{"id":"court_ctb_3029_0","court":"CTB","case_no":"22-50073","doc_number":3029,"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 #3029（2023-08-18立案）。法务调查机构 Kroll, LLC 申请向第 11 章受托人 Luc A. Despins 支付 2024 年 2 月 1 日至 2 月 29 日期间的法务调查报酬与费用，请求支付 80% 的服务费 229,802.32 美元（总计 287,252.90 美元）及 100% 的实报实销支出 8,017.08 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3029 (filed 2023-08-18). Forensic investigator Kroll, LLC requests interim payment of $229,802.32 in fees (80% of $287,252.90) and $8,017.08 in expenses (100%) for forensic investigation services rendered to Chapter 11 Trustee Luc A. Despins from February 1, 2024 through February 29, 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 KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2024 THROUGH FEBRUARY 29, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from February 1, 2024 through and including February 29, 2024 (the \"Fee Period\").\n\nBy this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100%\n\nof all expenses actually and necessarily incurred for services rendered during the Fee Period, in\n\nthe amounts of \\$229,802.32 and \\$8,017.08, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **April 11, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: March 21, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on March 21, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: March 21, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n*Time Period: February 1 - 29, 2024.*\n\n| Timekeeper | Title | Service Line | Standard | | Discounted | Total | Total Fees |\n|-----------------------|--------------------|-------------------------|-----------|----|------------|-------|-----------------|\n| | | | Rate | | Rate | Hours | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$
850 | \\$ | 680 | 39.2 | \\$
26,656.00 |\n| | | and Intelligence | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$
750 | \\$ | 675 | 73.3 | \\$
49,477.50 |\n| | Director | and Intelligence | | | | | |\n| Vetter, Louis | Associate Managing | Forensic Investigations | \\$
750 | \\$ | 675 | 7.6 | \\$
5,130.00 |\n| | Director | and Intelligence | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$
550 | \\$ | 495 | 126.6 | \\$
62,667.00 |\n| | | and Intelligence | | | | | |\n| Dominguez, Sunni | Senior Manager | Forensic Investigations | \\$
550 | \\$ | 495 | 19.3 | \\$
9,553.50 |\n| | | and Intelligence | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$
550 | \\$ | 495 | 154.1 | \\$
76,279.50 |\n| | | and Intelligence | | | | | |\n| Castelli, Francesca | Senior Manager | Forensic Investigations | \\$
550 | \\$ | 495 | 5.0 | \\$
2,475.00 |\n| | | and Intelligence | | | | | |\n| Marume, Kundai | Manager II | Forensic Investigations | \\$
450 | \\$ | 405 | 7.3 | \\$
2,956.50 |\n| | | and Intelligence | | | | | |\n| Scodeller, Bradley | Associate | Forensic Investigations | \\$
350 | \\$ | 315 | 30.7 | \\$
9,670.50 |\n| | | and Intelligence | | | | | |\n| Subramaniam, Shruti | Analyst | Forensic Investigations | \\$
257 | \\$ | 231 | 69.6 | \\$
16,077.60 |\n| | | and Intelligence | | | | | |\n| Levenson, Patrick | Analyst | Forensic Investigations | \\$
257 | \\$ | 231 | 50.7 | \\$
11,711.70 |\n| | | and Intelligence | | | | | |\n| Dharamshi, Salim | Analyst | Forensic Investigations | \\$
257 | \\$ | 231 | 5.1 | \\$
1,178.10 |\n| | | and Intelligence | | | | | |\n| Welby, Jackie | Research Analyst | Forensic Investigations | \\$
220 | \\$ | 200 | 67.1 | \\$
13,420.00 |\n| | | and Intelligence | | | | | |\n| Total Hours and Fees: | | | | | | 655.6 | \\$ 287,252.90 |\n| Blended Hourly Rate: | | | | | | | \\$
438.15 |\n\n## **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n*Time Period: February 1 - 29, 2024.*\n\n| | U.S. Trustee Task Code and Project Category
Hours Billed | | Fees Billed | | |\n|-------|-------------------------------------------------------------|-------|-----------------|--|--|\n| B110 | Case Administration | 0.1 | \\$
68.00 | | |\n| B113 | Pleadings Review | 0.8 | \\$
541.50 | | |\n| B120 | Asset Analysis and Recovery | 102.3 | \\$
58,488.80 | | |\n| B160 | Fee/Employment Applications | 5.8 | \\$
3,944.00 | | |\n| B180 | Avoidance Action Analysis | 186.3 | \\$
84,022.40 | | |\n| B261 | Investigations | 360.3 | \\$ 140,188.20 | | |\n| TOTAL | | 655.6 | \\$ 287,252.90 | | |\n\n## **EXHIBIT C**\n\n## **SUMMARY OF COMPENSATION BY MATTER ID**\n\n*Time Period: February 1 - 29, 2024.*\n\n| | | Hours | | | | |\n|-------|---------------------------------------------|--------|-----------------|--|--|--|\n| | Matter ID and Name | Billed | Fees Billed | | | |\n| 00001 | General Debtor Representation | 6.6 | \\$
4,485.50 | | | |\n| 00002 | Asset Recovery Investigation and Litigation | 516.9 | \\$ 225,278.80 | | | |\n| 00004 | Bravo Luck Adversary Proceeding | 3.9 | \\$
1,930.50 | | | |\n| 00009 | Mei Guo Adversary Proceeding | 1.3 | \\$
680.50 | | | |\n| 00011 | HCHK Adversary Proceeding | 12.5 | \\$
4,202.60 | | | |\n| 00012 | Golden Spring Adversary Proceeding | 4.3 | \\$
1,096.00 | | | |\n| 00013 | Mahwah Adversary Proceeding | 5.0 | \\$
2,475.00 | | | |\n| 00014 | RICO Litigation | 75.9 | \\$
34,769.00 | | | |\n| 00015 | Lamp Capital Adversary Proceeding | 0.8 | \\$
160.00 | | | |\n| 00016 | G-Club Adversary Proceeding | 6.0 | \\$
3,186.00 | | | |\n| 00017 | Rule of Law Adversary Proceeding | 13.3 | \\$
3,759.00 | | | |\n| 00018 | UAE Asset Recovery Actions | 6.4 | \\$
4,044.50 | | | |\n| 00019 | Leading Shine Adversary Proceeding | 1.5 | \\$
536.00 | | | |\n| 00020 | Gettr USA Proceeding | 1.2 | \\$
649.50 | | | |\n| | | 655.6 | \\$ 287,252.90 | | | |\n\n## **EXHIBIT D**\n\n## **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: February 1 - 29, 2024.*\n\n| Expense Category | Matter ID | Task Code | Expense Amount | | |\n|--------------------------------------------|-------------------------------|---------------------|----------------|----------|--|\n| Database and Research Fees for January [a] | General Debtor Representation | Case Administration | \\$ | 3,595.93 | |\n| Database and Research Fees for February | General Debtor Representation | Case Administration | \\$ | 4,270.95 | |\n| Overtime Meals | General Debtor Representation | Case Administration | \\$ | 150.20 | |\n| TOTAL | | | \\$ | 8,017.08 | |\n\n[a] Database and Research Fees for January were not included in Kroll's January Fee Statement due to an accounting system transition at Kroll. All future charges will be expensed within the same Fee Statement period.\n\n## **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Time Period: February 1 - 29, 2024. | | |\n|-------------------------------------|--|--|\n| | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review payments to/from
(0.1),
payments to
, credit card
payments on behalf of
(0.1). | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updates re:
searches and
reconcile to master inventory. | 0.7 | \\$ 680 | \\$
476.00 |\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updates to global transferee
analysis, communications re revisions to
Schedule A, decisions by counsel on
entities to sue. | 0.7 | \\$ 680 | \\$
476.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Provide update to Paul Hastings [D.
Barron] on
and
property. | 0.3 | \\$ 675 | \\$
202.50 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research
with P.
Levenson. | 0.4 | \\$ 675 | \\$
270.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review S. Subramaniam's
research
and provided new tasking. | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Summarize research into
and
investigation into
property to P.
Parizek. | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Provide update to Paul Hastings [E.
Sutton, D. Barron] on
vehicles. | 0.9 | \\$ 675 | \\$
607.50 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Edit the transferees database (excel) and
allocated research tasks to P. Levenson,
S. Subramaniam. | 2.0 | \\$ 675 | \\$
1,350.00 |\n| Barker, James | 2/1/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Review and edit
report and send to
Paul Hastings team. | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Parizek, Pam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review V2 List of Transferees > \\$100K,
revised Schedule As. | 1.3 | \\$ 680 | \\$
884.00 |\n| Parizek, Pam | 2/2/2024 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Review inquiry from counsel, supporting
schedule for | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 2/2/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | Review communications regarding \\$
M
transfer from
to
, status update on
account review. | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review transferees list and provided edits
to the team P. Levenson, S. Subramaniam,
J. Lazarus. | 3.8 | \\$ 675 | \\$
2,565.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|----------|---------------------------------------------------|------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Scodeller, Bradley | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Examine bank productions and transmittal
letters to identify confidentiality
designations for Master Transaction
Schedule. | 9.1 | \\$ 315 | \\$ | 2,866.50 |\n| Scodeller, Bradley | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal Kroll discussions regarding
confidentiality designations. | 0.2 | \\$ 315 | \\$ | 63.00 |\n| Lazarus, Jordan | 2/5/2024 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis and related correspondence with
P. Parizek, A. Lomas, Paul Hastings [D.
Barron], NPM Law [P. Linsey] re:
and related matters. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Barker, James | 2/5/2024 | | RICO Litigation Asset Analysis
and Recovery | Provide update to Paul Hastings [D.
Barron] on
and t | 1.2 | \\$ 675 | \\$ | 810.00 |\n| Dominguez, Sunni | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Parizek, Pam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and QC initial list of
confidentiality designations by financial
institutions; locate transmittal letters in
Relativity and update designations;
provide draft with open items to NPM
Law (2.9); Review NPM Law (P. Linsey)
confidentiality designations and update
financial institution list (.7). | 3.6 | \\$ 680 | \\$ | 2,448.00 |\n| Marume, Kundai | 2/6/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review of relativity for accounting
information related to balances owed by
prior to the
bankruptcy date | 3.1 | \\$ 405 | \\$ | 1,255.50 |\n| Barker, James | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review the transferee batch and finalize
to provide to Paul Hastings. | 4.5 | \\$ 675 | \\$ | 3,037.50 |\n| Dominguez, Sunni | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.5 | \\$ 495 | \\$ | 742.50 |\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review payments to/from
entities. | 0.9 | \\$ 680 | \\$ | 612.00 |\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Email with Paul Hastings [E. Sutton] re:
Relativity uploads. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Scodeller, Bradley | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Examine bank productions and transmittal
letters to identify confidentiality
designations for Master Transaction
Schedule. | 0.4 | \\$ 315 | \\$ | 126.00 |\n| Lomas, Adam | 2/7/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re: purported loan payments
from
related Relativity document
review and financial analysis. | 1.6 | \\$ 495 | \\$ | 792.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 2/7/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re:
and other payments
made by
related database research and review of
financial records. | 0.8 | \\$ 495 | \\$
396.00 |\n| Marume, Kundai | 2/7/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review of Relativity and QuickBooks
reports for accounting information related
to balances owed by
prior to the bankruptcy date | 4.2 | \\$ 405 | \\$
1,701.00 |\n| Lazarus, Jordan | 2/7/2024 | RICO Litigation Asset Analysis | and Recovery | Call with P. Parizek, A. Lomas, J. Barker
re:
search,
transfers, transferee list with
confidentiality designations, RICO cases. | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | 2/7/2024 | RICO Litigation Asset Analysis | and Recovery | Call with A. Lomas, J. Lazarus, J. Barker
re:
search,
transfers, transferee list with
confidentiality designations, RICO cases. | 1.1 | \\$ 680 | \\$
748.00 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review the transferee batch and finalize
to provide to Paul Hastings. | 4.1 | \\$ 675 | \\$
2,767.50 |\n| Parizek, Pam | 2/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review communications and underlying
records re: purported loan from
(.4). | 0.4 | \\$ 680 | \\$
272.00 |\n| Parizek, Pam | 2/8/2024 | RICO Litigation Asset Analysis | and Recovery | Review Transfers involving
(.4). | 0.4 | \\$ 680 | \\$
272.00 |\n| Parizek, Pam | 2/8/2024 | RICO Litigation Asset Analysis | and Recovery | Review communications between A.
Lomas and Paul Hastings (L. Song) re:
RICO transfers, bates stamp references,
respond re: caveat on financial records
(.2). | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and finalize batch of transferee
addresses and provide to Paul Hastings. | 3.7 | \\$ 675 | \\$
2,497.50 |\n| Barker, James | 2/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | and
memo
updates for D. Barron. | 1.3 | \\$ 675 | \\$
877.50 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updated Global Transferee List >
\\$100K. | 0.9 | \\$ 680 | \\$
612.00 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review schedule of
and transmit to counsel. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and finalize batch of transferee
addresses and provide to Paul Hastings. | 4.3 | \\$ 675 | \\$
2,902.50 |\n| Dominguez, Sunni | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 2.0 | \\$ 495 | \\$
990.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review J. Barker memo re:
(.3). | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to inquiries from counsel re:
(.1),
(.1). | 0.2 | \\$ 680 | \\$
136.00 |\n| Dominguez, Sunni | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 0.5 | \\$ 495 | \\$
247.50 |\n| Parizek, Pam | 2/12/2024 | Gettr USA
Proceeding | Asset Analysis
and Recovery | Review communications regarding
transfers involving | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Final reviews on transferees schedule. | 4.2 | \\$ 675 | \\$
2,835.00 |\n| Dominguez, Sunni | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 0.8 | \\$ 495 | \\$
396.00 |\n| Parizek, Pam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review, update Master Asset Tracker
based on third superseding indictment. | 1.2 | \\$ 680 | \\$
816.00 |\n| Lomas, Adam | 2/13/2024 | Gettr USA
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to/from
; related analysis. | 0.6 | \\$ 495 | \\$
297.00 |\n| Subramaniam, Shruti | 2/13/2024 | RICO Litigation Asset Analysis | and Recovery | Review of
corporate documents and finalizing of
memo. | 1.0 | \\$ 231 | \\$
231.00 |\n| Barker, James | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review next batch of transferee address
schedules. | 4.6 | \\$ 675 | \\$
3,105.00 |\n| Dominguez, Sunni | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.5 | \\$ 495 | \\$
742.50 |\n| Subramaniam, Shruti | 2/14/2024 | RICO Litigation Asset Analysis | and Recovery | Review of
corporate documents and finalizing of
memo. | 3.0 | \\$ 231 | \\$
693.00 |\n| Parizek, Pam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review omnibus complaint against
et al (.4), amended schedule As
for other third parties (.3), schedule As for
new transferees (.2). | 0.9 | \\$ 680 | \\$
612.00 |\n| Dominguez, Sunni | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 3.0 | \\$ 495 | \\$
1,485.00 |\n| Parizek, Pam | 2/16/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis re:
(.2), confirm financial scope of
assignment with counsel (.1). | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 2/16/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | investigation, placing the
investigation on hold pending client
instruction. (.3) | 0.3 | \\$ 675 | \\$
202.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Barker, James | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review current investigative
workstreams:
and provided next steps to team. | 2.4 | \\$ 675 | \\$ | 1,620.00 |\n| Subramaniam, Shruti | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Meeting with J. Barker re: research
priorities. | 0.3 | \\$ 231 | \\$ | 69.30 |\n| Parizek, Pam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review summary of
bank
transactions. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Barker, James | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Consolidate
research to help local
team's inquiries. | 1.6 | \\$ 675 | \\$ | 1,080.00 |\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Parizek, Pam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with A. Lomas, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$ 680 | \\$ | 544.00 |\n| Parizek, Pam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review status updates and draft agenda
for weekly call with counsel (.2). | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Barker, James | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$ 675 | \\$ | 540.00 |\n| Parizek, Pam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Task assignment to J. Barker re:
property
(.1). | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Barker, James | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Tasking P.Levenson on | 0.2 | \\$ 675 | \\$ | 135.00 |\n| Parizek, Pam | 2/26/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry re:
mobile
devices (.1). | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Dominguez, Sunni | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue open source and database
analysis regarding | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Parizek, Pam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review communications and
documentation regarding payments to | 0.4 | \\$ 680 | \\$ | 272.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Parizek, Pam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review communications re: analysis of
spending. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepared for update call on | 1.3 | \\$ 675 | \\$
877.50 |\n| Lazarus, Jordan | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Barker, Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron)
and NPM Law (P. Linsey) re:
properties, newly identified
transferees, dashboard for avoidance
actions. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, J.
Lazarus, J. Barker, Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron)
and NPM Law (P. Linsey) re:
properties, newly identified
transferees, dashboard for avoidance
actions. | 0.8 | \\$ 495 | \\$
396.00 |\n| Parizek, Pam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Draft agenda (0.1) and attend weekly call
with A. Lomas, J. Lazarus, J. Barker, Paul
Hastings (L. Despins, A. Luft, N. Bassett,
D. Barron) and NPM Law (P. Linsey) re:
properties, newly
identified transferees, dashboard for
avoidance actions (.8) | 0.9 | \\$ 680 | \\$
612.00 |\n| Barker, James | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Lazarus, Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron)
and NPM Law (P. Linsey) re:
properties, newly identified
transferees, dashboard for avoidance
actions. | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Conduct Investigation -
briefing
for F.Castelli, final review. | 0.3 | \\$ 675 | \\$
202.50 |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, A. Lomas,
J. Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: investigative
intelligence re:
forensic accounting workstream, schedule
A for avoidance actions, revised
transferee analysis and new request for
RICO schedules. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, J. Lazarus,
J. Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: investigative
intelligence re:
forensic accounting workstream, schedule
A for avoidance actions, revised
transferee analysis and new request for
RICO schedules. | 0.9 | \\$ 495 | \\$
445.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Draft agenda (.2) and call with I. Jones,
A. Lomas, J. Lazarus, J. Barker, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron] and NPM Law [P. Linsey] re:
investigative intelligence re:
forensic accounting workstream,
schedule A for avoidance actions, revised
transferee analysis and new request for
RICO schedules (.9). | 1.1 | \\$ 680 | \\$ | 748.00 |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints. | 6.1 | \\$ 495 | \\$ | 3,019.50 |\n| Lazarus, Jordan | 2/1/2024 | Mei Guo
Adversary
Proceeding | Avoidance
Action Analysis | Analysis of
spending by cardholder | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, A. Lomas,
J. Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: investigative
intelligence re:
,
forensic accounting workstream, schedule
A for avoidance actions, revised
transferee analysis and new request for
RICO schedules. | 0.9 | \\$ 675 | \\$ | 607.50 |\n| Lazarus, Jordan | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints. | 6.9 | \\$ 495 | \\$ | 3,415.50 |\n| Scodeller, Bradley | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and analysis of master transaction
schedule for entities that received over
100k from Kwok related entities. | 0.8 | \\$ 315 | \\$ | 252.00 |\n| Lomas, Adam | 2/5/2024 | RICO Litigation Avoidance | Action Analysis | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 2 entities). | 2.6 | \\$ 495 | \\$ | 1,287.00 |\n| Lomas, Adam | 2/5/2024 | RICO Litigation Avoidance | Action Analysis | Compose email to Paul Hastings [L.
Song] with respect to payment data for
possible RICO complaint target entities. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: current status of payment data
used in avoidance action analysis. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Welby, Jackie | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 2.7 | \\$ 200 | \\$ | 540.00 |\n| Barker, James | 2/7/2024 | RICO Litigation Avoidance | Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus re:
property search,
transfers, transferee list with
confidentiality designations, RICO cases. | 0.7 | \\$ 675 | \\$ | 472.50 |\n| Lomas, Adam | 2/7/2024 | RICO Litigation Avoidance | Action Analysis | Call with P. Parizek, J. Lazarus, J. Barker
re:
property search,
transfers, transferee list with
confidentiality designations, RICO cases. | 0.7 | \\$ 495 | \\$ | 346.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Welby, Jackie | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 1.6 | \\$ 200 | \\$
320.00 |\n| Lazarus, Jordan | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Correspondence with P. Parizek, A.
Lomas, Paul Hastings [A. Luft, L. Song]
re: RICO funds tracing analysis. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Prepare narratives of transfers with
respect to
in support of
working RICO complaint; related working
meeting/discussion with J. Lazarus. | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Lazarus, Jordan | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Call with P/ Parizek, A. Lomas, Paul
Hastings [A. Luft, L. Song] re: RICO
project and related assignment (.7); confer
P. Parizek, A. Lomas re: same (.2). | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Call with P/ Parizek, J. Lazarus, Paul
Hastings [A. Luft, L. Song] re: RICO
project and related assignment (.7); confer
P. Parizek, J. Lazarus re: same (.2). | 0.9 | \\$ 495 | \\$
445.50 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Call with A. Lomas, J. Lazarus, Paul
Hastings [A. Luft, L. Song] re: RICO
project and related assignment (.7); confer
A. Lomas, J. Lazarus re: same (.2). | 0.9 | \\$ 680 | \\$
612.00 |\n| Lazarus, Jordan | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Analysis of financial transactional activity
for numerous parties to the RICO action. | 3.2 | \\$ 495 | \\$
1,584.00 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Review Payment Data for RICO
Complaint - Tranche 3. | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 2/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review NPM Avoidance Complaint
tracker. | 0.1 | \\$ 680 | \\$
68.00 |\n| Lomas, Adam | 2/10/2024 | RICO Litigation Avoidance | Action Analysis | Prepare narrative of transfers with respect
to
in support of working RICO
complaint. | 2.3 | \\$ 495 | \\$
1,138.50 |\n| Lazarus, Jordan | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lazarus, Jordan | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 1.3 | \\$ 495 | \\$
643.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of transfers between
and among
;
related email to transfer data to NPM Law
[P. Linsey]. | 2.3 | \\$ 495 | \\$ | 1,138.50 |\n| Lomas, Adam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to NPM Law [P. Linsey]
re:
and bank
accounts; related analysis of transactional
data. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Parizek, Pam | 2/11/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Review
transfers. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lomas, Adam | 2/11/2024 | RICO Litigation Avoidance | Action Analysis | Review and update of Bates references
and Relativity Document IDs requested
by Paul Hastings for certain transactions
in connection with gathering support for
working RICO complaint. | 3.9 | \\$ 495 | \\$ | 1,930.50 |\n| Parizek, Pam | 2/11/2024 | RICO Litigation Avoidance | Action Analysis | Review alter ego transfer data (.2), notes
regarding key RICO transfers (.1), alter
ago V2 schedule (.2). | 0.5 | \\$ 680 | \\$ | 340.00 |\n| Lazarus, Jordan | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 4.9 | \\$ 495 | \\$ | 2,425.50 |\n| Lazarus, Jordan | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 3.4 | \\$ 495 | \\$ | 1,683.00 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update schedules re: transfers between
and among
per
comments/requests from NPM Law [P.
Linsey]; related review and analysis of
underlying transactional data. | 2.9 | \\$ 495 | \\$ | 1,435.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and reconcile alter ego transfer
data in advance of preparation of
avoidance action schedules. | 1.3 | \\$ 495 | \\$ | 643.50 |\n| Parizek, Pam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Global Transferee Analysis over
\\$100K. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 0.3 | \\$ 200 | \\$ | 60.00 |\n| Parizek, Pam | 2/12/2024 | RICO Litigation Avoidance | Action Analysis | Review Schedule As for alter egos. | 0.2 | \\$ 680 | \\$ | 136.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 6.7 | \\$ 495 | \\$ | 3,316.50 |\n| Lazarus, Jordan | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 2.5 | \\$ 495 | \\$ | 1,237.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare transferee analysis for additional
entities not included in previous versions
of the analysis; compose related email to
NPM Law [P. Linsey]. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of pre-petition and post
petition transfers (as applicable) for list of
additional transferee entities. | 1.5 | \\$ 495 | \\$ | 742.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Provide assistance to the investigative
team with respect to the identification of
address information for certain
transferees; related Relativity document
review and research. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: transferee data for additional
entities with J. Lazarus, NPM Law [P.
Linsey], Paul Hastings [D. Barron]. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: transferee data for additional
entities with A. Lomas, NPM Law [P.
Linsey], Paul Hastings [D. Barron]. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Welby, Jackie | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions related to
additional global transferee entities. | 6.9 | \\$ 200 | \\$ | 1,380.00 |\n| Welby, Jackie | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 0.3 | \\$ 200 | \\$ | 60.00 |\n| Parizek, Pam | 2/13/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Review
payments to
and | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lazarus, Jordan | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron, A. Bongartz, E. Sutton, L.
Song] and NPM Law [P. Linsey, K.
Mitchell, D. Skalka et al] re: urgent
deadlines next 24 hours. | 1.8 | \\$ 495 | \\$ | 891.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron, A. Bongartz, E. Sutton, L.
Song] and NPM Law [P. Linsey, K.
Mitchell, D. Skalka et al] re: urgent
deadlines next 24 hours. | 1.8 | \\$ 495 | \\$
891.00 |\n| Parizek, Pam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron, A. Bongartz, E. Sutton, L.
Song] and NPM Law [P. Linsey, K.
Mitchell, D. Skalka et al] re: urgent
deadlines next 24 hours. | 1.8 | \\$ 680 | \\$
1,224.00 |\n| Lazarus, Jordan | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 2.4 | \\$ 495 | \\$
1,188.00 |\n| Lazarus, Jordan | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 10.7 | \\$ 495 | \\$
5,296.50 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated schedules of transfers
between and among
related attention to master
transaction file. | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Attention to quality control review and
sourcing of transactions included in
various working complaints. | 1.5 | \\$ 495 | \\$
742.50 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Provide assistance to the investigative
team with respect to the identification of
address information for certain
transferees; related Relativity document
review and research. | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate pre-petition and post-petition
transfer data as schedules to various
working complaints; related
correspondence with NPM Law [P.
Linsey]. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated schedule of transfers to
; related telephone
conversation with and email to NPM Law
[P. Linsey]. | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Kroll
for
transferee addresses. | 0.3 | \\$ 680 | \\$
204.00 |\n| Welby, Jackie | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions related to
additional global transferee entities. | 6.0 | \\$ 200 | \\$
1,200.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Barker, James | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review next batch of transferee address
schedules. | 5.2 | \\$ 675 | \\$
3,510.00 |\n| Barker, James | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Submit and review | 0.2 | \\$ 675 | \\$
135.00 |\n| Lazarus, Jordan | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 3.9 | \\$ 495 | \\$
1,930.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated schedules of transfers
between and among
related attention to master
transaction file. | 2.3 | \\$ 495 | \\$
1,138.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate pre-petition and post-petition
transfer data as schedules to omnibus alter
ego; quality control review of complaint;
related correspondence with NPM Law
[P. Linsey]. | 2.1 | \\$ 495 | \\$
1,039.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Updates to various schedules of pre
petition and post-petition transfers (as
applicable) for transferee entities. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Provide assistance to the investigative
team with respect to the identification of
address information for certain
transferees; related Relativity document
review and research. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 2/15/2024 | RICO Litigation Avoidance | Action Analysis | Prepare updated schedules of transactions
with respect to
in connection
with working RICO complaint. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lazarus, Jordan | 2/15/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 1.6 | \\$ 495 | \\$
792.00 |\n| Parizek, Pam | 2/15/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Call with J. Barker re:
(.7), review
research and draft email to
re:
same (1.0). | 1.7 | \\$ 680 | \\$
1,156.00 |\n| Barker, James | 2/15/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Call with P. Parizek re: | 0.7 | \\$ 675 | \\$
472.50 |\n| Lazarus, Jordan | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, NPM
Law [P. Linsey, K. Mitchell] re: Rule
2004 discovery status and next steps (1.3). | 1.3 | \\$ 495 | \\$
643.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, NPM
Law [P. Linsey, K. Mitchell] re: Rule
2004 discovery status and next steps (1.3). | 1.3 | \\$ 495 | \\$ | 643.50 |\n| Parizek, Pam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review updated Rule 2004 subpoena
tracker prepared by A. Lomas (.1); call
with A. Lomas, J. Lazarus, NPM Law [P.
Linsey, K. Mitchell] re: Rule 2004
discovery status and next steps (1.3). | 1.4 | \\$ 680 | \\$ | 952.00 |\n| Lazarus, Jordan | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update and revise global transferee
analysis. | 2.3 | \\$ 495 | \\$ | 1,138.50 |\n| Scodeller, Bradley | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quality control review for Schedule A
tables to master transaction schedule pre
and post February 14th, 2022. Docket
number tying exercise between Master
analysis schedule and Paul Hastings
defendant schedule (Provided by P.
Linsey). | 8.7 | \\$ 315 | \\$ | 2,740.50 |\n| Scodeller, Bradley | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus regarding Schedule
A and Master transaction schedule
analysis. | 0.2 | \\$ 315 | \\$ | 63.00 |\n| Lazarus, Jordan | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with B. Scodeller regarding Schedule
A and Master transaction schedule
analysis. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Dominguez, Sunni | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
, and other
investigative matters with A. Lomas, J.
Barker, J. Lazarus, P. Levenson, S.
Subramaniam. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Subramaniam, Shruti | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Barker, J. Lazarus, P. Levenson, S.
Dominguez. | 0.7 | \\$ 231 | \\$ | 161.70 |\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Barker, P. Levenson, S. Dominguez, S.
Subramaniam. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Levenson, Patrick | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Barker, J. Lazarus, S. Dominguez, S.
Subramaniam. | 0.7 | \\$ 231 | \\$ | 161.70 |\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with J. Barker, J.
Lazarus, P. Levenson, S. Dominguez, S.
Subramaniam. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of global transferee list, and
related matters. | 0.4 | \\$ 495 | \\$ | 198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|-----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update and revise global transferee
analysis. | 1.0 | \\$ 495 | \\$
495.00 |\n| Barker, James | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Lazarus, P. Levenson, S. Dominguez, S.
Subramaniam. | 0.7 | \\$ 675 | \\$
472.50 |\n| Lazarus, Jordan | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: Power BI
dashboard for transactional activity
dataset. | 0.6 | \\$ 495 | \\$
297.00 |\n| Parizek, Pam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: pivot table for
complaints. | 0.1 | \\$ 680 | \\$
68.00 |\n| Lazarus, Jordan | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek re: pivot table for
complaints. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lazarus, Jordan | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lazarus, Jordan | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, B. Scodeller
regarding NFP defendant and Master V2
transaction schedule analysis | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with B. Scodeller, J. Lazarus
regarding NFP defendant and Master V2
transaction schedule analysis | 0.3 | \\$ 495 | \\$
148.50 |\n| Scodeller, Bradley | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus regarding
NFP defendant and Master V2 transaction
schedule analysis | 0.3 | \\$ 315 | \\$
94.50 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Gather supporting documents with respect
to payments to
per email inquiry from NPM Law [P.
Linsey]. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 1.6 | \\$ 495 | \\$
792.00 |\n| Lazarus, Jordan | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis and related correspondence with
A. Lomas, Paul Hastings [D. Barron, L.
Song], NPM Law [P. Linsey] re:
avoidance action. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 2.6 | \\$ 495 | \\$
1,287.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|-----------|----------------|-----------------|--------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery | Avoidance | Phone calls and correspondence with P. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| | | Investigation | Action Analysis | Linsey, R. Hamersly, and A. Lomas re: | | | | |\n| | | and Litigation | | analysis of transferee transactional data, | | | | |\n| | | | | avoidance action dashboard and related | | | | |\n| | | | | matters. | | | | |\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery | Avoidance | Review | 1.2 | \\$ 495 | \\$ | 594.00 |\n| | | Investigation | Action Analysis | documents and transactional data. | | | | |\n| | | and Litigation | | | | | | |\n| Scodeller, Bradley | 2/28/2024 | Asset Recovery | Avoidance | Comparison and analysis between NPM | 1.2 | \\$ 315 | \\$ | 378.00 |\n| | | Investigation | Action Analysis | Law defendant schedule and Kroll's | | | | |\n| | | and Litigation | | master transaction schedule. Flagging | | | | |\n| | | | | difference in pre and post Feb 14 2022
columns for J. Lazarus review. | | | | |\n| Scodeller, Bradley | 2/28/2024 | Asset Recovery | Avoidance | Call with J. Lazarus regarding NFP | 0.2 | \\$ 315 | \\$ | 63.00 |\n| | | Investigation | Action Analysis | defendant and Master V2 transaction | | | | |\n| | | and Litigation | | schedule analysis | | | | |\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery | Avoidance | Call with B. Scodeller regarding NFP | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Investigation | Action Analysis | defendant and Master V2 transaction | | | | |\n| | | and Litigation | | schedule analysis | | | | |\n| Welby, Jackie | 2/28/2024 | Asset Recovery | Avoidance | Source avoidance action transactional | 3.0 | \\$ 200 | \\$ | 600.00 |\n| | | Investigation | Action Analysis | data and complaints. | | | | |\n| | | and Litigation | | | | | | |\n| Lazarus, Jordan | 2/29/2024 | Asset Recovery | Avoidance | Analysis of avoidance action transactional | 0.8 | \\$ 495 | \\$ | 396.00 |\n| | | Investigation | Action Analysis | data. | | | | |\n| | | and Litigation | | | | | | |\n| Lazarus, Jordan | 2/29/2024 | Asset Recovery | Avoidance | Phone calls and correspondence with P. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | Investigation | Action Analysis | Linsey, R. Hamersly, and A. Lomas re: | | | | |\n| | | and Litigation | | analysis of transferee transactional data, | | | | |\n| | | | | avoidance action dashboard and related | | | | |\n| | | | | matters. | | | | |\n| Parizek, Pam | 2/29/2024 | Asset Recovery | Avoidance | Review team updates re: | 0.5 | \\$ 680 | \\$ | 340.00 |\n| | | Investigation | Action Analysis | (.1),
(.1), newly identified | | | | |\n| | | and Litigation | | transferees (.2), updated Rule 2004
tracker (.1). | | | | |\n| Scodeller, Bradley | 2/29/2024 | Asset Recovery | Avoidance | Comparison and analysis between NPM | 9.6 | \\$ 315 | \\$ | 3,024.00 |\n| | | Investigation | Action Analysis | Law defendant schedule and Kroll's | | | | |\n| | | and Litigation | | master transaction schedule. Flagging | | | | |\n| | | | | difference in pre and post Feb 14 2022 | | | | |\n| Welby, Jackie | 2/29/2024 | Asset Recovery | Avoidance | columns for J. Lazarus review.
Source avoidance action transactional | 4.0 | \\$ 200 | \\$ | 800.00 |\n| | | Investigation | Action Analysis | data and complaints. | | | | |\n| | | and Litigation | | | | | | |\n| Parizek, Pam | 2/14/2024 | Asset Recovery | Case | Review transactional information for new | 0.1 | \\$ 680 | \\$ | 68.00 |\n| | | Investigation | Administration | transferees. | | | | |\n| | | and Litigation | | | | | | |\n| Parizek, Pam | 2/7/2024 | General Debtor | Fee/Employmen | Review Draft Fee Application, confer J. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Representation | t Applications | Jacobson re: same and schedules. | | | | |\n| Parizek, Pam | 2/12/2024 | General Debtor | Fee/Employmen | Review, revise and reclassify January | 1.3 | \\$ 680 | \\$ | 884.00 |\n| | | Representation | t Applications | 2024 Monthly Fee Statement. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|----------------|----------------|----------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | 2/13/2024 | General Debtor | Fee/Employmen | Review and Revise Draft Fee Application | 0.6 | \\$ 680 | \\$
408.00 |\n| | | Representation | t Applications | for August 2 - December 31, 2023. | | | |\n| Parizek, Pam | 2/14/2024 | General Debtor | Fee/Employmen | Quality control review Kroll fees and | 2.3 | \\$ 680 | \\$
1,564.00 |\n| | | Representation | t Applications | expenses included in Fee Application for | | | |\n| | | | | Aug 2 to December 31, 2023 (.9), review | | | |\n| | | | | updated schedules and confer J. Jacobson, | | | |\n| | | | | A. Bongartz re: same (1.4). | | | |\n| Parizek, Pam | 2/15/2024 | General Debtor | Fee/Employmen | Review request from Paul Hastings [A. | 0.3 | \\$ 680 | \\$
204.00 |\n| | | Representation | t Applications | Bongartz] re: new schedules for Fee | | | |\n| | | | | Application, confer J. Jacobson re: same
(.3). | | | |\n| Parizek, Pam | 2/16/2024 | General Debtor | Fee/Employmen | Redact January 2024 Monthly Fee | 0.7 | \\$ 680 | \\$
476.00 |\n| | | Representation | t Applications | Statement. | | | |\n| Parizek, Pam | 2/16/2024 | General Debtor | Fee/Employmen | Confer Paul Hastings [A. Bongartz] re: | 0.3 | \\$ 680 | \\$
204.00 |\n| | | Representation | t Applications | Fee Application schedules (.1), confer | | | |\n| | | | | Kroll team re: revisions to schedules (.2), | | | |\n| | | | | confer Paul Hastings [A. Bongartz] re: | | | |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery | Investigations | same.
Call with J. Barker, P. Levenson, S. | 0.6 | \\$ 495 | \\$
297.00 |\n| | | Investigation | | Subramaniam to discuss the work to | | | |\n| | | and Litigation | | identify legal entities and addresses for | | | |\n| | | | | the transferees. | | | |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery | Investigations | Correspondence with P. Parizek, A. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| | | Investigation | | Lomas, B. Scodeller, NPM Law [P. | | | |\n| | | and Litigation | | Linsey, D. Skalka] re: analysis of | | | |\n| | | | | transferee payments, credit card
payments,
investigative | | | |\n| | | | | research of transferees and related matters. | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 2/1/2024 | Asset Recovery | Investigations | Upload of bank statements into bank | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | statement analysis tool; attention to | | | |\n| | | and Litigation | | related reconciliation. | | | |\n| Lomas, Adam | 2/1/2024 | Asset Recovery | Investigations | Review of
document | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Investigation | | production; related update of inventory of | | | |\n| | | and Litigation | | Debtor-related bank accounts. | | | |\n| Levenson, Patrick | 2/1/2024 | Asset Recovery | Investigations | Transferee contact and public records | 2.6 | \\$ 231 | \\$
600.60 |\n| | | Investigation | | research. | | | |\n| | | and Litigation | | | | | |\n| Levenson, Patrick | 2/1/2024 | Asset Recovery | Investigations | Conduct targeted research for address | 2.8 | \\$ 231 | \\$
646.80 |\n| | | Investigation | | information on individuals. | | | |\n| | | and Litigation | | | | | |\n| Lomas, Adam | 2/1/2024 | Asset Recovery | Investigations | Review and analysis of | 3.9 | \\$ 495 | \\$
1,930.50 |\n| | | Investigation | | related transactions in accounts | | | |\n| | | and Litigation | | at
related incorporation | | | |\n| | | | | of data into master transaction file. | | | |\n| Subramaniam, Shruti | 2/1/2024 | Asset Recovery | Investigations | Research and locate addresses of current | 8.0 | \\$ 231 | \\$
1,848.00 |\n| | | Investigation | | List of Transferees Receiving \\$25,000 or | | | |\n| | | and Litigation | | more. | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Dharamshi, Salim | 2/1/2024 | HCHK
Adversary
Proceeding | Investigations | Research
records for previously
identified and potential | 1.3 | \\$ 231 | \\$
300.30 |\n| Welby, Jackie | 2/1/2024 | Lamp Capital
Adversary
Proceeding | Investigations | Review of
account
transactions. | 0.8 | \\$ 200 | \\$
160.00 |\n| Welby, Jackie | 2/1/2024 | Leading Shine
Adversary
Proceeding | Investigations | Review of
account
transactions. | 0.7 | \\$ 200 | \\$
140.00 |\n| Lomas, Adam | 2/1/2024 | Leading Shine
Adversary
Proceeding | Investigations | Quality control review of analysis of
additional bank transactions for
from new/additional produced bank
records; related integration of records in
master transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/1/2024 | RICO Litigation Investigations | | Attention to the preparation of schedules
of transaction data for possible RICO
complaint target entities (Priority 1 and 2
entities). | 1.2 | \\$ 495 | \\$
594.00 |\n| Welby, Jackie | 2/1/2024 | RICO Litigation Investigations | | Review of document production with
respect to
account statements;
related attention to
-related
bank accounts. | 2.4 | \\$ 200 | \\$
480.00 |\n| Parizek, Pam | 2/1/2024 | UAE Asset
Recovery
Actions | Investigations | Review
structure and flow
of funds. | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus, P. Levenson, S.
Subramaniam to discuss the work to
identify legal entities and addresses for
the transferees. | 0.6 | \\$ 675 | \\$
405.00 |\n| Levenson, Patrick | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, J. Lazarus, S.
Subramaniam to discuss the work to
identify legal entities and addresses for
the transferees. | 0.6 | \\$ 231 | \\$
138.60 |\n| Subramaniam, Shruti | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, J. Lazarus, P.
Levenson to discuss the work to identify
legal entities and addresses for the
transferees. | 0.6 | \\$ 231 | \\$
138.60 |\n| Lazarus, Jordan | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with P. Parizek, A.
Lomas, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, credit card
payments,
, investigative
research of transferees and related matters. | 1.1 | \\$ 495 | \\$
544.50 |\n| Levenson, Patrick | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Transferee contact and public records
research. | 5.0 | \\$ 231 | \\$
1,155.00 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
-related
transactions in accounts at
; related incorporation of data into
master transaction file. | 2.9 | \\$ 495 | \\$
1,435.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
-related transactions in accounts
at
; related incorporation
of data into master transaction file. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of new/updated
document production; related email
instructions to J. Welby re: capture of
cash activity in recently produced
account statements. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Subramaniam, Shruti | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 8.0 | \\$ 231 | \\$ | 1,848.00 |\n| Dharamshi, Salim | 2/2/2024 | HCHK
Adversary
Proceeding | Investigations | Search property records and open source
information to determine further details
about previously identified potential
and corporate records (0.3);
Search
(0.7). | 1.5 | \\$ 231 | \\$ | 346.50 |\n| Lomas, Adam | 2/2/2024 | RICO Litigation Investigations | | Attention to the preparation of schedules
of transaction data for possible RICO
complaint target entities (Priority 1 and 2
entities). | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Welby, Jackie | 2/2/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review of document production with
respect to
account
statements; related attention to
related bank account transactions. | 8.3 | \\$ 200 | \\$ | 1,660.00 |\n| Lomas, Adam | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 2.1 | \\$ 495 | \\$ | 1,039.50 |\n| Lomas, Adam | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transactions | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Lomas, Adam | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of additional
transactions
in accounts at | 0.7 | \\$ 495 | \\$ | 346.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Subramaniam, Shruti | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 4.0 | \\$ 231 | \\$
924.00 |\n| Barker, James | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review transferees list and provided edits
to the team P. Levenson, S. Subramaniam,
J. Lazarus. | 1.3 | \\$ 675 | \\$
877.50 |\n| Levenson, Patrick | 2/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Researched and identified address
information and additional public records
for transferee individuals and entities. | 2.4 | \\$ 231 | \\$
554.40 |\n| Lomas, Adam | 2/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transactions; related incorporation
of data into master transaction file. | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | 2/4/2024 | RICO Litigation Investigations | | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 2 entities). | 9.9 | \\$ 495 | \\$
4,900.50 |\n| Lazarus, Jordan | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Parizek, A. Lomas, J. Barker, L.
Vetter, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, investigative
research of transferees and related matters. | 7.9 | \\$ 495 | \\$
3,910.50 |\n| Lazarus, Jordan | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Parizek, A. Lomas, J. Barker, L.
Vetter, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, investigative
research of transferees and related matters. | 3.3 | \\$ 495 | \\$
1,633.50 |\n| Levenson, Patrick | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Researched and identified address
information and additional public records
for transferee individuals and entities. | 4.1 | \\$ 231 | \\$
947.10 |\n| Lomas, Adam | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Additional analysis of
transactions | 1.6 | \\$ 495 | \\$
792.00 |\n| Parizek, Pam | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law classifications of
transferees (.5) and revised Schedule As
for pre- and post- petition claims (.9). | 1.4 | \\$ 680 | \\$
952.00 |\n| Parizek, Pam | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Outreach to J. Barker, I. Jones re:
investigative intelligence open items (.1). | 0.1 | \\$ 680 | \\$
68.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|----------|---------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Vetter, Louis | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of Cumulative
Transaction Analyses regarding select
account activity and validation of
transaction details, payor, and payee,
information used in calculation and
preparation of itemized pre-bankruptcy,
post-bankruptcy, and 90-day preferential
payment Schedule A filings; review, edit
and submit Schedule A analyses for filing. | 3.2 | \\$ 675 | \\$
2,160.00 |\n| Dharamshi, Salim | 2/5/2024 | HCHK
Adversary
Proceeding | Investigations | Draft findings of research conducted on
to identify | 1.4 | \\$ 231 | \\$
323.40 |\n| Castelli, Francesca | 2/5/2024 | Mahwah
Adversary
Proceeding | Investigations | Conduct research and analysis regarding | 2.5 | \\$ 495 | \\$
1,237.50 |\n| Lomas, Adam | 2/5/2024 | RICO Litigation Investigations | | Additional analysis of
transactions (identification of
transferors). | 0.9 | \\$ 495 | \\$
445.50 |\n| Parizek, Pam | 2/5/2024 | RICO Litigation Investigations | | Review RICO Schedules for Priority 1
and 2 individuals and entities (1.3), confer
team re: open issues (.1). | 1.4 | \\$ 680 | \\$
952.00 |\n| Lomas, Adam | 2/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Quality control review of analysis of new
-related bank transactions;
related integration of records in master
transaction file. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Welby, Jackie | 2/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review of document production with
respect to
account
statements; related attention to
related bank account transactions. | 1.4 | \\$ 200 | \\$
280.00 |\n| Barker, James | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review batch of transferees and addresses
and provide to Paul Hastings. | 3.8 | \\$ 675 | \\$
2,565.00 |\n| Subramaniam, Shruti | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 6.0 | \\$ 231 | \\$
1,386.00 |\n| Lazarus, Jordan | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 9.1 | \\$ 495 | \\$
4,504.50 |\n| Lazarus, Jordan | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | QC analysis of transferee payments and
investigative research. | 1.7 | \\$ 495 | \\$
841.50 |\n| Levenson, Patrick | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.9 | \\$ 231 | \\$
438.90 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transactions as per
records produced by | 4.6 | \\$ 495 | \\$
2,277.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
information. | 3.1 | \\$ 495 | \\$ | 1,534.50 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
transfers; review
of underlying bank account documents
and master transaction file; related
discussion with J. Lazarus. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Organize
statements
for review/analysis; correspond related
analysis instructions to J. Welby. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Vetter, Louis | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of Cumulative
Transaction Analyses regarding select
account activity and validation of
transaction details, payor, and payee,
information used in calculation and
preparation of itemized pre-bankruptcy,
post-bankruptcy, and 90-day preferential
payment Schedule A filings; review, edit
and submit Schedule A analyses for filing. | 4.4 | \\$ 675 | \\$ | 2,970.00 |\n| Welby, Jackie | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document production and
transaction analysis with respect to
account statements. | 6.1 | \\$ 200 | \\$ | 1,220.00 |\n| Castelli, Francesca | 2/6/2024 | Mahwah
Adversary
Proceeding | Investigations | Conduct research and analysis regarding | 2.5 | \\$ 495 | \\$ | 1,237.50 |\n| Barker, James | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence re:
with
Kroll team. | 0.3 | \\$ 675 | \\$ | 202.50 |\n| Subramaniam, Shruti | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 6.0 | \\$ 231 | \\$ | 1,386.00 |\n| Lazarus, Jordan | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 6.6 | \\$ 495 | \\$ | 3,267.00 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
related working
meeting/discussion with J. Barker. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
related working
meeting/discussion with A. Lomas. | 0.7 | \\$ 675 | \\$ | 472.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus re: transferee list and
address searches (.1), confer NPM Law
[P. Linsey] re: same and production status
(.1). | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lazarus, Jordan | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek re: transferee list and
address searches. | 0.1 | \\$ 495 | \\$ | 49.50 |\n| Levenson, Patrick | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 3.8 | \\$ 231 | \\$ | 877.80 |\n| Levenson, Patrick | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public record and database
research on | 2.0 | \\$ 231 | \\$ | 462.00 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Aggregate
transactions records into master
transaction file. | 2.1 | \\$ 495 | \\$ | 1,039.50 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
related analysis; prepare summary
schedule and tables of identified
payments. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: cash activity for | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email to P. Parizek with
schedules to share in advance of
call with Paul Hastings counsel team. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review
research. | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lomas, Adam | 2/7/2024 | RICO Litigation Investigations | | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 3 entities). | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Welby, Jackie | 2/7/2024 | RICO Litigation Investigations | | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 3 entities). | 4.3 | \\$ 200 | \\$ | 860.00 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct an investigation into the
and draft update on
the
transaction. | 2.3 | \\$ 675 | \\$ | 1,552.50 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research on
for Paul Hastings [D. Barron]. | 0.4 | \\$ 675 | \\$ | 270.00 |\n| Subramaniam, Shruti | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 7.0 | \\$ 231 | \\$ | 1,617.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 6.9 | \\$ 495 | \\$
3,415.50 |\n| Levenson, Patrick | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Researched and identified address
information and additional public records
for transferee individuals and entities. | 2.6 | \\$ 231 | \\$
600.60 |\n| Lomas, Adam | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Quality control review of
transaction analysis; incorporate data into
master transaction file. | 1.2 | \\$ 495 | \\$
594.00 |\n| Lomas, Adam | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare transactions from
bank accounts for review and analysis. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email to Paul Hastings [D. Barron] re:
apparent accounts at
banks. | 0.2 | \\$ 495 | \\$
99.00 |\n| Welby, Jackie | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank accounts. | 3.1 | \\$ 200 | \\$
620.00 |\n| Welby, Jackie | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Investigative research on
related
entities. | 1.1 | \\$ 200 | \\$
220.00 |\n| Lomas, Adam | 2/8/2024 | Bravo Luck
Adversary
Proceeding | Investigations | Aggregate
into master transaction file; related
cleaning and normalization of
transactions. | 3.9 | \\$ 495 | \\$
1,930.50 |\n| Lazarus, Jordan | 2/8/2024 | RICO Litigation Investigations | | Call with P. Parizek, A. Lomas, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transfers,
master Transferee List with
confidentiality designations, RICO cases. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lomas, Adam | 2/8/2024 | RICO Litigation Investigations | | Call with P. Parizek, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transfers,
master Transferee List with
confidentiality designations, RICO cases. | 1.1 | \\$ 495 | \\$
544.50 |\n| Parizek, Pam | 2/8/2024 | RICO Litigation Investigations | | Call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transfers,
master Transferee List with
confidentiality designations, RICO cases. | 1.1 | \\$ 680 | \\$
748.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 2/8/2024 | RICO Litigation Investigations | | Update transaction data for possible
RICO complaint target entities. | 3.3 | \\$ 495 | \\$ | 1,633.50 |\n| Welby, Jackie | 2/8/2024 | RICO Litigation Investigations | | Compile Relativity Document IDs and
Bates references requested by Paul
Hastings in connection with gathering
support for working RICO complaint. | 1.2 | \\$ 200 | \\$ | 240.00 |\n| Dominguez, Sunni | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documents/case materials | 2.0 | \\$ 495 | \\$ | 990.00 |\n| Subramaniam, Shruti | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 6.0 | \\$ 231 | \\$ | 1,386.00 |\n| Barker, James | 2/8/2024 | RICO Litigation Investigations | | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
transfers, master Transferee List
with confidentiality designations, RICO | 1.1 | \\$ 675 | \\$ | 742.50 |\n| Lazarus, Jordan | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | cases.
Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 3.5 | \\$ 495 | \\$ | 1,732.50 |\n| Levenson, Patrick | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 5.5 | \\$ 231 | \\$ | 1,270.50 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review
research. | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review J. Lazarus approach to research
re: antecedent debt. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review proposed next steps re:
research. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Investigations | | Update transaction data for possible
RICO complaint target entities. | 3.0 | \\$ 495 | \\$ | 1,485.00 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Investigations | | Compose email to Paul Hastings [L.
Song] with respect to payment data for
possible RICO complaint target entities. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Investigations | | Review summary of RICO facts provided
by counsel. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Investigations | | Review DRAFT RICO narratives for | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Welby, Jackie | 2/9/2024 | RICO Litigation Investigations | | Compile Relativity Document IDs and
Bates references requested by Paul
Hastings in connection with gathering
support for working RICO complaint. | 3.5 | \\$ 200 | \\$ | 700.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Barker, James | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Consolidate research into
to
date into one memo. | 1.7 | \\$ 675 | \\$ | 1,147.50 |\n| Barker, James | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Consolidate findings and provide
for P. Parizek,
Paul Hastings [L. Despins]. | 1.6 | \\$ 675 | \\$ | 1,080.00 |\n| Subramaniam, Shruti | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 8.0 | \\$ 231 | \\$ | 1,848.00 |\n| Lazarus, Jordan | 2/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 2.6 | \\$ 495 | \\$ | 1,287.00 |\n| Lomas, Adam | 2/10/2024 | RICO Litigation Investigations | | Prepare narrative of transfers with respect
to
in support of working RICO
complaint. | 2.5 | \\$ 495 | \\$ | 1,237.50 |\n| Parizek, Pam | 2/10/2024 | RICO Litigation Investigations | | Review RICO narratives re:
entities. | 0.6 | \\$ 680 | \\$ | 408.00 |\n| Parizek, Pam | 2/11/2024 | UAE Asset
Recovery
Actions | Investigations | Review account opening form for | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review, analysis, and reconciliation of
apparent
statement
and/or transaction file for
; related
email to Paul Hastings [L. Song] re:
observations. | 1.5 | \\$ 495 | \\$ | 742.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
funding transactions
into master transaction file; related
reconciliation and update of transfers
between Debtor-related accounts. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from Paul Hastings
[D. Barron] re:
bank accounts
and available transaction activity;
preparation of related schedule. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Create timeline of transfers between
various Debtor-related accounts with
respect to \\$
million paid to and from
related email to Paul
Hastings [L. Song] re: observations. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re:
-
related bank accounts and available
transaction activity; preparation of related
schedule. | 0.4 | \\$ 495 | \\$ | 198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Subramaniam, Shruti | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 4.0 | \\$ 231 | \\$
924.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
account activity and identification of
related transactions. | 1.8 | \\$ 200 | \\$
360.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Download and organization of
bank statements for upload into bank
statement analysis tool. | 0.6 | \\$ 200 | \\$
120.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
document
production with specific focus on
statements. | 0.4 | \\$ 200 | \\$
80.00 |\n| Levenson, Patrick | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 5.2 | \\$ 231 | \\$
1,201.20 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: identified
payments/transfers with respect to | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: addresses for | 0.2 | \\$ 495 | \\$
99.00 |\n| Subramaniam, Shruti | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 3.0 | \\$ 231 | \\$
693.00 |\n| Welby, Jackie | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document production with
respect to
account
statements; related attention to index of
Debtor-related bank accounts. | 0.5 | \\$ 200 | \\$
100.00 |\n| Lomas, Adam | 2/13/2024 | Golden Spring
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: identified
payments/transfers with respect to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.6 | \\$ 495 | \\$
297.00 |\n| Subramaniam, Shruti | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 2.0 | \\$ 231 | \\$
462.00 |\n| Parizek, Pam | 2/14/2024 | UAE Asset
Recovery
Actions | Investigations | Outreach to I. Jones re: | 0.1 | \\$ 680 | \\$
68.00 |\n| Levenson, Patrick | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 3.6 | \\$ 231 | \\$
831.60 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Subramaniam, Shruti | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 2.0 | \\$ 231 | \\$
462.00 |\n| Lomas, Adam | 2/15/2024 | RICO Litigation Investigations | | Review of
payment data found in document
produced by Barclays; related
correspondence with Paul Hastings [L.
Song]. | 0.9 | \\$ 495 | \\$
445.50 |\n| Barker, James | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Final reviews on transferees schedule. | 4.7 | \\$ 675 | \\$
3,172.50 |\n| Lomas, Adam | 2/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documents from
compose related email
to P. Parizek and J. Barker. | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | 2/16/2024 | UAE Asset
Recovery
Actions | Investigations | Confer with I. Jones re:
(.2), draft
email to Paul Hastings [L. Despins] re:
same. | 0.3 | \\$ 680 | \\$
204.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
with respect
to activity in
accounts. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of wire transfer documentation
produced by | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents from
with respect to
financial transactions and bank account
identification. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from I
related attention to
transactions in
master transaction file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to P. Parizek re: identified
financial institutions and banks from
document production. | 0.2 | \\$ 495 | \\$
99.00 |\n| Welby, Jackie | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document production with
respect to
statements; related attention to index of
Debtor-related bank accounts. | 1.3 | \\$ 200 | \\$
260.00 |\n| Lomas, Adam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Refresh and update of status tracker with
respect to Rule 2004 bank subpoenas (51
distinct financial institutions); related
investigation and identification of
new/suspected accounts and transactions
for which additional information is sought. | 5.6 | \\$ 495 | \\$
2,772.00 |\n| Lomas, Adam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey,
K. Mitchell] re:
; related
Relativity document review/research. | 0.3 | \\$ 495 | \\$
148.50 |\n| Dominguez, Sunni | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct database and open source
research into | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to J. Barker, P. Levenson
re: flow of funds with respect to purchase
of | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
accounts. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 2/22/2024 | RICO Litigation Investigations | | Compile Bates and/or Relativity
Document ID references requested by
Paul Hastings [J. Kosciewicz] in
connection with certain financial
transactions included in RICO complaint;
related review of Relativity and email
response to J. Kosciewicz. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Dominguez, Sunni | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue database and open source
research into | 3.0 | \\$ 495 | \\$
1,485.00 |\n| Levenson, Patrick | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | property and affiliated entity
research. | 4.1 | \\$ 231 | \\$
947.10 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related update of
inventory of Debtor-related bank accounts. | 1.2 | \\$ 495 | \\$
594.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related
update of inventory of Debtor-related
bank accounts. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document productions
from | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document productions
from | 0.4 | \\$ 495 | \\$
198.00 |\n| Dominguez, Sunni | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue open source and database
analysis regarding | 2.0 | \\$ 495 | \\$
990.00 |\n| Levenson, Patrick | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | research. | 3.8 | \\$ 231 | \\$
877.80 |\n| Lomas, Adam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare file of transactions for follow-up
with respect to various
accounts. | 1.9 | \\$ 495 | \\$
940.50 |\n| Lomas, Adam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.6 | \\$ 495 | \\$
297.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related attention to
transactions in master
transaction file. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 2/26/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of updated document production
from
related attention to
transactions in master transaction
file. | 0.6 | \\$ 495 | \\$
297.00 |\n| Welby, Jackie | 2/26/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of updated document production
from
; related attention to
transactions in master transaction
file. | 3.0 | \\$ 200 | \\$
600.00 |\n| Dharamshi, Salim | 2/26/2024 | HCHK
Adversary
Proceeding | Investigations | Conduct open-source research and
searching | 0.9 | \\$ 231 | \\$
207.90 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare file of transactions for follow-up
with respect to various
accounts. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 2/27/2024 | G-Club
Adversary
Proceeding | Investigations | Review and analysis of
transactions from recently
obtained account statements. | 1.1 | \\$ 495 | \\$
544.50 |\n| Welby, Jackie | 2/27/2024 | G-Club
Adversary
Proceeding | Investigations | Review and analysis of
transactions from recently
obtained account statements. | 0.5 | \\$ 200 | \\$
100.00 |\n| Welby, Jackie | 2/27/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of updated document production
from
; related attention to
transactions in master transaction
file. | 0.5 | \\$ 200 | \\$
100.00 |\n| Welby, Jackie | 2/27/2024 | RICO Litigation Investigations | | Update classifications of transfers to/from
in the master
transaction file. | 0.8 | \\$ 200 | \\$
160.00 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedule of newly
identified transfers based upon
additional/recent documents received;
related email correspondence to and
discussion with J. Lazarus re: format and
substance of summary schedule. | 3.6 | \\$ 495 | \\$
1,782.00 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
inventory of Debtor-related bank accounts. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
with respect to
accounts;
related attention to transactions in master
transaction file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with internal Kroll team
and NPM Law[K. Mitchell] re: apparent | 0.3 | \\$ 495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|----------------------------|-----------|---------------------------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|------------------|\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Refresh and update of status tracker with
respect to Rule 2004 bank subpoenas (51
distinct financial institutions); related
identification of transactions for which
additional information is sought. | 2.4 | \\$ 495 | \\$
1,188.00 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Michell] re: transfers to
related
document review/research with respect to
and address information. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from B
related update of
inventory of Debtor-related bank accounts. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related update of
inventory of Debtor-related bank accounts. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 2/29/2024 | Gettr USA
Proceeding | Investigations | Compose email to Paul Hastings [D.
Barron] and NPM Law [P. Linsey] re:
transaction activity and
direction with respect to bank follow up
for currently unknown withdrawals. | 0.3 | \\$ 495 | \\$
148.50 |\n| Parizek, Pam | 2/16/2024 | General Debtor
Representation | Pleadings
Review | Review Opinion Granting Tolling Motion
in Part. | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 2/26/2024 | General Debtor
Representation | Pleadings
Review | Review Opinion Granting Tolling Motion
in Part. | 0.5 | \\$ 675 | \\$
337.50 |\n| Total Hours and
Amount: | | | | | 655.6 | | \\$
287,252.90 |","body_zh":"美国破产法院 康涅狄格区 布里奇波特分部\n\n-------------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案件编号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n\nx\n\nKROLL, LLC（克罗尔有限责任公司）就2024年2月1日至2024年2月29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《关于为受聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度报表（“月度费用报表”），请求就其作为法务调查人员向 Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，并偿还其发生的费用；Luc A. Despins 系在 Ho Wan Kwok 第11章案件中获任命的第11章受托人（“受托人”）；相关期间为2024年2月1日至2024年2月29日（含当日）（“费用期间”）。\n\nKroll 通过本月度费用报表，谨请求支付其在费用期间提供服务实际且必要发生的全部费用的80%及全部开支的100%，金额分别为 \\$229,802.32 和 \\$8,017.08。\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（杰纳维尔控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation（杰纳维尔控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，以 Ho Wan Kwok 破产财产受托人身份收（仅用于通知及通信目的）。\n\n2 本文未另行定义的大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附本文件的附件A为工时记录人员汇总表，其中列明在费用期间提供服务的每名 Kroll 人员的姓名、职务、服务类别、标准费率、优惠费率、总工时及所赚取的费用总额。Kroll 就向受托人提供的服务收取的费率，依照聘用函予以优惠，低于 Kroll 通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附本文件的附件B为按项目类别编排的 Kroll 在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附本文件的附件C为按事项编号编排的 Kroll 在费用期间已提供服务及所请求报酬的汇总。\n\n4. 随附本文件的附件D为按费用类别编排的 Kroll 在费用期间已发生费用及所请求偿还金额的汇总。\n\n5. 随附本文件的附件E为 Kroll 就费用期间提供服务出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件送达以下通知当事人：(i) Luc A. Despins，以 Ho Wan Kwok 破产财产第11章受托人身份（lucdespins@paulhastings.com）；(ii) 受托人律师，即，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；以及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会律师，Pullman & Comley, LLC（普尔曼及科姆利有限责任公司），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）的律师，O'Melveny & Myers LLP（欧麦文律师事务所），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）（以下统称“通知当事人”）。\n\n7. 对本月度费用报表提出的异议（如有），必须不迟于2024年4月11日下午4:00（美国东部现行时间）（“异议截止日期”），向法院提交并通过电子邮件送达 (i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及 (ii) 通知当事人；异议应载明异议的性质以及所涉费用或开支的具体金额。\n\n8. 如在异议截止日期当日或之前未就本月度费用报表提交并收到任何异议，破产财产应及时向 Kroll 支付本月度费用报表中列明费用的80%及开支的100%。\n\n9. 如在异议截止日期当日或之前就本月度费用报表提交并收到异议，破产财产应暂缓支付本月度费用报表中异议所针对的部分，并按上述比例及时支付其余费用及开支。在该等异议未获解决的范围内，应予保留，并安排在下一次中期费用申请听证会上审议。\n\n日期：2024年3月21日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国破产法院 康涅狄格区 布里奇波特分部\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，1 :\n:\n: 案件编号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2024年3月21日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。各方可通过法院的 CM/ECF 系统查阅本项提交文件。\n\n日期：2024年3月21日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（经特别许可出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳维尔控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation（杰纳维尔控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，以 Ho Wan Kwok 破产财产受托人身份收（仅用于通知及通信目的）。\n\n附件A\n\n各专业人员的工时及费率\n\n期间：2024年2月1日－29日。\n\n工时记录人员 职务 服务类别 标准 优惠 总计 费用总额\n\n费率 费率 工时\n\nParizek, Pam（帕姆·帕里泽克） 董事总经理 法务调查 \\$\n850 \\$ 680 39.2 \\$\n26,656.00\n及情报\n\nBarker, James（詹姆斯·巴克） 副董事总经理 法务调查 \\$\n750 \\$ 675 73.3 \\$\n49,477.50\n 及情报\n\nVetter, Louis（路易斯·维特） 副董事总经理 法务调查 \\$\n750 \\$ 675 7.6 \\$\n5,130.00\n 及情报\n\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 法务调查 \\$\n550 \\$ 495 126.6 \\$\n62,667.00\n及情报\n\nDominguez, Sunni（桑尼·多明格斯） 高级经理 法务调查 \\$\n550 \\$ 495 19.3 \\$\n9,553.50\n及情报\n\nLomas, Adam（亚当·洛马斯） 高级经理 法务调查 \\$\n550 \\$ 495 154.1 \\$\n76,279.50\n及情报\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 高级经理 法务调查 \\$\n550 \\$ 495 5.0 \\$\n2,475.00\n及情报\n\nMarume, Kundai（昆代·马鲁梅） 经理II 法务调查 \\$\n450 \\$ 405 7.3 \\$\n2,956.50\n及情报\n\nScodeller, Bradley（布拉德利·斯科德勒） 助理 法务调查 \\$\n350 \\$ 315 30.7 \\$\n9,670.50\n及情报\n\nSubramaniam, Shruti（什鲁蒂·苏布拉马尼亚姆） 分析师 法务调查 \\$\n257 \\$ 231 69.6 \\$\n16,077.60\n及情报\n\nLevenson, Patrick（帕特里克·莱文森） 分析师 法务调查 \\$\n257 \\$ 231 50.7 \\$\n11,711.70\n及情报\n\nDharamshi, Salim（萨利姆·达拉姆希） 分析师 法务调查 \\$\n257 \\$ 231 5.1 \\$\n1,178.10\n及情报\n\nWelby, Jackie（杰基·韦尔比） 研究分析师 法务调查 \\$\n220 \\$ 200 67.1 \\$\n13,420.00\n及情报\n\n工时及费用合计： 655.6 \\$ 287,252.90\n\n综合小时费率： \\$\n438.15\n\n附件B\n\n按项目类别列示的报酬汇总\n\n期间：2024年2月1日－29日。\n\n美国受托人任务代码及项目类别\n\n计费工时 计费费用\n\nB110 案件管理 0.1 \\$\n68.00\n\nB113 诉状审阅 0.8 \\$\n541.50\n\nB120 资产分析及追收 102.3 \\$\n58,488.80\n\nB160 费用／聘用申请 5.8 \\$\n3,944.00\n\nB180 可撤销行为分析 186.3 \\$\n84,022.40\n\nB261 调查 360.3 \\$ 140,188.20\n\n合计 655.6 \\$ 287,252.90\n\n附件C\n\n按事项编号列示的报酬汇总\n\n期间：2024年2月1日－29日。\n\n工时\n\n事项编号及名称 计费 计费费用\n\n00001 债务人一般代理 6.6 \\$\n4,485.50\n\n00002 资产追收调查及诉讼 516.9 \\$ 225,278.80\n\n00004 Bravo Luck（布拉沃·拉克）对抗程序 3.9 \\$\n1,930.50\n\n00009 Mei Guo（郭美）对抗程序 1.3 \\$\n680.50\n\n00011 HCHK（香港中国汇聚）对抗程序 12.5 \\$\n4,202.60\n\n00012 Golden Spring（金泉）对抗程序 4.3 \\$\n1,096.00\n\n00013 Mahwah（马瓦）对抗程序 5.0 \\$\n2,475.00\n\n00014 RICO（反有组织犯罪）诉讼 75.9 \\$\n34,769.00\n\n00015 Lamp Capital（蓝普资本）对抗程序 0.8 \\$\n160.00\n\n00016 G-Club（G俱乐部）对抗程序 6.0 \\$\n3,186.00\n\n00017 Rule of Law（法治）对抗程序 13.3 \\$\n3,759.00\n\n00018 UAE（阿拉伯联合酋长国）资产追收行动 6.4 \\$\n4,044.50\n\n00019 Leading Shine（领耀）对抗程序 1.5 \\$\n536.00\n\n00020 Gettr USA（盖特美国）程序 1.2 \\$\n649.50\n\n655.6 \\$ 287,252.90\n\n附件D\n\n实际且必要费用汇总\n\n期间：2024年2月1日－29日。\n\n费用类别 事项编号 任务代码 费用金额\n\n1月数据库及研究费用[a] 债务人一般代理 案件管理 \\$ 3,595.93\n\n2月数据库及研究费用 债务人一般代理 案件管理 \\$ 4,270.95\n\n加班餐费 债务人一般代理 案件管理 \\$ 150.20\n\n合计 \\$ 8,017.08\n\n[a] 由于 Kroll 的会计系统转换，1月数据库及研究费用未列入 Kroll 的1月费用报表。今后所有费用将在同一费用报表期间内列支。\n\n附件E\n\n费用明细\n\n期间：2024年2月1日－29日。\n\n工时记录人员 日期 事项 任务 工作说明 工时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 2/1/2024 资产追回调查与诉讼 资产分析与追回 审查与 (0.1) 之间的付款、向 的付款，以及代 为支付的信用卡款项 (0.1)。 0.2 $ 680 $ 136.00\n\nParizek, Pam 2/1/2024 资产追回调查与诉讼 资产分析与追回 审查有关 搜索的更新，并与主清单进行核对。 0.7 $ 680 $ 476.00\n\nParizek, Pam 2/1/2024 资产追回调查与诉讼 资产分析与追回 审查对全球受让人分析的更新、有关附件 A 修订的通信，以及律师就拟起诉实体作出的决定。 0.7 $ 680 $ 476.00\n\nBarker, James（詹姆斯·巴克） 2/1/2024 资产追回调查与诉讼 资产分析与追回 向 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）] 提供关于 和 财产的最新情况。 0.3 $ 675 $ 202.50\n\nBarker, James 2/1/2024 资产追回调查与诉讼 资产分析与追回 与 P. Levenson（P. 莱文森）共同研究 。 0.4 $ 675 $ 270.00\n\nBarker, James 2/1/2024 资产追回调查与诉讼 资产分析与追回 审查 S. Subramaniam（S. 苏布拉马尼亚姆）对 的研究，并分配新的任务。 0.5 $ 675 $ 337.50\n\nBarker, James 2/1/2024 资产追回调查与诉讼 资产分析与追回 向 P. Parizek 概述对 的研究以及对 财产的调查。 0.8 $ 675 $ 540.00\n\nBarker, James 2/1/2024 资产追回调查与诉讼 资产分析与追回 向 Paul Hastings [E. Sutton（E. 萨顿）, D. Barron] 提供关于 车辆的最新情况。 0.9 $ 675 $ 607.50\n\nBarker, James 2/1/2024 资产追回调查与诉讼 资产分析与追回 编辑受让人数据库（Excel），并向 P. Levenson、S. Subramaniam 分配研究任务。 2.0 $ 675 $ 1,350.00\n\nBarker, James 2/1/2024 阿联酋资产追回行动 资产分析与追回 审查并编辑 报告，并发送给 Paul Hastings 团队。 1.6 $ 675 $ 1,080.00\n\nParizek, Pam 2/2/2024 资产追回调查与诉讼 资产分析与追回 审查 V2 版超过 $100K 的受让人名单及修订后的附件 A。 1.3 $ 680 $ 884.00\n\nParizek, Pam 2/2/2024 Mei Guo（梅国）对立程序 资产分析与追回 审查律师的询问及 的支持性附表。 0.2 $ 680 $ 136.00\n\nParizek, Pam 2/2/2024 Rule of Law（法治）对立程序 资产分析与追回 审查有关从 向 转移 $ M 的通信，以及对 账户审查的状态更新。 0.2 $ 680 $ 136.00\n\nBarker, James 2/2/2024 资产追回调查与诉讼 资产分析与追回 审查受让人名单，并向团队成员 P. Levenson、S. Subramaniam、J. Lazarus（J. 拉扎勒斯）提供修改意见。 3.8 $ 675 $ 2,565.00\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nScodeller, Bradley（布拉德利·斯科德勒） 2/5/2024 资产追回调查与诉讼 资产分析与追回 审查银行提交材料和转递函，以确定主交易附表的保密标识。 9.1 $ 315 $ 2,866.50\n\nScodeller, Bradley 2/5/2024 资产追回调查与诉讼 资产分析与追回 就保密标识进行 Kroll（克罗尔）内部讨论。 0.2 $ 315 $ 63.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/5/2024 Mei Guo 对立程序 资产分析与追回 分析以及与 P. Parizek、A. Lomas（A. 洛马斯）、Paul Hastings [D. Barron]、NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 就 及相关事项进行的通信。 0.5 $ 495 $ 247.50\n\nBarker, James 2/5/2024 RICO 诉讼 资产分析与追回 向 Paul Hastings [D. Barron] 提供关于 及转移的最新情况。 1.2 $ 675 $ 810.00\n\nDominguez, Sunni（桑尼·多明格斯） 2/6/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 1.0 $ 495 $ 495.00\n\nParizek, Pam 2/6/2024 资产追回调查与诉讼 资产分析与追回 审查并进行质量控制：金融机构保密标识的初步清单；在 Relativity（Relativity）中查找转递函并更新标识；向 NPM Law 提供含未决事项的草案 (2.9)；审查 NPM Law [P. Linsey] 的保密标识并更新金融机构名单 (.7)。 3.6 $ 680 $ 2,448.00\n\nMarume, Kundai（昆代·马鲁梅） 2/6/2024 HCHK 对立程序 资产分析与追回 审查 Relativity 中与 在破产日之前所欠余额相关的会计信息。 3.1 $ 405 $ 1,255.50\n\nBarker, James 2/6/2024 资产追回调查与诉讼 资产分析与追回 审查受让人批次并最终定稿，以提供给 Paul Hastings。 4.5 $ 675 $ 3,037.50\n\nDominguez, Sunni 2/7/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 1.5 $ 495 $ 742.50\n\nParizek, Pam 2/7/2024 资产追回调查与诉讼 资产分析与追回 审查与实体之间的付款。 0.9 $ 680 $ 612.00\n\nParizek, Pam 2/7/2024 资产追回调查与诉讼 资产分析与追回 就 Relativity 上传事宜与 Paul Hastings [E. Sutton] 发送电子邮件。 0.1 $ 680 $ 68.00\n\nScodeller, Bradley 2/7/2024 资产追回调查与诉讼 资产分析与追回 审查银行提交材料和转递函，以确定主交易附表的保密标识。 0.4 $ 315 $ 126.00\n\nLomas, Adam（亚当·洛马斯） 2/7/2024 G-Club 对立程序 资产分析与追回 回应 Paul Hastings [L. Song（L. 宋）] 就据称来自 的贷款付款所作的询问，以及相关的 Relativity 文件审查和财务分析。 1.6 $ 495 $ 792.00\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLomas, Adam 2/7/2024 G-Club 对立程序 资产分析与追回 回应 Paul Hastings [L. Song] 就 及由 作出的其他付款所作的询问，以及相关的数据库研究和财务记录审查。 0.8 $ 495 $ 396.00\n\nMarume, Kundai 2/7/2024 HCHK 对立程序 资产分析与追回 审查 Relativity 和 QuickBooks（快捷账簿）报告中与 在破产日之前所欠余额相关的会计信息。 4.2 $ 405 $ 1,701.00\n\nLazarus, Jordan 2/7/2024 RICO 诉讼 资产分析与追回 与 P. Parizek、A. Lomas、J. Barker 就 搜索、转移、带有保密标识的受让人名单及 RICO 案件通话。 0.7 $ 495 $ 346.50\n\nParizek, Pam 2/7/2024 RICO 诉讼 资产分析与追回 与 A. Lomas、J. Lazarus、J. Barker 就 搜索、转移、带有保密标识的受让人名单及 RICO 案件通话。 1.1 $ 680 $ 748.00\n\nBarker, James 2/7/2024 资产追回调查与诉讼 资产分析与追回 审查受让人批次并最终定稿，以提供给 Paul Hastings。 4.1 $ 675 $ 2,767.50\n\nParizek, Pam 2/8/2024 G-Club 对立程序 资产分析与追回 审查有关据称来自 的贷款的通信和基础记录 (.4)。 0.4 $ 680 $ 272.00\n\nParizek, Pam 2/8/2024 RICO 诉讼 资产分析与追回 审查涉及 的转移 (.4)。 0.4 $ 680 $ 272.00\n\nParizek, Pam 2/8/2024 RICO 诉讼 资产分析与追回 审查 A. Lomas 与 Paul Hastings（L. Song）之间有关 RICO 转移、贝茨编号引用的通信；就财务记录中的注意事项作出回复 (.2)。 0.2 $ 680 $ 136.00\n\nBarker, James 2/8/2024 资产追回调查与诉讼 资产分析与追回 审查并最终确定一批受让人地址，并提供给 Paul Hastings。 3.7 $ 675 $ 2,497.50\n\nBarker, James 2/8/2024 G-Club 对立程序 资产分析与追回 以及 备忘录的更新，供 D. Barron 使用。 1.3 $ 675 $ 877.50\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 资产分析与追回 审查更新后的超过 $100K 的全球受让人名单。 0.9 $ 680 $ 612.00\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 资产分析与追回 审查 的附表并发送给律师。 0.1 $ 680 $ 68.00\n\nBarker, James 2/9/2024 资产追回调查与诉讼 资产分析与追回 审查并最终确定一批受让人地址，并提供给 Paul Hastings。 4.3 $ 675 $ 2,902.50\n\nDominguez, Sunni 2/9/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 2.0 $ 495 $ 990.00\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nParizek, Pam 2/11/2024 资产追回调查与诉讼 资产分析与追回 审查 J. Barker 备忘录，内容涉及 (.3)。 0.3 $ 680 $ 204.00\n\nParizek, Pam 2/11/2024 资产追回调查与诉讼 资产分析与追回 回应律师就 (.1)、(.1) 提出的询问。 0.2 $ 680 $ 136.00\n\nDominguez, Sunni 2/11/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 0.5 $ 495 $ 247.50\n\nParizek, Pam 2/12/2024 Gettr USA 程序 资产分析与追回 审查有关涉及 的转移的通信。 0.3 $ 680 $ 204.00\n\nBarker, James 2/12/2024 资产追回调查与诉讼 资产分析与追回 对受让人附表进行最终审查。 4.2 $ 675 $ 2,835.00\n\nDominguez, Sunni 2/12/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 0.8 $ 495 $ 396.00\n\nParizek, Pam 2/13/2024 资产追回调查与诉讼 资产分析与追回 根据第三份修正起诉书审查并更新主资产追踪表。 1.2 $ 680 $ 816.00\n\nLomas, Adam 2/13/2024 Gettr USA 程序 资产分析与追回 回应 NPM Law [P. Linsey] 就向 和从 的转移所作的询问；进行相关分析。 0.6 $ 495 $ 297.00\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/13/2024 RICO 诉讼 资产分析与追回 审查 的公司文件并完成备忘录。 1.0 $ 231 $ 231.00\n\nBarker, James 2/13/2024 资产追回调查与诉讼 资产分析与追回 审查下一批受让人地址附表。 4.6 $ 675 $ 3,105.00\n\nDominguez, Sunni 2/13/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 1.5 $ 495 $ 742.50\n\nSubramaniam, Shruti 2/14/2024 RICO 诉讼 资产分析与追回 审查 的公司文件并完成备忘录。 3.0 $ 231 $ 693.00\n\nParizek, Pam 2/15/2024 资产追回调查与诉讼 资产分析与追回 审查针对 等人的综合起诉状 (.4)、针对其他第三方的修订附件 A (.3)，以及针对新受让人的附件 A (.2)。 0.9 $ 680 $ 612.00\n\nDominguez, Sunni 2/15/2024 资产追回调查与诉讼 资产分析与追回 研究并识别受让个人和实体的地址信息及其他公开记录。 3.0 $ 495 $ 1,485.00\n\nParizek, Pam 2/16/2024 资产追回调查与诉讼 资产分析与追回 审查 A. Lomas 就 的分析 (.2)，并与律师确认任务的财务范围 (.1)。 0.3 $ 680 $ 204.00\n\nBarker, James 2/16/2024 资产追回调查与诉讼 资产分析与追回 调查，将 调查暂停，等待客户指示。(.3) 0.3 $ 675 $ 202.50\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nBarker, James（詹姆斯·巴克） 2/20/2024 资产追回调查与诉讼 资产分析与追回 审查当前调查工作流；并向团队提供后续步骤。 2.4 $ 675 $ 1,620.00\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/21/2024 资产追回调查与诉讼 资产分析与追回 与 J. Barker 就研究重点举行会议。 0.3 $ 231 $ 69.30\n\nParizek, Pam（帕姆·帕里泽克） 2/21/2024 资产追回调查与诉讼 资产分析与追回 审查银行交易摘要。 0.1 $ 680 $ 68.00\n\nBarker, James 2/21/2024 资产追回调查与诉讼 资产分析与追回 整合研究，以协助当地团队的调查。 1.6 $ 675 $ 1,080.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/22/2024 资产追回调查与诉讼 资产分析与追回 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）]及 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）]就账户举行每周电话会议（.8）。 0.8 $ 495 $ 396.00\n\nLomas, Adam（亚当·洛马斯） 2/22/2024 资产追回调查与诉讼 资产分析与追回 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就账户举行每周电话会议（.8）。 0.8 $ 495 $ 396.00\n\nParizek, Pam 2/22/2024 资产追回调查与诉讼 资产分析与追回 与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就账户举行每周电话会议（.8）。 0.8 $ 680 $ 544.00\n\nParizek, Pam 2/22/2024 资产追回调查与诉讼 资产分析与追回 审查状态更新，并起草与律师举行每周电话会议的议程（.2）。 0.2 $ 680 $ 136.00\n\nBarker, James 2/22/2024 资产追回调查与诉讼 资产分析与追回 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就账户举行每周电话会议（.8）。 0.8 $ 675 $ 540.00\n\nParizek, Pam 2/26/2024 资产追回调查与诉讼 资产分析与追回 就财产向 J. Barker 分配任务（.1）。 0.1 $ 680 $ 68.00\n\nBarker, James 2/26/2024 资产追回调查与诉讼 资产分析与追回 向 P. Levenson（P. 莱文森）分配任务。 0.2 $ 675 $ 135.00\n\nParizek, Pam 2/26/2024 HCHK 对抗性程序 资产分析与追回 回复关于移动设备的询问（.1）。 0.1 $ 680 $ 68.00\n\nDominguez, Sunni（桑尼·多明格斯） 2/27/2024 资产追回调查与诉讼 资产分析与追回 继续就进行公开来源和数据库分析。 0.5 $ 495 $ 247.50\n\nParizek, Pam 2/28/2024 资产追回调查与诉讼 资产分析与追回 审查关于向支付款项的通信和文件。 0.4 $ 680 $ 272.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 2/28/2024 资产追回调查与诉讼 资产分析与追回 审查关于支出分析的通信。 0.1 $ 680 $ 68.00\n\nBarker, James 2/28/2024 资产追回调查与诉讼 资产分析与追回 为更新电话会议作准备。 1.3 $ 675 $ 877.50\n\nLazarus, Jordan 2/29/2024 资产追回调查与诉讼 资产分析与追回 参加与 P. Parizek、A. Lomas、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人及撤销诉讼仪表板举行的每周电话会议。 0.8 $ 495 $ 396.00\n\nLomas, Adam 2/29/2024 资产追回调查与诉讼 资产分析与追回 参加与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人及撤销诉讼仪表板举行的每周电话会议。 0.8 $ 495 $ 396.00\n\nParizek, Pam 2/29/2024 资产追回调查与诉讼 资产分析与追回 起草议程（0.1），并参加与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人及撤销诉讼仪表板举行的每周电话会议（.8）。 0.9 $ 680 $ 612.00\n\nBarker, James 2/29/2024 资产追回调查与诉讼 资产分析与追回 参加与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人及撤销诉讼仪表板举行的每周电话会议。 0.8 $ 675 $ 540.00\n\nBarker, James 2/29/2024 资产追回调查与诉讼 资产分析与追回 进行调查——为 F. Castelli（F. 卡斯泰利）进行简报，最终审查。 0.3 $ 675 $ 202.50\n\nLazarus, Jordan 2/1/2024 资产追回调查与诉讼 撤销诉讼分析 与 P. Parizek、I. Jones（I. 琼斯）、A. Lomas、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就调查情报、法证会计工作流、撤销诉讼的附表 A、修订后的受让人分析及新增的 RICO 附表请求举行电话会议。 0.9 $ 495 $ 445.50\n\nLomas, Adam 2/1/2024 资产追回调查与诉讼 撤销诉讼分析 与 P. Parizek、I. Jones、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就调查情报、法证会计工作流、撤销诉讼的附表 A、修订后的受让人分析及新增的 RICO 附表请求举行电话会议。 0.9 $ 495 $ 445.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 2/1/2024 资产追回调查与诉讼 撤销诉讼分析 起草议程（.2），并与 I. Jones、A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就调查情报、法证会计工作流、撤销诉讼的附表 A、修订后的受让人分析及新增的 RICO 附表请求举行电话会议（.9）。 1.1 $ 680 $ 748.00\n\nLazarus, Jordan 2/1/2024 资产追回调查与诉讼 撤销诉讼分析 编制汇总及个别交易受让人分析附表，以纳入撤销诉讼起诉状。 6.1 $ 495 $ 3,019.50\n\nLazarus, Jordan 2/1/2024 Mei Guo（梅·郭）对抗性程序 撤销诉讼分析 分析持卡人的支出。 0.6 $ 495 $ 297.00\n\nBarker, James 2/1/2024 资产追回调查与诉讼 撤销诉讼分析 与 P. Parizek、I. Jones、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就调查情报、法证会计工作流、撤销诉讼的附表 A、修订后的受让人分析及新增的 RICO 附表请求举行电话会议。 0.9 $ 675 $ 607.50\n\nLazarus, Jordan 2/2/2024 资产追回调查与诉讼 撤销诉讼分析 编制汇总及个别交易受让人分析附表，以纳入撤销诉讼起诉状。 6.9 $ 495 $ 3,415.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 2/2/2024 资产追回调查与诉讼 撤销诉讼分析 审查并分析从与 Kwok（郭文贵）相关实体收取超过 100k 款项的实体的主交易附表。 0.8 $ 315 $ 252.00\n\nLomas, Adam 2/5/2024 RICO Litigation（RICO 诉讼） 撤销诉讼分析 为可能成为 RICO 起诉状对象的实体（优先级 2 实体）编制交易数据附表。 2.6 $ 495 $ 1,287.00\n\nLomas, Adam 2/5/2024 RICO Litigation 撤销诉讼分析 就可能成为 RICO 起诉状对象的实体的付款数据，向 Paul Hastings [L. Song（L. 宋）]起草电子邮件。 0.6 $ 495 $ 297.00\n\nLomas, Adam 2/7/2024 资产追回调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于用于撤销诉讼分析的付款数据当前状态的询问。 0.3 $ 495 $ 148.50\n\nWelby, Jackie（杰基·韦尔比） 2/7/2024 资产追回调查与诉讼 撤销诉讼分析 查找并核实纳入提供给 NPM Law 的附表中的交易。 2.7 $ 200 $ 540.00\n\nBarker, James 2/7/2024 RICO Litigation 撤销诉讼分析 与 P. Parizek、A. Lomas、J. Lazarus 就财产搜索、转让、附有保密指定的受让人名单及 RICO 案件举行电话会议。 0.7 $ 675 $ 472.50\n\nLomas, Adam 2/7/2024 RICO Litigation 撤销诉讼分析 与 P. Parizek、J. Lazarus、J. Barker 就财产搜索、转让、附有保密指定的受让人名单及 RICO 案件举行电话会议。 0.7 $ 495 $ 346.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nWelby, Jackie 2/9/2024 资产追回调查与诉讼 撤销诉讼分析 查找并核实纳入提供给 NPM Law 的附表中的交易。 1.6 $ 200 $ 320.00\n\nLazarus, Jordan 2/9/2024 RICO Litigation 撤销诉讼分析 就 RICO 资金追踪分析，与 P. Parizek、A. Lomas、Paul Hastings [A. Luft、L. Song]通信。 0.8 $ 495 $ 396.00\n\nLomas, Adam 2/9/2024 RICO Litigation 撤销诉讼分析 就，为支持正在编制的 RICO 起诉状，编写转让叙述；并与 J. Lazarus 进行相关工作会议／讨论。 2.8 $ 495 $ 1,386.00\n\nLazarus, Jordan 2/9/2024 RICO Litigation 撤销诉讼分析 与 P. Parizek、A. Lomas、Paul Hastings [A. Luft、L. Song]就 RICO 项目及相关任务举行电话会议（.7）；就同一事项与 P. Parizek、A. Lomas 协商（.2）。 0.9 $ 495 $ 445.50\n\nLomas, Adam 2/9/2024 RICO Litigation 撤销诉讼分析 与 P. Parizek、J. Lazarus、Paul Hastings [A. Luft、L. Song]就 RICO 项目及相关任务举行电话会议（.7）；就同一事项与 P. Parizek、J. Lazarus 协商（.2）。 0.9 $ 495 $ 445.50\n\nParizek, Pam 2/9/2024 RICO Litigation 撤销诉讼分析 与 A. Lomas、J. Lazarus、Paul Hastings [A. Luft、L. Song]就 RICO 项目及相关任务举行电话会议（.7）；就同一事项与 A. Lomas、J. Lazarus 协商（.2）。 0.9 $ 680 $ 612.00\n\nLazarus, Jordan 2/9/2024 RICO Litigation 撤销诉讼分析 分析 RICO 诉讼中众多当事人的财务交易活动。 3.2 $ 495 $ 1,584.00\n\nParizek, Pam 2/9/2024 RICO Litigation 撤销诉讼分析 审查 RICO 起诉状的付款数据——第 3 批次。 0.3 $ 680 $ 204.00\n\nParizek, Pam 2/10/2024 资产追回调查与诉讼 撤销诉讼分析 审查 NPM 撤销诉讼起诉状跟踪表。 0.1 $ 680 $ 68.00\n\nLomas, Adam 2/10/2024 RICO Litigation 撤销诉讼分析 就，为支持正在编制的 RICO 起诉状，编写转让叙述。 2.3 $ 495 $ 1,138.50\n\nLazarus, Jordan 2/11/2024 资产追回调查与诉讼 撤销诉讼分析 就受让人付款分析、对受让人的调查研究、提起撤销诉讼及相关事项，与 P. Linsey、D. Skalka（D. 斯卡尔卡）、Kroll（高力）团队 [Parizek、Lomas 和 Barker]进行通信和电话交谈。 1.4 $ 495 $ 693.00\n\nLazarus, Jordan 2/11/2024 资产追回调查与诉讼 撤销诉讼分析 编制汇总及个别交易受让人分析附表，以纳入撤销诉讼起诉状；审查 QuickBooks（快捷账簿）数据以获取既存债务信息。 1.3 $ 495 $ 643.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 2/11/2024 资产追回调查和诉讼 撤销行动分析 编制之间及相互之间转移的清单；向 NPM Law（NPM 律师事务所）[P. Linsey（P. 林西）]发送与转移数据有关的电子邮件。 2.3 \\$ 495 \\$ 1,138.50\n\nLomas, Adam 2/11/2024 资产追回调查和诉讼 撤销行动分析 起草致 NPM Law [P. Linsey] 的电子邮件，内容涉及：及银行账户；对交易数据进行相关分析。 0.4 \\$ 495 \\$ 198.00\n\nParizek, Pam（帕姆·帕里泽克） 2/11/2024 G-Club（G-Club）对抗程序 撤销行动分析 审阅转移。 0.1 \\$ 680 \\$ 68.00\n\nLomas, Adam 2/11/2024 RICO 诉讼 撤销行动分析 审阅并更新 Paul Hastings（保罗·黑斯廷斯律师事务所）就与收集支持工作版 RICO 诉状有关的特定交易所要求的 Bates 编号引用及 Relativity（Relativity）文档 ID。 3.9 \\$ 495 \\$ 1,930.50\n\nParizek, Pam 2/11/2024 RICO 诉讼 撤销行动分析 审阅另我转移数据（.2）、有关关键 RICO 转移的笔记（.1）、另我 V2 清单（.2）。 0.5 \\$ 680 \\$ 340.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/12/2024 资产追回调查和诉讼 撤销行动分析 编制汇总及个别交易受让人分析清单，以纳入撤销行动诉状；审阅 QuickBooks（QuickBooks）数据以获取先前债务信息。 4.9 \\$ 495 \\$ 2,425.50\n\nLazarus, Jordan 2/12/2024 资产追回调查和诉讼 撤销行动分析 与 P. Linsey、D. Skalka（D. 斯卡尔卡）、Kroll（克罗尔）团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销行动及相关事项进行通信和电话交谈。 3.4 \\$ 495 \\$ 1,683.00\n\nLomas, Adam 2/12/2024 资产追回调查和诉讼 撤销行动分析 根据 NPM Law [P. Linsey] 的意见/要求，更新关于之间及相互之间转移的清单；对基础交易数据进行相关审阅和分析。 2.9 \\$ 495 \\$ 1,435.50\n\nLomas, Adam 2/12/2024 资产追回调查和诉讼 撤销行动分析 在编制撤销行动清单之前，审阅并核对另我转移数据。 1.3 \\$ 495 \\$ 643.50\n\nParizek, Pam 2/12/2024 资产追回调查和诉讼 撤销行动分析 审阅超过 \\$100K 的全球受让人分析。 0.3 \\$ 680 \\$ 204.00\n\nWelby, Jackie（杰基·韦尔比） 2/12/2024 资产追回调查和诉讼 撤销行动分析 查找并核实纳入向 NPM Law 提供的清单中的交易。 0.3 \\$ 200 \\$ 60.00\n\nParizek, Pam 2/12/2024 RICO 诉讼 撤销行动分析 审阅关于另我的附表 A。 0.2 \\$ 680 \\$ 136.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 2/13/2024 资产追回调查和诉讼 撤销行动分析 编制汇总及个别交易受让人分析清单，以纳入撤销行动诉状；审阅 QuickBooks 数据以获取先前债务信息。 6.7 \\$ 495 \\$ 3,316.50\n\nLazarus, Jordan 2/13/2024 资产追回调查和诉讼 撤销行动分析 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销行动及相关事项进行通信和电话交谈。 2.5 \\$ 495 \\$ 1,237.50\n\nLomas, Adam 2/13/2024 资产追回调查和诉讼 撤销行动分析 为未纳入先前版本分析的其他实体编制受让人分析；起草致 NPM Law [P. Linsey] 的相关电子邮件。 1.7 \\$ 495 \\$ 841.50\n\nLomas, Adam 2/13/2024 资产追回调查和诉讼 撤销行动分析 为额外受让人实体清单编制申请前及申请后转移（如适用）的清单。 1.5 \\$ 495 \\$ 742.50\n\nLomas, Adam 2/13/2024 资产追回调查和诉讼 撤销行动分析 就识别某些受让人的地址信息向调查团队提供协助；进行相关 Relativity 文档审阅和研究。 1.1 \\$ 495 \\$ 544.50\n\nLomas, Adam 2/13/2024 资产追回调查和诉讼 撤销行动分析 与 J. Lazarus（J. 拉扎勒斯）、NPM Law [P. Linsey]、Paul Hastings [D. Barron（D. 巴伦）] 就其他实体的受让人数据进行电话交谈。 0.3 \\$ 495 \\$ 148.50\n\nLazarus, Jordan 2/13/2024 资产追回调查和诉讼 撤销行动分析 与 A. Lomas（A. 洛马斯）、NPM Law [P. Linsey]、Paul Hastings [D. Barron] 就其他实体的受让人数据进行电话交谈。 0.3 \\$ 495 \\$ 148.50\n\nWelby, Jackie 2/13/2024 资产追回调查和诉讼 撤销行动分析 查找并核实与额外全球受让人实体相关的交易。 6.9 \\$ 200 \\$ 1,380.00\n\nWelby, Jackie 2/13/2024 资产追回调查和诉讼 撤销行动分析 查找并核实纳入向 NPM Law 提供的清单中的交易。 0.3 \\$ 200 \\$ 60.00\n\nParizek, Pam 2/13/2024 G-Club 对抗程序 撤销行动分析 审阅向及的付款。 0.2 \\$ 680 \\$ 136.00\n\nLazarus, Jordan 2/14/2024 资产追回调查和诉讼 撤销行动分析 与 P. Parizek（P. 帕里泽克）、A. Lomas、Paul Hastings [L. Despins（L. 德斯平）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron、A. Bongartz（A. 邦加茨）、E. Sutton（E. 萨顿）、L. Song（L. 宋）] 及 NPM Law [P. Linsey、K. Mitchell（K. 米切尔）、D. Skalka 等] 就未来 24 小时内的紧急期限进行电话交谈。 1.8 \\$ 495 \\$ 891.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 2/14/2024 资产追回调查和诉讼 撤销行动分析 与 P. Parizek、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron、A. Bongartz、E. Sutton、L. Song] 及 NPM Law [P. Linsey、K. Mitchell、D. Skalka 等] 就未来 24 小时内的紧急期限进行电话交谈。 1.8 \\$ 495 \\$ 891.00\n\nParizek, Pam 2/14/2024 资产追回调查和诉讼 撤销行动分析 与 A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron、A. Bongartz、E. Sutton、L. Song] 及 NPM Law [P. Linsey、K. Mitchell、D. Skalka 等] 就未来 24 小时内的紧急期限进行电话交谈。 1.8 \\$ 680 \\$ 1,224.00\n\nLazarus, Jordan 2/14/2024 资产追回调查和诉讼 撤销行动分析 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销行动及相关事项进行通信和电话交谈。 2.4 \\$ 495 \\$ 1,188.00\n\nLazarus, Jordan 2/14/2024 资产追回调查和诉讼 撤销行动分析 编制汇总及个别交易受让人分析清单，以纳入撤销行动诉状；审阅 QuickBooks 数据以获取先前债务信息。 10.7 \\$ 495 \\$ 5,296.50\n\nLomas, Adam 2/14/2024 资产追回调查和诉讼 撤销行动分析 编制之间及相互之间转移的更新清单；对主交易文件进行相关处理。 2.8 \\$ 495 \\$ 1,386.00\n\nLomas, Adam 2/14/2024 资产追回调查和诉讼 撤销行动分析 对纳入各工作版诉状的交易进行质量控制审阅及来源核查。 1.5 \\$ 495 \\$ 742.50\n\nLomas, Adam 2/14/2024 资产追回调查和诉讼 撤销行动分析 就识别某些受让人的地址信息向调查团队提供协助；进行相关 Relativity 文档审阅和研究。 1.0 \\$ 495 \\$ 495.00\n\nLomas, Adam 2/14/2024 资产追回调查和诉讼 撤销行动分析 将申请前及申请后转移数据作为清单纳入各工作版诉状；与 NPM Law [P. Linsey] 进行相关通信。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 2/14/2024 资产追回调查和诉讼 撤销行动分析 编制向的转移更新清单；与进行相关电话交谈，并向 NPM Law [P. Linsey] 发送电子邮件。 0.7 \\$ 495 \\$ 346.50\n\nParizek, Pam 2/14/2024 资产追回调查和诉讼 撤销行动分析 审阅 Kroll 的受让人地址资料。 0.3 \\$ 680 \\$ 204.00\n\nWelby, Jackie 2/14/2024 资产追回调查和诉讼 撤销行动分析 查找并核实与额外全球受让人实体相关的交易。 6.0 \\$ 200 \\$ 1,200.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nBarker, James（詹姆斯·巴克） 2/14/2024 资产追回调查和诉讼 撤销行动分析 审阅下一批受让人地址清单。 5.2 \\$ 675 \\$ 3,510.00\n\nBarker, James 2/14/2024 资产追回调查和诉讼 撤销行动分析 提交并审阅。 0.2 \\$ 675 \\$ 135.00\n\nLazarus, Jordan 2/15/2024 资产追回调查和诉讼 撤销行动分析 编制汇总及个别交易受让人分析清单，以纳入撤销行动诉状；审阅 QuickBooks 数据以获取先前债务信息。 3.9 \\$ 495 \\$ 1,930.50\n\nLomas, Adam 2/15/2024 资产追回调查和诉讼 撤销行动分析 编制之间及相互之间转移的更新清单；对主交易文件进行相关处理。 2.3 \\$ 495 \\$ 1,138.50\n\nLomas, Adam 2/15/2024 资产追回调查和诉讼 撤销行动分析 将申请前及申请后转移数据作为清单纳入综合另我；对诉状进行质量控制审阅；与 NPM Law [P. Linsey] 进行相关通信。 2.1 \\$ 495 \\$ 1,039.50\n\nLomas, Adam 2/15/2024 资产追回调查和诉讼 撤销行动分析 更新受让人实体申请前及申请后转移（如适用）的各项清单。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/15/2024 资产追回调查和诉讼 撤销行动分析 就识别某些受让人的地址信息向调查团队提供协助；进行相关 Relativity 文档审阅和研究。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 2/15/2024 RICO 诉讼 撤销行动分析 就工作版 RICO 诉状编制关于的交易更新清单。 0.5 \\$ 495 \\$ 247.50\n\nLazarus, Jordan 2/15/2024 阿拉伯联合酋长国资产追回行动 撤销行动分析 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销行动及相关事项进行通信和电话交谈。 1.6 \\$ 495 \\$ 792.00\n\nParizek, Pam 2/15/2024 阿拉伯联合酋长国资产追回行动 撤销行动分析 与 J. Barker（J. 巴克）就进行电话交谈（.7），审阅研究资料并起草致的电子邮件，内容涉及同一事项（1.0）。 1.7 \\$ 680 \\$ 1,156.00\n\nBarker, James 2/15/2024 阿拉伯联合酋长国资产追回行动 撤销行动分析 与 P. Parizek 就进行电话交谈。 0.7 \\$ 675 \\$ 472.50\n\nLazarus, Jordan 2/21/2024 资产追回调查和诉讼 撤销行动分析 与 A. Lomas、J. Lazarus、NPM Law [P. Linsey、K. Mitchell] 就 Rule 2004（规则 2004）取证状态及后续步骤进行电话交谈（1.3）。 1.3 \\$ 495 \\$ 643.50\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 2/21/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Lazarus、NPM Law（NPM Law）[P. Linsey、K. Mitchell] 通话，讨论 Rule 2004（规则第2004条）取证的进展情况及后续步骤（1.3）。 1.3 $ 495 $ 643.50\n\nParizek, Pam（帕姆·帕里泽克） 2/21/2024 资产追回调查和诉讼 回避行动分析 审阅由 A. Lomas 编制的更新后的 Rule 2004（规则第2004条）传票追踪表（.1）；与 A. Lomas、J. Lazarus、NPM Law [P. Linsey、K. Mitchell] 通话，讨论 Rule 2004 取证的进展情况及后续步骤（1.3）。 1.4 $ 680 $ 952.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/21/2024 资产追回调查和诉讼 回避行动分析 更新并修订全球受让人分析。 2.3 $ 495 $ 1,138.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 2/21/2024 资产追回调查和诉讼 回避行动分析 对附表 A 表格进行质量控制审阅，并将其与 2022年2月14日之前及之后的主交易表进行核对。将主分析表与 Paul Hastings（普衡律师事务所）被告表之间的案卷编号进行对应核对（由 P. Linsey 提供）。 8.7 $ 315 $ 2,740.50\n\nScodeller, Bradley 2/21/2024 资产追回调查和诉讼 回避行动分析 与 J. Lazarus 就附表 A 及主交易表分析通话。 0.2 $ 315 $ 63.00\n\nLazarus, Jordan 2/21/2024 资产追回调查和诉讼 回避行动分析 与 B. Scodeller 就附表 A 及主交易表分析通话。 0.2 $ 495 $ 99.00\n\nDominguez, Sunni（苏妮·多明格斯） 2/22/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Barker、J. Lazarus、P. Levenson、S. Subramaniam 就有关……的研究及其他调查事项通话。 0.7 $ 495 $ 346.50\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/22/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Barker、J. Lazarus、P. Levenson、S. Dominguez 就有关……的研究及其他调查事项通话。 0.7 $ 231 $ 161.70\n\nLazarus, Jordan 2/22/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Barker、P. Levenson、S. Dominguez、S. Subramaniam 就有关……的研究及其他调查事项通话。 0.7 $ 495 $ 346.50\n\nLevenson, Patrick（帕特里克·莱文森） 2/22/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Barker、J. Lazarus、S. Dominguez、S. Subramaniam 就有关……的研究及其他调查事项通话。 0.7 $ 231 $ 161.70\n\nLomas, Adam 2/22/2024 资产追回调查和诉讼 回避行动分析 与 J. Barker、J. Lazarus、P. Levenson、S. Dominguez、S. Subramaniam 就有关……的研究及其他调查事项通话。 0.7 $ 495 $ 346.50\n\nLazarus, Jordan 2/22/2024 资产追回调查和诉讼 回避行动分析 审阅全球受让人名单及相关事项。 0.4 $ 495 $ 198.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 2/22/2024 资产追回调查和诉讼 回避行动分析 更新并修订全球受让人分析。 1.0 $ 495 $ 495.00\n\nBarker, James（詹姆斯·巴克） 2/22/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Lazarus、P. Levenson、S. Dominguez、S. Subramaniam 就有关……的研究及其他调查事项通话。 0.7 $ 675 $ 472.50\n\nLazarus, Jordan 2/26/2024 资产追回调查和诉讼 回避行动分析 与 R. Hamersly 就交易活动数据集的 Power BI（Power BI）仪表板通话。 0.6 $ 495 $ 297.00\n\nParizek, Pam 2/26/2024 资产追回调查和诉讼 回避行动分析 与 J. Lazarus 就投诉事项的数据透视表通话。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 2/26/2024 资产追回调查和诉讼 回避行动分析 与 P. Parizek 就投诉事项的数据透视表通话。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 2/26/2024 资产追回调查和诉讼 回避行动分析 分析回避行动交易数据。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 2/27/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、B. Scodeller 就 NFP 被告及 Master V2 交易表分析通话。 0.3 $ 495 $ 148.50\n\nLomas, Adam 2/27/2024 资产追回调查和诉讼 回避行动分析 与 B. Scodeller、J. Lazarus 就 NFP 被告及 Master V2 交易表分析通话。 0.3 $ 495 $ 148.50\n\nScodeller, Bradley 2/27/2024 资产追回调查和诉讼 回避行动分析 与 A. Lomas、J. Lazarus 就 NFP 被告及 Master V2 交易表分析通话。 0.3 $ 315 $ 94.50\n\nLomas, Adam 2/27/2024 资产追回调查和诉讼 回避行动分析 根据 NPM Law [P. Linsey] 的电子邮件询问，收集有关向……付款的支持性文件。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 2/27/2024 资产追回调查和诉讼 回避行动分析 分析回避行动交易数据。 1.6 $ 495 $ 792.00\n\nLazarus, Jordan 2/27/2024 资产追回调查和诉讼 回避行动分析 就回避行动进行分析及与 A. Lomas、Paul Hastings [D. Barron、L. Song]、NPM Law [P. Linsey] 的相关通信。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 2/28/2024 资产追回调查和诉讼 回避行动分析 分析回避行动交易数据。 2.6 $ 495 $ 1,287.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 2/28/2024 资产追回调查和诉讼 回避行动分析 与 P. Linsey、R. Hamersly 和 A. Lomas 就受让人交易数据分析、回避行动仪表板及相关事项进行电话沟通和通信。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 2/28/2024 资产追回调查和诉讼 回避行动分析 审阅文件和交易数据。 1.2 $ 495 $ 594.00\n\nScodeller, Bradley 2/28/2024 资产追回调查和诉讼 回避行动分析 比较并分析 NPM Law 被告表与 Kroll（Kroll）主交易表。标记 2022年2月14日之前及之后栏目的差异，供 J. Lazarus 审阅。 1.2 $ 315 $ 378.00\n\nScodeller, Bradley 2/28/2024 资产追回调查和诉讼 回避行动分析 与 J. Lazarus 就 NFP 被告及 Master V2 交易表分析通话。 0.2 $ 315 $ 63.00\n\nLazarus, Jordan 2/28/2024 资产追回调查和诉讼 回避行动分析 与 B. Scodeller 就 NFP 被告及 Master V2 交易表分析通话。 0.2 $ 495 $ 99.00\n\nWelby, Jackie（杰基·韦尔比） 2/28/2024 资产追回调查和诉讼 回避行动分析 获取回避行动交易数据及投诉事项。 3.0 $ 200 $ 600.00\n\nLazarus, Jordan 2/29/2024 资产追回调查和诉讼 回避行动分析 分析回避行动交易数据。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 2/29/2024 资产追回调查和诉讼 回避行动分析 与 P. Linsey、R. Hamersly 和 A. Lomas 就受让人交易数据分析、回避行动仪表板及相关事项进行电话沟通和通信。 0.4 $ 495 $ 198.00\n\nParizek, Pam 2/29/2024 资产追回调查和诉讼 回避行动分析 审阅团队关于……（.1）、……（.1）、新识别的受让人（.2）、更新后的 Rule 2004 追踪表（.1）的更新情况。 0.5 $ 680 $ 340.00\n\nScodeller, Bradley 2/29/2024 资产追回调查和诉讼 回避行动分析 比较并分析 NPM Law 被告表与 Kroll 的主交易表。标记 2022年2月14日之前及之后的栏目差异，供 J. Lazarus 审阅。 9.6 $ 315 $ 3,024.00\n\nWelby, Jackie 2/29/2024 资产追回调查和诉讼 回避行动分析 获取回避行动交易数据及投诉事项。 4.0 $ 200 $ 800.00\n\nParizek, Pam 2/14/2024 资产追回调查和诉讼 案件管理 审阅新受让人的交易信息。 0.1 $ 680 $ 68.00\n\nParizek, Pam 2/7/2024 一般债务人代理 费用/聘用申请 审阅费用申请草案，与 J. Jacobson 就此及附表进行商议。 0.3 $ 680 $ 204.00\n\nParizek, Pam 2/12/2024 一般债务人代理 费用/聘用申请 审阅、修订并重新分类 2024年1月月度费用报表。 1.3 $ 680 $ 884.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam 2/13/2024 一般债务人代理 费用/聘用申请 审阅并修订 2023年8月2日至12月31日的费用申请草案。 0.6 $ 680 $ 408.00\n\nParizek, Pam 2/14/2024 一般债务人代理 费用/聘用申请 对费用申请中所列 2023年8月2日至12月31日期间的 Kroll 费用及开支进行质量控制审阅（.9），审阅更新后的附表，并与 J. Jacobson、A. Bongartz 就此进行商议（1.4）。 2.3 $ 680 $ 1,564.00\n\nParizek, Pam 2/15/2024 一般债务人代理 费用/聘用申请 审阅 Paul Hastings [A. Bongartz] 关于费用申请新附表的请求，并与 J. Jacobson 就此进行商议（.3）。 0.3 $ 680 $ 204.00\n\nParizek, Pam 2/16/2024 一般债务人代理 费用/聘用申请 遮盖 2024年1月月度费用报表中的内容。 0.7 $ 680 $ 476.00\n\nParizek, Pam 2/16/2024 一般债务人代理 费用/聘用申请 与 Paul Hastings [A. Bongartz] 就费用申请附表进行商议（.1），与 Kroll 团队就附表修订进行商议（.2），与 Paul Hastings [A. Bongartz] 就此进行商议。 0.3 $ 680 $ 204.00\n\nLazarus, Jordan 2/1/2024 资产追回调查和诉讼 调查 与 J. Barker、P. Levenson、S. Subramaniam 通话，讨论为受让人识别法律实体和地址的工作。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 2/1/2024 资产追回调查和诉讼 调查 就受让人付款、信用卡付款、受让人的调查研究及相关事项，与 P. Parizek、A. Lomas、B. Scodeller、NPM Law [P. Linsey、D. Skalka] 进行通信。 2.2 $ 495 $ 1,089.00\n\nLomas, Adam 2/1/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对工作。 0.2 $ 495 $ 99.00\n\nLomas, Adam 2/1/2024 资产追回调查和诉讼 调查 审阅……文件提交；并相应更新与债务人有关的银行账户清单。 0.5 $ 495 $ 247.50\n\nLevenson, Patrick 2/1/2024 资产追回调查和诉讼 调查 受让人联系及公共记录研究。 2.6 $ 231 $ 600.60\n\nLevenson, Patrick 2/1/2024 资产追回调查和诉讼 调查 针对个人地址信息开展定向研究。 2.8 $ 231 $ 646.80\n\nLomas, Adam 2/1/2024 资产追回调查和诉讼 调查 审阅并分析……账户中的相关交易，并将数据纳入主交易文件。 3.9 $ 495 $ 1,930.50\n\nSubramaniam, Shruti 2/1/2024 资产追回调查和诉讼 调查 研究并查找当前收到 $25,000 或以上款项的受让人名单中人员的地址。 8.0 $ 231 $ 1,848.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nDharamshi, Salim（萨利姆·达拉姆希） 2/1/2024 HCHK 对抗程序 调查 检索先前已识别及潜在的记录。 1.3 $ 231 $ 300.30\n\nWelby, Jackie（杰基·韦尔比） 2/1/2024 Lamp Capital（蓝普资本）对抗程序 调查 审阅账户交易。 0.8 $ 200 $ 160.00\n\nWelby, Jackie 2/1/2024 Leading Shine（领尚）对抗程序 调查 审阅账户交易。 0.7 $ 200 $ 140.00\n\nLomas, Adam（亚当·洛马斯） 2/1/2024 Leading Shine对抗程序 调查 对新提交的/补充提交的银行记录中的额外银行交易分析进行质量控制复核；将相关记录整合至主交易文件。 0.8 $ 495 $ 396.00\n\nLomas, Adam 2/1/2024 RICO诉讼调查 就为可能的RICO起诉状目标实体（优先级1和2实体）编制交易数据附表进行处理。 1.2 $ 495 $ 594.00\n\nWelby, Jackie 2/1/2024 RICO诉讼调查 审阅与账户对账单有关的文件提交；对相关银行账户进行相关处理。 2.4 $ 200 $ 480.00\n\nParizek, Pam（帕姆·帕里泽克） 2/1/2024 阿联酋资产追回行动 调查 审阅资金结构及流向。 0.3 $ 680 $ 204.00\n\nBarker, James（詹姆斯·巴克） 2/1/2024 资产追回调查与诉讼 调查 与J. Lazarus（J. 拉扎勒斯）、P. Levenson（P. 莱文森）、S. Subramaniam（S. 苏布拉马尼亚姆）通话，讨论识别受让人的法律实体和地址的工作。 0.6 $ 675 $ 405.00\n\nLevenson, Patrick（帕特里克·莱文森） 2/1/2024 资产追回调查与诉讼 调查 与J. Barker（J. 巴克）、J. Lazarus、S. Subramaniam通话，讨论识别受让人的法律实体和地址的工作。 0.6 $ 231 $ 138.60\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/1/2024 资产追回调查与诉讼 调查 与J. Barker、J. Lazarus、P. Levenson通话，讨论识别受让人的法律实体和地址的工作。 0.6 $ 231 $ 138.60\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/2/2024 资产追回调查与诉讼 调查 就受让人付款、信用卡付款、受让人的调查研究及相关事项，与P. Parizek、A. Lomas（A. 洛马斯）、B. Scodeller（B. 斯科德勒）、NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）、D. Skalka（D. 斯卡尔卡）]通信。 1.1 $ 495 $ 544.50\n\nLevenson, Patrick 2/2/2024 资产追回调查与诉讼 调查 受让人联络及公共记录研究。 5.0 $ 231 $ 1,155.00\n\nLomas, Adam 2/2/2024 资产追回调查与诉讼 调查 审阅和分析账户中的相关交易；将相关数据纳入主交易文件。 2.9 $ 495 $ 1,435.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 2/2/2024 资产追回调查与诉讼 调查 审阅和分析账户中的相关交易；将相关数据纳入主交易文件。 0.8 $ 495 $ 396.00\n\nLomas, Adam 2/2/2024 资产追回调查与诉讼 调查 审阅新提交/更新提交的文件；就从近期提交的账户对账单中提取现金活动，向J. Welby（J. 韦尔比）发送相关电子邮件指示。 0.5 $ 495 $ 247.50\n\nLomas, Adam 2/2/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对工作。 0.5 $ 495 $ 247.50\n\nLomas, Adam 2/2/2024 资产追回调查与诉讼 调查 回复Paul Hastings（普衡律师事务所）[D. Barron（D. 巴伦）]就以下事项提出的询问： 0.2 $ 495 $ 99.00\n\nSubramaniam, Shruti 2/2/2024 资产追回调查与诉讼 调查 研究并查找当前收取$25,000或以上的受让人名单中人员的地址。 8.0 $ 231 $ 1,848.00\n\nDharamshi, Salim 2/2/2024 HCHK对抗程序 调查 检索财产记录和公开来源信息，以确定先前已识别的潜在对象及公司记录的进一步详情（0.3）；检索（0.7）。 1.5 $ 231 $ 346.50\n\nLomas, Adam 2/2/2024 RICO诉讼调查 就为可能的RICO起诉状目标实体（优先级1和2实体）编制交易数据附表进行处理。 0.8 $ 495 $ 396.00\n\nWelby, Jackie 2/2/2024 法治对抗程序 调查 审阅与账户对账单有关的文件提交；对相关银行账户交易进行相关处理。 8.3 $ 200 $ 1,660.00\n\nLomas, Adam 2/3/2024 资产追回调查与诉讼 调查 清理、规范化并更新主交易文件中的交易。 2.1 $ 495 $ 1,039.50\n\nLomas, Adam 2/3/2024 资产追回调查与诉讼 调查 审阅和分析交易。 1.7 $ 495 $ 841.50\n\nLomas, Adam 2/3/2024 资产追回调查与诉讼 调查 审阅和分析账户中的额外交易。 0.7 $ 495 $ 346.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nSubramaniam, Shruti 2/3/2024 资产追回调查与诉讼 调查 研究并查找当前收取$25,000或以上的受让人名单中人员的地址。 4.0 $ 231 $ 924.00\n\nBarker, James 2/3/2024 资产追回调查与诉讼 调查 审阅受让人名单，并向团队P. Levenson、S. Subramaniam、J. Lazarus提供修改意见。 1.3 $ 675 $ 877.50\n\nLevenson, Patrick 2/4/2024 资产追回调查与诉讼 调查 研究并识别受让人个人和实体的地址信息及额外公共记录。 2.4 $ 231 $ 554.40\n\nLomas, Adam 2/4/2024 资产追回调查与诉讼 调查 审阅和分析交易；将相关数据纳入主交易文件。 1.0 $ 495 $ 495.00\n\nLomas, Adam 2/4/2024 RICO诉讼调查 为可能的RICO起诉状目标实体（优先级2实体）编制交易数据附表。 9.9 $ 495 $ 4,900.50\n\nLazarus, Jordan 2/5/2024 资产追回调查与诉讼 调查 就受让人付款、受让人的调查研究及相关事项，与P. Parizek、A. Lomas、J. Barker、L. Vetter（L. 维特）、B. Scodeller、NPM Law [P. Linsey、D. Skalka]通信及通电话。 7.9 $ 495 $ 3,910.50\n\nLazarus, Jordan 2/5/2024 资产追回调查与诉讼 调查 就受让人付款、受让人的调查研究及相关事项，与P. Parizek、A. Lomas、J. Barker、L. Vetter、B. Scodeller、NPM Law [P. Linsey、D. Skalka]通信及通电话。 3.3 $ 495 $ 1,633.50\n\nLevenson, Patrick 2/5/2024 资产追回调查与诉讼 调查 研究并识别受让人个人和实体的地址信息及额外公共记录。 4.1 $ 231 $ 947.10\n\nLomas, Adam 2/5/2024 资产追回调查与诉讼 调查 对交易进行额外分析。 1.6 $ 495 $ 792.00\n\nParizek, Pam 2/5/2024 资产追回调查与诉讼 调查 审阅NPM Law对受让人的分类（.5），并修订破产申请前及申请后债权的附表A（.9）。 1.4 $ 680 $ 952.00\n\nParizek, Pam 2/5/2024 资产追回调查与诉讼 调查 就调查情报未决事项（.1）联系J. Barker、I. Jones（I. 琼斯）。 0.1 $ 680 $ 68.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nVetter, Louis（路易斯·维特） 2/5/2024 资产追回调查与诉讼 调查 审阅和分析有关特定账户活动的累计交易分析，并核实交易详情、付款人和收款人；审阅用于计算和编制逐项列明的破产前、破产后及90日期间优先付款附表A申报文件的信息；审阅、编辑并提交附表A分析以供申报。 3.2 $ 675 $ 2,160.00\n\nDharamshi, Salim 2/5/2024 HCHK对抗程序 调查 起草对所开展研究结果的说明，以识别。 1.4 $ 231 $ 323.40\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 2/5/2024 Mahwah（马瓦）对抗程序 调查 就以下事项开展研究和分析。 2.5 $ 495 $ 1,237.50\n\nLomas, Adam 2/5/2024 RICO诉讼调查 对交易进行额外分析（识别转让人）。 0.9 $ 495 $ 445.50\n\nParizek, Pam 2/5/2024 RICO诉讼调查 审阅优先级1和2的个人及实体的RICO附表（1.3）；就未决问题与团队商议（.1）。 1.4 $ 680 $ 952.00\n\nLomas, Adam 2/5/2024 法治对抗程序 调查 对新的相关银行交易分析进行质量控制复核；将相关记录整合至主交易文件。 3.4 $ 495 $ 1,683.00\n\nWelby, Jackie 2/5/2024 法治对抗程序 调查 审阅与账户对账单有关的文件提交；对相关银行账户交易进行相关处理。 1.4 $ 200 $ 280.00\n\nBarker, James 2/5/2024 资产追回调查与诉讼 调查 审阅一批受让人及地址，并提供给Paul Hastings。 3.8 $ 675 $ 2,565.00\n\nSubramaniam, Shruti 2/5/2024 资产追回调查与诉讼 调查 研究并查找当前收取$25,000或以上的受让人名单中人员的地址。 6.0 $ 231 $ 1,386.00\n\nLazarus, Jordan 2/6/2024 资产追回调查与诉讼 调查 就受让人付款、受让人的调查研究及相关事项，与P. Linsey、D. Skalka、Kroll团队（帕里泽克、洛马斯、巴克、维特和斯科德勒）通信及通电话。 9.1 $ 495 $ 4,504.50\n\nLazarus, Jordan 2/6/2024 资产追回调查与诉讼 调查 对受让人付款及调查研究进行质量控制分析。 1.7 $ 495 $ 841.50\n\nLevenson, Patrick 2/6/2024 资产追回调查与诉讼 调查 研究并识别受让人个人和实体的地址信息及额外公共记录。 1.9 $ 231 $ 438.90\n\nLomas, Adam 2/6/2024 资产追回调查与诉讼 调查 根据提交的记录审阅和分析交易。 4.6 $ 495 $ 2,277.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 2/6/2024 Asset Recovery Investigation and Litigation（资产追回调查与诉讼） 调查 审阅和分析信息。 3.1 $ 495 $ 1,534.50\n\nLomas, Adam 2/6/2024 资产追回调查与诉讼 调查 回复 NPM Law（NPM 律师事务所）[P. Linsey（P. Linsey）] 关于转账的询问；审阅相关银行账户文件及主交易文件；并与 J. Lazarus（J. Lazarus）进行相关讨论。 0.5 $ 495 $ 247.50\n\nLomas, Adam 2/6/2024 资产追回调查与诉讼 调查 整理对账单以供审阅/分析；向 J. Welby（J. Welby）传达相关分析指示。 0.4 $ 495 $ 198.00\n\nLomas, Adam 2/6/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对事宜。 0.4 $ 495 $ 198.00\n\nVetter, Louis（路易斯·维特） 2/6/2024 资产追回调查与诉讼 调查 审阅和分析有关特定账户活动的累计交易分析，并核实交易详情、付款人及收款人；该等信息用于计算及编制逐项列明的破产前、破产后及90日期间优先付款 Schedule A（附表A）申报文件；审阅、编辑并提交 Schedule A 分析以供申报。 4.4 $ 675 $ 2,970.00\n\nWelby, Jackie（杰基·韦尔比） 2/6/2024 资产追回调查与诉讼 调查 审阅与账户对账单有关的文件出示及交易分析。 6.1 $ 200 $ 1,220.00\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 2/6/2024 Mahwah Adversary Proceeding（Mahwah 对抗程序） 调查 就……进行研究和分析。 2.5 $ 495 $ 1,237.50\n\nBarker, James（詹姆斯·巴克） 2/6/2024 资产追回调查与诉讼 调查 就……与 Kroll（克罗尔）团队通信。 0.3 $ 675 $ 202.50\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/6/2024 资产追回调查与诉讼 调查 研究并查找目前 List of Transferees Receiving $25,000 or more（收取 $25,000 或以上款项的受让人名单）中人员的地址。 6.0 $ 231 $ 1,386.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/7/2024 资产追回调查与诉讼 调查 与 P. Linsey、D. Skalka（D. Skalka）、Kroll 团队 [Parizek（帕里泽克）、Lomas、Barker、Vetter 和 Scodeller（斯科德勒）] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 6.6 $ 495 $ 3,267.00\n\nLomas, Adam 2/7/2024 资产追回调查与诉讼 调查 就……开展研究；并与 J. Barker（J. Barker）举行相关工作会议/讨论。 0.7 $ 495 $ 346.50\n\nBarker, James 2/7/2024 资产追回调查与诉讼 调查 就……开展研究；并与 A. Lomas（A. Lomas）举行相关工作会议/讨论。 0.7 $ 675 $ 472.50\n\n记时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 2/7/2024 资产追回调查与诉讼 调查 与 J. Lazarus 就受让人名单和地址检索通话（.1）；就同一事项及出示状态与 NPM Law [P. Linsey] 协商（.1）。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan 2/7/2024 资产追回调查与诉讼 调查 与 P. Parizek（P. Parizek）就受让人名单和地址检索通话。 0.1 $ 495 $ 49.50\n\nLevenson, Patrick（帕特里克·莱文森） 2/7/2024 资产追回调查与诉讼 调查 研究并确定受让人个人及实体的地址信息和额外公开记录。 3.8 $ 231 $ 877.80\n\nLevenson, Patrick 2/7/2024 资产追回调查与诉讼 调查 就……进行了公开记录和数据库研究。 2.0 $ 231 $ 462.00\n\nLomas, Adam 2/7/2024 资产追回调查与诉讼 调查 将交易记录汇总至主交易文件。 2.1 $ 495 $ 1,039.50\n\nLomas, Adam 2/7/2024 资产追回调查与诉讼 调查 回复 NPM Law [P. Linsey] 关于相关分析的询问；编制已识别付款的汇总附表和表格。 1.7 $ 495 $ 841.50\n\nLomas, Adam 2/7/2024 资产追回调查与诉讼 调查 回复 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）] 关于……现金活动的询问。 0.5 $ 495 $ 247.50\n\nLomas, Adam 2/7/2024 资产追回调查与诉讼 调查 向 P. Parizek 发送附表的电子邮件，以便在与 Paul Hastings 律师团队通话前分享。 0.2 $ 495 $ 99.00\n\nParizek, Pam 2/7/2024 资产追回调查与诉讼 调查 审阅研究。 0.2 $ 680 $ 136.00\n\nLomas, Adam 2/7/2024 RICO Litigation（RICO 诉讼） 调查 为可能成为 RICO 起诉书对象的实体（优先级3实体）编制交易数据附表。 1.1 $ 495 $ 544.50\n\nWelby, Jackie 2/7/2024 RICO 诉讼 调查 为可能成为 RICO 起诉书对象的实体（优先级3实体）编制交易数据附表。 4.3 $ 200 $ 860.00\n\nBarker, James 2/7/2024 资产追回调查与诉讼 调查 对……进行调查，并起草有关……交易的最新情况。 2.3 $ 675 $ 1,552.50\n\nBarker, James 2/7/2024 资产追回调查与诉讼 调查 为 Paul Hastings [D. Barron] 就……进行研究。 0.4 $ 675 $ 270.00\n\nSubramaniam, Shruti 2/7/2024 资产追回调查与诉讼 调查 研究并查找目前收取 $25,000 或以上款项的受让人名单中人员的地址。 7.0 $ 231 $ 1,617.00\n\n记时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 2/8/2024 资产追回调查与诉讼 调查 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas、Barker、Vetter 和 Scodeller] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 6.9 $ 495 $ 3,415.50\n\nLevenson, Patrick 2/8/2024 资产追回调查与诉讼 调查 研究并确定受让人个人及实体的地址信息和额外公开记录。 2.6 $ 231 $ 600.60\n\nLomas, Adam 2/8/2024 资产追回调查与诉讼 调查 对……交易分析进行质量控制审阅；将数据纳入主交易文件。 1.2 $ 495 $ 594.00\n\nLomas, Adam 2/8/2024 资产追回调查与诉讼 调查 准备……银行账户中的交易，以供审阅和分析。 0.5 $ 495 $ 247.50\n\nLomas, Adam 2/8/2024 资产追回调查与诉讼 调查 向 Paul Hastings [D. Barron] 发送关于……银行中表面存在的账户的电子邮件。 0.2 $ 495 $ 99.00\n\nWelby, Jackie 2/8/2024 资产追回调查与诉讼 调查 审阅和分析……银行账户。 3.1 $ 200 $ 620.00\n\nWelby, Jackie 2/8/2024 资产追回调查与诉讼 调查 对相关实体进行调查研究。 1.1 $ 200 $ 220.00\n\nLomas, Adam 2/8/2024 Bravo Luck Adversary Proceeding（Bravo Luck 对抗程序） 调查 将……汇总至主交易文件；对……交易进行相关清理和标准化。 3.9 $ 495 $ 1,930.50\n\nLazarus, Jordan 2/8/2024 RICO 诉讼 调查 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron] 和 NPM Law [P. Linsey] 就……转账、带有保密指定的主受让人名单及 RICO 案件通话。 1.1 $ 495 $ 544.50\n\nLomas, Adam 2/8/2024 RICO 诉讼 调查 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 就……转账、带有保密指定的主受让人名单及 RICO 案件通话。 1.1 $ 495 $ 544.50\n\nParizek, Pam 2/8/2024 RICO 诉讼 调查 与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 就……转账、带有保密指定的主受让人名单及 RICO 案件通话。 1.1 $ 680 $ 748.00\n\n记时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 2/8/2024 RICO 诉讼 调查 更新可能成为 RICO 起诉书对象的实体的交易数据。 3.3 $ 495 $ 1,633.50\n\nWelby, Jackie 2/8/2024 RICO 诉讼 调查 汇编 Paul Hastings 为收集支持正在拟定的 RICO 起诉书所要求的 Relativity（Relativity）文件编号和 Bates（贝茨）索引。 1.2 $ 200 $ 240.00\n\nDominguez, Sunni（桑尼·多明格斯） 2/8/2024 资产追回调查与诉讼 调查 审阅文件/案件材料。 2.0 $ 495 $ 990.00\n\nSubramaniam, Shruti 2/8/2024 资产追回调查与诉讼 调查 研究并查找目前收取 $25,000 或以上款项的受让人名单中人员的地址。 6.0 $ 231 $ 1,386.00\n\nBarker, James 2/8/2024 RICO 诉讼 调查 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 就……转账、带有保密指定的主受让人名单及 RICO 案件通话。 1.1 $ 675 $ 742.50\n\nLazarus, Jordan 2/9/2024 资产追回调查与诉讼 调查 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas、Barker、Vetter 和 Scodeller] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 3.5 $ 495 $ 1,732.50\n\nLevenson, Patrick 2/9/2024 资产追回调查与诉讼 调查 研究并确定受让人个人及实体的地址信息和额外公开记录。 5.5 $ 231 $ 1,270.50\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 调查 审阅研究。 0.2 $ 680 $ 136.00\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 调查 审阅 J. Lazarus 就先前债务所采取的研究方法。 0.1 $ 680 $ 68.00\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 调查 审阅有关……研究的拟议后续步骤。 0.1 $ 680 $ 68.00\n\nLomas, Adam 2/9/2024 RICO 诉讼 调查 更新可能成为 RICO 起诉书对象的实体的交易数据。 3.0 $ 495 $ 1,485.00\n\nLomas, Adam 2/9/2024 RICO 诉讼 调查 就可能成为 RICO 起诉书对象的实体的付款数据，向 Paul Hastings [L. Song（L. 宋）] 撰写电子邮件。 0.2 $ 495 $ 99.00\n\nParizek, Pam 2/9/2024 RICO 诉讼 调查 审阅律师提供的 RICO 事实摘要。 0.3 $ 680 $ 204.00\n\nParizek, Pam 2/9/2024 RICO 诉讼 调查 审阅 RICO 叙述草案，以供…… 0.1 $ 680 $ 68.00\n\nWelby, Jackie 2/9/2024 RICO 诉讼 调查 汇编 Paul Hastings 为收集支持正在拟定的 RICO 起诉书所要求的 Relativity 文件编号和 Bates 索引。 3.5 $ 200 $ 700.00\n\n记时人员 日期 事项 任务 叙述 小时数 费率 金额\n\n巴克，詹姆斯（Barker, James） 2/9/2024 资产追回调查和诉讼 调查 将截至目前的研究整合为一份备忘录。 1.7 $ 675 $ 1,147.50\n\n巴克，詹姆斯 2/9/2024 资产追回调查和诉讼 调查 整合调查结果，并为保罗·黑斯廷斯（Paul Hastings）[L. Despins]提供材料。 1.6 $ 675 $ 1,080.00\n\n苏布拉马尼亚姆，施鲁蒂（Subramaniam, Shruti） 2/9/2024 资产追回调查和诉讼 调查 研究并查找目前收取$25,000或以上的受让人名单中人员的地址。 8.0 $ 231 $ 1,848.00\n\n拉扎勒斯，乔丹（Lazarus, Jordan） 2/10/2024 资产追回调查和诉讼 调查 与P. Linsey、D. Skalka、克罗尔（Kroll）团队[Parizek、Lomas、Barker、Vetter和Scodeller]就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 2.6 $ 495 $ 1,287.00\n\n洛马斯，亚当（Lomas, Adam） 2/10/2024 RICO诉讼 调查 编写有关转移的叙述，以支持正在起草的RICO起诉书。 2.5 $ 495 $ 1,237.50\n\n帕里泽克，帕姆（Parizek, Pam） 2/10/2024 RICO诉讼 调查 审阅有关实体的RICO叙述。 0.6 $ 680 $ 408.00\n\n帕里泽克，帕姆 2/11/2024 阿联酋资产追回行动 调查 审阅的开户表格。 0.1 $ 680 $ 68.00\n\n洛马斯，亚当 2/12/2024 资产追回调查和诉讼 调查 审阅、分析并核对表面上的对账单和/或交易文件；就观察结果向保罗·黑斯廷斯（Paul Hastings）[L. Song]发送相关电子邮件。 1.5 $ 495 $ 742.50\n\n洛马斯，亚当 2/12/2024 资产追回调查和诉讼 调查 将资金交易纳入主交易文件；相关核对并更新债务人相关账户之间的转移。 1.1 $ 495 $ 544.50\n\n洛马斯，亚当 2/12/2024 资产追回调查和诉讼 调查 清理、规范化并更新主交易文件中的交易。 0.7 $ 495 $ 346.50\n\n洛马斯，亚当 2/12/2024 资产追回调查和诉讼 调查 回应保罗·黑斯廷斯[D. Barron]关于银行账户及可获取交易活动的询问；编制相关附表。 0.7 $ 495 $ 346.50\n\n洛马斯，亚当 2/12/2024 资产追回调查和诉讼 调查 编制债务人相关各账户之间转移的时间线，涉及支付给及来自的$百万；就观察结果向保罗·黑斯廷斯[L. Song]发送相关电子邮件。 0.6 $ 495 $ 297.00\n\n洛马斯，亚当 2/12/2024 资产追回调查和诉讼 调查 回应保罗·黑斯廷斯[D. Barron]关于相关银行账户及可获取交易活动的询问；编制相关附表。 0.4 $ 495 $ 198.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\n苏布拉马尼亚姆，施鲁蒂 2/12/2024 资产追回调查和诉讼 调查 研究并查找欠付$25000或以上的受让人名单中人员的地址。 4.0 $ 231 $ 924.00\n\n韦尔比，杰基（Welby, Jackie） 2/12/2024 资产追回调查和诉讼 调查 分析账户活动并识别相关交易。 1.8 $ 200 $ 360.00\n\n韦尔比，杰基 2/12/2024 资产追回调查和诉讼 调查 下载并整理银行对账单，以便上传至银行对账单分析工具。 0.6 $ 200 $ 120.00\n\n韦尔比，杰基 2/12/2024 资产追回调查和诉讼 调查 审阅文件出示，重点关注对账单。 0.4 $ 200 $ 80.00\n\n莱文森，帕特里克（Levenson, Patrick） 2/13/2024 资产追回调查和诉讼 调查 研究并识别受让人的个人及实体地址信息和其他公共记录。 5.2 $ 231 $ 1,201.20\n\n洛马斯，亚当 2/13/2024 资产追回调查和诉讼 调查 回应保罗·黑斯廷斯[L. Song]关于已识别付款/转移的询问。 0.7 $ 495 $ 346.50\n\n洛马斯，亚当 2/13/2024 资产追回调查和诉讼 调查 回应NPM律师事务所（NPM Law）[P. Linsey]关于地址的询问。 0.2 $ 495 $ 99.00\n\n苏布拉马尼亚姆，施鲁蒂 2/13/2024 资产追回调查和诉讼 调查 研究并查找欠付$25000或以上的受让人名单中人员的地址。 3.0 $ 231 $ 693.00\n\n韦尔比，杰基 2/13/2024 资产追回调查和诉讼 调查 审阅有关账户对账单的文件出示；相关关注债务人相关银行账户索引。 0.5 $ 200 $ 100.00\n\n洛马斯，亚当 2/13/2024 黄金泉（Golden Spring）对抗诉讼 调查 回应保罗·黑斯廷斯[D. Barron]关于已识别付款/转移的询问。 0.2 $ 495 $ 99.00\n\n洛马斯，亚当 2/14/2024 资产追回调查和诉讼 调查 清理、规范化并更新主交易文件中的交易。 0.6 $ 495 $ 297.00\n\n苏布拉马尼亚姆，施鲁蒂 2/14/2024 资产追回调查和诉讼 调查 研究并查找欠付$25000或以上的受让人名单中人员的地址。 2.0 $ 231 $ 462.00\n\n帕里泽克，帕姆 2/14/2024 阿联酋资产追回行动 调查 就事项联系I. Jones。 0.1 $ 680 $ 68.00\n\n莱文森，帕特里克 2/15/2024 资产追回调查和诉讼 调查 研究并识别受让人的个人及实体地址信息和其他公共记录。 3.6 $ 231 $ 831.60\n\n洛马斯，亚当 2/15/2024 资产追回调查和诉讼 调查 清理、规范化并更新主交易文件中的交易。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\n苏布拉马尼亚姆，施鲁蒂 2/15/2024 资产追回调查和诉讼 调查 研究并查找欠付$25000或以上的受让人名单中人员的地址。 2.0 $ 231 $ 462.00\n\n洛马斯，亚当 2/15/2024 RICO诉讼 调查 审阅巴克莱（Barclays）出示文件中发现的付款数据；与保罗·黑斯廷斯[L. Song]进行相关通信。 0.9 $ 495 $ 445.50\n\n巴克，詹姆斯 2/15/2024 资产追回调查和诉讼 调查 对受让人附表进行最终审阅。 4.7 $ 675 $ 3,172.50\n\n洛马斯，亚当 2/16/2024 资产追回调查和诉讼 调查 审阅来自的文件，并起草发送给P. Parizek和J. Barker的相关电子邮件。 0.7 $ 495 $ 346.50\n\n帕里泽克，帕姆 2/16/2024 阿联酋资产追回行动 调查 就事项与I. Jones协商（.2），并就同一事项起草发送给保罗·黑斯廷斯[L. Despins]的电子邮件。 0.3 $ 680 $ 204.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅来自的更新文件出示，涉及账户中的活动。 1.4 $ 495 $ 693.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅出示的电汇文件。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅来自的文件，涉及金融交易和银行账户识别。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅来自I的更新文件出示；相关关注主交易文件中的交易。 0.3 $ 495 $ 148.50\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 就从文件出示中识别出的金融机构和银行向P. Parizek起草电子邮件。 0.2 $ 495 $ 99.00\n\n韦尔比，杰基 2/20/2024 资产追回调查和诉讼 调查 审阅有关对账单的文件出示；相关关注债务人相关银行账户索引。 1.3 $ 200 $ 260.00\n\n洛马斯，亚当 2/21/2024 资产追回调查和诉讼 调查 就Rule 2004银行传票（51家不同金融机构）更新状态跟踪表；相关调查并识别寻求进一步信息的新发现/疑似账户和交易。 5.6 $ 495 $ 2,772.00\n\n洛马斯，亚当 2/21/2024 资产追回调查和诉讼 调查 就事项向NPM律师事务所[P. Linsey、K. Mitchell]起草电子邮件；相关进行Relativity文件审阅/研究。 0.3 $ 495 $ 148.50\n\n多明格斯，桑尼（Dominguez, Sunni） 2/22/2024 资产追回调查和诉讼 调查 对进行数据库和公开来源研究。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\n洛马斯，亚当 2/22/2024 资产追回调查和诉讼 调查 就购买的资金流向向J. Barker、P. Levenson起草电子邮件。 0.2 $ 495 $ 99.00\n\n洛马斯，亚当 2/22/2024 资产追回调查和诉讼 调查 回应NPM律师事务所[P. Linsey]关于账户的询问。 0.2 $ 495 $ 99.00\n\n洛马斯，亚当 2/22/2024 RICO诉讼 调查 汇编保罗·黑斯廷斯[J. Kosciewicz]就纳入RICO起诉书的某些金融交易所要求的Bates和/或Relativity文件ID引用；相关审阅Relativity，并向J. Kosciewicz作出电子邮件回复。 3.7 $ 495 $ 1,831.50\n\n多明格斯，桑尼 2/23/2024 资产追回调查和诉讼 调查 继续对进行数据库和公开来源研究。 3.0 $ 495 $ 1,485.00\n\n莱文森，帕特里克 2/23/2024 资产追回调查和诉讼 调查 财产及关联实体研究。 4.1 $ 231 $ 947.10\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自的更新文件出示；相关更新债务人相关银行账户清单。 1.2 $ 495 $ 594.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自的更新文件出示；相关更新债务人相关银行账户清单。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.4 $ 495 $ 198.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自的更新文件出示。 0.4 $ 495 $ 198.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自的更新文件出示。 0.4 $ 495 $ 198.00\n\n多明格斯，桑尼 2/26/2024 资产追回调查和诉讼 调查 继续就进行公开来源和数据库分析。 2.0 $ 495 $ 990.00\n\n莱文森，帕特里克 2/26/2024 资产追回调查和诉讼 调查 研究。 3.8 $ 231 $ 877.80\n\n洛马斯，亚当 2/26/2024 资产追回调查和诉讼 调查 编制交易文件，以便就各账户进行后续跟进。 1.9 $ 495 $ 940.50\n\n洛马斯，亚当 2/26/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.6 $ 495 $ 297.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 2/26/2024 资产追回调查与诉讼 调查 审阅来自的更新文件提交；就主交易文件中的交易进行相关关注。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/26/2024 Golden Spring（黄金泉）对抗程序 调查 审阅来自的更新文件提交；就主交易文件中的交易进行相关关注。 0.6 \\$ 495 \\$ 297.00\n\nWelby, Jackie（杰基·韦尔比） 2/26/2024 Golden Spring对抗程序 调查 审阅来自的更新文件提交；就主交易文件中的交易进行相关关注。 3.0 \\$ 200 \\$ 600.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 2/26/2024 HCHK对抗程序 调查 开展开源研究和检索。 0.9 \\$ 231 \\$ 207.90\n\nLomas, Adam 2/27/2024 资产追回调查与诉讼 调查 就各类账户编制交易文件以供后续跟进。 0.9 \\$ 495 \\$ 445.50\n\nLomas, Adam 2/27/2024 资产追回调查与诉讼 调查 清理、规范化并更新主交易文件中的交易。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 2/27/2024 G-Club（G-Club）对抗程序 调查 审阅和分析近期取得的账户对账单中的交易。 1.1 \\$ 495 \\$ 544.50\n\nWelby, Jackie 2/27/2024 G-Club对抗程序 调查 审阅和分析近期取得的账户对账单中的交易。 0.5 \\$ 200 \\$ 100.00\n\nWelby, Jackie 2/27/2024 Golden Spring对抗程序 调查 审阅来自的更新文件提交；就主交易文件中的交易进行相关关注。 0.5 \\$ 200 \\$ 100.00\n\nWelby, Jackie 2/27/2024 RICO诉讼 调查 更新主交易文件中向/自的转账分类。 0.8 \\$ 200 \\$ 160.00\n\nLomas, Adam 2/28/2024 资产追回调查与诉讼 调查 根据收到的补充/近期文件，编制新识别转账的汇总表；就汇总表的格式和内容，与J. Lazarus（J. 拉扎勒斯）进行相关电子邮件往来和讨论。 3.6 \\$ 495 \\$ 1,782.00\n\nLomas, Adam 2/28/2024 资产追回调查与诉讼 调查 审阅来自的更新文件提交；相关更新债务人相关银行账户清单。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/28/2024 资产追回调查与诉讼 调查 审阅有关账户的更新文件提交；就主交易文件中的交易进行相关关注。 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 2/28/2024 资产追回调查与诉讼 调查 与内部Kroll（科尔）团队及NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）]就明显的事项进行往来。 0.3 \\$ 495 \\$ 148.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 2/29/2024 资产追回调查与诉讼 调查 更新有关Rule 2004银行传票（51家不同金融机构）的状态跟踪表；相关识别需要补充信息的交易。 2.4 \\$ 495 \\$ 1,188.00\n\nLomas, Adam 2/29/2024 资产追回调查与诉讼 调查 回复NPM Law [K. Michell（K. 米切尔）]关于向的转账的询问；相关就及地址信息进行文件审阅/研究。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/29/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/29/2024 资产追回调查与诉讼 调查 审阅来自B的更新文件提交；相关更新债务人相关银行账户清单。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 2/29/2024 资产追回调查与诉讼 调查 审阅来自的更新文件提交；相关更新债务人相关银行账户清单。 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 2/29/2024 Gettr USA（Gettr美国）程序 调查 就交易活动以及对目前未知提款进行银行后续跟进的方向，向Paul Hastings（保罗·黑斯廷斯）[D. Barron（D. 巴伦）]和NPM Law [P. Linsey（P. 林赛）]起草电子邮件。 0.3 \\$ 495 \\$ 148.50\n\nParizek, Pam（帕姆·帕里泽克） 2/16/2024 债务人一般代理 诉状审阅 审阅部分准许中止时效动议的意见书。 0.3 \\$ 680 \\$ 204.00\n\nBarker, James（詹姆斯·巴克） 2/26/2024 债务人一般代理 诉状审阅 审阅部分准许中止时效动议的意见书。 0.5 \\$ 675 \\$ 337.50\n\n总小时数和金额： 655.6 \\$ 287,252.90","key_entities":["RICO","Paul Hastings","Despins","Je","Kwok","Guo","Ho Wan Kwok","HCHK","GETTR","Miles Guo"],"ecf_references":[],"word_count":16326,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:23:32"}