{"id":"court_ctb_3149_0","court":"CTB","case_no":"22-50073","doc_number":3149,"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 #3149（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 3 月 1 日至 3 月 31 日期间的调查服务报酬与费用，请求支付 80% 的服务费 92,131.28 美元（总计 115,164.10 美元）及 100% 的实报实销支出 3,407.00 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3149 (filed 2023-08-18). Forensic investigator Kroll, LLC requests interim payment of $92,131.28 in fees (80% of $115,164.10) and $3,407.00 in expenses (100%) for investigation services rendered to Chapter 11 Trustee Luc A. Despins from March 1, 2024 through March 31, 2024.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x | |\n|----------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| -------------------------------------------------------------- | :
x | |\n\n## **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MARCH 1, 2024 THROUGH MARCH 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (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 March 1, 2024 through and including March 31, 2024 (the \"Fee Period\"). By\n\nthis Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of\n\nall expenses actually and necessarily incurred for services rendered during the Fee Period, in the\n\namounts of \\$92,131.28 and \\$3,407.00, respectively.\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\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 **May 20, 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: April 29, 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 April 29, 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: April 29, 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: March 1-31, 2024. | | | |\n|--------------------------------|--|--|--|\n|--------------------------------|--|--|--|\n\n| Timekeeper | Title | Service Line | Standard | | Discounted | | Total | Total Fees | |\n|-------------------------------|--------------------|---------------------------|----------|------|------------|------|---------------|------------|-----------|\n| | | | | Rate | | Rate | Hours | | |\n| Stern, Oliver | Managing Director | Business Intelligence and | \\$ | 850 | \\$ | 680 | 5.0 | \\$ | 3,400.00 |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 850 | \\$ | 680 | 19.8 | \\$ | 13,464.00 |\n| | | and Intelligence | | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 750 | \\$ | 675 | 36.1 | \\$ | 24,367.50 |\n| | Director | and Intelligence | | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 21.7 | \\$ | 10,741.50 |\n| | | and Intelligence | | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 75.5 | \\$ | 37,372.50 |\n| Castelli, Francesca | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 7.6 | \\$ | 3,762.00 |\n| Dominguez, Sunni | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 8.0 | \\$ | 3,960.00 |\n| Hamersly, Robert | Senior Associate | Data Insights and | \\$ | 475 | \\$ | 428 | 5.0 | \\$ | 2,140.00 |\n| Casillas-Colon, Abner Analyst | | Data Insights and | \\$ | 400 | \\$ | 360 | 5.9 | \\$ | 2,124.00 |\n| | | Forensics | | | | | | | |\n| Leonard, Justin | Manager | Security Risk | \\$ | 330 | \\$ | 297 | 9.0 | \\$ | 2,673.00 |\n| | | Management | | | | | | | |\n| Levenson, Patrick | Analyst | Forensic Investigations | \\$ | 257 | \\$ | 231 | 11.6 | \\$ | 2,679.60 |\n| Welby, Jackie | Research Analyst | Forensic Investigations | \\$ | 220 | \\$ | 200 | 42.4 | \\$ | 8,480.00 |\n| | | and Intelligence | | | | | | | |\n| Total Hours and Fees: | 247.6 | | | | | | \\$ 115,164.10 | | |\n| Blended Hourly Rate: | | | | | | | | \\$ | 465.12 |\n\n### **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### *Time Period: March 1-31, 2024.*\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed |\n|-------|---------------------------------------------|--------------|-----------------|\n| B120 | Asset Analysis and Recovery | 21.0 | \\$
12,299.10 |\n| B160 | Fee/Employment Applications | 5.9 | \\$
4,012.00 |\n| B180 | Avoidance Action Analysis | 41.4 | \\$
18,186.10 |\n| B261 | Investigations | 179.3 | \\$
80,666.90 |\n| TOTAL | | 247.6 | \\$ 115,164.10 |\n\n### **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n*Time Period: March 1-31, 2024.*\n\n| Matter ID and Name | Hours Billed | Fees Billed | | |\n|--------------------|---------------------------------------------|-------------|-----------------|--|\n| 00001 | General Debtor Representation | 5.9 | \\$
4,012.00 | |\n| 00002 | Asset Recovery Investigation and Litigation | 193.4 | \\$
93,135.60 | |\n| 00011 | HCHK Adversary Proceeding | 2.7 | \\$
1,836.00 | |\n| 00012 | Golden Spring Adversary Proceeding | 14.2 | \\$
7,066.00 | |\n| 00013 | Mahwah Adversary Proceeding | 9.3 | \\$
2,877.00 | |\n| 00016 | G-Club Adversary Proceeding | 5.2 | \\$
1,099.00 | |\n| 00017 | Rule of Law Adversary Proceeding | 5.5 | \\$
1,808.00 | |\n| 00018 | UAE Asset Recovery Actions | 0.1 | \\$
67.50 | |\n| 00020 | Gettr USA Proceeding | 11.3 | \\$
3,263.00 | |\n| | | 247.6 | \\$ 115,164.10 | |\n\n### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: March 1-31, 2024.*\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|--------------------------------------|-------------------------------|---------------------|----------------|\n| Database and Research Fees for March | General Debtor Representation | Case Administration | \\$
3,407.00 |\n| TOTAL | | | \\$
3,407.00 |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Barker, James | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare for and meet with Paul Hastings
(D. Barron) regarding
findings. | 0.7 | \\$ 675 | \\$
472.50 |\n| Casillas-Colon, Abner | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with R. Hamersly, J. Lazarus re:
Power BI dashboard for transactional
activity dataset. | 0.3 | \\$ 360 | \\$
108.00 |\n| Hamersly, Robert | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, A. Casillas-Colon
re: Power BI dashboard for transactional
activity dataset. | 0.3 | \\$ 428 | \\$
128.40 |\n| Lazarus, Jordan | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with R. Hamersly, A. Casillas-Colon
re: Power BI dashboard for transactional
activity dataset. | 0.3 | \\$ 495 | \\$
148.50 |\n| Levenson, Patrick | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Discusison re:
findings. | 0.2 | \\$ 231 | \\$
46.20 |\n| Casillas-Colon, Abner | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Create a dashboard for displaying entity
information. | 1.2 | \\$ 360 | \\$
432.00 |\n| Barker, James | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with O. Stern, D. Moger regarding
the correct approach for source enquiries
re: | 0.8 | \\$ 675 | \\$
540.00 |\n| Stern, Oliver | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker, D. Moger regarding
the correct approach for source enquiries
re: | 0.8 | \\$ 680 | \\$
544.00 |\n| Casillas-Colon, Abner | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.6 | \\$ 360 | \\$
216.00 |\n| Barker, James | 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with O. Stern, D. Moger
regarding the correct approach for source
enquiries re: | 0.3 | \\$ 675 | \\$
202.50 |\n| Barker, James | 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of Paul Hastings [E. Sutton]
email regarding | 0.4 | \\$ 675 | \\$
270.00 |\n| Barker, James | 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare memo re: recent findings ahead
of weekly update call with Paul Hastings | 1.3 | \\$ 675 | \\$
877.50 |\n| Casillas-Colon, Abner | 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.2 | \\$ 360 | \\$
72.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Stern, Oliver | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker regarding | 0.6 | \\$ 680 | \\$
408.00 |\n| Barker, James | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with O. Stern regarding | 0.6 | \\$ 675 | \\$
405.00 |\n| Barker, James | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Detail briefing email to O. Stern
regarding | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, J. Lazarus,
J. Lomas, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron], NPM Law
[P. Linsey] re:
transferees, dashboard. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, J. Lazarus,
J. Lomas, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron], NPM Law
[P. Linsey] re:
transferees, dashboard. | 0.3 | \\$ 495 | \\$
148.50 |\n| Parizek, Pam | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Draft agenda (.1) and attend weekly call
with J. Lazarus, J. Lomas, Paul Hastings
[L. Despins, N. Bassett, A. Luft, D.
Barron], NPM Law [P. Linsey] re:
transferees,
dashboard (0.3). | 0.4 | \\$ 680 | \\$
272.00 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare and compile supporting
information for
transactions. | 0.2 | \\$ 495 | \\$
99.00 |\n| Casillas-Colon, Abner | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.4 | \\$ 360 | \\$
144.00 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare Schedule A's for additional
transferees requested by NPM Law. | 0.9 | \\$ 495 | \\$
445.50 |\n| Barker, James | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with O. Stern regarding
findings to date. | 0.4 | \\$ 675 | \\$
270.00 |\n| Stern, Oliver | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker regarding
findings to date. | 0.4 | \\$ 680 | \\$
272.00 |\n| Barker, James | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence to Paul Hastings [L.
Despins] regarding
y. | 0.3 | \\$ 675 | \\$
202.50 |\n| Casillas-Colon, Abner | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.2 | \\$ 360 | \\$
72.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare Schedule A's and compile
supporting documentation for additional
transferees requested by NPM Law. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lazarus, Jordan | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, Paul
Hastings [A. Luft, D. Barron, L. Song]
re: | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, A. Lomas, Paul
Hastings [A. Luft, D. Barron, L. Song]
re: | 0.7 | \\$ 680 | \\$
476.00 |\n| Parizek, Pam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review reports re: | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review information provided by Paul
Hastings [L. Song] regarding potential
and compile
information | 0.7 | \\$ 680 | \\$
476.00 |\n| Castelli, Francesca | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update research re: | 1.0 | \\$ 495 | \\$
495.00 |\n| Parizek, Pam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Hamilton re: | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare for weekly meeting with Paul
Hastings. | 2.0 | \\$ 675 | \\$
1,350.00 |\n| Parizek, Pam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas summary of
accounts (.1), newly identified bank
accounts for
(.1), and
production (.1). | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review post-petition transfers to | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of transfers to | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of
(.4); review memo re:
(.2). | 0.6 | \\$ 680 | \\$
408.00 |\n| Parizek, Pam | 3/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review NPM Law [P. Linsey] email and
subpoena issued to | 0.2 | \\$ 680 | \\$
136.00 |\n| Welby, Jackie | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, B. Scodeller, J.
Lazarus re: analysis of transferee
transactional data, avoidance action
dashboard and related matters. | 0.5 | \\$ 200 | \\$
100.00 |\n\n| Timekeeper
Lomas, Adam | Date
3/1/2024 | Matter
Asset Recovery | Task
Avoidance | Narrative
Call with B. Scodeller, J. Lazarus, J. | Hours Rate
0.5 | \\$ 495 | Amount
\\$ | 247.50 |\n|---------------------------|----------------------------|---------------------------------|------------------------------------|-----------------------------------------------------------------------------|-------------------|--------|--------------|----------|\n| | | Investigation | Action Analysis | Welby re: analysis of transferee | | | | |\n| | | and Litigation | | transactional data, avoidance action | | | | |\n| | | | | dashboard and related matters. | | | | |\n| Lazarus, Jordan | 3/1/2024 | Asset Recovery | Avoidance | Call with A. Lomas, B. Scodeller, J. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Investigation | Action Analysis | Welby re: analysis of transferee | | | | |\n| | | and Litigation | | transactional data, avoidance action | | | | |\n| | | | | dashboard and related matters. | | | | |\n| Parizek, Pam | 3/1/2024 | Asset Recovery | Avoidance | Review update from J. Lazarus re: | 0.1 | \\$ 680 | \\$ | 68.00 |\n| | | Investigation | Action Analysis | avoidance dashboard. | | | | |\n| | | and Litigation | | | | | | |\n| Lazarus, Jordan | 3/1/2024 | Asset Recovery | Avoidance | Analysis of avoidance action | 2.8 | \\$ 495 | \\$ | 1,386.00 |\n| | | Investigation | Action Analysis | transactional data. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Welby, Jackie | 3/1/2024 | Asset Recovery | Avoidance | Source avoidance action transactional | 0.4 | \\$ 200 | \\$ | 80.00 |\n| | | Investigation | Action Analysis | data and complaints. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Hamersly, Robert | 3/4/2024 | Asset Recovery | Avoidance | Call with A. Casillas-Colon re: | 0.2 | \\$ 428 | \\$ | 85.60 |\n| | | Investigation | Action Analysis | avoidance action dashboard. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Casillas-Colon, Abner | 3/4/2024 | Asset Recovery
Investigation | Avoidance
Action Analysis | Call with R. Hamersly re: avoidance
action dashboard. | 0.2 | \\$ 360 | \\$ | 72.00 |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Welby, Jackie | 3/4/2024 | Asset Recovery | Avoidance | Call with J. Lazarus re: avoidance action | 0.4 | \\$ 200 | \\$ | 80.00 |\n| | | Investigation | Action Analysis | transactions and related matters. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 3/4/2024 | Asset Recovery | Avoidance | Call with J. Welby re: avoidance action | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | Investigation | Action Analysis | transactions and related matters. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 3/4/2024 | Asset Recovery | Avoidance | Respond to inquiry from NPM Law [P. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Investigation | Action Analysis | Linsey] re: source document production | | | | |\n| | | and Litigation | | with respect to transfer to | | | | |\n| Lazarus, Jordan | 3/4/2024 | Asset Recovery | Avoidance | Analysis of avoidance action | 2.5 | \\$ 495 | \\$ | 1,237.50 |\n| | | Investigation | Action Analysis | transactional data and related complaints. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Casillas-Colon, Abner | 3/5/2024 | Asset Recovery | Avoidance | Call with J. Lazarus, R. Hamersly, J. | 0.5 | \\$ 360 | \\$ | 180.00 |\n| | | Investigation | Action Analysis | Welby re: trustee avoidance action | | | | |\n| | | and Litigation | | dashboard, sourcing of transactions, and | | | | |\n| | | | | related matters. | | | | |\n| Lazarus, Jordan | 3/5/2024
Asset Recovery | Avoidance | Call with R. Hamersly, A. Casillas | 0.5 | \\$ 495 | \\$ | 247.50 | |\n| | | Investigation | Action Analysis | Colon, J. Welby re: trustee avoidance | | | | |\n| | | and Litigation | | action dashboard, sourcing of | | | | |\n| Welby, Jackie | 3/5/2024 | Asset Recovery | Avoidance
Action Analysis | transactions, and related matters.
Call with J. Lazarus, R. Hamersly, A. | 0.5 | \\$ 200 | \\$ | 100.00 |\n| | | Investigation | | Casillas-Colon re: trustee avoidance | | | | |\n| | | and Litigation | | action dashboard, sourcing of | | | | |\n| | | | | transactions, and related matters. | | | | |\n| Hamersly, Robert | 3/5/2024 | Asset Recovery | Avoidance | Call with J. Lazarus, A. Casillas-Colon, | 0.5 | \\$ 428 | \\$ | 214.00 |\n| | | Investigation | Action Analysis | J. Welby re: trustee avoidance action | | | | |\n| | | and Litigation | | dashboard, sourcing of transactions, and | | | | |\n| | | | | related matters. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Hamersly, Robert | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Casillas-Colon re:
avoidance action dashboard. | 0.4 | \\$ 428 | \\$
171.20 |\n| Casillas-Colon, Abner | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: avoidance
action dashboard. | 0.4 | \\$ 360 | \\$
144.00 |\n| Lazarus, Jordan | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
ansactions and
avoidance complaint. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action
transactional data and related complaints. | 1.7 | \\$ 495 | \\$
841.50 |\n| Lomas, Adam | 3/5/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Respond to email inquiry from NPM
Law [P. Linsey] re: payment to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, A. Casillas-Colon
re: trustee avoidance action dashboard
and related matters. | 0.5 | \\$ 495 | \\$
247.50 |\n| Hamersly, Robert | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, A. Casillas-Colon
re: trustee avoidance action dashboard
and related matters. | 0.5 | \\$ 428 | \\$
214.00 |\n| Casillas-Colon, Abner | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, J. Lazarus re:
trustee avoidance action dashboard and
related matters. | 0.5 | \\$ 360 | \\$
180.00 |\n| Hamersly, Robert | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Casillas-Colon re:
avoidance action dashboard. | 0.4 | \\$ 428 | \\$
171.20 |\n| Casillas-Colon, Abner | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: avoidance
action dashboard. | 0.4 | \\$ 360 | \\$
144.00 |\n| Lazarus, Jordan | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with internal Kroll team
re: avoidance dashboard and related
matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | \\$ 680 | \\$
680.00 |\n| Hamersly, Robert | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | \\$ 428 | \\$
428.00 |\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to NPM Law [P. Linsey]
re: transfers to | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | \\$ 495 | \\$
495.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|--------|\n| Casillas-Colon, Abner | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | \\$ 360 | \\$ | 360.00 |\n| Lazarus, Jordan | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile and send supporting
documentation related to avoidance
action claims to NPM Law. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile and send supporting
documentation related to avoidance
action claims to NPM Law. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: Avoidance action
dashboard,
ongoing Rule 2004 and
transferee analyses. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: Avoidance action
dashboard,
ongoing Rule 2004 and
transferee analyses. | 0.6 | \\$ 675 | \\$ | 405.00 |\n| Parizek, Pam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare agenda (.1) and attend call with
A. Lomas, J. Barker, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re: Avoidance action dashboard,
ongoing
Rule 2004 and transferee analyses (.6). | 0.7 | \\$ 680 | \\$ | 476.00 |\n| Hamersly, Robert | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
counsel re: Avoidance Action Dashboard
and other open items. | 1.7 | \\$ 428 | \\$ | 727.60 |\n| Lazarus, Jordan | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: Avoidance action
dashboard,
ongoing Rule 2004 and
transferee analyses. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Welby, Jackie | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting bank documents
with respect to certain transfers to | 1.5 | \\$ 200 | \\$ | 300.00 |\n| Lazarus, Jordan | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with internal team [A.
Lomas, J. Welby] and NPM Law re:
compilation of supporting documents for
avoidance actions. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law and
compilation of supporting documentation
for avoidance actions. | 0.2 | \\$ 495 | \\$ | 99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Welby, Jackie | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, A. Lomas re:
analysis of avoidance actions pertaining
to | 0.2 | \\$ 200 | \\$
40.00 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, J. Welby re:
analysis of avoidance actions pertaining
to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Welby re:
analysis of avoidance actions pertain | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P.
Linsey] re: analysis of avoidance actions
pertaining to | 0.6 | \\$ 495 | \\$
297.00 |\n| Welby, Jackie | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
for
certain transfers subject to avoidance
actions. | 1.4 | \\$ 200 | \\$
280.00 |\n| Lazarus, Jordan | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transferees
by | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Lazarus, Jordan | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue analysis of avoidance action
transferees by | 0.7 | \\$ 495 | \\$
346.50 |\n| Welby, Jackie | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus re:
updated analysis of avoidance actions
pertaining to | 0.2 | \\$ 200 | \\$
40.00 |\n| Lomas, Adam | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, J. Welby re:
updated analysis of avoidance actions
pertaining to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Welby re: updated
analysis of avoidance actions pertaining
to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: banks who produced
documents with respect to transfers
involving certain avoidance defendants. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: identification of avoidance
defendants that received payments from | 1.0 | \\$ 495 | \\$
495.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------|-----------|---------------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | 3/25/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Review A. Lomas analysis of
related party transactions (.1),
avoidance actions (.1). | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of transfers to
for inclusion
in avoidance complaint. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: banks who produced
documents with respect to transfers
involving | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with NPM Law [P. Linsey, K.
Mitchell] re: identification of producing
parties with respect to bank records for
certain
avoidance
defendants. | 0.1 | \\$ 495 | \\$ | 49.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: transaction details with
respect to transfer to avoidance defendant | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Welby re: procedure for the
review of transfers to certain avoidance
action defendants
per request from NPM
Law [P. Linsey]. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Welby, Jackie | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas re: procedure for the
review of transfers to certain avoidance
action defendants
per request from NPM
Law [P. Linsey]. | 0.3 | \\$ 200 | \\$ | 60.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of transfers to certain
avoidance defendants and
determination of confidentiality of
underlying bank documents; related
correspondence with NPM Law [P.
Linsey, K. Mitchell]. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Welby, Jackie | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Identification of transfers to certain
avoidance action defendants in the
prepare
email to A. Lomas summarizing
confidentiality markings of underlying
bank documents supporting relevant
transfers. | 1.6 | \\$ 200 | \\$ | 320.00 |\n| Parizek, Pam | 3/20/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Redactions to February Fee Statement. | 0.7 | \\$ 680 | \\$ | 476.00 |\n| Parizek, Pam | 3/20/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review, revise, and reclassify time detail
for February Fee Statement. | 5.2 | \\$ 680 | \\$ | 3,536.00 |\n| Lomas, Adam | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents containing
information with respect to | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update
transactions in master transaction file. | 0.3 | \\$ 495 | \\$ | 148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: Rule 2004 bank
subpoena/request tracker; related
attention to bank transactions and update
to tracker. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 3/1/2024 | Gettr USA
Proceeding | Investigations | Incorporate new transactions for
into master transaction file for
review and analysis. | 0.4 | \\$ 495 | \\$
198.00 |\n| Welby, Jackie | 3/1/2024 | Gettr USA
Proceeding | Investigations | Review and analyze
transactions from recently obtained
account statements. | 1.8 | \\$ 200 | \\$
360.00 |\n| Lomas, Adam | 3/1/2024 | Rule of Law
Adversary
Proceeding | Investigations | Incorporate new transactions for
into master transaction
file for review and analysis. | 0.5 | \\$ 495 | \\$
247.50 |\n| Welby, Jackie | 3/1/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review and analyze
transactions from recently
obtained account statements. | 2.4 | \\$ 200 | \\$
480.00 |\n| Barker, James | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with O. Stern and D.
Moger regarding | 0.3 | \\$ 675 | \\$
202.50 |\n| Barker, James | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documentation on potential
assets. | 1.1 | \\$ 675 | \\$
742.50 |\n| Lomas, Adam | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze
accounts;
related attention to master transaction
file. | 1.2 | \\$ 495 | \\$
594.00 |\n| Lomas, Adam | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related update of
transactions in master transaction file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Welby, Jackie | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze comparing claims
from documents to transaction data of
entities. | 6.0 | \\$ 200 | \\$
1,200.00 |\n| Lomas, Adam | 3/4/2024 | Golden Spring
Adversary
Proceeding | Investigations | Incorporate
wire
transfers
from
account into
master transaction file. | 2.3 | \\$ 495 | \\$
1,138.50 |\n| Welby, Jackie | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze comparing claims
from documents to transaction data of
entities. | 1.6 | \\$ 200 | \\$
320.00 |\n| Lomas, Adam | 3/5/2024 | Gettr USA
Proceeding | Investigations | Quality control review of analyzed
transactions. | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | 3/5/2024 | Golden Spring
Adversary
Proceeding | Investigations | Prepare summary of balance in
accounts per email
inquiry from NPM Law [P. Linsey];
related email correspondence to NPM
Law [P. Linsey]. | 1.3 | \\$ 495 | \\$
643.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|-----------|---------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Quality control review of analyzed
transactions. | 1.9 | \\$ 495 | \\$
940.50 |\n| Welby, Jackie | 3/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review and analyze
ransactions from account
statements. | 0.7 | \\$ 200 | \\$
140.00 |\n| Lomas, Adam | 3/6/2024 | Golden Spring
Adversary
Proceeding | Investigations | Call with Paul Hastings [N. Bassett, A.
Luft, D. Barron], NPM Law [P. Linsey]
re: activity in
accounts. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 3/6/2024 | Golden Spring
Adversary
Proceeding | Investigations | Continue on summary schedule of newly
identified transfers based upon
additional/recent documents received. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | 3/6/2024 | Golden Spring
Adversary
Proceeding | Investigations | Prepare schedule of transactions believed
to be with respect to
related
Relativity research, and transaction
review and reconciliation. | 4.2 | \\$ 495 | \\$
2,079.00 |\n| Barker, James | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with F. Castelli
regarding
findings. | 0.3 | \\$ 675 | \\$
202.50 |\n| Barker, James | 3/7/2024 | UAE Asset
Recovery
Actions | Investigations | Review of email from NPM Law [P.
Linsey] regarding | 0.1 | \\$ 675 | \\$
67.50 |\n| Welby, Jackie | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Source transfers related to | 2.1 | \\$ 200 | \\$
420.00 |\n| Lomas, Adam | 3/7/2024 | Golden Spring
Adversary
Proceeding | Investigations | Respond to email inquiry from NPM
Law [K. Mitchell] re: known or
suspected accounts at
; related Relativity research. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 3/7/2024 | Golden Spring
Adversary
Proceeding | Investigations | Respond to email inquiry from Paul
Hastings [D. Barron] re: bank documents
supporting payments made with respect
to
; related follow
up email to internal Kroll team [J.
Welby, J. Lazarus] re: instructions to
gather requested documents. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 3/7/2024 | Golden Spring
Adversary
Proceeding | Investigations | Continue attention to summary schedule
of newly identified transfers based upon
additional/recent documents received;
compose related email correspondence to
Paul Hastings and NPM Law [P. Linsey]. | 1.9 | \\$ 495 | \\$
940.50 |\n| Barker, James | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documentation on potential
assets. | 1.4 | \\$ 675 | \\$
945.00 |\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey,
K. Mitchell] re:
account. | 0.1 | \\$ 495 | \\$
49.50 |\n\n| Timekeeper
Lomas, Adam | Date
3/11/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Investigations | Narrative
Review of updated document production
from
related update of
transactions in master transaction file. | Hours Rate
1.3 | \\$ 495 | Amount
\\$
643.50 |\n|---------------------------|-------------------|-------------------------------------------------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------------------|--------|------------------------|\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue build out of chronological
analysis of | 1.8 | \\$ 495 | \\$
891.00 |\n| Lomas, Adam | 3/11/2024 | Gettr USA
Proceeding | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: payments from
related transaction review and
funds tracing analysis. | 1.5 | \\$ 495 | \\$
742.50 |\n| Welby, Jackie | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze transactions from
recently obtained
account
statements. | 0.2 | \\$ 200 | \\$
40.00 |\n| Welby, Jackie | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Source transfers related to | 0.6 | \\$ 200 | \\$
120.00 |\n| Lomas, Adam | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Welby to discuss procedure
for | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review and assessment of the
volume and nature of | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of
transactional activity in | 3.2 | \\$ 495 | \\$
1,584.00 |\n| Barker, James | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with O. Stern regarding | 0.1 | \\$ 675 | \\$
67.50 |\n| Barker, James | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Castelli, Francesca | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct reserch and analysis re: | 3.0 | \\$ 495 | \\$
1,485.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas to discuss procedure
for
transactions in | 0.4 | \\$ 200 | \\$
80.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | transactions in
for analysis. | 4.2 | \\$ 200 | \\$
840.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile documentation on a
transfer. | 0.5 | \\$ 200 | \\$
100.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research on
for potential
entities of interest. | 2.4 | \\$ 200 | \\$
480.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus, Paul
Hastings [A. Luft, D. Barron, L. Song]
re: | 0.7 | \\$ 495 | \\$
346.50 |\n| Barker, James | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [D.
Barron] regarding underlying | 0.2 | \\$ 675 | \\$
135.00 |\n| Barker, James | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with O. Stern regarding | 0.1 | \\$ 675 | \\$
67.50 |\n| Barker, James | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with F. Castelli
regarding | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: apparent
related Relativity document
review and update of transaction in
master transaction file. | 1.5 | \\$ 495 | \\$
742.50 |\n| Castelli, Francesca | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare report re: | 3.0 | \\$ 495 | \\$
1,485.00 |\n| Welby, Jackie | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conversion of
transactions in
for analysis. | 0.5 | \\$ 200 | \\$
100.00 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with Paul Hastings [A. Luft, D.
Barron] regarding
comparison. | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
master transaction file. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional follow-up
questions with respect to certain
transaction in | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Funds tracing analysis with respect to
payments to
; compose related email to NPM
Law [P. Linsey]. | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced with
respect to
related update to master transaction file. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
payments in master transaction
file. | 0.4 | \\$ 495 | \\$
198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
master transaction file. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of master
transaction file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.1 | \\$ 675 | \\$
742.50 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of A. Lomas email regarding
and integrate the findings | 0.6 | \\$ 675 | \\$
405.00 |\n| Lomas, Adam | 3/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 1.1 | \\$ 495 | \\$
544.50 |\n| Barker, James | 3/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 0.8 | \\$ 675 | \\$
540.00 |\n| Lomas, Adam | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare list of transactions for follow-up
with respect to various
accounts; compose related email to NPM
Law [K. Mitchell]. | 1.8 | \\$ 495 | \\$
891.00 |\n| Lomas, Adam | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 1.9 | \\$ 495 | \\$
940.50 |\n| Barker, James | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.3 | \\$ 675 | \\$
877.50 |\n| Barker, James | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with F. Castelli regarding latest
intelligence from | 0.6 | \\$ 675 | \\$
405.00 |\n| Castelli, Francesca | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker regarding latest
intelligence from | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Lomas, Adam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile additional follow-up requests
for
; compose
related email to NPM Law [K. Mitchell]. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze
account
transactions. | 0.4 | \\$ 495 | \\$
198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Barker, James | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | research, primarily
summaries. | 1.5 | \\$ 675 | \\$ | 1,012.50 |\n| Levenson, Patrick | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and consolidate
findings
to prepare summary memo. | 0.4 | \\$ 231 | \\$ | 92.40 |\n| Parizek, Pam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinate inspection of
and provide instructions
based on J. Barker research. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Barker, James | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on
number location. | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | analysis of
transactions i | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of
records; compose related
email to Paul Hastings and NPM Law. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from NPM
Law [K. Mitchell] re:
accounts; related document and
transaction review. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Barker, James | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [D.
Barron] regarding
and conduct
additional research. | 1.1 | \\$ 675 | \\$ | 742.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
and Paul Hastings [D. Barron] re:
activity in
account and
related observations. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedules with respect
to activity in
account. | 2.1 | \\$ 495 | \\$ | 1,039.50 |\n| Lomas, Adam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, J. Barker,
B. Hamilton, J. Lazarus, Paul Hastings
[L. Despins, A. Luft, N. Bassett, D.
Barron], NPM Law [P. Linsey] re:
claims, newly identified bank accounts. | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Barker, James | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, B.
Hamilton, A. Lomas, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron], NPM Law [P.
Linsey] re:
claims, newly
identified bank accounts. | 1.0 | \\$ 675 | \\$ | 675.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, J. Barker,
B. Hamilton, A. Lomas, Paul Hastings
[L. Despins, A. Luft, N. Bassett, D.
Barron], NPM Law [P. Linsey] re:
claims, newly identified bank accounts. | 1.0 | \\$ 495 | \\$
495.00 |\n| Parizek, Pam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda (.3) and attend weekly
call with J. Barker, B. Hamilton, A.
Lomas, J. Lazarus, Paul Hastings [L.
Despins, A. Luft, N. Bassett, D. Barron],
NPM Law [P. Linsey] re:
claims, newly
identified bank accounts (1.0). | 1.3 | \\$ 680 | \\$
884.00 |\n| Lomas, Adam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
related payments in master transaction
file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare schedules of
activity
compose related email to Paul Hastings
[L. Despins]. | 0.9 | \\$ 495 | \\$
445.50 |\n| Barker, James | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | research, including | 0.8 | \\$ 675 | \\$
540.00 |\n| Parizek, Pam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review schedule of | 0.3 | \\$ 680 | \\$
204.00 |\n| Leonard, Justin | 3/21/2024 | Mahwah
Adversary
Proceeding | Investigations | Verify
information; confirm | 4.0 | \\$ 297 | \\$
1,188.00 |\n| Parizek, Pam | 3/21/2024 | Mahwah
Adversary
Proceeding | Investigations | Review updated schedule of
(.2), confer J. Leonard re:
, confer J. Barker re: same (.1). | 0.3 | \\$ 680 | \\$
204.00 |\n| Lomas, Adam | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documents with respect to
and supporting bank
statements for various Debtor-related
entities. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
records
produced by
; related
incorporation of transactions into master
transaction file. | 3.1 | \\$ 495 | \\$
1,534.50 |\n| Barker, James | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.0 | \\$ 675 | \\$
675.00 |\n| Welby, Jackie | 3/22/2024 | G-Club
Adversary
Proceeding | Investigations | Review of additional documents provided
by
related update to
transactions in the
master transaction file. | 3.1 | \\$ 200 | \\$
620.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 3/22/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of
; compose
related email to Paul Hastings and NPM
Law re: | 1.9 | \\$ 495 | \\$ | 940.50 |\n| Leonard, Justin | 3/22/2024 | Mahwah
Adversary
Proceeding | Investigations | Compile and centralize
files re: | 5.0 | \\$ 297 | \\$ | 1,485.00 |\n| Parizek, Pam | 3/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review
and draft email to counsel
re: same. | 0.5 | \\$ 680 | \\$ | 340.00 |\n| Dominguez, Sunni | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson re:
to discuss progress. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Barker, James | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson, S. Dominguez re:
to discuss progress. | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Levenson, Patrick | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, S. Dominguez re:
to discuss progress. | 0.5 | \\$ 231 | \\$ | 115.50 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Instructions to J. Welby for capture of
information with respect to
activity. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Welby, Jackie | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Assist in preparation of
schedule; sourcing information using
recently obtained file from | 0.9 | \\$ 200 | \\$ | 180.00 |\n| Stern, Oliver | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis; source
enquiries into | 1.7 | \\$ 680 | \\$ | 1,156.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary analysis of
transaction activity. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Barker, James | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence re: new information on | 1.3 | \\$ 675 | \\$ | 877.50 |\n| Barker, James | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of staff research re: | 2.0 | \\$ 675 | \\$ | 1,350.00 |\n| Lomas, Adam | 3/25/2024 | G-Club
Adversary
Proceeding | Investigations | Review of documents produced by
; instructions to J. Welby for
capture of certain transaction information | 0.2 | \\$ 495 | \\$ | 99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Welby, Jackie | 3/25/2024 | G-Club
Adversary
Proceeding | Investigations | Review of additional documents provided
by
; related update to
transactions in its
respective schedule. | 1.9 | \\$ 200 | \\$ | 380.00 |\n| Lomas, Adam | 3/25/2024 | Gettr USA
Proceeding | Investigations | Incorporate
transactions
from additional
records into
master transaction file. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
; related update
of inventory of Debtor-related bank
accounts. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
; related update
of transactions in master transaction file. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas analysis of payments
to and from
(.2),
bank accounts (.2)
and
production (.1). | 0.5 | \\$ 680 | \\$ | 340.00 |\n| Dominguez, Sunni | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted open search, database, and
document review research into
Met with investigative team. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: outstanding documents and
requests with respect
related
transaction review. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re:
transfers. | 0.9 | \\$ 495 | \\$ | 445.50 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers involving
related review of
records. | 1.5 | \\$ 495 | \\$ | 742.50 |\n| Barker, James | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review consolidated | 1.5 | \\$ 675 | \\$ | 1,012.50 |\n| Stern, Oliver | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis; source
enquiries into | 1.5 | \\$ 680 | \\$ | 1,020.00 |\n| Levenson, Patrick | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public records research on | 3.0 | \\$ 231 | \\$ | 693.00 |\n| Welby, Jackie | 3/26/2024 | Gettr USA
Proceeding | Investigations | Review of additional documents provided
by
related update to
transactions in the master transaction
file. | 1.1 | \\$ 200 | \\$ | 220.00 |\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek re: | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Parizek, Pam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker re:
r | 0.5 | \\$ 680 | \\$ | 340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson, A. Lomas, S.
Dominguez re:
to discuss
progress. | 0.7 | \\$ 675 | \\$
472.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, S.
Dominguez re:
to discuss
progress. | 0.7 | \\$ 495 | \\$
346.50 |\n| Levenson, Patrick | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, A. Lomas, S.
Dominguez re:
to discuss
progress. | 0.7 | \\$ 231 | \\$
161.70 |\n| Dominguez, Sunni | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, A.
Lomas re:
to discuss progress. | 0.7 | \\$ 495 | \\$
346.50 |\n| Dominguez, Sunni | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct open search, database, and
document review research into | 3.8 | \\$ 495 | \\$
1,881.00 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose follow-up email to NPM Law
[K. Mitchell] re: outstanding documents
and requests with respect | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary of
bank
transactions. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary analysis of
transaction activity. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law re:
transaction
activity. | 0.7 | \\$ 495 | \\$
346.50 |\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | review and analysis. | 1.1 | \\$ 675 | \\$
742.50 |\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Consolidation of
in
preparation for call with P. Parizek | 1.3 | \\$ 675 | \\$
877.50 |\n| Levenson, Patrick | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on | 3.5 | \\$ 231 | \\$
808.50 |\n| Parizek, Pam | 3/27/2024 | HCHK
Adversary
Proceeding | Investigations | Call with B. Demonte re:
partial
inventory and collection. | 0.3 | \\$ 680 | \\$
204.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transactions. | 1.0 | \\$ 495 | \\$
495.00 |\n| Barker, James | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, A. Lomas,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transactions. | 1.0 | \\$ 675 | \\$
675.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Draft agenda (.2) and attend weekly call
with J. Barker, A. Lomas, Paul Hastings
[L. Despins, A. Luft, N. Bassett, D.
Barron] and NPM Law [P. Linsey] re:
transactions
(1.0). | 1.2 | \\$ 680 | \\$
816.00 |\n| Parizek, Pam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with J. Barker, A.
Lomas, NPM Law [P. Lindsay] re:
(.3); review and circulate list of
(.1). | 0.4 | \\$ 680 | \\$
272.00 |\n| Dominguez, Sunni | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct open search, database, and
document review research into | 2.5 | \\$ 495 | \\$
1,237.50 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with P. Parizek, J.
Barker ahead of weekly status update
meeting re: | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Funds tracing analysis with respect to
apparent
payments made
from
account. | 0.3 | \\$ 495 | \\$
148.50 |\n| Barker, James | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare for weekly call with Paul
Hastings re: v
and
correspondence with A. Lomas. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Levenson, Patrick | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on | 3.3 | \\$ 231 | \\$
762.30 |\n| Welby, Jackie | 3/28/2024 | Gettr USA
Proceeding | Investigations | Review of additional documents provided
by
; related update to
transactions in the master
transaction file. | 3.8 | \\$ 200 | \\$
760.00 |\n| Parizek, Pam | 3/28/2024 | HCHK
Adversary
Proceeding | Investigations | Call with B. Demonte re:
inventory and collection. | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 3/28/2024 | HCHK
Adversary
Proceeding | Investigations | Call with B. Demonte, S. Downie (partial
attendance), J. Trujillo, Paul Hastings
[A. Luft, N. Bassett] re: | 1.2 | \\$ 680 | \\$
816.00 |\n| Parizek, Pam | 3/28/2024 | HCHK
Adversary
Proceeding | Investigations | Review
and provide
details to B. Demonte and S. Downie. | 0.6 | \\$ 680 | \\$
408.00 |\n| Welby, Jackie | 3/29/2024 | Gettr USA
Proceeding | Investigations | Review of additional documents provided
by
; related update to
transactions in the master
transaction file. | 1.2 | \\$ 200 | \\$
240.00 |\n| Parizek, Pam | 3/29/2024 | HCHK
Adversary
Proceeding | Investigations | Correspondence with Paul Hastings [L.
Song] re:
(.1); email with J. Barker re: same (.1).
Review list of
and
provide to B. Demonte, S. Downie (.1). | 0.3 | \\$ 680 | \\$
204.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | Amount |\n|-----------------|------|--------|------|-----------|------------|------------------|\n| Total Hours and | | | | | 247.6 | \\$
115,164.10 |\n| Amount: | | | | | | |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: Case No. 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n\nx\nKROLL, LLC（Kroll有限责任公司）就2024年3月1日至2024年3月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[Docket No.\n\n2094]（以下简称“临时报酬命令”），2 Kroll, LLC（以下简称“Kroll”）现提交本月度报表（以下简称“月度费用报表”），请求就其作为法务调查人员向Luc A. Despins（吕克·A·德斯潘）以第11章受托人（以下简称“受托人”）身份在Ho Wan Kwok的第11章案件中履职期间所提供的服务及发生的费用获得报酬及偿还，期间为2024年3月1日至2024年3月31日（含当日）（以下简称“费用期间”）。Kroll谨通过本月度费用报表请求支付费用期间内实际且必要发生的全部服务费用的80%及全部费用的100%，金额分别为$92,131.28和$3,407.00。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保尔·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附于本文件的附件A为计时人员摘要，其中包括在费用期间提供服务的每名Kroll人员的姓名、职务、业务线、标准费率、折扣费率、总工时及已赚取费用总额。Kroll就向受托人提供的服务收取的费率，依照委聘函折扣至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. 随附于本文件的附件B为按项目类别编排的Kroll在费用期间提供的服务及所请求报酬的摘要。\n\n3. 随附于本文件的附件C为按事项编号编排的Kroll在费用期间提供的服务及所请求报酬的摘要。\n\n4. 随附于本文件的附件D为按费用类型编排的Kroll在费用期间发生的费用及所请求偿还的摘要。\n\n5. 随附于本文件的附件E为Kroll就费用期间内提供的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通知方：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz，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（霍利·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，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（奥麦文·迈尔斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（合称“通知方”）。\n\n7. 对本月度费用报表提出的异议（如有），必须不迟于2024年5月20日下午4:00（美国东部现行时间）（以下简称“异议截止日期”）向法院提交，并通过电子邮件送达(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及(ii)通知方，载明异议的性质以及争议中的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对本月度费用报表提出并收到任何异议，遗产应立即向Kroll支付本月度费用报表中列明的费用的80%及开支的100%。\n\n9. 如在异议截止日期当日或之前对本月度费用报表提出并收到异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并按上述比例立即支付其余费用及开支。如该等异议未获\n\n解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年4月29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美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK等，1 :\n:\n: Case No. 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，于2024年4月29日，上述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知方。各方可通过法院的CM/ECF系统查阅本文件。\n\n日期：2024年4月29日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信目的）。\n\n附件A\n各专业人员的工时及费率\n\n期间：2024年3月1日至31日。\n\n计时人员 职务 业务线 标准 折扣 总计 费用总额\n\n费率 费率 工时\nStern, Oliver（奥利弗·斯特恩） 董事总经理 商业情报及 $ 850 $ 680 5.0 $ 3,400.00\nParizek, Pam（帕姆·帕里泽克） 董事总经理 法务调查 $ 850 $ 680 19.8 $ 13,464.00\n及情报\nBarker, James（詹姆斯·巴克） 副董事总经理 法务调查 $ 750 $ 675 36.1 $ 24,367.50\n 及情报\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 法务调查 $ 550 $ 495 21.7 $ 10,741.50\n及情报\nLomas, Adam（亚当·洛马斯） 高级经理 法务调查 $ 550 $ 495 75.5 $ 37,372.50\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 高级经理 法务调查 $ 550 $ 495 7.6 $ 3,762.00\nDominguez, Sunni（桑尼·多明格斯） 高级经理 法务调查 $ 550 $ 495 8.0 $ 3,960.00\nHamersly, Robert（罗伯特·哈默斯利） 高级助理 数据洞察及 $ 475 $ 428 5.0 $ 2,140.00\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 分析师 数据洞察及 $ 400 $ 360 5.9 $ 2,124.00\n法务\nLeonard, Justin（贾斯廷·伦纳德） 经理 安全风险 $ 330 $ 297 9.0 $ 2,673.00\n管理\nLevenson, Patrick（帕特里克·莱文森） 分析师 法务调查 $ 257 $ 231 11.6 $ 2,679.60\nWelby, Jackie（杰姬·韦尔比） 研究分析师 法务调查 $ 220 $ 200 42.4 $ 8,480.00\n及情报\n总工时及费用： 247.6 $ 115,164.10\n综合小时费率： $ 465.12\n\n附件B\n按项目类别列示的报酬摘要\n\n期间：2024年3月1日至31日。\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB120 资产分析与追偿 21.0 $\n12,299.10\nB160 费用/聘用申请 5.9 $\n4,012.00\nB180 撤销权诉讼分析 41.4 $\n18,186.10\nB261 调查 179.3 $\n80,666.90\n合计 247.6 $ 115,164.10\n\n附件C\n按事项编号列示的报酬摘要\n\n期间：2024年3月1日至31日。\n\n事项编号及名称 计费工时 计费费用\n\n00001 债务人一般代理 5.9 $\n4,012.00\n00002 资产追偿调查及诉讼 193.4 $\n93,135.60\n00011 HCHK对抗程序 2.7 $\n1,836.00\n00012 Golden Spring（黄金泉）对抗程序 14.2 $\n7,066.00\n00013 Mahwah（莫沃）对抗程序 9.3 $\n2,877.00\n00016 G-Club对抗程序 5.2 $\n1,099.00\n00017 Rule of Law（法治）对抗程序 5.5 $\n1,808.00\n00018 阿联酋资产追偿诉讼 0.1 $\n67.50\n00020 Gettr USA程序 11.3 $\n3,263.00\n247.6 $ 115,164.10\n\n附件D\n实际且必要费用摘要\n\n期间：2024年3月1日至31日。\n\n费用类别 事项编号 任务代码 费用金额\n\n3月份数据库及研究费用 债务人一般代理 案件管理 $\n3,407.00\n合计 $\n3,407.00\n\n附件E\n费用明细\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nBarker, James（詹姆斯·巴克） 3/1/2024 资产追回调查和诉讼 资产分析和追回 就调查结果准备与 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）]会面并参加会面。 0.7 $ 675 $ 472.50\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 3/1/2024 资产追回调查和诉讼 资产分析和追回 与 R. Hamersly（R. 哈默斯利）、J. Lazarus（J. 拉撒路）通话，讨论交易活动数据集的 Power BI 仪表板。 0.3 $ 360 $ 108.00\n\nHamersly, Robert（罗伯特·哈默斯利） 3/1/2024 资产追回调查和诉讼 资产分析和追回 与 J. Lazarus、A. Casillas-Colon 通话，讨论交易活动数据集的 Power BI 仪表板。 0.3 $ 428 $ 128.40\n\nLazarus, Jordan（乔丹·拉撒路） 3/1/2024 资产追回调查和诉讼 资产分析和追回 与 R. Hamersly、A. Casillas-Colon 通话，讨论交易活动数据集的 Power BI 仪表板。 0.3 $ 495 $ 148.50\n\nLevenson, Patrick（帕特里克·莱文森） 3/1/2024 资产追回调查和诉讼 资产分析和追回 讨论调查结果。 0.2 $ 231 $ 46.20\n\nCasillas-Colon, Abner 3/4/2024 资产追回调查和诉讼 资产分析和追回 创建用于显示实体信息的仪表板。 1.2 $ 360 $ 432.00\n\nBarker, James 3/5/2024 资产追回调查和诉讼 资产分析和追回 与 O. Stern（O. 斯特恩）、D. Moger（D. 莫格）通话，讨论关于来源查询的适当方式： 0.8 $ 675 $ 540.00\n\nStern, Oliver（奥利弗·斯特恩） 3/5/2024 资产追回调查和诉讼 资产分析和追回 与 J. Barker、D. Moger 通话，讨论关于来源查询的适当方式： 0.8 $ 680 $ 544.00\n\nCasillas-Colon, Abner 3/5/2024 资产追回调查和诉讼 资产分析和追回 继续创建用于显示实体信息的仪表板。 0.6 $ 360 $ 216.00\n\nBarker, James 3/6/2024 资产追回调查和诉讼 资产分析和追回 与 O. Stern、D. Moger 就关于来源查询的适当方式进行通信： 0.3 $ 675 $ 202.50\n\nBarker, James 3/6/2024 资产追回调查和诉讼 资产分析和追回 审阅 Paul Hastings [E. Sutton（E. 萨顿）]关于的电子邮件。 0.4 $ 675 $ 270.00\n\nBarker, James 3/6/2024 资产追回调查和诉讼 资产分析和追回 在与 Paul Hastings 进行每周更新电话会议前，准备有关近期调查结果的备忘录。 1.3 $ 675 $ 877.50\n\nCasillas-Colon, Abner 3/6/2024 资产追回调查和诉讼 资产分析和追回 继续创建用于显示实体信息的仪表板。 0.2 $ 360 $ 72.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nStern, Oliver 3/7/2024 资产追回调查和诉讼 资产分析和追回 与 J. Barker 通话，讨论 0.6 $ 680 $ 408.00\n\nBarker, James 3/7/2024 资产追回调查和诉讼 资产分析和追回 与 O. Stern 通话，讨论 0.6 $ 675 $ 405.00\n\nBarker, James 3/7/2024 资产追回调查和诉讼 资产分析和追回 向 O. Stern 发送详细情况说明电子邮件，讨论 0.5 $ 675 $ 337.50\n\nLomas, Adam（亚当·洛马斯） 3/7/2024 资产追回调查和诉讼 资产分析和追回 与 P. Parizek（P. 帕里泽克）、J. Lazarus、J. Lomas、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、D. Barron]、NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）]进行每周电话会议，讨论受让人、仪表板。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 3/7/2024 资产追回调查和诉讼 资产分析和追回 与 P. Parizek、J. Lazarus、J. Lomas、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]、NPM Law [P. Linsey]进行每周电话会议，讨论受让人、仪表板。 0.3 $ 495 $ 148.50\n\nParizek, Pam（帕姆·帕里泽克） 3/7/2024 资产追回调查和诉讼 资产分析和追回 起草议程（.1）并参加与 J. Lazarus、J. Lomas、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]、NPM Law [P. Linsey]进行的每周电话会议，讨论受让人、仪表板（0.3）。 0.4 $ 680 $ 272.00\n\nLazarus, Jordan 3/7/2024 资产追回调查和诉讼 资产分析和追回 为交易准备并汇编支持性信息。 0.2 $ 495 $ 99.00\n\nCasillas-Colon, Abner 3/7/2024 资产追回调查和诉讼 资产分析和追回 继续创建用于显示实体信息的仪表板。 0.4 $ 360 $ 144.00\n\nLazarus, Jordan 3/7/2024 资产追回调查和诉讼 资产分析和追回 为 NPM Law 要求的额外受让人准备 A 附表。 0.9 $ 495 $ 445.50\n\nBarker, James 3/8/2024 资产追回调查和诉讼 资产分析和追回 与 O. Stern 通话，讨论截至目前的调查结果。 0.4 $ 675 $ 270.00\n\nStern, Oliver 3/8/2024 资产追回调查和诉讼 资产分析和追回 与 J. Barker 通话，讨论截至目前的调查结果。 0.4 $ 680 $ 272.00\n\nBarker, James 3/11/2024 资产追回调查和诉讼 资产分析和追回 致 Paul Hastings [L. Despins]的通信，关于 y。 0.3 $ 675 $ 202.50\n\nCasillas-Colon, Abner 3/11/2024 资产追回调查和诉讼 资产分析和追回 继续创建用于显示实体信息的仪表板。 0.2 $ 360 $ 72.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 3/11/2024 资产追回调查和诉讼 资产分析和追回 为 NPM Law 要求的额外受让人准备 A 附表并汇编支持文件。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 3/13/2024 资产追回调查和诉讼 资产分析和追回 与 P. Parizek、A. Lomas、Paul Hastings [A. Luft、D. Barron、L. Song（L. 宋）]通话，讨论： 0.7 $ 495 $ 346.50\n\nParizek, Pam 3/13/2024 资产追回调查和诉讼 资产分析和追回 与 J. Lazarus、A. Lomas、Paul Hastings [A. Luft、D. Barron、L. Song]通话，讨论： 0.7 $ 680 $ 476.00\n\nParizek, Pam 3/14/2024 资产追回调查和诉讼 资产分析和追回 审阅有关的报告： 0.3 $ 680 $ 204.00\n\nParizek, Pam 3/19/2024 资产追回调查和诉讼 资产分析和追回 审阅 Paul Hastings [L. Song]提供的有关潜在的资料，并汇编信息。 0.7 $ 680 $ 476.00\n\nCastelli, Francesca（弗朗西斯卡·卡斯泰利） 3/20/2024 资产追回调查和诉讼 资产分析和追回 更新有关的研究： 1.0 $ 495 $ 495.00\n\nParizek, Pam 3/21/2024 资产追回调查和诉讼 资产分析和追回 与 B. Hamilton（B. 汉密尔顿）通话，讨论： 0.3 $ 680 $ 204.00\n\nBarker, James 3/21/2024 资产追回调查和诉讼 资产分析和追回 为与 Paul Hastings 的每周会议做准备。 2.0 $ 675 $ 1,350.00\n\nParizek, Pam 3/21/2024 资产追回调查和诉讼 资产分析和追回 审阅 A. Lomas 对账户的摘要（.1）、新识别出的银行账户（.1）以及制作材料（.1）。 0.3 $ 680 $ 204.00\n\nParizek, Pam 3/26/2024 资产追回调查和诉讼 资产分析和追回 审阅申请提交后向的转移。 0.2 $ 680 $ 136.00\n\nParizek, Pam 3/27/2024 资产追回调查和诉讼 资产分析和追回 审阅 A. Lomas 对向的转移所作分析。 0.2 $ 680 $ 136.00\n\nParizek, Pam 3/27/2024 资产追回调查和诉讼 资产分析和追回 审阅 A. Lomas 对的分析（.4）；审阅有关的备忘录（.2）。 0.6 $ 680 $ 408.00\n\nParizek, Pam 3/29/2024 资产追回调查和诉讼 资产分析和追回 审阅 NPM Law [P. Linsey]的电子邮件以及向发出的传票。 0.2 $ 680 $ 136.00\n\nWelby, Jackie（杰基·韦尔比） 3/1/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、B. Scodeller（B. 斯科德勒）、J. Lazarus 通话，讨论对受让人交易数据、撤销诉讼仪表板及相关事项的分析。 0.5 $ 200 $ 100.00\n\n计时人员\nLomas, Adam 日期\n3/1/2024 事项\n资产追回 任务\n撤销 叙述\n与 B. Scodeller、J. Lazarus、J. Welby 通话，讨论对受让人交易数据、撤销诉讼仪表板及相关事项的分析。 小时数 费率\n0.5 $ 495 金额\n$ 247.50\n\n调查和诉讼 诉讼分析\n\nLazarus, Jordan 3/1/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、B. Scodeller、J. Welby 通话，讨论对受让人交易数据、撤销诉讼仪表板及相关事项的分析。 0.5 $ 495 $ 247.50\n\nParizek, Pam 3/1/2024 资产追回调查和诉讼 撤销诉讼分析 审阅 J. Lazarus 关于撤销诉讼仪表板的更新。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 3/1/2024 资产追回调查和诉讼 撤销诉讼分析 分析撤销诉讼交易数据。 2.8 $ 495 $ 1,386.00\n\nWelby, Jackie 3/1/2024 资产追回调查和诉讼 撤销诉讼分析 查找撤销诉讼交易数据及投诉书。 0.4 $ 200 $ 80.00\n\nHamersly, Robert 3/4/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Casillas-Colon 通话，讨论撤销诉讼仪表板。 0.2 $ 428 $ 85.60\n\nCasillas-Colon, Abner 3/4/2024 资产追回调查和诉讼 撤销诉讼分析 与 R. Hamersly 通话，讨论撤销诉讼仪表板。 0.2 $ 360 $ 72.00\n\nWelby, Jackie 3/4/2024 资产追回调查和诉讼 撤销诉讼分析 与 J. Lazarus 通话，讨论撤销诉讼交易及相关事项。 0.4 $ 200 $ 80.00\n\nLazarus, Jordan 3/4/2024 资产追回调查和诉讼 撤销诉讼分析 与 J. Welby 通话，讨论撤销诉讼交易及相关事项。 0.4 $ 495 $ 198.00\n\nLomas, Adam 3/4/2024 资产追回调查和诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于与向的转移有关的来源文件制作的询问。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 3/4/2024 资产追回调查和诉讼 撤销诉讼分析 分析撤销诉讼交易数据及相关投诉书。 2.5 $ 495 $ 1,237.50\n\nCasillas-Colon, Abner 3/5/2024 资产追回调查和诉讼 撤销诉讼分析 与 J. Lazarus、R. Hamersly、J. Welby 通话，讨论受托人撤销诉讼仪表板、交易来源查找及相关事项。 0.5 $ 360 $ 180.00\n\nLazarus, Jordan 3/5/2024 资产追回调查和诉讼 撤销诉讼分析 与 R. Hamersly、A. Casillas-Colon、J. Welby 通话，讨论受托人撤销诉讼仪表板、交易来源查找及相关事项。 0.5 $ 495 $ 247.50\n\nWelby, Jackie 3/5/2024 资产追回调查和诉讼 撤销诉讼分析 与 J. Lazarus、R. Hamersly、A. Casillas-Colon 通话，讨论受托人撤销诉讼仪表板、交易来源查找及相关事项。 0.5 $ 200 $ 100.00\n\nHamersly, Robert 3/5/2024 资产追回调查和诉讼 撤销诉讼分析 与 J. Lazarus、A. Casillas-Colon、J. Welby 通话，讨论受托人撤销诉讼仪表板、交易来源查找及相关事项。 0.5 $ 428 $ 214.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nHamersly, Robert（罗伯特·哈默斯利） 3/5/2024 资产追收调查及诉讼 撤销之诉分析 与 A. Casillas-Colon（A. 卡西利亚斯-科隆）就撤销之诉仪表板通话。 0.4 $ 428 $ 171.20\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 3/5/2024 资产追收调查及诉讼 撤销之诉分析 与 R. Hamersly（R. 哈默斯利）就撤销之诉仪表板通话。 0.4 $ 360 $ 144.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 3/5/2024 资产追收调查及诉讼 撤销之诉分析 分析交易和撤销之诉起诉状。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 3/5/2024 资产追收调查及诉讼 撤销之诉分析 分析撤销之诉交易数据及相关起诉状。 1.7 $ 495 $ 841.50\n\nLomas, Adam（亚当·洛马斯） 3/5/2024 Golden Spring（黄金泉）对抗程序 撤销之诉分析 回复 NPM Law（NPM Law 律师事务所）[P. Linsey（P. 林齐）]关于向……付款的电子邮件询问。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 3/7/2024 资产追收调查及诉讼 撤销之诉分析 与 R. Hamersly、A. Casillas-Colon 就受托人撤销之诉仪表板及相关事项通话。 0.5 $ 495 $ 247.50\n\nHamersly, Robert 3/7/2024 资产追收调查及诉讼 撤销之诉分析 与 J. Lazarus、A. Casillas-Colon 就受托人撤销之诉仪表板及相关事项通话。 0.5 $ 428 $ 214.00\n\nCasillas-Colon, Abner 3/7/2024 资产追收调查及诉讼 撤销之诉分析 与 R. Hamersly、J. Lazarus 就受托人撤销之诉仪表板及相关事项通话。 0.5 $ 360 $ 180.00\n\nHamersly, Robert 3/7/2024 资产追收调查及诉讼 撤销之诉分析 与 A. Casillas-Colon 就撤销之诉仪表板通话。 0.4 $ 428 $ 171.20\n\nCasillas-Colon, Abner 3/7/2024 资产追收调查及诉讼 撤销之诉分析 与 R. Hamersly 就撤销之诉仪表板通话。 0.4 $ 360 $ 144.00\n\nLazarus, Jordan 3/8/2024 资产追收调查及诉讼 撤销之诉分析 就撤销之诉仪表板及相关事项与内部 Kroll（科尔）团队通信。 0.2 $ 495 $ 99.00\n\nParizek, Pam（帕姆·帕里泽克） 3/11/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销之诉仪表板及相关事项通话。 1.0 $ 680 $ 680.00\n\nHamersly, Robert 3/11/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销之诉仪表板及相关事项通话。 1.0 $ 428 $ 428.00\n\nLomas, Adam 3/11/2024 资产追收调查及诉讼 撤销之诉分析 起草致 NPM Law [P. Linsey] 的电子邮件，内容关于向……的转账。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 3/11/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销之诉仪表板及相关事项通话。 1.0 $ 495 $ 495.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nCasillas-Colon, Abner 3/11/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销之诉仪表板及相关事项通话。 1.0 $ 360 $ 360.00\n\nLazarus, Jordan 3/12/2024 资产追收调查及诉讼 撤销之诉分析 汇编并向 NPM Law 发送与撤销之诉请求权相关的支持文件。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 3/13/2024 资产追收调查及诉讼 撤销之诉分析 汇编并向 NPM Law 发送与撤销之诉请求权相关的支持文件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 3/14/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、J. Barker（J. 巴克）、J. Lazarus、Paul Hastings（普衡律师事务所）[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 [P. Linsey]就撤销之诉仪表板、正在进行的 Rule 2004 及受让人分析通话。 0.6 $ 495 $ 297.00\n\nBarker, James（詹姆斯·巴克） 3/14/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就撤销之诉仪表板、正在进行的 Rule 2004 及受让人分析通话。 0.6 $ 675 $ 405.00\n\nParizek, Pam 3/14/2024 资产追收调查及诉讼 撤销之诉分析 准备议程（.1），并与 A. Lomas、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就撤销之诉仪表板、正在进行的 Rule 2004 及受让人分析参加通话（.6）。 0.7 $ 680 $ 476.00\n\nHamersly, Robert 3/14/2024 资产追收调查及诉讼 撤销之诉分析 就撤销之诉仪表板及其他未结事项与 Kroll 团队和律师通信。 1.7 $ 428 $ 727.60\n\nLazarus, Jordan 3/14/2024 资产追收调查及诉讼 撤销之诉分析 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就撤销之诉仪表板、正在进行的 Rule 2004 及受让人分析通话。 0.6 $ 495 $ 297.00\n\nWelby, Jackie（杰基·韦尔比） 3/18/2024 资产追收调查及诉讼 撤销之诉分析 汇编与向……的某些转账有关的支持性银行文件。 1.5 $ 200 $ 300.00\n\nLazarus, Jordan 3/18/2024 资产追收调查及诉讼 撤销之诉分析 就撤销之诉支持文件的汇编，与内部团队 [A. Lomas、J. Welby]及 NPM Law 通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 3/19/2024 资产追收调查及诉讼 撤销之诉分析 与 NPM Law 通信，并汇编撤销之诉支持文件。 0.2 $ 495 $ 99.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nWelby, Jackie 3/20/2024 资产追收调查及诉讼 撤销之诉分析 与 J. Lazarus、A. Lomas 就涉及……的撤销之诉分析通话。 0.2 $ 200 $ 40.00\n\nLomas, Adam 3/20/2024 资产追收调查及诉讼 撤销之诉分析 与 J. Lazarus、J. Welby 就涉及……的撤销之诉分析通话。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 3/20/2024 资产追收调查及诉讼 撤销之诉分析 与 A. Lomas、J. Welby 就涉及……的撤销之诉分析通话。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 3/20/2024 资产追收调查及诉讼 撤销之诉分析 与 NPM Law [P. Linsey]就涉及……的撤销之诉分析通信。 0.6 $ 495 $ 297.00\n\nWelby, Jackie 3/20/2024 资产追收调查及诉讼 撤销之诉分析 审阅涉及某些受撤销之诉约束的转账的……。 1.4 $ 200 $ 280.00\n\nLazarus, Jordan 3/20/2024 资产追收调查及诉讼 撤销之诉分析 按……分析撤销之诉受让人。 3.7 $ 495 $ 1,831.50\n\nLazarus, Jordan 3/21/2024 资产追收调查及诉讼 撤销之诉分析 继续按……分析撤销之诉受让人。 0.7 $ 495 $ 346.50\n\nWelby, Jackie 3/22/2024 资产追收调查及诉讼 撤销之诉分析 与 A. Lomas、J. Lazarus 就涉及……的更新后撤销之诉分析通话。 0.2 $ 200 $ 40.00\n\nLomas, Adam 3/22/2024 资产追收调查及诉讼 撤销之诉分析 与 J. Lazarus、J. Welby 就涉及……的更新后撤销之诉分析通话。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 3/22/2024 资产追收调查及诉讼 撤销之诉分析 与 A. Lomas、J. Welby 就涉及……的更新后撤销之诉分析通话。 0.2 $ 495 $ 99.00\n\nLomas, Adam 3/25/2024 资产追收调查及诉讼 撤销之诉分析 回复 NPM Law [P. Linsey]关于向……转账的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 3/25/2024 资产追收调查及诉讼 撤销之诉分析 回复 NPM Law [P. Linsey]关于就涉及某些撤销之诉被告的转账出具文件的银行的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 3/25/2024 资产追收调查及诉讼 撤销之诉分析 回复 NPM Law [P. Linsey]关于识别从……收到付款的撤销之诉被告的询问。 1.0 $ 495 $ 495.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam 3/25/2024 Golden Spring 对抗程序 撤销之诉分析 审阅 A. Lomas 对关联方交易（.1）及撤销之诉（.1）的分析。 0.2 $ 680 $ 136.00\n\nLomas, Adam 3/26/2024 资产追收调查及诉讼 撤销之诉分析 编制向……转账的明细表，以纳入撤销之诉起诉状。 0.2 $ 495 $ 99.00\n\nLomas, Adam 3/26/2024 资产追收调查及诉讼 撤销之诉分析 回复 NPM Law [P. Linsey]关于就涉及……的转账出具文件的银行的询问。 0.4 $ 495 $ 198.00\n\nLomas, Adam 3/27/2024 资产追收调查及诉讼 撤销之诉分析 与 NPM Law [P. Linsey、K. Mitchell（K. 米切尔）]开会，讨论识别就某些撤销之诉被告的银行记录提供文件的各方。 0.1 $ 495 $ 49.50\n\nLomas, Adam 3/27/2024 资产追收调查及诉讼 撤销之诉分析 回复 NPM Law [P. Linsey]关于向撤销之诉被告转账的交易细节的询问。 0.8 $ 495 $ 396.00\n\nLomas, Adam 3/28/2024 资产追收调查及诉讼 撤销之诉分析 应 NPM Law [P. Linsey]请求，与 J. Welby 就审阅向某些撤销之诉被告转账的程序通话。 0.3 $ 495 $ 148.50\n\nWelby, Jackie 3/28/2024 资产追收调查及诉讼 撤销之诉分析 应 NPM Law [P. Linsey]请求，与 A. Lomas 就审阅向某些撤销之诉被告转账的程序通话。 0.3 $ 200 $ 60.00\n\nLomas, Adam 3/28/2024 资产追收调查及诉讼 撤销之诉分析 审阅向某些撤销之诉被告的转账，并确定基础银行文件的保密性；与 NPM Law [P. Linsey、K. Mitchell]进行相关通信。 1.2 $ 495 $ 594.00\n\nWelby, Jackie 3/28/2024 资产追收调查及诉讼 撤销之诉分析 识别……中向某些撤销之诉被告的转账，并准备致 A. Lomas 的电子邮件，概述支持相关转账的基础银行文件的保密标记。 1.6 $ 200 $ 320.00\n\nParizek, Pam 3/20/2024 一般债务人代理 费用/聘用申请 对二月费用报表进行删节。 0.7 $ 680 $ 476.00\n\nParizek, Pam 3/20/2024 一般债务人代理 费用/聘用申请 审阅、修订并重新分类二月费用报表的工时明细。 5.2 $ 680 $ 3,536.00\n\nLomas, Adam 3/1/2024 资产追收调查及诉讼 调查 回复 NPM Law [P. Linsey]关于包含与……有关信息的文件的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 3/1/2024 资产追收调查及诉讼 调查 清理、规范化并更新主交易文件中的交易。 0.3 $ 495 $ 148.50\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） 3/1/2024 资产追回调查和诉讼 调查 就 NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）] 关于 Rule 2004 银行传票/请求跟踪表的询问作出回应；就银行交易予以相关关注，并更新跟踪表。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 3/1/2024 Gettr USA（盖特美国）程序 调查 将新交易纳入主交易文件，以供审查和分析。 0.4 \\$ 495 \\$ 198.00\n\nWelby, Jackie（杰基·韦尔比） 3/1/2024 Gettr USA程序 调查 审查并分析近期获得的账户对账单中的交易。 1.8 \\$ 200 \\$ 360.00\n\nLomas, Adam 3/1/2024 Rule of Law（法治）对抗程序 调查 将新交易纳入主交易文件，以供审查和分析。 0.5 \\$ 495 \\$ 247.50\n\nWelby, Jackie 3/1/2024 Rule of Law对抗程序 调查 审查并分析近期获得的账户对账单中的交易。 2.4 \\$ 200 \\$ 480.00\n\nBarker, James（詹姆斯·巴克） 3/4/2024 资产追回调查和诉讼 调查 与 O. Stern（O. 斯特恩）及 D. Moger（D. 莫格）就有关事项进行通信。 0.3 \\$ 675 \\$ 202.50\n\nBarker, James 3/4/2024 资产追回调查和诉讼 调查 审查有关潜在资产的文件。 1.1 \\$ 675 \\$ 742.50\n\nLomas, Adam 3/4/2024 资产追回调查和诉讼 调查 审查来自的更新文件提交材料。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 3/4/2024 资产追回调查和诉讼 调查 审查并分析账户；对主交易文件予以相关关注。 1.2 \\$ 495 \\$ 594.00\n\nLomas, Adam 3/4/2024 资产追回调查和诉讼 调查 审查来自的更新文件提交材料；相关更新主交易文件中的交易。 0.4 \\$ 495 \\$ 198.00\n\nWelby, Jackie 3/4/2024 资产追回调查和诉讼 调查 审查并分析，将文件中的主张与实体的交易数据进行比较。 6.0 \\$ 200 \\$ 1,200.00\n\nLomas, Adam 3/4/2024 Golden Spring（黄金之泉）对抗程序 调查 将账户中的电汇纳入主交易文件。 2.3 \\$ 495 \\$ 1,138.50\n\nWelby, Jackie 3/5/2024 资产追回调查和诉讼 调查 审查并分析，将文件中的主张与实体的交易数据进行比较。 1.6 \\$ 200 \\$ 320.00\n\nLomas, Adam 3/5/2024 Gettr USA程序 调查 对已分析交易进行质量控制审查。 1.3 \\$ 495 \\$ 643.50\n\nLomas, Adam 3/5/2024 Golden Spring对抗程序 调查 根据 NPM Law [P. Linsey（P. 林赛）] 的电子邮件询问，编制账户余额摘要；与 NPM Law [P. Linsey] 进行相关电子邮件通信。 1.3 \\$ 495 \\$ 643.50\n\n经办人 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 3/5/2024 Rule of Law对抗程序 调查 对已分析交易进行质量控制审查。 1.9 \\$ 495 \\$ 940.50\n\nWelby, Jackie 3/5/2024 Rule of Law对抗程序 调查 审查并分析账户对账单中的交易。 0.7 \\$ 200 \\$ 140.00\n\nLomas, Adam 3/6/2024 Golden Spring对抗程序 调查 与 Paul Hastings（保罗·黑斯廷斯律师事务所）[N. Bassett（N. 巴塞特）, A. Luft（A. 卢夫特）, D. Barron（D. 巴伦）]、NPM Law [P. Linsey] 通话，涉及账户中的活动。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 3/6/2024 Golden Spring对抗程序 调查 根据收到的补充/近期文件，继续编制新识别转账的汇总明细表。 0.9 \\$ 495 \\$ 445.50\n\nLomas, Adam 3/6/2024 Golden Spring对抗程序 调查 编制被认为与有关的交易明细表；进行相关 Relativity（Relativity）检索，以及交易审查和核对。 4.2 \\$ 495 \\$ 2,079.00\n\nBarker, James 3/7/2024 资产追回调查和诉讼 调查 与 F. Castelli（F. 卡斯泰利）就调查结果进行通信。 0.3 \\$ 675 \\$ 202.50\n\nBarker, James 3/7/2024 UAE Asset Recovery Actions（阿联酋资产追回行动） 调查 审查 NPM Law [P. Linsey] 关于的电子邮件。 0.1 \\$ 675 \\$ 67.50\n\nWelby, Jackie 3/7/2024 资产追回调查和诉讼 调查 查明与有关的转账来源。 2.1 \\$ 200 \\$ 420.00\n\nLomas, Adam 3/7/2024 Golden Spring对抗程序 调查 就 NPM Law [K. Mitchell] 关于已知或疑似位于的账户的电子邮件询问作出回应；进行相关 Relativity 检索。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 3/7/2024 Golden Spring对抗程序 调查 就 Paul Hastings [D. Barron] 关于支持就所作付款的银行文件的电子邮件询问作出回应；向内部 Kroll（克罗尔）团队 [J. Welby（J. 韦尔比）, J. Lazarus（J. 拉扎勒斯）] 发送后续电子邮件，说明收集所请求文件的指示。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 3/7/2024 Golden Spring对抗程序 调查 根据收到的补充/近期文件，继续处理新识别转账的汇总明细表；起草与 Paul Hastings 及 NPM Law [P. Linsey] 的相关电子邮件通信。 1.9 \\$ 495 \\$ 940.50\n\nBarker, James 3/8/2024 资产追回调查和诉讼 调查 审查有关潜在资产的文件。 1.4 \\$ 675 \\$ 945.00\n\nLomas, Adam 3/11/2024 资产追回调查和诉讼 调查 向 NPM Law [P. Linsey, K. Mitchell] 起草有关账户的电子邮件。 0.1 \\$ 495 \\$ 49.50\n\n经办人\nLomas, Adam 日期\n3/11/2024 事项\n资产追回调查和诉讼 任务\n调查 叙述\n审查来自的更新文件提交材料，并相关更新主交易文件中的交易。 小时 费率\n1.3 \\$ 495 金额\n\\$ 643.50\n\nLomas, Adam 3/11/2024 资产追回调查和诉讼 调查 继续构建关于的按时间顺序分析。 1.8 \\$ 495 \\$ 891.00\n\nLomas, Adam 3/11/2024 Gettr USA程序 调查 就 NPM Law [P. Linsey] 关于来自的付款的询问作出回应；进行相关交易审查和资金追踪分析。 1.5 \\$ 495 \\$ 742.50\n\nWelby, Jackie 3/11/2024 资产追回调查和诉讼 调查 审查并分析近期获得的账户对账单中的交易。 0.2 \\$ 200 \\$ 40.00\n\nWelby, Jackie 3/11/2024 资产追回调查和诉讼 调查 查明与有关的转账来源。 0.6 \\$ 200 \\$ 120.00\n\nLomas, Adam 3/12/2024 资产追回调查和诉讼 调查 与 J. Welby 通话，讨论有关的程序。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 3/12/2024 资产追回调查和诉讼 调查 初步审查和评估的数量及性质。 0.6 \\$ 495 \\$ 297.00\n\nLomas, Adam 3/12/2024 资产追回调查和诉讼 调查 继续对中的交易活动进行按时间顺序分析。 3.2 \\$ 495 \\$ 1,584.00\n\nBarker, James 3/12/2024 资产追回调查和诉讼 调查 与 O. Stern 就有关事项进行通信。 0.1 \\$ 675 \\$ 67.50\n\nBarker, James 3/12/2024 资产追回调查和诉讼 调查 就进行研究和分析。 1.6 \\$ 675 \\$ 1,080.00\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 3/12/2024 资产追回调查和诉讼 调查 就进行研究和分析。 3.0 \\$ 495 \\$ 1,485.00\n\nWelby, Jackie 3/12/2024 资产追回调查和诉讼 调查 与 A. Lomas 通话，讨论中的交易程序。 0.4 \\$ 200 \\$ 80.00\n\nWelby, Jackie 3/12/2024 资产追回调查和诉讼 调查 为分析而处理中的交易。 4.2 \\$ 200 \\$ 840.00\n\nWelby, Jackie 3/12/2024 资产追回调查和诉讼 调查 汇编有关一项转账的文件。 0.5 \\$ 200 \\$ 100.00\n\nWelby, Jackie 3/12/2024 资产追回调查和诉讼 调查 研究，以查找可能值得关注的实体。 2.4 \\$ 200 \\$ 480.00\n\n经办人 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 3/13/2024 资产追回调查和诉讼 调查 与 P. Parizek（P. 帕里泽克）、J. Lazarus、Paul Hastings [A. Luft, D. Barron, L. Song（L. 宋）] 通话，涉及有关事项。 0.7 \\$ 495 \\$ 346.50\n\nBarker, James 3/13/2024 资产追回调查和诉讼 调查 与 Paul Hastings [D. Barron] 就基础事项进行通信。 0.2 \\$ 675 \\$ 135.00\n\nBarker, James 3/13/2024 资产追回调查和诉讼 调查 与 O. Stern 就有关事项进行通信。 0.1 \\$ 675 \\$ 67.50\n\nBarker, James 3/13/2024 资产追回调查和诉讼 调查 与 F. Castelli 就有关事项进行通信。 0.5 \\$ 675 \\$ 337.50\n\nLomas, Adam 3/13/2024 资产追回调查和诉讼 调查 继续对进行按时间顺序分析。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 3/13/2024 资产追回调查和诉讼 调查 就 Paul Hastings [L. Song] 关于明显事项的询问作出回应；进行相关 Relativity 文件审查，并更新主交易文件中的交易。 1.5 \\$ 495 \\$ 742.50\n\nCastelli, Francesca 3/13/2024 资产追回调查和诉讼 调查 编制关于的报告。 3.0 \\$ 495 \\$ 1,485.00\n\nWelby, Jackie 3/13/2024 资产追回调查和诉讼 调查 转换中的交易以供分析。 0.5 \\$ 200 \\$ 100.00\n\nBarker, James 3/14/2024 资产追回调查和诉讼 调查 与 Paul Hastings [A. Luft, D. Barron] 通话，讨论比较事项。 0.5 \\$ 675 \\$ 337.50\n\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 审查来自的更新文件提交材料，并相关更新主交易文件。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 向 NPM Law [K. Mitchell] 起草电子邮件，涉及关于中某些交易的补充后续问题。 0.7 \\$ 495 \\$ 346.50\n\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 就向的付款进行资金追踪分析；向 NPM Law [P. Linsey] 起草相关电子邮件。 1.3 \\$ 495 \\$ 643.50\n\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 审查就所提交的文件，并相关更新主交易文件。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 在主交易文件中识别并整理付款。 0.4 \\$ 495 \\$ 198.00\n\n经办人 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 3/14/2024 资产追回调查和诉讼 调查 继续进行按时间顺序的分析 0.4 $ 495 $ 198.00\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 审阅更新的文件出示以及主交易文件的相关更新。 0.5 $ 495 $ 247.50\nLomas, Adam 3/14/2024 资产追回调查和诉讼 调查 审阅更新的文件出示以及主交易文件的相关更新。 0.3 $ 495 $ 148.50\nBarker, James（詹姆斯·巴克） 3/14/2024 资产追回调查和诉讼 调查 就……开展研究和分析 1.1 $ 675 $ 742.50\nBarker, James 3/14/2024 资产追回调查和诉讼 调查 审阅 A. Lomas 的电子邮件，并整合调查结果 0.6 $ 675 $ 405.00\nLomas, Adam 3/15/2024 资产追回调查和诉讼 调查 继续进行按时间顺序的分析 1.1 $ 495 $ 544.50\nBarker, James 3/15/2024 资产追回调查和诉讼 调查 就……开展研究和分析 0.8 $ 675 $ 540.00\nLomas, Adam 3/18/2024 资产追回调查和诉讼 调查 就各账户编制待后续跟进的交易清单；起草致 NPM Law（NPM 律师事务所）[K. Mitchell（K. 米切尔）] 的相关电子邮件。 1.8 $ 495 $ 891.00\nLomas, Adam 3/18/2024 资产追回调查和诉讼 调查 继续进行按时间顺序的分析 1.9 $ 495 $ 940.50\nBarker, James 3/18/2024 资产追回调查和诉讼 调查 就……开展研究和分析 1.3 $ 675 $ 877.50\nBarker, James 3/19/2024 资产追回调查和诉讼 调查 与 F. Castelli（F. 卡斯泰利）就来自……的最新情报通话 0.6 $ 675 $ 405.00\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 3/19/2024 资产追回调查和诉讼 调查 与 J. Barker（J. 巴克）就来自……的最新情报通话 0.6 $ 495 $ 297.00\nLomas, Adam 3/19/2024 资产追回调查和诉讼 调查 继续进行按时间顺序的分析 2.7 $ 495 $ 1,336.50\nLomas, Adam 3/19/2024 资产追回调查和诉讼 调查 编制针对……的补充后续请求；起草致 NPM Law [K. Mitchell] 的相关电子邮件。 1.4 $ 495 $ 693.00\nLomas, Adam 3/19/2024 资产追回调查和诉讼 调查 审阅并分析……账户交易。 0.4 $ 495 $ 198.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\nBarker, James 3/19/2024 资产追回调查和诉讼 调查 研究，主要为摘要。 1.5 $ 675 $ 1,012.50\nLevenson, Patrick（帕特里克·莱文森） 3/19/2024 资产追回调查和诉讼 调查 审阅并整合调查结果，以编制摘要备忘录。 0.4 $ 231 $ 92.40\nParizek, Pam（帕姆·帕里泽克） 3/20/2024 资产追回调查和诉讼 调查 协调对……的检查，并根据 J. Barker 的研究提供指示。 0.3 $ 680 $ 204.00\nBarker, James 3/20/2024 资产追回调查和诉讼 调查 就号码所在地开展研究和分析。 0.5 $ 675 $ 337.50\nLomas, Adam 3/20/2024 资产追回调查和诉讼 调查 对……交易的分析 0.7 $ 495 $ 346.50\nLomas, Adam 3/20/2024 资产追回调查和诉讼 调查 初步审阅……记录；起草致 Paul Hastings（保尔·哈斯廷斯律师事务所）和 NPM Law 的相关电子邮件。 0.7 $ 495 $ 346.50\nLomas, Adam 3/20/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 关于……账户的电子邮件询问；相关文件及交易审阅。 0.7 $ 495 $ 346.50\nBarker, James 3/20/2024 资产追回调查和诉讼 调查 与 Paul Hastings [D. Barron（D. 巴伦）] 就……通信，并开展补充研究。 1.1 $ 675 $ 742.50\nLomas, Adam 3/20/2024 资产追回调查和诉讼 调查 起草致 NPM Law [P. Linsey（P. 林赛）] 和 Paul Hastings [D. Barron] 的电子邮件，涉及……账户中的活动及相关观察结果。 1.2 $ 495 $ 594.00\nLomas, Adam 3/20/2024 资产追回调查和诉讼 调查 就……账户中的活动编制汇总明细表。 2.1 $ 495 $ 1,039.50\nLomas, Adam 3/21/2024 资产追回调查和诉讼 调查 与 P. Parizek、J. Barker、B. Hamilton（B. 哈密尔顿）、J. Lazarus（J. 拉扎勒斯）、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron]、NPM Law [P. Linsey] 就……债权及新识别的银行账户举行每周通话。 1.0 $ 495 $ 495.00\nBarker, James 3/21/2024 资产追回调查和诉讼 调查 与 P. Parizek、B. Hamilton、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]、NPM Law [P. Linsey] 就……债权及新识别的银行账户举行每周通话。 1.0 $ 675 $ 675.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\nLazarus, Jordan（乔丹·拉扎勒斯） 3/21/2024 资产追回调查和诉讼 调查 与 P. Parizek、J. Barker、B. Hamilton、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]、NPM Law [P. Linsey] 就……债权及新识别的银行账户举行每周通话。 1.0 $ 495 $ 495.00\nParizek, Pam 3/21/2024 资产追回调查和诉讼 调查 编制议程（.3），并与 J. Barker、B. Hamilton、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]、NPM Law [P. Linsey] 就……债权及新识别的银行账户参加每周通话（1.0）。 1.3 $ 680 $ 884.00\nLomas, Adam 3/21/2024 资产追回调查和诉讼 调查 审阅由……出示的补充文件 0.3 $ 495 $ 148.50\nLomas, Adam 3/21/2024 资产追回调查和诉讼 调查 识别并整理主交易文件中的相关付款。 0.3 $ 495 $ 148.50\nLomas, Adam 3/21/2024 资产追回调查和诉讼 调查 编制……活动明细表；起草致 Paul Hastings [L. Despins] 的相关电子邮件。 0.9 $ 495 $ 445.50\nBarker, James 3/21/2024 资产追回调查和诉讼 调查 研究，包括…… 0.8 $ 675 $ 540.00\nParizek, Pam 3/21/2024 资产追回调查和诉讼 调查 审阅……明细表 0.3 $ 680 $ 204.00\nLeonard, Justin（贾斯汀·伦纳德） 3/21/2024 Mahwah（马瓦）对抗程序 调查 核实……信息；确认…… 4.0 $ 297 $ 1,188.00\nParizek, Pam 3/21/2024 Mahwah 对抗程序 调查 审阅更新的……明细表（.2），就……与 J. Leonard（J. 伦纳德）协商，就同一事项与 J. Barker 协商（.1）。 0.3 $ 680 $ 204.00\nLomas, Adam 3/22/2024 资产追回调查和诉讼 调查 审阅与……有关的文件及各债务人相关实体的支持性银行对账单。 1.4 $ 495 $ 693.00\nLomas, Adam 3/22/2024 资产追回调查和诉讼 调查 审阅由……出示的……记录；将相关交易纳入主交易文件。 3.1 $ 495 $ 1,534.50\nBarker, James 3/22/2024 资产追回调查和诉讼 调查 就……开展研究和分析 1.0 $ 675 $ 675.00\nWelby, Jackie（杰姬·韦尔比） 3/22/2024 G-Club（G-俱乐部）对抗程序 调查 审阅由……提供的补充文件；相关更新……主交易文件中的交易。 3.1 $ 200 $ 620.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\nLomas, Adam 3/22/2024 Golden Spring（金泉）对抗程序 调查 审阅……；起草致 Paul Hastings 和 NPM Law 的相关电子邮件，涉及…… 1.9 $ 495 $ 940.50\nLeonard, Justin 3/22/2024 Mahwah 对抗程序 调查 汇编并集中整理有关……的文件。 5.0 $ 297 $ 1,485.00\nParizek, Pam 3/23/2024 资产追回调查和诉讼 调查 审阅……，并起草致律师的电子邮件，涉及同一事项。 0.5 $ 680 $ 340.00\nDominguez, Sunni（桑尼·多明格斯） 3/25/2024 资产追回调查和诉讼 调查 与 J. Barker、P. Levenson 就……通话，以讨论进展。 0.5 $ 495 $ 247.50\nBarker, James 3/25/2024 资产追回调查和诉讼 调查 与 P. Levenson、S. Dominguez（S. 多明格斯）就……通话，以讨论进展。 0.5 $ 675 $ 337.50\nLevenson, Patrick 3/25/2024 资产追回调查和诉讼 调查 与 J. Barker、S. Dominguez 就……通话，以讨论进展。 0.5 $ 231 $ 115.50\nLomas, Adam 3/25/2024 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。 0.2 $ 495 $ 99.00\nLomas, Adam 3/25/2024 资产追回调查和诉讼 调查 就……活动向 J. Welby 发出获取信息的指示。 0.2 $ 495 $ 99.00\nWelby, Jackie 3/25/2024 资产追回调查和诉讼 调查 协助编制……明细表；利用最近从……取得的文件获取信息。 0.9 $ 200 $ 180.00\nStern, Oliver（奥利弗·斯特恩） 3/25/2024 资产追回调查和诉讼 调查 开展研究和分析；就……进行来源查询。 1.7 $ 680 $ 1,156.00\nLomas, Adam 3/25/2024 资产追回调查和诉讼 调查 编制……交易活动的汇总分析。 1.2 $ 495 $ 594.00\nBarker, James 3/25/2024 资产追回调查和诉讼 调查 就有关……的新信息进行通信。 1.3 $ 675 $ 877.50\nBarker, James 3/25/2024 资产追回调查和诉讼 调查 审阅并分析工作人员就……进行的研究。 2.0 $ 675 $ 1,350.00\nLomas, Adam 3/25/2024 G-Club 对抗程序 调查 审阅由……出示的文件；向 J. Welby 发出获取特定交易信息的指示。 0.2 $ 495 $ 99.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nJackie Welby（杰基·韦尔比） 3/25/2024 G-Club（G俱乐部）对抗程序 调查 审阅由 提供的补充文件；并相应更新其各自明细表中的交易。 1.9 $ 200 $ 380.00\n\nAdam Lomas（亚当·洛马斯） 3/25/2024 Gettr USA（美国Gettr）程序 调查 将补充记录中的交易纳入主交易文件。 0.2 $ 495 $ 99.00\n\nAdam Lomas 3/26/2024 资产追回调查和诉讼 调查 审阅由 提供的文件；并相应更新与债务人相关的银行账户清单。 0.2 $ 495 $ 99.00\n\nAdam Lomas 3/26/2024 资产追回调查和诉讼 调查 审阅由 提供的补充文件；并相应更新主交易文件中的交易。 0.2 $ 495 $ 99.00\n\nPam Parizek（帕姆·帕里泽克） 3/26/2024 资产追回调查和诉讼 调查 审阅 A. Lomas 对向 和从 支付款项的分析（.2）、银行账户（.2）及 提交材料（.1）。 0.5 $ 680 $ 340.00\n\nSunni Dominguez（苏妮·多明格斯） 3/26/2024 资产追回调查和诉讼 调查 就 开展公开搜索、数据库和文件审阅研究。与调查团队会面。 0.5 $ 495 $ 247.50\n\nAdam Lomas 3/26/2024 资产追回调查和诉讼 调查 回复 NPM Law（NPM律师事务所）[K. Mitchell] 关于与 交易审阅有关的未结文件和请求的询问。 0.8 $ 495 $ 396.00\n\nAdam Lomas 3/26/2024 资产追回调查和诉讼 调查 回复 Paul Hastings（普衡律师事务所）[L. Song] 关于 转账的询问。 0.9 $ 495 $ 445.50\n\nAdam Lomas 3/26/2024 资产追回调查和诉讼 调查 回复 NPM Law [P. Linsey] 关于涉及 的转账以及对 记录的相关审阅的询问。 1.5 $ 495 $ 742.50\n\nJames Barker（詹姆斯·巴克） 3/26/2024 资产追回调查和诉讼 调查 审阅汇总内容。 1.5 $ 675 $ 1,012.50\n\nOliver Stern（奥利弗·斯特恩） 3/26/2024 资产追回调查和诉讼 调查 开展研究和分析；就 进行来源调查。 1.5 $ 680 $ 1,020.00\n\nPatrick Levenson（帕特里克·莱文森） 3/26/2024 资产追回调查和诉讼 调查 就 开展公共记录调查。 3.0 $ 231 $ 693.00\n\nJackie Welby 3/26/2024 Gettr USA程序 调查 审阅由 提供的补充文件；并相应更新主交易文件中的交易。 1.1 $ 200 $ 220.00\n\nJames Barker 3/27/2024 资产追回调查和诉讼 调查 就 与 P. Parizek 通话。 0.5 $ 675 $ 337.50\n\nPam Parizek 3/27/2024 资产追回调查和诉讼 调查 就 r 与 J. Barker 通话。 0.5 $ 680 $ 340.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nJames Barker 3/27/2024 资产追回调查和诉讼 调查 与 P. Levenson、A. Lomas、S. Dominguez 就 进行通话，讨论 进展。 0.7 $ 675 $ 472.50\n\nAdam Lomas 3/27/2024 资产追回调查和诉讼 调查 与 J. Barker、P. Levenson、S. Dominguez 就 进行通话，讨论 进展。 0.7 $ 495 $ 346.50\n\nPatrick Levenson 3/27/2024 资产追回调查和诉讼 调查 与 J. Barker、A. Lomas、S. Dominguez 就 进行通话，讨论 进展。 0.7 $ 231 $ 161.70\n\nSunni Dominguez 3/27/2024 资产追回调查和诉讼 调查 与 J. Barker、P. Levenson、A. Lomas 就 进行通话，讨论进展。 0.7 $ 495 $ 346.50\n\nSunni Dominguez 3/27/2024 资产追回调查和诉讼 调查 就 开展公开搜索、数据库和文件审阅研究。 3.8 $ 495 $ 1,881.00\n\nAdam Lomas 3/27/2024 资产追回调查和诉讼 调查 向 NPM Law [K. Mitchell] 撰写关于未结文件和请求的跟进电子邮件。 0.2 $ 495 $ 99.00\n\nAdam Lomas 3/27/2024 资产追回调查和诉讼 调查 编制 银行交易摘要。 0.3 $ 495 $ 148.50\n\nAdam Lomas 3/27/2024 资产追回调查和诉讼 调查 编制交易活动的摘要分析。 0.7 $ 495 $ 346.50\n\nAdam Lomas 3/27/2024 资产追回调查和诉讼 调查 向 Paul Hastings 和 NPM Law 撰写关于 交易活动的电子邮件。 0.7 $ 495 $ 346.50\n\nJames Barker 3/27/2024 资产追回调查和诉讼 调查 审阅和分析。 1.1 $ 675 $ 742.50\n\nJames Barker 3/27/2024 资产追回调查和诉讼 调查 汇总 ，为与 P. Parizek 的通话作准备。 1.3 $ 675 $ 877.50\n\nPatrick Levenson 3/27/2024 资产追回调查和诉讼 调查 就 开展公共记录调查。 3.5 $ 231 $ 808.50\n\nPam Parizek 3/27/2024 HCHK（HCHK）对抗程序 调查 与 B. Demonte（B. 德蒙特）就 部分清单和收集事宜通话。 0.3 $ 680 $ 204.00\n\nAdam Lomas 3/28/2024 资产追回调查和诉讼 调查 与 P. Parizek、J. Barker、Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] 和 NPM Law [P. Linsey] 就 交易进行每周通话。 1.0 $ 495 $ 495.00\n\nJames Barker 3/28/2024 资产追回调查和诉讼 调查 与 P. Parizek、A. Lomas、Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] 和 NPM Law [P. Linsey] 就 交易进行每周通话。 1.0 $ 675 $ 675.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nPam Parizek 3/28/2024 资产追回调查和诉讼 调查 起草议程（.2），并与 J. Barker、A. Lomas、Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] 和 NPM Law [P. Linsey] 就 交易参加每周通话（1.0）。 1.2 $ 680 $ 816.00\n\nPam Parizek 3/28/2024 资产追回调查和诉讼 调查 与 J. Barker、A. Lomas、NPM Law [P. Lindsay] 就 进行函件往来（.3）；审阅并传阅 清单（.1）。 0.4 $ 680 $ 272.00\n\nSunni Dominguez 3/28/2024 资产追回调查和诉讼 调查 就 开展公开搜索、数据库和文件审阅研究。 2.5 $ 495 $ 1,237.50\n\nAdam Lomas 3/28/2024 资产追回调查和诉讼 调查 在每周状态更新会议前，与 P. Parizek、J. Barker 就 进行函件往来。 0.2 $ 495 $ 99.00\n\nAdam Lomas 3/28/2024 资产追回调查和诉讼 调查 审阅由 提供的补充文件。 0.2 $ 495 $ 99.00\n\nAdam Lomas 3/28/2024 资产追回调查和诉讼 调查 就明显由 账户作出的付款进行资金追踪分析。 0.3 $ 495 $ 148.50\n\nJames Barker 3/28/2024 资产追回调查和诉讼 调查 为与 Paul Hastings 就 v 和 的通话作准备，并与 A. Lomas 进行函件往来。 1.8 $ 675 $ 1,215.00\n\nPatrick Levenson 3/28/2024 资产追回调查和诉讼 调查 就 开展公共记录调查。 3.3 $ 231 $ 762.30\n\nJackie Welby 3/28/2024 Gettr USA程序 调查 审阅由 提供的补充文件；并相应更新主交易文件中的交易。 3.8 $ 200 $ 760.00\n\nPam Parizek 3/28/2024 HCHK对抗程序 调查 与 B. Demonte 就 清单和收集事宜通话。 0.3 $ 680 $ 204.00\n\nPam Parizek 3/28/2024 HCHK对抗程序 调查 与 B. Demonte、S. Downie（部分参加）、J. Trujillo、Paul Hastings [A. Luft, N. Bassett] 就 进行通话。 1.2 $ 680 $ 816.00\n\nPam Parizek 3/28/2024 HCHK对抗程序 调查 审阅 ，并向 B. Demonte 和 S. Downie 提供 详情。 0.6 $ 680 $ 408.00\n\nJackie Welby 3/29/2024 Gettr USA程序 调查 审阅由 提供的补充文件；并相应更新主交易文件中的交易。 1.2 $ 200 $ 240.00\n\nPam Parizek 3/29/2024 HCHK对抗程序 调查 与 Paul Hastings [L. Song] 就 进行函件往来（.1）；与 J. Barker 就同一事项发送电子邮件（.1）。审阅 清单，并向 B. Demonte、S. Downie 提供该清单（.1）。 0.3 $ 680 $ 204.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\n总小时数及金额： 247.6 $ 115,164.10","key_entities":["Paul Hastings","Despins","Je","Kwok","GETTR","Ho Wan Kwok","HCHK","Guo","Miles Guo"],"ecf_references":[],"word_count":10822,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:51:54"}