9), confer with K. |\n| | | | | | | | | Mitchell regarding open Rule 2004 issues and
superseding indictment (0.6), correspond with K.
Mitchell regarding superseding indictment (0.2),
review debtor's motion for reconsideration of
denial of stay of bankruptcy case (filed in criminal
proceeding) and analyze misleading statements
(0.5), correspond with N. Bassett and A. Luft
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/04/2024 | | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Kinsella
regarding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | review banco popular correspondence and
objections, compile information required for R.
Flynn to draft motion to compel, provide
documents to R. Flynn and P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence from
Citizens regarding newly issued subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 68
P | B120 | A105 | 425.00 | 0.90 | 382.50 | Confer with P. Linsey regarding Kroll's
outstanding items
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Review production by NexBank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | review CIBC subpoena, provide to R. Flynn,
request K. Ahumada locate proof of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 68
P | B120 | A103 | 425.00 | 0.40 | 170.00 | review and draft list of foreign bank for which we
have service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2024 | | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Draft memorandum with CIBC subpoena and
proof of service to P. Linsey, K. Mitchell, and R.
Flynn (.1); confer with P. Linsey regarding the
question of multiple CIBC subpoenas (.1)
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 20 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/05/2024 | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey, S. Smeriglio, L. Astone,
and K. Ahumada to research and find in-house
counsel for Bank of Montreal and First Bank, w
instructions regarding e-mail to send
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review TD Bank production for documents
related to Newpeople
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 28
P | B120 | A102 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor
Review proof of service for Bank of Montreal (.1);
review subpoena for Bank of Montreal (.1);
research general counsel/legal department for
Bank of Montreal for purposes of following up
regarding Rule 2004 subpoena and responses
thereto (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 28
P | B120 | A108 | 355.00 | 0.90 | 319.50 | Telephone calls (2x) with Bank of Montreal
representatives for purposes of following up
regarding Rule 2004 subpoena and bank's
responses thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Correspond with E. Cohan regarding First Bank
and Bank of Montreal proof's of service (.1); send
proofs to K. Mitchell, S. Smeriglio, and L. Astone
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 28
P | B120 | A105 | 355.00 | 0.60 | 213.00 | Draft correspondence with K. Mitchell, S.
Smeriglio and K. Ahumada regarding Rule 2004
subpoenas served on Bank of Montreal and First
Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review Seacoast production for Newpeople and
Golden Eagle Ventures transfers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
review and revise e-mail for S. Smeriglio to First
Bank, regarding subpoena compliance.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 70
P | B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Meet with Attorney P. Linsey regarding motion
for summary judgement and filings of courtesy
copy for Judge Mannings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 01/05/2024 | 91
P | B120 | A101 | 220.00 | 0.40 | 88.00 | Prepare draft November 2023 monthly operating
report.
Genever Holdings Corporation |\n| 5248.001 | 01/05/2024 | 41
P | B120 | A105 | 495.00 | 1.90 | 940.50 | Bankruptcy Representation
Correspond with K. Mitchell and R. Flynn
regarding Banco Popular meet-and-confer and
subpoena and review and analyze notes and
correspondence regarding same (0.3),
correspond with K. Mitchell regarding Citizens
Bank subpoena (0.1), correspond with K. Mitchell
regarding HCHK ACH payments and review Kroll
analysis regarding same (0.2), review and analyze
NewPeople transfers analysis from K. Mitchell
(0.3), correspond with P. Parizek, A. Lomas, D.
Barron regarding NewPeople transfers (0.2), |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 21 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | preliminary review of NexBank production (0.3),
correspond with I. Leventon regarding same
(0.1), review and analyze CIBC R&Os to 2004
subpoena asserting jurisdictional defenses (0.2),
memorandum to R. Flynn regarding
meet-and-confer with CIBC counsel and potential
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 41
P | B120 | A103 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Attention to BMO Rule 2004 subpoena/service
(0.2), correspond with K. Mitchell regarding
locating in-house counsel at BMO and next steps
(0.2), correspond with D. Barron and E. Sutton
regarding Rule 2004 targets list and update re:
10th 2004 motion (0.2), correspond with E.
Sutton regarding Funky Foundations subpoena
(0.1), Confer with K. Mitchell to work through
numerous open items/next steps on incomplete
Rule 2004 compliance (0.9), confer with K.
Mitchell regarding Capital One further subpoena
compliance (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2024 | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review correspondence and documents provided
by Capital One related to credit card payments
and newly IDed targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Revise subpoena and RFP for East West bank to
include newly IDed entity, fwd to P. Linsey for
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | correspond with K. Ahumada regarding PNC
docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2024 | 19
P | B120 | A105 | 480.00 | 0.30 | 144.00 | Correspond with Attorney Linsey regarding
PrimeTrust subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/07/2024 | 54
P | B120 | A103 | 355.00 | 0.60 | 213.00 | Draft and revise Motion for the Trustee's
extension of time to file appellee's brief
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2024 | 41
P | B120 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Barron
regarding potential standalone Rule 2004 Motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review Ernst & Young subpoena, review prior
correspondence and follow up regarding lack of
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 01/08/2024 | 91
P | B120 | A101 | 220.00 | 0.10 | 22.00 | Draft revisions to the November 2023 monthly
operating report.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 01/08/2024 | 91
P | B120 | A101 | 220.00 | 0.30 | 66.00 | Meet with Attorney Skalka regarding revisions to
the attachment to the November (.1); Revise the
attachment and attend to additional revisions to
the monthly operating report (.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 01/08/2024 | 19
P | B120 | A104 | 480.00 | 0.80 | 384.00 | Review and analyze file for status/compliance in |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 22 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | connection with EY subpoena (0.6); correspond
with Attorney Mitchell regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A102 | 425.00 | 2.80 | 1,190.00 | Research additional PII on Relativity for discovery
targets pursuant Cap One request
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with P. Linsey and D. Carnelli
regarding Ernst & Young
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 70
P
B120 | A101 | 200.00 | 0.30 | 60.00 | Draft WellsFargo production instructions letter
(.2); draft e-mail with information requested to
WellsFargo contact (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft correspondence to Ernst & young for
subpoena compliance, research possible
compliance received
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with Wells Fargo to request new
account be researched and documents provided
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review request by Kroll regarding additional
information needed from M&T, prepare and
send correspondence requesting same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from First Bank regarding
subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from BSI Group regarding
contacting US counterpart, replied to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A102 | 425.00 | 0.20 | 85.00 | Research original signed E&Y subpoena and
proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | confer with Cap one regarding additional
information, schedule call regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Access and download PNC Bank production (.3);
upload production to Sharefile and draft memo
to ULX with production for upload to Relativity
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding outstanding bank
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | review production from Citizens, correspond with
P Linsey re. same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | review e-mail from DB regarding BNY melon,
check tracker and respond to P Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 23 of\n\n| Client | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---|----------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 01/08/2024 | 68 | P | B120 | A103 | 425.00 | 0.30 | 127.50 | revise and send e-mail to M&T regarding
outstanding compliance, send further encrypted
documents in support of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68 | P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from PH regarding
subpoena targets, confer w P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68 | P | B120 | A102 | 425.00 | 0.50 | 212.50 | Research subpoena service regarding specific
2004 exam targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68 | P | B120 | A106 | 425.00 | 0.20 | 85.00 | review correspondence from client regarding
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 19 | P | B120 | A108 | 480.00 | 0.60 | 288.00 | Correspond/communicate with Attorney
Kandestin regarding status of PrimeTrust
subpoena.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2024 | 41 | P | B120 | A106 | 495.00 | 3.60 | 1,782.00 | Ho Wan Kwok, Debtor
Correspond with trustee and PH counsel
regarding NPM projects update meeting (0.2),
prepare for NPM projects update meeting with
trustee and draft lengthy agenda for meeting
(1.2), attend NPM projects update meeting with
trustee, PH counsel, and D. Skalka (0.8),
correspond and confer with E. Sutton regarding
PH requests for information regarding 2004
subpoena service for tolling motion (0.3), confer
with K. Mitchell regarding PH requests for
information for tolling motion (0.2), review Rule
2004 records and draft memoranda to PH
regarding Rule 2004 service (0.5), correspond
with K. Mitchell regarding Rule 2004 service and
PH questions (0.2), correspond and confer with E.
Sutton finalizing responses to inquiries for tolling
motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 41 | P | B120 | A105 | 495.00 | 1.00 | 495.00 | Confer with K. Mitchell regarding Wells Fargo
and M&T supplemental compliance and related
correspondence/other open Rule 2004 issues
(0.4), revise correspondence to D. Reyes (M&T)
(0.2), correspond with K. Mitchell regarding E&Y
discovery (0.1), correspond with K. Ahumada
regarding further Wells Fargo production (0.1),
further correspond with E. Sutton and D. Barron
regarding request re: Rule 2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Kinsella
regarding form complaints regarding Lamp
Capital and HCHK transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68 | P | B120 | A103 | 425.00 | 0.50 | 212.50 | Revise RFP for East West Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68 | P | B120 | A104 | 425.00 | 0.20 | 85.00 | review response from K. Ahumada regarding
Ernst & Young subpoena, f/u with team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 54 | P | B120 | A108 | 355.00 | 0.10 | 35.50 | Draft email to T. Peters regarding subpoena |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 24 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 01/09/2024 | 19
P
B120 | A108
480.00 | 1.80 | 864.00 | served on First Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review file, prior communications, and
PrimeTrust docket regarding appointment of
administrator (1.3); correspond with Attorney D.
Detweiler, counsel for PrimeTrust LLC plan
administrator, regarding 2004 subpoena and AP
subpoena (0.5). |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A105
425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with P. Linsey regarding authentication
documents and f/u with certain entites regarding |\n| | | | | | | subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.40 | 170.00 | Confer with Capital One regarding additional
information found
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Correspond w Cap One regarding subpoena and
objections.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review correspondence and first production
from WF
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer w Capital One regarding document
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
call with Comerica regarding outstanding
statements
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 28
P
B120 | A108
355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Telephone calls with Bank of Montreal
representatives regarding Rule 2004 Subpoena
and responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A102
425.00 | 0.30 | 127.50 | Research Gfashion and Gfashion media group for
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A102
425.00 | 0.30 | 127.50 | Update PII list with G Fashion information,
provide to Comerica for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 70
P
B120 | A101
200.00 | 3.40 | 680.00 | Prepare Motion for Summary Judgment binders
for Judge Manning and court hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 70
P
B120 | A101
200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Review and obtain addresses for 8th and 10th
omnibus, motion Rule 2004 (.5); draft and
organize in chart and send to K. Mitchell (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A104
425.00 | 0.90 | 382.50 | review E&Y engagement letter and associated
documents, draft e-mail for subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 68
P
B120 | A104
425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review targets for service and update with
counsel contact info |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 25 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Prepare and file transcript requests for 23-05013 |\n| | | | | | | | | and 23-05005 adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | P | 5
B120 | A103 | 475.00 | 3.00 | 1,425.00 | Ho Wan Kwok, Debtor
Draft and revise form avoidance complaints |\n| | | | | | | | | pre-petition transfers Golden Spring (.9); Draft |\n| | | | | | | | | and revise form avoidance complaints post |\n| | | | | | | | | petition transfers Golden Spring (.8); draft and |\n| | | | | | | | | revise form avoidance complaints pre-petition |\n| | | | | | | | | transfers Lamp Capital (.7); draft and revise form |\n| | | | | | | | | avoidance complains post-petition transfers
Lamp Capital (.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 70
P | B120 | A101 | 200.00 | 0.90 | 180.00 | Begin service of Motion for Order and Motion to |\n| | | | | | | | | Expedite (.7); draft correspondence to K. Mitchell |\n| | | | | | | | | and T. Jones regarding service issues (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P | B120 | A103 | 425.00 | 0.80 | 340.00 | Revise service list for service motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 91
P | B120 | A101 | 220.00 | 0.80 | 176.00 | Prepare Chapter 11 trustee's emergency motion |\n| | | | | | | | | for entry of order (.4); and motion to expedite
hearing for mailing (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 91
P | B120 | A101 | 220.00 | 0.40 | 88.00 | Prepare and file draft appearances for counsel in |\n| | | | | | | | | the Ace Decade AP. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from Comerica regarding |\n| | | | | | | | | access to documents, reply to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 54
P | B120 | A104 | 355.00 | 3.00 | 1,065.00 | Ho Wan Kwok, Debtor
Review NexBank document production to the |\n| | | | | | | | | 2004 Motion for internal compliance and |\n| | | | | | | | | transfaree related information |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 54
P | B120 | A104 | 355.00 | 0.50 | 177.50 | Review PNC bank document production to the |\n| | | | | | | | | 2004 Motion for compliance and transferee
related information |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 41
P | B120 | A101 | 495.00 | 7.40 | 3,663.00 | Prepare for hearing on Greenwich Land and |\n| | | | | | | | | HCHK A.P. matters and to address drop-in status
updates (1.2), attend hearing on Greenwich |\n| | | | | | | | | Land/HCHK matters in Bridgeport bankruptcy |\n| | | | | | | | | court (6.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 41
P | B120 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding E&Y
subpoena and background information (0.2), |\n| | | | | | | | | correspond with PHC1 regarding same (0.1), |\n| | | | | | | | | correspond with K. Mitchell regarding privileged |\n| | | | | | | | | correspondence (0.2), correspond with J. Penn |\n| | | | | | | | | regarding Silvergate subpoena compliance (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 54
P | B120 | A104 | 355.00 | 1.40 | 497.00 | Revise and update Greenwich land avoidance |\n| | | | | | | | | analysis excel sheets with information about |\n| | | | | | | | | nature of the claim/basis of the claim and add |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 26 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | information regarding post-petition transfers |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | revise service list pursuant P. Linsey's |\n| | | | | | | | edits/comments |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding service |\n| | | | | | | | motion
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 1.30 | 260.00 | Continue service of Motion for Order and Motion |\n| | | | | | | | to Expedite (1.1); draft correspondence with K. |\n| | | | | | | | Mitchell regarding addresses for service (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2024 | 91
P
B120 | A101 | 220.00 | 1.60 | 352.00 | Ho Wan Kwok, Debtor
Continue services of motion of trustee to |\n| | | | | | | | expedite hearing and motion for entry of order |\n| | | | | | | | (1.0); draft correspondence to Attorney Mitchell |\n| | | | | | | | regarding service addresses (.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A105 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding banks with |\n| | | | | | | | outstanding subpoena compliance issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review and respond to M&T e-mail regarding |\n| | | | | | | | need for amended subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E&Y regarding subpoena, spec |\n| | | | | | | | regarding interactions bt debtor and firm |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 5
P
B120 | A103 | 475.00 | 4.60 | 2,185.00 | Draft and revise form prepetition transfer
complaints for alter ego entities (2.6); draft and |\n| | | | | | | | revise form postpetition transfer complaints for |\n| | | | | | | | alter ego entities (2.0) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 1.30 | 260.00 | Continue preparation and assembling Motion for |\n| | | | | | | | Summary Judgement Binders for Judge Manning
and court hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 1.10 | 220.00 | Complete service of motion for order on |\n| | | | | | | | subpoena parties |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Review and upload production from Dime |\n| | | | | | | | Community Bank to Sharefile (.3); draft |\n| | | | | | | | memorandum to ULX for upload to Relativity (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review new documents produced by Cirrus
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Nium regarding questions |\n| | | | | | | | about subpoena, respond to P. Linsey regarding |\n| | | | | | | | call with Nium re same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2024 | 41
P
B120 | A103 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Draft lengthy correspondence to J. Penn |\n| | | | | | | | (Silvergate) regarding Silvergate subpoena |\n| | | | | | | | compliance/missing items (0.5), review and |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 27 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|--------------------------|--------------------|----------------|--------------|------------------|--------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | analyze E. Sutton memorandum regarding Funky
Foundations and related documents (0.3), review
and analyze Wells Fargo bank records (0.6),
correspond with P. Kolakowski to request further
Wells Fargo records (0.2), memorandum to D.
Barron and A. Luft regarding Wells Fargo records
(0.3), correspond with D. Barron and N. Bassett
regarding Mei Guo injunction (0.2),
memorandum to K. Mitchell regarding E&Y
background (0.2), confer with K. Mitchell
regarding Rule 2004 open issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 01/10/2024
01/11/2024 | 41
P
68
P | B120
B120 | A104
A104 | 495.00
425.00 | 1.10
0.20 | 544.50
85.00 | Review and analyze Cirrus records (0.3), confer
with E. Sutton regarding Cirrus records (0.1),
correspond with K. Mitchell regarding further
2004 compliance needed regarding sources of
payment (0.2), attention to correspondence from
L. Goodman (Nium and Currency Cloud)
regarding Rule 2004 subpoenas (0.1), correspond
with K. Mitchell and E. Sutton regarding same
and next steps (0.2), correspond with L.
Goodman regarding Rule 2004 subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from IDB review new |\n| | | | | | | | | request, respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A105 | 425.00 | 1.10 | 467.50 | correspond with S. Smeriglio regarding First Bank
request for additional information, reserach
question, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Review Capital One subpoena response from
McGuire Woods; confer with K. Mitchell
regarding response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 28
P | B120 | A102 | 355.00 | 0.20 | 71.00 | Continued research regarding general counsel
for Bank of Montreal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 28
P | B120 | A108 | 355.00 | 0.40 | 142.00 | Draft email to general counsel for Bank of
Montreal regarding status of responses to Rule
2004 subpoena (.1); draft correspondence to K.
Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 70
P | B120 | A101 | 200.00 | 4.00 | 800.00 | Complete assembly of Motion for Summary
Judgement binders for Judge Manning and court
hearing; confer with P. Linsey on submission of
binders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | confer with Nium counsel regarding 2004
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | correspond with Citizens regarding scheduling
meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with L. Astone regarding Bank of
Montreal |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 28 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 01/11/2024 | 91
P | B120 | A101 | 220.00 | 1.00 | 220.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and attention to service of hearing
notice regarding expedited hearing.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review production from TD bank (supplemental)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from M&T regarding
supplemental document production, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | draft explanation regarding why Nium was
served w subpoena, reach out to Kroll for
information regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 70
P | B120 | A101 | 200.00 | 1.70 | 340.00 | Prepare and serve Order Scheduling Expedited
Hearing on subpoena parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P | B120 | A102 | 425.00 | 0.70 | 297.50 | review Cirrus documents produced and research
if previous banks produced all documents related
to same, determine if further production will be
needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 41
P | B120 | A101 | 495.00 | 3.80 | 1,881.00 | Prepare for weekly Kroll meeting (0.3),
correspond with K. Mitchell regarding East West
Bank (0.1), review and analyze Wise production
(0.8), correspond with ULX regarding Wise
production (0.1), correspond with Kroll team
regarding Wise production and potential missing
documents (0.2), correspond with D. Barron
regarding Wise production (0.3), correspond with
N. Bassett regarding contempt exhibits (0.2),
correspond with K. Mitchell regarding Citizens
and Investors Bank subpoena compliance (0.2),
correspond with Kroll team regarding HSBC
accounts (0.2), attend Kroll weekly meeting re:
ongoing investigation (0.8), correspond with K.
Mitchell regarding M&T outstanding production
(0.1), confer with K. Mitchell regarding various
subpoena compliance matters and HCHK
avoidance analysis (0.3), correspond and confer
with R. Flynn and K. Mitchell regarding Seacoast
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 41
P | B120 | A107 | 495.00 | 3.60 | 1,782.00 | Correspond with A. Luft and D. Barron regarding
foreign discovery targets with analysis (0.2), brief
research regarding Hague discovery (0.4),
correspond with J. Penn (Silvergate) regarding
Silvergate subpoena compliance (0.1),
correspond with D. Barron regarding Evolve and
Wise production (0.2), review and analyze Evolve
production and confer with K. Mitchell regarding
same (0.3), confer with L. Goodman (Nium)
regarding Nium subpoena compliance (0.4),
correspond with K. Mitchell regarding same (0.1),
review and analyze Whitecroft documents re:
JNFX and Pharos for Rule 2004 motion (0.4),
correspond with E. Sutton and D. Barron |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 29 of 102\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | regarding same (0.2), draft language for Rule |\n| | | | | | | | | 2004 motion regarding JNFX and Pharos (0.3),
confer with D. Barron regarding 11th Rule 2004 |\n| | | | | | | | | motion (0.1), confer with PHC1 regarding |\n| | | | | | | | | Mahwah storage facility search (0.5), correspond |\n| | | | | | | | | and confer with A. Lomas regarding further |\n| | | | | | | | | identifiers re: Rule 2004 discovery targets (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2024 | | 20
P | B120 | A105 | 500.00 | 0.20 | 100.00 | Telephone call to PRL regarding motion for |\n| | | | | | | | | contempt against Seacoast for inadequate |\n| | | | | | | | | production. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 70
P | B120 | A101 | 200.00 | 0.60 | 120.00 | Prepare six subpoenas for Eleventh Omnibus |\n| | | | | | | | | Motion (.5); send to P. Linsey (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 54
P | B120 | A104 | 355.00 | 1.50 | 532.50 | Review and analyze preferential payments on |\n| | | | | | | | | Kroll reports and compare with the Debtor's |\n| | | | | | | | | financial statements (1.1) draft and revise analysis |\n| | | | | | | | | regarding the same (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 70
P | B120 | A101 | 200.00 | 0.40 | 80.00 | Correspond with P. Linsey regarding |\n| | | | | | | | | downloading sealed exhibits from PACER (.2); |\n| | | | | | | | | send same to L. Song via ShareFile (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from R. Flynn regarding |\n| | | | | | | | | outstanding Seacoast statements, request source |\n| | | | | | | | | documents from Kroll |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review documents provided by Kroll regarding |\n| | | | | | | | | seacoast account, correspond with R. Flynn |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 41
P | B120 | A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with E. Sutton regarding
11th Rule 2004 motion (0.2), review and analyze |\n| | | | | | | | | 11th Rule 2004 motion (0.4), correspond with K. |\n| | | | | | | | | Ahumada regarding exhibits for 11th Rule 2004 |\n| | | | | | | | | motion (0.2), correspond with E. Sutton and D. |\n| | | | | | | | | Barron regarding confidentiality issues re: 11th |\n| | | | | | | | | Rule 2004 motion (0.2), correspond with D. |\n| | | | | | | | | Barron and E. Sutton regarding exhibits to Rule |\n| | | | | | | | | 2004 motion (0.1), review and analyze RFPs for |\n| | | | | | | | | Pharos and JNFX (0.3), correspond with A. Lomas |\n| | | | | | | | | (Kroll) and D. Barron regarding Wallex (0.2), |\n| | | | | | | | | correspond with A. Lomas (Kroll) and D. Barron |\n| | | | | | | | | regarding Oasis Tech (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 41
P | B120 | A104 | 495.00 | 1.30 | 643.50 | Review and analyze analysis from Kroll regarding |\n| | | | | | | | | Oasis Tech and transfers (0.3), correspond with G. |\n| | | | | | | | | Weiner regarding DBS production and protective |\n| | | | | | | | | order (0.2), correspond with J. Lazarus and K. |\n| | | | | | | | | Mitchell regarding Webster records and |\n| | | | | | | | | updating compliance (0.2), correspond with R.
Flynn regarding Seacoast contempt motion (0.2), |\n| | | | | | | | | correspond with L. Goodman (Nium) and Kroll |\n| | | | | | | | | regarding Nium issues (0.2), review and analyze |\n| | | | | | | | | criminal case letter motion re: trial schedule (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 30 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2024 | 20
P
B120 | A104 | 500.00 | 0.30 | 150.00 | Review evidence in support of Seacoast motion |\n| | | | | | | | for contempt. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2024 | 20
P
B120 | A105 | 500.00 | 0.30 | 150.00 | Conference with KAM and PRL regarding basis |\n| | | | | | | | and strategy for motion for contempt.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2024 | 54
P
B120 | A108 | 355.00 | 0.10 | 35.50 | Draft email to First Bank representatives with |\n| | | | | | | | information regarding the rule 2004 subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review latest production from Capital One |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review e-mails from Visa, confer with P. Linsey re |\n| | | | | | | | same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A104 | 425.00 | 0.80 | 340.00 | analyze status of subpoena compliance and |\n| | | | | | | | outstanding items from Kroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
f/u with BoA regarding outstanding production, |\n| | | | | | | | review reply |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with M&T bank regarding status of |\n| | | | | | | | supplemental subpoena production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | f/u with MorganStanley regarding outstanding |\n| | | | | | | | subpoena productions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | f//u on status with TD Bank of additional |\n| | | | | | | | production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | f/u with S. Smeriglio regarding First Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | f/u with Comerica to ensure rec'v of additional |\n| | | | | | | | information for their subpoena production |\n| | | | | | | | search |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 54
P
B120 | A104 | 355.00 | 0.40 | 142.00 | Review City National Bank's document |\n| | | | | | | | production for internal compliance related and |\n| | | | | | | | transferee information |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2024 | 54
P
B120 | A104 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review Wise's document production for internal |\n| | | | | | | | compliance related and transferee information |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 19
P
B120 | A104 | 480.00 | 0.20 | 96.00 | Attention to correspondence from Attorney |\n| | | | | | | | Mitchell regarding Morgan Stanley subpoena |\n| | | | | | | | compliance. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 41
P
B120 | A108 | 495.00 | 0.90 | 445.50 | Correspond with A. Walden (Visa) (0.2), prepare |\n| | | | | | | | for NPM projects call and draft agenda (0.5), |\n| | | | | | | | correspond with E. Sutton regarding 11th Rule |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 31 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from WF regarding
accounts and add'l PII required for search,
respond to same |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.50 | 212.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with Currency Cloud regarding production
of documents pursuant to subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
review correspondence from Cap One about
accessing document production, respond to
same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with BSI requesting U.S. contact
person or times for meet and confer regarding
lack of compliance with subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Valley National regarding
receipt of subpoena and whether they expect to
comply with the 1/19 response date, if not,
provide time for meet and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A105 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding status of
outstanding Kroll and 2004 Exams
requests/subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with R. Flynn regarding Seacoast, CIBC,
banco popular status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Revise East West Bank subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with K. Ahumada regarding draft
subpoenas for 12th Supp 2004 Exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Prepare 4 subpoenas and RFP's for 12th
supplemental omnibus motion (.3); send same to
K. Mitchell and P. Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.40 | 170.00 | call with Citizens subpoena compliance and
review email, draft response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 70
P
B120 | A101 | 200.00 | 0.30 | 60.00 | Attention to status of January 9th transcript with
Gene Matthews at Reliable Transcripts (.1);
correspond with P. Linsey regarding forwarding
of transcript (.1); forward same to A. Smith and C.
Trivigno (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft 12th Supp Motion for 2004 examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 68
P
B120 | A102 | 425.00 | 0.20 | 85.00 | Research general counsel for bank of montreal,
attempt contact |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 32 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Kroll chart of newly identified accounts at
Citibank, review citibank subpoena for inclusion
of said entities, draft amended subpoena to
include same,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review further response from Citizens that they
are unable to access e-mail, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from BMO/Bank of Montreal
regarding subpoena, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P | B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research Kearny Bank general counsel and
contact to commence discussions regarding
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review second production of documents from
Wells Fargo, provide to UnitedLex for upload,
send f/u e-mail to WF regarding redacted
statement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 70
P | B120 | A101 | 200.00 | 1.40 | 280.00 | Ho Wan Kwok, Debtor
File 11th Omnibus Rule 2004 Motion (.2); serve
same to subpoena targets and manual service list
(1.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 41
P | B120 | A103 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Draft correspondence to Citizens Bank regarding
2004 compliance (0.3), review/revise 11th Rule
2004 motion (0.6), correspond with E. Sutton and
D. Barron regarding 11th Rule 2004 motion and
revisions to same (0.3), correspond with K.
Ahumada regarding 11th Rule 2004 motion (0.2),
correspond with K. Mitchell regarding Standard
Chartered discovery (0.2), correspond with BMO
and K. Mitchell regarding Rule 2004 subpoena
(0.2), review and analyze Wells Fargo bank record
production (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 41
P | B120 | A108 | 495.00 | 3.80 | 1,881.00 | Ho Wan Kwok, Debtor
Correspond with P. Kolakowski regarding Wells
Fargo production (0.2), prepare for weekly NPM
update call (0.2), attend weekly NPM update call
with trustee and PH team (0.7), review and
analyze outstanding Rule 2004 discovery/tracker
(1.2), correspond with M. Prout (East West Bank)
regarding revised subpoena (0.2), revise 12th
Rule 2004 motion (0.5), correspond with K.
Mitchell regarding same (0.1), confer with K.
Mitchell regarding outstanding Rule 2004
discovery (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | review newly IDed accounts chart from Kroll in
preparing to amend citibank subpoena, inquire
to Kroll regarding account numbers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Complete revisions to Citibank subpoena,
correspond with K. Ahumada regarding signature |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 33 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | of same. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft correspondence to Citibank contact for
service of amended subpoena, |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence between P. Linsey and |\n| | | | | | | | East West Bank regarding subpoena, update |\n| | | | | | | | tracker
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 5
P
B120 | A103 | 475.00 | 1.20 | 570.00 | Draft and revise memorandum regarding relation |\n| | | | | | | | back RULE |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Draft Certificate of Service for 11th supplemental |\n| | | | | | | | discovery motion (.4); send to P. Linsey (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review TD Bank response to request for
additional documents, compare to prior |\n| | | | | | | | subpoenas for timing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | F/U with Team regarding HSBC subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Analyze U.S. Bank subpoena for inclusion of |\n| | | | | | | | newly identified account found by Kroll, draft |\n| | | | | | | | correspondence requesting production of do, |\n| | | | | | | | update tracker
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P
B120 | A103 | 355.00 | 1.10 | 390.50 | Draft and revise a short e-mail memorandum to |\n| | | | | | | | Attorney D. Skalka regarding bank's production |\n| | | | | | | | of internal compliance related documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise 12th Supplemental 2004 Examination |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from WF regarding accounts |\n| | | | | | | | not found/not associated with numbers we
provided, correspond with Kroll for clarification, |\n| | | | | | | | update tracker |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A102 | 425.00 | 0.70 | 297.50 | Review response from BSI Group regarding
wrong entity, commence research to find correct |\n| | | | | | | | entity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P
B120 | A102 | 425.00 | 0.20 | 85.00 | Research HSBC contact |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P
B120 | A105 | 355.00 | 0.30 | 106.50 | Meet with N. Kinsella and L. Astone to review and |\n| | | | | | | | revise prepetition and postpetition complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P
B120 | A105 | 355.00 | 0.50 | 177.50 | Review Schedule A to confirm that all
defendant's schedules are listed and draft |\n| | | | | | | | memorandum to report missing defendants to P. |\n| | | | | | | | Linsey and N. Kinsella |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 34 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review correspondence from Kroll regarding WF
ACH transactions, contact WF and request
information as priority
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A101 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Prepare for call with Kearny Bank regarding
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P | B120 | A105 | 355.00 | 0.50 | 177.50 | Draft and revise combined prepetition and
postpetition complaint for Farfetch.com LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | confer with Kearny Bank regarding subpoena
status, specifics of why Kearny targeted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P | B120 | A108 | 355.00 | 0.10 | 35.50 | Draft memorandum to First Bank regarding
subpoena status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 70
P | B120 | A101 | 200.00 | 0.10 | 20.00 | Call with Attorney P. Linsey regarding Golden
Spring Transfer spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A104 | 425.00 | 0.10 | 42.50 | review update from Morgan Stanley, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Review response from First Bank, correspond w
S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P | B120 | A104 | 355.00 | 1.60 | 568.00 | Review Wells Fargo's second batch of production
1.16.24 for compliance and transferee related
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 41
P | B120 | A107 | 495.00 | 1.00 | 495.00 | Correspond with E. Sutton regarding Rule 2004
subpoenas (0.4), correspond with K. Mitchell
regarding Kearny records (0.2), attention to Rule
2004 banks discovery compliance (0.4),
correspond with K. Ahumada regarding DBS
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 20
P | B120 | A104 | 500.00 | 0.80 | 400.00 | Review and analyze Order compelling Seacoast
production, correspondence with Seacoast
regarding the order and compliance, and
evidence that Seacoast has additional documents
it has not produced.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 20
P | B120 | A103 | 500.00 | 0.50 | 250.00 | Draft request to Seacoast counsel to confer
regrding its inadequate production in response
to the court's motion to compel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Review R&Os from Nium, read Kroll's analysis of
Nium and links to Debtor, respond to Nium's
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | review response from Visa/Currency Cloud |\n\n## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 35 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|--------|---------|--------|--------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | regarding production of documents, respond to |\n| | | | | | | | same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production from |\n| | | | | | | | M&T Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | review previously response from IDB, and f/u |\n| | | | | | | | regarding lack of compliance with subpoena, |\n| | | | | | | | request times for meet and confer. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | Confer with Nium counsel regarding production |\n| | | | | | | | of docs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 91
P | B120
A101 | 220.00 | 2.00 | 440.00 | Review formatting and draft revisions to |\n| | | | | | | | avoidance complaints. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 70
P | B120
A101 | 200.00 | 0.40 | 80.00 | Upload DBS production to ShareFile and draft |\n| | | | | | | | memorandum to ULX for upload to Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 2.10 | 892.50 | Review status of banks subpoena compliance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | correspond with Morgan Stanley regarding |\n| | | | | | | | transfers recently IDed by Kroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with WF regarding R&Os and status of |\n| | | | | | | | search. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review response from TD Bank and request for |\n| | | | | | | | amended subpoena, draft amended subpoena |\n| | | | | | | | and RFP, send to P. Linsey for review, serve on TD |\n| | | | | | | | Bank
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 54
P | B120
A103 | 355.00 | 2.00 | 710.00 | Review TD Bank's second batch of production |\n| | | | | | | | 1.11.24 for internal compliance and transferee |\n| | | | | | | | related information |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review latest production from TD Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review email fwd from S. Smerliglio from First |\n| | | | | | | | Bank, respond to same with deadline or contact |\n| | | | | | | | information for meet and confer. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | correspond with HSBC attorney; set up call
regarding subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Re'vd response from Morgan Stanley regarding |\n| | | | | | | | new account, respond to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Received response from counsel at IDB regarding |\n| | | | | | | | document production/meet and confer. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 36 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Documents to be produced tomorrow by end of |\n| | | | | | | | day.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with First Bank regarding production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2024 | 19
P
B120 | A108 | 480.00 | 1.30 | 624.00 | Ho Wan Kwok, Debtor
Multiple correspondence with Attorney D.
Suchter to follow-up on 2004 subpoena
compliance and to schedule continued
meet-and-confer (0.5); review and analyze status
of RBB objections/disclosures (0.6); attention to
correspondence from Morgan Stanley regarding |\n| | | | | | | | supplemental subpoena compliance (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 19
P
B120 | A105 | 480.00 | 0.30 | 144.00 | Correspond with Attorney Mitchell regarding
RBB subpoena status and PrimeTrust LLC
subpoena status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 41
P
B120 | A108 | 495.00 | 1.20 | 594.00 | Correspond with B. Talabock regarding Rule 2004
subpoena (0.2), correspond with A. Shkabara
(Axos) regarding Golden Spring funds (0.2),
correspond with H. Claiborn and trustee
regarding same (0.2), correspond with K.
Ahumada regarding DBS production (0.2),
lengthy email to T. Miltenberger regarding
Golden Spring/privilege (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with currency cloud counsel
regarding meeting (Teams) today
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review response from CNB regarding target
search, review information from Kroll to
cross-check all items received
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Comerica regarding outstanding
accounts
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 19
P
B120 | A108 | 480.00 | 0.70 | 336.00 | Ho Wan Kwok, Debtor
Review and analyze supplemental RBB
production (0.4); correspond with Attorney D.
Suchter following-up on RBB production (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 19
P
B120 | A104 | 480.00 | 0.60 | 288.00 | Review and analyze corrected RBB production in
response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A108 | 425.00 | 0.50 | 212.50 | confer with HSBC regarding supplemental
documents on accounts newly identified
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft amended subpoena for HSBC, confer with
P. Linsey regarding same, serve via e-mail on
HSBC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A107 | 425.00 | 0.20 | 85.00 | Confer with counsel to Currency Cloud regarding
subpoena
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 37 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Revise 12th supplemental motion for 2004 exams
to include newly identified targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 70
P | B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Prepare 2 form subpoenas and production
requests for financial institutions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 70
P | B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Upload production from Royal Business Bank to
Sharefile; send same to ULX for upload to
Relativity; correspond with S. Phan regarding link
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
call with Currency Cloud regarding subpoena
and scope
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Prepare and file Certificate of Service for 11th
Supplemental Motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review final 12th supp motion for 2004 exam,
fwd to K. Ahumada for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Request specific information regarding Currency
Cloud and CFSB from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A102 | 425.00 | 1.10 | 467.50 | Research addresses for specific 2004 exam
targets for subpoena searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Review initial production from Kearny Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 91
P | B120 | A101 | 220.00 | 0.30 | 66.00 | Prepare service of 12th motion in accordance
manual service list.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A103 | 425.00 | 0.60 | 255.00 | Review and revise subpoena tracker to include
additional targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A102 | 425.00 | 0.40 | 170.00 | Research general counsel/contact for Oriental
Bank for contact regarding noncompliance of
subpoena,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | send follow up correspondence to Bank of
American on latest subpoena compliance status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | E-mail requesting status on subpoena
compliance sent to Bank of Montreal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review inbox for Oriental Bank proof of service,
correspond with K. ahumada regarding same,
request proof from E. Cohen.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review proof of service from process server for
Oriental Bank's subpoena |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 38 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/19/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from BoA regarding
outstanding subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2024 | 70
P
B120 | A101 | 200.00 | 2.20 | 440.00 | Ho Wan Kwok, Debtor
Serve 12th Supplemental Motion on parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Draft certificate of service for 12th supplemental
motion; send to K. Mitchell and P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 41
P
B120 | A105 | 495.00 | 1.30 | 643.50 | Correspond and confer with K. Mitchell and K.
Ahumada regarding Blackhorn Finance and
Supreme Fintech (0.2), research Blackhorn
Finance and Supreme Fintech and correspond
with A. Lomas regarding same (0.4), further
revise 12th rule 2004 motion and correspond
with K. Mitchell regarding same (0.3), correspond
with M. Hansen (Kearny) regarding Rule 2004
subpoena compliance (0.2), correspond with G.
Weiner regarding motion to compel DBS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2024 | 20
P
B120 | A108 | 500.00 | 0.30 | 150.00 | Correspondence to J. Anthony regarding
Seacoast Bank's deficient compliance and
potential motion for contempt.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2024 | 68
P
B120 | A106 | 425.00 | 0.30 | 127.50 | Review correspondence from client regarding
service packet and specific instructions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review A. Lomas analysis of newly produced DBS
bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2024 | 41
P
B120 | A108 | 495.00 | 1.10 | 544.50 | Correspond with C. Theriault and E. Sutton
regarding Theriault Law subpoena (0.2), review
and analyze Kroll analysis regarding DBS
accounts (0.3), correspond with A. Lomas
regarding DBS accounts (0.2), review and analyze
asset freeze order and related documents and
information regarding Hong Kong assets (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2024 | 19
P
B120 | A105 | 480.00 | 0.20 | 96.00 | Memorandum to K. Ahumada regarding
supplemental production from RBB in response
to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P
B120 | A102 | 425.00 | 1.80 | 765.00 | Research e-mail addresses for counsel of banks
for tolling motion service packet.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P
B120 | A106 | 425.00 | 0.20 | 85.00 | send PH proposed service list for tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P
B120 | A105 | 425.00 | 0.30 | 127.50 | correspond with T. Dembowski-Jones and
Attorney Skalka regarding service of tolling
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P
B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding tolling motion |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 39 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding missing
contact information for service of tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and reviewed correspondence from
Citibank regarding latest inquiry, responded to
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/22/2024 | | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft second consent motion to adjourn motion
to compel DBS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/22/2024 | | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review intake information provided by citibank,
revise tracker re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Review response from Comerica regarding
gfashion, review uploads on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review latest production from IDB, fwd to
UnitedLex for upload
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | multiple e-mails with Comerica regarding
outstanding production, request times for meet
and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft e-mail to Oriental Bank regarding
non-compliance and request meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | follow up with First Bank on document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | | 0.00 | F/U with bank of america regarding
supplemental production of docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Citizens regarding status of
production (due tomorrow).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | review response from BoA counsel, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review production e-mail from Hancock Whitney
regarding subpoena compliance, response to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from First Bank
regarding production and affidavit, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Bank of Montreal
regarding correct entity to serve, respond to |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 40 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|-------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/22/2024 | 91
P | B120
A101 | 220.00 | 1.30 | 286.00 | Ho Wan Kwok, Debtor
Preparation of service of tolling motion. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.40 | 170.00 | Attention to production from First Bank, |\n| | | | | | | | correspond w subpoena compliance, review |\n| | | | | | | | production
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Rec'v and reviewed response from BoA, review |\n| | | | | | | | supplemental production. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | correspond with Citizens regarding documents
to be supplied pursuant to subpoena tomorrow |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.40 | 170.00 | Review correspondence and production of docs |\n| | | | | | | | from Hancock Whitney Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review request for additional documents from |\n| | | | | | | | Chase by Kroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A105 | 425.00 | 0.40 | 170.00 | confer with D. Carnelli regarding protective order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 68
P | B120
A102 | 425.00 | 0.20 | 85.00 | review requests by PH regarding source of bank |\n| | | | | | | | documents provided and from which 2004 |\n| | | | | | | | motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 19
P | B120
A108 | 480.00 | 1.20 | 576.00 | Conduct continued meet-and-confer with |\n| | | | | | | | Attorney D. Suchter regarding RBB 2004 |\n| | | | | | | | subpoena (0.8); correspond with Attorney D. |\n| | | | | | | | Suchter in follow-up to meet-and-confer |\n| | | | | | | | forwarding protective order (0.4).
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 54
P | B120
A104 | 355.00 | 0.50 | 177.50 | Review M&T's second batch of document |\n| | | | | | | | production in response to the Rule 2004 |\n| | | | | | | | subpoena for internal compliance and transferee |\n| | | | | | | | related information
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | P | 8
B120
A111 | 550.00 | 1.50 | 825.00 | Attend conference call with attorneys Linsey, |\n| | | | | | | | Barron, Luft and Bassett regarding revisions to |\n| | | | | | | | avoidance actions, status of discovery issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 41
P | B120
A105 | 495.00 | 2.60 | 1,287.00 | Correspond with K. Mitchell regarding DBS |\n| | | | | | | | motion to compel/hearing (0.3), revise motion to |\n| | | | | | | | adjourn DBS hearing (0.3), analyze Rule 2004 |\n| | | | | | | | compliance re: Mercantile, Metropolitan, |\n| | | | | | | | NexBank and CIBC and correspond with K.
Mitchell regarding same (0.4), correspond with J. |\n| | | | | | | | Penn (Silvergate) regarding Silvergate subpoena |\n| | | | | | | | compliance (0.1), correspond with N. Bassett |\n| | | | | | | | regarding GS Security (0.1), prepare agenda for |\n| | | | | | | | weekly NPM update (0.9), correspond and confer |\n| | | | | | | | with R. Flynn regarding Seacoast and Banco
Popular subpoena compliance (0.3), correspond |\n| | | | | | | | |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 41 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | with K. Mitchell regarding Comerica subpoena
compliance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 41
P
B120 | A107 | 495.00 | 3.10 | 1,534.50 | Correspond with D. Barron regarding
miscellaneous financial institutions discovery
documents and review and analyze same re:
Swiss issues (0.3), confer with D. Barron
regarding same (0.2), attend NPM weekly
projects update (1.5), revise motion to adjourn
DBS hearing and correspond with G. Weiner
(DBS) regarding same (0.4), correspond further
with G. Weiner and further revise motion based
on same (0.2), review and analyze opposition to
renewed motion to stay bankruptcy case (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 20
P
B120 | A105 | 500.00 | 0.30 | 150.00 | Conference with PRL regarding Seacoast Bank
failure to comply with subpoena and strategy
regarding a contempt motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 20
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Correspondence to J. Anthony regarding meet
and confer regarding Seacoast failure to comply
fully with subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Review and file motion to appear remotely
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Review and file motion to continue hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Draft motion to allow trustee to appear remotely
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with T. Dembowski and K. Ahumada
regarding service of notice and tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B120 | A106 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey and PH regarding FDIC
addendum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B120 | A102 | 425.00 | 0.50 | 212.50 | Research origin of produced documents
requested by PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 19
P
B120 | A108 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Don Detweiler in
connection with PrimeTrust 2004 subpoena and
adversary proceeding subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 19
P
B120 | A108 | 480.00 | 0.80 | 384.00 | Telephone call from Attorney D. Detweiler
regarding 2004 subpoena and adversary
proceeding subpoena to PrimeTrust LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.10 | 20.00 | Confer with P. Linsey regarding redline version of
Motion to Stay; draft memorandum with to P.
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to Proofs of Service from Metro
Attorney Services; draft memorandum to K. |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 42 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Mitchell and P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review registered agent information and |\n| | | | | | | | | correspond with Bank of Montreal regarding
noncompliance with subpoena and request info
for meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review second production by Wells Fargo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review production by HSBC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A105 | 425.00 | 0.60 | 255.00 | confer with P. Linsey regarding tolling motion,
Bank of Montreal, bank information request from
client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A102 | 425.00 | 0.90 | 382.50 | review status of banks for compliance with 2004
Exam subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.90 | 382.50 | Review US Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | serve Tolling motion and notice via email to 42
subpoena targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from Morgan Stanley, set
up call for tomorrow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with U.S. Bank counsel regarding
tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 70
P | B120 | A101 | 200.00 | 3.80 | 760.00 | Prepare service of tolling motion and notice to
subpoena targets (3.5); confer with T. Jones
regarding service (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 91
P | B120 | A101 | 220.00 | 5.70 | 1,254.00 | Prepare service of Motion for Entry of Order and
Notice onto subpoena targets.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 92
P | B120 | A101 | 200.00 | 1.50 | 300.00 | Serve Motion for Entry of Order and Notice onto
subpoena targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 54
P | B120 | A104 | 355.00 | 0.50 | 177.50 | Review DBS production in response to the Rule
2004 subpoena for internal compliance and
transferee related information and update excel
regarding the same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | confer with D. Skalka regarding drafting
avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | confer with S. Smeriglio regarding avoidance
complaints, review schedules and spreadsheet of
completed complaints |\n\n### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 43 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Reviewed correspondence from currency cloud
regarding additional search information, f/u with
Kroll |\n| 5248.001 | 01/23/2024 | 28
P | B120 | A108 | 355.00 | 0.10 | 35.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft email to representative from Valley |\n| | | | | | | | | National regarding status of production in
response to Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding new Trustee
action and NPM role
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding pursuit of
new claim and conflict check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | P | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Godbout regarding new
Trustee action and conflict check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 41
P | B120 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze Kroll credit card analysis
(0.6), correspond with K. Mitchell regarding same
(0.2), correspond with J. Lazarus regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A107 | 500.00 | 0.20 | 100.00 | Correspondence to Seacoast counsel regarding
order compelling production in preparation for
teleconference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A101 | 500.00 | 0.80 | 400.00 | Prepare for teleconference with Seacoast counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A107 | 500.00 | 0.70 | 350.00 | Participate in conference with counsel for
Seacoast re production deficiency and
anticipated motion for contempt.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A105 | 500.00 | 0.40 | 200.00 | Conference with PRL and KAM regarding
Seacoast production issue & evidence of
additional documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A101 | 500.00 | 0.80 | 400.00 | Prepare for teleconference with CIBC counsel
regarding subpoena non-compliance including
review of history of communications.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A108 | 500.00 | 0.50 | 250.00 | Telephone call to L. Aylett regarding CIBC
compliance and substance of CIBC's objection to
production of documents maintained on bank
servers outside the US.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A108 | 500.00 | 0.50 | 250.00 | Correspondence to L. Aylett regarding
teleconference and re case law cited by bank in
support of its position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P | B120 | A108 | 500.00 | 0.30 | 150.00 | Correspondence to L. Aylett regarding |\n\n## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 44 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | teleconference and re case law cited by bank in
support of its position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 20
P
B120 | A104
500.00 | 0.90 | 450.00 | Review case law provided by L Aylett to support
CIBC's objection to the production of
docusments on servers outside the US .
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review production from PNC Bank for
confidential designation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | attention to response from DBS' counsel
regarding service, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 70
P
B120 | A101
200.00 | 0.20 | 40.00 | Prepare and file certificate of service for 12th
2004 Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review Capital One and IDB uploads, provide
information to Kroll for analysis.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review information regarding new Wells Fargo
account, correspond w WF for production of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A103
425.00 | 0.50 | 212.50 | Draft amended subpoena for Wells Fargo to
include new target found by Kroll, inquire if other
targets should be included
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review G Club and Evolve for confidentiality
designations per client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 91
P
B120 | A101
220.00 | 1.20 | 264.00 | Meet with Attorney Skalka regarding revisions to
the tolling stipulation (.3); Conduct searches
regarding address confirmation (.4); Revise
tolling stipulations (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | Review amended WF subpoena and RFP, serve
on WF Contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 19
P
B120 | A108
480.00 | 0.70 | 336.00 | Multiple correspondence with Attorney Suchter
regarding standing protective order and
production of documents under designation
(0.4); review and analyze portion of protective
order for third parties/subpoena recipients (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 19
P
B120 | A108
480.00 | 0.50 | 240.00 | Telephone call and multiple correspondence with
Don Deitweiler regarding PT subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 20
P
B120 | A108
500.00 | 0.30 | 150.00 | Correspondence to L. Aylett of CIBC regarding
subpoenas to main bank and NY branch.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding WF |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 45 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | and new entities identified, note JP Morgan
Chase connections and add to list of f/u for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence and production from
Nium related to 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E&Y to set up call regarding
records identified.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from WF to amended
subpoena, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with Valley National regarding amended
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with Nium counsel regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review authentication dec from First Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 91
P | B120 | A101 | 220.00 | 0.40 | 88.00 | Conference with Attorney Skalka and Kelly
Ahumada regarding necessary revisions to the 22
avoidance litigation complaints.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 91
P | B120 | A101 | 220.00 | 3.20 | 704.00 | Review and revise avoidance litigation
complaints.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review requests from Kroll for follow up with
FDIC and NexBank, respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 41
P | B120 | A104 | 495.00 | 2.10 | 1,039.50 | Review and analyze new Kroll analysis in
preparation for Kroll update call (0.5), attend
Kroll weekly update call (0.6), confer with K.
Mitchell regarding outstanding banks discovery
(0.2), correspond with K. Mitchell and Kroll team
regarding same (0.2), correspond with D. Barron
and Kroll team regarding Medici Bank (0.2),
correspond with K. Mitchell and A. Tabak (EY)
regarding EY subpoena (0.2), confer with R. Flynn
regarding Seacoast/Banco Popular/CIBC (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | review additional follow up requests from Kroll
from NexBank, Signature, and Chase, correspond
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with IDB's counsel regarding latest
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Review request from WF regarding comparison
of RFPs bt original and am subpoena, create
comparison, sent to WF
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 46 of\n\n| Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 01/26/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from ULX regarding
production of PNC documents to counsel, reply
to same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | Confer with E&Y regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review latest production from Capital One
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 68
P | B120 | A103 | 425.00 | 0.70 | 297.50 | Draft amended subpoena for JP Morgan based
on additional information requested by Kroll |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 91
P | B120 | A101 | 220.00 | 0.80 | 176.00 | Review and finalize revised complaints.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002 | 01/26/2024 | | 91
P | B120 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for
December 2023. |\n| | | | | | | | | | Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 01/26/2024 | | 91
P | B120 | A101 | 220.00 | 2.00 | 440.00 | Review and revise the draft batch two complaints |\n| | | | | | | | | | (1.0); begin to revise batch three complaints (1.0) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 41
P | B120 | A103 | 495.00 | 2.10 | 1,039.50 | Memorandum to Kroll team regarding analysis of |\n| | | | | | | | | | credit card payments (0.3), correspond and
confer with K. Mitchell regarding further |\n| | | | | | | | | | documents needed from Chase and amended |\n| | | | | | | | | | subpoena (0.3), prepare for call with E&Y counsel |\n| | | | | | | | | | (0.4), call with A. Tabak (E&Y) regarding 2004 |\n| | | | | | | | | | subpoena (0.4), confer with trustee regarding |\n| | | | | | | | | | Brown Rudnick claims (0.2), confer with D. Skalka |\n| | | | | | | | | | regarding Brown Rudnick claims (0.5) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 20
P | B120 | A107 | 500.00 | 0.20 | 100.00 | Correspondence to J. Anthony regarding
Seacoast supplemental production. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | | 20
P | B120 | A105 | 500.00 | 0.10 | 50.00 | Conference with PRL and KAM regarding |\n| | | | | | | | | | Seacoast supplemental production. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from Morgan
Stanley |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2024 | | 41
P | B120 | A108 | 495.00 | 0.40 | 198.00 | Correspond with A. Tabak (E&Y) regarding |\n| | | | | | | | | | privileges order (0.2), correspond with J. Penn |\n| | | | | | | | | | regarding Silvergate subpoena (0.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2024 | | 68
P | B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Continued revision of JP Morgan amended |\n| | | | | | | | | | subpoena, fwd to process server |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with Citizens regarding |\n| | | | | | | | | | subpoena production, confer with P. Linsey |\n| | | | | | | | | | regarding same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2024 | | 68
P | B120 | A102 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Research contact information of producing |\n| | | | | | | | | | parties to 2004 exam motions |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 47 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/29/2024 | 70
P
B120 | A101 | 200.00 | 1.20 | 240.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and serve ECF 2532 and corresponding
documents on manual service list
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft CoS of parties NPM served re AP
procedures motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2024 | 91
P
B120 | A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor
Meet with Attorney Skalka regarding preparing
draft tolling agreement regarding tolling (.1);
Prepare draft agreement (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 01/29/2024 | 91
P
B120 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Review bank statement and disbursements made
in connection with Genever entities (.2); Prepare
draft December 2023 monthly operating report
(.3)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 01/29/2024 | 68
P
B120 | A102 | 425.00 | 1.60 | 680.00 | con't research contact information for 2004
producing parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | confer and revise certificate of service for tolling
motion with P. Linsey, fwd to client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review correspondence with Citizens regarding
noncompliance, compile notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 41
P
B120 | A105 | 495.00 | 2.00 | 990.00 | Correspond with K. Mitchell regarding Chase
amended subpoena (0.2), correspond with D.
Mohamed re: DBS motion to compel (0.1),
correspond with K. Mithcell regarding Citizens
subpoena compliance (0.2), prepare for weekly
NPM projects update call and draft agenda
regarding same (0.6), attend weekly NPM
projects update call with N. Bassett and A. Luft
(0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 20
P
B120 | A104 | 500.00 | 4.90 | 2,450.00 | Revise motion to compel, declaration and
proposed order regarding Banco Popular
Subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Upload Liberty Jet supplemental production to
Sharefile and draft memorandum to ULX with
production for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68
P
B120 | A104 | 425.00 | 0.10 | 42.50 | Review and respond to request from WF
regarding additional information needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 70
P
B120 | A101 | 200.00 | 0.90 | 180.00 | Prepare and serve procedures Motion and Order
onto additional parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Review production from Citizens Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 48 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/30/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Seacoast Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with counsel from WF regarding voice of
guo account
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 70
P
B120 | A103 | 200.00 | 0.60 | 120.00 | Prepare and revise motion for summary |\n| | | | | | | | judgement exhibit chart; draft memo to Attorney
K. Mitchell with chart
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Upload East West Bank production to Sharefile |\n| | | | | | | | and draft memorandum to ULX with production |\n| | | | | | | | for upload to Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 91
P
B120 | A101 | 220.00 | 0.40 | 88.00 | Prepare draft tolling agreements for two tolling
parties
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 41
P
B120 | A105 | 495.00 | 0.30 | 148.50 | Correspond with D. Carnelli regarding |\n| | | | | | | | production from Liberty Jet (0.1), attention to |\n| | | | | | | | Seacoast developments and correspond with K. |\n| | | | | | | | Mitchell and R. Flynn regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 41
P
B120 | A103 | 495.00 | 7.40 | 3,663.00 | Ho Wan Kwok, Debtor
Draft reply in support of Motion for summary |\n| | | | | | | | judgment (6.3), correspond with A. Shkabara |\n| | | | | | | | (Axos) regarding declaration (0.1), correspond |\n| | | | | | | | with D. Carnelli re 56(a)(2) reply (0.2), proof and |\n| | | | | | | | revise reply (0.6), correspond with N. Bassett and |\n| | | | | | | | A. Luft regarding reply (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 20
P
B120 | A102 | 500.00 | 0.80 | 400.00 | Research case law cited by CIBC as support for its
claim that subpoena does not reach servers |\n| | | | | | | | outside US. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 20
P
B120 | A102 | 500.00 | | 0.00 | Legal research re enforcement of subpoenas |\n| | | | | | | | served on foreign banks with US branches. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 20
P
B120 | A102 | 500.00 | 0.50 | 250.00 | Prepare response to CIBC claim that subpoena
does not reach servers outside the US. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B120 | A108 | 425.00 | 0.80 | 340.00 | Draft and send detailed correspondence to JP |\n| | | | | | | | Morgan Chase requesting follow up items |\n| | | | | | | | needed by Kroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review oriental bank proof of service, review file
for responses or production, correspond with P. |\n| | | | | | | | Linsey regarding need for motion to compel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B120 | A104 | 425.00 | 0.10 | 42.50 | F/U with ULX regarding upload of Seacoast and |\n| | | | | | | | Citizens docs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Bank of Montreal regarding
production of docs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 49 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 102\n\n| Trans
Client
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------|---------|---------------------|------|----------|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | F/U with Valley National Bank regarding status of
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Upload Citizens Bank and Seacoast Bank
production to Sharefile and draft memorandum
to ULX with production for upload to Relativity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 68
P | B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research additional PII for Webster bank on 8
entities/individuals for subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 68
P | B120 | A102 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Research additional identifyers for Webster Bank
list
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 70
P | B120 | A103 | 200.00 | 1.60 | 320.00 | Ho Wan Kwok, Debtor
Revise Trustee's reply to Defendant's local rule
56(a)2 statement (1.4); draft memorandum and
send to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 68
P | B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research additional identifiers for Citibank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with process server regarding proof
of service for Chase subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 70
P | B120 | A101 | 200.00 | 0.60 | 120.00 | Draft six subpoenas and assemble with requests
for production; draft memorandum and send to
Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 41
P | B120 | A108 | 495.00 | 2.10 | 1,039.50 | Correspond with J. Zarick (Webster) regarding
2004 subpoena compliance (0.1), review N.
Bassett correspondence/case law regarding
fiduciary duty claims and correspond with N.
Bassett regarding same (0.3), correspond with D.
Skalka regarding Brown Rudnick claims (0.2),
correspond with K. Ahumada regarding
subpoenas under 11th Rule 2004 motion (0.2),
correspond with J. Graham and D. Carnelli and
memorandum to E. Sutton regarding NPM
depositions (0.6), correspond with K. Mitchell
regarding Citi Rule 2004 compliance (0.2),
correspond with E. Sutton regarding subpoenas
under 11th Rule 2004 motion (0.2), correspond
with J. Wood and E. Sutton regarding Himalaya
entity service (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 298.50 | 120,382.00 | Asset Analysis and Recovery |\n| | | | | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.001
01/16/2024 | 68
P | B160 | A104 | 425.00 | 0.20 | 85.00 | Review comments from P. Linsey regarding
Citibank subpoena, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/16/2024 | 68
P | B160 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspondence with P. Linsey regarding US
Bank subpoena
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 50 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------------------|------------|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 01/16/2024 | 41
P
B160 | A107 | 495.00 | 0.60 | 297.00 | Correspond and confer with A. Bongartz
regarding Paul Wright fee application (0.2),
review and analyze Pallas fee application (0.3),
correspond with D. Skalka regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 5
P
B160 | A103 | 475.00 | 2.20 | 1,045.00 | Draft and revise draft application for Paul Wright,
London barrister
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 5
P
B160 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise Paul Wright fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 70
P
B160 | A103 | 200.00 | 1.40 | 280.00 | Draft and revise December Monthly Fee
Statement; send to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 5.20 | 2,077.00 | Fee/Employment Applications |\n| | | | | | | | |\n| Phase ID B180 Avoidance Action Analysis
5248.001 | 01/01/2024 | 54
P
B180 | A102 | 355.00 | 4.50 | 1,597.50 | Research avoidance action transferees for
Greenwich Land transfers and (4.4); e-mail
Attorney Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/01/2024 | 28
P
B180 | A104 | 355.00 | 3.50 | 1,242.50 | Continued review and analysis of Golden Spring
transactions and transfarees in Relativity data
base
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Skalka regarding
transferee information for the Greenwich Land
avoidance action analysis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 28
P
B180 | A104 | 355.00 | 2.50 | 887.50 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transactions and transferees in Relativity data
base
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 28
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Ho Wan Kwok, Debtor
Telephone call with Attorney D. Skalka regarding
Golden Spring transferee avoidance action
analysis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A102 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Continue research on Greenwich Land avoidance
analysis transferee reports (.7); draft e-mail to
Attorney Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Kroll analysis of Golden Spring and HCHK
raw data,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from Comerica
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A102 | 355.00 | 2.50 | 887.50 | Review and analyze Lamp Capital transferee
information on relativity data base and update
excel spreadsheet regarding the same (1.4);
Review updated Lamp Capital bank account
transaction summary from Kroll (.1); Revise excel
spreadsheets with updated transferee
information from relativity (1.0) |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 51 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | |\n| 5248.001 | 01/02/2024 | 68
P
B180 | A108
425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Call with Kroll regarding avoidance actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A102
355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Compare and contrast transferee overlapped
entities with the HCHK transfer analysis excel and |\n| | | | | | | Greenwich Land analysis avoidance transfer excel
and revise HCHK avoidance analysis excel
spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A103
355.00 | 0.30 | 106.50 | Revise HCHK transferor avoidance analysis excel
sheets with sources from relativity and draft
memorandum to Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A103
355.00 | 0.10 | 35.50 | Draft e-mail to Jordan Lazarus at Kroll to obtain
latest versions of the Lamp Capital analysis excel
sheets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2024 | 54
P
B180 | A103
355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Review Kroll's updated excel for Lamp Capital
(.1); phone call with Attorney Skalka regarding
avoidance analysis questions (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 28
P
B180 | A104
355.00 | 0.50 | 177.50 | Review and analyze Golden Spring transferee
contact data from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 68
P
B180 | A104
425.00 | 3.00 | 1,275.00 | Analyze basis of claims for HCHK avoidance
actions on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 28
P
B180 | A107
355.00 | 0.60 | 213.00 | Draft e-mails to Attorneys D. Skalka, D. Barron, P.
Linsey regarding Lamp Capital, Golden Spring,
Greenwich Land transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 28
P
B180 | A105
355.00 | 0.50 | 177.50 | Draft e-mails to Attorneys D. Skalka, P. Linsey
regarding contact information for Golden Spring
individual tranferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 82
P
B180 | A101
495.00 | 0.40 | 198.00 | Consideration to protocols for analysis of data
respecting avoidance adversary proceedings and
timely preparation of complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2024 | 41
P
B180 | A107
495.00 | 3.60 | 1,782.00 | Confer with D. Barron regarding fraudulent
transfer claims and Lamp Capital developments
(0.4), confer with trustee, D. Barron, S. Maza, and
D. Skalka regarding avoidance analysis (1.0),
confer with Kroll team, trustee, and D. Skalka
regarding analysis for equitable tolling motion
(0.7), correspond with D. Barron and trustee
regarding meeting to analyze avoidance claims
(0.3), review and analyze memorandum from D.
Barron analyzing avoidance claims (0.6),
correspond with D. Skalka regarding meetings
with Kroll and trustee regarding avoidance claims
(0.2), correspond with K. Mitchell regarding
avoidance claims analysis (0.1), review and
analyze D. Barron correspondence with |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 52 of\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|-----------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | |\n| | | | | | avoidance claims analysis and correspond with D.
Skalka regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | 41
P
B180
A108 | 495.00 | 2.10 | 1,039.50 | Confer and correspond with P. Parizek regarding
FDIC addendum and confidentiality (0.2), analyze
FDIC addendum per P. Parizek question and
correspond with P. Parizek regarding same (0.4),
correspond and confer with R. Barry (FDIC)
regarding addendum and Exhibit A (0.3),
correspond with P. Parizek regarding further
Bento and Wise analysis (0.2), review and analyze
additional analysis from P. Parizek (0.4),
correspond with D. Skalka regarding same (0.2),
correspond with P. Parizek requesting further
Bento analysis (0.2), correspond with L. Astone
regarding Golden Spring analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | 41
P
B180
A105 | 495.00 | 1.60 | 792.00 | Confer with D. Skalka regarding pleading
avoidance complaints (0.6), correspond with D.
Skalka with analysis regarding service of
avoidance complaints and open items regarding
same (0.3), correspond with D. Barron regarding
meeting on professional firms that received
transfers (0.2), confer with D. Skalka regarding
refining complaints and further investigation of
nature of transfers/open items (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | 8
P
B180
A103 | 550.00 | 2.30 | 1,265.00 | Review and revise initial and second batch of
avoidance action complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | 8
P
B180
A111 | 550.00 | 1.00 | 550.00 | Attend conference call with client, attorneys Luft,
Linsey regarding avoidance claim scenarios and
next steps (.7); telephone attorney Linsey
regarding avoidance claim issues and follow up
on client call (>3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | 8
P
B180
A111 | 550.00 | 0.40 | 220.00 | Telephone attorneys Linsey and Barron regarding
PAX alleged lien issue and list of avoidance
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | 28
P
B180
A108 | 355.00 | 0.60 | 213.00 | Draft e-mails to J. Lazarus at Kroll regarding
Golden Spring transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | 70
P
B180
A102 | 200.00 | 2.60 | 520.00 | Research and draft list of registered agents for
service of process for Greenwich Land Bento
vendors
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | 68
P
B180
A104 | 425.00 | 3.10 | 1,317.50 | con't analyze basis of claims for HCHK avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | 68
P
B180
A105 | 425.00 | 0.80 | 340.00 | correspond with P. Linsey regarding HCHK
avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | 54
P
B180
A103 | 355.00 | 0.30 | 106.50 | Review entity information from Attorney D.
Barron and draft update to Lamp Capital |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 53 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | avoidance analysis spreadsheet with D. Barron's
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 28
P
B180 | A104 | 355.00 | 1.20 | 426.00 | Continued review and analysis of Golden Spring
transferee transactions in Relativity data base
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Review/analyze new Golden Spring transferee
data from Kroll (.2); draft update to internal
document to reflect same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | continued analysis of HCHK transferees for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 28
P
B180 | A104 | 355.00 | 0.40 | 142.00 | Review/analyze additional information provided
by D. Barron regarding transfers between Golden
Spring and professional firms (.2); update internal
document accordingly (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 54
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Meet with K. Ahumanda regarding research for
registered agents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | con't analyzing HCHK avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 54
P
B180 | A103 | 355.00 | 3.80 | 1,349.00 | Review and analyze FDIC-Signature Bank 2004
production documents for compliance related
information and update the excel regarding
transferee information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 68
P
B180 | A104 | 425.00 | 2.10 | 892.50 | analyze HCHK avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 54
P
B180 | A102 | 355.00 | 0.50 | 177.50 | Research individuals on D. Barron's transferee
information list and draft memo to Attorney
Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 82
P
B180 | A101 | 495.00 | 0.40 | 198.00 | Plan and prepare for anticipated avoidance
actions involving alter-ego entities, and content
and management of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 41
P
B180 | A105 | 495.00 | 3.00 | 1,485.00 | Correspond with K. Mitchell regarding HCHK
analysis (0.2), confer with K. Mitchell regarding
facts surrounding HCHK transfers (0.7), confer
with D. Barron and D. Skalka regarding facts
surrounding transfers to professional firms (0.5),
confer further with D. Skalka regarding avoidance
claims investigation (0.2), correspond with D.
Skalka regarding PAX claim and review POC (0.3),
correspond and confer with D. Skalka regarding
NY state law FT issues (0.2), correspond and
confer with K. Ahumada and S. Smeriglio
regarding researching agents for service for
avoidance claim targets (0.2), correspond with P.
Parizek regarding analysis of Golden
Spring/Bento transfers (0.2), correspond with D.
Skala regarding same (0.1), review and analyze |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 54 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | |\n|-----------------------------------------|---------------|-----------|----------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | Kroll Golden Spring/Bento analysis (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/03/2024 | 8
P | B180
A111 | 550.00 | 1.40 | 770.00 | Attend conference call with attorneys Barron and
Linsey regarding transferee information (.6));
draft memorandum to attorneys Astone and
Smeriglio with transferee information (.4)
telephone attorney Linsey regarding transferee
information and results of call (.4)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Research general counsel information Citizens
Financial Group for subpoena information
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/04/2024 | 28
P | B180
A104 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Review and analyze additional Golden Spring
Bento transactions for purposes of researching
contact information of transferees (.4); draft
updates to internal document regarding same
(.1)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/04/2024 | 68
P | B180
A104 | 425.00 | 2.60 | 1,105.00 | Ho Wan Kwok, Debtor
Analyze avoidance actions for HCHK transferees
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 2.70 | 958.50 | Ho Wan Kwok, Debtor
Research and review for Greenwich Land
transferee information on relativity database
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 70
P | B180
A101 | 200.00 | 0.80 | 160.00 | Finalize work on registered agents research (.6);
draft memorandum with final list to P. Linsey, D.
Skalka, and S. Smeriglio (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 1.50 | 532.50 | Continued research and review of Lamp Capital
transferee information on relativity
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A106 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review subpoena and proof of service for BSI
Group LLC (.2), E-mail BSI counsel to request
compliance with subpoena (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A104 | 355.00 | 0.50 | 177.50 | Phone call with Dan, representative of BSI Group,
LLC (.3): Research and review information on
Magdalena Duke, counsel for BSi Group, LLC
e-mail (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A104 | 355.00 | 0.20 | 71.00 | Phone call with Citizens financial bank
representatives regarding 2004 rule motion and
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 0.20 | 71.00 | Review HCHK transferee information list from
Attorney Mitchell and determine overlap with
Lamp Capital and Greenwich Land transferee's
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 68
P | B180
A104 | 425.00 | 2.00 | 850.00 | Continue analyzing HCHK transferees for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 28
P | B180
A105 | 355.00 | 0.20 | 71.00 | Draft memorandum with update to D. Skalka | |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 55 of\n\n| | | | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n|-----------------------------------------|------------|----|----------------|-----------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | | regarding Golden Spring analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 41 | P
B180 | A105 | 495.00 | 2.70 | 1,336.50 | Confer and correspond with K. Mitchell regarding
HCHK avoidance claims and Rule 2004 |\n| | | | | | | | | developments (0.4), revise report analyzing Lamp
Capital transfers (0.8), review and analyze draft
(0.5), |\n| | | | | | | | | correspond with D. Skalka regarding same (0.2),
correspond with D. Skalka regarding further
analysis needed from Kroll (0.2), review and
analyze Kroll reports on Knight Frank (0.3), confer
with D. Skalka regarding avoidance analysis (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Astone with
Golden Spring analysis |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Draft memo to Kroll officials regarding Bento
transfer analysis and additional analysis needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 54 | P
B180 | A102 | 355.00 | 0.40 | 142.00 | Research, analyze, and review relevant invoices
related to transferee DBA Luxury Cleaning
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 68 | P
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
draft list of unknown transferees within HCHK
avoidance action analysis, correspond with P.
Linsey and D. Skalka regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding Cap one issues
with HCHK transferees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 68 | P
B180 | A101 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Prepare for call with P. Linsey regarding issues
highlighted by Kroll team, review updated
spreadsheet and recent updates/productions |\n| | | | | | | | | from banks
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 28 | P
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney D. Skalka regarding
Bento account analysis for Golden Spring (.2); |\n| | | | | | | | | review and udpate internal document regarding
same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 54 | P
B180 | A102 | 355.00 | 2.80 | 994.00 | Ho Wan Kwok, Debtor
Continued research and review of transferee
information for Lamp Capital and Greenwich |\n| | | | | | | | | Land transfers and draft updates to spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 54 | P
B180 | A107 | 355.00 | 0.50 | 177.50 | Phone call with representatives from First Bank
and request general counsel's contact
information for subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 28 | P
B180 | A104 | 355.00 | 3.10 | 1,100.50 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees, including added Bento transferees |\n| | | | | | | | | (2.8); draft e-mails to/from D. Skalka regarding
same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 56 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-----------|----------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 01/05/2024 | 54
P | B180
A107 | 355.00 | 0.80 | 284.00 | Research and obtain information general counsel
for First Bank, (.5); draft memorandum to
Attorney Mitchel regarding general counsel for
First Bank (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 82
P | B180
A102 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Analysis of facts, issues regarding potential
avoidance of \\$22MM in five round-number
payments made to Savio Law LLC by HCHK
Entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 68
P | B180
A108 | 425.00 | 1.80 | 765.00 | Ho Wan Kwok, Debtor
Confer with PH, Kroll and team regarding
avoidance analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 54
P | B180
A107 | 355.00 | 0.50 | 177.50 | Review proof of service for First Bank (.1): review
subpoena on First Bank (.2); draft and revise
e-mail to representatives at First Bank regarding
Rule 2004-motion compliance (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 41
P | B180
A103 | 495.00 | 4.10 | 2,029.50 | Revise/work on Greenwich Land transfers
analysis report (1.1), correspond with S. Smeriglio
regarding DBA Luxury Cleaning transfers and
review and analyze Relativity docs regarding
same (0.3), confer and correspond with D. Skalka
in preparation for Kroll meeting (0.3), correspond
with E. Sutton regarding Funky Foundations
transfers and review and analyze transfers and
related docs (0.2), confer with P. Parizek, A.
Lomas, and D. Barron regarding avoidance
actions/prep (1.7), memorandum to D. Barron/S.
Maza regarding preparation to plead avoidance
claims (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 41
P | B180
A104 | 495.00 | 1.10 | 544.50 | Review and further revise form avoidance
complaints based on additional trustee and D.
Barron comments (0.3), correspond with D.
Barron and S. Maza regarding avoidance
complaints (0.3), review and analyze further
analysis from Kroll regarding potential avoidance
targets (0.3), correspond with D. Barron and S.
Maza regarding Greenwich Land and Lamp
Capital avoidance analyses (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 8
P | B180
A111 | 550.00 | 1.00 | 550.00 | Attend conference call with Kroll officials Lazarus,
Lomas and Parizek and attorneys Linsey, Mitchell
and Barron to review status of Kroll account
analysis, debit card issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 8
P | B180
A111 | 550.00 | 0.70 | 385.00 | Review Kroll report on Bento transfers( .3); draft
memorandum to attorneys Smeriglio and Astone
regarding Kroll report and transferee information
(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2024 | 68
P | B180
A104 | 425.00 | 0.40 | 170.00 | Review strategy and plan for avoidance action
analysis with team and PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 54
P | B180
A105 | 355.00 | 0.20 | 71.00 | Draft e-mail to Attorney Skalka regarding status |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 57 of\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|-----------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | |\n| 5248.001
01/08/2024 | 54
P
B180
A104 | 355.00 | 0.50 | 177.50 | of avoidance analysis excel sheets (.1); revise
Greenwich's avoidance action analysis excel
spreadsheet (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review updated Lamp Capital transferee
summary analysis from Kroll (.4); draft follow-up
e-mail to Attorney Skalka regarding missing
transferee information on summary analysis
excels (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/08/2024 | 54
P
B180
A104 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Draft and move information from Lamp Capital
avoidance analysis excels to updated
spreadsheet (.9), Research transferee information
on relativity and update the avoidance analysis
excel regarding the same (3.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/08/2024 | 28
P
B180
A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Draft e-mails to D. Skalka, S. Smeriglio, K.
Mitchell regarding update on avoidance action
timeline
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/08/2024 | 28
P
B180
A104 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees and draft updates to transfer
spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/08/2024 | 41
P
B180
A104 | 495.00 | 3.10 | 1,534.50 | Review and analyze D. Barron list regarding
alter-ego transferors (0.3), confer with D. Barron
regarding same (0.1), confer with D. Skalka
regarding analysis of avoidance claims and
remaining tasks (0.3), review/analyze/revise
report analyzing Golden Spring transfers (1.3),
review and analyze further avoidance analysis
from Kroll regarding Lamp Capital data obtained
from FDIC (0.4), correspond with A. Lomas (Kroll)
regarding same (0.1), research and analyze FRBP
7004 question from trustee (0.4), correspond
with S. Maza regarding tolling motion and
analyze service issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/08/2024 | 8
P
B180
A111 | 550.00 | 0.80 | 440.00 | Attend call with client and attorney Linsey
regarding avoidance claims status, tolling
agreements and alter ego issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/08/2024 | 8
P
B180
A111 | 550.00 | 0.60 | 330.00 | Review Lamp Capital transferee report(.4); draft
memorandum to attorney Smeriglio with report
information (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/09/2024 | 28
P
B180
A104 | 355.00 | 2.00 | 710.00 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees (1.6); draft updates to internal
information regarding same (.3); draft e-mail to
D. Skalka with update of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/09/2024 | 28
P
B180
A108 | 355.00 | 0.50 | 177.50 | Draft emails to Jordan Lazarus from Kroll
regarding additional data for Golden Spring
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 58 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis
5248.001 | 01/09/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review HCHK reports and research avoidance
action basis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 54
P
B180 | A104 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Review updated Greenwich Land transferee
information(.3); draft e-mail Attorney Skalka
comments on Kroll's updated transferee analysis
(.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 68
P
B180 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research addresses for service motion, confer w
K. Ahumada regarding POS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 28
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review and analyze additional data provided
regarding Golden Spring transferees (.1); update
internal spreadsheet document regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 54
P
B180 | A104 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Research and review transferee information on
Relativity and update the avoidance analysis
excel (3.9)., E-mail Attorney Skalka with updated
avoidance analysis spreadsheets (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 68
P
B180 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
revise hchk schedule for avoidance claims and
respond to PRL's questions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 41
P
B180 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Revise HCHK analysis (0.7), correspond with K.
Mitchell regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
revise correspondence to Comerica with add'l PII
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 28
P
B180 | A104 | 355.00 | 0.40 | 142.00 | Review and analyze transferees on Golden
Spring, Lamp Capital spreadsheets and update
internal spreadsheet regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Review Wells Fargo document production to the
2004 Motion for compliance and transferee
related information and update excel regarding
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2024 | 28
P
B180 | A104 | 355.00 | 1.40 | 497.00 | Ho Wan Kwok, Debtor
Review and analysis of Lamp Capital transferees
for purposes of obtaining additional information
(1.2); meet with S. Smeriglio regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B180 | A103 | 425.00 | 1.50 | 637.50 | Revise HCHK Schedule for avoidance actions
pursuant P. Linsey's edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Lamp Capital transferee schedule for
overlap with HCHK transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 54
P
B180 | A104 | 355.00 | 0.90 | 319.50 | Research and review new transferee information
on relativity and draft update excel spreadsheet
and draft memorandum to Attorney Skalka
regarding the same |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 59 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------|-------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 68
P
B180 | A102 | 425.00 | 1.30 | 552.50 | Research basis for avoidance actions for
remaining HCHK transferees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 54
P
B180 | A105 | 355.00 | 0.90 | 319.50 | Meet with NPM counsel Skalka and Linsey
regarding status of avoidance analysis actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 68
P
B180 | A105 | 425.00 | 0.50 | 212.50 | Mtg with team regarding rollout of avoidance
complaints
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/10/2024 | | 28
P
B180 | A105 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor
Confer with NPM team Attorneys Skalka and
Linsey regarding plans for drafting avoidance
action complaints |\n| 5248.001
01/10/2024 | | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with L. Astone regarding post-petition |\n| | | | | | | | transfer list for Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 54
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Draft e-mail to Attorney Kinsella with information
regarding the pre-petition transfer analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 5
P
B180 | A102 | 475.00 | 2.70 | 1,282.50 | Research cases on avoidance action procedures
(.8); prepare correspondence regarding large
case management orders (.3); review spreadsheet
analysis on transfers (.4); prepare and review
correspondence to Attorneys Skalka and Linsey
regarding analysis and complaints (.3);
preparation for and attendance on internal
preparation meeting (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 28
P
B180 | A104 | 355.00 | 0.60 | 213.00 | Review and analyze post-petition transfers from
HCHK entities (.3); draft e-mail to Kroll regarding
same (.1); confer with K. Mitchell regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 68
P
B180 | A102 | 425.00 | 1.10 | 467.50 | Research HCHK transferees for avoidance actions
on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 68
P
B180 | A102 | 425.00 | 1.10 | 467.50 | Con't research for HCHK avoidance actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/10/2024 | | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review Kwok Statement of Financial Affairs #9
and disclosure of preferential transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 28
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Review and analyze list of transfers submitted by
Debtor and compare with Golden Spring
transfers (.2); review and analyze list of litigation
pending against debtor at time of bankruptcy
filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | | 41
P
B180 | A106 | 495.00 | 1.80 | 891.00 | Correspond and confer with trustee regarding
status conference (0.2), correspond with
courtroom deputy regarding status conference
(0.2), review and analyze service/notice |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 60 of 102\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------|------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | | procedures for service of motion regarding
notice for tolling motion and correspond with K.
Mitchell regarding same (0.5), correspond further
with K. Mitchell and K. Ahumada regarding
service of motion re: tolling motion service (0.2),
correspond further with trustee regarding Zoom
status conference (0.2), prepare for Zoom status
conference (0.3), correspond with A. Smith/H.
Claiborn/J. Sklarz regarding Zoom status
conference (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2024 | 41 | P
B180 | A107 | 495.00 | 3.90 | 1,930.50 | Ho Wan Kwok, Debtor
Confer with D. Barron regarding avoidance
complaints (0.2), correspond with E. Sutton and
S. Maza regarding tolling motion (0.2), attend
Zoom meeting with D. Skalka and NPM
complaint drafting team regarding avoidance
complaints (0.5), correspond with N. Kinsella
regarding procedures order for avoidance claims
(0.2), confer with D. Barron and D. Skalka
regarding avoidance complaints (0.3),
review/revise Greenwich Land avoidance analysis |\n| | | | | | | | | (0.6), correspond with D. Skalka regarding same
(0.2), correspond with D. Barron regarding
Greenwich Land avoidance analysis (0.2), further
review/revise HCHK avoidance analysis (1.2),
correspond with D. Barron regarding HCHK
avoidance analysis (re: potential targets) (0.2),
confer with D. Skalka regarding avoidance
complaints (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Attend call with attorneys Linsey and Barron to
review comments to form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | | 8
P
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to Kroll officials regarding
preparation of preference analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Kinsella, Astone,
Smeriglio and Mitchell with Debtor's list of
preferential transfers, review Debtors' statement
of financial affairs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68 | P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review chart prepared by Kroll with post-petition
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68 | P
B180 | A102 | 425.00 | 4.40 | 1,870.00 | Research basis of avoidance claims for HCHK
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68 | P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding new
transactional data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68 | P
B180 | A106 | 425.00 | 0.20 | 85.00 | correspond with client regarding NPM serving
order exp service motion hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | | 5
P
B180 | A104 | 475.00 | 1.40 | 665.00 | Review and analyze preferences scheduled and
Kroll transferee spreadsheet (.8); telephone
conferences with Attorney Skalka and S. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 61 of\n\n| | Trans | H | | | Hours | | | |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | Smeriglio regarding form complaints and current | |\n| | | | | | | | status of transferee spreadsheets (.6) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/11/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review updated post-petition transfer list from | |\n| | | | | | | | Kroll | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/11/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding CoS for service | |\n| | | | | | | | motion, UBS declaration | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/11/2024 | 41
P
B180 | A104 | 495.00 | 0.80 | 396.00 | Review revised Greenwich Land schedule from S. | |\n| | | | | | | | Smeriglio (0.3), correspond with D. Barron
regarding revised Greenwich Land schedule (0.1), | |\n| | | | | | | | correspond with E. Sutton and S. Maza regarding | |\n| | | | | | | | tolling motion (0.2), correspond with J. Lazarus | |\n| | | | | | | | (Kroll) regarding transfer analysis schedules (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/11/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Kinsella regarding avoidance | |\n| | | | | | | | action procedures order in Madoff case (.2); | |\n| | | | | | | | review order (.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/12/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review combined list of preferential transfers | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/12/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding new | |\n| | | | | | | | potential avoidable transfers | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/12/2024 | 5
P
B180 | A103 | 475.00 | 2.50 | 1,187.50 | Draft and revise Lexington Property Prepetition | |\n| | | | | | | | Complaint form to add Preferential Transfer | |\n| | | | | | | | claim (1.9) prepare correspondence to Attorneys
Skalka and Linsey (.2); review analysis and | |\n| | | | | | | | correspondence regarding preferential transfers | |\n| | | | | | | | (.4) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/12/2024 | 54
P
B180 | A107 | 355.00 | 0.20 | 71.00 | Draft correspondence to representative from | |\n| | | | | | | | First County Bank regarding rule 2004 | |\n| | | | | | | | subpoena's document production and | |\n| | | | | | | | compliance
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/12/2024 | 41
P
B180 | A108 | 495.00 | 2.00 | 990.00 | Correspond with P. Ciccolini and D. Skalka | |\n| | | | | | | | regarding avoidance complaints (0.2), | |\n| | | | | | | | correspond and confer with D. Skalka regarding | |\n| | | | | | | | call with clerk and issues re: avoidance | |\n| | | | | | | | complaints (0.2), correspond with D. Barron | |\n| | | | | | | | regarding call with clerk (0.1), confer with P. | |\n| | | | | | | | Ciccolini and D. Skalka regarding avoidance
adversary proceedings logistics (0.3), confer with | |\n| | | | | | | | D. Barron and D. Skalka regarding avoidance | |\n| | | | | | | | analysis and avoidance complaints (0.5), | |\n| | | | | | | | correspond and confer with D. Barron regarding | |\n| | | | | | | | litigation procedures for avoidance claims (0.3), | |\n| | | | | | | | confer with trustee regarding avoidance | |\n| | | | | | | | complaints (0.1), review and analyze preference | |\n| | | | | | | | complaints from N. Kinsella (0.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/13/2024 | 54
P
B180 | A104 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Continue review of NexBank's document | |\n| | | | | | | | production in response to the Rule 2004 | |\n| | | | | | | | | |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 62 of\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------|------------|------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | | subpoena for compliance related and transferee
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2024 | 54 | P
B180 | A104 | 355.00 | 1.40 | 497.00 | Research Greenwich Land Bento avoidance
information and update excel regarding the
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2024 | 41 | P
B180 | A102 | 495.00 | 7.40 | 3,663.00 | Ho Wan Kwok, Debtor
Research and analyze avoidance procedures in
other chapter 11 cases with significant avoidance
claims (2.6), review and analyze Greenwich Land
transfers (1.7), review/analyze/research regarding
Greenwich Land transfers (1.2), confer with D.
Barron regarding avoidance analysis (0.6),
correspond with D. Barron regarding Bento
transfers (0.2), correspond with trustee regarding
Greenwich Land transfers (0.2), confer and
correspond with trustee and D. Barron regarding
Greenwich Land transfers (0.8), correspond with |\n| | | | | | | | | D. Barron regarding notes following call with
trustee (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | | 5
P
B180 | A103 | 475.00 | 1.50 | 712.50 | Draft and revise preferential transfer claim
complaint for HCHK Technologies (.6); draft and
revise preferential transfer claim complaint Lamp
Capital (.6); review and prepare correspondence
Attorney Skalka regarding research and
complaints avoidance actions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | | 5
P
B180 | A104 | 475.00 | 1.00 | 475.00 | Review and analyze Debtor's schedules and
demand letters (.6); prepare and review
correspondence to Attorney Skalka with
information (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2024 | 41 | P
B180 | A107 | 495.00 | 6.20 | 3,069.00 | Confer with D. Barron regarding avoidance
claims (0.7), confer with D. Skalka regarding
avoidance claims (0.5), correspond with A. Luft
regarding
(0.2),
review and analyze preference demands (0.4),
correspond with Kroll team regarding
transferee-specific schedules (0.3), memorandum
to Kroll team regarding Greenwich Land
decisions (0.3), review/analyze/research Lamp
Capital transfers (3.6), correspond with R.
Connelly regarding ACASS payments (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 54 | P
B180 | A108 | 355.00 | 0.10 | 35.50 | Draft email to First Bank representative, Tina
Peters to follow up on compliance with the rule
2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 54 | P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review materials regarding the pre-petition and
post petition avoidance actions (.5), attend call
with L. Astone and N. Kinsella regarding
prepetition and postpetition complaint questions
(.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 54 | P
B180 | A103 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Research Gypsy Mei's address from avoidance
analysis excels and draft e-mail D. Skalka and N. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 63 of\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | Kinsella regarding research results
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 54
P | B180 | A102 | 355.00 | 0.30 | 106.50 | Research and review Kingman Management's
business address for postpetition complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 54
P | B180 | A103 | 355.00 | 4.90 | 1,739.50 | Ho Wan Kwok, Debtor
(.6) Draft and revise postpetition complaint
against Stadley, Ronon, Stevens & Young LLP, (.6)
Draft and revise prepetition complaint against LH
Gault & Sons, (.2) Draft and revise postpetition
complaint for Lawall & Mitchell, LLC, (.3) Draft
and revise postpetition complaint for RD
Contractors, LLC, (.5) Draft and revise prepetition
complaint for KNI-Pro-Tec, Inc., (.4) Draft and
revise postpetition complaint for Spectrum, (.3)
Draft and revise postpetition complaint for
Kingman Management, (.3) Draft and revise
prepetition complaint for Plant Shed New York
Flowers, (.4) Draft and revise postpetition
complaint for Plant Shed New York Flowers, (.3)
Draft and revise prepetition complaint for
Farfetch.com US Inc., (.2) Draft and revise
postpetition complaint for Farfetch.com US Inc.,
(.9) Review and revise postpetition and pretition
complaints |\n| 5248.001 | 01/16/2024 | 54
P | B180 | A104 | 355.00 | 0.20 | 71.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft e-mails to D. Skalka to confirm a Greenwich
Land transferee's identity (.1); research
transferee's identity (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 28
P | B180 | A103 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Draft and revise postpetition complaint against
Mar-a-lago entity (.3); draft and revise
prepetition and postpetition complaints against
B&H Photo (.4); draft and revise prepetition and
postpetition complaints against UberEats (.4);
draft and revise prepetition and postpetition
complaints against Free People (.7); draft and
revise prepetition and postpetition complaints
against Apple (.5); draft and revise prepetition
and postpetition complaints against Max Mara
(.4); draft and revise prepetition and postpetition
complaints against Hermes (.9); draft and revise
prepetition and postpetition complaints against
Amazon (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P | B180 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
analyze and reserach correct HSBC regarding
cirrus transactions, f/u with Kroll regarding acct
nos before contacting HSBC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | P | 5
B180 | A103 | 475.00 | 5.40 | 2,565.00 | Ho Wan Kwok, Debtor
Draft and revise complaint Gypsy Mei Food (.7);
Draft and revise Complaint Hing Chi Ngok (.7) ;
draft and revise complaint Restoration Hardware
(.5); draft and revise complaint Luxury Cleaning
(.5); draft and revise complaint Shalon Clevenger
(.5); draft and revise complaint Funky Foundation
(.5); drat and revise complaint UHC (.5); draft and
revise complaint Chiesa Shahinian (.5)Draft and
revise complaint Zeisler & Zeisler (.5); draft and
revise complaint VX Cerda (.5)
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 64 of\n\n| | Trans | H | | | | Hours | | |\n|-----------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 01/16/2024 | P | 5
B180 | A102 | 475.00 | 2.80 | 1,330.00 | Ho Wan Kwok, Debtor
Research and review caselaw on relation back
amendment Rule 15(c) (1.4); draft memorandum
regarding relation back (1.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 68
P | B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Kroll regarding several
additional HSBC accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 68
P | B180 | A108 | 425.00 | 0.40 | 170.00 | correspond with HSBC requesting production on
accounts recently identified by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 68
P | B180 | A104 | 425.00 | 0.30 | 127.50 | Review responses from Kroll regarding accounts
related to Cirrus transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 41
P | B180 | A108 | 495.00 | 0.80 | 396.00 | Confer with
(0.2), draft
(0.3), correspond
with N. Bassett regarding same (0.1), correspond
with D. Stanton and R. Connelly regarding ACASS
claims (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | P | 8
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Review draft complaints and draft memorandum
to attorney Kinsella regarding missing
information and footnote status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | P | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memo to attorneys Kinsella and Smeriglio
regarding transferee address and status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P | B180 | A103 | 355.00 | 1.50 | 532.50 | Review and revise prepetition complaints for
B&H photo, Hing Chi Ngok, Plant Shed, Inc., and
Farfetch.com, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 28
P | B180 | A103 | 355.00 | 1.30 | 461.50 | Revise prepetition complaints for Apple, Amazon,
Free People, Max Mara, and UberEats to correct
dates (.8); review updated schedules for transfers
from Kroll (.3); revise postpetition complaint for
Mar-a-Lago entity with Schedule A (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | P | 5
B180 | A103 | 475.00 | 0.50 | 237.50 | Draft and revise draft complaints based upon
comments from Attorneys Skalka and Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P | B180 | A103 | 355.00 | 0.20 | 71.00 | Draft and revise combined prepetition and
postpetition complaint for Plant Shed Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 28
P | B180 | A105 | 355.00 | 0.30 | 106.50 | Meeting with N. Kinsella, S. Smeriglio regarding
revisions to complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | P | 5
B180 | A103 | 475.00 | 3.70 | 1,757.50 | Continue to draft and revise complaints for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 54
P | B180 | A105 | 355.00 | 0.60 | 213.00 | Draft emails to P. Linsey and D. Skalka regarding
meeting to discuss avoidance analysis complaints
(.2), Review N. Kinsella's revised avoidance |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 65 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | analysis complaint and draft list of questions
regarding the same (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Attend conference call with client, attorneys
Linsey and Barron regarding Golden Spring
transfer analysis and pursuit of transfer claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 28
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Review updated spreadsheet to confirm all
transferees are included (.2); draft update
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding status of
complaints and debit card issue and claims
against card holders and revisions to complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 41
P
B180 | A105 | 495.00 | 2.40 | 1,188.00 | Correspond with N. Kinsella regarding avoidance
complaints (0.2), revise Apple avoidance
complaint (0.6), correspond with N. Kinsella
regarding Bento (0.2), further revise Apple
complaint and correspond with N. Kinsella
regarding same (0.3), confer with D. Skalka
regarding avoidance complaints (0.4),
correspond and confer with J. Lazarus regarding
avoidance analysis from Kroll (0.2), confer with D.
Barron regarding avoidance claims (0.3), confer
with D. Skalka regarding complaints/Bento issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 41
P
B180 | A102 | 495.00 | 5.20 | 2,574.00 | Research numerous Golden Spring transfers and
work on schedules regarding same (2.6),
correspond with D. Barron regarding Golden
Spring transfers (0.2), correspond with N. Bassett
regarding model tolling stip (0.2), work on tolling
stip for universal form (0.2), review and analyze
revised schedules from Kroll and correspond with
NPM complaints team regarding same (0.5),
research numerous HCHK transfers and work on
HCHK schedules (1.3), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 41
P
B180 | A103 | 495.00 | 1.30 | 643.50 | Revise provisions for Bento transfer complaints
(0.6), prepare for call regarding Golden Spring
transfers and confer with trustee and D. Barron
regarding same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 54
P
B180 | A105 | 355.00 | 0.60 | 213.00 | Meet with NPM counsel Skalka, Linsey, Kinsella
and Astone regarding avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 28
P
B180 | A105 | 355.00 | 0.70 | 248.50 | Confer with D. Skalka, P. Linsey, N. Kinsella, S.
Smeriglio regarding prepetition and postpetition
complaints (.6); follow-up telephone call with D.
Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 28
P
B180 | A103 | 355.00 | 0.60 | 213.00 | Review revised prepetition and postpetition form
complaints (.2); review combined form complaint
(.2); continued review of updated schedules from |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 66 of\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B180 Avoidance Action Analysis | | | | | Kroll (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2024 | 54
P
B180 | A105 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Meet with N. Kinsella to discuss revisions to
preferential, prepetition, and postpetition
complaints |\n| 5248.001 | 01/18/2024 | 68
P
B180 | A103 | 425.00 | 1.70 | 722.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft supplemental CoS regarding tolling motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P
B180 | A103 | 425.00 | 0.70 | 297.50 | Revise CoS pursuant P. Linsey's comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review schedule of WF ACH transactions from
Kroll, correspond w WF regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review response from US Bank, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 28
P
B180 | A103 | 355.00 | 3.30 | 1,171.50 | Revise combined prepetition and postpetition
complaints for Amazon (.5); Apple (.2); B&H
Photo (.7); Free People (.3); Hermes (.3);
Mar-a-Lago Club (.7); Max Mara (.3); UberEats (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 54
P
B180 | A103 | 355.00 | 2.60 | 923.00 | Draft complaint for Lawall & Mitchel (1.9), Draft
postpetition complaint for Stradley, Ronon
Stevens & Young (.2), Draft and revise
prepetition and postpetition complaint for
Farfetch.com US LLC (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 5
P
B180 | A103 | 475.00 | 5.60 | 2,660.00 | Draft and revise eight avoidance action
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 68
P
B180 | A104 | 425.00 | 1.80 | 765.00 | Review Avoidance action complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 54
P
B180 | A103 | 355.00 | 1.00 | 355.00 | Draft and revise Putnam's Landscaping complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 8
P
B180 | A111 | 550.00 | 4.70 | 2,585.00 | Review and revise first batch of 23 avoidance
action complaints(3.3), draft memorandum to
attorneys Kinsella , Smeriglio, Astone and
Mitchell regarding revisions and status of
complaints(.6); meet with T. Jones regarding
revisions to complaints and telephone attorney
Linsey regarding status of complaints and
Photocopies review of complaints(.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorneys Smeriglio and Astone
regarding revisions to complaints, status of
addresses and entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 41
P
B180 | A103 | 495.00 | 3.10 | 1,534.50 | Further revise postpetition form complaint based
on trustee comments and correspond with NPM
complaints team regarding same (0.5), further
revise prepetition form complaint based on
trustee comments and correspond with NPM
complaints team regarding same (0.4), |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 67 of\n\n| 102
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | |\n|----------|-----------------------------------------|-----------|-------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | memorandum to NPM complaints team
regarding alter-ego allegations and pleading
issues (0.9), work on CSG law complaint (0.6),
correspond with L. Astone regarding same (0.2),
correspond with K. Mitchell regarding COS for
tolling motion (0.2), correspond with N. Bassett
regarding tolling stip (0.1), correspond with R.
Connelly
(0.2)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/18/2024 | 41
P | B180
A103 | 495.00 | 6.50 | 3,217.50 | Ho Wan Kwok, Debtor
Revise Lawall and Mitchell complaint (0.7),
correspond with D. Skalka regarding same (0.3),
research and analyze numerous HCHK transfers
(1.1), correspond with trustee and D. Barron
regarding HCHK transfers (0.2), confer with
trustee and D. Barron regarding HCHK transfers
(0.6), work on revised HCHK schedules per
trustee's direction (0.6) correspond with D.
Barron regarding same (0.1), correspond and
confer with K. Mitchell regarding Rule 2004
complaint (0.3), review/revise eight draft
complaints (2.3), correspond with trustee
regarding first batch of 21 draft complaints (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | 68
P | B180
A103 | 425.00 | 0.30 | 127.50 | Final revisions to supplemental CoS for service
motion and address chart pursuant to P. Linsey's
comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | 28
P | B180
A104 | 355.00 | 0.30 | 106.50 | Review spreadsheet regarding decisions on
Golden Spring transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | P | 5
B180
A103 | 475.00 | 1.20 | 570.00 | Draft and revise complaint Sedgwick Realty Corp
(.5); review and organize Kroll new spreadsheet
(.4); review and prepare correspondence
regarding Golden Spring complaints (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | P | 5
B180
A103 | 475.00 | 0.40 | 190.00 | Telephone conference with S. Smeriglio
regarding drafting issues (.2); prepare and review
correspondence to Attorney Smeriglio (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | 54
P | B180
A104 | 355.00 | 0.90 | 319.50 | Confer with N. Kinsella regarding avoidance
analysis complaints (.2); review and revise
changes to Putnam's landscaping complaint (.2);
review Golden Spring transfer excel sheet in
preparation to draft avoidance complaints (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | P | 8
B180
A111 | 550.00 | 0.80 | 440.00 | Review HCHK and Golden Spring transfer lists
and draft memorandum to Attorneys Smeriglio,
Astone and Kinsella on client claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | P | 8
B180
A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Linsey on tolling agreement
proposals and contacts with transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/19/2024 | 41
P | B180
A108 | 495.00 | 4.30 | 2,128.50 | Correspond with A. Lomas and Kroll team
regarding Kroll schedules (0.3), correspond with
D. Barron regarding Gettr transfers (0.2),
memorandum to NPM complaint team about | |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 68 of 102\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |\n|-----------------------------------------|---------------|----|-----------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | drafting next round of complaints (0.4),
correspond with trustee regarding avoidance
complaints (0.2), review and analyze preference
allegations and revise (0.7), memorandum to
NPM complaints team regarding same (0.3),
confer and correspond with trustee regarding
revisions to avoidance complaints (0.3), research
regarding potential insider transferees (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/20/2024 | | 5
P
B180
A103 | 475.00 | 2.30 | 1,092.50 | Draft and revise complaints post-petition
avoidance of Golden Spring (New York) transfers
(1.0); review and prepare correspondence (.4);
research elements and standards under NY
Debtor and Creditor Law and review complaints
(.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/21/2024 | 41 | P
B180
A107 | 495.00 | 11.00 | 5,445.00 | Confer with N. Bassett regarding avoidance
action complaints (0.4), review and analyze N.
Bassett comments on avoidance action
complaints (0.3), analyze first two rounds of
avoidance claims (50+) in response to N. Bassett
comments and draft memorandum regarding
same (3.2), research regarding actual intent
issues discussed by trustee and N. Bassett (1.4),
memorandum to trustee and N. Bassett
regarding same (0.6), draft motion to approve
litigation procedures for avoidance adversary
proceedings and avoidance procedures order
(3.8), revise motion to approve litigation
procedures and procedures order (0.6), review
similar litigation procedures orders from SDNY
(0.5), correspond with trustee and N. Bassett
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/22/2024 | 28 | P
B180
A103 | 355.00 | 3.60 | 1,278.00 | Draft and revise prepetition and postpetition
combined complaint for Yanping/Yvette Wang
(.6); draft and revise prepetition, postpetition,
and preference complaint for Harcus Parker (.5);
draft and revise prepetition complaints for
Guidepost Solutions (.4), Berkeley Rowe (.3),
Havana Tranquility (.3), Aissata De (.4), Konica
Minolta (.5); draft/revise postpetition complaint
for 5700 MCD Asset II (.3), Elliot, Kwok, Levine &
Jaroslaw (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/22/2024 | 54 | P
B180
A103 | 355.00 | 0.30 | 106.50 | Draft email Attorney Linsey with transferee
entities that do not have a precise identity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/22/2024 | | 5
P
B180
A103 | 475.00 | 3.20 | 1,520.00 | Draft and revise revised complaints (1.5);
continued research NY Debtor Creditor Law (.9);
draft revised language for complaints and
prepare correspondence (.4); prepare and review
correspondence and telephone conference with
Attorney Skalka (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/22/2024 | 54 | P
B180
A103 | 355.00 | 1.50 | 532.50 | Draft and revise prepetition, postpetition, and
preferential complaint against Saks, Inc. (.5), Draft
and revise prepetition, postpetition, and | |\n\npreferential complaint against Seamless (.5),\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 69 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------|------------|-----------------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Draft and revise prepetition, postpetition, and
preferential complaint Eli's Manhattan, New York,
NY (.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 28
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Confer with Attorney P. Linsey regarding status |\n| | | | | | | | of information for individual transferees
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding Paul |\n| | | | | | | | Hastings comments to initial 23 complaints and |\n| | | | | | | | revisions to be made
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Review Golden Spring transfer list and draft |\n| | | | | | | | memorandum to attorneys Kinsella, Mitchell, |\n| | | | | | | | Smeriglio and Astone regarding complaints and |\n| | | | | | | | revisions to complaints
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding HCHK |\n| | | | | | | | transfers and revisions to complaints regarding |\n| | | | | | | | state law claims
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 41
P
B180 | A105 | 495.00 | 2.70 | 1,336.50 | Correspond with K. Mitchell regarding tolling |\n| | | | | | | | motion and issues regarding mass service (0.2), |\n| | | | | | | | confer with K. Mitchell regarding tolling motion
(0.4), confer with D. Skalka regarding revisions to |\n| | | | | | | | avoidance complaints (0.3), correspond with D. |\n| | | | | | | | Skalka regarding avoidance complaints (0.2), |\n| | | | | | | | correspond with D. Skalka regarding insider |\n| | | | | | | | complaints (0.2), correspond with |\n| | | | | | | | (0.2),
work on revised combined avoidance claims form |\n| | | | | | | | complaint per trustee and N. Bassett comments |\n| | | | | | | | (0.7), work on revised postpetition form |\n| | | | | | | | complaint per trustee and N. Bassett comments |\n| | | | | | | | (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2024 | 41
P
B180 | A105 | 495.00 | 5.20 | 2,574.00 | Correspond with D. Skalka regarding DCL |\n| | | | | | | | citations and revisions (0.2), confer with D. Skalka |\n| | | | | | | | regarding further revisions to avoidance
complaints based on weekly call (0.2), draft |\n| | | | | | | | memorandum to Kroll team regarding further |\n| | | | | | | | analysis needed: re avoidance claims (0.6), work |\n| | | | | | | | on analyzing several hundred avoidance claims |\n| | | | | | | | per N. Bassett comments and work on master
spreadsheet with analysis (3.8), correspond with |\n| | | | | | | | J. Lazarus regarding further Kroll analysis and |\n| | | | | | | | investigation re: avoidance claims (0.2), |\n| | | | | | | | correspond with S. Smeriglio regarding |\n| | | | | | | | identities/locations of defendants (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 54
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Review Kroll's golden spring entities bank |\n| | | | | | | | account transaction summary and e-mail |\n| | | | | | | | Attorney Skalka with questions regarding the
preference transfer threshold |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 54
P
B180 | A103 | 355.00 | 1.70 | 603.50 | (.5) Draft and revise postpetition complaint for |\n| | | | | | | | Frette North America Inc., (.3) Draft and revise |\n| | | | | | | | postpetition complaint for White Glove Cleaners, |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 70 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | NY, (.4) Draft and revise prepetition and
postpetiton complaint for Petrossian Boutique
Inc., (.3) Research identity for Beverly Hills Hotel
veverly Hills Draft and revise, (.2) Draft and revise
prepetition complaint against the Beverly Hills
Hotel Beverly Hills, CA
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2024 | 5
P
B180 | A103 | 475.00 | 6.40 | 3,040.00 | Ho Wan Kwok, Debtor
Draft and revise second batch of complaints (12)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2024 | 5
P
B180 | A102 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Research state law fraudulent conveyance
statutes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 54
P
B180 | A103 | 355.00 | 1.20 | 426.00 | (.4) Draft prepetition complaint for Hyperp Pty
Ltd, (.4) Draft and revise postpetition for Circa
Lighting 99, GA, (.4) Draft Spectrum's prepetition
and postpetition complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | confer with D. Skalka regarding schedules
needed from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review master list of avoidance transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
B180 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and respond to correspondence from US
Bank regarding tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 54
P
B180 | A103 | 355.00 | 3.00 | 1,065.00 | Draft and revise second batch of avoidance
complaints (8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Review HCHK transferee schedule (.2);
drafte-mails to D. Skalka, S. Smeriglio regarding
same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 28
P
B180 | A105 | 355.00 | 0.30 | 106.50 | Draft emails to S. Smeriglio and N. Kinsella
regarding Golden Spring entities requiring
additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Meet with K. Coleman regarding status of
avoidance action complaints and information
needed for adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Review revised transfer list and client decisions
regarding tolling agreements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 1.20 | 660.00 | Review transfer lists and prepare list of tolling
agreements and claims to be subject to tolling
agreements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 1.20 | 660.00 | Draft memorandum to attorneys Kinsella,
Mitchell, Astone and Smeriglio regarding new
complaint work and new transfer list (.5); review
transfer list and prepare new list of actions (.2)
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 71 of\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 41 | P
B180 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding avoidance |\n| | | | | | | | | procedures motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68 | P
B180 | A104 | 425.00 | 0.70 | 297.50 | Revise motion to approve avoidance action |\n| | | | | | | | | procedures |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68 | P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Relativity for uploads of IDB and Cap One |\n| | | | | | | | | productions, correspond with ULX regarding |\n| | | | | | | | | status. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68 | P
B180 | A108 | 425.00 | 0.20 | 85.00 | correspond with J. Lazarus regarding Cap One |\n| | | | | | | | | and IDB transfers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68 | P
B180 | A108 | 425.00 | 0.30 | 127.50 | Correspond with J. Lazarus regarding IDB |\n| | | | | | | | | documents, provide copies of same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 28 | P
B180 | A103 | 355.00 | 1.70 | 603.50 | Revise second batch of avoidance complaints |\n| | | | | | | | | (Golden Spring transfers) (1.6); draft |\n| | | | | | | | | memorandum with update to D. Skalka, P. Linsey |\n| | | | | | | | | regarding same (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68 | P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review analysis from Kroll regarding Currency |\n| | | | | | | | | Cloud transactions, review spreadsheets |\n| | | | | | | | | regarding same, correspond with Currency cloud |\n| | | | | | | | | regarding findings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 54 | P
B180 | A102 | 355.00 | 1.90 | 674.50 | Research on Relativity list of tolling agreement |\n| | | | | | | | | parties from D. Skalka (1.8); draft e-mail D. Skalka |\n| | | | | | | | | regarding the same (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 54 | P
B180 | A103 | 355.00 | 2.20 | 781.00 | Confer with K. Mitchell regarding issues with |\n| | | | | | | | | batch three of complaints (.4), Draft and revise |\n| | | | | | | | | B&H prepetition and postpetition complaint (.6), |\n| | | | | | | | | Draft and revise postpetition complaint for |\n| | | | | | | | | Putnam's lanscaping (.8), Draft and revise |\n| | | | | | | | | preferential, prepetition, and postpetition |\n| | | | | | | | | complaint for Benhar Office Interiors (.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 54 | P
B180 | A103 | 355.00 | 4.00 | 1,420.00 | Draft and revise whole foods market group |\n| | | | | | | | | complaint (.5), Revise second avoidance |\n| | | | | | | | | complaints with page format and revisions to |\n| | | | | | | | | \"alter ego\" allegations for Bannon Strategic, |\n| | | | | | | | | Troutman Pepper Hamilton Sanders, Cohen |\n| | | | | | | | | Howard, Agora Lab, Liberty Jet, Moran Yacht, |\n| | | | | | | | | Petrillo Boxer, Flat Rate Movers, Cohn Birnbaum |\n| | | | | | | | | and remaining second batch of avoidance |\n| | | | | | | | | complaints (3.5), Research information DZ Strad |\n| | | | | | | | | Online, Hyperp PTY Ltd, and Saks, NY place of |\n| | | | | | | | | business (.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68 | P
B180 | A103 | 425.00 | 1.20 | 510.00 | Draft Avoidance Complaint for Morvillo |\n| | | | | | | | | Abramamowitz Grand (1), research incorporation |\n| | | | | | | | | (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 72 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 5
P
B180 | A103 | 475.00 | 3.80 | 1,805.00 | Draft and revise avoidance complaints Amazon
Web Service (.6), American Express (.6), Imperius
Intl. Trade Co (.8)., Cirrus aircraft,(.7) Versace (.6)
and Oasis TEch Ltd. (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft avoidance complaint against Empire BCBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft Avoidance Complaint against Gold Leaf
Consulting Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.70 | 297.50 | Draft avoidance complaint against premiere
accounting solutions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 54
P
B180 | A105 | 355.00 | 0.30 | 106.50 | Phone call with N. Kinsella regarding issues on
prepetition and preferential transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft avoidance complaint against Zeta Global
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft avoidance complaint against GroCyber LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Cloudflare
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 28
P
B180 | A103 | 355.00 | 3.20 | 1,136.00 | Draft and revise prepetition complaints for ELJM
Consulting (.7), Jason Miller (.8); draft
postpetition complaint for Blueberry Builders (.4),
LeewayHertz Technologies (.6); draft prepetition,
preference, and postpetition combined
complaint for Frankfurt Kurnit Klein & Seltz (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 28
P
B180 | A103 | 355.00 | 1.80 | 639.00 | Revise prepetition complaints for Aissata De,
Berkeley Rowe, Havana Tranquility, and Konica
Minolta (1.3); draft e-mails to D. Skalka regarding
same (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 1.90 | 1,045.00 | Review and revise draft avoidance action
complaints (1.5); draft memorandum to attorney
Astone regarding state law avoidance claims to
be asserted in complaints(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 1.00 | 550.00 | Draft memorandum to attorneys Linsey and
Barron with tolling agreement information
(.6);review and revise form tolling agreement (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 82
P
B180 | A105 | 495.00 | 1.10 | 544.50 | Confirm/update research and communicate (in
firm) with Attorney Smeriglio respecting
applicable alter-ego standards, formatting for
use in summary judgment avoidance actions (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum regarding tolling agreement
to transferees
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 73 of\n\n| | Trans | H | | | Hours | | | |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| | | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 3.80 | 2,090.00 | Begin to review and revise second batch of 38 | |\n| | | | | | | | draft complaints | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A102 | 425.00 | 0.30 | 127.50 | Research Gold Leaf Consulting | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 28
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Revise prepetition complaint for Guidepost | |\n| | | | | | | | Solutions (.3); provide update to D. Skalka | |\n| | | | | | | | regarding same (.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 0.50 | 177.50 | Draft and revise entity information for Seamless | |\n| | | | | | | | North America LLC and Spectrum | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A102 | 425.00 | 0.30 | 127.50 | Research Premier Accounting | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Meet with T. Jones and Attorney Skalka to | |\n| | | | | | | | discuss revisions to avoidance complaints | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/25/2024 | 28
P
B180 | A103 | 355.00 | 1.70 | 603.50 | Ho Wan Kwok, Debtor
Review/analyze HCHK schedules from Kroll (.2); | |\n| | | | | | | | revise avoidance complaints for LeewayHertz | |\n| | | | | | | | Technologies (.2); ELJM Consulting (.2); Jason | |\n| | | | | | | | Miller (.2); Frankfurt Kurnit Klein & Selz (.3); | |\n| | | | | | | | Blueberry Builders (.5); draft memorandum with | |\n| | | | | | | | update to D. Skalka, P. Linsey regarding same (.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 54
P
B180 | A103 | 355.00 | 1.80 | 639.00 | Draft postpetition complaint for Benhar Office | |\n| | | | | | | | (.5), Draft prepetition and preferential complaint | |\n| | | | | | | | for Modsquad (.5), Draft postpetition complaint | |\n| | | | | | | | for GS Security Solutions (.5) Revise third batch | |\n| | | | | | | | of complaints (.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/25/2024 | 28
P
B180 | A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft mail to P. Linsey regarding GFNY status as | |\n| | | | | | | | for purposes of drafting avoidance complaints | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Revise Morvillo Avoidance Complaint | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise Empire BCBS Complaint | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise Premiere Accounting Avoidance | |\n| | | | | | | | Complaint | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 0.30 | 106.50 | Review entity identities with no address and draft | |\n| | | | | | | | e-mail J. Lazarus requesting said information
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | revise gold leaf avoidance complaint | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 70
P
B180 | A101 | 200.00 | 3.80 | 760.00 | Review and revise avoidance complaints | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise GroCyber Avoidance Complaint | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 74 of\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B180 Avoidance Action Analysis | | | | | |\n| 5248.001 | 01/25/2024 | 28
P
B180 | A102 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Research information on Jason Miller for
purposes of including in avoidance complaint
(.3); draft memorandum with update to D. Skalka,
P. Linsey regarding same (.1) |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Cloudflare Avoidance complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2024 | 5
P
B180 | A103 | 475.00 | 3.00 | 1,425.00 | Ho Wan Kwok, Debtor
Draft and revise complaints - Amazon (.6);
American Express (.5); Imperius (.5); Cirrus
Aircraft (.5); Versace (.5); Oasis Tech (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Further revisions to Avoidance Complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 2.20 | 781.00 | Research distinctions in elements in current and
prior New York debtor and creditor law (1.2),
Draft and revise research memorandum
regarding the same (1.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Continue to revise third batch of avoidance
analysis complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 8
P
B180 | A111 | 550.00 | 6.10 | 3,355.00 | Review and revise more than thirty draft
complaints (5.5); draft memorandum to attorneys
Astone and Kinsella regarding revisions to
complaints(.4); draft memorandum to attorneys
Astone, Kinsella, Smeriglio and Mitchell
regarding schedules from Kroll for complaints
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2024 | 8
P
B180 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Telephone Attorney Smeriglio regarding NY
fraudulent transfer statutes and changes to
statute(.4); review research memorandum and
draft memorandum to attorney Linsey(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 54
P
B180 | A105 | 355.00 | 0.40 | 142.00 | Telephone D. Skalka regarding research on NY
fraudulent transfer statutes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 8
P
B180 | A111 | 550.00 | 1.30 | 715.00 | Begin review of third batch of 22 draft
complaints and begin to revise complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 41
P
B180 | A105 | 495.00 | 3.50 | 1,732.50 | Correspond with D. Skalka regarding complaints
and NY DCL issues (0.2), correspond with D.
Barron and Kroll team regarding Saraca and GTV
(0.3), memorandum to N. Bassett regarding
avoidance procedures motion (0.6), attention to
N. Bassett further comments on avoidance
procedures (0.2), correspond with Kroll team
regarding transfers to banks (0.2), research
regarding actual fraudulent transfer/pleading
issues (0.7), memorandum to N. Bassett
regarding same (0.4), correspond with D. Skalka
and Kroll team regarding Sedgewick transfers
(0.2), correspond with Kroll team regarding
Mayer Brown transfers and review and analyze |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 75 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 102\n\n| Client
Phase ID B180 Avoidance Action Analysis | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | same (0.2), confer with D. Skalka regarding
additional drafts and further revisions to
avoidance complaints (0.2), review and analyze
additional defendant-specific schedules from
Kroll (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2024 | 41
P
B180 | A105 | 495.00 | 4.00 | 1,980.00 | Ho Wan Kwok, Debtor
Correspond with L. Astone and N. Kinsella
regarding allegations for additional alter-ego
shell companies (0.2), correspond further with
NPM avoidance complaint team regarding
pleading issues and alter egos (0.2), review
further comments from N. Bassett on pleading
complaints and memorandum to N. Bassett and
trustee regarding next steps and agenda for call
on Jan. 26 (0.5), correspond with trustee and N.
Bassett regarding transfers schedule for call (0.2),
revise form of avoidance complaints to add
allegations regarding law firm transferees (0.8),
revise form of avoidance complaints to add
allegations regarding Bento card transferees
(0.7), revise form of avoidance complaints to add
allegations regarding luxury goods transferees
(0.6), further revise form complaints based on
correspondence with N. Bassett and trustee (0.5),
correspond with trustee and N. Bassett regarding
revised complaints and Jan. 26 call (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 70
P
B180 | A101 | 200.00 | 0.70 | 140.00 | Finalize and review revised complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 28
P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and analyze updated transferee list with
decisions as to lawsuits to determine complaints
already drafted (.5); review updated form
complaints for Bento/Luxury, Bento, and Law
Firm transfers (.3); review complaints to be
revised (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 28
P
B180 | A105 | 355.00 | 0.70 | 248.50 | Confer with P. Linsey, D. Skalka, N. Kinsella, K.
Mitchell to discuss strategy for continued
drafting of avoidance complaints (.6); e-mail D.
Skalka regarding updated transfer list (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P
B180 | A105 | 425.00 | 0.60 | 255.00 | meeting regarding amendments to avoidance
complaints and new language that needs to be
incorporated
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2024 | 5
P
B180 | A104 | 475.00 | 1.40 | 665.00 | Ho Wan Kwok, Debtor
Review and analyze newest transferee
spreadsheet for litigation (.6); attendance on
zoom planning call with Attorneys Skalka and
Linsey regarding revisions to complaints (.6);
prepare correspondence regarding drafting next
round complaints (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond regarding avoidance complaints
previously drafted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 5
P
B180 | A104 | 475.00 | 1.00 | 475.00 | Review and analyze spreadsheet to prepare |\n\navoidance action complaints (.6); prepare and\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 76 of\n\n| | Trans | H | | Hours | | |\n|-----------------------------------------|------------|------------------------|----------------|-----------------|----------|--------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | review correspondence regarding complaints (.4)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 2.60 | 1,430.00 | Review and revise over 20 batch three draft |\n| | | | | | | complaints |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 1.30 | 715.00 | Review updated transfer report (.8) and draft |\n| | | | | | | memorandum to attorneys Kinsella, Astone, |\n| | | | | | | Mitchell and Smeriglio with report and
assignments and information for complaints (.5) |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 1.50 | 825.00 | Telephone attorney Linsey regarding client |\n| | | | | | | directions on transfer report and next steps in
process (.4); attend conference call with attorneys |\n| | | | | | | Linsey, Kinsella, Astone and Mitchell regarding |\n| | | | | | | complaint revisions and next steps in process(.6); |\n| | | | | | | meet with T. Jones regarding revisions to |\n| | | | | | | complaints(.3); meet with K. Coleman regarding
cover sheets and status of complaints(.2) |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 0.70 | 385.00 | Draft memorandum to attorneys Barron and |\n| | | | | | | Linsey regarding tolling agreement issues (.4);
telephone attorney Linsey regarding status of |\n| | | | | | | tolling agreements (.3) |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 0.80 | 440.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of |\n| | | | | | | avoidance actions and client review of transfer |\n| | | | | | | list and recommendations (.3), assignments of |\n| | | | | | | cases (.3), tolling agreements (.2) |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 41
P
B180 | A101
495.00 | 4.80 | 2,376.00 | Prepare for conference with trustee and N. |\n| | | | | | | Bassett regarding avoidance complaints and |\n| | | | | | | decisions regarding avoidance defendants (1.2),
correspond with N. Bassett regarding revisions to |\n| | | | | | | avoidance complaints (0.2), conference with |\n| | | | | | | trustee and N. Bassett regarding avoidance |\n| | | | | | | complaints and decisions regarding avoidance |\n| | | | | | | defendants (1.0), correspond with D. Skalka
regarding tolling stipulations (0.1), work on |\n| | | | | | | revising global transfers sheet with further |\n| | | | | | | decisions and analysis (1.3), memorandum to |\n| | | | | | | Kroll team regarding revised global transfers
sheet and regarding further analysis required |\n| | | | | | | (0.3), analyze global transfers sheet as to effects |\n| | | | | | | of liability thresholds and draft memorandum to |\n| | | | | | | trustee regarding same (0.7)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 41
P
B180 | A103
495.00 | 3.10 | 1,534.50 | Revise form complaints for Bento |\n| | | | | | | spending/luxury spending/law firms |\n| | | | | | | spending/additional provisions re: actual intent
(1.1), correspond with NPM complaints team |\n| | | | | | | regarding new allegations for complaints (0.2), |\n| | | | | | | meeting with NPM complaints team regarding |\n| | | | | | | new allegations for complaints (0.6),
memorandum to NPM complaints team |\n| | | | | | | regarding new allegations for complaints (0.4), |\n| | | | | | | confer with W. Farmer regarding Lawall & |\n| | | | | | | Mitchell allegations (0.2), correspond with trustee |\n| | | | | | | regarding tolling stipulations (0.2), correspond |\n\n## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 77 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|----------------|--------------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| 5248.001 | 01/27/2024 | 5
P
B180 | A103
475.00 | | 5.40
2,565.00 | with NPM complaints team about assignment of
drafting further complaints (0.2), confer with D.
Skalka regarding avoidance complaints (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and revise avoidance complaints: Qiang
Guo (.6); Lamp Capital (.6); Studio Cataldi (.6);
Rising Sun Capital (.6); Yiedlesta (.6); Post oak
Motor (.6); Pillsbury Winthrop (.6); Lau Lai Chun
(.6); Mercantile Bank Intl. (.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.40
170.00 | Ho Wan Kwok, Debtor
Revise ModSquad avoidance complaint to
include new language
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.30
127.50 | Ho Wan Kwok, Debtor
Revise Benhar avoidance complaint to include
new language
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.30
127.50 | Ho Wan Kwok, Debtor
revise Avoidance complaint against Morvillo
Abramowitz to include new language
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.20
85.00 | Ho Wan Kwok, Debtor
revise Gold Leaf Consulting to include new
language
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.20
85.00 | Ho Wan Kwok, Debtor
Revise GroCyber avoidance complaint to include
new language
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.20
85.00 | Ho Wan Kwok, Debtor
revise Zeta Global to include new language
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2024 | 5
P
B180 | A103
475.00 | | 0.40
190.00 | Draft and revise avoidance complaints regarding
Pillsbury Winthrop and Mercantile Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2024 | 8
P
B180 | A111
550.00 | | 1.70
935.00 | Continue complaint review and revisions (.8);
draft memorandum to attorney Kinsella ,
Smeriglio and Astone regarding revising to
complaints(.5); draft memorandum to attorney
Kinsella regarding new complaints(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2024 | 41
P
B180 | A105
495.00 | | 2.80
1,386.00 | Correspond with NPM complaints team
regarding new allegations for complaints (0.2),
revise motion to approve avoidance litigation
procedures (1.8), review and analyze litigation
procedure motions from other cases re: service
issues (0.5), memorandum to A. Luft and N.
Bassett regarding revised avoidance litigation
procedures motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2024 | 5
P
B180 | A103
475.00 | | 3.30
1,567.50 | Draft and revise avoidance complaints: TD
Avenue (.5); Mei Guo (.5); Boardwalk Motor
Imports (.5); mary Fashion (.5); Walden Macht
haran (.5); Indium Software (.5) ; review and
prepare correspondence to Attorneys Skalka and
Linsey regarding issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2024 | 5
P
B180 | A103
475.00 | | 1.00
475.00 | Draft and revise first batch complaints |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 78 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft avoidance complaint against Weddle Law
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Direct
Persuasion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2024 | 28
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft e-mails to D. Skalka regarding revisions to
prepetition and postpetition complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Review updated transferee list and draft
memorandum to attorney Linsey regarding
complaint revisions and status of complaints
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorneys Astone,
Smeriglio, Mitchell and Kinsella regarding
revisions to claims and status of complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Astone and
Kinsella regarding complaint revisions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2024 | 41
P
B180 | A105 | 495.00 | 9.20 | 4,554.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding sub-\\$100k
claims (0.2), review and analyze approx. 40
avoidance targets and revise global sheet to
advise client regarding next steps (4.4),
correspond with D. Barron regarding
debtor-associated shell companies (0.2),
correspond with trustee regarding potential
claims for tolling (0.2), memorandum to D.
Barron regarding nine claims for potential tolling
(0.6), review and analyze further facts regarding
transfer claims from D. Barron and PHC1 (0.3),
confer with D. Skalka regarding next batch of
avoidance complaints (0.4), review and analyze
schedules and correspond with J. Lazarus
regarding Lexington entity issue (0.3),
memorandum to Kroll team regarding analysis of
credit card transactions (0.6), memorandum to
Kroll team regarding further avoidance analysis
needed (0.3), revise avoidance litigation
procedures motion (0.5), draft motion to
expedite avoidance procedures motion (1.1),
correspond with trustee and N. Bassett regarding
avoidance procedures motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 28
P
B180 | A103 | 355.00 | 0.50 | 177.50 | Revise Versace complaint regarding postpetition
claim (.4); draft memorandum and provide
update to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 28
P
B180 | A103 | 355.00 | 1.30 | 461.50 | Revise prepetition complaints for Berkeley Rowe
(.2); Harcus Parker (.2); Yangping/Yvette Wang
(.1); ELJM Consulting (.2); Jason Miller (.1);
Frankfurt Kurnit Klein & Setz (.2); revise Amazon
complaint (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Mandelli USA |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 79 of\n\n| | Trans | H | | | Hours | | | |\n|----------|------------|------------------------------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| 5248.001 | 01/29/2024 | Phase ID B180 Avoidance Action Analysis
68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft avoidance complaint against DP Textile &
Apparel
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Draft Avoidance Complaint against National
Sweepstakes
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against Hao Haidong
and/or Ye Zhaoying
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft Manhattan Motorcars avoidance complaint
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Continue draft of Hao Haidong/Ye Zhaoying
Avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 28
P
B180 | A103 | 355.00 | 2.00 | 710.00 | Draft postpetition complaint for 270 W. 39th St.
Co., LLC (.3); Quinones Law (.3); Federal Express
(.3); Solomon Treasure (.2); Ogier (.4); Arri (.2);
draft prepetition complaint for Urban Legend
Media (.2); provide draft memorandum and
update to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/29/2024 | 5
P
B180 | A103 | 475.00 | 2.40 | 1,140.00 | Ho Wan Kwok, Debtor
Draft and revise complaints to add language
regarding intentional fraud and specific facts
regarding defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 5
P
B180 | A103 | 475.00 | 2.70 | 1,282.50 | Draft and revise Complaints: Plant Resources (.5);
Brown Rudnick (.5); Clayman Rosenberg (.5); SOD
Stone Offroad (.5); revise Zeisler & Zeisler (.4);
prepare and review correspondence yo Attorney
Skalka regarding potential revisions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | confer with S. Smeriglio regarding new language
for complaints
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from D. Skalka including
new chart from Kroll with approve complaint
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Redis Lab
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 54
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Confer with K. Mitchell regarding fourth batch of
avoidance analysis complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 54
P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and revise initial and second batch of
avoidance analysis complaints to determine
whether or not said complaints needed revisions
(.9), Draft e-mail to D. Skalka and K. Mitchell
regarding analysis (.1)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding status of | |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 80 of\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B180 Avoidance Action Analysis | | | | | |\n| | | | | | | | preparation of complaints and information
needed for complaints and court hearing on
procedures motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Review avoidance complaint and draft memo to
attorney Kinsella and T. Jones regarding transfer
information (.3); revisons to complaint (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 2.00 | 1,100.00 | Review updated transfer list with and prepare
new recommendations(1.5); draft memorandum
to attorneys with new recommendations and
drafting issues (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 1.50 | 825.00 | Draft multiple memorandum to transferees
regarding tolling agreements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Review draft complaints an transfer list for debit
card holder claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 41
P
B180 | A106 | 495.00 | 2.60 | 1,287.00 | Correspond with trustee and N. Bassett
regarding avoidance procedures motion (0.1),
finalize avoidance procedures motion and
motion to expedite and attention to filing same
(0.6), correspond with R. Barry (FDIC) regarding
avoidance procedures motion (0.3), correspond
and confer with K. Mitchell regarding service of
avoidance procedures motion on Rule 2004
producing parties (0.3), confer with E. Sutton
regarding Rule 2004 producing parties (0.2),
correspond with J. Lazarus (Kroll) re: updated
transfer schedules/analysis (0.1), correspond with
J. Lazarus re: Kroll further investigation tasks
(0.1), correspond with A. Lomas and J. Lazarus re:
Lexington transfers (0.2), correspond with D.
Skalka regarding
(0.2), correspond with K. Ahumada
regarding service of avoidance procedures
motion (0.2), attention to order scheduling
expedited hearing and correspond with K.
Ahumada regarding service of same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 41
P
B180 | A105 | 495.00 | 4.00 | 1,980.00 | Correspond with K. Mitchell regarding H.
Haidong complaint (0.2), correspond with J. Kuo
and K. Mitchell regarding COS for tolling motion
(0.2), review/revise COS re: tolling motion (0.3),
confer and correspond with K. Mitchell regarding
same (0.2), correspond with D. Skalka regarding
planning for filing avoidance complaints (0.2),
correspond with D. Skalka and D. Barron
regarding next alter-ego A.P. (0.2), correspond
with D. Skalka regarding Kroll projects (0.2),
confer with D. Skalka regarding avoidance
complaints (0.4), work on schedule of suggested
outcomes for avoidance targets (0.9),
memorandum to trustee and N. Bassett
regarding schedule of suggested outcomes (0.4),
correspond further with R. Barry regarding
hearing order on avoidance procedures motion
(0.1), revise schedule for supplemental service |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 81 of\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------|---------------------------------------------------|------------------|------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | |\n| 5248.001
01/29/2024 | 80
P
B180
A103 | 200.00 | 3.50 | 700.00 | and correspond with K. Mitchell regarding same
(0.4), draft COS for avoidance procedures
motion/hearing order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft cover sheets for federal filing for individual
defendant avoidance complaints. |\n| 5248.001
01/30/2024 | 28
P
B180
A103 | 355.00 | 4.50 | 1,597.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Amazon combined complaint to include
preference claim (.4); revise Federal Express
complaint to correct Lexington alter ego (.1);
draft postpetition complaints for D4Zero (.4);
Anthem Blue Cross (.4); American Arbitration
Association (.4); draft prepetition complaints for
G Translators Pty Ltd (.5); Mercedes-Benz
Manhattan (.4); draft combined complaints for
Marcella Monica Falciani (.4); Triple2 Digital (.3);
Ocorian Consulting (.4); Reinhard Plank (.3);
Swans Team Design (.4); draft memorandum and
provide update to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/30/2024 | 68
P
B180
A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review documents for form of notice and ttee's
motion to file avoidance actions.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/30/2024 | 28
P
B180
A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding continued
drafting of and revisions to avoidance complaints
(.2); draft follow-up e-mail regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against FAM United
LLC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against janco SRL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Miller
Motorcar
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft avoidance complaint against Farrant Group
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Draft avoidance complaint against ASAP SRL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Warroom LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/30/2024
5248.001
01/30/2024 | 5
P
B180
A104
54
P
B180
A102 | 475.00
355.00 | 1.00
0.40 | 475.00
142.00 | Review and analyze correspondence regarding
additional defendants (.3); telephone conference
with Attorney Skalka regarding revised complaint
(.2); research beneficiary recovery claim under
section 550 (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research contact information for tolling parties
and and draft memorandum with information to |\n| 5248.001
01/30/2024 | 54
P
B180
A102 | 355.00 | 6.00 | 2,130.00 | D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review current list of transferees from Kroll in |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 82 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | preparation to draft avoidance analysis complaint
(.5), Draft complaint for Aaron Mitchel (1.0), Draft
complaint for Deputy Group (.5), Draft complaint
for McManimon (.5), Draft complaint for Forbes
Hare (1.0), Draft complaint for Phillips Nizer (1.0),
Draft complaint for the Francis Firm (.5), Revise
avoidance analysis complaints (1.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to client with draft
complaint, review and revise complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 41
P
B180 | A105 | 495.00 | 2.30 | 1,138.50 | Correspond and confer with K. Ahumada
regarding service of avoidance procedures
motion (0.2), Correspond and confer with K.
Mitchell regarding avoidance procedures motion
(0.3), Correspond with M. Everett (Evolve Bank)
regarding avoidance procedures motion (0.2),
correspond with A. Devens (FDIC) re: avoidance
procedures motion (0.3), correspond with D.
Barron regarding McDermott Will & Emery
transfers (0.2), confer with D. Skalka regarding
avoidance complaints (0.2), confer with A. Devens
regarding FDIC comments to avoidance
procedures motion (0.2), correspond with M.
Williams (Mercantile Bank) about avoidance
procedures motion and service (0.3),
memorandum to N. Bassett with
responses/recommendations regarding
avoidance defendants (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 80
P
B180 | A103 | 200.00 | 3.50 | 700.00 | Ho Wan Kwok, Debtor
Draft and revise cover sheets for federal filing for
individual defendant complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 5
P
B180 | A103 | 475.00 | 1.60 | 760.00 | Draft/revise form beneficiary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 28
P
B180 | A103 | 355.00 | 5.70 | 2,023.50 | Revise avoidance complaints for Marcella Monica
Falciani and Reinhard Plank to include new
language (.3); revise avoidance complaint for
Restoration Hardware (.4); draft postpetition
complaints for On the Spot (.3); VandenLoom
(.2); Bellerive (.4); draft prepetition complaints for
H Shaw Enterprises (.3); Max Krasner (.7); John P
Morgan (.6); AppsFlyer (.2); draft combined
complaints for OSC Orbit II Services (.4);
NameCorp (.8); SGP Packaging (.5); Jamestown
Associates (.8); draft memorandum and provide
update to D. Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Review spreadsheet of transferees to determine
form complaints for continued drafting of
avoidance complaints (.2); review form complaint
for Bento beneficial transferees and language for
additional count regarding same (.2); review
spreadsheet of possible beneficial transferees for
purposes of revising complaints (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Draft complaint regarding the Creek Group LLC
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 83 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Research the corporate and business status of
tolling party |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft avoidance complaint against FFP (BVI)
Limited |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against Kamel |\n| | | | | | | | Debeche |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Nardello & Co
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft avoidance complaint against 3 columbus |\n| | | | | | | | circle |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.60 | 213.00 | Draft complaint for Yankwitt LLP |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Draft complaint for Revise Retailers East
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Draft complaint for Wedlake Bell LLP |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Draft complaint for Eficens Systems |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Draft complaint for Pellettieri Di Parma SRL
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.20 | 71.00 | Draft complaint for 17 Miles LLC |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.50 | 177.50 | Draft complaint for Structure Design Build LLC |\n| | | | | | | | (.3), Research entity address for Structure Design |\n| | | | | | | | Build LLC (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A105 | 355.00 | 0.20 | 71.00 | Confer with D. Skalka regarding issues on |\n| | | | | | | | postpetition transfers
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Draft prepetition complaint for Mark Gundersen |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 1.20 | 426.00 | Draft complaint for Apple |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 1.40 | 497.00 | Review and revise fourth batch of avoidance
analysis complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 28
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Confer with D. Skalka regarding revising
complaints to include additional count for Bento |\n| | | | | | | | transfer beneficiaries (.1); draft follow-up e-mails |\n| | | | | | | | regarding same (.3); review information from D. |\n| | | | | | | | Skalka regarding new Kroll schedules and plans |\n| | | | | | | | for continued drafting of complaints (.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 84 of\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|-----------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | |\n| 5248.001
01/31/2024 | 54
P
B180
A103 | 355.00 | 0.40 | 142.00 | Draft Xiaobo He complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.80 | 440.00 | Conference call with attorney Linsey and Kroll
officials Lomas and Lazarus regarding
information needed for actions and status of
Kroll analysis |\n| 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 1.50 | 825.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review new section 550 count and claims and
draft memorandum to attorney Linsey with draft
count(.5); draft memorandum to attorneys
Astone, Smeriglio and Mitchell with update on
Kroll analysis and client position (.4); draft
memorandum attorneys Smeriglio, Astone and
regarding additional complaints and complaint
revisions (.6) |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Prepare new draft tolling agreements for two |\n| | | | | | transferees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | 5
P
B180
A103 | 475.00 | 2.10 | 997.50 | Draft and revise avoidance complaints regarding
tolling candidate 1 (.6); tolling candidate 2 (.5);
tolling candidate 3 (.5); tolling candidate 4 (.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 41
P
B180
A105 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka and S. Smeriglio |\n| | | | | | regarding Yankwitt complaint (0.2), correspond
with N. Bassett, A. Luft and trustee regarding
avoidance claims (0.2), review and analyze
(0.5), |\n| | | | | | correspond with J. Lazarus regarding global
transfers sheet (0.2), review and analyze draft
section 550(a) FBO claim (0.4), draft revised
section 550(a) FBO claim (0.7), correspond with
D. Skalka regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/31/2024 | 41
P
B180
A106 | 495.00 | 3.20 | 1,584.00 | Ho Wan Kwok, Debtor
Prepare for call with trustee regarding decisions |\n| | | | | | on avoidance defendants (0.4), call with trustee |\n| | | | | | regarding decisions on avoidance defendants |\n| | | | | | (0.5), confer with |\n| | | | | | (0.1), confer with D. Skalka
regarding status of avoidance complaints (0.2), |\n| | | | | | revise global recommendations sheet per call |\n| | | | | | with trustee and N. Bassett (0.6), draft |\n| | | | | | memorandum to trustee and N. Bassett |\n| | | | | | regarding revised |\n| | | | | | recommendations/tolling/pleading issues on |\n| | | | | | avoidance claims (1.2), correspond and confer
with J. Lazarus regarding revised |\n| | | | | | recommendations sheet (0.2) |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 85 of\n\n| 102
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001
01/31/2024 | | 80
P | B180 | A103 | 200.00 | 2.50 | 500.00 | Continue to draft and revise cover sheets for
federal filing for individual defendant complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | | Billable | 497.30 | 216,405.00 | Avoidance Action Analysis |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |\n| 5248.001
01/04/2024 | | 41
P | L602 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with J. Kosciewicz
regarding MSJ hearing (0.3), correspond with A.
Luft and N. Bassett regarding MSJ hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | | 41
P | L602 | A107 | 495.00 | 0.40 | 198.00 | Correspond with PHC1 and P. Ciccolini regarding
sealed MSJ filings (0.2), correspond and confer
with with PHC1 and K. Ahumada regarding
sealed filings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | | Billable | 0.80 | 396.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001
01/02/2024 | | 68
P | L605 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence from P Linsey
regarding M. Guo BoA account
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 19
P | L605 | A104 | 480.00 | 2.20 | 1,056.00 | Review and analyze motion for summary
judgment and supporting papers as filed (1.2);
review and analyze transcript from Whitecroft
30(b)(6) deposition in connection with summary
judgment proceedings (0.9); attention to
defendant's motion for extension of time to
1/5/24 (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/02/2024 | | 41
P | L605 | A104 | 495.00 | 2.20 | 1,089.00 | Review and analyze request by M. Wernick and
correspondence between Mei Guo's counsel and
prior counsel for JNFX (0.3), draft proposed
correspondence to Mei Guo's counsel and JNFX
and correspond with trustee and N. Bassett and
A. Luft regarding same (0.3), confer with J.
Moriarty regarding Mei Guo's requested
extension (0.1), correspond with M. Wernick and
other Mei Guo counsel about requested
extension and consent (0.3), review and analyze
proposed motion to extend compliance deadline
from M. Wernick (0.3), correspond with trustee
and N. Bassett regarding Mei Guo proposal (0.2),
correspond with revisions to proposed consent
motion (0.2), correspond with counsel for JNFX
regarding transfer of JNFX Assets (0.3),
correspond with K. Mitchell regarding
declarations to authenticate MSJ exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | | 68
P | L605 | A104 | 425.00 | 0.20 | 85.00 | Review Bank of America production on Relativity
for possible unidentified bank account for
defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/03/2024 | | 19
P | L605 | A108 | 480.00 | 0.70 | 336.00 | Multiple correspondence with Liberty Jet's
counsel in regard to subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 86 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|--------------------------|------------------------------------|--------------|------------------|------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 01/03/2024 | 68
P
L605 | A105 | 425.00 | 0.60 | 255.00 | Correspond with P. Linsey regarding
authentication declarations needed for Motion
for Summary Judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2024 | 68
P
L605 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
compile exhibits for UBS authentication related
to MSJ |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 41
P
L605 | A106 | 495.00 | 1.10 | 544.50 | Correspond with trustee regarding privilege
motion (0.1), draft notice of withdrawal of
privilege motion (0.5), correspond with trustee
regarding same (0.1), correspond with K. Mitchell
regarding authentication declarations for MSJ
exhibits (0.2), correspond with L. Fried (UBS)
regarding authentication declaration for UBS
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 19
P
L605 | A108 | 480.00 | 0.40 | 192.00 | Correspond with RBB counsel regarding
subpoena compliance.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 68
P
L605 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey and L. Fried of UBS
regarding authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 41
P
L605 | A105 | 495.00 | 0.30 | 148.50 | Correspond with L. Fried and K. Mitchell
regarding authentication of MSJ exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 68
P
L605 | A103 | 425.00 | 0.50 | 212.50 | Draft authentication declaration for UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 68
P
L605 | A103 | 425.00 | 0.50 | 212.50 | Revise UBS authentication declaration and fwd to
UBS counsel for review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 68
P
L605 | A108 | 425.00 | 0.30 | 127.50 | review and correspond w Kroll regarding ACASS
in relation to MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 01/05/2024
01/06/2024 | 41
P
L605
68
P
L605 | A108
A103 | 495.00
425.00 | 1.40
0.50 | 693.00
212.50 | Correspond with P. Cicolini regarding sealed
filings and courtesy copies (0.2), correspond and
confer with K. Ahumada regarding courtesy
copies and preparations for MSJ hearing (0.2),
correspond further with P. Cicolini regarding
sealed filings and courtesy copies (0.2),
correspond with L. Fried (UBS) regarding
authenticating documents and use of UBS
documents for MSJ (0.3), revise draft UBS
declaration and correspond with K. Mitchell
regarding same (0.3), correspond with K. Mitchell
regarding ACASS authentication (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft authentication declaration for ACASS |\n| | | | | | | | documents, prepare exhibits for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2024 | 41
P
L605 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze time records for declaration
to establish attorneys fees on contempt order
regarding shell companies' discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 87 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------------|------------|---------|----------------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 01/08/2024 | 68
P | L605
A104 | 425.00 | 0.90 | 382.50 | review UBS documents on relativity regarding
UBS Declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 19
P | L605
A106 | 480.00 | 2.40 | 1,152.00 | Correspond with RBB counsel regarding
subpoena compliance and objection (0.4); review
prior correspondence and objection from RBB
regarding subpoena compliance (0.6); conduct
research on basis of objection (1.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 70
P | L605
A101 | 200.00 | 2.90 | 580.00 | Draft and revise spreadsheet for Declaration of
Attorney Fees and Costs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 70
P | L605
A101 | 200.00 | 0.50 | 100.00 | Continue to review and revise Declaration of
Attorney Fees and Costs spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 41
P | L605
A105 | 495.00 | 3.70 | 1,831.50 | Confer and correspond with K. Ahumada
regarding preparation of declaration attesting to
attorney's fees and costs (0.3), correspond and
confer with A. Bongartz regarding privilege
motion (0.1), review notice filed with Court
addressing privilege motion (0.1), correspond
and confer with K. Ahumada regarding further
revisions to fee statements (0.2),
review/revise/add adjustments to fee statements
(0.3), draft declaration attesting to attorney's fees
and costs (1.6), review records regarding costs
(0.2), correspond with trustee regarding
declaration (0.2), finalize and attention to filing
declaration (0.4), correspond and confer with J.
Moriarty and trustee regarding adjourning
hearing on MSJ and new briefing schedule (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P | L605
A102 | 425.00 | 0.40 | 170.00 | Research ACASS exhibits for authentication
declaration and proper bates stamp, update list
of authenticated docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 19
P | L605
A104 | 480.00 | 0.60 | 288.00 | Review file regarding Wings Insurance and
JetLaw subpoenas (0.4); correspond with K.
Ahumada regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 68
P | L605
A103 | 425.00 | 0.30 | 127.50 | Con't draft of ACASS authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 41
P | L605
A105 | 495.00 | 0.40 | 198.00 | Confer with K. Mitchell regarding authentication
declarations for MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2024 | 19
P | L605
A104 | 480.00 | 0.70 | 336.00 | Review and analyze Motion for Summary
Judgment exhibits (0.5); correspond with
Attorney Mitchell regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 68
P | L605
A103 | 425.00 | 0.50 | 212.50 | continue to draft ACASS authentication
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 41
P | L605
A105 | 495.00 | 0.60 | 297.00 | Correspond with K. Ahumada regarding
chambers copies of MSJ materials (0.1), |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 74 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 88 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | correspond and confer with J. Moriarty regarding
adjourning hearing date (0.2), correspond with
trustee and courtroom deputy regarding new
hearing date (0.1), confer and correspond with K.
Mitchell regarding ACASS exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2024 | 19
P
L605 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Mitchell regarding
Motion for Summary Judgment exhibits.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 68
P
L605 | A103 | 425.00 | 0.40 | 170.00 | Revise ACASS authentication declaration, update
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 19
P
L605 | A104 | 480.00 | 1.40 | 672.00 | Review and analyze Liberty Jet subpoena and
communications with counsel in preparation for
meet-and-confer (.7); telephonic
meet-and-confer with Attorney E. Nasis
regarding Liberty Jet subpoena (0.4); draft
supplemental correspondence to Liberty Jet's
counsel regarding compliance (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 41
P
L605 | A104 | 495.00 | 0.50 | 247.50 | Attention to summary judgment hearing
materials (0.2), correspond with P. Ciccolini
regarding MSJ chambers copy (0.1), confer with
D. Carnelli regarding Liberty Jet subpoena
compliance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2024 | 68
P
L605 | A104 | 425.00 | 0.40 | 170.00 | Analyze edits to UBS declaration and Rules of
Evidence for business records exception
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2024 | 19
P
L605 | A108 | 480.00 | 2.70 | 1,296.00 | Review and analyze prior communications with
Liberty Jet regarding subpoena compliance (0.5);
review and analyze extent of prior compliance by
Liberty Jet (in response to 2004 subpoena) (1.6);
multiple correspondence with Attorney E. Nasis
regarding Liberty Jet subpoena (0.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2024 | 41
P
L605 | A103 | 495.00 | 1.40 | 693.00 | Draft motion to adjourn MSJ hearing and modify
briefing schedule (0.8), correspond with trustee
and J. Moriarty regarding same (0.2), finalize and
attention to filing motion regarding MSJ
hearing/briefing (0.3), correspond with L. Fried
regarding UBS declaration (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 41
P
L605 | A108 | 495.00 | 0.90 | 445.50 | Correspond with J. Moriarty regarding LR56a1
statement (0.1), correspond with R. Connelly
regarding authentication of exhibits and
attention to exhibits (0.3), review/revise ACASS
authentication declaration (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 41
P
L605 | A107 | 495.00 | 0.20 | 99.00 | Correspond with A. Luft regarding MSJ hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 19
P
L605 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze defendant's objection to
motion for sanctions/award of fees.
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 89 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 01/22/2024 | 19
P
L605 | A104 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Review and analyze court order granting motion
for extension of summary judgment
briefing/hearings schedule.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/22/2024 | 41
P
L605 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Draft outline of response to opposition re:
attorneys fees declaration (0.5), correspond with
D. Carnelli regarding same (0.2), correspond with
A. Luft regarding motion for summary judgment
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P
L605 | A104 | 425.00 | 0.60 | 255.00 | Review exhibits for authentication needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P
L605 | A105 | 425.00 | 0.50 | 212.50 | Confer with P. Linsey regarding authentication
declarations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2024 | 68
P
L605 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confirm with PH regarding documents noted as
public for origins in preparation of reply papers
tb filed next week
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 19
P
L605 | A104 | 480.00 | 2.90 | 1,392.00 | Review and analyze defendant's opposition
papers to our motion for summary judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 19
P
L605 | A105 | 480.00 | 0.90 | 432.00 | Correspond with Attorney Linsey regarding reply
to defendant's objection to MSJ and reply to
defendant's 56(a)(2) statement (0.2); conduct
initial review and analysis of unsealed 56(a)(2)
statement and objections to exhibits submitted
on summary judgment (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 19
P
L605 | A108 | 480.00 | 0.20 | 96.00 | Correspond with Attorney E. Nasis regarding
anticipated subpoena compliance by Liberty Jet
Management.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 41
P
L605 | A104 | 495.00 | 4.40 | 2,178.00 | Review and analyze opposition to motion for
summary judgment and rule 56a2 statement
(0.8), confer with A. Luft regarding same (0.6),
correspond with K. Mitchell regarding
supplemental authentication declarations for
exhibits (0.2), correspond with L. Fried regarding
same (0.2), correspond with R. Connelly (ACASS)
regarding same (0.2), confer with K. Mitchell
regarding supplemental authentication
declarations (0.6), correspond and confer with D.
Carnelli regarding response to attorney's fees
opposition (0.2), memorandum to D. Carnelli
regarding reply to 56a2 statement (0.3), review
and analyze exhibits to respond to defendant's
objections (0.8), correspond with J. Kosciewicz
regarding M. Francis/REM/G Club exhibits (0.3),
correspond with D. Barron and PHC1 regarding
publicly available exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P
L605 | A103 | 425.00 | 0.60 | 255.00 | Draft JetLaw authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 76 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 90 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.30 | 127.50 | Draft Axos authentication declaration
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft Hodgson Russ Authentication Declaration
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Draft Raich Ende Malter authentication
declaration |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft Melissa Francis authentication declaration |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | L605
A102 | 425.00 | 0.30 | 127.50 | Research ACASS production for authentication
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | L605
A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Acass
declaration
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise UBS authentication declaration and chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.20 | 85.00 | Revise Axos authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.20 | 85.00 | Create compare/redline for UBS authentication
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 19
P | L605
A104 | 480.00 | 2.70 | 1,296.00 | Review and analyze document production in
response to subpoena from Liberty Jet
Management.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 19
P | L605
A104 | 480.00 | 3.60 | 1,728.00 | Review and analyze defendant's evidentiary
objections to 56(a)(1) statement for
responses/reply (2.1); draft outline of responses
for low-hanging evidentiary issues (1.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 19
P | L605
A105 | 480.00 | 0.40 | 192.00 | Confer with Attorney Linsey regarding
defendant's opposition to Motion for Summary
Judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 19
P | L605
A104 | 480.00 | 0.20 | 96.00 | Review and analyze defendant's proposed order
for motion to seal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2024 | 41
P | L605
A105 | 495.00 | 1.50 | 742.50 | Correspond with K. Mitchell regarding ACASS
documents produced by Jetlaw and Jetlaw
production (0.2), correspond further with K.
Mitchell regarding authentication declarations
(0.2), review and analyze Hodgson Russ
authentication declaration and correspond with
K. Kearney regarding same (0.3), confer with D.
Carnelli regarding opposition to motion for
summary judgment (0.4), confer with L. Fried
regarding UBS authentication declaration (0.2),
correspond with L. Fried regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2024 | 41
P | L605
A107 | 495.00 | 2.30 | 1,138.50 | Correspond with A. Luft regarding MSJ reply |\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------------|------------|------|----------------|------|--------|---------|----------|---------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | |\n| | | | | | | | | (0.1), correspond with J. Kosciewicz regarding | |\n| | | | | | | | | MSJ reply and evidentiary issues (0.2), | |\n| | | | | | | | | correspond with R. Connelly regarding ACASS | |\n| | | | | | | | | authentication declaration (0.3), revised M. | |\n| | | | | | | | | Francis authentication declaration (0.3), | |\n| | | | | | | | | correspond with J. Bach (M. Francis) regarding | |\n| | | | | | | | | authentication declaration (0.3), revise REM | |\n| | | | | | | | | authentication declaration (0.2), correspond with | |\n| | | | | | | | | J. Moran (REM) regarding REM authentication | |\n| | | | | | | | | declaration (0.2), draft G Club authentication | |\n| | | | | | | | | declaration (0.4), correspond with C. Fornos | |\n| | | | | | | | | regarding G Club authentication declaration (0.3) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/28/2024 | 68 | P
L605 | A104 | 425.00 | 0.20 | 85.00 | Review response from Silvergate regarding | |\n| | | | | | | | | ability to produce documents without notifying | |\n| | | | | | | | | customer | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/28/2024 | 82 | P
L605 | A105 | 495.00 | 0.20 | 99.00 | Communications with Attorney Linsey re Jetlaw | |\n| | | | | | | | | deposition transcript, exhibits (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/28/2024 | 41 | P
L605 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Bach regarding M. Francis | |\n| | | | | | | | | authentication declaration (0.2), review Jetlaw | |\n| | | | | | | | | declaration and exhibits and correspond with K. | |\n| | | | | | | | | Mitchell regarding revisions to same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 68 | P
L605 | A103 | 425.00 | 0.70 | 297.50 | Revise JetLaw authentication declaration to add | |\n| | | | | | | | | additional exhibits | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 19 | P
L605 | A103 | 480.00 | 9.60 | 4,608.00 | Draft and revise reply to defendant's 56(a)(2) | |\n| | | | | | | | | statement (4.9); conduct research in connection | |\n| | | | | | | | | with responses to evidentiary objections (3.1); | |\n| | | | | | | | | review and analyze prior deposition testimony | |\n| | | | | | | | | regarding authentication and whether invoking | |\n| | | | | | | | | 5th amendment effects waiver of objection (1.6). | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 68 | P
L605 | A108 | 425.00 | 0.20 | 85.00 | Confer with counsel for Melissa francis | |\n| | | | | | | | | authentication declaration | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 19 | P
L605 | A105 | 480.00 | 1.30 | 624.00 | Confer and correspond with Attorney Linsey | |\n| | | | | | | | | regarding declarations, evidentiary objections, | |\n| | | | | | | | | and reply to defendant's opposition to Motion | |\n| | | | | | | | | for Summary Judgment/Local Rule 56(a)(2) | |\n| | | | | | | | | statement | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 19 | P
L605 | A108 | 480.00 | 0.20 | 96.00 | Correspond with K. Ahumada and ULX regarding | |\n| | | | | | | | | Liberty Jet Management document production. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 19 | P
L605 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze exemplar \"reply\" to Local | |\n| | | | | | | | | Rule 56(a)(2) statement in connection with | |\n| | | | | | | | | preparing the same in response to defendant's | |\n| | | | | | | | | Local Rule 56(a)(2) statement. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/29/2024 | 19 | P
L605 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Linsey regarding video | |\n| | | | | | | | | translation. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 78 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 92 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 01/29/2024 | 41 | P
L605 | A105 | 495.00 | 5.10 | 2,524.50 | Ho Wan Kwok, Debtor
Correspond with D. Carnelli regarding MSJ reply
papers/56a2 statement (0.2), memorandum to D.
Carnelli regarding authentication declarations
and evidentiary issues (0.4), correspond with C.
Fornos regarding G Club authentication
declaration (0.2), correspond with J. Graham and
K. Ahumada regarding Jetlaw depo exhibits (0.2),
review and analyze Jetlaw depo transcript re:
authentication of MSJ evidence (0.8), correspond
with D. Carnelli regarding business records |\n| | | | | | | | | exception (0.3), confer with T. Garg
(Sherry-Netherland) re: authentication
declaration (0.2), correspond with K. Kearney
(Hodgson Russ) re: authentication declaration
(0.2), correspond with R. Connelly re:
authentication declaration (0.1), review and
analyze opposition to MSJ (0.7), outline reply in
support of MSJ (0.8), confer with A. Luft
regarding reply in support of MSJ (0.5), prepare
for call with J. Bach (M. Francis) regarding
authentication declaration (0.2), call with J. Bach
regarding M. Francis authentication declaration
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2024 | 41 | P
L605 | A103 | 495.00 | 3.50 | 1,732.50 | Draft authentication declaration for |\n| | | | | | | | | Sherry-Netherland (0.5), correspond with T. Garg
regarding same (0.2), correspond with K. Kearney
regarding Sherry-Netherland application (0.2),
correspond with T. Garg responding to questions
regarding authentication declaration and exhibit
(0.3), correspond and confer with W. Farmer
regarding ULX social media authentication (0.3),
review and analyze prior ULX social media
authentication declarations (0.4), memorandum
to ULX regarding ULX social media
authentication (0.3), correspond with PHC1
regarding social media accounts and review
PHC1 analysis (0.3), correspond with D. Carnelli
and K. Mitchell regarding social media video
posts (0.2), confer with T. Garg regarding
Sherry-Netherland authentication declaration
(0.4), correspond with T. Garg regarding same
with proposed language for response (0.3),
correspond with A. Bongartz regarding Vistra
records declaration (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 68 | P
L605 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Draft reply chart to Def's objections to MSJ
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 68 | P
L605 | A103 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
revise authentication declaration for ACASS (1.2),
find, include new exhibits (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68 | P
L605 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding ACASS edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68 | P
L605 | A105 | 425.00 | 0.60 | 255.00 | review entire exhibits chart for authenticity,
designate proper authenticator for master list
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 68 | P
L605 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
research NY state court website for HK
International Instrument original document for |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 93 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | authentication purposes |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68
P
L605 | A103 | 425.00 | 0.30 | 127.50 | revise exhibit to UBS' authentication declaration |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68
P
L605 | A103 | 425.00 | 0.50 | 212.50 | Revise REM's authentication declaration to |\n| | | | | | | | incorporate edits, include additional exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 68
P
L605 | A103 | 425.00 | 1.10 | 467.50 | Con't drafting reply chart to address Def's |\n| | | | | | | | objections to Motion for Summary Judgment.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 19
P
L605 | A103 | 480.00 | 11.10 | 5,328.00 | Continue drafting and revising response/reply to |\n| | | | | | | | defendant's Local Rule 56(a)(2) statement (4.9); |\n| | | | | | | | review and analysis of underlying evidence in |\n| | | | | | | | 56(a)(1) statement in consideration of |\n| | | | | | | | defendant's objections and/or denials (2.1);
conduct associated research on evidentiary |\n| | | | | | | | issues (3.8); attention to multiple correspond |\n| | | | | | | | regarding video exhibits to summary judgment |\n| | | | | | | | motion (0.3). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2024 | 19
P
L605 | A105 | 480.00 | 2.30 | 1,104.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding |\n| | | | | | | | Liberty Jet document production in response to |\n| | | | | | | | subpoena (0.2); confer with Attorney Linsey and |\n| | | | | | | | Attorney Mitchell regarding reply to 56(a)(2) |\n| | | | | | | | statement (0.8); correspond with Attorney Linsey |\n| | | | | | | | regarding response to defendant's evidentiary |\n| | | | | | | | objections (0.7); confer with Attorney Linsey and
Mitchell regarding law of the case (0.2); |\n| | | | | | | | correspond with Attorney Mitchell and Attorney |\n| | | | | | | | Linsey regarding evidentiary response chart (0.2); |\n| | | | | | | | review memorandum from Attorney Linsey |\n| | | | | | | | regarding declarations/authentication (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 41
P
L605 | A108 | 495.00 | 3.60 | 1,782.00 | Correspond with K. Mayhew regarding MSJ |\n| | | | | | | | hearing (0.1), correspond with J. Monzon |\n| | | | | | | | regarding social media declaration (0.3), |\n| | | | | | | | correspond and confer with K. Kearney regarding |\n| | | | | | | | Hodgson Russ declaration (0.3), correspond with
T. Garg (several) regarding Sherry-Netherland |\n| | | | | | | | declaration (0.3), correspond with D. Barron and |\n| | | | | | | | PHC1 regarding Hong Kong public records |\n| | | | | | | | attached as exhibits to MSJ (0.2), correspond with |\n| | | | | | | | K. Mitchell regarding declarations (0.2), |\n| | | | | | | | correspond with L. Fried (UBS) regarding
authentication declaration (0.2), correspond and |\n| | | | | | | | confer with K. Mitchell regarding revised UBS |\n| | | | | | | | and ACASS declarations (0.4), review and analyze |\n| | | | | | | | evidentiary objections to ensure all objections |\n| | | | | | | | addressed by declarations (0.5), attention to |\n| | | | | | | | revised REM declaration and correspond with J. |\n| | | | | | | | Moran regarding same (0.3), memorandum to D.
Carnelli regarding response to evidentiary |\n| | | | | | | | objections (0.6), confer with C. Fornos regarding |\n| | | | | | | | G Club declaration (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2024 | 41
P
L605 | A107 | 495.00 | 3.80 | 1,881.00 | Attention to revised ACASS declaration and
correspond with R. Connelly regarding same |\n| | | | | | | | (0.3), confer with W. Farmer regarding social |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|-------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| | | | | | | | | media declaration (0.1), confer with D. Carnelli |\n| | | | | | | | | regarding reply to 56(a)(2) statement and |\n| | | | | | | | | evidentiary objections (0.8), attention to case law |\n| | | | | | | | | and correspond with D. Carnelli regarding law of |\n| | | | | | | | | the case (0.2), confer with R. Connelly (ACASS) |\n| | | | | | | | | regarding ACASS declaration (0.3), correspond |\n| | | | | | | | | with K. Mitchell regarding evidentiary objections |\n| | | | | | | | | (0.2), correspond with A. Bongartz regarding |\n| | | | | | | | | Vistra exhibits (0.2), review and analyze revised |\n| | | | | | | | | ACASS declaration and correspond with R. |\n| | | | | | | | | Connelly regarding same (0.4), review and |\n| | | | | | | | | analyze objections responses chart and |\n| | | | | | | | | correspond with K. Mitchell and D. Carnelli |\n| | | | | | | | | regarding same (0.4), correspond with J. Moran |\n| | | | | | | | | and R. Connelly regarding declarations (0.2), |\n| | | | | | | | | correspond with J. Monzon regarding social |\n| | | | | | | | | media declarations and web authentication |\n| | | | | | | | | reports (0.2), review and analyze flight activity |\n| | | | | | | | | details and correspond with R. Connelly |\n| | | | | | | | | regarding same (0.3), correspond with W. Farmer |\n| | | | | | | | | regarding social media declaration (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 0.30 | 127.50 | Revise trustee's authentication declarations to |\n| | | | | | | | | D's objections |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 0.90 | 382.50 | Revise authentication chart for reply to Motion |\n| | | | | | | | | for Summary Judgment opposition |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 0.70 | 297.50 | Revise authentication chart for reply to D's |\n| | | | | | | | | opposition to MSJ |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 19
P | L605 | A103 | 480.00 | 5.30 | 2,544.00 | Complete initial draft of response/reply to |\n| | | | | | | | | defendant's Local Rule 56(a)(2) statement (2.4); |\n| | | | | | | | | conduct supplemental legal research on GS |\n| | | | | | | | | judgment in connection with response/reply to |\n| | | | | | | | | Local Rule 56(a)(2) statement (2.9). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 19
P | L605 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze draft response to
defendant's opposition to summary judgment. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 1.00 | 425.00 | Revise objection responses chart per P. Linsey's |\n| | | | | | | | | edits/instructions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding revisions needed |\n| | | | | | | | | to Motion for Summary Judgment objection |\n| | | | | | | | | reply chart, |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A105 | 425.00 | 0.30 | 127.50 | confer regarding new format of objection reply |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 68
P | L605 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding objection chart |\n| | | | | | | | | revisions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/31/2024 | | 19
P | L605 | A102 | 480.00 | 2.80 | 1,344.00 | Conduct legal research in connection with |\n| | | | | | | | | evidentiary objections and FRE for reply to |\n| | | | | | | | | defendant's objection to summary judgment. |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 95 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | |\n| 5248.001 | 01/31/2024 | 19
P
L605 | A105
480.00 | 0.80 | 384.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding reply
to defendant's opposition to Motion for
Summary Judgment and reply to 56(a)(2)
statement (0.4); confer with Attorney Linsey
regarding Sherry-Netherland declaration (0.2);
correspond with Attorney Linsey regarding video
translations (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2024 | 68
P
L605 | A103
425.00 | | 0.00 | Ho Wan Kwok, Debtor
Draft motion to seal reply in support of SJ
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2024 | 82
P
L605 | A105
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Follow-up with PL re discovery in Bombardier
adversary
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 41
P
L605 | A103
495.00 | 2.80 | 1,386.00 | Memorandum to A. Luft regarding ACASS
declaration (0.3), correspond with T. Garg
regarding Sherry-Netherland declaration and
review and analyze same (0.3), correspond with
D. Carnelli regarding Sherry-Netherland
declaration (0.2), correspond with J. Moran
regarding REM declaration (0.2), correspond and
confer with K. Ahumada regarding reply to 56a2
statement (0.3), correspond with T. Garg
confirming regarding SN declaration (0.1),
correspond with J. Bach regarding Melissa
Francis declaration (0.3), correspond with D.
Carnelli regarding reply to 56a2 statement (0.2),
confer with R. Connelly regarding ACASS
declaration (0.1), confer with K. Mitchell
regarding objection responses chart (0.1), confer
with D. Carnelli regarding 56a2 reply (0.2),
correspond with C. Fornos regarding G Club
declaration (0.2), correspond and confer with K.
Mitchell regarding objection responses chart
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 41
P
L605 | A103
495.00 | 6.10 | 3,019.50 | Draft/revise reply to 56a2 statement (0.6),
correspond with A. Luft regarding reply to 56a2
statement (0.2), work on/revise objections
responses chart (0.9), correspond with A. Luft
regarding chart (0.2), confer with A. Luft
regarding comments to 56a2 reply and MSJ reply
(0.2), correspond and confer with PHC1
regarding video exhibits (0.2), revise social media
declaration and correspond with J. Monzon
regarding same (0.7), correspond with ULX
regarding video exhibits (0.2), correspond with A.
Luft regarding comments to reply papers (0.2),
further revise reply memorandum to address A.
Luft comments (2.6), correspond with N. Bassett
regarding reply memorandum (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2024 | 41
P
L605 | A103
495.00 | 3.80 | 1,881.00 | Draft/revise reply to 56a2 statement (3.3),
memorandum to A. Luft and N. Bassett regarding
same (0.4), correspond with D. Carnelli regarding
translations of videos (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 96 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | |\n| Total for Phase ID L605 | | | | Billable | 136.20 | 64,023.50 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 01/03/2024 | 82
P
L606 | A105 | 495.00 | 0.40 | 198.00 | Communicate with Attorney Linsey regarding |\n| | | | | | | | upcoming hearing motion to set aside defaults
and preparation of revised memo in support of |\n| | | | | | | | motion for default judgment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 82
P
L606 | A104 | 495.00 | 2.20 | 1,089.00 | Review/analyze documentary materials to further |\n| | | | | | | | support motion for default judgment
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 82
P
L606 | A103 | 495.00 | 3.40 | 1,683.00 | Revising/augmenting MOL for default judgment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 41
P
L606 | A105 | 495.00 | 0.50 | 247.50 | Confer with J. Graham regarding HCHK motion
for default judgment and further work on same |\n| | | | | | | | (0.4), correspond with J. Graham regarding same |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2024 | 82
P
L606 | A103 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Drafting revised MOL for default judgment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
01/04/2024 | | 41
P
L606 | A105 | 495.00 | 0.60 | 297.00 | Confer with J. Graham regarding HCHK motion |\n| | | | | | | | for default judgment (0.3), correspond with J. |\n| | | | | | | | Graham and E. Sutton regarding HCHK complaint
and exhibits (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 82
P
L606 | A103 | 495.00 | 4.10 | 2,029.50 | Update and revise memorandum of law, check |\n| | | | | | | | citations, and glean exhibits for additional |\n| | | | | | | | support
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2024 | 82
P
L606 | A105 | 495.00 | 0.10 | 49.50 | Confer with Attorney Linsey regarding status, |\n| | | | | | | | content of MOL |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2024 | 41
P
L606 | A106 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett/W. Farmer and J. |\n| | | | | | | | Pastore regarding appellee brief in appeal of |\n| | | | | | | | 9019 motion (0.2), correspond with J. Pastore and |\n| | | | | | | | S. Smeriglio regarding motion for extension of |\n| | | | | | | | time (0.2), correspond with N. Bassett regarding
motion for default judgment (0.1), correspond |\n| | | | | | | | with J. Graham regarding motion for default |\n| | | | | | | | judgment (0.1), review and analyze order denying |\n| | | | | | | | motion to intervene (0.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2024 | 41
P
L606 | A103 | 495.00 | 9.10 | 4,504.50 | Ho Wan Kwok, Debtor
Revise/work on memorandum of law in support |\n| | | | | | | | of motion for default judgment (7.2), review and |\n| | | | | | | | analyze exhibits for default judgment motion |\n| | | | | | | | (0.8), review and analyze assignment documents |\n| | | | | | | | and state court filings for default judgment |\n| | | | | | | | motion (0.5), review and analyze TRO and order
denying motion to intervene for default |\n| | | | | | | | judgment motion (0.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 41
P
L606 | A103 | 495.00 | 2.20 | 1,089.00 | Revise default judgment motion and proposed
order (1.3), revise declaration in support of |\n| | | | | | | | motion for default judgment (0.8), correspond |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 83 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 97 of\n\n| Trans | H | | | Hours | | |\n|---------------------------------------------------------------|------------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | 41
P
L606 | A103 | 495.00 | 0.70 | 346.50 | Revise motion to extend briefing schedule for
reply brief (0.3), correspond with N. Bassett
regarding same (0.2), review and analyze HCHKV
entities' letter motion for post-hearing briefing
and trustee response (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2024 | 82
P
L606 | A101 | 495.00 | 0.50 | 247.50 | Plan and prepare for default judgment motion
post-motion to set aside defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2024 | 41
P
L606 | A107 | 495.00 | 0.10 | 49.50 | Correspond with N. Bassett regarding appeals
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2024 | 41
P
L606 | A107 | 495.00 | 1.60 | 792.00 | Correspond with N. Bassett regarding appeals
and motion to extend appellee briefing deadline
(0.1), correspond with J. Pastore and T.
Rutherford regarding motion to extend briefing
deadline (0.2), revise/finalize motion regarding
appellate briefing and attention to filing same
(0.3), review and analyze supplemental brief in
support of motion to set aside default (0.3),
correspond with N. Bassett and A. Luft regarding
same with analysis (0.3), correspond with D.
Barron and Reliable regarding transcripts (0.2),
review and analyze G Club appellate issues
motion and correspond with C. Fornos regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2024 | 41
P
L606 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze Shaban letter motion for
permission to sue assignee (0.4), memorandum
regarding same to trustee and N. Bassett (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/29/2024 | 41
P
L606 | A107 | 495.00 | 0.90 | 445.50 | Correspond with N. Bassett and J. Kosciewicz
regarding sealed pleadings re: G Club dispute
and analyze confidentiality issues (0.5),
memorandum to N. Bassett regarding same (0.3),
correspond with C. Fornos regarding sealed
pleadings (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | Billable | 30.30 | 14,998.50 | HCHK A.P. # 23-5013 |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001
01/03/2024 | 41
P
L607 | A107 | 495.00 | 1.30 | 643.50 | Correspond with E. Sutton regarding progress on
banks subpoenas (0.2), correspond with K.
Mitchell regarding next steps on banks
subpoenas (0.2), correspond with J. Penn
(Silvergate) regarding subpoena compliance
(0.2), further correspond with J. Penn regarding
same (0.1), review B&H records regarding
equipment delivered to mansion and correspond
with K. Mitchell regarding same (0.4), review
further subpoenas and correspond with E. Sutton
regarding service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/04/2024 | 68
P
L607 | A105 | 425.00 | 0.30 | 127.50 | correspond with L. Astone and S. Smeriglio
regarding contact with Valley National and BSI |\n\n# Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 84 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 98 of\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | |\n| | | | | | | | | Group for compliance with November 2023 | |\n| | | | | | | | | subpoena. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 68
P | L607 | A108 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey regarding add'l | |\n| | | | | | | | | information PNC requested for subpoena | |\n| | | | | | | | | compliance, f/u e-mail sent to PNC requiring | |\n| | | | | | | | | prod by 1/9. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 68
P | L607 | A108 | 425.00 | 0.20 | 85.00 | correspond with attorney for Wells Fargo | |\n| | | | | | | | | regarding production, | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 28
P | L607 | A102 | 355.00 | 0.70 | 248.50 | Research general counsel information and
contact for Valley National Bank for determining | |\n| | | | | | | | | status of Rule 2004 subpoena response and | |\n| | | | | | | | | mention to counsel | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 68
P | L607 | A102 | 425.00 | 0.40 | 170.00 | Research service of Valley National, | |\n| | | | | | | | | Investors/Citizens subpoenas | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/04/2024 | 28
P | L607 | A108 | 355.00 | 1.00 | 355.00 | Telephone call with Valley National Bank | |\n| | | | | | | | | regarding status of Rule 2004 subpoena | |\n| | | | | | | | | response (.3); follow-up e-mails regarding same | |\n| | | | | | | | | (.7) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/05/2024 | 41
P | L607 | A108 | 495.00 | 0.90 | 445.50 | Correspond with J. Penn (Silvergate) regarding | |\n| | | | | | | | | subpoena issued to Silvergate (0.2), | |\n| | | | | | | | | memorandum to D. Barron and PHC1 regarding | |\n| | | | | | | | | discovery issues on Mahwah bank subpoenas | |\n| | | | | | | | | (0.3), correspond with PHC1 and K. Mitchell | |\n| | | | | | | | | regarding Mahwah discovery issues (0.2), | |\n| | | | | | | | | attention to PNC production and | |\n| | | | | | | | | correspond/confer with K. Mitchell regarding | |\n| | | | | | | | | same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/06/2024 | 68
P | L607 | A106 | 425.00 | 0.50 | 212.50 | confer with P. Linsey, and PH regarding | |\n| | | | | | | | | Subponeas and goal, obtain background | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 01/06/2024 | 68
P | L607 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review silvergate account documents held by | |\n| | | | | | | | | hamilton | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/06/2024 | 68
P | L607 | A104 | 425.00 | 0.20 | 85.00 | Review Valley National Bank documents from PH | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/06/2024 | 41
P | L607 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze bank RFPs (0.1), confer with | |\n| | | | | | | | | PHC1 and D. Barron regarding bank subpoenas | |\n| | | | | | | | | (0.3), work on Mahwah subpoena compliance | |\n| | | | | | | | | and review and analyze records from PHC1 | |\n| | | | | | | | | regarding BSI and Prime Trust (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/08/2024 | 68
P | L607 | A102 | 425.00 | 0.30 | 127.50 | Research First Bank's in-house/general counsel | |\n| | | | | | | | | for service of subpeona | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/08/2024 | 68
P | L607 | A102 | 425.00 | 0.40 | 170.00 | Research BSI Group LLC in-house/general | |\n| | | | | | | | | counsel for subpoena compliance follow up, | |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 99 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------|---------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | |\n| | | | | | | correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2024 | 68
P
L607
A104 | 425.00 | 0.20 | 85.00 | Review production by PNC bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2024 | 68
P
L607
A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review PNC documents produced pursuant to
subpoena |\n| 5248.001 | 01/11/2024 | 68
P
L607
A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with P. Linsey regarding status of Mahwah |\n| | | | | | | subpeonas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2024 | 28
P
L607
A105 | 355.00 | 0.30 | 106.50 | Draft correspondence to K. Mitchell regarding
tracking and organizing document for
production received from BSI Group, PNC Bank,
Prime Trust, Silvergate Bank, Valley National
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2024 | 28
P
L607
A103 | 355.00 | 1.50 | 532.50 | Research and review status of subpoenas and
responses served on BSI Group, PNC Bank, Prime
Trust, Silvergate Bank, Valley National and create
tracker regarding same (1.3); draft
correspondence to K. Mitchell regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/12/2024 | 41
P
L607
A107 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confer with PHC1 regarding storage unit issues
(0.1), correspond with N. Bassett and PHC1
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2024 | 28
P
L607
A108 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft email to Bank of Montreal general counsel
regarding status of production in response to
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2024 | 28
P
L607
A108 | 355.00 | 0.30 | 106.50 | Draft emails to representative at Valley National
regarding status of production in response to
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2024 | 41
P
L607
A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett and trustee
regarding motion to stay Mahwah litigation (0.2),
work on Golden Spring schedules following call
with trustee and correspond with D. Barron
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 28
P
L607
A104 | 355.00 | 0.20 | 71.00 | Review tracker regarding subpoenas served on
BSI Group, PNC Bank, Prime Trust, Silvergate
Bank, Valley National for purposes of
determining/updating status of responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2024 | 41
P
L607
A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with N. Bassett regarding
motion to stay adversary proceeding (0.2), draft
motion to stay adversary proceeding (1.3), revise
motion to stay adversary proceeding per N.
Bassett comments (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2024 | 68
P
L607
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft response regarding Mahwah subpoena
status. |\n\n#### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 86 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 100 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------|---------------|--------------------------------------------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| 5248.001 | 01/23/2024 | 68
P
L607 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with P Linsey and revise status update of
Mahwah bank subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2024 | 68
P
L607 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
follow up with Valley National Bank on
outstanding subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 68
P
L607 | A108 | 425.00 | 0.20 | 85.00 | F/U with Kroll team regarding additional info for
currency cloud searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2024 | 41
P
L607 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell and W. Farmer
regarding outstanding Mahwah discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
L607 | A104 | 425.00 | 0.20 | 85.00 | Review BSI contact from P. Linsey, sent subpoena
and proof of service, request documents by
Friday 1/26.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2024 | 68
P
L607 | A104 | 425.00 | 0.20 | 85.00 | Review request from client to produce PNC
documents to M. Conway, correspond with ULX
requesting same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P
L607 | A108 | 425.00 | 0.10 | 42.50 | Confer with R. Ortega from Valley National,
additional information needed for two targets
that they have IDed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P
L607 | A102 | 425.00 | 0.70 | 297.50 | Research PII for two targets IDed by Valley
National Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 68
P
L607 | A103 | 425.00 | 0.50 | 212.50 | Revise Valley National Subpoena, correspond
with Contact at Valley National, re-serve with AP
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2024 | 41
P
L607 | A107 | 495.00 | 0.30 | 148.50 | Attention to J. Penn (Silvergate) email regarding
A.P. subpoena and correspond with W. Farmer
regarding same and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | Billable | 17.00 | 7,365.00 | Mahwah A.P. # 23-5017 |\n| | | | | | | | |\n| 5248.001 | 01/02/2024 | Phase ID L608 Golden Spring A.P. #23-5018
41
P
L608 | A103 | 495.00 | 1.90 | 940.50 | Revise motion to enforce judgment regarding
funds at Axos Bank (1.7), correspond with trustee
regarding motion regarding Axos funds (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2024 | 41
P
L608 | A108 | 495.00 | 1.10 | 544.50 | Correspond with A. Shkabara (Axos) regarding
motion to enforce judgment (0.2), attention to
revised motion from A. Shkabara (Axos) and
further revise (0.5), correspond with A. Shkabara
regarding same (0.2), correspond with trustee
regarding revised motion and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2024 | 41
P
L608 | A103 | 495.00 | 0.60 | 297.00 | Finalize motion to enforce judgment and |\n\nDate: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 87 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 101 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | | | |\n|-------------------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Phase ID L608 Golden Spring A.P. #23-5018
attention to filing same (0.4), correspond with A. | | | | | | | | | | |\n| 5248.001
01/05/2024 | | 70
P
L608 | A101 | 200.00 | 0.60 | 120.00 | Shkabara (Axos) regarding motion to enforce
judgment (0.1), attention to service of motion
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and serve Motion for Order Enforcing
Default Judgement on parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| Total for Phase ID L608 | | | | Billable | 4.20 | 1,902.00 | Golden Spring A.P. #23-5018 | | | |\n| | | | | | | | | | | |\n| Phase ID L611 Lamp Capital A.P. # 23-50233
5248.001
01/03/2024 | | 41
P
L611 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze motion to open default
regarding Leading Shine (0.6), correspond with
D. Barron and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001
01/12/2024 | | 41
P
L611 | A104 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Review and analyze Lamp Capital motion to set
aside default/brief/declaration (0.8), correspond
with D. Barron regarding same (0.2), confer with
D. Barron regarding motion for default judgment
and motion to set aside (0.2), correspond with D.
Barron regarding call with Lamp Capital counsel
(0.2) | | | |\n| 5248.001
01/16/2024 | | 41
P
L611 | A107 | 495.00 | 0.80 | 396.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Barron regarding response to
Lamp Capital motion to set aside (0.2), review
and analyze Lamp Capital motion to set aside
and brief research (0.6)
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001
01/22/2024 | | 41
P
L611 | A106 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding Lamp Capital hearings (0.2), attention
to motion to appear remotely by Lamp Capital
counsel (0.2), review and analyze Hudson
Diamond reply iso Motion to Dismiss (0.4),
review and analyze Leading Shine reply (0.3),
prepare for Jan. 23 hearings (0.6)
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001
01/23/2024 | | 41
P
L611 | A101 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Prepare for hearing on motion to set aside
default and motion for judgment (1.9), revise
request for trustee to appear remotely and
attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| Total for Phase ID L611 | | | | Billable | 6.80 | 3,366.00 | Lamp Capital A.P. # 23-50233 | | | |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001
01/09/2024 | | 41
P
L612 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Skalka and T. Jones
regarding PH NOAs for new adversary
proceeding (0.1), review NOAs and correspond
with T. Jones regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001
01/12/2024 | | 41
P
L612 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review/analyze adversary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| Total for Phase ID L612 | | | | Billable | 0.60 | 297.00 | Ace Decade Holdings Limited et al - 23-05028 | | | |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | | | | |\n|--------------|---------------|-----------------------------|------|------------------|--------|--|--|--|--|--|\n| GRAND TOTALS | | | | | | | | | | |\n\nBillable 997.90 431,762.00","body_zh":"美国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\n\nHO WAN KWOK（郭文贵），\n等， ：\n案号：22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\nx\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙蒂思专业公司）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报表\n\n根据2023年8月18日作出的《确立受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号2094]（以下简称“临时报酬命令”），2 Neubert, Pepe & Monteith, P.C.（以下简称“NPM”）特此提交本月度报表（以下简称“月度费用报表”），请求就其作为以下各方的法律顾问所提供服务及产生费用获得报酬和费用偿还：(a) Luc A. Despins（吕克·A·德斯平斯），以其在Ho Wan Kwok（以下简称“个人债务人”）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份；(b) Genever Holdings Corporation（Genever控股公司，以下简称“Genever (BVI)”）；以及(c) Genever Holdings LLC（Genever控股有限责任公司，以下简称“Genever (US)”，并与Genever (BVI)合称“Genever债务人”），就2024年1月1日起至2024年1月31日止期间（以下简称“费用期间”）提供的服务及产生的费用。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n通过本月度费用报表，NPM恭请支付其在费用期间提供服务实际且必要产生的全部费用的80%及全部支出的100%，金额分别为\\$345,409.60及\\$5,741.18。\n\n已提供服务及已产生费用\n\n1. 随附的附件A为计时人员汇总表，其中列明每名在费用期间提供服务的NPM人员的姓名、职务、首次律师执业准入年份、小时计费费率、累计工时及已获费用金额。NPM就向受托人及Genever债务人提供的服务收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按任务代码摘要编排的NPM在费用期间已提供服务及所请求报酬的汇总表。\n\n3. 随附的附件C为NPM请求就费用期间获得偿还的已产生费用清单。\n\n4. 随附的附件D为NPM就费用期间提供的服务出具的费用报表。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件发送给通知方：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的法律顾问，(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.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的法律顾问Pullman & Comley, LLC（普尔曼和康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的法律顾问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）（合称“通知方”）。\n\n6. 对本月度费用报表提出的异议（如有），必须由通知方在2024年3月21日东部时间下午12:00之前（以下简称“异议截止日期”）向法院提交，并通过电子邮件送达：(i) NPM及(ii)通知方，载明异议的性质及存在争议的具体费用或支出金额。\n\n7. 如在异议截止日期前未对本月度费用报表提交异议，各财产应立即向NPM支付本月度费用报表中列明的费用的80%及支出的100%。\n\n8. 如在异议截止日期当日或之前对本月度费用报表提交异议，各财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用和支出。如该等异议未获解决，应予保留并排定于下一次临时费用申请听证会审议。\n\n[本页其余部分有意留白。]\n\n日期：2024年2月29日，地点：康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（第11章受托人）、Genever Holdings Corporation及Genever Holdings LLC的法律顾问\n\n美国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\n------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK，\n等， ：\n：\n： 案号：22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，于2024年2月29日，前述月度费用报表及其全部附件已通过电子方式提交，且此外已通过电子邮件送达通知方。各方可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2024年2月29日，地点：康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信）。\n\n附件A\n\n各专业人员及辅助专业人员的工时和费率\n\n计时人员 计时人员 首次律师 职务 工时 小时 合计\n\n代码 姓名 执业准入 费率\n 年份\n5 Nancy Bohan Kinsella（南希·博汉·金塞拉） 12/1991 法律顾问 86.80 \\$475.00 \\$41,230.00\n8 Douglas S. Skalka 10/1985 合伙人 63.30 \\$550.00 \\$34,815.00\n19 Dennis M. Carnelli（丹尼斯·M·卡内利） 11/2013 合伙人 71.10 \\$480.00 \\$34,128.00\n41 Patrick R. Linsey 11/2010 合伙人 296.60 \\$495.00 \\$146,817.00\n28 Lauren T. Astone（劳伦·T·阿斯通） 11/2021 律师 72.80 \\$355.00 \\$25,844.00\n20 Robert B. Flynn（罗伯特·B·弗林） 08/1995 合伙人 14.80 \\$500.00 \\$7,400.00\n54 Sarah N. Smeriglio（萨拉·N·斯梅里利奥） 11/2022 律师 108.20 \\$355.00 \\$38,411.00\n68 Kari Mitchell（卡里·米切尔） 06/2016 法律顾问 183.00 \\$425.00 \\$77,775.00\n82 James C. Graham（詹姆斯·C·格雷厄姆） 11/1984 合伙人 15.60 \\$495.00 \\$7,722.00\n70 Kellyjohana Delcarmen Ahumada（凯利约哈娜·德尔卡门·阿乌马达） 律师助理 50.70 \\$200.00 \\$10,140.00\n91 Terry Dembowski Jones（特里·登博夫斯基·琼斯） 律师助理 24.00 \\$220.00 \\$5,280.00\n80 Kaila C. Coleman（凯拉·C·科尔曼） 法律文员 9.50 \\$200.00 \\$1,900.00\n92 Lori A. Aiello（洛丽·A·艾耶洛） 律师助理 1.50 \\$200.00 \\$300.00\n\n总工时：997.90 总费用：\\$431,762.00 综合小时费率：\\$432.67\n\n附件B\n\n按项目类别汇总的报酬\n\n日期：02/29/2024 汇总费用任务代码计费报告 第：1页 案件22-50073 文件2971 提交日期02/29/24 录入日期02/29/24 13:10:57 第8页，共102页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n阶段ID B110合计\n可计费\n1.00\n550.00\n案件管理\n\n阶段ID B120合计\n可计费\n298.50\n120,382.00\n资产分析和追偿\n\n阶段ID B160合计\n可计费\n5.20\n2,077.00\n费用／聘任申请\n\n阶段ID B180合计\n可计费\n497.30\n216,405.00\n撤销诉讼分析\n\n阶段ID L602合计\n可计费\n0.80\n396.00\nGreenwich Land A.P. # 23-5005\n\n阶段ID L605合计\n可计费\n136.20\n64,023.50\nMei Guo（飞机）A.P. # 23-5008\n\n阶段ID L606合计\n可计费\n30.30\n14,998.50\nHCHK A.P. # 23-5013\n\n阶段ID L607合计\n可计费\n17.00\n7,365.00\nMahwah A.P. # 23-5017\n\n阶段ID L608合计\n可计费\n4.20\n1,902.00\nGolden Spring A.P. #23-5018\n\n阶段ID L611合计\n可计费\n6.80\n3,366.00\nLamp Capital A.P. # 23-50233\n\n阶段ID L612合计\n可计费\n0.60\n297.00\nAce Decade Holdings Limited等 - 23-05028\n\n总计\n\n可计费 997.90 431,762.00\n\n日期：02/27/2024 汇总成本任务代码计费报告 第：1页 案件22-50073 文件2971 提交日期02/29/24 录入日期02/29/24 13:10:57 第9页，共102页\n\n金额\n\n阶段ID B110合计 可计费 1,385.87\n案件管理\n\n阶段ID L110合计 可计费 615.51\n事实调查／发展\n\n阶段ID L210合计 可计费 2,502.19\n诉状\n\n阶段ID L320合计 可计费 263.91\n文件出示\n\n阶段ID L450合计 可计费 973.70\n审判和听证出席\n\n总计\n可计费 5,741.18\n\n附件C\n\n逐项费用\n\n日期：02/27/2024 明细成本任务代码计费报告 第：1页 案件22-50073 文件2971 提交日期02/29/24 录入日期02/29/24 13:10:57 第11页，共\n\n交易 H\n\n客户 日期 计时人员\nP 任务代码 费率\n金额\n\n阶段ID B110 案件管理\n\n5248.001 01/10/2024 8\nP\nB110 E108 220.41 邮资－79个信封，每个\\$2.79\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/11/2024 8\nP\nB110 E108 49.77 邮资－79个信封，每个.63\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/16/2024 8\nP\nB110 E108 47.88 邮资－12个信封，每个\\$3.99\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2024 8\nP\nB110 E108 47.88 邮资－12个信封 x \\$3.99\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/23/2024 8\nP\nB110 E108 275.80 邮资－28封信，每封\\$9.85\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/23/2024 8\nP\nB110 E108 66.16 邮资－4封信，每封\\$16.54\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/23/2024 8\nP\nB110 E108 35.30 邮资－2件挂号邮件，每件\\$17.65\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/23/2024 8\nP\nB110 E108 33.08 邮资－2件国际邮件－每件\\$16.54\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/23/2024 8\nP\nB110 E108 571.30 普通邮件邮资－58 x \\$9.85\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/29/2024 8\nP\nB110 E108 13.44 邮资－12封信，每封\\$1.12\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/29/2024 8\nP\nB110 E108 24.85 国际邮资－1件，每件\\$24.85\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n阶段ID B110合计 可计费\n1,385.87 案件管理\n\n阶段 ID L110 事实调查/发展\n\n5248.001 01/12/2024 8\nP\nL110 E107 25.88 Federal Express（联邦快递）—向 United States Bankruptcy Court（美国破产法院）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2024 8\nP\nL110 E107 26.88 Federal Express（联邦快递）—向位于 Plano, TX 的 Boardwalk Motor Imports LLC（博德沃克汽车进口有限责任公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/16/2024 8\nP\nL110 E107 26.88 Federal Express（联邦快递）—向位于 Richardson, TX 的 Boardwalk Motor Imports LLC 提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/16/2024 8\nP\nL110 E107 19.59 Federal Express（联邦快递）—向 Pick & Zabicki LLP（皮克与扎比茨基律师事务所）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/16/2024 8\nP\nL110 E107 26.88 Federal Express（联邦快递）—向 Post Oak Motor Cars LLC（波斯特奥克汽车有限责任公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\nE107 53.22 Federal Express（联邦快递）—向 Theriault Law, P.C.（泰里奥律师事务所）提供递送服务\n5248.001 01/16/2024 8\nP\nL110\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/16/2024 8\nP\nL110 E107 64.30 FEDEX—向位于 London 的 JNFX（JNFX）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/16/2024 8\nP\nL110 E107 64.30 FEDEX—向位于 Bury St. Edmunds, SU 的 Pharos Capital（法罗斯资本）提供递送服务\nDespins，第 11 章受托人/Luc A.\nDate: 02/27/2024 明细费用任务代码计费报告第：2页 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 12 of\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）102\n\n记录 H\n\n客户\n日期 计时人员\nP\n任务代码 费率 金额\n阶段 ID L110 事实调查/发展 Ho Wan Kwok，债务人\n5248.001\n01/16/2024 8\nP\nL110 E107 64.30 FEDEX—向位于 Tajimi-Shi, Japan 的 Xiaoming Liu（刘小明）提供递送服务\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/19/2024 8\nP\nL110 E107 24.51 Ho Wan Kwok，债务人\nFederal Express（联邦快递）—向 Choice Financial Bank（选择金融银行）提供递送服务/信使服务\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/19/2024 8\nP\nL110 E107 18.72 Federal Express（联邦快递）—向 The Bankcorp Bank（班克科普银行）提供递送服务/信使服务\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/19/2024 8\nP\nL110 E107 47.18 Ho Wan Kwok，债务人\nFederal Express（联邦快递）—向 Stephen J. Segal（斯蒂芬·J·西格尔）提供递送服务/信使服务\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/19/2024 8\nP\nL110 E107 38.66 Federal Express（联邦快递）—向 Standard Chartered Bank USA（渣打银行美国）提供递送服务/信使服务\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/19/2024 8\nP\nL110 E107 37.28 Ho Wan Kwok，债务人\nFederal Express（联邦快递）—向 Blackthorn Finance Inc.（黑刺金融公司）提供递送服务/信使服务\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/19/2024 8\nP\nL110 E107 37.28 Federal Express（联邦快递）—向 Supreme Fintech U.S.（美国至尊金融科技）提供递送服务/信使服务\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/19/2024 8\nP\nL110 E107 39.65 Ho Wan Kwok，债务人\nFederal Express（联邦快递）—向位于 PR 的 FV Bank International（FV 国际银行）提供递送服务\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID L110 合计 可计费 615.51 事实调查/发展\n\n阶段 ID L210 诉状\n\n5248.001\n01/03/2024 8\nP\nL210 E113 20.19 Hancock Whitney Bank（汉考克·惠特尼银行）—传票送达费用\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/07/2024 8\nP\nL210 E113 887.00 Ho Wan Kwok，债务人\nMetro Attorney Service（大都会律师送达服务）—传票送达费用\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/08/2024 8\nP\nL210 E113 887.00 Metro Attorney Service—传票送达费用\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/30/2024 8\nP\nL210 E113 354.00 Metro Attorney Service—传票送达费用（JP Morgan Chase Bank（摩根大通银行））\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/30/2024 8\nP\nL210 E113 354.00 Ho Wan Kwok，债务人\nMetro Attorney Service—传票送达费用（Hancock Whitney Bank）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID L210 合计 可计费 2,502.19 诉状\n\n阶段 ID L320 文件出示\n\n5248.001\n01/10/2024 8\nP\nL320 E102 102.24 Dime Community Bank（戴姆社区银行）—外部打印记录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/29/2024 8\nP\nL320 E113 45.50 Wells Fargo（富国银行）—文件出示传票送达费用\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/30/2024 8\nP\nL320 E102 116.17 East West Bank（华美银行）—外部打印所要求的记录\n\nDespins，第 11 章受托人/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n阶段 ID L320 文件出示\n阶段 ID L320 合计\n\nHo Wan Kwok，债务人\n可计费 263.91 文件出示\n\n5248.001\n01/17/2024 P\nL450 973.70 Reliable Wilmington（可靠威明顿）—1/17/24 的加急庭审记录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L450 合计 973.70 审判及听证出席\n\n8 阶段 ID L450 审判及听证出席\nE116 可计费 总计\n\n可计费 5,741.18\n证据附件 D\n费用明细表\nDate: 02/29/2024 明细律师费任务代码计费报告第：1页 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 15 of\n\n记录 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B110 案件管理\n5248.002\n01/05/2024 8\nP\nB110 A111 550.00 0.50 275.00 审阅并修订经营报告（.3）；起草供审阅的附有报告的致董事备忘录（.2）\n\n5248.003\n01/24/2024 8\nP\nB110 A111 550.00 0.30 165.00 Genever Holdings Corporation（吉尼弗控股公司）\n破产代理\n审阅经营报告，并起草附有经营报告的致客户及 Barron 律师的备忘录\n\n5248.003\n01/26/2024 8\nP\nB110 A111 550.00 0.20 110.00 Genever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n起草致 Barron 律师的关于提交经营报告的备忘录\nGenever Holdings LLC\n破产代理\n阶段 ID B110 合计 可计费 1.00 550.00 案件管理\n\n阶段 ID B120 资产分析与追偿\n5248.001\n01/02/2024 68 P\nB120 A104 425.00 0.60 255.00 审阅银行出示材料是否完整\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 68 P\nB120 A108 425.00 0.30 127.50 审阅与 Cap One（第一资本银行）关于额外出示材料时间安排的通信，并回复该通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 68 P\nB120 A104 425.00 0.70 297.50 分析 Kroll（克罗尔）关于新识别银行的数据，为电话会议作准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 68 P\nB120 A108 425.00 0.30 127.50 就未结账户与 Morgan Stanley（摩根士丹利）通信，审阅回复\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/02/2024 68 P\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅准许第 10 份补充 2004 审查的命令，转交 K. Ahumada，以准备传票\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n01/02/2024 68 P\nB120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n继续分析新银行及传票出示材料\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/02/2024 68 P\nB120 A108 425.00 0.20 85.00 就依据 2004 审查传票进行的后续出示材料向 TD Bank（道明银行）跟进\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/02/2024 70 P\nB120 A101 200.00 1.10 220.00 整理并准备 6 份传票以供送达（.7）；就此起草与 K. Mitchell 和 P. Linsey 的通信（.2）；通过电子邮件将最终传票发送给 E. Cohan 以供送达（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.003\n01/02/2024 91 P\nB120 A101 220.00 0.30 66.00 起草 2023 年 11 月月度经营报告。\nGenever Holdings LLC\n破产代理\n\n5248.001\n01/02/2024 41 P\nB120 A108 495.00 2.40 1,188.00 出席关于 UAE（阿拉伯联合酋长国）调查的 Kroll 会议（1.0），就听证记录与 A. Smith 通信（0.2），就 First Bank of Puerto Rico（波多黎各第一银行）传票遵从情况及后续步骤与 K. Mitchell 通信（0.2），就 Morgan Stanley 传票遵从情况及后续步骤与 K. Mitchell 通信（0.2），审阅并分析 Evolve Bank（Evolve 银行）记录（0.3），就 Evolve Bank 记录与 D. Barron 通信（0.2），就 K. Michell\nDate: 02/29/2024 明细律师费任务代码计费报告第：2页 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 16 of\n\n客户 记录\n日期 H\n计时人员\nP\n任务代码 费率 小时\n计费小时 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 01/02/2024 41\nP\nB120 A105 495.00 1.80 891.00 关于 Comerica（科默利卡）补充出示材料的事项进行通信（0.2），就诉讼项目与 W. Farmer 讨论（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就第 10 项 Rule 2004 动议下的传票与 K. Ahumada 和 K. Mitchell 通信（0.2），审阅/修订第 10 项 Rule 2004 动议下的传票草稿（0.5），就最终确定及送达第 10 项 Rule 2004 动议下的传票与 K. Mitchell 通信（0.2），就传票送达与 K. Mitchell 和 K. Ahumada 通信（0.1），就 Lamp Capital（兰普资本）藐视法庭传票与 A. Luft 和 D. Barron 通信（0.2），就可能仍未出示的进一步 Bank of America（美国银行）记录与 D. Barron 和 K. Mitchell 通信（0.2），审阅并分析 M. Guo 的 BOA 记录及租赁申请（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB120 A108 425.00 0.30 127.50 就其为回应 2004 审查传票而进行检索所需的额外信息，与 Capital One 的代表通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB120 A108 425.00 0.10 42.50 就依据 2004 审查传票的下一批文件出示，与 TD Bank 代表通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB120 A103 425.00 0.80 340.00 审阅 Dime bank（戴姆银行）的出示材料，起草要求后续文件的电子邮件（依据原始 2004 审查传票）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB120 A103 425.00 0.30 127.50 修订致 IDB（以色列贴现银行）的后续电子邮件，要求提供额外文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.003 01/03/2024 91\nP\nB120 A101 220.00 0.20 44.00 继续起草及准备 2023 年 11 月月度经营报告。\nGenever Holdings LLC\n破产代理\n\n5248.001 01/03/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅来自 FDIC（联邦存款保险公司）（Signature Bank（签名银行））的出示材料，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 19\nP\nB120 A104 480.00 0.60 288.00 审阅并分析有关 EY（安永）传票及 PT 传票的档案和最新通信（0.4）；就 EY 传票及 PT 传票与 Linsey 律师和 Mitchell 律师通信（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.003 01/03/2024 91\nP\nB120 A101 220.00 0.20 44.00 与 Skalka 律师举行办公室会议，讨论完成 2023 年 11 月月度经营报告。\nGenever Holdings LLC\n破产代理\n\n5248.001 01/03/2024 41\nP\nB120 A105 495.00 2.90 1,435.50 就 Mei Guo 的 BOA 对账单与 K. Mitchell 通信（0.2），就同一事项与 E. Sutton 通信（0.1），就 Capital One 传票遵从情况与 K. Mitchell 讨论（0.1），就 Rule 2004 未决事项/后续步骤及进一步撤销\n\nDate: 02/29/2024 明细律师费任务代码计费报告第：3页 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 17 of\n\n客户 记录\n日期 H\n计时人员\nP\n任务代码 费率 小时\n计费小时 金额\n\nB120 资产分析与追回阶段\n分析/Mei Guo（梅国）的认证声明（0.6），与 K. Mitchell（K. 米切尔）就 IDB 补充传票合规事宜进行商议（0.2），就同一事项与 K. Mitchell 通信并审阅 IDB 传票（0.2），对 FDIC（联邦存款保险公司）补充提交材料进行初步审阅和分析（1.3），就 FDIC 补充提交材料向 P. Parizek（P. 帕里泽克）和 A. Lomas（A. 洛马斯）提交备忘录（0.2）\n\nLuc A. Despins（卢克·A. 德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001 01/03/2024 41\nP\nB120 A107\n495.00 0.60 297.00 就 E&Y（安永）传票合规及 Mahwah（马瓦）银行传票事宜与 E. Sutton（E. 萨顿）通信并商议（0.2），就 E&Y 传票合规事宜与 D. Skalka（D. 斯卡尔卡）和 D. Carnelli（D. 卡内利）通信（0.2），就 Prime Trust（普莱姆信托）传票事宜与 D. Carnelli 通信并商议（0.2）\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 19\nP\nB120 A108\n480.00 1.60 768.00 就 PrimeTrust LLC（普莱姆信托有限责任公司）传票及合规事宜，与其在 D.Del（特拉华联邦地区）程序中的代理律师 M. Kandestin（M. 坎德斯廷律师）通信（0.5）；审阅特拉华破产法院中与 PrimeTrust 相关的程序（0.9）；审阅此前与 PrimeTrust 律师就传票进行的通信（0.2）；审阅主案通知及替代起诉书（1.1）\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 70\nP\nB120 A101\n200.00 0.20 40.00 整理 Citizens Bank（公民银行）传票，并起草供 E. Cohan（E. 科恩）送达的备忘录\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 70\nP\nB120 A101\n200.00 0.40 80.00 起草与 K. Mitchell 就送达证明进行的通信（.2）；起草请求 E. Cohan 提供该等材料的电子邮件（.2）\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 68\nP\nB120 A108\n425.00 0.30 127.50 与 Capital One（第一资本）就提交材料及需要补充信息事宜通话\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 68\nP\nB120 A108\n425.00 0.20 85.00 与 Wells Fargo（富国银行）就提交材料状态及后续步骤通话。\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 68\nP\nB120 A105\n425.00 0.20 85.00 与 K. Ahumada（K. 阿乌马达）就 Valley National Bank（山谷国民银行）送达证明进行商议，并审阅该证明\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 68\nP\nB120 A104\n425.00 0.20 85.00 审阅 L. Astone（L. 阿斯通）关于用于送达的正确 Valley National Bank 地址/联系人的通信\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 68\nP\nB120 A104\n425.00 0.30 127.50 审阅 P. Kolakowski（P. 科拉科夫斯基）（Wells Fargo）关于提交材料的通信，并予回复\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 01/04/2024 68\nP\nB120 A102\n425.00 0.80 340.00 研究用于银行查询的 PII（个人身份信息）\n\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.003 01/04/2024 91\nP\nB120 A101\n220.00 0.30 66.00 修订 2023 年 11 月月度经营报告及附件。\n日期：02/29/2024 详细费用任务代码计费报告 第：4页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 18 页，共\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 待计费小时数 金额\n\nB120 资产分析与追回阶段\n5248.001 01/04/2024 68\nP B120 A102 425.00 0.20 85.00 Genever Holdings LLC（Genever 控股有限责任公司）\n破产代理\n研究 Citizens Bank 总法律顾问联系信息，并就此与 P. Linsey（P. 林赛）通信\n\nLuc A. Despins，第11章受托人\n5248.001 01/04/2024 68\nP B120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 S. Phan（S. 潘）关于成功上传文件的通信，将该信息转达给客户及 Kroll（科罗尔）。\n\nLuc A. Despins，第11章受托人\n5248.001 01/04/2024 P 5\nB120 A103 475.00 4.90 2,327.50 Ho Wan Kwok，债务人\n（.7）\n（3.3）；就研究事宜向 Skalka 律师和 Linsey 律师起草通信（.9）\n\nLuc A. Despins，第11章受托人\n5248.001 01/04/2024 70\nP B120 A101 200.00 0.10 20.00 Ho Wan Kwok，债务人\n修订并整理 Valley National Bank 传票，并起草致 K. Mitchell 的通信\n\nLuc A. Despins，第11章受托人\n5248.001 01/04/2024 68\nP B120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 TD Bank（道明银行）的通信及所附补充文件提交材料\n\nLuc A. Despins，第11章受托人\n5248.001 01/04/2024 68\nP B120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n就传票送达事宜与 Valley National Bank 的 R. Ortega（R. 奥尔特加）通信，\n\nLuc A. Despins，第11章受托人\n5248.001 01/04/2024 68\nP B120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就补充传票送达事宜与 Citizens Bank 通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 68\nP B120 A104 425.00 0.30 127.50 审阅 Relativity（瑞雷提维蒂）中的通信及已上传的 FDIC 文件\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 68\nP B120 A105 425.00 0.60 255.00 与 P. Linsey 就尚未解决的 Rule 2004 问题及替代起诉书进行商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 68\nP B120 A104 425.00 2.00 850.00 审阅 Capital One 关于难以定位目标对象问题的通信，并予回复\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 68\nP B120 A105 425.00 0.20 85.00 处理 P. Linsey 提出的请求，即 R. Flynn（R. 弗林）为起草强制动议所需的 Banco Popular（人民银行）文件\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 28\nP B120 A108 355.00 0.10 35.50 起草致 Valley National Bank 的电子邮件，内容涉及再次送达的 Rule 2004 传票\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 28\nP B120 A105 355.00 0.80 284.00 起草与 K. Mitchell、P. Linsey、S. Smeriglio（S. 斯梅里利奥）、K. Ahumada 就向 Valley National Bank、BSI Group（BSI 集团）送达传票事宜进行的通信（.7）；审阅该等传票的送达证明（.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/04/2024 41\nP B120 A104 495.00 3.20 1,584.00 审阅并分析有关 UAE（阿拉伯联合酋长国）问题的议程，并为 Kroll 就各项事项的更新作准备\n\n日期：02/29/2024 详细费用任务代码计费报告 第：5页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 19 页，共\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 待计费小时数 金额\n\nB120 资产分析与追回阶段\n5248.001\n01/04/2024 41\nP B120 A104 495.00 2.90 1,435.50 调查及诉讼事项（0.4），参加与 P. Parizek、A. Lomas 及 PH 律师举行的 Kroll 更新会议（1.6），就 BOA（美国银行）记录与 A. Luft（A. 卢夫特）通信（0.2），就寻找传票目标对象的律师事宜与 S. Smeriglio 和 K. Mitchell 通信（0.2），与 A. Luft 就银行的 2004 取证进行商议（0.1），就 Banco Popular（Puerto Rico）强制动议向 R. Flynn 提交备忘录（0.2），就 Seacoast（海岸银行）不合规及可能提出藐视法庭动议事宜向 R. Flynn 提交备忘录（0.2），就 CBS（哥伦比亚广播公司）传票合规事宜与 T. Miltenberger（T. 米尔滕贝格）通信（0.2），就同一事项与 D. Barron（D. 巴伦）通信（0.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n审阅并分析 Kroll 提供的更新后的 Rule 2004 未决问题清单（0.4），审阅并分析替代起诉书，包括其与持续进行的 Rule 2004 取证相关的内容（0.9），与 K. Mitchell 就未决 Rule 2004 问题及替代起诉书进行商议（0.6），就替代起诉书与 K. Mitchell 通信（0.2），审阅债务人提出的关于重新考虑拒绝中止破产案件的动议（在刑事程序中提交），并分析其中的误导性陈述（0.5），就同一事项与 N. Bassett（N. 巴西特）和 A. Luft 通信（0.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/04/2024 P 8\nB120 A111 550.00 0.50 275.00 就下列事项起草致 Kinsella（金塞拉）律师的备忘录\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 68\nP B120 A104 425.00 0.40 170.00 审阅 Banco Popular 的通信及异议，汇编 R. Flynn 起草强制动议所需的信息，向 R. Flynn 和 P. Linsey 提供文件\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 68\nP B120 A104 425.00 0.20 85.00 审阅并回复 Citizens 关于新签发传票的通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 68\nP B120 A105 425.00 0.90 382.50 与 P. Linsey 就 Kroll 尚未完成的事项进行商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 68\nP B120 A104 425.00 0.60 255.00 审阅 NexBank（耐克斯银行）的提交材料\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 68\nP B120 A104 425.00 0.30 127.50 审阅 CIBC（加拿大帝国商业银行）传票，提供给 R. Flynn，请 K. Ahumada 查找送达证明。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 68\nP B120 A103 425.00 0.40 170.00 审阅并起草存在送达问题的外国银行清单\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n01/05/2024 70\nP B120 A101 200.00 0.20 40.00 起草附有 CIBC 传票及送达证明、致 P. Linsey、K. Mitchell 和 R. Flynn 的备忘录（.1）；与 P. Linsey 就多份 CIBC 传票的问题进行商议（.1）\n\nLuc A. Despins，第11章受托人\n日期：02/29/2024 详细费用任务代码计费报告 第：6页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 20 页，共\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 待计费小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 01/05/2024 68\nP B120 A105 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n与 P. Linsey、S. Smeriglio、L. Astone 和 K. Ahumada 通信，以调查并寻找 Bank of Montreal（蒙特利尔银行）和 First Bank（第一银行）的内部法律顾问，并就拟发送的电子邮件提供指示\nDespins，Chapter 11 Trustee（第11章受托人）/Luc A.\n\n5248.001 01/05/2024 68\nP B120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 TD Bank（道明银行）提交的与 Newpeople 有关的文件\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/05/2024 28\nP B120 A102 355.00 0.90 319.50 Ho Wan Kwok，债务人\n审阅 Bank of Montreal 的送达证明（.1）；审阅向 Bank of Montreal 发出的传票（.1）；为跟进 Rule 2004（规则2004）传票及其答复之目的，调查 Bank of Montreal 的总法律顾问/法务部门（.7）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/05/2024 28\nP B120 A108 355.00 0.90 319.50 就跟进 Rule 2004 传票及银行对此的答复，与 Bank of Montreal 代表进行电话通话（2次）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/05/2024 70\nP B120 A101 200.00 0.20 40.00 就 First Bank 和 Bank of Montreal 的送达证明与 E. Cohan 通信（.1）；将证明发送给 K. Mitchell、S. Smeriglio 和 L. Astone（.1）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/05/2024 28\nP B120 A105 355.00 0.60 213.00 起草致 K. Mitchell、S. Smeriglio 和 K. Ahumada 的通信，内容涉及向 Bank of Montreal 和 First Bank 送达的 Rule 2004 传票\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/05/2024 68\nP B120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 Seacoast 提交的关于 Newpeople 和 Golden Eagle Ventures 转账的文件\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/05/2024 68\nP B120 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅并修改 S. Smeriglio 致 First Bank 的电子邮件，内容涉及遵守传票要求。\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/05/2024 70\nP B120 A101 200.00 0.30 60.00 Ho Wan Kwok，债务人\n与律师 P. Linsey 会面，讨论简易判决动议及向 Manning 法官提交礼节副本\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 01/05/2024 91\nP B120 A101 220.00 0.40 88.00 编制 2023年11月月度经营报告草稿。\nGenever Holdings Corporation\n\n5248.001 01/05/2024 41\nP B120 A105 495.00 1.90 940.50 破产程序代理\n就 Banco Popular（大众银行）会谈及传票与 K. Mitchell 和 R. Flynn 通信，并审阅和分析有关该事项的笔记及通信（0.3）；就 Citizens Bank（公民银行）传票与 K. Mitchell 通信（0.1）；就 HCHK ACH 付款与 K. Mitchell 通信，并审阅 Kroll 对该事项的分析（0.2）；审阅和分析 K. Mitchell 对 NewPeople 转账的分析（0.3）；就 NewPeople 转账与 P. Parizek、A. Lomas、D. Barron 通信（0.2），\n\n日期：02/29/2024 详细费用任务代码计费报告 第：7页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 21 页，共\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追收\n初步审阅 NexBank 提交的文件（0.3），就该事项与 I. Leventon 通信（0.1），审阅和分析 CIBC 对 2004 传票的 R&Os，其中主张管辖权抗辩（0.2），向 R. Flynn 撰写备忘录，内容涉及与 CIBC 律师的会谈及可能提出的强制动议（0.2）\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/05/2024 41\nP B120 A103 495.00 1.70 841.50 Ho Wan Kwok，债务人\n处理 BMO Rule 2004 传票/送达事宜（0.2）；就寻找 BMO 的内部法律顾问及后续步骤与 K. Mitchell 通信（0.2）；就 Rule 2004 对象名单及关于第10项 2004 动议的更新与 D. Barron 和 E. Sutton 通信（0.2）；就 Funky Foundations 传票与 E. Sutton 通信（0.1）；与 K. Mitchell 会谈，以处理关于未完全遵守 Rule 2004 要求的众多待决事项/后续步骤（0.9）；就 Capital One（第一资本银行）进一步遵守传票要求事宜与 K. Mitchell 会谈（0.1）\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/06/2024 68\nP B120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 Capital One 提供的与信用卡付款和新识别对象有关的通信及文件\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/06/2024 68\nP B120 A103 425.00 0.30 127.50 修改致 East West Bank（华美银行）的传票和 RFP，以纳入新识别的实体，并转发给 P. Linsey 审阅\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/06/2024 68\nP B120 A105 425.00 0.20 85.00 就 PNC 文件与 K. Ahumada 通信\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/06/2024 19\nP B120 A105 480.00 0.30 144.00 就 PrimeTrust 传票与律师 Linsey 通信。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/07/2024 54\nP B120 A103 355.00 0.60 213.00 起草并修改关于受托人延长提交被上诉人书状期限的动议\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/07/2024 41\nP B120 A107 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就可能单独提出的 Rule 2004 动议与 E. Sutton 和 D. Barron 通信\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/08/2024 68\nP B120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 Ernst & Young（安永）传票，审阅先前通信，并就未遵守要求事宜跟进\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 01/08/2024 91\nP B120 A101 220.00 0.10 22.00 起草对 2023年11月月度经营报告的修改。\nGenever Holdings Corporation\n破产程序代理\n\n5248.003 01/08/2024 91\nP B120 A101 220.00 0.30 66.00 与律师 Skalka 会面，讨论对11月附件的修改（.1）；修改该附件，并处理对月度经营报告的其他修改（.2）\nGenever Holdings LLC\n破产程序代理\n\n5248.001 01/08/2024 19\nP B120 A104 480.00 0.80 384.00 审阅并分析与 EY 传票有关的案件状态/合规情况（0.6）；就同一事项与律师 Mitchell 通信（0.2）。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/29/2024 详细费用任务代码计费报告 第：8页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 22 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 01/08/2024 68\nP\nB120 A102 425.00 2.80 1,190.00 根据 Cap One 请求，为发现对象在 Relativity 中调查额外的 PII\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/08/2024 68\nP\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 Ernst & Young 事宜与 P. Linsey 和 D. Carnelli 通信\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 70\nP\nB120 A101 200.00 0.30 60.00 起草 Wells Fargo（富国银行）文件提交指示函（.2）；起草含有所请求信息的电子邮件给 Wells Fargo 联系人（.1）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A103 425.00 0.40 170.00 起草致 Ernst & Young 的通信，要求遵守传票，并调查可能已收到的合规材料\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001 01/08/2024 68\nP\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n与 Wells Fargo 通信，请求调查新账户并提供文件\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 Kroll 关于需要从 M&T 获得额外信息的请求，准备并发送通信以请求该等信息\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 First Bank 关于遵守传票要求的回复。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 BSI Group（BSI集团）关于联系美国对应方的回复，并回复该事项\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A102 425.00 0.20 85.00 调查原始已签署的 E&Y 传票及送达证明\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A108 425.00 0.20 85.00 就额外信息与 Cap One 会谈，并安排就此进行电话通话\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 70\nP\nB120 A101 200.00 0.60 120.00 访问并下载 PNC Bank（PNC银行）提交的文件（.3）；将提交的文件上传至 Sharefile，并起草给 ULX 的备忘录，附上该等文件以供上传至 Relativity（.3）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A105 425.00 0.40 170.00 与 P. Linsey 会谈，讨论尚未完成的银行合规事项。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 Citizens 提交的文件，并就该事项与 P. Linsey 通信\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/08/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 DB 关于 BNY melon 的电子邮件，核查追踪表并回复 P. Linsey\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/29/2024 详细费用任务代码计费报告 第：9页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 23 页，共\n\n客户 交易\n日期 计时人员 H P\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 01/08/2024 68 P B120 A103 425.00 0.30 127.50 修改并向 M&T 发送有关未完成合规事项的电子邮件，发送进一步加密文件以支持该事项\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001 01/08/2024 68 P B120 A104 425.00 0.30 127.50 审阅 PH 就传票对象发出的通信，并与 P. Linsey（P. 林赛）商议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/08/2024 68 P B120 A102 425.00 0.50 212.50 就特定 Rule 2004 审查对象的传票送达进行研究\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/08/2024 68 P B120 A106 425.00 0.20 85.00 审阅客户就传票发出的通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/08/2024 19 P B120 A108 480.00 0.60 288.00 就 PrimeTrust（普莱姆信托）传票的状态，与 Attorney Kandestin（坎德斯廷律师）通信/沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/08/2024 41 P B120 A106 495.00 3.60 1,782.00 Ho Wan Kwok, Debtor\n就 NPM 项目更新会议与受托人及 PH 律师通信（0.2），为与受托人举行的 NPM 项目更新会议作准备并起草详细会议议程（1.2），与受托人、PH 律师及 D. Skalka（D. 斯卡尔卡）出席 NPM 项目更新会议（0.8），就 PH 为时效中止动议提出的有关 2004 传票送达的信息请求，与 E. Sutton（E. 萨顿）通信并商议（0.3），就 PH 为时效中止动议提出的信息请求，与 K. Mitchell（K. 米切尔）商议（0.2），审阅 Rule 2004 记录并起草致 PH 的有关 Rule 2004 送达的备忘录（0.5），就 Rule 2004 送达及 PH 的问题与 K. Mitchell 通信（0.2），与 E. Sutton 通信并商议，以最终确定对时效中止动议所涉询问的答复（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/08/2024 41 P B120 A105 495.00 1.00 495.00 就 Wells Fargo（富国银行）和 M&T 的补充合规情况，以及相关通信/其他未解决的 Rule 2004 问题，与 K. Mitchell 商议（0.4），修改致 D. Reyes（D. 雷耶斯）（M&T）的通信（0.2），就 E&Y 的证据开示与 K. Mitchell 通信（0.1），就富国银行进一步提交文件事宜与 K. Ahumada（K. 阿乌马达）通信（0.1），就有关 Rule 2004 证据开示的请求，与 E. Sutton 和 D. Barron（D. 巴伦）进一步通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/08/2024 P 8\nB120 A111 550.00 0.40 220.00 起草致 Attorney Kinsella（金塞拉律师）的备忘录，内容涉及针对 Lamp Capital（兰普资本）和 HCHK 转账的格式化起诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68 P B120 A103 425.00 0.50 212.50 修改针对 East West Bank（华美银行）的 RFP\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68 P B120 A104 425.00 0.20 85.00 审阅 K. Ahumada 就 Ernst & Young（安永）传票作出的答复，并与团队跟进\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 54 P B120 A108 355.00 0.10 35.50 起草致 T. Peters（T. 彼得斯）的有关传票的电子邮件\n日期：02/29/2024 详细费用任务代码计费报告 第：10页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 24 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 01/09/2024 19\nP\nB120 A108\n480.00 1.80 864.00 已向 First Bank（第一银行）送达\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n审阅案件文件、先前通信及 PrimeTrust 案卷，涉及管理人任命事宜（1.3）；就 2004 传票及对抗程序传票，与 PrimeTrust LLC 计划管理人律师 Attorney D. Detweiler（D. 德特韦勒律师）通信（0.5）。\n\n5248.001 01/09/2024 68\nP\nB120 A105\n425.00 0.40 170.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n就认证文件与 P. Linsey 商议，并就传票事宜与若干实体跟进\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/09/2024 68\nP\nB120 A108\n425.00 0.40 170.00 就发现的补充信息与 Capital One（第一资本）商议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/09/2024 68\nP\nB120 A108\n425.00 0.20 85.00 就传票及异议与 Capital One 通信。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/09/2024 68\nP\nB120 A104\n425.00 0.30 127.50 审阅通信及来自 WF 的首次提交文件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 68\nP\nB120 A108\n425.00 0.20 85.00 Ho Wan Kwok, Debtor\n就文件提交事宜与 Capital One 商议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 68\nP\nB120 A108\n425.00 0.30 127.50 Ho Wan Kwok, Debtor\n就未提交的对账单与 Comerica（科美利加银行）通话\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 28\nP\nB120 A108\n355.00 0.50 177.50 Ho Wan Kwok, Debtor\n就 Rule 2004 传票及答复，与 Bank of Montreal（蒙特利尔银行）代表进行电话沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68\nP\nB120 A102\n425.00 0.30 127.50 为传票合规事宜研究 Gfashion 及 Gfashion media group\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68\nP\nB120 A102\n425.00 0.30 127.50 以 G Fashion 信息更新 PII 清单，并提供给 Comerica 以协助传票合规\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 70\nP\nB120 A101\n200.00 3.40 680.00 为 Manning 法官及法庭听证准备简易判决动议卷宗\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 70\nP\nB120 A101\n200.00 0.80 160.00 Ho Wan Kwok, Debtor\n审阅并获取第 8 号及第 10 号综合动议、Rule 2004 动议的地址（.5）；起草并整理成图表后发送给 K. Mitchell（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68\nP\nB120 A104\n425.00 0.90 382.50 审阅 E&Y 委托书及相关文件，起草有关传票合规的电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 68\nP\nB120 A104\n425.00 0.50 212.50 Ho Wan Kwok, Debtor\n审阅送达对象，并以律师联系信息更新\n\n日期：02/29/2024 详细费用任务代码计费报告 第：11页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 25 页，共\n\n客户 交易\n日期 计费人员 H\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/09/2024 70\nP B120 A101 200.00 0.20 40.00 准备并提交针对 23-05013 和 23-05005 对抗程序的庭审记录请求\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 P 5\nB120 A103 475.00 3.00 1,425.00 Ho Wan Kwok, Debtor\n起草并修改关于 Golden Spring（黄金之春）破产申请前转账的格式化撤销起诉状（.9）；起草并修改关于 Golden Spring 破产申请后转账的格式化撤销起诉状（.8）；起草并修改关于 Lamp Capital 破产申请前转账的格式化撤销起诉状（.7）；起草并修改关于 Lamp Capital 破产申请后转账的格式化撤销起诉状（.6）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 70\nP B120 A101 200.00 0.90 180.00 开始送达命令动议及加速审理动议（.7）；就送达问题起草致 K. Mitchell 和 T. Jones（T. 琼斯）的通信（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68\nP B120 A103 425.00 0.80 340.00 修改送达动议的送达名单\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 91\nP B120 A101 220.00 0.80 176.00 准备第 11 章受托人关于作出命令的紧急动议（.4）；以及用于邮寄的加速举行听证会动议（.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 91\nP B120 A101 220.00 0.40 88.00 在 Ace Decade（艾斯十年）AP 中准备并提交律师出庭通知草稿。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 68\nP B120 A108 425.00 0.20 85.00 审阅 Comerica 就查阅文件发出的通信，并回复该通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2024 54\nP B120 A104 355.00 3.00 1,065.00 Ho Wan Kwok, Debtor\n审阅 NexBank（耐克斯银行）就 2004 动议提交的文件，以获取内部合规及受让人相关信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 54\nP B120 A104 355.00 0.50 177.50 审阅 PNC bank（PNC 银行）就 2004 动议提交的文件，以获取合规及受让人相关信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 41\nP B120 A101 495.00 7.40 3,663.00 为 Greenwich Land（格林尼治土地）和 HCHK AP 事项听证会作准备，并处理临时状态更新（1.2）；出席 Bridgeport bankruptcy court（布里奇波特破产法院）就 Greenwich Land/HCHK 事项举行的听证会（6.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/09/2024 41\nP B120 A105 495.00 0.70 346.50 就 E&Y 传票及背景信息与 K. Mitchell 通信（0.2），就同一事项与 PHC1 通信（0.1），就享有特权的通信与 K. Mitchell 通信（0.2），就 Silvergate（银门银行）传票合规事宜与 J. Penn（J. 佩恩）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 01/10/2024 54\nP B120 A104 355.00 1.40 497.00 以有关请求性质/请求依据的信息修改并更新 Greenwich Land 撤销分析 Excel 表格，并添加\n\n日期：02/29/2024 详细费用任务代码计费报告 第：12页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 26 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n有关申请破产后转移的信息\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2024 68\nP\nB120 A103 425.00 0.40 170.00 根据 P. Linsey（P. 林齐）的修改意见/评论，修订送达名单\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 68\nP\nB120 A105 425.00 0.10 42.50 与 K. Ahumada（K. 阿乌马达）就送达动议进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 70\nP\nB120 A101 200.00 1.30 260.00 继续送达请求作出命令的动议及请求加快处理的动议（1.1）；起草致 K. Mitchell（K. 米切尔）的函件，涉及送达地址（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 01/10/2024 91\nP\nB120 A101 220.00 1.60 352.00 Ho Wan Kwok，债务人\n继续送达受托人请求加快举行听证会的动议及请求作出命令的动议（1.0）；起草致 Mitchell 律师的函件，涉及送达地址（.6）\n\nDespins，第11章受托人/Luc A.\n5248.001 01/10/2024 68\nP\nB120 A105 425.00 0.70 297.50 Ho Wan Kwok，债务人\n与 P. Linsey 就尚存在传票遵从问题的银行进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅并回复 M&T（M&T银行）关于需要修订传票的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 68\nP\nB120 A108 425.00 0.20 85.00 就传票及关于债务人与该公司之间互动的说明，与 E&Y（安永）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 5\nP\nB120 A103 475.00 4.60 2,185.00 起草并修订针对另一个自我实体的申请破产前转移投诉状范本（2.6）；起草并修订针对另一个自我实体的申请破产后转移投诉状范本（2.0）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 70\nP\nB120 A101 200.00 1.30 260.00 继续准备并整理供 Manning 法官及法庭听证会使用的简易判决动议卷宗\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 70\nP\nB120 A101 200.00 1.10 220.00 完成向传票当事人送达请求作出命令的动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 70\nP\nB120 A101 200.00 0.60 120.00 审阅并将 Dime Community Bank（戴姆社区银行）的提交材料上传至 Sharefile（Sharefile）（.3）；起草供上传至 Relativity（Relativity）的致 ULX（ULX）的备忘录（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 Cirrus（赛勒斯）新提交的文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 Nium（纽姆）就传票问题作出的回复，就与 Nium 有关的同一事项致 P. Linsey 回复并进行沟通\n\nDespins，第11章受托人/Luc A.\n5248.001 01/10/2024 41\nP\nB120 A103 495.00 2.60 1,287.00 Ho Wan Kwok，债务人\n起草致 J. Penn（J. 佩恩）（Silvergate（银门银行））的长篇函件，涉及 Silvergate 对传票的遵从情况/缺失项目（0.5）；审阅并\n\n日期：02/29/2024 详细费用任务代码计费报告 第：13 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 27 页，共\n\n交易 H 小时\n\n客户 日期 计费人员 P\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追回 分析 E. Sutton（E. 萨顿）关于 Funky Foundations（芬奇基金会）及相关文件的备忘录（0.3），审阅并分析 Wells Fargo（富国银行）银行记录（0.6），与 P. Kolakowski（P. 科拉科夫斯基）通信以请求进一步的富国银行记录（0.2），起草致 D. Barron（D. 巴伦）及 A. Luft（A. 卢夫特）的备忘录，涉及富国银行记录（0.3），与 D. Barron 及 N. Bassett（N. 巴塞特）通信，涉及 Mei Guo（梅果）禁令（0.2），起草致 K. Mitchell 的备忘录，涉及 E&Y 背景情况（0.2），与 K. Mitchell 就 Rule 2004 尚未解决的问题进行协商（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 41\nP\nB120 A104 495.00 1.10 544.50 审阅并分析 Cirrus 记录（0.3），与 E. Sutton 就 Cirrus 记录进行协商（0.1），与 K. Mitchell 通信，涉及就付款来源尚需进一步遵从 Rule 2004 的事项（0.2），处理 L. Goodman（L. 古德曼）（Nium 及 Currency Cloud（货币云））关于 Rule 2004 传票的函件（0.1），与 K. Mitchell 及 E. Sutton 就同一事项及下一步措施通信（0.2），与 L. Goodman 就 Rule 2004 传票通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 IDB（IDB）的函件，审阅新请求，并对此作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A105 425.00 1.10 467.50 与 S. Smeriglio（S. 斯梅里利奥）通信，涉及 First Bank（第一银行）要求提供补充信息；研究问题，并对此作出回复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 70\nP B120 A101 200.00 0.20 40.00 审阅 McGuire Woods（麦圭尔伍兹）提供的 Capital One（第一资本银行）传票回复；与 K. Mitchell 就该回复进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 28\nP B120 A102 355.00 0.20 71.00 继续研究 Bank of Montreal（蒙特利尔银行）的总法律顾问\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 28\nP B120 A108 355.00 0.40 142.00 起草致 Bank of Montreal 总法律顾问的电子邮件，涉及对 Rule 2004 传票回复的状态（.1）；起草致 K. Mitchell 的函件，涉及同一事项（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 70\nP B120 A101 200.00 4.00 800.00 完成整理供 Manning 法官及法庭听证会使用的简易判决动议卷宗；与 P. Linsey 就提交卷宗进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A108 425.00 0.50 212.50 与 Nium 律师就 2004 传票进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A108 425.00 0.30 127.50 与 Citizens（公民银行）通信，涉及安排会面协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A105 425.00 0.20 85.00 与 L. Astone（L. 阿斯通）通信，涉及 Bank of Montreal\n\n日期：02/29/2024 详细费用任务代码计费报告 第：14 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 28 页，共\n\n交易 H 小时\n\n客户 日期 计费人员 P\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追回\n5248.001 01/11/2024 91\nP B120 A101 220.00 1.00 220.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n准备并处理有关加快举行听证会的听证通知之送达。\n\nDespins，第11章受托人/Luc A.\n5248.001 01/11/2024 68\nP B120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 TD bank（道明银行）提交的材料（补充）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 M&T 关于补充文件提交的回复，并对此作出回复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A103 425.00 0.20 85.00 起草关于为何向 Nium 送达传票的说明，并联系 Kroll（科尔律）获取有关该事项的信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 70\nP B120 A101 200.00 1.70 340.00 准备并向传票当事人送达安排加快举行听证会的命令\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP B120 A102 425.00 0.70 297.50 审阅 Cirrus 提交的文件，并研究先前的银行是否已提交与该事项相关的全部文件，确定是否需要进一步提交材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 41\nP B120 A101 495.00 3.80 1,881.00 为每周 Kroll 会议作准备（0.3），与 K. Mitchell 通信，涉及 East West Bank（华美银行）（0.1），审阅并分析 Wise（慧择）提交的材料（0.8），与 ULX 通信，涉及 Wise 提交的材料（0.1），与 Kroll 团队通信，涉及 Wise 提交的材料及可能缺失的文件（0.2），与 D. Barron 通信，涉及 Wise 提交的材料（0.3），与 N. Bassett 通信，涉及藐视法庭证物（0.2），与 K. Mitchell 通信，涉及 Citizens 及 Investors Bank（投资者银行）对传票的遵从情况（0.2），与 Kroll 团队通信，涉及 HSBC（汇丰银行）账户（0.2），参加关于持续调查的 Kroll 每周会议（0.8），与 K. Mitchell 通信，涉及 M&T 尚未提交的材料（0.1），与 K. Mitchell 就各项传票遵从事宜及 HCHK 撤销权分析进行协商（0.3），与 R. Flynn（R. 弗林）及 K. Mitchell 就 Seacoast（海岸银行）提交的材料通信并进行协商（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 41\nP B120 A107 495.00 3.60 1,782.00 与 A. Luft 及 D. Barron 就外国取证对象进行通信并作出分析（0.2），对海牙取证进行简要研究（0.4），与 J. Penn（Silvergate）通信，涉及 Silvergate 对传票的遵从情况（0.1），与 D. Barron 通信，涉及 Evolve（伊沃尔夫）及 Wise 提交的材料（0.2），审阅并分析 Evolve 提交的材料，并与 K. Mitchell 就此进行协商（0.3），与 L. Goodman（Nium）就 Nium 对传票的遵从情况进行协商（0.4），与 K. Mitchell 就此通信（0.1），审阅并分析 Whitecroft（怀特克罗夫特）有关 JNFX（JNFX）及 Pharos（法罗斯）的文件，以用于 Rule 2004 动议（0.4），与 E. Sutton 及 D. Barron 通信\n\n日期：02/29/2024 详细费用任务代码计费报告 第：15 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 29 页，共 102\n\n交易 H 小时\n\n客户 日期 Tkpr P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析和追收\n就同一事项（0.2），起草关于 JNFX 和 Pharos 的\nRule 2004 动议语言（0.3），\n就第11项 Rule 2004 动议与 D. Barron（巴伦）会商\n（0.1），就 Mahwah 仓储设施搜查事宜与 PHC1 会商\n（0.5），并就有关 Rule 2004 证据开示目标的进一步\n识别信息，与 A. Lomas（洛马斯）通信并会商（0.4）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/11/2024 20\nP B120 A105 500.00 0.20 100.00 就因 Seacoast（海岸）提交材料不足而对其提出\n藐视法庭动议事宜，与 PRL 电话沟通。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 70\nP B120 A101 200.00 0.60 120.00 为第十一项综合动议准备六份传票\n（.5）；发送给 P. Linsey（林西）（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 54\nP B120 A104 355.00 1.50 532.50 审阅并分析 Kroll（克罗尔）报告中的可撤销优惠付款，\n并与债务人的财务报表进行比较（1.1）；起草并修订\n有关同一事项的分析（.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 70\nP B120 A101 200.00 0.40 80.00 就从 PACER 下载密封证物事宜与 P. Linsey 通信\n（.2）；通过 ShareFile 将其发送给 L. Song（宋）\n（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 68\nP B120 A104 425.00 0.30 127.50 审阅 R. Flynn（弗林）关于尚未提供的 Seacoast 对账单的通信，\n向 Kroll 请求源文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 Kroll 就 Seacoast 账户提供的文件，\n并就同一事项与 R. Flynn 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 41\nP B120 A107 495.00 1.80 891.00 就第11项 Rule 2004 动议与 E. Sutton（萨顿）通信并会商\n（0.2），审阅并分析第11项 Rule 2004 动议（0.4），\n就第11项 Rule 2004 动议的证物与 K. Ahumada（阿乌马达）通信\n（0.2），就第11项 Rule 2004 动议有关保密性的问题与 E. Sutton 和 D.\nBarron 通信（0.2），就 Rule 2004 动议的证物与 D.\nBarron 和 E. Sutton 通信（0.1），审阅并分析针对\nPharos 和 JNFX 的文件出示请求（RFPs）（0.3），与 A. Lomas\n（Kroll）和 D. Barron 就 Wallex 通信（0.2），\n与 A. Lomas（Kroll）和 D. Barron\n就 Oasis Tech 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 41\nP B120 A104 495.00 1.30 643.50 审阅并分析 Kroll 关于\nOasis Tech 和转账的分析（0.3），就 DBS 提交材料及保护令\n与 G. Weiner（韦纳）通信（0.2），就 Webster 记录及\n更新合规情况与 J. Lazarus（拉扎勒斯）和 K.\nMitchell（米切尔）通信（0.2），就 Seacoast 藐视法庭动议与 R.\nFlynn 通信（0.2），就 Nium 事项与 L. Goodman（古德曼）\n（Nium）和 Kroll 通信（0.2），审阅并分析刑事案件中\n有关审判日程的信函动议（0.2）\nDespins，第11章受托人/Luc A.\n日期：02/29/2024 费用明细任务代码计费报告 页：16 案件 22-50073 文件 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 30 页，共\n\n交易 H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析和追收\n郭文贵，债务人\n5248.001 01/12/2024 20\nP\nB120 A104 500.00 0.30 150.00 审阅支持 Seacoast 藐视法庭动议的证据。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/12/2024 20\nP\nB120 A105 500.00 0.30 150.00 就藐视法庭动议的依据\n和策略，与 KAM 和 PRL 会商。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/14/2024 54\nP\nB120 A108 355.00 0.10 35.50 起草致 First Bank（第一银行）代表的电子邮件，其中载有\n有关 Rule 2004 传票的信息\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A104 425.00 0.50 212.50 审阅 Capital One（第一资本）最新提交的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 Visa（维萨）的电子邮件，并就\n同一事项与 P. Linsey 会商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A104 425.00 0.80 340.00 分析传票遵从情况以及 Kroll 尚未完成事项的\n状态\nDespins，第11章受托人/Luc A.\n5248.001 01/15/2024 68\nP\nB120 A108 425.00 0.20 85.00 郭文贵，债务人\n就尚未提交的材料向 BoA（美国银行）跟进，\n审阅回复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A108 425.00 0.20 85.00 就补充传票材料的提交状态与 M&T Bank（M&T 银行）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A108 425.00 0.20 85.00 就尚未提交的传票材料向 Morgan Stanley（摩根士丹利）\n跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A108 425.00 0.20 85.00 就 TD Bank（道明银行）追加提交材料的\n状态跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A105 425.00 0.20 85.00 就 First Bank 事宜与 S. Smeriglio（斯梅里利奥）跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 68\nP\nB120 A108 425.00 0.20 85.00 向 Comerica（科美利加）跟进，以确保其收到\n为其传票材料搜查而提供的补充信息\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 54\nP\nB120 A104 355.00 0.40 142.00 审阅 City National Bank（城市国家银行）的文件\n提交材料，以获取与内部合规相关及受让人信息\nDespins，第11章受托人/Luc A.\n5248.001 01/15/2024 54\nP\nB120 A104 355.00 0.30 106.50 郭文贵，债务人\n审阅 Wise（汇世）的文件提交材料，以获取与内部\n合规相关及受让人信息\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 19\nP\nB120 A104 480.00 0.20 96.00 处理 Attorney Mitchell（米切尔律师）关于\nMorgan Stanley 传票遵从情况的通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/15/2024 41\nP\nB120 A108 495.00 0.90 445.50 与 A. Walden（沃尔登）（Visa）通信（0.2），为 NPM 项目电话会议准备\n并起草议程（0.5），就第11项 Rule\n日期：02/29/2024 费用明细任务代码计费报告 页：17 案件 22-50073 文件 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 31 页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析和追收\n5248.001 01/16/2024 68\nP\nB120 A104 425.00 0.20 85.00 2004 动议（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n审阅 WF（富国银行）关于账户及搜查所需额外个人身份信息（PII）的\n通信，并作出回复\n5248.001 01/16/2024 68\nP\nB120 A108 425.00 0.50 212.50 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n就依传票提交文件事宜与 Currency Cloud（货币云）\n会商\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A108 425.00 0.10 42.50 郭文贵，债务人\n审阅 Cap One（第一资本）关于获取文件提交材料的通信，并作出\n回复。\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A108 425.00 0.30 127.50 郭文贵，债务人\n与 BSI 通信，请求其提供美国联系人\n或会商时间，以处理其未遵从传票事宜\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A108 425.00 0.20 85.00 郭文贵，债务人\n与 Valley National（瓦利国民银行）通信，询问其是否已收到传票，以及其是否预计\n遵从 1/19 回复日期；如否，请其\n提供会商时间\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A105 425.00 0.80 340.00 郭文贵，债务人\n就尚未完成的 Kroll 和 Rule 2004 审查\n请求/传票的状态，与 P. Linsey 会商\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A105 425.00 0.10 42.50 郭文贵，债务人\n就 Seacoast、CIBC（加拿大帝国商业银行）、\nBanco Popular（大众银行）的状态，与 R. Flynn 会商\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A103 425.00 0.20 85.00 郭文贵，债务人\n修订 East West Bank（华美银行）传票\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 68\nP\nB120 A105 425.00 0.20 85.00 郭文贵，债务人\n就第12项补充 Rule 2004 审查的传票草案\n与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 70\nP\nB120 A101 200.00 0.40 80.00 为第12项补充综合动议准备 4 份传票和文件出示请求（RFP's）\n（.3）；将其发送给 K. Mitchell 和 P. Linsey（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 68\nP\nB120 A108 425.00 0.40 170.00 与 Citizens（公民银行）就传票遵从情况通话并\n审阅电子邮件，起草对此的回复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 70\nP\nB120 A101 200.00 0.30 60.00 处理 Reliable Transcripts（可靠庭审记录）处 Gene Matthews（吉恩·马修斯）关于\n1 月 9 日庭审记录状态的事宜（.1）；\n就转交庭审记录与 P. Linsey 通信（.1）；将其转交给 A. Smith（史密斯）和 C.\nTrivigno（特里维尼奥）（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 68\nP\nB120 A103 425.00 1.30 552.50 起草第12项 Rule 2004 审查补充动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 68\nP\nB120 A102 425.00 0.20 85.00 调查 Bank of Montreal（蒙特利尔银行）的总法律顾问，\n尝试联系\n日期：02/29/2024 费用明细任务代码计费报告 页：18 案件 22-50073 文件 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 32 页，共\n\n客户 交易\n日期 Tkpr H\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 01/16/2024 68\nP B120 A104 425.00 0.40 170.00 Despins（第11章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n审阅Kroll（克罗尔）新识别账户图表\nCitibank（花旗银行），审阅花旗银行传票，以纳入\n所述实体，起草修订传票以\n纳入该等实体，\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 68\nP B120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅Citizens（公民银行）的进一步回复，称其\n无法访问电子邮件，就此作出回复\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 68\nP B120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅BMO/Bank of Montreal（蒙特利尔银行）\n关于传票的回复，就此作出回复\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 68\nP B120 A102 425.00 0.20 85.00 Ho Wan Kwok，债务人\n调查Kearny Bank（凯尔尼银行）总法律顾问，并\n联系以开始就\n传票进行讨论\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 68\nP B120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅Wells Fargo（富国银行）第二批提供的文件，交付\nUnitedLex（联合律所）上传，\n就经删节的对账单向富国银行发送跟进\n电子邮件\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 70\nP B120 A101 200.00 1.40 280.00 Ho Wan Kwok，债务人\n提交第11份综合Rule 2004动议（.2）；向传票对象及人工送达清单\n送达该动议\n（1.2）\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 41\nP B120 A103 495.00 2.60 1,287.00 Ho Wan Kwok，债务人\n起草致Citizens Bank（公民银行）的函件，涉及\n2004合规事宜（0.3），审阅／修订第11份Rule\n2004动议（0.6），就第11份Rule 2004动议及\n其修订与E. Sutton和D. Barron通信（0.3），\n就第11份Rule 2004动议与K.\nAhumada通信（0.2），就Standard\nChartered（渣打银行）取证与K. Mitchell通信（0.2），就Rule 2004传票\n与BMO及K. Mitchell通信\n（0.2），审阅并分析富国银行提供的银行记录\n（0.8）\nDespins，第11章受托人／Luc A.\n5248.001 01/16/2024 41\nP B120 A108 495.00 3.80 1,881.00 Ho Wan Kwok，债务人\n就富国银行提供的材料与P. Kolakowski通信\n（0.2），为每周NPM更新电话会议做准备（0.2），与受托人及PH团队参加每周NPM更新电话会议\n（0.7），审阅并\n分析尚未完成的Rule 2004取证／追踪表\n（1.2），就修订后的传票与M. Prout（East West Bank（华美银行））\n通信（0.2），修订第12份\nRule 2004动议（0.5），就此与K.\nMitchell通信（0.1），就尚未完成的Rule 2004\n取证与K. Mitchell协商\n（0.7）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP B120 A108 425.00 0.30 127.50 在准备修订花旗银行传票时审阅Kroll新识别账户图表，\n向Kroll询问\n账户号码\nDespins，第11章受托人／Luc A.\n5248.001 01/17/2024 68\nP B120 A103 425.00 0.20 85.00 Ho Wan Kwok，债务人\n完成对花旗银行传票的修订，\n就签署事宜与K. Ahumada通信\n日期：02/29/2024 详细费用任务代码计费报告 第：19页 案件22-50073 文件2971 提交日期02/29/24 录入日期02/29/24 13:10:57 第33页，共\n\n客户 交易\n日期 H\n记时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追收\n该传票。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A103 425.00 0.30 127.50 起草致花旗银行联系人的函件，以送达\n修订后的传票，\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅P. Linsey与\nEast West Bank之间关于传票的通信，更新\n追踪表\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 5\nP\nB120 A103 475.00 1.20 570.00 起草并修订关于追溯效力规则的备忘录\nDespins，第11章受托人／Luc A.\n5248.001 01/17/2024 70\nP\nB120 A101 200.00 0.60 120.00 Ho Wan Kwok，债务人\n起草第11份补充取证动议的送达证明（.4）；发送给P. Linsey（.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A104 425.00 0.50 212.50 审阅TD Bank（道明银行）对补充文件请求的回复，\n与先前传票比较时间安排\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A105 425.00 0.10 42.50 向团队跟进HSBC（汇丰银行）传票事宜\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A104 425.00 0.40 170.00 分析U.S. Bank（美国合众银行）传票，以纳入\nKroll发现的新识别账户，起草请求提供文件的\n函件，\n更新追踪表\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP\nB120 A103 355.00 1.10 390.50 起草并修订致D. Skalka律师的简短电子邮件备忘录，涉及\n银行提供的内部合规相关文件\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A103 425.00 0.50 212.50 修订第12份补充2004审查\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅富国银行关于未找到／与所提供号码无关联账户的回复，\n就澄清事宜与Kroll通信，\n更新追踪表\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A102 425.00 0.70 297.50 审阅BSI Group（BSI集团）关于实体错误的回复，\n开始调查以寻找正确\n实体\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP\nB120 A102 425.00 0.20 85.00 调查HSBC联系人\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP\nB120 A105 355.00 0.30 106.50 与N. Kinsella和L. Astone会面，审阅并\n修订破产申请前和破产申请后起诉状\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP\nB120 A105 355.00 0.50 177.50 审阅附件A，以确认已列出所有\n被告人的清单，并起草\n备忘录，向P. Linsey和N. Kinsella报告遗漏的被告人\nDespins，第11章受托人／Luc A.\n日期：02/29/2024 详细费用任务代码计费报告 第：20页 案件22-50073 文件2971 提交日期02/29/24 录入日期02/29/24 13:10:57 第34页，共\n\n客户 交易\n日期 H\n记时人员 P\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 01/17/2024 68\nP B120 A104 425.00 0.60 255.00 Ho Wan Kwok，债务人\n审阅Kroll关于富国银行ACH交易的通信，\n联系富国银行并优先请求\n信息\nDespins，第11章受托人／Luc A.\n5248.001 01/17/2024 68\nP B120 A101 425.00 0.30 127.50 Ho Wan Kwok，债务人\n为与Kearny Bank就传票事宜的电话会议做准备\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP B120 A105 355.00 0.50 177.50 为Farfetch.com LLC（远程奢侈品有限责任公司）起草并修订合并的破产申请前和\n破产申请后起诉状\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP B120 A108 425.00 0.20 85.00 就传票\n状态及为何将Kearny列为目标的具体原因，与Kearny Bank协商\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP B120 A108 355.00 0.10 35.50 起草致First Bank（第一银行）的备忘录，涉及\n传票状态\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 70\nP B120 A101 200.00 0.10 20.00 就Golden\nSpring Transfer（黄金春转账）电子表格与P. Linsey律师通话\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP B120 A104 425.00 0.10 42.50 审阅Morgan Stanley（摩根士丹利）的更新，就此作出回复\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 68\nP B120 A105 425.00 0.20 85.00 审阅First Bank的回复，与S. Smeriglio通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP B120 A104 355.00 1.60 568.00 审阅富国银行于1.16.24提供的第二批材料，以获取\n合规及受让人相关\n信息\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 41\nP B120 A107 495.00 1.00 495.00 就Rule 2004传票与E. Sutton通信\n（0.4），就Kearny记录与K. Mitchell\n通信（0.2），关注Rule\n2004银行取证合规情况（0.4），\n就DBS（星展银行）提供的材料与K. Ahumada通信\n（0.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 20\nP B120 A104 500.00 0.80 400.00 审阅并分析强制Seacoast（海岸银行）提供材料的命令，就该命令及合规事宜与Seacoast\n通信，并审阅证明Seacoast尚有其未提供的额外文件的\n证据。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 20\nP B120 A103 500.00 0.50 250.00 起草致Seacoast律师的请求，以协商\n其对法院强制提供材料动议所作回复中\n材料提供不足的问题。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120 A104 425.00 0.50 212.50 审阅Nium（纽姆）的R&O，阅读Kroll对\nNium及其与债务人关联的分析，回复Nium的\n律师\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120 A108 425.00 0.30 127.50 审阅Visa/Currency Cloud（维萨／货币云）的回复\n日期：02/29/2024 详细费用任务代码计费报告 第：21页 案件22-50073 文件2971 提交日期02/29/24 录入日期02/29/24 13:10:57 第35页，共\n\n交易 H 小时数\n\n客户 日期 Tkpr P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回 关于文件提交，回复\n该事项\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/18/2024 68\nP B120\nA104 425.00 0.30 127.50 接收并审阅来自 M&T Bank（M&T 银行）的补充提交材料\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.30 127.50 审阅先前来自 IDB（IDB）的回复，并就未遵守传票事宜进行跟进，请求安排会谈协商的时间。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.30 127.50 与 Nium（Nium）律师就文件提交进行会谈\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 91\nP B120\nA101 220.00 2.00 440.00 审阅格式并起草对撤销诉状的修订。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 70\nP B120\nA101 200.00 0.40 80.00 将 DBS（星展银行）提交材料上传至 ShareFile（ShareFile），并起草给 ULX（ULX）的备忘录，以供上传至 Relativity（Relativity）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA104 425.00 2.10 892.50 审阅各银行遵守传票情况的状态\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.30 127.50 就 Kroll（科尔）近期识别出的转账与 Morgan Stanley（摩根士丹利）进行通信\nLuc A. Despins，第11章受托人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n与 WF（富国银行）就 R&Os 及检索状态进行会谈。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA104 425.00 0.30 127.50 审阅 TD Bank（道明银行）的回复及修订传票请求，起草修订传票和 RFP，发送给 P. Linsey（P. 林赛）审阅，并向 TD Bank 送达\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 54\nP B120\nA103 355.00 2.00 710.00 审阅 TD Bank 于 1.11.24 提交的第二批材料，以了解内部合规及与受让人相关的信息\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA104 425.00 0.30 127.50 审阅 TD Bank 最新提交的材料\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA104 425.00 0.30 127.50 审阅 S. Smerliglio（S. 斯梅尔利利奥）从 First Bank（第一银行）转发的电子邮件，并就该事项回复会谈协商的截止日期或联系信息。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.20 85.00 与 HSBC（汇丰银行）律师通信；安排就传票事宜通话\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.20 85.00 收到 Morgan Stanley 就新账户作出的回复，并就该事项回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP B120\nA108 425.00 0.20 85.00 收到 IDB 律师就文件提交／会谈协商作出的回复。\n日期：02/29/2024 详细费用任务代码计费报告 第：22页 案号 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第36页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n文件将于明日营业结束前提交。\nLuc A. Despins，第11章受托人\n5248.001 01/18/2024 68\nP\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就提交材料事宜与 First Bank 通信\nLuc A. Despins，第11章受托人\n5248.001 01/18/2024 19\nP\nB120 A108 480.00 1.30 624.00 Ho Wan Kwok，债务人\n与 D. Suchter（D. 苏赫特）律师多次通信，以跟进 2004 传票合规情况并安排继续会谈协商（0.5）；审阅并分析 RBB（皇家商业银行）的异议／披露状态（0.6）；处理 Morgan Stanley 就补充传票合规情况所作通信（0.2）。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 19\nP\nB120 A105 480.00 0.30 144.00 与 Mitchell（米切尔）律师就 RBB 传票状态和 PrimeTrust LLC（普瑞姆信托有限责任公司）传票状态进行通信。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/18/2024 41\nP\nB120 A108 495.00 1.20 594.00 与 B. Talabock（B. 塔拉博克）就 Rule 2004 传票进行通信（0.2），与 A. Shkabara（A. 什卡巴拉）（Axos（艾克索斯））就 Golden Spring（金泉）资金进行通信（0.2），与 H. Claiborn（H. 克莱伯恩）及受托人就该事项进行通信（0.2），与 K. Ahumada（K. 阿乌马达）就 DBS 提交材料进行通信（0.2），向 T. Miltenberger（T. 米尔滕贝格）发送有关 Golden Spring／特权的长篇电子邮件（0.4）\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 68\nP\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就今日会议（Teams）事宜与 Currency Cloud（货币云）律师通信\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 68\nP\nB120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 CNB（CNB）就目标检索作出的回复，审阅 Kroll 提供的信息以交叉核对收到的所有项目\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP\nB120 A108 425.00 0.20 85.00 就未结账户事宜与 Comerica（联信银行）通信\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 19\nP\nB120 A108 480.00 0.70 336.00 Ho Wan Kwok，债务人\n审阅并分析 RBB 补充提交材料（0.4）；与 D. Suchter 律师通信，以跟进 RBB 提交材料（0.3）。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 19\nP\nB120 A104 480.00 0.60 288.00 审阅并分析对 2004 传票作出回应而提交的经更正 RBB 材料。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP\nB120 A108 425.00 0.50 212.50 就新近识别账户的补充文件与 HSBC 进行会谈\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 68\nP\nB120 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n起草给 HSBC 的修订传票，就该事项与 P. Linsey 会谈，并通过电子邮件向 HSBC 送达\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP\nB120 A107 425.00 0.20 85.00 与 Currency Cloud 律师就传票事宜进行会谈\nLuc A. Despins，第11章受托人\n日期：02/29/2024 详细费用任务代码计费报告 第：23页 案号 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第37页，共\n\n客户 交易\n日期 Tkpr H\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 01/19/2024 68\nP B120 A103 425.00 0.20 85.00 Ho Wan Kwok，债务人\n修订第12份关于 2004 审查的补充动议，以纳入新识别的目标对象\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 70\nP B120 A101 200.00 0.30 60.00 Ho Wan Kwok，债务人\n为金融机构准备 2 份格式传票及文件提交请求\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 70\nP B120 A101 200.00 0.40 80.00 Ho Wan Kwok，债务人\n将 Royal Business Bank 的提交材料上传至 ShareFile；将其发送给 ULX 以供上传至 Relativity；就链接事宜与 S. Phan（S. 潘）通信\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 68\nP B120 A108 425.00 0.50 212.50 Ho Wan Kwok，债务人\n就传票及其范围与 Currency Cloud 通话\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 70\nP B120 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n准备并提交第11份补充动议的送达证明\nLuc A. Despins，第11章受托人\n5248.001 01/19/2024 68\nP B120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅关于 2004 审查的最终第12份补充动议，转发给 K. Ahumada 以供提交\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A108 425.00 0.20 85.00 请求 Kroll 提供有关 Currency Cloud 和 CFSB（CFSB）的具体信息\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A102 425.00 1.10 467.50 为传票检索研究特定 2004 审查目标对象的地址\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A104 425.00 0.40 170.00 审阅 Kearny Bank（卡尼银行）的初始提交材料\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 91\nP B120 A101 220.00 0.30 66.00 根据人工送达清单准备送达第12份动议。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A103 425.00 0.60 255.00 审阅并修订传票跟踪表，以纳入额外目标对象\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A102 425.00 0.40 170.00 研究 Oriental Bank（东方银行）的总法律顾问／联系人，以就未遵守传票事宜进行联系，\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A108 425.00 0.20 85.00 向 Bank of American（美国银行）发送跟进通信，询问最新传票合规状态。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A108 425.00 0.20 85.00 向 Bank of Montreal（蒙特利尔银行）发送请求传票合规状态的电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A104 425.00 0.20 85.00 审阅收件箱中的 Oriental Bank 送达证明，就该事项与 K. Ahumada 通信，并向 E. Cohen（E. 科恩）索取证明。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B120 A104 425.00 0.20 85.00 审阅送达人员就 Oriental Bank 传票提供的送达证明\n日期：02/29/2024 详细费用任务代码计费报告 第：24页 案号 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第38页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 01/19/2024 68\nP\nB120 A104 425.00 0.20 85.00 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅来自 BoA（美国银行）的关于尚未完成的传票遵从情况的通信\n\nDespins， 第11章受托人/Luc A.\n5248.001 01/19/2024 70\nP\nB120 A101 200.00 2.20 440.00 Ho Wan Kwok，债务人\n向各方送达第12份补充动议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 70\nP\nB120 A101 200.00 0.40 80.00 起草第12份补充动议的送达证明；发送给 K. Mitchell（K. 米切尔）和 P. Linsey（P. 林赛）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 41\nP\nB120 A105 495.00 1.30 643.50 就 Blackhorn Finance（黑角金融）和 Supreme Fintech（至尊金融科技）与 K. Mitchell 及 K. Ahumada（K. 阿乌马达）通信并协商（0.2）；研究 Blackhorn Finance 和 Supreme Fintech，并就此与 A. Lomas（A. 洛马斯）通信（0.4）；进一步修订第12份规则2004动议，并就此与 K. Mitchell 通信（0.3）；就规则2004传票遵从情况与 M. Hansen（M. 汉森）（Kearny（卡尼））通信（0.2）；就强制 DBS（星展银行）履行的动议与 G. Weiner（G. 韦纳）通信（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 20\nP\nB120 A108 500.00 0.30 150.00 就 Seacoast Bank（海岸银行）未充分遵从及可能提出的藐视法庭动议，致函 J. Anthony（J. 安东尼）。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/21/2024 68\nP\nB120 A106 425.00 0.30 127.50 审阅客户就送达材料包及具体指示发来的通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/21/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 A. Lomas 对新出示的 DBS 银行记录的分析\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/21/2024 41\nP\nB120 A108 495.00 1.10 544.50 就 Theriault Law（特里奥律师事务所）传票与 C. Theriault（C. 特里奥）和 E. Sutton（E. 萨顿）通信（0.2）；审阅并分析 Kroll（克罗尔）关于 DBS 账户的分析（0.3）；就 DBS 账户与 A. Lomas 通信（0.2）；审阅并分析资产冻结令以及有关香港资产的相关文件和信息（0.4）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/21/2024 19\nP\nB120 A105 480.00 0.20 96.00 致 K. Ahumada 的备忘录，内容涉及 RBB（皇家商业银行）为回应传票而作出的补充出示。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP\nB120 A102 425.00 1.80 765.00 研究银行律师的电子邮件地址，以用于送达时效中止动议材料包。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP\nB120 A106 425.00 0.20 85.00 向 PH 发送时效中止动议拟议送达名单\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP\nB120 A105 425.00 0.30 127.50 就时效中止动议的送达事宜与 T. Dembowski-Jones（T. 登博夫斯基-琼斯）和 Skalka 律师通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP\nB120 A105 425.00 0.40 170.00 就时效中止动议送达事宜与 P. Linsey 协商\n\n日期：02/29/2024 详细费用任务代码计费报告 第：25页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第39页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追回\n送达\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A105 425.00 0.20 85.00 就送达时效中止动议所缺联系信息与 P. Linsey 通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A108 425.00 0.20 85.00 收到并审阅 Citibank（花旗银行）就最新查询发来的通信，并作出回复\n\nDespins， 第11章受托人/Luc A.\n5248.001\n01/22/2024 68\nP\nB120 A103 425.00 0.40 170.00 Ho Wan Kwok，债务人\n起草第二份经同意延期审理强制 DBS 履行之动议的动议\n\nDespins， 第11章受托人/Luc A.\n5248.001\n01/22/2024 68\nP\nB120 A103 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅花旗银行提供的接收信息，并据此修订跟踪表\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A104 425.00 0.40 170.00 审阅 Comerica（科默里卡银行）就 gfashion（G时尚）作出的回复，审阅 Relativity（关联性）中的上传文件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 IDB（IDB）最新出示材料，转发给 UnitedLex（联合律法）以上传\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A108 425.00 0.30 127.50 就尚未完成的出示材料与 Comerica 多次交换电子邮件，请求安排协商的时间\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A103 425.00 0.40 170.00 起草给 Oriental Bank（东方银行）的电子邮件，涉及未遵从事宜并请求会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A108 425.00 0.20 85.00 就文件出示事宜跟进 First Bank（第一银行）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A108 425.00 0.00 就补充出示文件事宜跟进 bank of america（美国银行）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A108 425.00 0.20 85.00 就出示状态（明日到期）与 Citizens（市民银行）通信。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A108 425.00 0.20 85.00 审阅 BoA 律师的回复，并作出回复\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 Hancock Whitney（汉考克·惠特尼银行）就传票遵从情况发来的出示电子邮件，并作出回复\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 First Bank 就出示材料和宣誓书发来的通信，并作出回复\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/22/2024 68\nP\nB120 A104 425.00 0.20 85.00 审阅 Bank of Montreal（蒙特利尔银行）就应送达的正确实体作出的回复，并作出回复\n\n日期：02/29/2024 详细费用任务代码计费报告 第：26页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第40页，共\n\n客户 交易\n日期 H\n计时人员 P\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追回\n同一事项\n\nDespins， 第11章受托人/Luc A.\n5248.001 01/22/2024 91\nP B120\nA101 220.00 1.30 286.00 Ho Wan Kwok，债务人\n准备送达时效中止动议。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA104 425.00 0.40 170.00 处理 First Bank 的出示材料，就传票遵从情况通信，审阅出示材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA104 425.00 0.30 127.50 收到并审阅 BoA 的回复，审阅补充出示材料。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA108 425.00 0.20 85.00 就 Citizens 明日将依传票提供的文件与其通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA104 425.00 0.40 170.00 审阅来自 Hancock Whitney Bank 的通信及文件出示材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA104 425.00 0.30 127.50 审阅 Kroll 提出的向 Chase（大通银行）索取额外文件的请求\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA105 425.00 0.40 170.00 就保护令与 D. Carnelli（D. 卡内利）协商\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 68\nP B120\nA102 425.00 0.20 85.00 审阅 PH 关于所提供银行文件来源及其来自哪一份2004动议的请求\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 19\nP B120\nA108 480.00 1.20 576.00 与 D. Suchter 律师就 RBB 2004传票进行持续协商（0.8）；在协商后与 D. Suchter 律师通信并转交保护令（0.4）。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 54\nP B120\nA104 355.00 0.50 177.50 审阅 M&T（M&T银行）为回应规则2004传票而作出的第二批文件出示，以获取内部合规及受让人相关信息\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 P 8\nB120\nA111 550.00 1.50 825.00 参加与 Linsey、Barron（巴伦）、Luft（卢夫特）和 Bassett（巴塞特）律师的电话会议，讨论对撤销诉讼的修订及证据开示问题的状态\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 41\nP B120\nA105 495.00 2.60 1,287.00 就 DBS 强制履行动议/听证会与 K. Mitchell 通信（0.3）；修订延期 DBS 听证会的动议（0.3）；分析 Mercantile（商业银行）、Metropolitan（大都会银行）、NexBank（耐克斯银行）和 CIBC（加拿大帝国商业银行）对规则2004的遵从情况，并就此与 K. Mitchell 通信（0.4）；就 Silvergate（银门银行）传票遵从情况与 J. Penn（J. 佩恩）通信（0.1）；就 GS Security（GS证券）与 N. Bassett 通信（0.1）；准备每周 NPM 更新议程（0.9）；就 Seacoast 和 Banco Popular（大众银行）传票遵从情况与 R. Flynn（R. 弗林）通信并协商（0.3）；通信\n\n日期：02/29/2024 详细费用任务代码计费报告 第：27页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第41页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追收\n就 Comerica 传票遵从事宜与 K. Mitchell（K. 米切尔）沟通（0.2）\nLuc A. Despins（卢克·A. 德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001 01/22/2024 41\nP\nB120 A107 495.00 3.10 1,534.50 就各金融机构的证据开示文件与 D. Barron（D. 巴伦）通信，并就瑞士相关问题审阅和分析该等文件（0.3），就此与 D. Barron 协商（0.2），参加 NPM 每周项目更新会议（1.5），修订延期审理 DBS 听证会的动议，并就此与 G. Weiner（DBS）（G. 韦纳）通信（0.4），进一步与 G. Weiner 通信，并据此进一步修订动议（0.2），审阅并分析反对再次提出中止破产案件动议的意见书（0.5）\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/22/2024 20\nP\nB120 A105 500.00 0.30 150.00 就 Seacoast Bank（西海岸银行）未遵从传票及有关藐视法庭动议的策略，与 PRL 协商。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/22/2024 20\nP\nB120 A105 500.00 0.20 100.00 就 Seacoast 未完全遵从传票事宜，与 J. Anthony（J. 安东尼）进行会面与协商的通信。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 70\nP\nB120 A101 200.00 0.20 40.00 审阅并提交远程出庭动议\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 70\nP\nB120 A101 200.00 0.20 40.00 审阅并提交延期举行听证会的动议\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP\nB120 A103 425.00 0.50 212.50 起草允许受托人远程出庭的动议\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP\nB120 A105 425.00 0.20 85.00 就送达通知及中止时效动议与 T. Dembowski（T. 登博夫斯基）和 K. Ahumada（K. 阿乌马达）通信\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP\nB120 A106 425.00 0.20 85.00 就 FDIC 补充文件与 P. Linsey（P. 林赛）和 PH 通信\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP\nB120 A102 425.00 0.50 212.50 研究 PH 要求提供文件的来源\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 19\nP\nB120 A108 480.00 0.20 96.00 就 PrimeTrust 2004 传票及对抗程序传票事宜与律师 Don Detweiler（唐·德特韦勒）通信。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 19\nP\nB120 A108 480.00 0.80 384.00 接听律师 D. Detweiler 就向 PrimeTrust LLC（PrimeTrust 有限责任公司）发出的 2004 传票及对抗程序传票事宜的电话。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 70\nP\nB120 A101 200.00 0.10 20.00 就中止动议的修订版本与 P. Linsey 协商；起草致 P. Linsey 的备忘录\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 70\nP\nB120 A101 200.00 0.20 40.00 处理 Metro Attorney Services（Metro 律师服务公司）出具的送达证明；起草致 K. Mitchell 的备忘录\n日期：02/29/2024 详细费用任务代码计费报告 第：28页 案件 22-50073 文件 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 42 页，共\n\n客户 交易\n日期 H\n记录员 P\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 01/23/2024 68\nP B120 A108 425.00 0.30 127.50 审阅注册代理人信息，并就未遵从传票事宜与 Bank of Montreal（蒙特利尔银行）通信，以及请求提供用于会面与协商的信息\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n审阅已登记代理人信息，并就未遵从传票事宜与蒙特利尔银行通信，以及请求提供用于会面与协商的信息\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 Wells Fargo（富国银行）的第二次文件提供\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A104 425.00 0.30 127.50 审阅 HSBC（汇丰银行）提供的文件\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A105 425.00 0.60 255.00 就中止时效动议、蒙特利尔银行及客户提出的银行信息请求与 P. Linsey 协商\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A102 425.00 0.90 382.50 审阅各银行遵从 2004 审查传票的状况\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A104 425.00 0.90 382.50 审阅 U.S. Bank（美国银行）提供的文件\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A108 425.00 0.50 212.50 通过电子邮件向 42 个传票对象送达中止时效动议及通知\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A108 425.00 0.20 85.00 审阅 Morgan Stanley（摩根士丹利）的通信，并安排明日电话会议\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A108 425.00 0.20 85.00 就中止时效动议与美国银行律师通信\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 70\nP B120 A101 200.00 3.80 760.00 准备向传票对象送达中止时效动议及通知（3.5）；就送达事宜与 T. Jones（T. 琼斯）协商（.3）\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 91\nP B120 A101 220.00 5.70 1,254.00 准备向传票对象送达请求录入命令动议及通知。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 92\nP B120 A101 200.00 1.50 300.00 向传票对象送达请求录入命令动议及通知\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 54\nP B120 A104 355.00 0.50 177.50 审阅 DBS 就 Rule 2004 传票提供的文件，以获取内部合规及受让人相关信息，并更新有关该等事项的 Excel 文件\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A105 425.00 0.20 85.00 就起草撤销诉状事宜与 D. Skalka（D. 斯卡尔卡）协商\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 68\nP B120 A105 425.00 0.30 127.50 就撤销诉状事宜与 S. Smeriglio（S. 斯梅里利奥）协商，审阅附表及已完成诉状的电子表格\n日期：02/29/2024 详细费用任务代码计费报告 第：29页 案件 22-50073 文件 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 43 页，共\n\n客户 交易\n日期 记录员 H\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 01/23/2024 68\nP B120 A104 425.00 0.20 85.00 卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n审阅 Currencycloud（货币云）就额外检索信息发出的通信，并向 Kroll（克罗尔）跟进\n5248.001 01/23/2024 28\nP B120 A108 355.00 0.10 35.50 卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n起草致 Valley National（山谷国民银行）代表的电子邮件，询问其就 Rule 2004 传票所作文件提供的状态\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 P 8\nB120 A111 550.00 0.40 220.00 就新的受托人诉讼及 NPM 角色致电律师 Linsey\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 P 8\nB120 A111 550.00 0.40 220.00 就追诉新请求权及利益冲突审查致电律师 Linsey\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 P 8\nB120 A111 550.00 0.20 110.00 就新的受托人诉讼及利益冲突审查致电律师 Godbout（戈德布特）\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 41\nP B120 A104 495.00 1.00 495.00 审阅并分析 Kroll 信用卡分析（0.6），就此与 K. Mitchell 通信（0.2），就此与 J. Lazarus（J. 拉扎勒斯）通信（0.2）\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A107 500.00 0.20 100.00 就为电话会议作准备而作出的强制提供命令，与 Seacoast 律师通信。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A101 500.00 0.80 400.00 为与 Seacoast 律师举行电话会议作准备\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A107 500.00 0.70 350.00 参加与 Seacoast 律师就文件提供不足及预期提出的藐视法庭动议举行的会议。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A105 500.00 0.40 200.00 就 Seacoast 文件提供问题及存在额外文件的证据，与 PRL 和 KAM 协商。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A101 500.00 0.80 400.00 为与 CIBC（加拿大帝国商业银行）律师举行关于未遵从传票的电话会议作准备，包括审阅通信记录。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A108 500.00 0.50 250.00 就 CIBC 的遵从情况，以及 CIBC 对提供存储于美国境外银行服务器上的文件所提出异议的实质内容，致电 L. Aylett（L. 艾利特）。\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A108 500.00 0.50 250.00 就电话会议及银行为支持其立场所援引的判例法，与 L. Aylett 通信\n卢克·A. 德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 01/23/2024 20\nP\nB120 A108 500.00 0.30 150.00 就与 L. Aylett 的通信\n日期：02/29/2024 详细费用任务代码计费报告 第：30页 案件 22-50073 文件 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 44 页，共\n\n客户 交易\n日期 H\n记录员\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n就银行为支持其立场所援引的判例法进行电话会议，并就此事处理相关事宜\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2024 20\nP\nB120 A104\n500.00 0.90 450.00 审阅 L. Aylett（L. 艾利特）提供的判例法，以支持 CIBC（加拿大帝国商业银行）反对提交位于美国境外服务器上的文件。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A104\n425.00 0.30 127.50 审阅 PNC Bank（PNC 银行）提交的材料，以作保密指定。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A104\n425.00 0.20 85.00 关注 DBS（星展银行）律师就送达作出的回复，并答复该回复。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 70\nP\nB120 A101\n200.00 0.20 40.00 准备并提交第12份 2004 Motion 的送达证明。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A104\n425.00 0.30 127.50 审阅 Capital One（第一资本）和 IDB（以色列贴现银行）上传的材料，并向 Kroll（克罗尔）提供信息以供分析。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A104\n425.00 0.30 127.50 审阅有关新 Wells Fargo（富国银行）账户的信息，与 WF 就提交该等信息进行通信。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A103\n425.00 0.50 212.50 起草经修订的致 Wells Fargo 的传票，以纳入 Kroll 发现的新对象，并询问是否还应纳入其他对象。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A104\n425.00 0.30 127.50 依客户要求审阅 G Club（G 俱乐部）和 Evolve（伊沃尔夫）的保密指定。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 91\nP\nB120 A101\n220.00 1.20 264.00 与 Skalka Attorney（斯卡尔卡律师）会面，讨论对中止时效协议的修订（.3）；进行地址确认检索（.4）；修订中止时效协议（.5）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB120 A104\n425.00 0.20 85.00 审阅经修订的 WF 传票和 RFP，并向 WF 联系人送达。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 19\nP\nB120 A108\n480.00 0.70 336.00 就常设保护令以及依指定提交文件事宜与 Suchter Attorney（萨赫特律师）进行多次通信（0.4）；审阅并分析有关第三方/传票收件人的保护令部分（0.3）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 19\nP\nB120 A108\n480.00 0.50 240.00 就 PT 传票与 Don Deitweiler（唐·戴特韦勒）电话沟通并进行多次通信。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 20\nP\nB120 A108\n500.00 0.30 150.00 致 CIBC 的 L. Aylett 的函件，涉及向总行及纽约分行发出的传票。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB120 A104\n425.00 0.30 127.50 审阅 Kroll 关于 WF 及新识别实体的通信，记录 JP Morgan Chase（摩根大通）的关联，并将其列入后续跟进清单。\n\n日期：02/29/2024 详细费用任务代码计费报告 第：31页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 45 页，共\n\n客户 交易\n日期 H\n记账人 P\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n以及新识别实体，记录 JP Morgan\nChase 的关联，并将其列入后续跟进清单。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A104 425.00 0.30 127.50 审阅 Nium（纽姆）就 2004 审查传票所作的通信和提交材料。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A108 425.00 0.20 85.00 与 E&Y（安永）通信，以安排就已识别记录进行通话。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 WF 对经修订传票的回复，并答复该回复。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A108 425.00 0.20 85.00 与 Valley National（山谷国民银行）就经修订传票进行商议。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A108 425.00 0.20 85.00 与 Nium 律师就提交材料进行商议。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 First Bank（第一银行）的认证声明。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 91\nP B120 A101 220.00 0.40 88.00 与 Skalka Attorney 及 Kelly Ahumada（凯利·阿乌马达）商议对22份撤销诉讼起诉书所需进行的修订。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 91\nP B120 A101 220.00 3.20 704.00 审阅并修订撤销诉讼起诉书。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 Kroll 提出的关于与 FDIC（联邦存款保险公司）和 NexBank（耐克斯银行）进行后续跟进的请求，并答复该等请求。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 41\nP B120 A104 495.00 2.10 1,039.50 审阅并分析新的 Kroll 分析，为 Kroll 更新通话做准备（0.5）；参加 Kroll 每周更新通话（0.6）；与 K. Mitchell（K. 米切尔）商议尚未完成的银行证据开示事项（0.2）；就此与 K. Mitchell 和 Kroll 团队通信（0.2）；就 Medici Bank（梅迪奇银行）与 D. Barron（D. 巴伦）和 Kroll 团队通信（0.2）；就 EY 传票与 K. Mitchell 和 A. Tabak（安永）通信（0.2）；与 R. Flynn（R. 弗林）商议 Seacoast（海岸银行）/Banco Popular（大众银行）/CIBC 事宜（0.2）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 68\nP B120 A108 425.00 0.30 127.50 审阅 Kroll 提出的来自 NexBank、Signature（签名银行）和 Chase（大通）的额外后续跟进请求，并就此通信。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 68\nP B120 A108 425.00 0.30 127.50 与 IDB 律师就最新提交材料进行商议。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 68\nP B120 A103 425.00 0.30 127.50 审阅 WF 关于比较原始传票与经修订传票中 RFP 的请求，制作比较文件，并发送给 WF。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/29/2024 详细费用任务代码计费报告 第：32页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 46 页，共\n\n客户 交易\n日期 记账人 H\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 01/26/2024 68\nP B120 A108 425.00 0.20 85.00 审阅 ULX（ULX）就向律师提交 PNC 文件所作的通信，并答复该通信。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 68\nP B120 A108 425.00 0.50 212.50 与 E&Y 就传票进行商议。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 68\nP B120 A104 425.00 0.20 85.00 审阅 Capital One 的最新提交材料。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 68\nP B120 A103 425.00 0.70 297.50 根据 Kroll 请求的补充信息，起草致 JP Morgan 的经修订传票。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 91\nP B120 A101 220.00 0.80 176.00 审阅并最终确定经修订的起诉书。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.002 01/26/2024 91\nP B120 A101 220.00 0.30 66.00 准备 2023年12月的月度经营报告草案。\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n5248.001 01/26/2024 91\nP B120 A101 220.00 2.00 440.00 审阅并修订第二批起诉书草案（1.0）；开始修订第三批起诉书（1.0）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 41\nP B120 A103 495.00 2.10 1,039.50 致 Kroll 团队的备忘录，涉及信用卡付款分析（0.3）；与 K. Mitchell 就大通仍需提交的文件及经修订传票进行通信和商议（0.3）；为与 E&Y 律师的通话做准备（0.4）；与 A. Tabak（E&Y）就 2004 传票通话（0.4）；与受托人商议 Brown Rudnick（布朗·拉德尼克）债权（0.2）；与 D. Skalka（D. 斯卡尔卡）商议 Brown Rudnick 债权（0.5）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 20\nP B120 A107 500.00 0.20 100.00 致 J. Anthony（J. 安东尼）的函件，涉及 Seacoast 补充提交材料。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2024 20\nP B120 A105 500.00 0.10 50.00 与 PRL（PRL）和 KAM（KAM）就 Seacoast 补充提交材料进行商议。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2024 68\nP B120 A104 425.00 0.30 127.50 审阅 Morgan Stanley（摩根士丹利）的补充提交材料。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2024 41\nP B120 A108 495.00 0.40 198.00 与 A. Tabak（E&Y）就特权令通信（0.2），与 J. Penn（J. 佩恩）就 Silvergate（银门银行）传票通信（0.2）。\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/28/2024 68\nP B120 A103 425.00 0.50 212.50 Ho Wan Kwok（郭文贵），债务人\n继续修订致 JP Morgan 的经修订传票，并转发给送达人员。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2024 68\nP B120 A104 425.00 0.20 85.00 审阅与 Citizens（公民银行）就传票提交材料的通信，并与 P. Linsey（P. 林赛）就此商议。\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/29/2024 68\nP B120 A102 425.00 0.70 297.50 Ho Wan Kwok（郭文贵），债务人\n检索 2004 审查动议提交方的联系信息。\n\n日期：02/29/2024 详细费用任务代码计费报告 第：33页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 47 页，共\n\n客户 交易\n日期 H\n记账人\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 01/29/2024 70\nP\nB120 A101 200.00 1.20 240.00 准备并向手工送达清单上的人员送达 ECF 2532 及相应文件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2024 68\nP\nB120 A103 425.00 0.40 170.00 起草有关 NPM 就对抗程序程序动议已送达各方的送达证明\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2024 91\nP\nB120 A101 220.00 0.30 66.00 与 Skalka 律师（斯卡尔卡）会面，讨论准备有关时效中止的时效中止协议草案（.1）；准备协议草案（.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.003 01/29/2024 91\nP\nB120 A101 220.00 0.50 110.00 审阅与 Genever entities（吉尼弗实体）有关的银行对账单及已作出的付款（.2）；准备 2023 年 12 月月度经营报告草案（.3）\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n\n5248.001 01/29/2024 68\nP\nB120 A102 425.00 1.60 680.00 继续研究依据 Rule 2004 出示材料的各方的联系信息\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2024 68\nP\nB120 A103 425.00 0.20 85.00 与 P. Linsey（P. 林西）商议并修订时效中止动议的送达证明，转发给客户\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2024 68\nP\nB120 A104 425.00 0.50 212.50 审阅与 Citizens（公民银行）有关的不合规函件，汇编笔记\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2024 41\nP\nB120 A105 495.00 2.00 990.00 就 Chase（大通银行）修订后的传票与 K. Mitchell（K. 米切尔）通信（0.2），就 DBS（星展银行）强制执行动议与 D. Mohamed（D. 穆罕默德）通信（0.1），就 Citizens（公民银行）传票合规事宜与 K. Mitchell（K. 米切尔）通信（0.2），为每周 NPM 项目更新电话会议作准备并起草相关议程（0.6），与 N. Bassett（N. 巴西特）及 A. Luft（A. 卢夫特）参加每周 NPM 项目更新电话会议（0.9）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2024 20\nP\nB120 A104 500.00 4.90 2,450.00 修订有关 Banco Popular（大众银行）传票的强制执行动议、声明及拟议命令。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 70\nP\nB120 A101 200.00 0.20 40.00 将 Liberty Jet（自由喷气）补充出示材料上传至 Sharefile（文件共享平台），并起草附随该出示材料的备忘录给 ULX，以便上传至 Relativity（诉讼电子发现平台）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 68\nP\nB120 A104 425.00 0.10 42.50 审阅并回复 WF 关于所需补充信息的请求\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 70\nP\nB120 A101 200.00 0.90 180.00 准备并向其他各方送达程序动议及命令\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 68\nP\nB120 A103 425.00 0.50 212.50 审阅 Citizens Bank（公民银行）的出示材料\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/29/2024 详细费用任务代码计费报告 第：34 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 48 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 01/30/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 Seacoast Bank（海岸银行）的出示材料\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 68\nP\nB120 A108 425.00 0.20 85.00 与 WF 律师就 Voice of Guo（郭之声）账户商议\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 70\nP\nB120 A103 200.00 0.60 120.00 准备并修订简易判决动议证据附件图表；起草附带该图表的备忘录给 K. Mitchell 律师（K. 米切尔）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 70\nP\nB120 A101 200.00 0.40 80.00 将 East West Bank（华美银行）的出示材料上传至 Sharefile（文件共享平台），并起草附随该出示材料的备忘录给 ULX，以便上传至 Relativity（诉讼电子发现平台）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 91\nP\nB120 A101 220.00 0.40 88.00 为两名时效中止当事方准备时效中止协议草案\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 41\nP\nB120 A105 495.00 0.30 148.50 就 Liberty Jet（自由喷气）的出示材料与 D. Carnelli（D. 卡内利）通信（0.1），关注 Seacoast（海岸银行）的进展，并就此与 K. Mitchell（K. 米切尔）及 R. Flynn（R. 弗林）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 01/30/2024 41\nP\nB120 A103 495.00 7.40 3,663.00 Ho Wan Kwok（郭文贵），债务人\n起草支持简易判决动议的答复（6.3），就声明与 A. Shkabara（A. 什卡巴拉）（Axos（艾克索斯））通信（0.1），就 56(a)(2) 答复与 D. Carnelli（D. 卡内利）通信（0.2），校对并修订答复（0.6），就答复与 N. Bassett（N. 巴西特）及 A. Luft（A. 卢夫特）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 20\nP\nB120 A102 500.00 0.80 400.00 研究 CIBC（加拿大帝国商业银行）援引的判例法，该行以此支持其关于传票不及于美国境外服务器的主张。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 20\nP\nB120 A102 500.00 0.00 就对在美国设有分支机构的外国银行所送达传票的执行进行法律研究。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2024 20\nP\nB120 A102 500.00 0.50 250.00 准备对 CIBC（加拿大帝国商业银行）关于传票不及于美国境外服务器之主张的答复。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2024 68\nP\nB120 A108 425.00 0.80 340.00 起草并向 JP Morgan Chase（摩根大通）发送详细函件，请求 Kroll（克罗尔）所需的后续事项\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2024 68\nP\nB120 A104 425.00 0.30 127.50 审阅 Oriental Bank（东方银行）的送达证明，审阅档案以查明答复或出示材料，并就是否需要提出强制执行动议与 P. Linsey（P. 林西）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2024 68\nP\nB120 A104 425.00 0.10 42.50 就上传 Seacoast（海岸银行）及 Citizens（公民银行）文件事宜向 ULX 跟进\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2024 68\nP\nB120 A108 425.00 0.20 85.00 就出示文件事宜与 Bank of Montreal（蒙特利尔银行）通信\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：02/29/2024 详细费用任务代码计费报告 第：35 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 49 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司） 102\n\n交易\n客户\n日期 计时人员 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 68\nP B120 A108 425.00 0.20 85.00 就出示材料的状态向 Valley National Bank（山谷国民银行）跟进\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001\n01/31/2024 70\nP B120 A101 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n将 Citizens Bank（公民银行）和 Seacoast Bank（海岸银行）的出示材料上传至 Sharefile（文件共享平台），并起草附随该出示材料的备忘录给 ULX，以便上传至 Relativity（诉讼电子发现平台）\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001\n01/31/2024 68\nP B120 A102 425.00 0.60 255.00 Ho Wan Kwok（郭文贵），债务人\n研究关于 8 个实体/个人的 Webster Bank（韦伯斯特银行）补充个人身份信息，以实现传票合规\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001\n01/31/2024 68\nP B120 A102 425.00 0.80 340.00 Ho Wan Kwok（郭文贵），债务人\n研究 Webster Bank（韦伯斯特银行）清单的补充识别信息\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001\n01/31/2024 70\nP B120 A103 200.00 1.60 320.00 Ho Wan Kwok（郭文贵），债务人\n修订受托人对被告地方法规第 56(a)2 条陈述的答复（1.4）；起草备忘录并发送给 Linsey 律师（林西）审阅（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001\n01/31/2024 68\nP B120 A102 425.00 0.60 255.00 Ho Wan Kwok（郭文贵），债务人\n研究 Citibank（花旗银行）的补充识别信息\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 68\nP B120 A108 425.00 0.20 85.00 就 Chase（大通银行）传票的送达证明与送达员通信\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 70\nP B120 A101 200.00 0.60 120.00 起草六份传票并与文件出示请求一并编制；起草备忘录并发送给 Linsey 律师（林西）审阅\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 41\nP B120 A108 495.00 2.10 1,039.50 就依据 Rule 2004 的传票合规与 J. Zarick（J. 扎里克）（Webster（韦伯斯特银行））通信（0.1），审阅 N. Bassett（N. 巴西特）关于受托责任主张的函件/判例法，并就此与 N. Bassett（N. 巴西特）通信（0.3），就 Brown Rudnick（布朗·拉德尼克）主张与 D. Skalka（D. 斯卡尔卡）通信（0.2），就第11章 Rule 2004 动议项下的传票与 K. Ahumada（K. 阿乌马达）通信（0.2），就 NPM 证言与 J. Graham（J. 格雷厄姆）及 D. Carnelli（D. 卡内利）通信，并向 E. Sutton（E. 萨顿）发送备忘录（0.6），就 Citi（花旗银行）Rule 2004 合规事宜与 K. Mitchell（K. 米切尔）通信（0.2），就第11章 Rule 2004 动议项下的传票与 E. Sutton（E. 萨顿）通信（0.2），就 Himalaya（喜马拉雅）实体送达事宜与 J. Wood（J. 伍德）及 E. Sutton（E. 萨顿）通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID B120 合计 可计费 298.50 120,382.00 资产分析与追回\n\n阶段 ID B160 费用/聘任申请\n\n5248.001\n01/16/2024 68\nP B160 A104 425.00 0.20 85.00 审阅 P. Linsey（P. 林西）关于 Citibank（花旗银行）传票的意见，并予以回复\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001\n01/16/2024 68\nP B160 A104 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 US Bank（美国银行）传票事宜与 P. Linsey（P. 林西）通信\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：36 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 50 页，共\n\n交易 H 小时数\n\n客户 日期 计时人员\nP\n任务代码 费率 计费 金额\n阶段 ID B160 费用/聘任申请\n\n5248.001 01/16/2024 41\nP\nB160 A107 495.00 0.60 297.00 就 Paul Wright（保罗·赖特）费用申请与 A. Bongartz（A. 邦加茨）通信及商议（0.2），审阅并分析 Pallas（帕拉斯）费用申请（0.3），并就此与 D. Skalka（D. 斯卡尔卡）通信（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2024 5\nP\nB160 A103 475.00 2.20 1,045.00 起草并修订伦敦大律师 Paul Wright（保罗·赖特）的申请草案\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2024 5\nP\nB160 A103 475.00 0.60 285.00 起草/修订 Paul Wright（保罗·赖特）费用申请\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2024 70\nP\nB160 A103 200.00 1.40 280.00 起草并修订 12 月月度费用报表；发送给 Linsey 律师（林西）审阅\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID B160 合计 可计费 5.20 2,077.00 费用/聘任申请\n\n阶段 ID B180 撤销行动分析\n\n5248.001 01/01/2024 54\nP\nB180 A102 355.00 4.50 1,597.50 研究 Greenwich Land（格林尼治地产）转让及 (4.4) 的撤销行动受让人；就此向 Skalka 律师（斯卡尔卡）发送电子邮件 (.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/01/2024 28\nP\nB180 A104 355.00 3.50 1,242.50 继续审阅和分析 Relativity（Relativity）数据库中的 Golden Spring（戈尔登斯普林）交易及受让人\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 54\nP\nB180 A105 355.00 0.10 35.50 Ho Wan Kwok，债务人\n起草致 Skalka 律师的电子邮件，内容涉及 Greenwich Land 撤销行动分析的受让人信息\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 28\nP\nB180 A104 355.00 2.50 887.50 Ho Wan Kwok，债务人\n继续审阅和分析 Relativity 数据库中的 Golden Spring 交易及受让人\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 28\nP\nB180 A105 355.00 0.10 35.50 Ho Wan Kwok，债务人\n与 D. Skalka 律师就 Golden Spring 受让人撤销行动分析进行电话交谈\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 54\nP\nB180 A102 355.00 0.80 284.00 Ho Wan Kwok，债务人\n继续研究 Greenwich Land 撤销分析受让人报告 (.7)；就此起草致 Skalka 律师的电子邮件 (.1)\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 68\nP\nB180 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 Kroll（克罗尔）对 Golden Spring 和 HCHK 原始数据的分析，\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 68\nP\nB180 A104 425.00 0.30 127.50 审阅 Comerica（科美利卡）的补充提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 54\nP\nB180 A102 355.00 2.50 887.50 审阅和分析 Relativity 数据库中 Lamp Capital（兰普资本）受让人信息，并更新有关该信息的 Excel 电子表格 (1.4)；审阅 Kroll 更新的 Lamp Capital 银行账户交易摘要 (.1)；以 Relativity 更新的受让人信息修订 Excel 电子表格 (1.0)\n日期：02/29/2024 详细费用任务代码计费报告 第：37 页 案号 22-50073 文书 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 51 页，共\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销行动分析\n\n5248.001 01/02/2024 68\nP\nB180 A108\n425.00 0.80 340.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 Kroll 就撤销行动进行电话交谈\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 54\nP\nB180 A102\n355.00 0.60 213.00 Ho Wan Kwok，债务人\n将受让人重叠实体与 HCHK 转让分析 Excel 文件及 Greenwich Land 撤销转让分析 Excel 文件进行比较和对照，并修订 HCHK 撤销分析 Excel 电子表格\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 54\nP\nB180 A103\n355.00 0.30 106.50 修订附有 Relativity 来源的 HCHK 转让人撤销分析 Excel 表，并起草致 Mitchell 律师（米切尔）的备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 54\nP\nB180 A103\n355.00 0.10 35.50 起草致 Kroll 的 Jordan Lazarus（乔丹·拉扎勒斯）的电子邮件，以取得 Lamp Capital 分析 Excel 表的最新版本\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 54\nP\nB180 A103\n355.00 0.20 71.00 Ho Wan Kwok，债务人\n审阅 Kroll 更新的 Lamp Capital Excel 文件 (.1)；与 Skalka 律师就撤销分析问题进行电话交谈 (.1)\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2024 28\nP\nB180 A104\n355.00 0.50 177.50 审阅和分析 Kroll 提供的 Golden Spring 受让人联系数据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 68\nP\nB180 A104\n425.00 3.00 1,275.00 在 Relativity 中分析 HCHK 撤销行动请求权的依据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 28\nP\nB180 A107\n355.00 0.60 213.00 起草致 D. Skalka、D. Barron（巴伦）、P. Linsey（林赛）律师的电子邮件，内容涉及 Lamp Capital、Golden Spring、Greenwich Land 受让人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 28\nP\nB180 A105\n355.00 0.50 177.50 起草致 D. Skalka、P. Linsey 律师的电子邮件，内容涉及 Golden Spring 个人受让人的联系信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 82\nP\nB180 A101\n495.00 0.40 198.00 考虑关于分析撤销对抗程序数据及及时准备起诉状的程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/02/2024 41\nP\nB180 A107\n495.00 3.60 1,782.00 与 D. Barron 就欺诈性转让请求权及 Lamp Capital 的进展进行商议 (0.4)，与受托人、D. Barron、S. Maza（马扎）和 D. Skalka 就撤销分析进行商议 (1.0)，与 Kroll 团队、受托人和 D. Skalka 就衡平中止时效动议的分析进行商议 (0.7)，就分析撤销请求权的会议与 D. Barron 和受托人通信 (0.3)，审阅和分析 D. Barron 关于撤销请求权分析的备忘录 (0.6)，就与 Kroll 及受托人举行的有关撤销请求权会议与 D. Skalka 通信 (0.2)，就撤销请求权分析与 K. Mitchell（米切尔）通信 (0.1)，审阅和分析 D. Barron 与\n日期：02/29/2024 详细费用任务代码计费报告 第：38 页 案号 22-50073 文书 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 52 页，共\n\n交易\n客户\n日期 H\n计时员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销行动分析\n关于撤销请求权分析的通信，并就此与 D. Skalka 通信 (0.3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 41\nP\nB180\nA108 495.00 2.10 1,039.50 与 P. Parizek（帕里泽克）就 FDIC（联邦存款保险公司）附录和保密事项进行商议及通信 (0.2)，根据 P. Parizek 的问题分析 FDIC 附录，并就此与 P. Parizek 通信 (0.4)，就附录和附件 A 与 R. Barry（巴里）（FDIC）通信及商议 (0.3)，就进一步的 Bento（本托）和 Wise（怀斯）分析与 P. Parizek 通信 (0.2)，审阅和分析 P. Parizek 的补充分析 (0.4)，就此与 D. Skalka 通信 (0.2)，与 P. Parizek 通信，请求进一步的 Bento 分析 (0.2)，就 Golden Spring 分析与 L. Astone（阿斯通）通信 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 41\nP\nB180\nA105 495.00 1.60 792.00 与 D. Skalka 就起草撤销起诉状进行商议 (0.6)，就撤销起诉状的送达分析及有关未决事项与 D. Skalka 通信 (0.3)，就收到转让的专业事务所会议与 D. Barron 通信 (0.2)，与 D. Skalka 就完善起诉状及进一步调查转让性质／未决事项进行商议 (0.5)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 8\nP\nB180\nA103 550.00 2.30 1,265.00 审阅并修订第一批和第二批撤销行动起诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 8\nP\nB180\nA111 550.00 1.00 550.00 参加与客户、Luft（卢夫特）律师、Linsey 律师举行的电话会议，讨论撤销请求权情形及后续步骤 (.7)；与 Linsey 律师通电话，讨论撤销请求权问题并跟进客户电话会议 (>3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/02/2024 8\nP\nB180\nA111 550.00 0.40 220.00 与 Linsey 律师和 Barron 律师通电话，讨论 PAX 被主张的留置权问题及撤销受让人名单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/03/2024 28\nP\nB180\nA108 355.00 0.60 213.00 起草致 Kroll 的 J. Lazarus 的电子邮件，内容涉及 Golden Spring 转让\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/03/2024 70\nP\nB180\nA102 200.00 2.60 520.00 研究并起草 Greenwich Land Bento 供应商送达诉讼文书的注册代理人名单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/03/2024 68\nP\nB180\nA104 425.00 3.10 1,317.50 继续分析 HCHK 撤销行动请求权的依据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/03/2024 68\nP\nB180\nA105 425.00 0.80 340.00 就 HCHK 撤销行动分析与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/03/2024 54\nP\nB180\nA103 355.00 0.30 106.50 审阅 D. Barron 提供的实体信息，并以 D. Barron 的信息起草对 Lamp Capital 撤销分析电子表格的更新\n日期：02/29/2024 详细费用任务代码计费报告 第：39 页 案号 22-50073 文书 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 53 页，共\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销行动分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 28\nP\nB180 A104 355.00 1.20 426.00 继续审阅和分析 Relativity 数据库中的 Golden Spring 受让人交易\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 28\nP\nB180 A104 355.00 0.50 177.50 审阅／分析 Kroll 提供的新 Golden Spring 受让人数据 (.2)；起草内部文件更新以反映该等信息 (.3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB180 A104 425.00 1.10 467.50 继续分析 HCHK 撤销行动的受让人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 28\nP\nB180 A104 355.00 0.40 142.00 审阅／分析 D. Barron 提供的有关 Golden Spring 与专业事务所之间转让的补充信息 (.2)；相应更新内部文件 (.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 54\nP\nB180 A105 355.00 0.10 35.50 与 K. Ahumanda（阿乌曼达）会面，讨论注册代理人研究\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB180 A104 425.00 1.10 467.50 继续分析 HCHK 撤销行动\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 54\nP\nB180 A103 355.00 3.80 1,349.00 审阅和分析 FDIC-Signature Bank（签名银行）2004 提交文件中与合规有关的信息，并更新有关受让人信息的 Excel 文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 68\nP\nB180 A104 425.00 2.10 892.50 分析 HCHK 撤销行动\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 54\nP\nB180 A102 355.00 0.50 177.50 研究 D. Barron 的受让人信息名单中的个人，并起草致 Skalka 律师的备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 82\nP\nB180 A101 495.00 0.40 198.00 规划并准备预期涉及替身实体的撤销行动，以及该等行动的内容和管理\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 41\nP\nB180 A105 495.00 3.00 1,485.00 就 HCHK 分析与 K. Mitchell 通信 (0.2)，就 HCHK 转让相关事实与 K. Mitchell 商议 (0.7)，就向专业事务所转让相关事实与 D. Barron 和 D. Skalka 商议 (0.5)，进一步与 D. Skalka 就撤销请求权调查进行商议 (0.2)，就 PAX 请求权与 D. Skalka 通信并审阅债权证明 (POC) (0.3)，就纽约州法律下的欺诈性转让问题与 D. Skalka 通信及商议 (0.2)，就为撤销请求权目标对象研究送达代理人与 K. Ahumada（阿乌马达）和 S. Smeriglio（斯梅里利奥）通信及商议 (0.2)，就 Golden Spring/Bento 转让的分析与 P. Parizek 通信 (0.2)，就此与 D. Skala 通信 (0.1)，审阅和分析\n日期：02/29/2024 详细费用任务代码计费报告 第：40 页 案号 22-50073 文书 2971 已提交 02/29/24 已录入 02/29/24 13:10:57 第 54 页，共\n\n客户 交易\n日期 H\n计时员 P\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销诉讼分析\nKroll（克罗尔）Golden Spring（金泉）/Bento（便当）分析（0.4）\nDespins（德斯平斯），Ch. 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/03/2024 8\nP B180\nA111 550.00 1.40 770.00 与律师 Barron（巴伦）和 Linsey（林西）参加电话会议，讨论受让人信息（.6）；起草给律师 Astone（阿斯通）和 Smeriglio（斯梅里利奥）的备忘录，载明受让人信息（.4）\n与律师 Linsey 电话沟通受让人信息及通话结果（.4）\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/04/2024 54\nP B180\nA102 355.00 0.30 106.50 Ho Wan Kwok，债务人\n就传票信息研究 Citizens Financial Group（公民金融集团）的总法律顾问信息\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/04/2024 28\nP B180\nA104 355.00 0.50 177.50 Ho Wan Kwok，债务人\n为研究受让人联系信息之目的，审阅和分析额外的 Golden Spring Bento 交易（.4）；起草关于同一事项的内部文件更新（.1）\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/04/2024 68\nP B180\nA104 425.00 2.60 1,105.00 Ho Wan Kwok，债务人\n分析针对 HCHK 受让人的撤销诉讼\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/04/2024 54\nP B180\nA102 355.00 2.70 958.50 Ho Wan Kwok，债务人\n在 Relativity 数据库中研究并审阅 Greenwich Land（格林尼治土地）受让人信息\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 70\nP B180\nA101 200.00 0.80 160.00 完成对注册代理人研究的工作（.6）；起草备忘录，将最终名单发送给 P. Linsey、D. Skalka（斯卡尔卡）和 S. Smeriglio（.2）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 54\nP B180\nA102 355.00 1.50 532.50 继续在 Relativity 中研究并审阅 Lamp Capital（兰普资本）受让人信息\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/04/2024 54\nP B180\nA106 355.00 0.30 106.50 Ho Wan Kwok，债务人\n审阅 BSI Group LLC（BSI集团有限责任公司）的传票及送达证明（.2）；向 BSI 律师发送电子邮件，要求遵守传票（.1）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 54\nP B180\nA104 355.00 0.50 177.50 与 BSI Group, LLC 代表 Dan（丹）电话沟通（.3）：研究并审阅 BSI Group, LLC 律师 Magdalena Duke（马格达莱娜·杜克）的电子邮件信息（.2）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 54\nP B180\nA104 355.00 0.20 71.00 与 Citizens financial bank（公民金融银行）代表就第2004条动议及遵守情况进行电话沟通\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 54\nP B180\nA102 355.00 0.20 71.00 审阅律师 Mitchell（米切尔）提供的 HCHK 受让人信息清单，并确定其与 Lamp Capital 和 Greenwich Land 受让人信息的重叠部分\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 68\nP B180\nA104 425.00 2.00 850.00 继续分析 HCHK 受让人，以进行撤销诉讼\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 28\nP B180\nA105 355.00 0.20 71.00 起草备忘录，向 D. Skalka 更新关于 Golden Spring 分析的情况\n\n日期：02/29/2024 详细费用任务代码计费报告 第：41页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 55 页，共\n\nTkpr\nP 任务代码 费率 计费工时 金额\n\n阶段 ID B180 撤销诉讼分析\n关于 Golden Spring 分析\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 41 P\nB180 A105 495.00 2.70 1,336.50 与 K. Mitchell 就 HCHK 撤销请求权及第2004条进展进行会议和通信（0.4），修订分析 Lamp Capital 转账的报告（0.8），审阅并分析草稿（0.5），就同一事项与 D. Skalka 通信（0.2），就 Kroll 所需的进一步分析与 D. Skalka 通信（0.2），审阅并分析 Kroll 关于 Knight Frank（莱坊）的报告（0.3），与 D. Skalka 就撤销分析进行会议（0.3）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 8\nP\nB180 A111 550.00 0.50 275.00 起草给律师 Astone 的备忘录，载明 Golden Spring 分析\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2024 8\nP\nB180 A111 550.00 0.50 275.00 起草给 Kroll 官员的备忘录，载明 Bento 转账分析及所需的额外分析\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 54 P\nB180 A102 355.00 0.40 142.00 研究、分析并审阅与以 Luxury Cleaning（豪华清洁）名义经营的受让人有关的相关发票\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 68 P\nB180 A103 425.00 0.40 170.00 Ho Wan Kwok，债务人\n起草 HCHK 撤销诉讼分析中未知受让人清单，并就同一事项与 P. Linsey 和 D. Skalka 通信\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 68 P\nB180 A105 425.00 0.20 85.00 与 P. Linsey 就 HCHK 受让人的 Cap one（第一资本）问题进行会议\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 68 P\nB180 A101 425.00 0.80 340.00 Ho Wan Kwok，债务人\n为与 P. Linsey 就 Kroll 团队强调的问题进行通话作准备，审阅更新后的电子表格以及银行近期的更新/提交材料\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 28 P\nB180 A105 355.00 0.50 177.50 Ho Wan Kwok，债务人\n起草给律师 D. Skalka 的电子邮件，内容关于 Golden Spring 的 Bento 账户分析（.2）；审阅并更新关于同一事项的内部文件（.3）\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 54 P\nB180 A102 355.00 2.80 994.00 Ho Wan Kwok，债务人\n继续研究并审阅 Lamp Capital 和 Greenwich Land 转账的受让人信息，并起草对电子表格的更新\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 54 P\nB180 A107 355.00 0.50 177.50 与 First Bank（第一银行）代表电话沟通，并要求提供总法律顾问的联系信息，以遵守传票\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 28 P\nB180 A104 355.00 3.10 1,100.50 Ho Wan Kwok，债务人\n继续审阅并分析 Golden Spring 受让人，包括新增的 Bento 受让人（2.8）；起草与 D. Skalka 往来的电子邮件，内容关于同一事项（.3）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：42页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 56 页，共\n\n客户 交易\n日期 H\nTkpr P\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001 01/05/2024 54\nP B180\nA107 355.00 0.80 284.00 研究并取得 First Bank 总法律顾问的信息（.5）；起草给律师 Mitchel 的备忘录，内容关于 First Bank 的总法律顾问（.3）\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 82\nP B180\nA102 495.00 0.50 247.50 Ho Wan Kwok，债务人\n分析有关 HCHK Entities（HCHK实体）向 Savio Law LLC（萨维奥律师事务所有限责任公司）支付的五笔整数金额付款中可能撤销 $22MM 的事实和问题\n\nDespins，Ch. 11 Trustee/Luc A.\n5248.001 01/05/2024 68\nP B180\nA108 425.00 1.80 765.00 Ho Wan Kwok，债务人\n与 PH、Kroll 和团队就撤销分析进行会议\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 54\nP B180\nA107 355.00 0.50 177.50 审阅 First Bank 的送达证明（.1）：审阅向 First Bank 发出的传票（.2）；起草并修订给 First Bank 代表的电子邮件，内容关于遵守第2004条动议（.2）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 41\nP B180\nA103 495.00 4.10 2,029.50 修订/处理 Greenwich Land 转账分析报告（1.1），就以 Luxury Cleaning 名义经营的转账与 S. Smeriglio 通信，并审阅和分析 Relativity 中关于同一事项的文件（0.3），为 Kroll 会议准备而与 D. Skalka 进行会议和通信（0.3），就 Funky Foundations（放克基金会）转账与 E. Sutton（萨顿）通信，并审阅和分析转账及相关文件（0.2），与 P. Parizek（帕里泽克）、A. Lomas（洛马斯）和 D. Barron 就撤销诉讼/准备工作进行会议（1.7），向 D. Barron/S. Maza（马萨）发送关于准备主张撤销请求权的备忘录（0.5）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 41\nP B180\nA104 495.00 1.10 544.50 根据受托人及 D. Barron 的额外意见，审阅并进一步修订撤销诉讼起诉书范本（0.3），就撤销诉讼起诉书与 D. Barron 和 S. Maza 通信（0.3），审阅并分析 Kroll 关于潜在撤销对象的进一步分析（0.3），就 Greenwich Land 和 Lamp Capital 撤销分析与 D. Barron 和 S. Maza 通信（0.2）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 8\nP B180\nA111 550.00 1.00 550.00 与 Kroll 官员 Lazarus（拉扎勒斯）、Lomas 和 Parizek，以及律师 Linsey、Mitchell 和 Barron 参加电话会议，以审阅 Kroll 账户分析、借记卡问题的进展情况\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2024 8\nP B180\nA111 550.00 0.70 385.00 审阅 Kroll 关于 Bento 转账的报告（.3）；起草给律师 Smeriglio 和 Astone 的备忘录，内容关于 Kroll 报告及受让人信息（.4）\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/06/2024 68\nP B180\nA104 425.00 0.40 170.00 与团队及 PH 审阅撤销诉讼分析的策略和计划\n\nDespins，Ch. 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2024 54\nP B180\nA105 355.00 0.20 71.00 起草给律师 Skalka 的电子邮件，内容关于状态\n\n日期：02/29/2024 详细费用任务代码计费报告 第：43页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 57 页，共\n\n交易\n客户\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B180 避免诉讼分析\n5248.001\n01/08/2024 54\nP\nB180\nA104 355.00 0.50 177.50 避免分析 Excel 工作表（.1）；修订 Greenwich（格林尼治）的避免诉讼分析 Excel 电子表格（.1）\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n审阅 Kroll（克罗尔）更新的 Lamp Capital（蓝普资本）受让人汇总分析（.4）；就汇总分析 Excel 表中缺失的受让人信息，起草致 Attorney Skalka（斯卡尔卡律师）的后续电子邮件（.1）\n德斯平斯，第11章受托人/卢克·A.\n5248.001\n01/08/2024 54\nP\nB180\nA104 355.00 4.00 1,420.00 郭文贵，债务人\n起草并将 Lamp Capital 避免分析 Excel 表中的信息移至更新后的电子表格（.9）；在 Relativity 上研究受让人信息，并据此更新避免分析 Excel 表（3.1）\n德斯平斯，第11章受托人/卢克·A.\n5248.001\n01/08/2024 28\nP\nB180\nA105 355.00 0.30 106.50 郭文贵，债务人\n起草致 D. Skalka（D. 斯卡尔卡）、S. Smeriglio（S. 斯梅里利奥）、K. Mitchell（K. 米切尔）的电子邮件，说明避免诉讼时间表更新情况\n德斯平斯，第11章受托人/卢克·A.\n5248.001\n01/08/2024 28\nP\nB180\nA104 355.00 0.50 177.50 郭文贵，债务人\n继续审阅和分析 Golden Spring（黄金泉）受让人，并起草对转让电子表格的更新\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/08/2024 41\nP\nB180\nA104 495.00 3.10 1,534.50 审阅和分析 D. Barron（D. 巴伦）关于替身转让人的清单（0.3）；就此与 D. Barron 商议（0.1）；就避免请求权分析及剩余任务与 D. Skalka 商议（0.3）；审阅、分析及修订分析 Golden Spring 转让的报告（1.3）；审阅和分析 Kroll 就从 FDIC（联邦存款保险公司）获得的 Lamp Capital 数据所作的进一步避免分析（0.4）；就此与 A. Lomas（A. 洛马斯）（Kroll）通信（0.1）；研究和分析受托人提出的 FRBP 7004 问题（0.4）；就中止时效动议与 S. Maza（S. 马萨）通信，并分析送达问题（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/08/2024 8\nP\nB180\nA111 550.00 0.80 440.00 参加与客户及 Attorney Linsey（林赛律师）的电话会议，讨论避免请求权状态、中止时效协议及替身问题\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/08/2024 8\nP\nB180\nA111 550.00 0.60 330.00 审阅 Lamp Capital 受让人报告（.4）；向 Attorney Smeriglio（斯梅里利奥律师）起草载有报告信息的备忘录（.2）\n德斯平斯，第11章受托人/卢克·A.\n5248.001\n01/09/2024 28\nP\nB180\nA104 355.00 2.00 710.00 郭文贵，债务人\n继续审阅和分析 Golden Spring 受让人（1.6）；起草有关事项的内部信息更新（.3）；起草致 D. Skalka 的电子邮件，说明有关事项更新情况（.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/09/2024 28\nP\nB180\nA108 355.00 0.50 177.50 起草致 Kroll 的 Jordan Lazarus（乔丹·拉扎勒斯）的电子邮件，要求提供 Golden Spring 受让人的补充数据\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：44 页 案件 22-50073 文件 2971 已提交 02/29/24 已登记 02/29/24 13:10:57 第 58 页，共\n\n交易 H 小时\n\n客户 日期 计费员\nP\n任务代码 费率 待计费 金额\n阶段 ID B180 避免诉讼分析\n5248.001 01/09/2024 68\nP\nB180 A104 425.00 0.30 127.50 审阅 HCHK（HCHK）报告，并研究避免诉讼依据\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/09/2024 54\nP\nB180 A104 355.00 0.40 142.00 郭文贵，债务人\n审阅更新后的 Greenwich Land（格林尼治土地）受让人信息（.3）；起草致 Attorney Skalka 的电子邮件，载明对 Kroll 更新后受让人分析的意见（.1）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/09/2024 68\nP\nB180 A102 425.00 0.30 127.50 郭文贵，债务人\n研究送达动议的地址；就送达证明与 K. Ahumada（K. 阿乌马达）商议\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/09/2024 28\nP\nB180 A104 355.00 0.30 106.50 郭文贵，债务人\n审阅和分析就 Golden Spring 受让人提供的补充数据（.1）；更新有关事项的内部电子表格文件（.2）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/09/2024 54\nP\nB180 A104 355.00 4.00 1,420.00 郭文贵，债务人\n在 Relativity 上研究和审阅受让人信息，并更新避免分析 Excel 表（3.9）；向 Attorney Skalka 发送附有更新后避免分析电子表格的电子邮件（.1）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/09/2024 68\nP\nB180 A103 425.00 0.80 340.00 郭文贵，债务人\n修订 HCHK 避免请求权明细表，并答复 PRL（PRL）的问题\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/09/2024 41\nP\nB180 A103 495.00 0.90 445.50 郭文贵，债务人\n修订 HCHK 分析（0.7）；就此与 K. Mitchell 通信（0.2）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/10/2024 68\nP\nB180 A103 425.00 0.30 127.50 郭文贵，债务人\n修订致 Comerica（科美利卡）的通信，加入补充个人身份信息\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 01/10/2024 28\nP\nB180 A104 355.00 0.40 142.00 审阅和分析 Golden Spring、Lamp Capital 电子表格中的受让人，并更新有关事项的内部电子表格\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 01/10/2024 54\nP\nB180 A103 355.00 0.40 142.00 审阅 Wells Fargo（富国银行）就 2004 Motion（2004 动议）提交的文件，以确认合规情况及与受让人有关的信息，并据此更新 Excel 表\n德斯平斯，第11章受托人/卢克·A.\n5248.001 01/10/2024 28\nP\nB180 A104 355.00 1.40 497.00 郭文贵，债务人\n为获取补充信息而审阅和分析 Lamp Capital 受让人（1.2）；就此与 S. Smeriglio 会面（.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 01/10/2024 68\nP\nB180 A103 425.00 1.50 637.50 根据 P. Linsey（P. 林赛）的修改意见，修订 HCHK 避免诉讼明细表\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 01/10/2024 68\nP\nB180 A104 425.00 0.30 127.50 审阅 Lamp Capital 受让人明细表，以确定其与 HCHK 受让人是否重叠\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 01/10/2024 54\nP\nB180 A104 355.00 0.90 319.50 在 Relativity 上研究和审阅新的受让人信息，并起草更新后的 Excel 电子表格及致 Attorney Skalka 的有关备忘录\n日期：02/29/2024 详细费用任务代码计费报告 第：45 页 案件 22-50073 文件 2971 已提交 02/29/24 已登记 02/29/24 13:10:57 第 59 页，共\n\n交易 H 小时\n\n客户 日期 计费员\nP\n任务代码 费率 待计费 金额\n阶段 ID B180 避免诉讼分析 德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 68\nP\nB180 A102 425.00 1.30 552.50 研究针对剩余 HCHK 受让人的避免诉讼依据\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 54\nP\nB180 A105 355.00 0.90 319.50 与 NPM（NPM）律师 Skalka 和 Linsey 会面，讨论避免分析诉讼的状态\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 68\nP\nB180 A105 425.00 0.50 212.50 与团队开会，讨论避免诉状的推出\n德斯平斯，第11章受托人/卢克·A.\n5248.001\n01/10/2024 28\nP\nB180 A105 355.00 0.90 319.50 郭文贵，债务人\n与 NPM 团队的 Skalka 和 Linsey 律师商议避免诉讼诉状的起草计划\n5248.001\n01/10/2024 68\nP\nB180 A105 425.00 0.20 85.00 德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n就为 Kroll 编制的申请后转让清单与 L. Astone（L. 阿斯通）商议\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 54\nP\nB180 A105 355.00 0.10 35.50 起草致 Attorney Kinsella（金塞拉律师）的电子邮件，载明有关申请前转让分析的信息\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 5\nP\nB180 A102 475.00 2.70 1,282.50 研究有关避免诉讼程序的判例（.8）；编制有关大型案件管理命令的通信（.3）；审阅转让电子表格分析（.4）；编制和审阅致 Skalka 及 Linsey 律师的有关分析和诉状的通信（.3）；为内部准备会议作准备并出席该会议（.9）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 28\nP\nB180 A104 355.00 0.60 213.00 审阅和分析 HCHK 实体的申请后转让（.3）；就此起草致 Kroll 的电子邮件（.1）；就此与 K. Mitchell 商议（.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 68\nP\nB180 A102 425.00 1.10 467.50 在 Relativity 上研究 HCHK 受让人，以用于避免诉讼\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 68\nP\nB180 A102 425.00 1.10 467.50 继续为 HCHK 避免诉讼进行研究\n德斯平斯，第11章受托人/卢克·A.\n5248.001\n01/10/2024 68\nP\nB180 A104 425.00 0.20 85.00 郭文贵，债务人\n审阅 Kwok（郭文贵）财务状况说明书第 9 项及对优先转让的披露\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 28\nP\nB180 A104 355.00 0.30 106.50 审阅和分析债务人提交的转让清单，并与 Golden Spring 转让进行比较（.2）；审阅和分析破产申请提交时针对债务人尚未终结的诉讼清单（.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001\n01/10/2024 41\nP\nB180 A106 495.00 1.80 891.00 就状态会议与受托人通信并商议（0.2）；就状态会议与法庭书记员通信（0.2）；审阅和分析送达/通知\n\n日期：02/29/2024 详细费用任务代码计费报告 第：46 页 案件 22-50073 文件 2971 已提交 02/29/24 已登记 02/29/24 13:10:57 第 60 页，共 102\n\n交易 H 小时\n\n客户 日期 计时人员 P\n任务代码 费率 计费时数 金额\n阶段编号 B180 撤销诉讼分析\n关于时效中止动议通知的动议送达程序，并就此与 K. Mitchell（K. 米切尔）通信（0.5）；就时效中止动议送达事宜进一步与 K. 米切尔和 K. Ahumada（K. 阿乌马达）通信（0.2）；就 Zoom 状态会议进一步与受托人通信（0.2）；为 Zoom 状态会议作准备（0.3）；就 Zoom 状态会议与 A. Smith（A. 史密斯）/H. Claiborn（H. 克莱伯恩）/J. Sklarz（J. 斯克拉兹）通信（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 01/10/2024 41 P\nB180 A107 495.00 3.90 1,930.50 Ho Wan Kwok（郭文贵），债务人\n就撤销诉状与 D. Barron（D. 巴伦）商议（0.2）；就时效中止动议与 E. Sutton（E. 萨顿）和 S. Maza（S. 马萨）通信（0.2）；与 D. Skalka（D. 斯卡尔卡）和 NPM（NPM）诉状起草团队参加有关撤销诉状的 Zoom 会议（0.5）；就撤销请求的程序命令与 N. Kinsella（N. 金塞拉）通信（0.2）；就撤销诉状与 D. 巴伦和 D. 斯卡尔卡商议（0.3）；审阅/修订 Greenwich Land（格林尼治土地）撤销分析（0.6）；就此与 D. 斯卡尔卡通信（0.2）；就 Greenwich Land 撤销分析与 D. 巴伦通信（0.2）；进一步审阅/修订 HCHK（HCHK）撤销分析（1.2）；就 HCHK 撤销分析（关于潜在对象）与 D. 巴伦通信（0.2）；就撤销诉状与 D. 斯卡尔卡商议（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 8\nP\nB180 A111 550.00 0.80 440.00 与 Linsey（林西）律师和 Barron（巴伦）律师通话，以审阅对示范诉状的意见\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 8\nP\nB180 A111 550.00 0.30 165.00 起草致 Kroll（克罗尔）工作人员的备忘录，内容关于准备优先受偿分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2024 8\nP\nB180 A111 550.00 0.40 220.00 起草致 Kinsella、Astone（阿斯通）、Smeriglio（斯梅里利奥）和 Mitchell 律师的备忘录，附债务人的优先受偿转让清单；审阅债务人的财务状况说明书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68 P\nB180 A104 425.00 0.20 85.00 审阅 Kroll 编制的包含申请后受让人的图表\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68 P\nB180 A102 425.00 4.40 1,870.00 研究 HCHK 受让人撤销请求的依据\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68 P\nB180 A104 425.00 0.20 85.00 审阅 Kroll 关于新交易数据的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68 P\nB180 A106 425.00 0.20 85.00 就 NPM 送达命令加急送达动议听证会与客户通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 5\nP\nB180 A104 475.00 1.40 665.00 审阅和分析已列明的优先受偿事项及 Kroll 受让人电子表格（.8）；与 Skalka 律师和 S. Smeriglio 就示范诉状及受让人电子表格的当前状态进行电话会议（.6）\n日期：02/29/2024 详细费用任务代码计费报告 页：47 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 61 页，共\n\n交易 H 小时数\n\n客户 日期 计时人员\nP\n任务代码 费率 计费时数 金额\n阶段编号 B180 撤销诉讼分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP\nB180 A104 425.00 0.20 85.00 审阅 Kroll 更新的申请后转让清单\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 68\nP\nB180 A105 425.00 0.40 170.00 就送达动议的送达证明及 UBS（瑞银）声明与 P. Linsey（P. 林西）商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 41\nP\nB180 A104 495.00 0.80 396.00 审阅 S. Smeriglio 修订的 Greenwich Land 附表（0.3）；就修订后的 Greenwich Land 附表与 D. Barron 通信（0.1）；就时效中止动议与 E. Sutton 和 S. Maza 通信（0.2）；就转让分析附表与 J. Lazarus（Kroll）（J. 拉扎勒斯〔Kroll〕）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/11/2024 8\nP\nB180 A111 550.00 0.40 220.00 就 Madoff（马多夫）案件中的撤销诉讼程序命令致电 Kinsella 律师（.2）；审阅命令（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/12/2024 68\nP\nB180 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅合并的优先受偿转让清单\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/12/2024 68\nP\nB180 A104 425.00 0.20 85.00 审阅 Kroll 关于新的潜在可撤销转让的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/12/2024 5\nP\nB180 A103 475.00 2.50 1,187.50 起草和修订 Lexington Property（列克星敦地产）申请前诉状范本，以增加优先受偿转让请求（1.9）；准备致 Skalka 和 Linsey 律师的通信（.2）；审阅有关优先受偿转让的分析和通信（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/12/2024 54\nP\nB180 A107 355.00 0.20 71.00 起草致 First County Bank（第一县银行）代表的通信，内容关于第 2004 条规则传票的文件出示和遵从\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/12/2024 41\nP\nB180 A108 495.00 2.00 990.00 就撤销诉状与 P. Ciccolini（P. 奇科利尼）和 D. Skalka 通信（0.2）；就与书记员的通话及有关撤销诉状的问题与 D. Skalka 通信并商议（0.2）；就与书记员的通话与 D. Barron 通信（0.1）；就撤销对立程序的后勤事宜与 P. Ciccolini 和 D. Skalka 商议（0.3）；就撤销分析和撤销诉状与 D. Barron 和 D. Skalka 商议（0.5）；就撤销请求的诉讼程序与 D. Barron 通信并商议（0.3）；就撤销诉状与受托人商议（0.1）；审阅和分析 N. Kinsella 的优先受偿诉状（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/13/2024 54\nP\nB180 A104 355.00 4.00 1,420.00 Ho Wan Kwok，债务人\n继续审阅 NexBank（耐克斯银行）为回应第 2004 条规则传票而提交的、与遵从情况及受让人信息有关的文件\n日期：02/29/2024 详细费用任务代码计费报告 页：48 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 62 页，共\n\n交易 H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费时数 金额\n阶段编号 B180 撤销诉讼分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/14/2024 54 P\nB180 A104 355.00 1.40 497.00 研究 Greenwich Land Bento（格林尼治土地本托）撤销信息，并更新有关该事项的 Excel 电子表格\nDespins，第 11 章受托人/Luc A.\n5248.001 01/14/2024 41 P\nB180 A102 495.00 7.40 3,663.00 Ho Wan Kwok，债务人\n研究和分析其他具有重大撤销请求的第 11 章案件中的撤销程序（2.6）；审阅和分析 Greenwich Land 转让（1.7）；审阅/分析/研究有关 Greenwich Land 转让的事项（1.2）；就撤销分析与 D. Barron 商议（0.6）；就 Bento（本托）转让与 D. Barron 通信（0.2）；就 Greenwich Land 转让与受托人通信（0.2）；就 Greenwich Land 转让与受托人和 D. Barron 商议并通信（0.8）；就与受托人通话后的笔记与 D. Barron 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/15/2024 5\nP\nB180 A103 475.00 1.50 712.50 起草和修订 HCHK Technologies（HCHK 技术公司）的优先受偿转让请求诉状（.6）；起草和修订 Lamp Capital（兰普资本）的优先受偿转让请求诉状（.6）；审阅并准备致 Skalka 律师的通信，内容关于研究及撤销诉讼（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/15/2024 5\nP\nB180 A104 475.00 1.00 475.00 审阅和分析债务人的附表及催告函（.6）；准备并审阅致 Skalka 律师的含有关信息的通信（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/15/2024 41 P\nB180 A107 495.00 6.20 3,069.00 就撤销请求与 D. Barron 商议（0.7）；就撤销请求与 D. Skalka 商议（0.5）；就有关事项与 A. Luft（A. 卢夫特）通信（0.2）；审阅和分析优先受偿催告函（0.4）；就特定受让人附表与 Kroll 团队通信（0.3）；向 Kroll 团队提交关于 Greenwich Land 决定的备忘录（0.3）；审阅/分析/研究 Lamp Capital 转让（3.6）；就 ACASS（自动清算结算系统）付款与 R. Connelly（R. 康纳利）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2024 54 P\nB180 A108 355.00 0.10 35.50 起草致 First Bank（第一银行）代表 Tina Peters（蒂娜·彼得斯）的电子邮件，以跟进对第 2004 条规则传票的遵从情况\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2024 54 P\nB180 A104 355.00 1.00 355.00 审阅有关申请前和申请后撤销诉讼的材料（.5）；与 L. Astone（L. 阿斯通）和 N. Kinsella 参加通话，讨论申请前和申请后诉状问题（.5）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/16/2024 54 P\nB180 A103 355.00 0.50 177.50 Ho Wan Kwok，债务人\n从撤销分析 Excel 电子表格中研究 Gypsy Mei（吉普赛·梅）的地址，并起草致 D. Skalka 和 N.\n日期：02/29/2024 详细费用任务代码计费报告 页：49 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 63 页，共\n\n交易 H 小时数\n\n客户 日期 经办人 P\n任务代码 费率 计费时数 金额\n阶段 ID B180 回避行动分析 Kinsella（金塞拉），关于研究结果\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2024 54\nP B180 A102 355.00 0.30 106.50 研究并审阅 Kingman Management（金曼管理公司）的\n营业地址，以备提交破产申请后起诉书\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2024 54\nP B180 A103 355.00 4.90 1,739.50 Ho Wan Kwok，债务人\n(.6) 起草并修改针对 Stadley, Ronon, Stevens & Young LLP（斯塔德利、罗农、史蒂文斯与杨律师事务所）的破产申请后\n起诉书，(.6) 起草并修改针对 LH\nGault & Sons（LH 高尔特父子公司）的破产申请前起诉书，(.2) 起草并修改针对 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）的破产申请后\n起诉书，(.3) 起草并修改针对 RD\nContractors, LLC（RD 承包商有限责任公司）的破产申请后起诉书，(.5) 起草并修改针对 KNI-Pro-Tec, Inc.（KNI-Pro-Tec 公司）的破产申请前\n起诉书，(.4) 起草并修改针对 Spectrum（斯佩克特伦）的破产申请后起诉书，(.3)\n起草并修改针对 Kingman Management 的破产申请后起诉书，(.3) 起草并修改针对 Plant Shed New York\nFlowers（Plant Shed 纽约鲜花店）的破产申请前起诉书，(.4) 起草并修改针对 Plant Shed New York Flowers 的破产申请后\n起诉书，(.3) 起草并修改针对\nFarfetch.com US Inc.（Farfetch.com 美国公司）的破产申请前起诉书，(.2) 起草并修改针对 Farfetch.com US Inc. 的\n破产申请后起诉书，(.9) 审阅并修改破产申请后及破产申请前\n起诉书\n5248.001 01/16/2024 54\nP B180 A104 355.00 0.20 71.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草给 D. Skalka（D. 斯卡尔卡）的电子邮件，以确认 Greenwich\nLand（格林尼治地产）受让人的身份（.1）；研究\n受让人的身份（.1）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2024 28\nP B180 A103 355.00 4.00 1,420.00 Ho Wan Kwok，债务人\n起草并修改针对 Mar-a-lago entity（海湖庄园实体）的破产申请后起诉书（.3）；起草并修改针对\nB&H Photo（B&H 摄影）的破产申请前及破产申请后起诉书（.4）；起草并修改针对 UberEats（优步外卖）的破产申请前及破产申请后\n起诉书（.4）；起草并修改针对 Free People（自由人民）的破产申请前及破产申请后\n起诉书（.7）；起草并修改针对 Apple（苹果）的破产申请前及破产申请后起诉书（.5）；起草并修改针对 Max Mara（麦丝玛拉）的破产申请前及破产申请后\n起诉书（.4）；起草并修改针对 Hermes（爱马仕）的破产申请前及破产申请后起诉书（.9）；起草并修改针对\nAmazon（亚马逊）的破产申请前及破产申请后起诉书（.4）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2024 68\nP B180 A104 425.00 0.60 255.00 Ho Wan Kwok，债务人\n分析并研究与 Cirrus（赛勒斯）交易有关的正确 HSBC（汇丰银行）信息，在联系 HSBC 前就账户\n号码与 Kroll（克罗尔）跟进\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2024 P 5\nB180 A103 475.00 5.40 2,565.00 Ho Wan Kwok，债务人\n起草并修改针对 Gypsy Mei Food（吉普赛梅食品）的起诉书（.7）；\n起草并修改针对 Hing Chi Ngok（邢志岳）的起诉书（.7）；\n起草并修改针对 Restoration Hardware（复兴五金）的起诉书（.5）；起草并修改针对 Luxury Cleaning（奢华清洁）的起诉书（.5）；起草并修改针对 Shalon Clevenger（莎隆·克莱文杰）的起诉书（.5）；起草并修改针对 Funky Foundation（时尚基金会）的起诉书（.5）；起草并\n修改针对 UHC（联合健康保险公司）的起诉书（.5）；起草并修改针对 Chiesa Shahinian（基耶萨·沙希尼安）的起诉书（.5）起草并\n修改针对 Zeisler & Zeisler（蔡斯勒与蔡斯勒）的起诉书（.5）；起草并修改针对 VX Cerda（VX 塞尔达）的起诉书（.5）\nDespins, Ch 11 Trustee/Luc A.\n日期：02/29/2024 详细费用任务代码计费报告 第：50 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 64 页，共\n\n交易 H 时数\n\n客户 日期 经办人 P\n任务代码 费率 计费时数 金额\n阶段 ID B180 回避行动分析\n5248.001 01/16/2024 P 5\nB180 A102 475.00 2.80 1,330.00 Ho Wan Kwok，债务人\n研究并审阅有关追溯适用修正的案例法《规则》15(c)（1.4）；起草关于追溯适用的备忘录（1.4）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2024 68\nP B180 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Kroll 关于数个额外 HSBC 账户的回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2024 68\nP B180 A108 425.00 0.40 170.00 与 HSBC 通信，请求提供 Kroll 最近识别出的\n账户资料\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2024 68\nP B180 A104 425.00 0.30 127.50 审阅 Kroll 关于与 Cirrus 交易有关账户的\n回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2024 41\nP B180 A108 495.00 0.80 396.00 与\n（0.2）协商，起草\n（0.3），与 N. Bassett（N. 巴塞特）就同一事项通信（0.1），与 D. Stanton（D. 斯坦顿）及 R. Connelly（R. 康奈利）就 ACASS\n债权通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2024 P 8\nB180 A111 550.00 0.40 220.00 Ho Wan Kwok，债务人\n审阅起诉书草案，并起草给律师 Kinsella 的备忘录，说明缺失\n信息及脚注状态\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2024 P 8\nB180 A111 550.00 0.30 165.00 起草给律师 Kinsella 和 Smeriglio（斯梅里利奥）的备忘录，\n关于受让人地址及状态\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP B180 A103 355.00 1.50 532.50 审阅并修改针对\nB&H Photo、Hing Chi Ngok、Plant Shed, Inc.（Plant Shed 公司）及\nFarfetch.com, Inc.（Farfetch.com 公司）的破产申请前起诉书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 28\nP B180 A103 355.00 1.30 461.50 修改针对 Apple、Amazon、\nFree People、Max Mara 及 UberEats 的破产申请前起诉书以更正\n日期（.8）；审阅 Kroll 提供的更新后转让清单（.3）；修改针对\nMar-a-Lago entity 的破产申请后起诉书，并附表 A（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 P 5\nB180 A103 475.00 0.50 237.50 根据律师 Skalka 和 Linsey（林赛）的意见，\n起草并修改起诉书草案\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP B180 A103 355.00 0.20 71.00 起草并修改针对 Plant Shed Inc. 的合并破产申请前及\n破产申请后起诉书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 28\nP B180 A105 355.00 0.30 106.50 与 N. Kinsella、S. Smeriglio 会面，讨论\n对起诉书的修改\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 P 5\nB180 A103 475.00 3.70 1,757.50 继续起草并修改回避行动的起诉书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 54\nP B180 A105 355.00 0.60 213.00 起草给 P. Linsey 和 D. Skalka 的电子邮件，关于\n讨论回避分析起诉书的会议（.2），审阅 N. Kinsella 修订的回避\n日期：02/29/2024 详细费用任务代码计费报告 第：51 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 65 页，共\n\n交易 H 时数\n\n客户 日期 经办人\nP\n任务代码 费率 计费时数 金额\n阶段 ID B180 回避行动分析 分析起诉书，并起草关于同一事项的问题清单（.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 8\nP\nB180 A111 550.00 0.80 440.00 与客户、律师\nLinsey 和 Barron（巴伦）参加电话会议，讨论 Golden Spring\n（金泉）转让分析及追索转让债权\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 28\nP\nB180 A104 355.00 0.30 106.50 审阅更新后的电子表格，以确认已列入所有\n受让人（.2）；起草关于同一事项的更新说明（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 8\nP\nB180 A111 550.00 0.40 220.00 与律师 Linsey 通电话，讨论起诉书的状态、借记卡问题及针对持卡人的\n债权，以及对起诉书的修改\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 41\nP\nB180 A105 495.00 2.40 1,188.00 与 N. Kinsella 就回避\n起诉书通信（0.2），修改 Apple 回避\n起诉书（0.6），与 N. Kinsella 就 Bento（便当）通信（0.2），进一步修改 Apple\n起诉书，并与 N. Kinsella 就同一事项通信（0.3），与 D. Skalka\n就回避起诉书协商（0.4），\n与 J. Lazarus（J. 拉扎勒斯）就 Kroll 的回避分析通信并协商（0.2），与 D.\nBarron 就回避债权协商（0.3），与 D. Skalka 就起诉书／Bento 问题协商\n（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 41\nP\nB180 A102 495.00 5.20 2,574.00 研究多笔 Golden Spring 转让，并处理关于同一事项的清单（2.6），\n与 D. Barron 就 Golden\nSpring 转让通信（0.2），与 N. Bassett\n就标准中止时效约定通信（0.2），拟定适用于通用表格的中止时效\n约定（0.2），审阅并分析 Kroll 修订的清单，并与 NPM 起诉书团队就同一事项通信（0.5），\n研究多笔 HCHK 转让，并处理\nHCHK 清单（1.3），与受托人就同一事项通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2024 41\nP\nB180 A103 495.00 1.30 643.50 修改 Bento 转让起诉书的\n条款（0.6），为关于 Golden Spring\n转让的电话会议作准备，并与受托人和 D. Barron\n就同一事项协商（0.7）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 54\nP\nB180 A105 355.00 0.60 213.00 与 NPM 律师 Skalka、Linsey、Kinsella\n及 Astone（阿斯通）会面，讨论回避行动分析\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 28\nP\nB180 A105 355.00 0.70 248.50 与 D. Skalka、P. Linsey、N. Kinsella、S.\nSmeriglio 就破产申请前及破产申请后\n起诉书协商（.6）；随后与 D.\nSkalka 就同一事项通电话（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 28\nP\nB180 A103 355.00 0.60 213.00 审阅修订后的破产申请前及破产申请后格式\n起诉书（.2）；审阅合并格式起诉书\n（.2）；继续审阅更新后的清单，来自\n日期：02/29/2024 详细费用任务代码计费报告 第：52 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 66 页，共\n\n交易 H 时数\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费时间 金额\n阶段 ID B180 撤销诉讼分析 Kroll（克罗尔）（.2）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 01/18/2024 54\nP\nB180 A105 355.00 0.40 142.00 Ho Wan Kwok（郭文贵），债务人\n与 N. Kinsella（N. 金塞拉）会面，讨论对\n优先受偿、申请前及申请后\n诉状的修订\n5248.001 01/18/2024 68\nP\nB180 A103 425.00 1.70 722.50 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草有关时效中止动议的补充送达证明（CoS）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP\nB180 A103 425.00 0.70 297.50 根据 P. Linsey（P. 林赛）的意见修订送达证明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP\nB180 A104 425.00 0.30 127.50 审阅 Kroll 提供的 WF ACH 交易清单，\n并就此与 WF 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP\nB180 A104 425.00 0.20 85.00 审阅 US Bank（美国合众银行）的回复，并作出回复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 28\nP\nB180 A103 355.00 3.30 1,171.50 修订针对 Amazon（亚马逊）（.5）；Apple（苹果）（.2）；B&H\nPhoto（B&H 摄影）（.7）；Free People（自由人）（.3）；Hermes（爱马仕）（.3）；\nMar-a-Lago Club（海湖庄园俱乐部）（.7）；Max Mara（麦丝玛拉）（.3）；UberEats（优食）（.3）的合并申请前及申请后\n诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 54\nP\nB180 A103 355.00 2.60 923.00 起草针对 Lawall & Mitchel（劳沃尔与米切尔）（1.9）的诉状，起草针对 Stradley, Ronon\nStevens & Young（斯特拉德利、罗农、史蒂文斯与杨）（.2）的申请后\n诉状，并起草及修订针对\nFarfetch.com US LLC（发发奇美国有限责任公司）（.5）的申请前及申请后诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 5\nP\nB180 A103 475.00 5.60 2,660.00 起草及修订八份撤销诉讼\n诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 68\nP\nB180 A104 425.00 1.80 765.00 审阅撤销诉讼诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 54\nP\nB180 A103 355.00 1.00 355.00 起草及修订针对 Putnam's Landscaping（普特南园林公司）的诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 8\nP\nB180 A111 550.00 4.70 2,585.00 审阅及修订首批 23 份撤销\n诉讼诉状（3.3），起草致\n律师 Kinsella、Smeriglio（斯梅里利奥）、Astone（阿斯通）和\nMitchell（米切尔）的备忘录，说明\n诉状的修订及状态\n（.6）；与 T. Jones（T. 琼斯）会面，讨论\n诉状修订，并电话联系律师\nLinsey，讨论诉状状态及\n审阅诉状复印件（.8）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 8\nP\nB180 A111 550.00 0.40 220.00 电话联系律师 Smeriglio 和 Astone，\n讨论诉状修订、地址及实体\n状态\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/18/2024 41\nP\nB180 A103 495.00 3.10 1,534.50 根据受托人意见进一步修订申请后示范诉状，\n并就此与 NPM（纽伯特、佩佩与蒙蒂思）诉状团队通信（0.5），进一步\n根据受托人意见修订申请前示范诉状，\n并就此与 NPM\n诉状团队通信（0.4），\n\n日期：02/29/2024 详细费用任务代码计费报告 第：53页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 登记 第 67 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n客户 交易\n日期 H\nTkpr P\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B180 撤销诉讼分析\n致 NPM 诉状团队的备忘录，\n涉及替身实体指控及诉状\n问题（0.9），处理 CSG law（CSG 法律）诉状（0.6），\n就此与 L. Astone（L. 阿斯通）通信（0.2），\n就时效中止动议的送达证明与 K. Mitchell（K. 米切尔）\n通信（0.2），与 N. Bassett（N. 巴塞特）\n就时效中止协议通信（0.1），与 R.\nConnelly（R. 康奈利）通信\n（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/18/2024 41\nP B180\nA103 495.00 6.50 3,217.50 Ho Wan Kwok，债务人\n修订针对 Lawall and Mitchell 的诉状（0.7），\n就此与 D. Skalka（D. 斯卡尔卡）通信（0.3），\n研究并分析多笔 HCHK 转账\n（1.1），就 HCHK 转账与\n受托人及 D. Barron（D. 巴伦）通信（0.2），\n就 HCHK 转账与\n受托人及 D. Barron 协商（0.6），根据\n受托人指示处理修订后的 HCHK 清单（0.6），就此与 D.\nBarron 通信（0.1），就 Rule 2004（规则 2004）\n诉状与 K. Mitchell 通信及协商（0.3），审阅/修订八份诉状\n草案（2.3），就首批 21 份诉状草案与\n受托人通信（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 68\nP B180\nA103 425.00 0.30 127.50 根据 P. Linsey 的\n意见，对送达动议的补充送达证明及地址表作最终修订\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 28\nP B180\nA104 355.00 0.30 106.50 审阅有关 Golden Spring（黄金之春）受让人的决定的电子表格\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 P 5\nB180\nA103 475.00 1.20 570.00 起草及修订针对 Sedgwick Realty Corp（塞奇威克房地产公司）\n的诉状（.5）；审阅并整理 Kroll 的新电子表格\n（.4）；审阅并准备有关\nGolden Spring 诉状的通信（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 P 5\nB180\nA103 475.00 0.40 190.00 与 S. Smeriglio（S. 斯梅里利奥）举行电话\n会议，讨论起草问题（.2）；准备及审阅\n致 Smeriglio 律师的通信（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 54\nP B180\nA104 355.00 0.90 319.50 与 N. Kinsella 协商撤销\n分析诉状事宜（.2）；审阅及修订\n对 Putnam's Landscaping 诉状的修改（.2）；\n为起草撤销诉讼诉状而审阅 Golden Spring 转账 Excel 表\n（.5）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 P 8\nB180\nA111 550.00 0.80 440.00 审阅 HCHK 和 Golden Spring 转账清单，\n并起草致律师 Smeriglio、\nAstone 和 Kinsella 的有关客户请求权的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 P 8\nB180\nA111 550.00 0.50 275.00 就时效中止协议提案及与受让人的联系\n电话联系 Linsey 律师\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/19/2024 41\nP B180\nA108 495.00 4.30 2,128.50 就 Kroll 清单与 A. Lomas（A. 洛马斯）及 Kroll 团队\n通信（0.3），就 Gettr（盖特尔）转账与\nD. Barron 通信（0.2），\n致 NPM 诉状团队的备忘录，内容关于\n\n日期：02/29/2024 详细费用任务代码计费报告 第：54页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 登记 第 68 页，共 102 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B180 撤销诉讼分析\n起草下一批诉状（0.4），\n就撤销诉讼诉状与受托人通信（0.2），审阅并分析优先受偿\n指控并予以修订（0.7），\n致 NPM 诉状团队的有关备忘录（0.3），\n就撤销诉讼诉状的修订与受托人\n协商及通信（0.3），研究\n潜在内部人受让人事宜（1.9）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/20/2024 5\nP\nB180\nA103 475.00 2.30 1,092.50 起草及修订有关撤销 Golden Spring（New York）（黄金之春〔纽约〕）转账的申请后\n诉状（1.0）；审阅并准备通信（.4）；\n研究 New York Debtor and Creditor Law（纽约州债务人与债权人法）下的构成要件及标准，并审阅诉状\n（.9）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/21/2024 41 P\nB180\nA107 495.00 11.00 5,445.00 与 N. Bassett 协商撤销\n诉讼诉状事宜（0.4），审阅并分析 N.\nBassett 对撤销诉讼\n诉状的意见（0.3），根据 N. Bassett 的\n意见分析前两轮撤销请求权（50+），并起草\n有关备忘录（3.2），研究受托人和 N. Bassett\n讨论的实际意图\n问题（1.4），致受托人和 N. Bassett 的\n有关备忘录（0.6），起草批准\n撤销对抗程序诉讼程序及\n撤销程序命令的动议\n（3.8），修订批准诉讼\n程序及程序命令的动议（0.6），审阅来自 SDNY（纽约南区）的\n类似诉讼程序命令\n（0.5），就此与受托人和 N. Bassett\n通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 28 P\nB180\nA103 355.00 3.60 1,278.00 起草及修订针对 Yanping/Yvette Wang（王燕平/王伊薇特）\n的合并申请前及申请后诉状\n（.6）；起草及修订针对 Harcus Parker（哈克斯·帕克）的申请前、申请后\n及优先受偿诉状（.5）；起草及修订针对\nGuidepost Solutions（指南针解决方案公司）（.4）、Berkeley Rowe（伯克利·罗）（.3）、\nHavana Tranquility（哈瓦那宁静）（.3）、Aissata De（艾萨塔·德）（.4）、Konica\nMinolta（柯尼卡美能达）（.5）的申请前诉状；起草/修订针对 5700 MCD Asset II（5700 MCD 资产 II）（.3）、\nElliot, Kwok, Levine & Jaroslaw（埃利奥特、郭、莱文与雅罗斯拉夫）（.3）的申请后诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 54 P\nB180\nA103 355.00 0.30 106.50 起草致 Linsey 律师的电子邮件，列出没有准确\n身份信息的受让人实体\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 5\nP\nB180\nA103 475.00 3.20 1,520.00 起草及修订经修订的诉状（1.5）；\n继续研究 New York Debtor Creditor Law（纽约州债务人与债权人法）（.9）；\n起草诉状修订措辞并\n准备通信（.4）；准备及审阅\n通信，并与 Skalka 律师进行电话会议（.5）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2024 54 P\nB180\nA103 355.00 1.50 532.50 起草及修订针对 Saks, Inc.（萨克斯公司）（.5）的申请前、申请后及\n优先受偿诉状，起草及修订针对\n\nSeamless（无缝公司）（.5）的申请前、申请后及\n\n优先受偿诉状，\n日期：02/29/2024 详细费用任务代码计费报告 第：55页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 登记 第 69 页，共\n\n交易 H 小时数\n\n客户 日期 记录员\n\nP 任务代码 费率 计费时间 金额\n\n阶段 ID B180 撤销诉讼分析\n\n起草及修改申请破产前、申请破产后及偏颇清偿诉状，Eli's Manhattan（曼哈顿伊莱餐厅），New York, NY（.5）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/22/2024 28\n\nP\n\nB180 A105 355.00 0.10 35.50 与律师 P. Linsey 就个人受让人信息的状态进行沟通\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/22/2024 8\n\nP\n\nB180 A111 550.00 0.40 220.00 就 Paul Hastings（普衡律师事务所）对最初 23 份诉状的意见及拟作出的修改与律师 Linsey 电话沟通\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/22/2024 8\n\nP\n\nB180 A111 550.00 0.80 440.00 审阅 Golden Spring（黄金之泉）转让清单，并向律师 Kinsella、Mitchell、Smeriglio 和 Astone 起草有关诉状及诉状修改的备忘录\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/22/2024 8\n\nP\n\nB180 A111 550.00 0.40 220.00 就 HCHK 转让及有关州法请求权的诉状修改与律师 Linsey 电话沟通\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/22/2024 41\n\nP\n\nB180 A105 495.00 2.70 1,336.50 就时效中止动议及大规模送达相关问题与 K. Mitchell 函件往来（0.2），就时效中止动议与 K. Mitchell 沟通（0.4），就撤销诉状的修改与 D. Skalka 沟通（0.3），就撤销诉状与 D. Skalka 函件往来（0.2），就内部人诉状与 D. Skalka 函件往来（0.2），就……函件往来（0.2），根据受托人及 N. Bassett 的意见处理修订后的合并撤销请求权格式诉状（0.7），根据受托人及 N. Bassett 的意见处理修订后的申请破产后格式诉状（0.5）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/22/2024 41\n\nP\n\nB180 A105 495.00 5.20 2,574.00 就 DCL 引用及修改与 D. Skalka 函件往来（0.2），就根据每周电话会议对撤销诉状作进一步修改与 D. Skalka 沟通（0.2），向 Kroll（科尔）团队起草有关撤销请求权所需进一步分析的备忘录（0.6），根据 N. Bassett 的意见处理数百项撤销请求权的分析，并制作含有分析内容的主电子表格（3.8），就撤销请求权的进一步 Kroll 分析及调查与 J. Lazarus 函件往来（0.2），就被告的身份/所在地与 S. Smeriglio 函件往来（0.2）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 54\n\nP\n\nB180 A104 355.00 0.30 106.50 审阅 Kroll 对 Golden Spring 实体银行账户交易的摘要，并通过电子邮件向律师 Skalka 询问有关偏颇转让门槛的问题\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 54\n\nP\n\nB180 A103 355.00 1.70 603.50 （.5）起草及修改 Frette North America Inc. 的申请破产后诉状，（.3）起草及修改 White Glove Cleaners 的申请破产后诉状，\n\n日期：02/29/2024 详细费用任务代码计费报告 第：56 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 70 页，共\n\n客户 交易\n\n日期 H\n\n记录员\n\nP\n\n任务代码 费率 计费时间\n\n阶段 ID B180 撤销诉讼分析\n\nNY，（.4）起草及修改 Petrossian Boutique Inc. 的申请破产前及申请破产后诉状，（.3）调查 Beverly Hills Hotel（比佛利山庄酒店）Beverly Hills 的身份，（.2）起草及修改针对 Beverly Hills Hotel，Beverly Hills, CA 的申请破产前诉状\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/23/2024 5\n\nP\n\nB180 A103 475.00 6.40 3,040.00 郭文贵，债务人\n\n起草及修改第二批诉状（12）\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/23/2024 5\n\nP\n\nB180 A102 475.00 0.60 285.00 郭文贵，债务人\n\n研究州法关于欺诈性转让的法规\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 54\n\nP\n\nB180 A103 355.00 1.20 426.00 （.4）为 Hyperp Pty Ltd 起草申请破产前诉状，（.4）为 Circa Lighting 99, GA 起草及修改申请破产后诉状，（.4）起草 Spectrum 的申请破产前及申请破产后诉状\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 68\n\nP\n\nB180 A105 425.00 0.20 85.00 就 Kroll 所需提供的清单与 D. Skalka 沟通\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 68\n\nP\n\nB180 A104 425.00 0.30 127.50 审阅撤销受让人主清单\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 68\n\nP\n\nB180 A104 425.00 0.10 42.50 接收并回复 US Bank（美国合众银行）就时效中止动议发出的函件\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 54\n\nP\n\nB180 A103 355.00 3.00 1,065.00 起草及修改第二批撤销诉状（8）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 28\n\nP\n\nB180 A104 355.00 0.50 177.50 审阅 HCHK 受让人清单（.2）；就此向 D. Skalka、S. Smeriglio 起草电子邮件（.3）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 28\n\nP\n\nB180 A105 355.00 0.30 106.50 就需要补充信息的 Golden Spring 实体向 S. Smeriglio 和 N. Kinsella 起草电子邮件\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 8\n\nP\n\nB180 A111 550.00 0.60 330.00 与 K. Coleman 会面，讨论撤销诉讼诉状的状态及对抗程序所需的信息\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 8\n\nP\n\nB180 A111 550.00 0.60 330.00 审阅修订后的转让清单及客户就时效中止协议作出的决定\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 8\n\nP\n\nB180 A111 550.00 1.20 660.00 审阅转让清单，并编制时效中止协议及应受时效中止协议约束的请求权清单\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/23/2024 8\n\nP\n\nB180 A111 550.00 1.20 660.00 向律师 Kinsella、Mitchell、Astone 和 Smeriglio 起草有关新诉状工作及新转让清单的备忘录（.5）；审阅转让清单并编制新的诉讼清单（.2）\n\nDespins，第11章受托人/Luc A.\n\n日期：02/29/2024 详细费用任务代码计费报告 第：57 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 71 页，共\n\n交易 H 计费时间\n\n客户 日期 记录员\n\nP\n\n任务代码 费率 计费时间 金额\n\n阶段 ID B180 撤销诉讼分析\n\n郭文贵，债务人\n\n5248.001 01/23/2024 41 P\n\nB180 A105 495.00 0.20 99.00 就撤销程序动议与 K. Mitchell 函件往来\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 68 P\n\nB180 A104 425.00 0.70 297.50 修改批准撤销诉讼程序的动议\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 68 P\n\nB180 A104 425.00 0.30 127.50 审阅 Relativity 中 IDB 和 Cap One 文件提交件的上传情况，并就状态与 ULX 函件往来。\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 68 P\n\nB180 A108 425.00 0.20 85.00 就 Cap One 和 IDB 转让与 J. Lazarus 函件往来\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 68 P\n\nB180 A108 425.00 0.30 127.50 就 IDB 文件与 J. Lazarus 函件往来，并提供其副本\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 28 P\n\nB180 A103 355.00 1.70 603.50 修改第二批撤销诉状（Golden Spring 转让）（1.6）；就此向 D. Skalka、P. Linsey 起草更新备忘录（.1）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 68 P\n\nB180 A104 425.00 0.40 170.00 审阅 Kroll 对 Currency Cloud 交易的分析，审阅有关该等交易的电子表格，并就调查结果与 Currency Cloud 函件往来\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 54 P\n\nB180 A102 355.00 1.90 674.50 就 D. Skalka 提供的时效中止协议当事人 Relativity 清单进行研究（1.8）；就此向 D. Skalka 起草电子邮件（.1）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 54 P\n\nB180 A103 355.00 2.20 781.00 就第三批诉状的问题与 K. Mitchell 沟通（.4），起草及修改 B&H 的申请破产前及申请破产后诉状（.6），起草及修改 Putnam's landscaping 的申请破产后诉状（.8），起草及修改针对 Benhar Office Interiors 的偏颇清偿、申请破产前及申请破产后诉状（.6）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 54 P\n\nB180 A103 355.00 4.00 1,420.00 起草及修改 Whole Foods Market Group 诉状（.5），对 Bannon Strategic、Troutman Pepper Hamilton Sanders、Cohen Howard、Agora Lab、Liberty Jet、Moran Yacht、Petrillo Boxer、Flat Rate Movers、Cohn Birnbaum 及其余第二批撤销诉状进行页面格式修订，以及对“alter ego”指控的修改（3.5），研究 DZ Strad Online、Hyperp PTY Ltd 和 Saks, NY 的营业地点信息（.5）\n\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 01/24/2024 68 P\n\nB180 A103 425.00 1.20 510.00 为 Morvillo Abramamowitz Grand 起草撤销诉状（1），研究其注册成立情况（.2）\n\nDespins，第11章受托人/Luc A.\n\n日期：02/29/2024 详细费用任务代码计费报告 第：58 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 72 页，共\n\n交易 H 计费时间\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B180 撤销诉讼分析 Ho Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 5\nP\nB180 A103 475.00 3.80 1,805.00 起草和修订针对 Amazon（亚马逊）（.6）、American Express（美国运通）（.6）、Imperius Intl. Trade Co（因佩里乌斯国际贸易公司）（.8）、Cirrus Aircraft（西锐飞机）（.7）、Versace（范思哲）（.6）和 Oasis Tech Ltd.（绿洲科技有限公司）（.5）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB180 A103 425.00 0.60 255.00 起草针对 Empire BCBS（帝国 BCBS）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB180 A103 425.00 0.60 255.00 起草针对 Gold Leaf Consulting Limited（金叶咨询有限公司）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB180 A103 425.00 0.70 297.50 起草针对 Premiere Accounting Solutions（首映会计解决方案公司）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 54\nP\nB180 A105 355.00 0.30 106.50 就破产申请前及偏颇性转让问题与 N. Kinsella（N. 金塞拉）电话沟通\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB180 A103 425.00 0.50 212.50 起草针对 Zeta Global（泽塔环球）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB180 A103 425.00 0.50 212.50 起草针对 GroCyber LLC（格罗网络安全有限责任公司）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 68\nP\nB180 A103 425.00 0.40 170.00 起草针对 Cloudflare（云端防护公司）的撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 28\nP\nB180 A103 355.00 3.20 1,136.00 起草和修订 ELJM Consulting（ELJM 咨询公司）（.7）、Jason Miller（杰森·米勒）（.8）的破产申请前起诉书；起草 Blueberry Builders（蓝莓建筑公司）（.4）、LeewayHertz Technologies（利威赫兹科技公司）（.6）的破产申请后起诉书；起草 Frankfurt Kurnit Klein & Seltz（法兰克福特·库尼特·克莱因及塞尔茨律师事务所）（.7）的破产申请前、偏颇性及破产申请后合并起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 28\nP\nB180 A103 355.00 1.80 639.00 修订 Aissata De（艾萨塔·德）、Berkeley Rowe（伯克利·罗）、Havana Tranquility（哈瓦那宁静公司）和 Konica Minolta（柯尼卡美能达）（1.3）的破产申请前起诉书；就同一事项起草致 D. Skalka（D. 斯卡尔卡）的电子邮件（.5）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 8\nP\nB180 A111 550.00 1.90 1,045.00 审阅和修订撤销诉讼起诉书草稿（1.5）；就将在起诉书中主张的州法撤销请求权起草致律师 Astone（阿斯通）的备忘录（.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 8\nP\nB180 A111 550.00 1.00 550.00 起草致律师 Linsey（林赛）和 Barron（巴伦）的含时效中止协议信息的备忘录（.6）；审阅和修订标准时效中止协议（.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 82\nP\nB180 A105 495.00 1.10 544.50 确认/更新研究，并就适用的替身责任标准及用于简易判决撤销诉讼的格式与律师 Smeriglio（斯梅里利奥）进行所内沟通（1.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 8\nP\nB180 A111 550.00 0.50 275.00 起草关于向受让人发出时效中止协议的备忘录\nDespins（德斯平斯），第 11 章受托人/Luc A.\n日期：02/29/2024 详细费用任务代码计费报告 第：59页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 73 页，共\n\nTrans H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B180 撤销诉讼分析\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2024 8\nP\nB180 A111 550.00 3.80 2,090.00 开始审阅和修订第二批 38 份起诉书草稿\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A102 425.00 0.30 127.50 研究 Gold Leaf Consulting\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 28\nP\nB180 A103 355.00 0.40 142.00 修订 Guidepost Solutions（指南针解决方案公司）（.3）的破产申请前起诉书；就同一事项向 D. Skalka 提供更新（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 54\nP\nB180 A102 355.00 0.50 177.50 起草和修订 Seamless North America LLC（无缝北美有限责任公司）和 Spectrum（斯派克特鲁姆）的实体信息\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A102 425.00 0.30 127.50 研究 Premier Accounting（顶级会计公司）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 70\nP\nB180 A101 200.00 0.40 80.00 与 T. Jones（T. 琼斯）和律师 Skalka 会面，讨论对撤销诉讼起诉书的修订\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 01/25/2024 28\nP\nB180 A103 355.00 1.70 603.50 Ho Wan Kwok（郭文贵），债务人\n审阅/分析 Kroll（克罗尔）提供的 HCHK 日程表（.2）；修订 LeewayHertz Technologies（.2）、ELJM Consulting（.2）、Jason Miller（.2）、Frankfurt Kurnit Klein & Seltz（.3）、Blueberry Builders（.5）的撤销诉讼起诉书；就同一事项起草含向 D. Skalka、P. Linsey（P. 林赛）提供更新内容的备忘录（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 54\nP\nB180 A103 355.00 1.80 639.00 起草针对 Benhar Office（本哈办公室）（.5）的破产申请后起诉书，起草针对 Modsquad（莫德小队）（.5）的破产申请前及偏颇性起诉书，起草针对 GS Security Solutions（GS 安全解决方案公司）（.5）的破产申请后起诉书；修订第三批起诉书（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 01/25/2024 28\nP\nB180 A105 355.00 0.20 71.00 Ho Wan Kwok（郭文贵），债务人\n就为起草撤销诉讼起诉书之目的的 GFNY 状态，起草致 P. Linsey 的邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 0.50 212.50 修订 Morvillo（莫维洛）撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 0.30 127.50 修订 Empire BCBS 起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 0.30 127.50 修订 Premiere Accounting 撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 54\nP\nB180 A102 355.00 0.30 106.50 审阅没有地址的实体身份信息，并起草致 J. Lazarus（J. 拉扎勒斯）的电子邮件，请求提供该等信息\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 0.50 212.50 修订 Gold Leaf 撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 70\nP\nB180 A101 200.00 3.80 760.00 审阅和修订撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 0.30 127.50 修订 GroCyber 撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n日期：02/29/2024 详细费用任务代码计费报告 第：60页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 74 页，共\n\nTrans H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B180 撤销诉讼分析\n5248.001 01/25/2024 28\nP\nB180 A102 355.00 0.40 142.00 Ho Wan Kwok（郭文贵），债务人\n为纳入撤销诉讼起诉书之目的，研究 Jason Miller 的信息（.3）；就同一事项起草含向 D. Skalka、P. Linsey 提供更新内容的备忘录（.1）\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 0.30 127.50 Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n修订 Cloudflare 撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 01/25/2024 5\nP\nB180 A103 475.00 3.00 1,425.00 Ho Wan Kwok（郭文贵），债务人\n起草和修订起诉书——Amazon（.6）；American Express（.5）；Imperius（.5）；Cirrus Aircraft（.5）；Versace（.5）；Oasis Tech（.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 01/25/2024 68\nP\nB180 A103 425.00 1.30 552.50 Ho Wan Kwok（郭文贵），债务人\n进一步修订撤销诉讼起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 54\nP\nB180 A102 355.00 2.20 781.00 研究现行及先前纽约债务人与债权人法律中构成要件的区别（1.2），起草和修订有关该事项的研究备忘录（1.0）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 01/25/2024 54\nP\nB180 A102 355.00 0.50 177.50 Ho Wan Kwok（郭文贵），债务人\n继续修订第三批撤销诉讼分析起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 8\nP\nB180 A111 550.00 6.10 3,355.00 审阅和修订三十余份起诉书草稿（5.5）；就起诉书修订起草致律师 Astone 和 Kinsella 的备忘录（.4）；就用于起诉书的 Kroll 日程表起草致律师 Astone、Kinsella、Smeriglio 和 Mitchell（米切尔）的备忘录（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 01/25/2024 8\nP\nB180 A111 550.00 0.70 385.00 Ho Wan Kwok（郭文贵），债务人\n就纽约欺诈性转让法规及该法规的修改与律师 Smeriglio 电话沟通（.4）；审阅研究备忘录并起草致律师 Linsey 的备忘录（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 54\nP\nB180 A105 355.00 0.40 142.00 就纽约欺诈性转让法规的研究与 D. Skalka 电话沟通\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 8\nP\nB180 A111 550.00 1.30 715.00 开始审阅第三批 22 份起诉书草稿，并开始修订起诉书\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/25/2024 41\nP\nB180 A105 495.00 3.50 1,732.50 就起诉书及纽约《债务人与债权人法》问题与 D. Skalka 通信（0.2），就 Saraca（萨拉卡）和 GTV 与 D. Barron（D. 巴伦）及 Kroll 团队通信（0.3），就撤销程序动议起草致 N. Bassett（N. 巴塞特）的备忘录（0.6），关注 N. Bassett 对撤销程序的进一步意见（0.2），就向银行的转让与 Kroll 团队通信（0.2），研究实际欺诈性转让/起诉书陈述问题（0.7），就同一事项起草致 N. Bassett 的备忘录（0.4），就 Sedgewick（塞奇威克）转让与 D. Skalka 和 Kroll 团队通信（0.2），就 Mayer Brown（梅耶·布朗）转让与 Kroll 团队通信，并审阅和分析\n日期：02/29/2024 详细费用任务代码计费报告 第：61页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 75 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩及蒙蒂斯律师事务所） 102\n\n客户\n阶段 ID B180 撤销诉讼分析 Trans\n日期 H\n计时人员\nP\n任务代码 费率 小时\n计费 金额\n\n同上（0.2），就撤销诉讼起诉书的补充草案及进一步修订与 D. Skalka（D·斯卡尔卡）协商（0.2），审阅并分析 Kroll（科尔）提供的补充被告专属明细表（0.3）\n\nLuc A. Despins（卢克·A·德斯潘斯），第11章受托人\n5248.001 01/25/2024 41\n\nP\n\nB180 A105 495.00 4.00 1,980.00 Ho Wan Kwok（郭文贵），债务人\n就其他另我空壳公司的指控与 L. Astone（L·阿斯通）及 N. Kinsella（N·金塞拉）通信（0.2），就诉状陈述问题及另我实体进一步与 NPM（NPM）撤销诉讼起诉书团队通信（0.2），审阅 N. Bassett（N·巴西特）就诉状提出的进一步意见，并向 N. Bassett 及受托人发送有关下一步措施和 1 月 26 日电话会议议程的备忘录（0.5），就电话会议所用转让明细表与受托人及 N. Bassett 通信（0.2），修订撤销诉讼起诉书范本，增加关于律师事务所受让人的指控（0.8），修订撤销诉讼起诉书范本，增加关于 Bento（本托）卡受让人的指控（0.7），修订撤销诉讼起诉书范本，增加关于奢侈品受让人的指控（0.6），根据与 N. Bassett 及受托人的通信进一步修订诉状范本（0.5），就修订后的诉状及 1 月 26 日电话会议与受托人及 N. Bassett 通信（0.3）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 70\n\nP\n\nB180 A101 200.00 0.70 140.00 完成并审阅修订后的诉状\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 28\n\nP\n\nB180 A104 355.00 1.00 355.00 审阅并分析含有关于诉讼决定的更新受让人名单，以确定已起草的诉状（.5）；审阅有关 Bento/奢侈品、Bento 及律师事务所转让的更新诉状范本（.3）；审阅待修订的诉状（.2）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 28\n\nP\n\nB180 A105 355.00 0.70 248.50 与 P. Linsey（P·林赛）、D. Skalka、N. Kinsella、K. Mitchell（K·米切尔）协商，讨论继续起草撤销诉讼起诉书的策略（.6）；就更新后的转让名单向 D. Skalka 发送电子邮件（.1）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 68\n\nP\n\nB180 A105 425.00 0.60 255.00 就撤销诉讼起诉书的修订及需要纳入的新措辞举行会议\n\nLuc A. Despins，第11章受托人\n5248.001 01/26/2024 5\n\nP\n\nB180 A104 475.00 1.40 665.00 郭文贵，债务人\n审阅并分析最新的受让人诉讼电子表格（.6）；参加与 Skalka 律师和 Linsey 律师就诉状修订举行的 Zoom 规划电话会议（.6）；准备有关起草下一批诉状的通信（.2）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 68\n\nP\n\nB180 A105 425.00 0.20 85.00 就先前起草的撤销诉讼起诉书通信\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 5\n\nP\n\nB180 A104 475.00 1.00 475.00 审阅并分析电子表格以准备撤销诉讼起诉书（.6）；准备并审阅有关诉状的通信（.4）\n\n日期：02/29/2024 明细费用任务代码计费报告 第：62页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 76 页（共\n\n交易 H 小时\n\n客户 日期 经办人\nP\n任务代码 费率\n待计费 金额\n阶段编号 B180 撤销诉讼分析\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 8\n\nP\n\nB180 A111\n550.00 2.60 1,430.00 审阅并修订超过 20 份第三批诉状草案\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 8\n\nP\n\nB180 A111\n550.00 1.30 715.00 审阅更新后的转让报告（.8），并向 Kinsella、Astone、Mitchell 及 Smeriglio（斯梅里利奥）律师起草备忘录，附上有关诉状的报告、任务分配及信息（.5）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 8\n\nP\n\nB180 A111\n550.00 1.50 825.00 就客户关于转让报告的指示及程序中的下一步措施与 Linsey 律师电话沟通（.4）；参加与 Linsey、Kinsella、Astone 及 Mitchell 律师就诉状修订及程序中的下一步措施举行的电话会议（.6）；与 T. Jones（T·琼斯）会面，讨论诉状修订（.3）；与 K. Coleman（K·科尔曼）会面，讨论封面页及诉状状态（.2）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 8\n\nP\n\nB180 A111\n550.00 0.70 385.00 向 Barron（巴伦）及 Linsey 律师起草有关时效中止协议问题的备忘录（.4）；就时效中止协议的状态与 Linsey 律师电话沟通（.3）\n\nLuc A. Despins，第11章受托人\n5248.001 01/26/2024 8\n\nP\n\nB180 A111\n550.00 0.80 440.00 郭文贵，债务人\n就撤销诉讼、客户对转让名单及建议的审阅（.3）、案件分配（.3）、时效中止协议（.2）的状态与 Linsey 律师电话沟通\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 41\n\nP\n\nB180 A101\n495.00 4.80 2,376.00 准备与受托人及 N. Bassett 就撤销诉讼起诉书及有关撤销诉讼被告的决定举行的会议（1.2），就撤销诉讼起诉书的修订与 N. Bassett 通信（0.2），与受托人及 N. Bassett 就撤销诉讼起诉书及有关撤销诉讼被告的决定举行会议（1.0），就时效中止约定与 D. Skalka 通信（0.1），处理对总体转让表的修订，加入进一步决定和分析（1.3），向 Kroll 团队发送有关修订后的总体转让表及所需进一步分析的备忘录（0.3），分析总体转让表中责任门槛的影响，并就此向受托人起草备忘录（0.7）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/26/2024 41\n\nP\n\nB180 A103\n495.00 3.10 1,534.50 修订关于 Bento 消费／奢侈品消费／律师事务所消费／有关实际意图的补充条款的诉状范本（1.1），就诉状的新指控与 NPM 起诉书团队通信（0.2），与 NPM 起诉书团队就诉状的新指控举行会议（0.6），向 NPM 起诉书团队起草有关诉状新指控的备忘录（0.4），就 Lawall & Mitchell（劳沃尔与米切尔）的指控与 W. Farmer（W·法默）协商（0.2），就时效中止约定与受托人通信（0.2），就进一步诉状的起草任务分配与 NPM 起诉书团队通信（0.2），就撤销诉讼起诉书与 D. Skalka 协商（0.2）\n\n日期：02/29/2024 明细费用任务代码计费报告 第：63页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 77 页（共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 小时\n费率\n待计费 金额\n\n阶段编号 B180 撤销诉讼分析\n5248.001 01/27/2024 5\n\nP\n\nB180 A103\n475.00 5.40\n2,565.00 起草并修订撤销诉讼起诉书：Qiang Guo（郭强）（.6）；Lamp Capital（兰普资本）（.6）；Studio Cataldi（卡塔尔迪工作室）（.6）；Rising Sun Capital（旭日资本）（.6）；Yiedlesta（耶德莱斯塔）（.6）；Post oak Motor（波斯特奥克汽车）（.6）；Pillsbury Winthrop（皮尔斯伯里·温思罗普）（.6）；Lau Lai Chun（刘丽珍）（.6）；Mercantile Bank Intl.（商业国际银行）（.6）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\nLuc A. Despins，第11章受托人\n5248.001 01/27/2024 68\n\nP\n\nB180 A103\n425.00 0.40\n170.00 郭文贵，债务人\n修订 ModSquad（摩德斯夸德）撤销诉讼起诉书，以纳入新措辞\n\nLuc A. Despins，第11章受托人\n5248.001 01/27/2024 68\n\nP\n\nB180 A103\n425.00 0.30\n127.50 郭文贵，债务人\n修订 Benhar（本哈尔）撤销诉讼起诉书，以纳入新措辞\n\nLuc A. Despins，第11章受托人\n5248.001 01/27/2024 68\n\nP\n\nB180 A103\n425.00 0.30\n127.50 郭文贵，债务人\n修订针对 Morvillo Abramowitz（莫维略·阿布拉莫维茨）的撤销诉讼起诉书，以纳入新措辞\n\nLuc A. Despins，第11章受托人\n5248.001 01/27/2024 68\n\nP\n\nB180 A103\n425.00 0.20\n85.00 郭文贵，债务人\n修订 Gold Leaf Consulting（金叶咨询），以纳入新措辞\n\nLuc A. Despins，第11章受托人\n5248.001 01/27/2024 68\n\nP\n\nB180 A103\n425.00 0.20\n85.00 郭文贵，债务人\n修订 GroCyber（格罗网络）撤销诉讼起诉书，以纳入新措辞\n\nLuc A. Despins，第11章受托人\n5248.001 01/27/2024 68\n\nP\n\nB180 A103\n425.00 0.20\n85.00 郭文贵，债务人\n修订 Zeta Global（泽塔环球），以纳入新措辞\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/27/2024 5\n\nP\n\nB180 A103\n475.00 0.40\n190.00 起草并修订有关 Pillsbury Winthrop 和 Mercantile Bank 的撤销诉讼起诉书\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/27/2024 8\n\nP\n\nB180 A111\n550.00 1.70\n935.00 继续审阅及修订诉状（.8）；向 Kinsella、Smeriglio 及 Astone 律师起草有关修订诉状的备忘录（.5）；向 Kinsella 律师起草有关新诉状的备忘录（.4）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/27/2024 41\n\nP\n\nB180 A105\n495.00 2.80\n1,386.00 就诉状的新指控与 NPM 起诉书团队通信（0.2），修订批准撤销诉讼程序的动议（1.8），审阅并分析其他案件中有关送达问题的诉讼程序动议（0.5），向 A. Luft（A·卢夫特）及 N. Bassett 发送有关修订后的撤销诉讼程序动议及下一步措施的备忘录（0.3）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/28/2024 5\n\nP\n\nB180 A103\n475.00 3.30\n1,567.50 起草并修订撤销诉讼起诉书：TD Avenue（TD大道）（.5）；Mei Guo（美国）（.5）；Boardwalk Motor Imports（栈道汽车进口）（.5）；mary Fashion（玛丽时尚）（.5）；Walden Macht haran（沃尔登·马赫特·哈兰）（.5）；Indium Software（铟软件）（.5）；审阅并准备致 Skalka 及 Linsey 律师的有关问题的通信（.3）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 01/28/2024 5\n\nP\n\nB180 A103\n475.00 1.00\n475.00 起草并修订第一批诉状\n\n日期：02/29/2024 明细费用任务代码计费报告 第：64页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 78 页（共\n\n交易 H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 计费时数 金额\n阶段 ID B180 撤销诉讼分析 Luc A. Despins（卢克·A·德斯平斯），第 11 章受托人／Ho Wan Kwok（郭文贵）\n5248.001 01/28/2024 68\nP\nB180 A103 425.00 0.30 127.50 起草针对 Weddle Law 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/28/2024 68\nP\nB180 A103 425.00 0.40 170.00 起草针对 Direct Persuasion 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/28/2024 28\nP\nB180 A105 355.00 0.50 177.50 起草致 D. Skalka 的电子邮件，涉及申请破产前及申请破产后起诉状的修订\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/28/2024 8\nP\nB180 A111 550.00 0.60 330.00 审阅更新后的受让人名单，并起草致 Linsey 律师的备忘录，涉及起诉状修订及起诉状状态\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/28/2024 8\nP\nB180 A111 550.00 0.40 220.00 起草致 Astone、Smeriglio、Mitchell 和 Kinsella 律师的备忘录，涉及请求权修订及起诉状状态\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/28/2024 8\nP\nB180 A111 550.00 0.40 220.00 起草致 Astone 和 Kinsella 律师的备忘录，涉及起诉状修订\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/28/2024 41\nP\nB180 A105 495.00 9.20 4,554.00 就低于 \\$100k 的请求权与 D. Skalka 通信 (0.2)，审阅并分析约 40 个撤销目标，并修订汇总表以就后续步骤向客户提供建议 (4.4)，就与债务人有关联的空壳公司与 D. Barron 通信 (0.2)，就可能适用时效中止的请求权与受托人通信 (0.2)，起草致 D. Barron 的备忘录，涉及九项可能适用时效中止的请求权 (0.6)，审阅并分析来自 D. Barron 和 PHC1 的有关转让请求权的进一步事实 (0.3)，与 D. Skalka 商议下一批撤销之诉起诉状 (0.4)，审阅并分析财产申报表，并就 Lexington 实体问题与 J. Lazarus 通信 (0.3)，起草致 Kroll 团队的备忘录，涉及信用卡交易分析 (0.6)，起草致 Kroll 团队的备忘录，涉及所需的进一步撤销分析 (0.3)，修订撤销诉讼程序动议 (0.5)，起草加快审理撤销程序动议的动议 (1.1)，就撤销程序动议与受托人及 N. Bassett 通信 (0.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 28\nP\nB180 A103 355.00 0.50 177.50 修订涉及申请破产后请求权的 Versace 起诉状 (.4)；起草备忘录并就此向 D. Skalka 提供更新 (.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 28\nP\nB180 A103 355.00 1.30 461.50 修订 Berkeley Rowe (.2)、Harcus Parker (.2)、Yangping/Yvette Wang (.1)、ELJM Consulting (.2)、Jason Miller (.1)、Frankfurt Kurnit Klein & Setz (.2) 的申请破产前起诉状；修订 Amazon 起诉状 (.3)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A103 425.00 0.40 170.00 起草针对 Mandelli USA 的撤销之诉起诉状\n日期：02/29/2024 详细费用任务代码计费报告 第：65 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 79 页，共\n\n交易 H 时数\n\n客户 日期 经办人\nP\n任务代码 费率 计费时数 金额\n5248.001 01/29/2024 阶段 ID B180 撤销诉讼分析\n\nP\nB180 A103 425.00 0.50 212.50 起草针对 DP Textile & Apparel 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A103 425.00 0.20 85.00 起草针对 National Sweepstakes 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A103 425.00 0.10 42.50 起草针对 Hao Haidong（郝海东）和／或 Ye Zhaoying（叶钊颖）的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A103 425.00 0.20 85.00 起草 Manhattan Motorcars 撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A103 425.00 0.40 170.00 继续起草针对郝海东／叶钊颖的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 28\nP\nB180 A103 355.00 2.00 710.00 起草 270 W. 39th St. Co., LLC (.3)、Quinones Law (.3)、Federal Express (.3)、Solomon Treasure (.2)、Ogier (.4)、Arri (.2) 的申请破产后起诉状；起草 Urban Legend Media (.2) 的申请破产前起诉状；起草备忘录并就此向 D. Skalka 提供更新 (.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 5\nP\nB180 A103 475.00 2.40 1,140.00 起草并修订起诉状，以加入有关故意欺诈的措辞及有关被告的具体事实\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 5\nP\nB180 A103 475.00 2.70 1,282.50 起草并修订起诉状：Plant Resources (.5)；Brown Rudnick (.5)；Clayman Rosenberg (.5)；SOD Stone Offroad (.5)；修订 Zeisler & Zeisler (.4)；准备并审阅致 Skalka 律师的通信，涉及可能的修订 (.3)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A105 425.00 0.40 170.00 与 S. Smeriglio 商议起诉状的新措辞\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A104 425.00 0.30 127.50 审阅来自 D. Skalka 的通信，包括 Kroll 提供的含有获准起诉目标的新图表\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 68\nP\nB180 A103 425.00 0.40 170.00 起草针对 Redis Lab 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 54\nP\nB180 A105 355.00 0.50 177.50 与 K. Mitchell 商议第四批撤销分析起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 54\nP\nB180 A104 355.00 1.00 355.00 审阅并修订第一批和第二批撤销分析起诉状，以确定该等起诉状是否需要修订 (.9)；起草致 D. Skalka 和 K. Mitchell 的电子邮件，涉及分析 (.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 8\nP\nB180 A111 550.00 0.50 275.00 与 Linsey 律师通电话，涉及起诉状准备状态、起诉状所需信息以及就程序动议举行的法院听证会\n日期：02/29/2024 详细费用任务代码计费报告 第：66 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 80 页，共\n\n交易 H 时数\n\n客户 日期 经办人\nP\n任务代码 费率 计费时数 金额\n阶段 ID B180 撤销诉讼分析\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 8\nP\nB180 A111 550.00 0.40 220.00 审阅撤销之诉起诉状，并起草致 Kinsella 律师和 T. Jones 的备忘录，涉及转让信息 (.3)；对起诉状的修订 (.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 8\nP\nB180 A111 550.00 2.00 1,100.00 审阅更新后的转让名单并制定新建议 (1.5)；起草致律师的备忘录，涉及新建议及起草问题 (.5)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 8\nP\nB180 A111 550.00 1.50 825.00 起草致多名受让人的备忘录，涉及时效中止协议\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 8\nP\nB180 A111 550.00 0.60 330.00 审阅借记卡持有人请求权的起草起诉状及转让名单\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 41\nP\nB180 A106 495.00 2.60 1,287.00 就撤销程序动议与受托人及 N. Bassett 通信 (0.1)，完成撤销程序动议和加快审理动议，并处理提交该等动议事宜 (0.6)，就撤销程序动议与 R. Barry (FDIC) 通信 (0.3)，就向根据 Rule 2004 提供材料的各方送达撤销程序动议一事，与 K. Mitchell 通信并商议 (0.3)，与 E. Sutton 商议根据 Rule 2004 提供材料的各方事宜 (0.2)，就更新后的转让明细表／分析与 J. Lazarus (Kroll) 通信 (0.1)，就 Kroll 进一步调查任务与 J. Lazarus 通信 (0.1)，就 Lexington 转让与 A. Lomas 和 J. Lazarus 通信 (0.2)，就以下事项与 D. Skalka 通信 (0.2)，就撤销程序动议的送达与 K. Ahumada 通信 (0.2)，处理排定加急听证会的命令，并就送达该命令与 K. Ahumada 通信 (0.3)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001 01/29/2024 41\nP\nB180 A105 495.00 4.00 1,980.00 就 H. Haidong 起诉状与 K. Mitchell 通信 (0.2)，就时效中止动议的送达证明与 J. Kuo 和 K. Mitchell 通信 (0.2)，审阅／修订有关时效中止动议的送达证明 (0.3)，就此与 K. Mitchell 商议并通信 (0.2)，就提交撤销之诉起诉状的规划与 D. Skalka 通信 (0.2)，就下一项另一个自我对抗性程序与 D. Skalka 和 D. Barron 通信 (0.2)，就 Kroll 项目与 D. Skalka 通信 (0.2)，与 D. Skalka 商议撤销之诉起诉状 (0.4)，编制有关撤销目标建议处理结果的明细表 (0.9)，起草致受托人和 N. Bassett 的备忘录，涉及建议处理结果明细表 (0.4)，就撤销程序动议听证命令与 R. Barry 进一步通信 (0.1)，修订补充送达明细表\n日期：02/29/2024 详细费用任务代码计费报告 第：67 页 案件 22-50073 文件 2971 提交日期 02/29/24 录入日期 02/29/24 13:10:57 第 81 页，共\n\n交易\n客户\n日期 H\n经办人\nP\n任务代码 费率 时数\n计费时数 金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001\n01/29/2024 80\nP\nB180\nA103 200.00 3.50 700.00 并就此与 K. Mitchell 通信 (0.4)，起草撤销程序动议／听证命令的送达证明 (0.3)\nLuc A. Despins，第 11 章受托人／郭文贵\n起草针对个人被告撤销之诉起诉状的联邦提交封面页。\n5248.001\n01/30/2024 28\nP\nB180\nA103 355.00 4.50 1,597.50 修订 Amazon 合并起诉状以加入偏颇清偿请求权 (.4)；修订 Federal Express 起诉状以更正 Lexington 另一个自我 (.1)；起草 D4Zero (.4)、Anthem Blue Cross (.4)、American Arbitration Association (.4) 的申请破产后起诉状；起草 G Translators Pty Ltd (.5)、Mercedes-Benz Manhattan (.4) 的申请破产前起诉状；起草 Marcella Monica Falciani (.4)、Triple2 Digital (.3)、Ocorian Consulting (.4)、Reinhard Plank (.3)、Swans Team Design (.4) 的合并起诉状；起草备忘录并就此向 D. Skalka 提供更新 (.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA104 425.00 0.20 85.00 审阅有关通知格式及受托人提交撤销诉讼动议的文件。\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 28\nP\nB180\nA105 355.00 0.30 106.50 与 D. Skalka 商议继续起草及修订撤销之诉起诉状 (.2)；起草有关此事的跟进电子邮件 (.1)\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA103 425.00 0.30 127.50 起草针对 FAM United LLC 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA103 425.00 0.30 127.50 起草针对 janco SRL 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA103 425.00 0.40 170.00 起草针对 Miller Motorcar 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA103 425.00 0.40 170.00 起草针对 Farrant Group 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA103 425.00 0.30 127.50 起草针对 ASAP SRL 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024 68\nP\nB180\nA103 425.00 0.40 170.00 起草针对 Warroom LLC 的撤销之诉起诉状\nLuc A. Despins，第 11 章受托人／郭文贵\n5248.001\n01/30/2024\n5248.001\n01/30/2024 5\nP\nB180\nA104\n\nP\nB180\nA102 475.00\n355.00 1.00\n0.40 475.00\n142.00 审阅并分析有关追加被告的通信（.3）；与 Skalka 律师（斯卡尔卡律师）就修订后的起诉状举行电话会议（.2）；研究 section 550 下的受益人追偿请求（.5）\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n研究中止时效协议当事人的联系信息，并起草载有信息的备忘录，以\n5248.001\n01/30/2024 54\nP\nB180\nA102 355.00 6.00 2,130.00 D. Skalka（D. 斯卡尔卡）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅 Kroll（克罗尔）提供的当前受让人名单，以\n\n日期：02/29/2024 详细费用任务代码计费报告 第：68 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 82 页，共\n\n客户 交易\n日期 H\n工时记录人\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B180 撤销行动分析\n准备起草撤销分析起诉状（.5），起草针对 Aaron Mitchel（亚伦·米切尔）的起诉状（1.0），起草针对 Deputy Group（副集团）的起诉状（.5），起草针对 McManimon（麦克马尼蒙）的起诉状（.5），起草针对 Forbes Hare（福布斯·黑尔）的起诉状（1.0），起草针对 Phillips Nizer（菲利普斯·尼泽）的起诉状（1.0），起草针对 Francis Firm（弗朗西斯律师事务所）的起诉状（.5），修订撤销分析起诉状（1.0）\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/30/2024 8\nP\nB180 A111 550.00 0.40 220.00 Ho Wan Kwok（郭文贵），债务人\n向客户起草附有起诉状草案的备忘录，审阅并修订起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2024 41\nP\nB180 A105 495.00 2.30 1,138.50 就撤销程序动议的送达事宜与 K. Ahumada（K. 阿乌马达）通信并商议（0.2）；就撤销程序动议与 K. Mitchell（K. 米切尔）通信并商议（0.3）；就撤销程序动议与 M. Everett（Evolve Bank（Evolve 银行））通信（0.2）；就撤销程序动议与 A. Devens（A. 德文斯）（FDIC（联邦存款保险公司））通信（0.3）；就 McDermott Will & Emery（麦克德莫特·威尔与埃默里）转账事宜与 D. Barron（D. 巴伦）通信（0.2）；就撤销起诉状与 D. Skalka（D. 斯卡尔卡）商议（0.2）；就 FDIC 对撤销程序动议的意见与 A. Devens（A. 德文斯）商议（0.2）；就撤销程序动议及送达事宜与 M. Williams（M. 威廉姆斯）（Mercantile Bank（商业银行））通信（0.3）；向 N. Bassett（N. 巴塞特）发送有关撤销被告的回复/建议备忘录（0.4）\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/30/2024 80\nP\nB180 A103 200.00 3.50 700.00 Ho Wan Kwok（郭文贵），债务人\n起草并修订针对个别被告起诉状的联邦提交封面页\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 5\nP\nB180 A103 475.00 1.60 760.00 起草/修订受益人标准起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 28\nP\nB180 A103 355.00 5.70 2,023.50 修订针对 Marcella Monica Falciani（马塞拉·莫妮卡·法尔恰尼）和 Reinhard Plank（莱因哈德·普朗克）的撤销起诉状，以纳入新措辞（.3）；修订针对 Restoration Hardware（修复五金）的撤销起诉状（.4）；起草针对 On the Spot（现场）的申请后起诉状（.3）；VandenLoom（范登卢姆）（.2）；Bellerive（贝勒里夫）（.4）；起草针对 H Shaw Enterprises（H 肖企业）的申请前起诉状（.3）；Max Krasner（马克斯·克拉斯纳）（.7）；John P Morgan（约翰·P·摩根）（.6）；AppsFlyer（应用飞行者）（.2）；起草针对 OSC Orbit II Services（OSC Orbit II 服务）的合并起诉状（.4）；NameCorp（名称公司）（.8）；SGP Packaging（SGP 包装）（.5）；Jamestown Associates（詹姆斯敦合伙企业）（.8）；起草备忘录，并就此向 D. Skalka（D. 斯卡尔卡）提供更新（.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 28\nP\nB180 A104 355.00 0.50 177.50 审阅受让人电子表格，以确定用于继续起草撤销起诉状的标准起诉状（.2）；审阅针对 Bento（本托）受益受让人的标准起诉状，以及有关追加相关罪名项的措辞（.2）；为修订起诉状之目的审阅可能的受益受让人电子表格（.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.40 142.00 起草有关 Creek Group LLC（克里克集团有限责任公司）的起诉状\nDespins（第 11 章受托人）/Luc A.\n日期：02/29/2024 详细费用任务代码计费报告 第：69 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 83 页，共\n\n客户 交易\n日期 H\n工时记录人\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B180 撤销行动分析\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.30 106.50 研究中止时效协议当事人的公司及经营状况\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 68\nP\nB180 A103 425.00 0.20 85.00 起草针对 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）的撤销起诉状\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/31/2024 68\nP\nB180 A103 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n起草针对 Kamel Debeche（卡迈勒·德贝什）的撤销起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 68\nP\nB180 A103 425.00 0.40 170.00 起草针对 Nardello & Co（纳尔代洛公司）的撤销起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 68\nP\nB180 A103 425.00 0.20 85.00 起草针对 3 columbus circle（哥伦布圆环 3 号）的撤销起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.60 213.00 起草针对 Yankwitt LLP（扬克维特律师事务所）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.30 106.50 起草针对 Revise Retailers East（Revise 东部零售商）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.30 106.50 起草针对 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.40 142.00 起草针对 Eficens Systems（埃菲森斯系统）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.30 106.50 起草针对 Pellettieri Di Parma SRL（帕尔马·佩莱蒂耶里有限责任公司）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.20 71.00 起草针对 17 Miles LLC（17 英里有限责任公司）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.50 177.50 起草针对 Structure Design Build LLC（结构设计建造有限责任公司）的起诉状（.3）；研究 Structure Design Build LLC 的实体地址（.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A105 355.00 0.20 71.00 就申请后转账问题与 D. Skalka（D. 斯卡尔卡）商议\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 0.40 142.00 起草针对 Mark Gundersen（马克·冈德森）的申请前起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 1.20 426.00 起草针对 Apple（苹果公司）的起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 54\nP\nB180 A103 355.00 1.40 497.00 审阅并修订第四批撤销分析起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2024 28\nP\nB180 A105 355.00 0.50 177.50 就修订起诉状以增加有关 Bento 转账受益人的罪名项与 D. Skalka（D. 斯卡尔卡）商议（.1）；起草有关此事的后续电子邮件（.3）；审阅 D. Skalka 提供的有关新的 Kroll 明细表及继续起草起诉状计划的信息（.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：70 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 84 页，共\n\n交易\n客户\n日期 H\n工时记录人\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B180 撤销行动分析\n5248.001\n01/31/2024 54\nP\nB180\nA103 355.00 0.40 142.00 起草 Xiaobo He（何晓波）起诉状\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 8\nP\nB180\nA111 550.00 0.80 440.00 与 Linsey 律师（林赛律师）及 Kroll 官员 Lomas（洛马斯）和 Lazarus（拉扎勒斯）举行电话会议，讨论行动所需信息及 Kroll 分析的进展情况\n5248.001\n01/31/2024 8\nP\nB180\nA111 550.00 1.50 825.00 Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅新的 section 550 罪名项及请求，并向 Linsey 律师起草附有罪名项草案的备忘录（.5）；向 Astone（阿斯通）、Smeriglio（斯梅里利奥）和 Mitchell（米切尔）律师起草备忘录，说明 Kroll 分析及客户立场的更新情况（.4）；向 Smeriglio、Astone 及律师起草备忘录，说明追加起诉状及起诉状修订事宜（.6）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 8\nP\nB180\nA111 550.00 0.40 220.00 起草给……的备忘录\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 8\nP\nB180\nA111 550.00 0.40 220.00 起草给……的备忘录\nDespins（第 11 章受托人）/Luc A.\n5248.001\n01/31/2024 8\nP\nB180\nA111 550.00 0.50 275.00 Ho Wan Kwok（郭文贵），债务人\n为两名受让人准备新的中止时效协议草案\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 5\nP\nB180\nA103 475.00 2.10 997.50 起草并修订有关中止时效候选人 1（.6）、中止时效候选人 2（.5）、中止时效候选人 3（.5）、中止时效候选人 4（.5）的撤销起诉状\nDespins（第 11 章受托人）/Luc A.\n5248.001\n01/31/2024 41\nP\nB180\nA105 495.00 2.40 1,188.00 Ho Wan Kwok（郭文贵），债务人\n就 Yankwitt 起诉状与 D. Skalka（D. 斯卡尔卡）和 S. Smeriglio（S. 斯梅里利奥）通信（0.2），就撤销请求与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及受托人通信（0.2），审阅并分析（0.5），就全球转账表与 J. Lazarus（J. 拉扎勒斯）通信（0.2），审阅并分析 section 550(a) FBO 请求草案（0.4），起草修订后的 section 550(a) FBO 请求（0.7），并就此与 D. Skalka（D. 斯卡尔卡）通信（0.2）\nDespins（第 11 章受托人）/Luc A.\n5248.001\n01/31/2024 41\nP\nB180\nA106 495.00 3.20 1,584.00 Ho Wan Kwok（郭文贵），债务人\n准备与受托人就撤销被告决定进行通话（0.4），与受托人就撤销被告决定通话（0.5），与……商议（0.1），就撤销起诉状的状态与 D. Skalka（D. 斯卡尔卡）商议（0.2），根据与受托人及 N. Bassett（N. 巴塞特）的通话修订全球建议表（0.6），向受托人及 N. Bassett 起草有关撤销请求的修订建议/中止时效/诉状问题的备忘录（1.2），就修订后的建议表与 J. Lazarus（J. 拉扎勒斯）通信并商议（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：71 页 案件 22-50073 文书 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第 85 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）\n\n客户 交易\n日期 工时记录人 H\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B180 撤销行动分析\n\n5248.001\n\n01/31/2024 80\n\nP B180 A103 200.00 2.50 500.00 继续起草和修订针对个别被告投诉的联邦提交文件封面页\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID B180 合计 可计费 497.30 216,405.00 撤销行动分析\n\n阶段 ID L602 Greenwich Land 对抗程序 # 23-5005\n\n5248.001\n\n01/04/2024 41\n\nP L602 A108 495.00 0.40 198.00 就简易判决动议听证会与 J. Kosciewicz 通信并协商 (0.3)，就简易判决动议听证会与 A. Luft 和 N. Bassett 通信 (0.1)\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n01/12/2024 41\n\nP L602 A107 495.00 0.40 198.00 就密封的简易判决动议提交文件与 PHC1 和 P. Ciccolini 通信 (0.2)，就密封提交文件与 PHC1 和 K. Ahumada 通信并协商 (0.2)\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L602 合计 可计费 0.80 396.00 Greenwich Land 对抗程序 # 23-5005\n\n阶段 ID L605 Mei Guo（梅国）（飞机）对抗程序 # 23-5008\n\n5248.001\n\n01/02/2024 68\n\nP L605 A104 425.00 0.20 85.00 处理 P. Linsey 关于 M. Guo 的 BoA 账户的通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n01/02/2024 19\n\nP L605 A104 480.00 2.20 1,056.00 审阅并分析已提交的简易判决动议及支持文件 (1.2)；审阅并分析与简易判决程序有关的 Whitecroft 30(b)(6) 证言笔录 (0.9)；处理被告将期限延长至 1/5/24 的动议 (0.1)。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n01/02/2024 41\n\nP L605 A104 495.00 2.20 1,089.00 审阅并分析 M. Wernick 的请求以及 Mei Guo 律师与 JNFX 前任律师之间的通信 (0.3)，起草拟向 Mei Guo 律师和 JNFX 发出的通信，并就此与受托人、N. Bassett 和 A. Luft 通信 (0.3)，就 Mei Guo 请求延长期限事宜与 J. Moriarty 协商 (0.1)，就请求的延期和同意事宜与 M. Wernick 及其他 Mei Guo 律师通信 (0.3)，审阅并分析 M. Wernick 提出的延长履行期限的拟议动议 (0.3)，就 Mei Guo 提案与受托人和 N. Bassett 通信 (0.2)，就对拟议同意动议的修订进行通信 (0.2)，就转让 JNFX 资产事宜与 JNFX 律师通信 (0.3)，就认证简易判决动议证据附件的声明与 K. Mitchell 通信 (0.2)\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n01/03/2024 68\n\nP L605 A104 425.00 0.20 85.00 在 Relativity 上审阅 Bank of America 提供的材料，以查找被告可能未被识别的银行账户\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n01/03/2024 19\n\nP L605 A108 480.00 0.70 336.00 就传票履行事宜与 Liberty Jet 律师进行多次通信。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/29/2024 详细费用任务代码计费报告 第：72 页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 86 页，共\n\n客户 Trans\n\n日期 H\n\nTkpr\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID L605 Mei Guo（梅国）（飞机）对抗程序 # 23-5008\n\n5248.001 01/03/2024 68\n\nP\n\nL605 A105 425.00 0.60 255.00 就简易判决动议所需的认证声明与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 01/03/2024 68\n\nP\n\nL605 A103 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n\n汇编与简易判决动议有关的 UBS 认证证据附件\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/03/2024 41\n\nP\n\nL605 A106 495.00 1.10 544.50 就特权动议与受托人通信 (0.1)，起草撤回特权动议的通知 (0.5)，就此与受托人通信 (0.1)，就简易判决动议证据附件的认证声明与 K. Mitchell 通信 (0.2)，就 UBS 证据附件的认证声明与 L. Fried（UBS）通信 (0.2)\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/03/2024 19\n\nP\n\nL605 A108 480.00 0.40 192.00 就传票履行事宜与 RBB 律师通信。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 01/04/2024 68\n\nP\n\nL605 A108 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n\n就认证声明事宜与 P. Linsey 及 UBS 的 L. Fried 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/04/2024 41\n\nP\n\nL605 A105 495.00 0.30 148.50 就简易判决动议证据附件的认证事宜与 L. Fried 和 K. Mitchell 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/05/2024 68\n\nP\n\nL605 A103 425.00 0.50 212.50 起草 UBS 认证声明\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/05/2024 68\n\nP\n\nL605 A103 425.00 0.50 212.50 修订 UBS 认证声明并转发给 UBS 律师审阅。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/05/2024 68\n\nP\n\nL605 A108 425.00 0.30 127.50 审阅并就与简易判决动议有关的 ACASS 事宜与 Kroll 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n5248.001 01/05/2024\n\n01/06/2024 41\n\nP\n\nL605\n\nP\n\nL605 A108\n\nA103 495.00\n\n425.00 1.40\n\n0.50 693.00\n\n212.50 就密封提交文件和礼节副本与 P. Cicolini 通信 (0.2)，就礼节副本和简易判决动议听证会准备事宜与 K. Ahumada 通信并协商 (0.2)，进一步就密封提交文件和礼节副本与 P. Cicolini 通信 (0.2)，就认证文件及将 UBS 文件用于简易判决动议事宜与 L. Fried（UBS）通信 (0.3)，修订 UBS 声明草稿并就此与 K. Mitchell 通信 (0.3)，就 ACASS 认证事宜与 K. Mitchell 通信 (0.2)\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n起草 ACASS 文件的认证声明，准备相关证据附件\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/06/2024 41\n\nP\n\nL605 A104 495.00 1.20 594.00 审阅并分析用于证明有关空壳公司证据开示的藐视法庭命令所涉律师费的声明之工时记录\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/29/2024 详细费用任务代码计费报告 第：73 页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 87 页，共\n\nTrans H 小时数\n\n客户 日期 Tkpr P\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID L605 Mei Guo（梅国）（飞机）对抗程序 # 23-5008\n\n5248.001 01/08/2024 68\n\nP L605\n\nA104 425.00 0.90 382.50 在 Relativity 上审阅与 UBS 声明有关的 UBS 文件\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2024 19\n\nP L605\n\nA106 480.00 2.40 1,152.00 就传票履行和异议事宜与 RBB 律师通信 (0.4)；审阅 RBB 就传票履行事宜作出的先前通信和异议 (0.6)；就异议依据开展研究 (1.4)。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2024 70\n\nP L605\n\nA101 200.00 2.90 580.00 起草并修订律师费及成本声明电子表格\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2024 70\n\nP L605\n\nA101 200.00 0.50 100.00 继续审阅并修订律师费及成本声明电子表格\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2024 41\n\nP L605\n\nA105 495.00 3.70 1,831.50 就准备证明律师费及成本的声明与 K. Ahumada 协商并通信 (0.3)，就特权动议与 A. Bongartz 通信并协商 (0.1)，审阅向法院提交的处理特权动议的通知 (0.1)，就对费用陈述作进一步修订与 K. Ahumada 通信并协商 (0.2)，审阅/修订/向费用陈述添加调整 (0.3)，起草证明律师费及成本的声明 (1.6)，审阅有关成本的记录 (0.2)，就声明与受托人通信 (0.2)，完成并处理声明的提交 (0.4)，就延期举行简易判决动议听证会和新的书面陈述时间表与 J. Moriarty 和受托人通信并协商 (0.3)\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2024 68\n\nP L605\n\nA102 425.00 0.40 170.00 为认证声明研究 ACASS 证据附件及适当的 Bates 编号，更新已认证文件清单\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2024 19\n\nP L605\n\nA104 480.00 0.60 288.00 审阅有关 Wings Insurance 和 JetLaw 传票的文件 (0.4)；就此与 K. Ahumada 通信 (0.2)。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2024 68\n\nP L605\n\nA103 425.00 0.30 127.50 继续起草 ACASS 认证声明\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2024 41\n\nP L605\n\nA105 495.00 0.40 198.00 就简易判决动议认证声明与 K. Mitchell 协商\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2024 19\n\nP L605\n\nA104 480.00 0.70 336.00 审阅并分析简易判决动议证据附件 (0.5)；就此与 Mitchell 律师通信 (0.2)。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/10/2024 68\n\nP L605\n\nA103 425.00 0.50 212.50 继续起草 ACASS 认证声明\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/10/2024 41\n\nP L605\n\nA105 495.00 0.60 297.00 就简易判决动议材料的法官办公室副本与 K. Ahumada 通信 (0.1)，\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n就延期举行听证会事宜与 J. Moriarty（J. 莫里亚蒂）通信并协商（0.2）；就新的听证日期事宜与受托人及法庭书记员通信（0.1）；就 ACASS 证据材料事宜与 K. Mitchell（K. 米切尔）协商并通信（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2024 19\nP\nL605 A105 480.00 0.20 96.00 就简易判决动议的证据材料与 Mitchell 律师通信。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/11/2024 68\nP\nL605 A103 425.00 0.40 170.00 修订 ACASS 认证声明，更新证据材料\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/11/2024 19\nP\nL605 A104 480.00 1.40 672.00 审阅并分析 Liberty Jet（自由喷气）传票及与律师的通信，为协商会议作准备（0.7）；就 Liberty Jet 传票事宜与 E. Nasis（E. 纳西斯）律师进行电话协商会议（0.4）；起草致 Liberty Jet 律师的补充函件，涉及遵从传票事宜（0.3）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/11/2024 41\nP\nL605 A104 495.00 0.50 247.50 处理简易判决听证材料（0.2），就 MSJ 法官办公室副本事宜与 P. Ciccolini（P. 奇科利尼）通信（0.1），就遵从 Liberty Jet 传票事宜与 D. Carnelli（D. 卡内利）协商（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/12/2024 68\nP\nL605 A104 425.00 0.40 170.00 分析对 UBS（瑞银）声明的修改，以及证据规则中有关商业记录例外遵从要求的规定。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/12/2024 19\nP\nL605 A108 480.00 2.70 1,296.00 审阅并分析此前与 Liberty Jet 就遵从传票事宜的通信（0.5）；审阅并分析 Liberty Jet 此前遵从情况的范围（针对 2004 传票的回复）（1.6）；就 Liberty Jet 传票事宜与 E. Nasis 律师进行多次通信（0.6）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/12/2024 41\nP\nL605 A103 495.00 1.40 693.00 起草延期举行 MSJ 听证会并修改书面陈述时间表的动议（0.8），就同一事项与受托人及 J. Moriarty 通信（0.2），定稿并处理就 MSJ 听证会/书面陈述提交动议事宜（0.3），就 UBS 声明事宜与 L. Fried（L. 弗里德）通信（0.1）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 41\nP\nL605 A108 495.00 0.90 445.50 就 LR56a1 陈述事宜与 J. Moriarty 通信（0.1），就证据材料认证及处理证据材料事宜与 R. Connelly（R. 康奈利）通信（0.3），审阅/修订 ACASS 认证声明（0.5）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/17/2024 41\nP\nL605 A107 495.00 0.20 99.00 就 MSJ 听证会事宜与 A. Luft（A. 卢夫特）通信\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/18/2024 19\nP\nL605 A104 480.00 0.90 432.00 审阅并分析被告对制裁/裁定律师费动议的异议。\nDespins，第 11 章受托人/Luc A.\n日期：02/29/2024 详细费用任务代码计费报告 第：75 页 案件 22-50073 文书 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 89 页，共\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 01/22/2024 19\nP\nL605 A104 480.00 0.20 96.00 郭文贵，债务人\n审阅并分析法院准许延长简易判决书面陈述/听证会时间表的动议的命令。\nDespins，第 11 章受托人/Luc A.\n5248.001 01/22/2024 41\nP\nL605 A103 495.00 0.90 445.50 郭文贵，债务人\n起草对关于律师费声明的反对意见的回应提纲（0.5），就同一事项与 D. Carnelli 通信（0.2），就简易判决动议事宜与 A. Luft 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 68\nP\nL605 A104 425.00 0.60 255.00 审阅证据材料的认证需求\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 68\nP\nL605 A105 425.00 0.50 212.50 就认证声明事宜与 P. Linsey（P. 林赛）协商\nDespins，第 11 章受托人/Luc A.\n5248.001 01/25/2024 68\nP\nL605 A106 425.00 0.20 85.00 郭文贵，债务人\n为准备下周将提交的答辩文件，就标注为公开的文件之来源与 PH 进行确认\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 19\nP\nL605 A104 480.00 2.90 1,392.00 审阅并分析被告针对我方简易判决动议提交的反对文件。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 19\nP\nL605 A105 480.00 0.90 432.00 就对被告 MSJ 异议的答辩及对被告 56(a)(2) 陈述的答辩事宜与 Linsey 律师通信（0.2）；初步审阅并分析已解封的 56(a)(2) 陈述及对为简易判决提交的证据材料的异议（0.7）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 19\nP\nL605 A108 480.00 0.20 96.00 就 Liberty Jet Management（自由喷气管理公司）预期遵从传票事宜与 E. Nasis 律师通信。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 41\nP\nL605 A104 495.00 4.40 2,178.00 审阅并分析对简易判决动议的反对意见及规则 56a2 陈述（0.8），就同一事项与 A. Luft 协商（0.6），就证据材料补充认证声明事宜与 K. Mitchell 通信（0.2），就同一事项与 L. Fried 通信（0.2），就同一事项与 R. Connelly（ACASS）通信（0.2），就补充认证声明事宜与 K. Mitchell 协商（0.6），就对律师费反对意见的回应事宜与 D. Carnelli 通信并协商（0.2），向 D. Carnelli 提交有关对 56a2 陈述答辩的备忘录（0.3），审阅并分析为回应被告异议的证据材料（0.8），就 M. Francis（M. 弗朗西斯）/REM/G Club 证据材料事宜与 J. Kosciewicz（J. 科谢维奇）通信（0.3），就公开可得的证据材料事宜与 D. Barron（D. 巴伦）及 PHC1 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 68\nP\nL605 A103 425.00 0.60 255.00 起草 JetLaw（捷特法律）认证声明\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：76 页 案件 22-50073 文书 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 90 页，共\n\n客户 交易\n日期 H\n计时员 P\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.30 127.50 起草 Axos（艾克索斯）认证声明\nDespins，第 11 章受托人/Luc A.\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.40 170.00 郭文贵，债务人\n起草 Hodgson Russ（霍奇森·拉斯）认证声明\nDespins，第 11 章受托人/Luc A.\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.50 212.50 郭文贵，债务人\n起草 Raich Ende Malter（赖希·恩德·马尔特）认证声明\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.40 170.00 Despins，第 11 章受托人/Luc A.\n郭文贵，债务人\n起草 Melissa Francis（梅利莎·弗朗西斯）认证声明\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 68\nP L605\nA102 425.00 0.30 127.50 研究用于认证声明的 ACASS 文件制作\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 68\nP L605\nA105 425.00 0.20 85.00 就 Acass 声明事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.30 127.50 郭文贵，债务人\n修订 UBS 认证声明及图表\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.20 85.00 修订 Axos 认证声明\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 68\nP L605\nA103 425.00 0.20 85.00 为 UBS 认证声明制作比较/修订痕迹稿\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 19\nP L605\nA104 480.00 2.70 1,296.00 审阅并分析 Liberty Jet Management 对传票所作回复中的文件制作。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 19\nP L605\nA104 480.00 3.60 1,728.00 审阅并分析被告对 56(a)(1) 陈述提出的证据异议，以准备回应/答辩（2.1）；起草针对较容易处理的证据问题的回应提纲（1.5）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 19\nP L605\nA105 480.00 0.40 192.00 就被告对简易判决动议的反对意见事宜与 Linsey 律师协商。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 19\nP L605\nA104 480.00 0.20 96.00 审阅并分析被告就密封动议提出的拟议命令。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/26/2024 41\nP L605\nA105 495.00 1.50 742.50 就 JetLaw 制作的 ACASS 文件及 JetLaw 文件制作事宜与 K. Mitchell 通信（0.2），就认证声明事宜进一步与 K. Mitchell 通信（0.2），审阅并分析 Hodgson Russ 认证声明，并就同一事项与 K. Kearney（K. 基尔尼）通信（0.3），就对简易判决动议的反对意见事宜与 D. Carnelli 协商（0.4），就 UBS 认证声明事宜与 L. Fried 协商（0.2），就同一事项与 L. Fried 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/27/2024 41\nP L605\nA107 495.00 2.30 1,138.50 就 MSJ 答辩事宜与 A. Luft 通信\n\n交易 H 小时数\n\n客户 日期 经办人 P\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（飞机）A.P. # 23-5008\n(0.1)，就简易判决动议（MSJ）答复及证据问题与 J. Kosciewicz（J. Kosciewicz）通信 (0.2)，就 ACASS（ACASS）认证声明与 R. Connelly（R. Connelly）通信 (0.3)，修订 M. Francis（M. Francis）认证声明 (0.3)，就认证声明与 J. Bach（J. Bach）（M. Francis）通信 (0.3)，修订 REM（REM）认证声明 (0.2)，就 REM 认证声明与 J. Moran（J. Moran）（REM）通信 (0.2)，起草 G Club（G Club）认证声明 (0.4)，就 G Club 认证声明与 C. Fornos（C. Fornos）通信 (0.3)\nDespins（Despins），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/28/2024 68 P\nL605 A104 425.00 0.20 85.00 审阅 Silvergate（Silvergate）关于在不通知客户的情况下出具文件之能力的回复\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/28/2024 82 P\nL605 A105 495.00 0.20 99.00 就 Jetlaw（Jetlaw）证言笔录及证物与 Linsey 律师通信 (0.2)\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/28/2024 41 P\nL605 A108 495.00 0.40 198.00 就 M. Francis 认证声明与 J. Bach 通信 (0.2)，审阅 Jetlaw 声明及证物，并就其修订与 K. Mitchell（K. Mitchell）通信 (0.2)\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 68 P\nL605 A103 425.00 0.70 297.50 修订 JetLaw 认证声明以添加额外证物\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 19 P\nL605 A103 480.00 9.60 4,608.00 起草并修订对被告 56(a)(2) 陈述的答复 (4.9)；进行与对证据异议的答复有关的研究 (3.1)；审阅并分析先前关于认证以及援引第五修正案是否导致放弃异议的证言 (1.6)。\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 68 P\nL605 A108 425.00 0.20 85.00 与 Melissa Francis（Melissa Francis）的律师就认证声明进行商议\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 19 P\nL605 A105 480.00 1.30 624.00 就声明、证据异议以及对被告反对简易判决动议/地方法规则 56(a)(2) 陈述的答复，与 Linsey 律师商议并通信\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 19 P\nL605 A108 480.00 0.20 96.00 就 Liberty Jet Management（Liberty Jet Management）文件出具事宜与 K. Ahumada（K. Ahumada）及 ULX（ULX）通信。\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 19 P\nL605 A104 480.00 0.90 432.00 审阅并分析地方法规则 56(a)(2) 陈述的示范性“答复”，以便针对被告的地方法规则 56(a)(2) 陈述编制同类答复。\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 19 P\nL605 A105 480.00 0.20 96.00 就视频翻译事宜与 Linsey 律师通信。\nDespins，第 11 章受托人/\n日期：02/29/2024 详细费用任务代码计费报告 第：78 页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 92 页，共\n\nTrans H 工时\n\n客户 日期 经办人\nP\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（飞机）A.P. # 23-5008\n5248.001 01/29/2024 41 P\nL605 A105 495.00 5.10 2,524.50 郭文贵，债务人\n就 MSJ 答复文件/56(a)(2) 陈述与 D. Carnelli（D. Carnelli）通信 (0.2)，向 D. Carnelli 就认证声明及证据问题发送备忘录 (0.4)，就 G Club 认证声明与 C. Fornos 通信 (0.2)，就 Jetlaw 证言证物与 J. Graham（J. Graham）及 K. Ahumada 通信 (0.2)，审阅并分析有关 MSJ 证据认证的 Jetlaw 证言笔录 (0.8)，就业务记录例外与 D. Carnelli 通信 (0.3)，就认证声明与 T. Garg（T. Garg）（Sherry-Netherland（Sherry-Netherland））商议 (0.2)，就认证声明与 K. Kearney（K. Kearney）（Hodgson Russ（Hodgson Russ））通信 (0.2)，就认证声明与 R. Connelly 通信 (0.1)，审阅并分析对 MSJ 的反对意见 (0.7)，拟定支持 MSJ 的答复提纲 (0.8)，就支持 MSJ 的答复与 A. Luft（A. Luft）商议 (0.5)，准备与 J. Bach（M. Francis）就认证声明进行通话 (0.2)，与 J. Bach 就 M. Francis 认证声明通话 (0.3)\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/29/2024 41 P\nL605 A103 495.00 3.50 1,732.50 为 Sherry-Netherland 起草认证声明 (0.5)，就此与 T. Garg 通信 (0.2)，就 Sherry-Netherland 申请与 K. Kearney 通信 (0.2)，就认证声明及证物相关问题的答复与 T. Garg 通信 (0.3)，就 ULX 社交媒体认证与 W. Farmer（W. Farmer）通信并商议 (0.3)，审阅并分析先前的 ULX 社交媒体认证声明 (0.4)，向 ULX 发送有关 ULX 社交媒体认证的备忘录 (0.3)，就社交媒体账户与 PHC1（PHC1）通信并审阅 PHC1 分析 (0.3)，就社交媒体视频帖文与 D. Carnelli 及 K. Mitchell 通信 (0.2)，就 Sherry-Netherland 认证声明与 T. Garg 商议 (0.4)，就同一事项及拟议答复措辞与 T. Garg 通信 (0.3)，就 Vistra（Vistra）记录声明与 A. Bongartz（A. Bongartz）通信 (0.1)\nDespins，第 11 章受托人/\n5248.001 01/30/2024 68 P\nL605 A103 425.00 1.10 467.50 郭文贵，债务人\n起草针对被告对 MSJ 异议的答复图表\nDespins，第 11 章受托人/\n5248.001 01/30/2024 68 P\nL605 A103 425.00 1.50 637.50 郭文贵，债务人\n修订 ACASS 认证声明 (1.2)，查找并纳入新证物 (.3)\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 68 P\nL605 A105 425.00 0.40 170.00 就 ACASS 修订与 P. Linsey（P. Linsey）商议\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 68 P\nL605 A105 425.00 0.60 255.00 审阅全部证物图表以确认真实性，并为总清单指定适当的认证人\nDespins，第 11 章受托人/\n5248.001 01/30/2024 68 P\nL605 A102 425.00 0.50 212.50 郭文贵，债务人\n为认证目的，就 HK International Instrument（HK International Instrument）原始文件研究纽约州法院网站\n日期：02/29/2024 详细费用任务代码计费报告 第：79 页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 93 页，共\n\n客户 Trans\n日期 H\n经办人\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段 ID L605 Mei Guo（飞机）A.P. # 23-5008\n认证目的\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 68\nP\nL605 A103 425.00 0.30 127.50 修订 UBS（UBS）认证声明的证物\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 68\nP\nL605 A103 425.00 0.50 212.50 修订 REM 的认证声明以纳入修订内容，并加入额外证物\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 68\nP\nL605 A103 425.00 1.10 467.50 继续起草答复图表，以处理被告对简易判决动议的异议。\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 19\nP\nL605 A103 480.00 11.10 5,328.00 继续起草并修订对被告地方法规则 56(a)(2) 陈述的答复/回复 (4.9)；审阅并分析 56(a)(1) 陈述所依据的证据，以考量被告的异议和/或否认 (2.1)；就证据问题进行相关研究 (3.8)；处理多项有关简易判决动议视频证物的通信 (0.3)。\nDespins，第 11 章受托人/\n5248.001 01/30/2024 19\nP\nL605 A105 480.00 2.30 1,104.00 郭文贵，债务人\n就回应传票的 Liberty Jet（Liberty Jet）文件出具事宜与 Linsey 律师通信 (0.2)；就对 56(a)(2) 陈述的答复与 Linsey 律师及 Mitchell 律师商议 (0.8)；就对被告证据异议的答复与 Linsey 律师通信 (0.7)；就案件既判法与 Linsey 律师及 Mitchell 律师商议 (0.2)；就证据答复图表与 Mitchell 律师及 Linsey 律师通信 (0.2)；审阅 Linsey 律师有关声明/认证的备忘录 (0.2)。\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 41\nP\nL605 A108 495.00 3.60 1,782.00 就 MSJ 听证与 K. Mayhew（K. Mayhew）通信 (0.1)，就社交媒体声明与 J. Monzon（J. Monzon）通信 (0.3)，就 Hodgson Russ 声明与 K. Kearney 通信并商议 (0.3)，就 Sherry-Netherland 声明与 T. Garg（数次）通信 (0.3)，就作为 MSJ 证物附具的香港公共记录与 D. Barron（D. Barron）及 PHC1 通信 (0.2)，就声明与 K. Mitchell 通信 (0.2)，就认证声明与 L. Fried（L. Fried）（UBS）通信 (0.2)，就修订后的 UBS 及 ACASS 声明与 K. Mitchell 通信并商议 (0.4)，审阅并分析证据异议，以确保所有异议均由声明处理 (0.5)，处理修订后的 REM 声明并就此与 J. Moran 通信 (0.3)，向 D. Carnelli 发送有关对证据异议答复的备忘录 (0.6)，就 G Club 声明与 C. Fornos 商议 (0.2)\nDespins，第 11 章受托人/郭文贵，债务人\n5248.001 01/30/2024 41\nP\nL605 A107 495.00 3.80 1,881.00 处理修订后的 ACASS 声明并就此与 R. Connelly 通信 (0.3)，就社交\n\n客户 日期 Tkpr P\n任务代码 费率 待计费 金额\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n媒体声明（0.1），就对56(a)(2)陈述及证据异议的答复与D. Carnelli（D. 卡内利）商议（0.8），关注相关判例法，并就既判案件法理与D. Carnelli通信（0.2），就ACASS声明与R. Connelly（R. 康奈利）（ACASS）商议（0.3），就证据异议与K. Mitchell（K. 米切尔）通信（0.2），就Vistra（维斯特拉）证据材料与A. Bongartz（A. 邦加茨）通信（0.2），审阅和分析修订后的ACASS声明，并就此与R. Connelly通信（0.4），审阅和分析异议答复图表，并就此与K. Mitchell和D. Carnelli通信（0.4），就声明与J. Moran（J. 莫兰）和R. Connelly通信（0.2），就社交媒体声明及网页认证报告与J. Monzon（J. 蒙松）通信（0.2），审阅和分析飞行活动详情，并就此与R. Connelly通信（0.3），就社交媒体声明与W. Farmer（W. 法默）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/31/2024 68\nP L605 A103 425.00 0.30 127.50 修订受托人对D的异议所作的认证声明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 68\nP L605 A103 425.00 0.90 382.50 修订用于答复简易判决动议反对意见的认证图表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 68\nP L605 A103 425.00 0.70 297.50 修订用于答复D对简易判决动议的反对意见的认证图表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 19\nP L605 A103 480.00 5.30 2,544.00 完成对被告当地规则56(a)(2)陈述的答复/回复初稿（2.4）；就与对当地规则56(a)(2)陈述的答复/回复有关的GS判决进行补充法律研究（2.9）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 19\nP L605 A104 480.00 0.90 432.00 审阅和分析对被告反对简易判决意见的答复草稿。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 68\nP L605 A103 425.00 1.00 425.00 依照P. Linsey（P. 林赛）的修改意见/指示修订异议答复图表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 68\nP L605 A105 425.00 0.20 85.00 就简易判决动议异议答复图表所需修订与P. Linsey商议，\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 68\nP L605 A105 425.00 0.30 127.50 商议异议答复的新格式\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 68\nP L605 A105 425.00 0.20 85.00 就异议图表修订与P. Linsey商议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/31/2024 19\nP L605 A102 480.00 2.80 1,344.00 就对被告反对简易判决的答复所涉证据异议及FRE进行法律研究。\n日期：02/29/2024 详细费用任务代码计费报告 第：81页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第95页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n5248.001 01/31/2024 19\nP\nL605 A105\n480.00 0.80 384.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就对被告反对简易判决动议的答复及对56(a)(2)陈述的答复，与Linsey律师通信（0.4）；就Sherry-Netherland（谢里-内瑟兰）声明与Linsey律师商议（0.2）；就视频翻译与Linsey律师通信（0.2）。\n\nDespins，第11章受托人/Luc A.\n5248.001 01/31/2024 68\nP\nL605 A103\n425.00 0.00 Ho Wan Kwok，债务人\n起草申请密封提交支持简易判决答复的动议\n\nDespins，第11章受托人/Luc A.\n5248.001 01/31/2024 82\nP\nL605 A105\n495.00 0.20 99.00 Ho Wan Kwok，债务人\n就Bombardier（庞巴迪）对抗程序中的证据开示与PL跟进\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/31/2024 41\nP\nL605 A103\n495.00 2.80 1,386.00 致A. Luft（A. 卢夫特）的有关ACASS声明的备忘录（0.3），就Sherry-Netherland声明与T. Garg（T. 加格）通信并审阅和分析该声明（0.3），就Sherry-Netherland声明与D. Carnelli通信（0.2），就REM声明与J. Moran通信（0.2），就对56a2陈述的答复与K. Ahumada（K. 阿乌马达）通信并商议（0.3），与T. Garg通信确认有关SN声明事宜（0.1），就Melissa Francis（梅丽莎·弗朗西斯）声明与J. Bach（J. 巴赫）通信（0.3），就对56a2陈述的答复与D. Carnelli通信（0.2），就ACASS声明与R. Connelly商议（0.1），就异议答复图表与K. Mitchell商议（0.1），就56a2答复与D. Carnelli商议（0.2），就G Club（G俱乐部）声明与C. Fornos（C. 福尔诺斯）通信（0.2），就异议答复图表与K. Mitchell通信并商议（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/31/2024 41\nP\nL605 A103\n495.00 6.10 3,019.50 起草/修订对56a2陈述的答复（0.6），就对56a2陈述的答复与A. Luft通信（0.2），处理/修订异议答复图表（0.9），就该图表与A. Luft通信（0.2），就对56a2答复和简易判决动议答复的意见与A. Luft商议（0.2），就视频证据材料与PHC1通信并商议（0.2），修订社交媒体声明，并就此与J. Monzon通信（0.7），就视频证据材料与ULX通信（0.2），就答复文件的意见与A. Luft通信（0.2），进一步修订答复备忘录以回应A. Luft的意见（2.6），就答复备忘录与N. Bassett（N. 巴塞特）通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/31/2024 41\nP\nL605 A103\n495.00 3.80 1,881.00 起草/修订对56a2陈述的答复（3.3），就此向A. Luft和N. Bassett发送备忘录（0.4），就视频翻译与D. Carnelli通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/29/2024 详细费用任务代码计费报告 第：82页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第96页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n\n阶段编号 L605合计 可计费 136.20 64,023.50 Mei Guo（梅果）（飞机）A.P. # 23-5008\n阶段编号 L606 HCHK A.P. # 23-5013\n5248.001 01/03/2024 82\nP\nL606 A105 495.00 0.40 198.00 就即将举行的关于撤销缺席裁定的动议听证以及准备经修订的支持缺席判决动议的备忘录，与Linsey律师沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 82\nP\nL606 A104 495.00 2.20 1,089.00 审阅/分析文件材料，以进一步支持缺席判决动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 82\nP\nL606 A103 495.00 3.40 1,683.00 修订/补充缺席判决法律备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2024 41\nP\nL606 A105 495.00 0.50 247.50 就HCHK缺席判决动议与J. Graham（J. 格雷厄姆）商议并进一步处理该事项（0.4），就此与J. Graham通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/04/2024 82\nP\nL606 A103 495.00 2.10 1,039.50 Ho Wan Kwok，债务人\n起草经修订的缺席判决法律备忘录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n01/04/2024 41\nP\nL606 A105 495.00 0.60 297.00 就HCHK缺席判决动议与J. Graham商议（0.3），就HCHK起诉书及证据材料与J. Graham和E. Sutton（E. 萨顿）通信（0.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/05/2024 82\nP\nL606 A103 495.00 4.10 2,029.50 更新和修订法律备忘录，核查引证，并从证据材料中筛选额外支持依据\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/05/2024 82\nP\nL606 A105 495.00 0.10 49.50 就法律备忘录的状态和内容与Linsey律师商议\nDespins，第11章受托人/Luc A.\n\n5248.001 01/05/2024 41\nP\nL606 A106 495.00 1.10 544.50 Ho Wan Kwok，债务人\n就9019动议上诉中的被上诉人答辩状与N. Bassett/W. Farmer及J. Pastore（J. 帕斯托雷）通信（0.2），就延期动议与J. Pastore和S. Smeriglio（S. 斯梅里利奥）通信（0.2），就缺席判决动议与N. Bassett通信（0.1），就缺席判决动议与J. Graham通信（0.1），审阅和分析驳回介入动议的命令（0.5）\nDespins，第11章受托人/Luc A.\n\n5248.001 01/07/2024 41\nP\nL606 A103 495.00 9.10 4,504.50 Ho Wan Kwok，债务人\n修订/处理支持缺席判决动议的法律备忘录（7.2），审阅和分析缺席判决动议的证据材料（0.8），审阅和分析用于缺席判决动议的转让文件及州法院提交文件（0.5），审阅和分析用于缺席判决动议的临时限制令及驳回介入动议的命令（0.6）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/08/2024 41\nP\nL606 A103 495.00 2.20 1,089.00 修订缺席判决动议及拟议命令（1.3），修订支持缺席判决动议的声明（0.8），通信\n日期：02/29/2024 详细费用任务代码计费报告 第：83页 案件 22-50073 文件 2971 提交于 02/29/24 录入于 02/29/24 13:10:57 第97页，共\n\n交易 H 工时\n\n客户\n日期 Tkpr\nP\n任务代码 费率 计费工时 金额\n阶段 ID L606 HCHK A.P. # 23-5013 就此与 N. Bassett（N. 巴塞特）通信（0.1）\nDespins（德斯潘斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/10/2024 41\nP\nL606 A103 495.00 0.70 346.50 修改延长答辩状提交期限的动议\n（0.3），就此与 N. Bassett 通信\n（0.2），审阅并分析 HCHKV 实体关于庭审后提交书面陈述的函件动议\n及受托人的答复（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/10/2024 82\nP\nL606 A101 495.00 0.50 247.50 在提出撤销缺席裁定动议后，规划并准备缺席判决动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/11/2024 41\nP\nL606 A107 495.00 0.10 49.50 就上诉事宜与 N. Bassett 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/12/2024 41\nP\nL606 A107 495.00 1.60 792.00 就上诉事宜及延长被上诉人提交书面陈述期限的动议与 N. Bassett 通信\n（0.1），就延长提交书面陈述期限的动议与 J. Pastore（J. 帕斯托雷）及 T. Rutherford（T. 拉瑟福德）通信（0.2），修改/定稿有关上诉书面陈述的动议并处理其提交事宜\n（0.3），审阅并分析支持撤销缺席裁定动议的补充书面陈述（0.3），就此与 N. Bassett 及 A. Luft（A. 卢夫特）通信并进行分析（0.3），就庭审记录与 D. Barron（D. 巴伦）及 Reliable（瑞莱布尔）通信（0.2），审阅并分析 G Club（G 俱乐部）上诉问题动议，并就此与 C. Fornos（C. 福诺斯）通信\n（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/22/2024 41\nP\nL606 A104 495.00 0.70 346.50 审阅并分析 Shaban（沙班）请求准许起诉受让人的函件动议（0.4），就此向受托人及 N. Bassett 撰写备忘录（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/29/2024 41\nP\nL606 A107 495.00 0.90 445.50 就与 G Club 争议有关的密封诉状与 N. Bassett 及 J. Kosciewicz（J. 科谢维奇）通信，并分析保密问题（0.5），就此向 N. Bassett 撰写备忘录（0.3），就密封诉状与 C. Fornos 通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L606 合计 可计费 30.30 14,998.50 HCHK A.P. # 23-5013\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001\n01/03/2024 41\nP\nL607 A107 495.00 1.30 643.50 就银行传票的进展与 E. Sutton（E. 萨顿）通信（0.2），就银行传票的后续步骤与 K. Mitchell（K. 米切尔）通信（0.2），就传票遵从情况与 J. Penn（J. 佩恩）（Silvergate（西尔弗盖特））通信（0.2），就此进一步与 J. Penn 通信（0.1），审阅 B&H 的记录，了解交付至宅邸的设备，并就此与 K. Mitchell 通信（0.4），审阅进一步的传票，并就送达事宜与 E. Sutton 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n01/04/2024 68\nP\nL607 A105 425.00 0.30 127.50 就与 Valley National（瓦利国民银行）和 BSI Group（BSI 集团）联系以遵从 2023年11月传票事宜，与 L. Astone（L. 阿斯通）和 S. Smeriglio（S. 斯梅里利奥）通信。\n日期：02/29/2024 详细费用任务代码计费报告 第：84页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 98 页，共\n\n转 H 工时\n\n客户 日期 Tkpr P\n任务代码 费率 计费工时 金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/04/2024 68\nP L607 A108 425.00 0.30 127.50 就 PNC 要求提供的用于遵从传票的补充信息与 P. Linsey（P. 林赛）通信，向 PNC 发送后续电子邮件，要求其于 1/9 前提供材料。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/04/2024 68\nP L607 A108 425.00 0.20 85.00 就提供材料事宜与 Wells Fargo（富国银行）的律师通信，\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/04/2024 28\nP L607 A102 355.00 0.70 248.50 检索 Valley National Bank（瓦利国民银行）的总法律顾问信息及联系方式，以确定《规则2004》传票答复的状态，并向律师提及该事项\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/04/2024 68\nP L607 A102 425.00 0.40 170.00 研究对 Valley National、Investors/Citizens 传票的送达\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/04/2024 28\nP L607 A108 355.00 1.00 355.00 与 Valley National Bank 就《规则2004》传票答复的状态进行电话沟通（.3）；就此发送后续电子邮件（.7）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/05/2024 41\nP L607 A108 495.00 0.90 445.50 就向 Silvergate 发出的传票与 J. Penn（Silvergate）通信（0.2），就 Mahwah 银行传票的证据开示问题向 D. Barron 及 PHC1 撰写备忘录（0.3），就 Mahwah 证据开示问题与 PHC1 和 K. Mitchell 通信（0.2），处理 PNC 提供的材料，并就此与 K. Mitchell 通信/协商（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/06/2024 68\nP L607 A106 425.00 0.50 212.50 就传票及目标与 P. Linsey 和 PH 进行协商，获取背景信息\nDespins，第11章受托人/Luc A.\n5248.001 01/06/2024 68\nP L607 A104 425.00 0.30 127.50 郭文贵，债务人\n审阅由 Hamilton（汉密尔顿）持有的 Silvergate 账户文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/06/2024 68\nP L607 A104 425.00 0.20 85.00 审阅来自 PH 的 Valley National Bank 文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/06/2024 41\nP L607 A104 495.00 0.60 297.00 审阅并分析银行文件提供请求（0.1），就银行传票与 PHC1 和 D. Barron 协商（0.3），处理 Mahwah 传票遵从事宜，并审阅和分析 PHC1 有关 BSI 和 Prime Trust（普莱姆信托）的记录（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/08/2024 68\nP L607 A102 425.00 0.30 127.50 检索 First Bank（第一银行）的内部/总法律顾问，以送达传票\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/08/2024 68\nP L607 A102 425.00 0.40 170.00 检索 BSI Group LLC（BSI 集团有限责任公司）的内部/总法律顾问，以跟进传票遵从情况，\n日期：02/29/2024 详细费用任务代码计费报告 第：85页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 99 页，共\n\n客户 转\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n就此通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/08/2024 68\nP\nL607\nA104 425.00 0.20 85.00 审阅 PNC Bank（PNC 银行）提供的材料\nDespins，第11章受托人/Luc A.\n5248.001 01/09/2024 68\nP\nL607\nA104 425.00 0.50 212.50 郭文贵，债务人\n审阅根据传票提供的 PNC 文件\n5248.001 01/11/2024 68\nP\nL607\nA105 425.00 0.20 85.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n就 Mahwah 传票的状态与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/11/2024 28\nP\nL607\nA105 355.00 0.30 106.50 起草致 K. Mitchell 的通信，内容涉及跟踪和整理从 BSI Group、PNC Bank、Prime Trust、Silvergate Bank、Valley National 收到的待提供文件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/12/2024 28\nP\nL607\nA103 355.00 1.50 532.50 研究并审阅向 BSI Group、PNC Bank、Prime Trust、Silvergate Bank、Valley National 送达的传票及答复的状态，并就此制作跟踪表（1.3）；就此起草致 K. Mitchell 的通信（.2）\nDespins，第11章受托人/Luc A.\n5248.001 01/12/2024 41\nP\nL607\nA107 495.00 0.30 148.50 郭文贵，债务人\n就储物单元问题与 PHC1 协商（0.1），就此与 N. Bassett 和 PHC1 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 01/16/2024 28\nP\nL607\nA108 355.00 0.20 71.00 郭文贵，债务人\n起草致 Bank of Montreal（蒙特利尔银行）总法律顾问的电子邮件，询问其对传票作出答复所提供材料的状态\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/16/2024 28\nP\nL607\nA108 355.00 0.30 106.50 起草致 Valley National 代表的电子邮件，询问其对传票作出答复所提供材料的状态\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/17/2024 41\nP\nL607\nA107 495.00 0.80 396.00 就中止 Mahwah 诉讼的动议与 N. Bassett 及受托人通信（0.2），在与受托人通话后处理 Golden Spring 的清单，并就此与 D. Barron 通信（0.6）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/18/2024 28\nP\nL607\nA104 355.00 0.20 71.00 审阅有关向 BSI Group、PNC Bank、Prime Trust、Silvergate Bank、Valley National 送达传票的跟踪表，以确定/更新答复状态\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/18/2024 41\nP\nL607\nA107 495.00 1.80 891.00 就中止对抗程序的动议与 N. Bassett 通信并协商（0.2），起草中止对抗程序的动议（1.3），根据 N. Bassett 的意见修改中止对抗程序的动议（0.3）\nDespins，第11章受托人/Luc A.\n5248.001 01/23/2024 68\nP\nL607\nA103 425.00 0.40 170.00 郭文贵，债务人\n起草有关 Mahwah 传票状态的答复。\n日期：02/29/2024 详细费用任务代码计费报告 第：86页 案件 22-50073 文件 2971 于 02/29/24 提交 于 02/29/24 13:10:57 录入 第 100 页，共\n\n客户 转\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001 01/23/2024 68\nP\nL607 A103 425.00 0.30 127.50 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n与 P. Linsey 协商并修改 Mahwah 银行传票状态更新\nDespins，第11章受托人/Luc A.\n5248.001 01/23/2024 68\nP\nL607 A108 425.00 0.20 85.00 郭文贵，债务人\n就尚未完成的传票材料提供向 Valley National Bank 跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/23/2024 68\nP\nL607 A108 425.00 0.20 85.00 就货币云检索所需补充信息向 Kroll（克罗尔）团队跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/23/2024 41\nP\nL607 A105 495.00 0.20 99.00 就尚未完成的 Mahwah 证据开示事宜与 K. Mitchell 和 W. Farmer（W. 法默）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/24/2024 68\nP\nL607 A104 425.00 0.20 85.00 审阅来自 P. Linsey 的 BSI 联系信息，发送传票及送达证明，要求于周五 1/26 前提供文件。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/24/2024 68\nP\nL607 A104 425.00 0.20 85.00 审阅客户要求向 M. Conway（M. 康威）提供 PNC 文件的请求，与 ULX 通信并请求同一事项\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 68\nP\nL607 A108 425.00 0.10 42.50 与来自 Valley National 的 R. Ortega（R. 奥尔特加）协商，其所识别的两个对象需要补充信息\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 68\nP\nL607 A102 425.00 0.70 297.50 研究 Valley National Bank 所识别的两个对象的个人身份信息\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 68\nP\nL607 A103 425.00 0.50 212.50 修改 Valley National 传票，与 Valley National 的联系人通信，以 A.P. 传票重新送达。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/25/2024 41\nP\nL607 A107 495.00 0.30 148.50 处理 J. Penn（Silvergate）有关 A.P. 传票的电子邮件，并就此及后续步骤与 W. Farmer 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L607 合计 可计费 17.00 7,365.00 Mahwah A.P. # 23-5017\n\n5248.001 01/02/2024 阶段 ID L608 Golden Spring A.P. #23-5018\n\nP\nL608 A103 495.00 1.90 940.50 修改有关 Axos Bank（阿克索斯银行）资金的执行判决动议（1.7），就有关 Axos 资金的动议与受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/03/2024 41\nP\nL608 A108 495.00 1.10 544.50 就执行判决动议与 A. Shkabara（A. 什卡巴拉）（Axos）通信（0.2），处理 A. Shkabara（Axos）修改后的动议并进一步修改（0.5），就此与 A. Shkabara 通信（0.2），就修改后的动议及后续步骤与受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/04/2024 41\nP\nL608 A103 495.00 0.60 297.00 定稿执行判决动议并\n\n日期：02/29/2024 详细费用任务代码计费报告页：87 案号 22-50073 文件 2971 于 02/29/24 提交，于 02/29/24 13:10:57 登记，第 101 页，共\n\n客户 交易\n日期 H\n记账人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L608 Golden Spring A.P. #23-5018\n关注提交该文件（0.4），就此与 A.\n5248.001\n01/05/2024 70\nP\nL608 A101 200.00 0.60 120.00 就执行判决书动议与 Shkabara（什卡巴拉）（Axos（艾克索斯））通信\n（0.1），关注该动议的送达\n（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n准备并向各方送达申请执行缺席判决的命令动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L608 合计 可计费 4.20 1,902.00 Golden Spring A.P. #23-5018\n\n阶段编号 L611 Lamp Capital（蓝普资本）A.P. # 23-50233\n5248.001\n01/03/2024 41\nP\nL611 A104 495.00 0.80 396.00 审阅并分析有关 Leading Shine（领先光耀）的撤销缺席动议\n（0.6），就此与 D. Barron（D. 巴伦）及 N. Bassett（N. 巴塞特）通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n01/12/2024 41\nP\nL611 A104 495.00 1.40 693.00 Ho Wan Kwok，债务人\n审阅并分析 Lamp Capital 撤销缺席/书面陈述/声明动议（0.8），就此与 D. Barron 通信（0.2），就缺席判决动议及撤销动议与 D. Barron 协商（0.2），就与 Lamp Capital 律师通话事宜与 D. Barron 通信（0.2）\n5248.001\n01/16/2024 41\nP\nL611 A107 495.00 0.80 396.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就对 Lamp Capital 撤销动议的答复与 D. Barron 通信（0.2），审阅并分析 Lamp Capital 撤销动议及简要研究（0.6）\nDespins，第11章受托人/Luc A.\n5248.001\n01/22/2024 41\nP\nL611 A106 495.00 1.70 841.50 Ho Wan Kwok，债务人\n就 Lamp Capital 听证会与受托人及 N. Bassett 通信（0.2），关注 Lamp Capital 律师远程出庭动议（0.2），审阅并分析 Hudson Diamond（哈德逊钻石）支持驳回动议的答复（0.4），审阅并分析 Leading Shine 的答复（0.3），为 1 月 23 日听证会作准备（0.6）\nDespins，第11章受托人/Luc A.\n5248.001\n01/23/2024 41\nP\nL611 A101 495.00 2.10 1,039.50 Ho Wan Kwok，债务人\n为撤销缺席动议及判决动议的听证会作准备（1.9），修改受托人远程出庭请求并关注提交该请求（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L611 合计 可计费 6.80 3,366.00 Lamp Capital A.P. # 23-50233\n\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n5248.001\n01/09/2024 41\nP\nL612 A105 495.00 0.20 99.00 就新对抗程序的 PH NOAs 与 D. Skalka（D. 斯卡尔卡）及 T. Jones（T. 琼斯）通信（0.1），审阅 NOAs 并就此与 T. Jones 通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001\n01/12/2024 41\nP\nL612 A104 495.00 0.40 198.00 Ho Wan Kwok，债务人\n审阅/分析对抗程序起诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L612 合计 可计费 0.60 297.00 Ace Decade Holdings Limited 等 - 23-05028\n\n客户 交易\n日期 H\n记账人员\nP\n任务代码 费率 计费\n小时数 金额\n\n总计\n\n可计费 997.90 431,762.00","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","HCHK","Guo","CIPA","Paul Hastings","Miles Guo","RICO","Himalaya","GTV","Saraca","GETTR"],"ecf_references":[{"doc_number":2532,"court":"CTB"}],"word_count":60252,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:26:25"}